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CRAEGMOOR LIMITED (02825572)

CRAEGMOOR LIMITED (02825572) is an active UK company. incorporated on 9 June 1993. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CRAEGMOOR LIMITED has been registered for 32 years.

Company Number
02825572
Status
active
Type
ltd
Incorporated
9 June 1993
Age
32 years
Address
7th Floor 3 Shortlands, London, W6 8DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CRAEGMOOR LIMITED

CRAEGMOOR LIMITED is an active company incorporated on 9 June 1993 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. CRAEGMOOR LIMITED was registered 32 years ago.(SIC: 70100)

Status

active

Active since 32 years ago

Company No

02825572

LTD Company

Age

32 Years

Incorporated 9 June 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

CRAEGMOOR GROUP LIMITED
From: 8 September 2000To: 30 October 2009
CRAEGMOOR HEALTHCARE COMPANY LIMITED
From: 9 June 1993To: 8 September 2000
Contact
Address

7th Floor 3 Shortlands London, W6 8DA,

Previous Addresses

Fifth Floor 80 Hammersmith Road London W14 8UD
From: 23 July 2013To: 17 July 2025
21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
From: 27 July 2011To: 23 July 2013
Craegmoor House Perdiswell Park Worcestershire WR3 7NW
From: 9 June 1993To: 27 July 2011
Timeline

29 key events • 1993 - 2021

Funding Officers Ownership
Company Founded
Jun 93
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
May 11
Director Joined
Jul 11
Director Left
Nov 12
Director Joined
Apr 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Apr 15
Director Left
Apr 15
Loan Cleared
Feb 16
Director Left
Mar 16
Loan Secured
Sept 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

