Background WavePink WaveYellow Wave

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED (02762332)

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED (02762332) is an active UK company. incorporated on 5 November 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED has been registered for 33 years. Current directors include BARKER, Jamie Howard, MURDEN, Simon James.

Company Number
02762332
Status
active
Type
ltd
Incorporated
5 November 1992
Age
33 years
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, London, E14 5HU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BARKER, Jamie Howard, MURDEN, Simon James
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 5 November 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED was registered 33 years ago.(SIC: 70100)

Status

active

Active since 33 years ago

Company No

02762332

LTD Company

Age

33 Years

Incorporated 5 November 1992

Size

N/A

Accounts

ARD: 31/12

Overdue

4 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 12 May 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 November 2025 (6 months ago)
Submitted on 7 November 2025 (6 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Previous Company Names

NORTHGATE INFORMATION SOLUTIONS LIMITED
From: 21 April 2008To: 24 July 2008
NORTHGATE INFORMATION SOLUTIONS PLC
From: 11 April 2000To: 21 April 2008
MDIS GROUP PLC
From: 13 August 1997To: 11 April 2000
MCDONNELL INFORMATION SYSTEMS GROUP PLC
From: 5 January 1994To: 13 August 1997
MCDONNELL INFORMATION SYSTEMS LIMITED
From: 25 February 1993To: 5 January 1994
DMWSL 115 LIMITED
From: 5 November 1992To: 25 February 1993
Contact
Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 4 November 2020To: 23 July 2025
Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW
From: 5 November 1992To: 4 November 2020
Timeline

46 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Nov 92
Funding Round
Jul 11
Funding Round
Jul 11
Director Joined
Jan 12
Director Left
Jan 12
Funding Round
Sept 13
Funding Round
Oct 13
Capital Update
Dec 14
Director Joined
Mar 15
Director Left
Apr 15
Loan Secured
Mar 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Capital Update
May 16
Funding Round
May 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Director Joined
Nov 17
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Director Left
Feb 18
Director Joined
Oct 18
Director Left
Dec 18
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Nov 20
New Owner
Nov 20
Owner Exit
Nov 20
Director Joined
Feb 21
Owner Exit
Jul 21
Funding Round
Aug 22
Loan Cleared
Aug 24
Loan Secured
Aug 24
Loan Secured
Nov 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
8
Funding
16
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 21 Jul 2025

BARKER, Jamie Howard

Active
5 Churchill Place, LondonE14 5HU
Born October 1975
Director
Appointed 14 Mar 2025

MURDEN, Simon James

Active
5 Churchill Place, LondonE14 5HU
Born September 1974
Director
Appointed 14 Mar 2025

BARFIELD, Richard Timothy

Resigned
4 Church Lane, RoystonSG8 6RG
Secretary
Appointed 07 Apr 2000
Resigned 15 May 2000

BENNETT, Malcolm Robert

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 01 May 2016
Resigned 10 Jul 2020

BICKNELL, Geoffrey James

Resigned
15 Quay West, TeddingtonTW11 9NH
Secretary
Appointed 15 May 2000
Resigned 15 May 2003

GRANT, Robert Murray

Resigned
30 South Parade, Leamington SpaCV33 9JE
Secretary
Appointed 27 Sept 1993
Resigned 14 Jul 1997

HOPKINSON, Ian Michael

Resigned
10 Harvest Bank, AmershamHP6 5RD
Secretary
Appointed 14 Jul 1997
Resigned 07 Apr 2000

RICHARDSON, John David

Resigned
High Street, SloughSL1 7JD
Secretary
Appointed 27 Apr 2006
Resigned 09 Sept 2013

SCHENCK, Daniel William

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 09 Sept 2013
Resigned 01 May 2016

STIER, John Robert

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 15 May 2003
Resigned 27 Apr 2006

CORPORATION SERVICE COMPANY (UK) LIMITED

Resigned
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 03 Nov 2020
Resigned 21 Jul 2025

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 05 Nov 1992
Resigned 27 Sept 1993

