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COSMETIC, TOILETRY & PERFUMERY FOUNDATION (02850925)

COSMETIC, TOILETRY & PERFUMERY FOUNDATION (02850925) is an active UK company. incorporated on 1 September 1993. with registered office in Epsom. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. COSMETIC, TOILETRY & PERFUMERY FOUNDATION has been registered for 32 years. Current directors include GREEN, Kenneth Charles, HARBON, Sarah Anne, HUNTER, Deborah Ann and 5 others.

Company Number
02850925
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
1 September 1993
Age
32 years
Address
West Hill House, Epsom, KT19 8JD
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
GREEN, Kenneth Charles, HARBON, Sarah Anne, HUNTER, Deborah Ann, PERCY, Geoffrey Michael, SHEATH, Stuart Roy, SMITH, Gillian, SPILLMAN, Mark David, WALLACE, Louise Helen
SIC Codes
88990

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COSMETIC, TOILETRY & PERFUMERY FOUNDATION

COSMETIC, TOILETRY & PERFUMERY FOUNDATION is an active company incorporated on 1 September 1993 with the registered office located in Epsom. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. COSMETIC, TOILETRY & PERFUMERY FOUNDATION was registered 32 years ago.(SIC: 88990)

Status

active

Active since 32 years ago

Company No

02850925

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

Age

32 Years

Incorporated 1 September 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 15 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

West Hill House West Hill Epsom, KT19 8JD,

Previous Addresses

Josaron House 5-7 John Princes Street London W1G 0JN
From: 1 September 1993To: 15 October 2015
Timeline

96 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Aug 93
Director Left
Nov 09
Director Joined
Dec 09
Director Left
Mar 10
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Jan 11
Director Left
Mar 11
Director Joined
May 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Feb 12
Director Joined
Mar 12
Director Left
Apr 12
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Nov 13
Director Left
Jul 14
Director Joined
Sept 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Left
Oct 15
Director Joined
Dec 15
Director Joined
May 16
Director Joined
May 16
Director Left
Jan 18
Director Joined
Feb 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Nov 18
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Dec 20
Director Joined
Jan 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
May 21
Director Joined
May 22
New Owner
Sept 22
Owner Exit
Sept 22
Director Left
May 23
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Oct 24
Director Left
May 25
Director Left
May 25
Director Left
Sept 25
Director Left
Jan 26
Director Left
Jan 26
0
Funding
93
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BOWEN, Anna Helena

Active
West Hill, EpsomKT19 8JD
Secretary
Appointed 08 Oct 2025

GREEN, Kenneth Charles

Active
Monument Hill, WeybridgeKT13 8RX
Born June 1945
Director
Appointed 05 Sept 2011

HARBON, Sarah Anne

Active
West Hill, EpsomKT19 8JD
Born November 1975
Director
Appointed 03 Oct 2024

HUNTER, Deborah Ann

Active
Whitehall, LondonSW1A 2BX
Born May 1958
Director
Appointed 01 Jul 2015

PERCY, Geoffrey Michael

Active
West Hill, EpsomKT19 8JD
Born June 1959
Director
Appointed 15 Mar 2018

SHEATH, Stuart Roy

Active
Marylebone Road, LondonNW1 5PU
Born April 1971
Director
Appointed 21 Sept 2023

SMITH, Gillian

Active
West Hill, EpsomKT19 8JD
Born July 1966
Director
Appointed 30 Oct 2023

SPILLMAN, Mark David

Active
West Hill, EpsomKT19 8JD
Born May 1959
Director
Appointed 21 May 2021

WALLACE, Louise Helen

Active
West Hill, EpsomKT19 8JD
Born May 1965
Director
Appointed 19 May 2022

ABBOTT, Ian Michael

Resigned
9 The Old Mill, ArundelBN18 9JR
Secretary
Appointed 07 Sept 1993
Resigned 11 May 1995

AMATO, Charles Noel

Resigned
7 Colburn Avenue, PinnerHA5 4PQ
Secretary
Appointed 01 Sept 1993
Resigned 07 Sept 1993

GODDEN, Peter Jeffrey

Resigned
West Hill, EpsomKT19 8JD
Secretary
Appointed 22 Nov 2018
Resigned 10 Sept 2025

HUNTER, Deborah Ann

Resigned
16 Guildford Close, GranthamNG31 8SJ
Secretary
Appointed 11 May 1995
Resigned 01 Jul 2015

SULLIVAN, Catherine Margaret

Resigned
West Hill, EpsomKT19 8JD
Secretary
Appointed 01 Jul 2015
Resigned 22 Nov 2018

