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REDROW LIMITED (02877315)

REDROW LIMITED (02877315) is an active UK company. incorporated on 2 December 1993. with registered office in Flintshire. The company operates in the Construction sector, engaged in construction of domestic buildings. REDROW LIMITED has been registered for 32 years.

Company Number
02877315
Status
active
Type
ltd
Incorporated
2 December 1993
Age
32 years
Address
Redrow House, Flintshire, CH5 3RX
Industry Sector
Construction
Business Activity
Construction of domestic buildings
SIC Codes
41202

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REDROW LIMITED

REDROW LIMITED is an active company incorporated on 2 December 1993 with the registered office located in Flintshire. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. REDROW LIMITED was registered 32 years ago.(SIC: 41202)

Status

active

Active since 32 years ago

Company No

02877315

LTD Company

Age

32 Years

Incorporated 2 December 1993

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 4 January 2025 (1 year ago)
Period: 3 July 2023 - 30 June 2024(12 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026

Previous Company Names

REDROW PLC
From: 16 October 2000To: 11 October 2024
REDROW GROUP PLC
From: 10 February 1994To: 16 October 2000
PURGROVE LIMITED
From: 2 December 1993To: 10 February 1994
Contact
Address

Redrow House St Davids Park Flintshire, CH5 3RX,

Timeline

84 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Dec 93
Funding Round
Oct 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Director Left
Nov 09
Funding Round
Nov 09
Director Joined
Jan 10
Funding Round
Mar 10
Director Left
Mar 10
Funding Round
May 12
Director Left
Oct 12
Director Joined
Dec 12
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Jan 15
Director Joined
Jul 17
Director Left
Aug 17
Director Left
Nov 18
Director Joined
Mar 19
Director Left
Mar 19
Funding Round
Apr 19
Capital Reduction
Apr 19
Funding Round
Apr 19
Share Issue
Apr 19
Share Buyback
Apr 19
Director Joined
Nov 19
Director Left
Nov 20
Director Joined
Jun 21
Director Left
Sept 21
Director Left
Nov 21
Director Joined
Feb 22
Capital Reduction
Jul 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Director Left
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Capital Reduction
Jan 23
Share Buyback
Jan 23
Capital Reduction
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Director Joined
Jun 23
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Owner Exit
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Jan 25
Funding Round
Apr 25
Funding Round
Apr 25
Director Left
Jun 25
Director Left
Sept 25
Director Left
Nov 25
50
Funding
32
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