AL-SALEH, Adel Bedry

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born September 1963
Director
Appointed 22 Dec 2011
Resigned 29 Jan 2018

ALDIS, Malcolm Stewart

Resigned
Peoplebuilding 2, Avenue Hemel HempsteadHP2 4NW
Born August 1953
Director
Appointed 27 May 2004
Resigned 05 Mar 2008

ALLACH, Mohamed

Resigned
5 Churchill Place, 10th Floor, LondonE14 5HU
Born May 1976
Director
Appointed 28 Jan 2021
Resigned 14 Mar 2025

BARFIELD, Richard Timothy

Resigned
4 Church Lane, RoystonSG8 6RG
Born July 1957
Director
Appointed 10 Jan 1995
Resigned 15 May 2000

BICKNELL, Geoffrey James

Resigned
15 Quay West, TeddingtonTW11 9NH
Born June 1942
Director
Appointed 15 May 2000
Resigned 15 May 2003

BRUCE, Roderick Lawrence

Resigned
Rosehill, Inveresk
Born March 1948
Nominee director
Appointed 05 Nov 1992
Resigned 05 Nov 1993

CAUSLEY, Jeremy John

Resigned
11 Bristol Mews, LondonW9
Born July 1943
Director
Appointed 29 Jan 1993
Resigned 14 Aug 1995

CHALKER, Steven James

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born January 1974
Director
Appointed 16 Oct 2018
Resigned 30 Jun 2020

DAVISON, Ian Frederic Hay

Resigned
North Cheriton Manor, TemplecombeBA8 0AE
Born June 1931
Director
Appointed 24 May 1993
Resigned 01 Nov 1999

FISHER, Todd Andrew

Resigned
Park Square West, LondonNW1 4LJ
Born August 1965
Director
Appointed 05 Mar 2008
Resigned 01 Jul 2008

FRYER, Jack Raymond

Resigned
Peoplebuilding 2, Peoplebuilding, Hemel HempsteadHP2 4NW
Born June 1939
Director
Appointed 16 Dec 1999
Resigned 05 Mar 2008

HEISER, Terence Michael, Sir

Resigned
19 Sylvan Hill, LondonSE19 2QB
Born May 1932
Director
Appointed 25 Oct 1993
Resigned 30 Jul 1996

HEMMINGS, Giles Edward

Resigned
Balnald Lodge, BlairgowriePH10 7NA
Born July 1935
Director
Appointed 10 Apr 1995
Resigned 29 Nov 1995

HINE, Duncan, Dr

Resigned
Glenrue 6 Butt Lane Close, HinckleyLE10 1LF
Born September 1954
Director
Appointed 09 Dec 2003
Resigned 29 Jan 2004

HINE, Duncan, Dr

Resigned
Glenrue 6 Butt Lane Close, HinckleyLE10 1LF
Born September 1954
Director
Appointed 01 Sept 1996
Resigned 25 Sept 2003

HODGSON, David Charles

Resigned
Peoplebuilding 2, Peoplebuilding, Hemel HempsteadHP2 4NW
Born November 1956
Director
Appointed 27 May 2004
Resigned 05 Mar 2008

IRENS, Nicholas James

Resigned
Whitegates Farm, OxtedRH8 0RQ
Born October 1946
Director
Appointed 07 Jan 2000
Resigned 31 Dec 2006

KLEIN, John Elliot

Resigned
52c Maresfield Gardens, LondonNW3 5RX
Born June 1941
Director
Appointed 20 Jun 1995
Resigned 29 Oct 1999

KNOX, Ian Wallace

Resigned
98 Thorpe Park Road, PeterboroughPE3 6LJ
Born December 1947
Director
Appointed 29 Jan 1993
Resigned 10 Jan 1995

LANDER, Stephen, Sir

Resigned
Peoplebuilding 2, Peoplebuilding, Hemel HempsteadHP2 4NW
Born October 1947
Director
Appointed 29 Jan 2004
Resigned 05 Mar 2008