ALLAN, David Gordon Larwood

Resigned
West Hill, EpsomKT19 8JD
Born September 1959
Director
Appointed 28 Apr 2011
Resigned 01 Jun 2020

AMATO, Charles Noel

Resigned
7 Colburn Avenue, PinnerHA5 4PQ
Born July 1946
Director
Appointed 01 Sept 1993
Resigned 07 Sept 1993

ANDRADI, Chrysanthi Lourdes

Resigned
West Hill, EpsomKT19 8JD
Born December 1977
Director
Appointed 31 Dec 2020
Resigned 05 Jan 2026

ANDRADI, Chrysanthi Lourdes

Resigned
West Hill, EpsomKT19 8JD
Born December 1977
Director
Appointed 19 Sept 2019
Resigned 26 Nov 2020

BAINBRIDGE, Peter John

Resigned
Wf18, NottinghamNG2 3AA
Born May 1971
Director
Appointed 16 Dec 2010
Resigned 05 Sept 2011

BALLINGTON, John Michael

Resigned
4 Merrow Woods, GuildfordGU1 2LH
Born October 1945
Director
Appointed 15 Nov 2002
Resigned 23 Jan 2009

BANSIL, Lee

Resigned
Brooklands, WeybridgeKT13 0XP
Born November 1966
Director
Appointed 12 Nov 2009
Resigned 28 Sept 2010

BARTLE, Anna Clare

Resigned
West Hill, EpsomKT19 8JD
Born January 1970
Director
Appointed 15 Mar 2018
Resigned 14 Aug 2023

BRADLEY, Richard Edmund

Resigned
Beaumont Burtons Way, Chalfont St GilesHP8 4BW
Born July 1935
Director
Appointed 07 Sept 1993
Resigned 19 May 2005

BRINDLEY, Lauren Elizabeth

Resigned
Wf18, NottinghamNG90 1BS
Born December 1978
Director
Appointed 23 Nov 2011
Resigned 17 Sept 2015

BUDGE, Cecile

Resigned
West Hill, EpsomKT19 8JD
Born April 1972
Director
Appointed 25 Aug 2018
Resigned 22 Nov 2018

CASSIDY, Christine

Resigned
Soho Square, LondonW1D 3QB
Born March 1968
Director
Appointed 29 Nov 2012
Resigned 06 Aug 2013

CHARRITON, Jean Pierre

Resigned
63 Netherwood Road, LondonW14 0BP
Born March 1966
Director
Appointed 02 Nov 2005
Resigned 23 Sept 2008

CHEVAL, Thierry Herve Henri

Resigned
Hammersmith Road, LondonW6 8AZ
Born April 1965
Director
Appointed 01 Dec 2008
Resigned 20 Nov 2014

CORMACK, Gary Arthur Robert

Resigned
Holdyke Cottage Blidworth Road, NewarkNG22 8EZ
Born November 1957
Director
Appointed 26 Aug 1997
Resigned 02 Aug 1999

CRAWFORD, Alison

Resigned
West Hill, EpsomKT19 8JD
Born February 1971
Director
Appointed 14 Jan 2020
Resigned 06 Nov 2023

CRAWFORD, Alison

Resigned
West Hill, EpsomKT19 8JD
Born February 1971
Director
Appointed 01 Jan 2018
Resigned 02 Sept 2019

DART, Hilary

Resigned
19 Fairmead Avenue, HarpendenAL5 5UD
Born December 1955
Director
Appointed 26 Jul 2000
Resigned 08 Jan 2001

ELSHAW, Chris

Resigned
13 William Court, LondonNW8 9PA
Born May 1960
Director
Appointed 16 Sept 2002
Resigned 25 Sept 2007

FARMER, Guy Davenport

Resigned
West Hill, EpsomKT19 8JD
Born July 1969
Director
Appointed 16 Mar 2016
Resigned 15 Mar 2018

FILBY, Ian Francis

Resigned
West Hill, EpsomKT19 8JD
Born January 1959
Director
Appointed 13 Aug 2018
Resigned 26 Apr 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Mark Daniel Flannery

Active
West Hill, EpsomKT19 8JD
Born April 1980

Nature of Control

Significant influence or control
Notified 07 Sept 2022

Mrs Sarahjane Robertson

Ceased
West Hill, EpsomKT19 8JD
Born April 1959

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 07 Apr 2016
Ceased 30 Nov 2021
Fundings
Financials
Latest Activities