431

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2025
AAAnnual Accounts
Legacy
8 August 2025
PARENT_ACCPARENT_ACC
Legacy
8 August 2025
GUARANTEE2GUARANTEE2
Legacy
8 August 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2024
AAAnnual Accounts
Legacy
1 October 2024
PARENT_ACCPARENT_ACC
Legacy
1 October 2024
GUARANTEE2GUARANTEE2
Legacy
1 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 September 2023
AAAnnual Accounts
Legacy
12 September 2023
PARENT_ACCPARENT_ACC
Legacy
12 September 2023
AGREEMENT2AGREEMENT2
Legacy
12 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2022
AAAnnual Accounts
Legacy
1 October 2022
PARENT_ACCPARENT_ACC
Legacy
1 October 2022
AGREEMENT2AGREEMENT2
Legacy
1 October 2022
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change Person Director Company
14 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2021
AAAnnual Accounts
Legacy
6 October 2021
PARENT_ACCPARENT_ACC
Legacy
6 October 2021
GUARANTEE2GUARANTEE2
Legacy
6 October 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Memorandum Articles
19 March 2021
MAMA
Resolution
19 March 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2020
AAAnnual Accounts
Legacy
11 October 2020
PARENT_ACCPARENT_ACC
Legacy
11 October 2020
GUARANTEE2GUARANTEE2
Legacy
11 October 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2019
AAAnnual Accounts
Legacy
1 October 2019
PARENT_ACCPARENT_ACC
Legacy
1 October 2019
AGREEMENT2AGREEMENT2
Legacy
1 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2018
AAAnnual Accounts
Legacy
14 August 2018
PARENT_ACCPARENT_ACC
Legacy
14 August 2018
GUARANTEE2GUARANTEE2
Legacy
14 August 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2017
AAAnnual Accounts
Legacy
11 October 2017
PARENT_ACCPARENT_ACC
Legacy
11 October 2017
GUARANTEE2GUARANTEE2
Legacy
11 October 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 July 2013
AD01Change of Registered Office Address
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Change Person Secretary Company With Change Date
18 June 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Resolution
10 January 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Accounts With Accounts Type Full
9 May 2011
AAAnnual Accounts
Memorandum Articles
6 May 2011
MEM/ARTSMEM/ARTS
Resolution
6 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
3 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
27 April 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Termination Secretary Company With Name
26 April 2011
TM02Termination of Secretary
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Legacy
21 April 2011
MG02MG02
Legacy
18 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 June 2010
AR01AR01
Accounts With Accounts Type Full
9 June 2010
AAAnnual Accounts
Certificate Change Of Name Company
30 October 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 October 2009
CONNOTConfirmation Statement Notification
Legacy
1 October 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
3 July 2009
363aAnnual Return
Legacy
2 July 2009
288cChange of Particulars
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
353a353a
Legacy
26 February 2009
190a190a
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
8 October 2008
395Particulars of Mortgage or Charge
Resolution
7 October 2008
RESOLUTIONSResolutions
Resolution
2 September 2008
RESOLUTIONSResolutions
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Legacy
8 July 2008
363aAnnual Return
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 2007
AAAnnual Accounts
Legacy
26 September 2007
395Particulars of Mortgage or Charge
Legacy
15 September 2007
403aParticulars of Charge Subject to s859A
Legacy
15 September 2007
403aParticulars of Charge Subject to s859A
Legacy
15 September 2007
403aParticulars of Charge Subject to s859A
Legacy
15 September 2007
403aParticulars of Charge Subject to s859A
Legacy
15 September 2007
403aParticulars of Charge Subject to s859A
Legacy
15 September 2007
403aParticulars of Charge Subject to s859A
Legacy
15 September 2007
403aParticulars of Charge Subject to s859A
Legacy
6 July 2007
363sAnnual Return (shuttle)
Legacy
5 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
20 June 2006
363sAnnual Return (shuttle)
Legacy
1 June 2006
288aAppointment of Director or Secretary
Legacy
21 March 2006
395Particulars of Mortgage or Charge
Legacy
21 March 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 March 2006
AAAnnual Accounts
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
28 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
20 September 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
24 December 2003
288bResignation of Director or Secretary
Legacy
24 December 2003
287Change of Registered Office
Legacy
24 December 2003
288aAppointment of Director or Secretary
Legacy
24 November 2003
287Change of Registered Office
Legacy
6 November 2003
395Particulars of Mortgage or Charge
Legacy
6 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
31 October 2003
395Particulars of Mortgage or Charge
Legacy
31 October 2003
395Particulars of Mortgage or Charge
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
2 September 2003
395Particulars of Mortgage or Charge
Resolution
27 August 2003
RESOLUTIONSResolutions
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)b155(6)b
Legacy
26 August 2003
155(6)a155(6)a
Legacy
30 July 2003
363sAnnual Return (shuttle)
Legacy
21 May 2003
395Particulars of Mortgage or Charge
Legacy
21 May 2003
395Particulars of Mortgage or Charge
Legacy
21 May 2003
395Particulars of Mortgage or Charge
Legacy
21 May 2003
395Particulars of Mortgage or Charge
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Legacy