MACFARLANE, Peter Froude

Resigned
Heath Hall, GodalmingGU8 6NW
Born July 1938
Director
Appointed 25 Oct 1993
Resigned 31 Aug 1996

MACKINTOSH, Ronald William

Resigned
Redens, PetworthGU28 9DR
Born November 1948
Director
Appointed 01 Sept 2006
Resigned 05 Mar 2008

Persons with significant control

3

1 Active
2 Ceased

Nis Acquisitions Limited

Active
5 Churchill Place, 10th Floor, LondonE14 5HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021

Mr Stephen Allen Schwarzman

Ceased
Park Ave, New YorkNY 10154
Born November 1947

Nature of Control

Voting rights 50 to 75 percent
Notified 04 Nov 2019
Ceased 06 Jul 2021

Nis Acquisitions Limited

Ceased
Peoplebuilding Estate, Maylands Avenue, Hemel HempsteadHP2 4NW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Nov 2016
Ceased 04 Nov 2019
Fundings
Financials
Latest Activities

Filing History

456

Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
24 July 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
24 July 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
23 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Notification Of A Person With Significant Control
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
27 November 2024
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 August 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2023
AAAnnual Accounts
Accounts With Accounts Type Full
10 March 2023
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Capital Allotment Shares
25 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
26 July 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
31 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 November 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
12 November 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 November 2020
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
4 November 2020
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 July 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
1 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
15 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2016
MR01Registration of a Charge
Capital Allotment Shares
31 May 2016
SH01Allotment of Shares
Legacy
20 May 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 May 2016
SH19Statement of Capital
Legacy
20 May 2016
CAP-SSCAP-SS
Resolution
20 May 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
10 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 May 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Termination Director Company With Name Termination Date
22 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
18 February 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
17 December 2014
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
17 December 2014
MAMA
Resolution
17 December 2014
RESOLUTIONSResolutions
Resolution
17 December 2014
RESOLUTIONSResolutions
Legacy
4 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 December 2014
SH19Statement of Capital
Legacy
4 December 2014
CAP-SSCAP-SS
Resolution
4 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Miscellaneous
21 May 2014
MISCMISC
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 March 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
10 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 September 2013
TM02Termination of Secretary
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Resolution
2 September 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Termination Director Company With Name
19 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Capital Allotment Shares
27 July 2011
SH01Allotment of Shares
Capital Allotment Shares
27 July 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
28 December 2008
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
19 July 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
1 July 2008
395Particulars of Mortgage or Charge
Legacy
1 July 2008
395Particulars of Mortgage or Charge
Resolution
23 May 2008
RESOLUTIONSResolutions
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
14 May 2008
155(6)b155(6)b
Legacy
14 May 2008