Filing History

283

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 September 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
15 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Change Person Director Company With Change Date
15 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Accounts With Accounts Type Group
25 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 September 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 May 2022
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2020
TM01Termination of Director
Accounts With Accounts Type Group
23 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 November 2018
AP03Appointment of Secretary
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
25 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
1 September 2015
AR01AR01
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2014
TM01Termination of Director
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 September 2014
AR01AR01
Change Person Director Company With Change Date
26 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 November 2013
AP01Appointment of Director
Resolution
11 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 September 2013
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 September 2012
AR01AR01
Change Person Director Company With Change Date
26 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2012
CH01Change of Director Details
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Change Person Director Company With Change Date
7 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 September 2011
AR01AR01
Termination Director Company With Name
29 September 2011
TM01Termination of Director
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Termination Director Company With Name
5 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
29 September 2010
AR01AR01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 September 2010
AP01Appointment of Director
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Termination Director Company With Name
10 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2009
AP01Appointment of Director
Termination Director Company With Name
18 November 2009
TM01Termination of Director
Legacy
25 September 2009
288cChange of Particulars
Legacy
25 September 2009
363aAnnual Return
Legacy
25 September 2009
288cChange of Particulars
Legacy
25 September 2009
288cChange of Particulars
Legacy
22 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 July 2009
AAAnnual Accounts
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
1 December 2008
288aAppointment of Director or Secretary
Legacy
24 September 2008
288cChange of Particulars
Legacy
24 September 2008
363aAnnual Return
Legacy
23 September 2008
288cChange of Particulars
Legacy
23 September 2008
288cChange of Particulars
Legacy
23 September 2008
288bResignation of Director or Secretary
Legacy
23 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 June 2008
AAAnnual Accounts
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
1 November 2007
288cChange of Particulars
Legacy
1 November 2007
363aAnnual Return
Legacy
28 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
28 September 2007
AAAnnual Accounts
Legacy
26 September 2007
288cChange of Particulars
Legacy
26 September 2007
288bResignation of Director or Secretary
Resolution
19 July 2007
RESOLUTIONSResolutions
Memorandum Articles
19 July 2007
MEM/ARTSMEM/ARTS
Resolution
19 July 2007
RESOLUTIONSResolutions
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
25 September 2006
288cChange of Particulars
Legacy
25 September 2006
363aAnnual Return
Legacy
25 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
14 August 2006
AAAnnual Accounts
Legacy
30 May 2006
288aAppointment of Director or Secretary
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
5 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 2005
AAAnnual Accounts
Legacy
6 July 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
17 June 2005
AUDAUD
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
20 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 2004
AAAnnual Accounts
Legacy
29 December 2003
287Change of Registered Office
Legacy
5 November 2003
287Change of Registered Office
Legacy
3 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 2003
AAAnnual Accounts
Legacy
18 December 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
2 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 2002
AAAnnual Accounts
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
4 March 2002
288cChange of Particulars
Legacy
9 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2001
AAAnnual Accounts
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
28 September 2000
363sAnnual Return (shuttle)
Legacy
28 September 2000
288aAppointment of Director or Secretary
Legacy
9 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
288aAppointment of Director or Secretary
Legacy
8 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
288cChange of Particulars
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
29 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
19 August 1999
288bResignation of Director or Secretary
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
3 March 1999
288aAppointment of Director or Secretary
Legacy
8 December 1998
288bResignation of Director or Secretary
Legacy
28 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1998
AAAnnual Accounts
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
27 April 1998
288bResignation of Director or Secretary
Legacy
27 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 1997
AAAnnual Accounts
Legacy
1 October 1997
288bResignation of Director or Secretary
Legacy
1 October 1997
288aAppointment of Director or Secretary
Legacy
1 October 1997
363sAnnual Return (shuttle)
Legacy
27 April 1997
288bResignation of Director or Secretary
Legacy
27 April 1997
288aAppointment of Director or Secretary
Legacy
27 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 1996
AAAnnual Accounts
Legacy
30 September 1996
363sAnnual Return (shuttle)
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 April 1996
288288
Legacy
29 September 1995
363sAnnual Return (shuttle)
Legacy
13 July 1995
288288
Accounts With Accounts Type Full
14 June 1995
AAAnnual Accounts
Legacy
6 June 1995
288288
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Legacy
10 October 1994
287Change of Registered Office
Legacy
16 September 1994
363sAnnual Return (shuttle)
Legacy
9 September 1994
288288
Legacy
7 September 1994
288288
Legacy
23 February 1994
288288
Legacy
23 February 1994
288288
Legacy
21 February 1994
288288
Legacy
21 February 1994
288288
Legacy
15 November 1993
224224
Legacy
14 October 1993
288288
Legacy
1 October 1993
288288
Legacy
1 October 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Incorporation Company
1 September 1993
NEWINCIncorporation