596

Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 March 2026
AP03Appointment of Secretary
Appoint Corporate Secretary Company With Name Date
3 February 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Confirmation Statement With Updates
15 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 August 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Auditors Resignation Company
25 April 2025
AUDAUD
Capital Allotment Shares
3 April 2025
SH01Allotment of Shares
Capital Allotment Shares
3 April 2025
SH01Allotment of Shares
Capital Allotment Shares
15 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
4 January 2025
AAAnnual Accounts
Capital Allotment Shares
18 November 2024
SH01Allotment of Shares
Capital Allotment Shares
18 November 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Re Registration Public Limited Company To Private
11 October 2024
CERT10CERT10
Reregistration Public To Private Company
11 October 2024
RR02RR02
Re Registration Memorandum Articles
11 October 2024
MARMAR
Resolution
11 October 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Change Person Director Company With Change Date
7 October 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
2 September 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Court Order
23 August 2024
OCOC
Resolution
24 May 2024
RESOLUTIONSResolutions
Memorandum Articles
24 May 2024
MAMA
Termination Secretary Company With Name Termination Date
4 January 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 January 2024
AP03Appointment of Secretary
Accounts With Accounts Type Group
1 December 2023
AAAnnual Accounts
Resolution
30 November 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Capital Cancellation Treasury Shares With Date Currency Capital Figure
17 May 2023
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 November 2022
SH06Cancellation of Shares
Accounts With Accounts Type Group
17 November 2022
AAAnnual Accounts
Resolution
17 November 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
11 November 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 September 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
22 September 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
24 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 August 2022
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Accounts With Accounts Type Group
24 November 2021
AAAnnual Accounts
Memorandum Articles
24 November 2021
MAMA
Resolution
24 November 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Resolution
13 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Auditors Resignation Company
22 November 2019
AUDAUD
Auditors Resignation Company
21 November 2019
AUDAUD
Accounts With Accounts Type Group
21 November 2019
AAAnnual Accounts
Resolution
18 November 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Capital Cancellation Shares
16 April 2019
SH06Cancellation of Shares
Capital Name Of Class Of Shares
16 April 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Capital Alter Shares Consolidation Subdivision
16 April 2019
SH02Allotment of Shares (prescribed particulars)
Capital Return Purchase Own Shares
16 April 2019
SH03Return of Purchase of Own Shares
Resolution
11 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Resolution
21 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2017
CS01Confirmation Statement
Resolution
17 November 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 March 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 February 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
24 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 November 2016
AAAnnual Accounts
Resolution
16 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Group
30 November 2015
AAAnnual Accounts
Resolution
20 November 2015
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
11 September 2015
RP04RP04
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 December 2014
AR01AR01
Accounts With Accounts Type Group
18 November 2014
AAAnnual Accounts
Resolution
17 November 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 January 2014
AR01AR01
Accounts With Accounts Type Group
14 November 2013
AAAnnual Accounts
Resolution
13 November 2013
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
11 July 2013
RP04RP04
Annual Return Company With Made Up Date No Member List
7 December 2012
AR01AR01
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Accounts With Accounts Type Group
23 November 2012
AAAnnual Accounts
Resolution
20 November 2012
RESOLUTIONSResolutions
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Resolution
24 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
9 December 2011
AR01AR01
Resolution
8 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 December 2010
CH03Change of Secretary Details
Resolution
8 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 November 2010
AAAnnual Accounts
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Capital Allotment Shares
2 March 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
28 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
26 January 2010
AR01AR01
Capital Allotment Shares
21 November 2009
SH01Allotment of Shares
Termination Director Company With Name
20 November 2009
TM01Termination of Director
Capital Allotment Shares
19 November 2009
SH01Allotment of Shares
Resolution
14 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
10 November 2009
SH01Allotment of Shares
Capital Allotment Shares
2 November 2009
SH01Allotment of Shares
Accounts With Accounts Type Group
23 October 2009
AAAnnual Accounts
Resolution
21 October 2009
RESOLUTIONSResolutions
Capital Allotment Shares
6 October 2009
SH01Allotment of Shares
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
9 September 2009
88(2)Return of Allotment of Shares
Legacy
7 September 2009
288bResignation of Director or Secretary
Legacy
7 September 2009
288bResignation of Director or Secretary
Legacy
7 September 2009
288bResignation of Director or Secretary
Legacy
13 August 2009
88(2)Return of Allotment of Shares
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
17 April 2009
88(2)Return of Allotment of Shares
Legacy
5 April 2009
288aAppointment of Director or Secretary
Legacy
18 December 2008
363aAnnual Return
Resolution
10 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 November 2008
AAAnnual Accounts
Legacy
20 August 2008