155(6)a155(6)a
Legacy
12 May 2008
395Particulars of Mortgage or Charge
Legacy
12 May 2008
395Particulars of Mortgage or Charge
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)a155(6)a
Legacy
7 May 2008
403aParticulars of Charge Subject to s859A
Legacy
7 May 2008
403aParticulars of Charge Subject to s859A
Legacy
7 May 2008
403aParticulars of Charge Subject to s859A
Legacy
7 May 2008
403aParticulars of Charge Subject to s859A
Legacy
7 May 2008
403aParticulars of Charge Subject to s859A
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
403aParticulars of Charge Subject to s859A
Legacy
7 May 2008
155(6)a155(6)a
Legacy
7 May 2008
155(6)a155(6)a
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)b155(6)b
Legacy
7 May 2008
155(6)a155(6)a
Legacy
7 May 2008
155(6)b155(6)b
Certificate Re Registration Public Limited Company To Private
21 April 2008
CERT10CERT10
Re Registration Memorandum Articles
21 April 2008
MARMAR
Legacy
21 April 2008
5353
Resolution
21 April 2008
RESOLUTIONSResolutions
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Court Order
7 March 2008
OCOC
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288bResignation of Director or Secretary
Resolution
5 March 2008
RESOLUTIONSResolutions
Legacy
5 March 2008
OC138OC138
Certificate Capital Reduction Issued Capital
5 March 2008
CERT15CERT15
Resolution
13 February 2008
RESOLUTIONSResolutions
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 October 2007
AAAnnual Accounts
Accounts With Accounts Type Interim
16 October 2007
AAAnnual Accounts
Resolution
4 October 2007
RESOLUTIONSResolutions
Resolution
4 October 2007
RESOLUTIONSResolutions
Legacy
6 August 2007
288aAppointment of Director or Secretary
Statement Of Affairs
13 July 2007
SASA
Legacy
13 July 2007
88(2)R88(2)R
Legacy
23 May 2007
395Particulars of Mortgage or Charge
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
363sAnnual Return (shuttle)
Legacy
18 January 2007
288bResignation of Director or Secretary
Legacy
18 December 2006
288cChange of Particulars
Legacy
18 December 2006
288cChange of Particulars
Legacy
18 December 2006
288cChange of Particulars
Legacy
18 December 2006
288cChange of Particulars
Legacy
18 December 2006
288cChange of Particulars
Legacy
18 December 2006
288cChange of Particulars
Legacy
18 December 2006
288cChange of Particulars
Legacy
18 December 2006
288cChange of Particulars
Accounts With Accounts Type Group
10 December 2006
AAAnnual Accounts
Legacy
26 October 2006
288aAppointment of Director or Secretary
Resolution
18 October 2006
RESOLUTIONSResolutions
Resolution
18 October 2006
RESOLUTIONSResolutions
Legacy
6 July 2006
287Change of Registered Office
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
15 December 2005
363aAnnual Return
Resolution
14 November 2005
RESOLUTIONSResolutions
Resolution
14 November 2005
RESOLUTIONSResolutions
Statement Of Affairs
14 October 2005
SASA
Legacy
14 October 2005
88(2)R88(2)R
Accounts With Accounts Type Group
14 September 2005
AAAnnual Accounts
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Legacy
3 March 2005
363aAnnual Return
Legacy
22 February 2005
288cChange of Particulars
Legacy
22 February 2005
288cChange of Particulars
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
2 December 2004
288cChange of Particulars
Legacy
2 December 2004
288cChange of Particulars
Legacy
2 December 2004
288cChange of Particulars
Legacy
2 December 2004
288cChange of Particulars
Legacy
2 December 2004
288cChange of Particulars
Legacy
2 December 2004
288cChange of Particulars
Accounts With Accounts Type Group
25 November 2004
AAAnnual Accounts
Resolution
9 November 2004
RESOLUTIONSResolutions
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
27 April 2004
88(2)R88(2)R
Legacy
19 February 2004
395Particulars of Mortgage or Charge
Statement Of Affairs
18 February 2004
SASA
Legacy
18 February 2004
88(2)R88(2)R
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
395Particulars of Mortgage or Charge
Legacy
9 February 2004
123Notice of Increase in Nominal Capital
Resolution
9 February 2004
RESOLUTIONSResolutions
Resolution
30 January 2004