9 April 2003
395Particulars of Mortgage or Charge
Auditors Resignation Company
8 April 2003
AUDAUD
Accounts With Accounts Type Full
9 January 2003
AAAnnual Accounts
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Legacy
26 October 2002
395Particulars of Mortgage or Charge
Legacy
11 September 2002
395Particulars of Mortgage or Charge
Legacy
30 August 2002
395Particulars of Mortgage or Charge
Legacy
22 August 2002
395Particulars of Mortgage or Charge
Legacy
15 August 2002
363sAnnual Return (shuttle)
Legacy
11 July 2002
395Particulars of Mortgage or Charge
Legacy
29 June 2002
395Particulars of Mortgage or Charge
Legacy
14 March 2002
395Particulars of Mortgage or Charge
Memorandum Articles
12 December 2001
MEM/ARTSMEM/ARTS
Resolution
12 December 2001
RESOLUTIONSResolutions
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)a155(6)a
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
6 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
25 October 2001
AAAnnual Accounts
Legacy
18 October 2001
288bResignation of Director or Secretary
Legacy
24 September 2001
288bResignation of Director or Secretary
Legacy
24 September 2001
88(2)R88(2)R
Legacy
24 September 2001
122122
Legacy
29 August 2001
403aParticulars of Charge Subject to s859A
Legacy
14 August 2001
363sAnnual Return (shuttle)
Legacy
26 July 2001
123Notice of Increase in Nominal Capital
Resolution
26 July 2001
RESOLUTIONSResolutions
Resolution
26 July 2001
RESOLUTIONSResolutions
Resolution
26 July 2001
RESOLUTIONSResolutions
Resolution
20 July 2001
RESOLUTIONSResolutions
Resolution
20 July 2001
RESOLUTIONSResolutions
Resolution
20 July 2001
RESOLUTIONSResolutions
Resolution
20 July 2001
RESOLUTIONSResolutions
Legacy
20 July 2001
123Notice of Increase in Nominal Capital
Legacy
23 April 2001
122122
Legacy
27 March 2001
395Particulars of Mortgage or Charge
Resolution
9 March 2001
RESOLUTIONSResolutions
Resolution
9 March 2001
RESOLUTIONSResolutions
Resolution
9 March 2001
RESOLUTIONSResolutions
Legacy
9 March 2001
173173
Legacy
5 March 2001
288aAppointment of Director or Secretary
Legacy
5 March 2001
288aAppointment of Director or Secretary
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
3 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 October 2000
AAAnnual Accounts
Certificate Change Of Name Company
8 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 June 2000
363sAnnual Return (shuttle)
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 July 1999
AAAnnual Accounts
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
17 June 1999
363sAnnual Return (shuttle)
Legacy
21 December 1998
363sAnnual Return (shuttle)
Memorandum Articles
1 December 1998
MEM/ARTSMEM/ARTS
Resolution
1 December 1998
RESOLUTIONSResolutions
Memorandum Articles
16 October 1998
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
14 October 1998
AAAnnual Accounts
Auditors Resignation Company
18 August 1998
AUDAUD
Legacy
20 March 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
123Notice of Increase in Nominal Capital
Legacy
18 March 1998
122122
Memorandum Articles
16 March 1998
MEM/ARTSMEM/ARTS
Resolution
16 March 1998
RESOLUTIONSResolutions
Resolution
16 March 1998
RESOLUTIONSResolutions
Resolution
16 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 October 1997
AAAnnual Accounts
Legacy
29 July 1997
363sAnnual Return (shuttle)
Legacy
23 December 1996
395Particulars of Mortgage or Charge
Legacy
23 December 1996
395Particulars of Mortgage or Charge
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Resolution
10 December 1996
RESOLUTIONSResolutions
Resolution
10 December 1996
RESOLUTIONSResolutions
Legacy
6 December 1996
403aParticulars of Charge Subject to s859A
Legacy
15 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
4 September 1996
AAAnnual Accounts
Legacy
26 July 1996
288288
Legacy
4 July 1996
288288
Legacy
17 June 1996
363sAnnual Return (shuttle)
Resolution
7 December 1995
RESOLUTIONSResolutions
Resolution
7 December 1995
RESOLUTIONSResolutions
Resolution
7 December 1995
RESOLUTIONSResolutions
Legacy
7 December 1995
123Notice of Increase in Nominal Capital
Legacy
16 November 1995
123Notice of Increase in Nominal Capital
Resolution
16 November 1995
RESOLUTIONSResolutions
Resolution
16 November 1995
RESOLUTIONSResolutions
Resolution
16 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 October 1995
AAAnnual Accounts
Accounts With Accounts Type Full Group
20 October 1995
AAAnnual Accounts
Legacy
4 July 1995
403aParticulars of Charge Subject to s859A
Legacy
4 July 1995
403aParticulars of Charge Subject to s859A
Legacy
19 June 1995
363sAnnual Return (shuttle)
Legacy
10 May 1995
395Particulars of Mortgage or Charge
Legacy
20 April 1995
225(1)225(1)
Resolution
16 March 1995
RESOLUTIONSResolutions
Legacy
10 March 1995
395Particulars of Mortgage or Charge
Resolution
14 February 1995
RESOLUTIONSResolutions
Resolution
14 February 1995
RESOLUTIONSResolutions
Resolution
14 February 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 September 1994
363sAnnual Return (shuttle)
Legacy
25 July 1994
88(2)R88(2)R
Legacy
19 July 1994
395Particulars of Mortgage or Charge
Legacy
6 July 1994
395Particulars of Mortgage or Charge
Legacy
4 July 1994
395Particulars of Mortgage or Charge
Legacy
10 May 1994
88(2)R88(2)R
Legacy
10 May 1994
123Notice of Increase in Nominal Capital
Resolution
10 May 1994
RESOLUTIONSResolutions
Resolution
10 May 1994
RESOLUTIONSResolutions
Resolution
10 May 1994
RESOLUTIONSResolutions
Resolution
10 May 1994
RESOLUTIONSResolutions
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
17 April 1994
288288
Legacy
17 April 1994
288288
Legacy
15 June 1993
288288
Incorporation Company
9 June 1993
NEWINCIncorporation