RESOLUTIONSResolutions
Resolution
30 January 2004
RESOLUTIONSResolutions
Resolution
30 January 2004
RESOLUTIONSResolutions
Legacy
24 December 2003
PROSPPROSP
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
363sAnnual Return (shuttle)
Legacy
22 October 2003
88(2)R88(2)R
Legacy
9 October 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
3 October 2003
AAAnnual Accounts
Resolution
3 October 2003
RESOLUTIONSResolutions
Resolution
3 October 2003
RESOLUTIONSResolutions
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
9 August 2003
403aParticulars of Charge Subject to s859A
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
1 June 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
88(2)R88(2)R
Legacy
16 April 2003
88(2)R88(2)R
Legacy
20 January 2003
88(2)R88(2)R
Legacy
6 January 2003
363sAnnual Return (shuttle)
Legacy
23 December 2002
88(2)R88(2)R
Legacy
23 December 2002
88(2)R88(2)R
Legacy
11 December 2002
88(2)R88(2)R
Legacy
12 November 2002
88(2)R88(2)R
Legacy
6 November 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
21 October 2002
88(2)R88(2)R
Legacy
21 October 2002
88(2)R88(2)R
Accounts With Accounts Type Group
18 October 2002
AAAnnual Accounts
Legacy
7 October 2002
88(2)R88(2)R
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
7 October 2002
RESOLUTIONSResolutions
Legacy
30 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)R88(2)R
Legacy
20 September 2002
88(2)O88(2)O
Legacy
10 September 2002
88(2)R88(2)R
Legacy
4 September 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
12 July 2002
288cChange of Particulars
Legacy
21 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 October 2001
AAAnnual Accounts
Resolution
24 September 2001
RESOLUTIONSResolutions
Legacy
12 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 October 2000
AAAnnual Accounts
Legacy
11 October 2000
288bResignation of Director or Secretary
Resolution
5 October 2000
RESOLUTIONSResolutions
Resolution
5 October 2000
RESOLUTIONSResolutions
Resolution
5 October 2000
RESOLUTIONSResolutions
Legacy
21 July 2000
225Change of Accounting Reference Date
Legacy
28 June 2000
88(2)R88(2)R
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
2 June 2000
288bResignation of Director or Secretary
Legacy
15 May 2000
288cChange of Particulars
Legacy
8 May 2000
288aAppointment of Director or Secretary
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
123Notice of Increase in Nominal Capital
Resolution
13 April 2000
RESOLUTIONSResolutions
Resolution
13 April 2000
RESOLUTIONSResolutions
Resolution
13 April 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 March 2000
88(2)R88(2)R
Legacy
20 March 2000
PROSPPROSP
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
14 December 1999
353a353a
Legacy
7 December 1999
363sAnnual Return (shuttle)
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
88(2)R88(2)R
Resolution
6 August 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 May 1999
AAAnnual Accounts
Legacy
8 April 1999
88(2)R88(2)R
Statement Of Affairs
8 April 1999
SASA
Legacy
8 April 1999
88(2)R88(2)R
Legacy
9 March 1999
288cChange of Particulars
Resolution
8 February 1999
RESOLUTIONSResolutions
Resolution
8 February 1999
RESOLUTIONSResolutions
Resolution
8 February 1999
RESOLUTIONSResolutions
Legacy
25 November 1998
363sAnnual Return (shuttle)
Legacy
21 August 1998
395Particulars of Mortgage or Charge
Legacy
13 August 1998
403aParticulars of Charge Subject to s859A
Legacy
1 July 1998
288cChange of Particulars
Legacy
24 June 1998
353a353a
Accounts With Accounts Type Full Group
5 May 1998
AAAnnual Accounts
Legacy
17 December 1997
288cChange of Particulars
Legacy
26 November 1997
363sAnnual Return (shuttle)
Certificate Capital Reduction Share Premium
19 September 1997
CERT19CERT19
Court Order
19 September 1997
OCOC
Resolution
19 September 1997
RESOLUTIONSResolutions
Legacy
27 August 1997
88(2)R88(2)R
Resolution
19 August 1997
RESOLUTIONSResolutions
Resolution
19 August 1997
RESOLUTIONSResolutions
Resolution
19 August 1997
RESOLUTIONSResolutions
Resolution
19 August 1997
RESOLUTIONSResolutions
Legacy
19 August 1997
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
13 August 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
4 August 1997
AAAnnual Accounts
Legacy
23 July 1997
PROSPPROSP
Legacy
17 July 1997
288aAppointment of Director or Secretary
Legacy
17 July 1997
288bResignation of Director or Secretary
Miscellaneous
11 December 1996
MISCMISC
Legacy
6 December 1996
363sAnnual Return (shuttle)
Legacy
30 September 1996
288288
Resolution
23 September 1996
RESOLUTIONSResolutions
Legacy
17 September 1996
288288
Legacy
18 August 1996
288288
Legacy
14 August 1996
288288
Legacy
14 August 1996
288288
Legacy
14 August 1996
288288
Legacy
5 August 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 July 1996
AAAnnual Accounts
Legacy
9 July 1996
287Change of Registered Office
Legacy
17 June 1996
395Particulars of Mortgage or Charge
Legacy
15 December 1995
288288
Legacy
28 November 1995
363sAnnual Return (shuttle)
Legacy
25 August 1995
288288
Legacy
11 July 1995
288288
Legacy
11 May 1995
288288
Accounts With Accounts Type Full Group
11 May 1995
AAAnnual Accounts
Legacy
12 April 1995
288288
Legacy
15 January 1995
288288
Legacy
15 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
363x363x
Legacy
7 November 1994
353a353a
Legacy
23 August 1994
288288
Legacy
12 August 1994
288288
Legacy
16 June 1994
403aParticulars of Charge Subject to s859A
Legacy
16 June 1994
403aParticulars of Charge Subject to s859A
Legacy
16 June 1994
403aParticulars of Charge Subject to s859A
Legacy
16 June 1994
403aParticulars of Charge Subject to s859A
Legacy
16 June 1994
403aParticulars of Charge Subject to s859A
Legacy
23 May 1994
88(2)Return of Allotment of Shares
Legacy
22 April 1994
88(2)R88(2)R
Legacy
11 April 1994
122122
Resolution
24 March 1994
RESOLUTIONSResolutions
Resolution
24 March 1994
RESOLUTIONSResolutions
Resolution
24 March 1994
RESOLUTIONSResolutions
Legacy
24 March 1994
123Notice of Increase in Nominal Capital
Legacy
17 March 1994
288288
Legacy
17 March 1994
288288
Legacy
9 March 1994
PROSPPROSP
Legacy
4 March 1994
88(2)R88(2)R
Legacy
4 March 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 February 1994
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
18 February 1994
CERT5CERT5
Re Registration Memorandum Articles
18 February 1994
MARMAR
Accounts Balance Sheet
18 February 1994
BSBS
Auditors Statement
18 February 1994
AUDSAUDS
Auditors Report
18 February 1994
AUDRAUDR
Legacy
18 February 1994
43(3)e43(3)e
Legacy
18 February 1994
43(3)43(3)
Resolution
18 February 1994
RESOLUTIONSResolutions
Legacy
16 February 1994
353a353a
Legacy
9 January 1994
88(2)R88(2)R
Certificate Change Of Name Company
4 January 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 December 1993
287Change of Registered Office
Legacy
25 November 1993
363x363x
Legacy
25 November 1993
288288
Legacy
19 November 1993
288288
Legacy
22 October 1993
288288
Legacy
8 September 1993
225(1)225(1)
Legacy
6 September 1993
288288
Resolution
28 June 1993
RESOLUTIONSResolutions
Legacy
5 April 1993
395Particulars of Mortgage or Charge
Legacy
5 April 1993
395Particulars of Mortgage or Charge
Legacy
5 April 1993
395Particulars of Mortgage or Charge
Legacy
5 April 1993
395Particulars of Mortgage or Charge
Legacy
1 April 1993
288288
Legacy
1 April 1993
288288
Legacy
31 March 1993
395Particulars of Mortgage or Charge
Resolution
23 March 1993
RESOLUTIONSResolutions
Resolution
23 March 1993
RESOLUTIONSResolutions
Legacy
23 March 1993
288288
Legacy
23 March 1993
288288
Legacy
23 March 1993
88(2)R88(2)R
Legacy
23 March 1993
88(2)R88(2)R
Legacy
23 March 1993
123Notice of Increase in Nominal Capital
Legacy
23 March 1993
88(2)R88(2)R
Legacy
23 March 1993
122122
Resolution
23 March 1993
RESOLUTIONSResolutions
Resolution
23 March 1993
RESOLUTIONSResolutions
Resolution
23 March 1993
RESOLUTIONSResolutions
Legacy
23 March 1993
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
25 February 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 February 1993
288288
Legacy
18 February 1993
288288
Legacy
12 February 1993
288288
Legacy
12 February 1993
288288
Incorporation Company
5 November 1992
NEWINCIncorporation