403aParticulars of Charge Subject to s859A
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
30 April 2008
88(2)Return of Allotment of Shares
Legacy
16 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
8 March 2008
88(2)Return of Allotment of Shares
Legacy
20 February 2008
88(2)R88(2)R
Legacy
7 February 2008
88(2)R88(2)R
Legacy
24 January 2008
88(2)R88(2)R
Legacy
17 January 2008
88(2)R88(2)R
Legacy
17 January 2008
88(2)R88(2)R
Legacy
27 December 2007
88(2)R88(2)R
Legacy
18 December 2007
363sAnnual Return (shuttle)
Legacy
17 December 2007
88(2)R88(2)R
Resolution
14 November 2007
RESOLUTIONSResolutions
Resolution
14 November 2007
RESOLUTIONSResolutions
Resolution
14 November 2007
RESOLUTIONSResolutions
Resolution
14 November 2007
RESOLUTIONSResolutions
Legacy
14 November 2007
88(2)R88(2)R
Legacy
7 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 October 2007
AAAnnual Accounts
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
25 September 2007
88(2)R88(2)R
Legacy
25 September 2007
88(2)R88(2)R
Legacy
23 August 2007
88(2)R88(2)R
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
88(2)R88(2)R
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
88(2)R88(2)R
Legacy
28 April 2007
88(2)R88(2)R
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
88(2)R88(2)R
Legacy
31 March 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
30 January 2007
88(2)R88(2)R
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
24 January 2007
88(2)R88(2)R
Legacy
10 January 2007
88(2)R88(2)R
Legacy
10 January 2007
363sAnnual Return (shuttle)
Legacy
23 November 2006
88(2)R88(2)R
Resolution
21 November 2006
RESOLUTIONSResolutions
Resolution
21 November 2006
RESOLUTIONSResolutions
Resolution
21 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 November 2006
AAAnnual Accounts
Legacy
16 November 2006
88(2)R88(2)R
Legacy
24 October 2006
88(2)R88(2)R
Legacy
18 October 2006
88(2)R88(2)R
Legacy
5 October 2006
88(2)R88(2)R
Legacy
6 July 2006
88(2)R88(2)R
Legacy
9 March 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
12 January 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
9 January 2006
88(2)R88(2)R
Legacy
29 December 2005
88(2)R88(2)R
Legacy
29 December 2005
88(2)R88(2)R
Legacy
19 December 2005
363sAnnual Return (shuttle)
Legacy
12 December 2005
88(2)R88(2)R
Resolution
22 November 2005
RESOLUTIONSResolutions
Resolution
22 November 2005
RESOLUTIONSResolutions
Resolution
22 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 November 2005
AAAnnual Accounts
Legacy
1 September 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
22 June 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
21 April 2005
88(2)R88(2)R
Legacy
17 March 2005
88(2)R88(2)R
Legacy
16 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Legacy
7 March 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
1 February 2005
88(2)R88(2)R
Legacy
27 January 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
17 January 2005
88(2)R88(2)R
Legacy
17 January 2005
88(2)R88(2)R
Legacy
13 January 2005
363sAnnual Return (shuttle)
Legacy
21 December 2004
88(2)R88(2)R
Legacy
1 December 2004
88(2)R88(2)R
Legacy
18 November 2004
88(2)R88(2)R
Accounts With Accounts Type Group
11 November 2004
AAAnnual Accounts
Legacy
5 October 2004
88(2)R88(2)R
Legacy
30 July 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
13 May 2004
88(2)R88(2)R
Legacy
8 May 2004
88(2)R88(2)R
Legacy
6 May 2004
88(2)R88(2)R
Legacy
21 April 2004
88(2)R88(2)R
Legacy
15 April 2004
88(2)R88(2)R
Legacy
19 March 2004
88(2)R88(2)R
Legacy
18 February 2004
88(2)R88(2)R
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
1 February 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
10 January 2004
88(2)R88(2)R
Legacy
8 January 2004
363sAnnual Return (shuttle)
Legacy
23 December 2003
88(2)R88(2)R
Legacy
23 December 2003
88(2)R88(2)R
Legacy
23 December 2003
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Accounts With Accounts Type Group
10 December 2003
AAAnnual Accounts
Legacy
10 December 2003
288bResignation of Director or Secretary
Resolution
14 November 2003
RESOLUTIONSResolutions
Resolution
14 November 2003
RESOLUTIONSResolutions
Resolution
14 November 2003
RESOLUTIONSResolutions
Resolution
14 November 2003
RESOLUTIONSResolutions
Resolution
14 November 2003
RESOLUTIONSResolutions
Legacy
14 November 2003
88(2)R88(2)R
Legacy
5 November 2003
88(2)R88(2)R
Legacy
18 October 2003
88(2)R88(2)R
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
16 September 2003
288cChange of Particulars
Legacy
9 August 2003
88(2)R88(2)R
Legacy
27 June 2003
88(2)R88(2)R
Legacy
18 June 2003
88(2)R88(2)R
Legacy
6 May 2003
88(2)R88(2)R
Legacy
26 April 2003
88(2)R88(2)R
Legacy
22 April 2003
88(2)R88(2)R
Legacy
12 April 2003
88(2)R88(2)R
Legacy
3 April 2003
88(2)R88(2)R
Auditors Resignation Company
18 March 2003
AUDAUD
Legacy
14 March 2003
88(2)R88(2)R
Legacy
5 March 2003
88(2)R88(2)R
Legacy
28 February 2003
88(2)R88(2)R
Legacy
17 February 2003
88(2)R88(2)R
Legacy
3 February 2003
88(2)R88(2)R
Accounts With Accounts Type Group
3 February 2003
AAAnnual Accounts
Legacy
27 January 2003
88(2)R88(2)R
Legacy
22 January 2003
88(2)R88(2)R
Legacy
22 January 2003
88(2)R88(2)R
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
363sAnnual Return (shuttle)
Legacy
10 January 2003
88(2)R88(2)R
Legacy
7 January 2003
288bResignation of Director or Secretary
Legacy
7 January 2003
88(2)R88(2)R
Legacy
23 December 2002
88(2)R88(2)R
Legacy
19 December 2002
88(2)R88(2)R
Legacy
19 December 2002
88(2)R88(2)R
Legacy
13 December 2002
288aAppointment of Director or Secretary
Resolution
22 November 2002
RESOLUTIONSResolutions
Resolution
22 November 2002
RESOLUTIONSResolutions
Resolution
22 November 2002
RESOLUTIONSResolutions
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
13 September 2002
288cChange of Particulars
Legacy
15 August 2002
88(2)R88(2)R
Legacy
9 August 2002
88(2)R88(2)R
Legacy
24 July 2002
88(2)R88(2)R
Legacy
25 June 2002
88(2)R88(2)R
Legacy
16 June 2002
88(2)R88(2)R
Legacy
11 June 2002
288cChange of Particulars
Legacy
27 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
5 April 2002
88(2)R88(2)R
Legacy
27 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
11 February 2002
88(2)R88(2)R
Legacy
29 January 2002
88(2)R88(2)R
Legacy
16 January 2002
363sAnnual Return (shuttle)
Legacy
11 January 2002
88(2)R88(2)R
Legacy
11 January 2002
88(2)R88(2)R
Legacy
11 January 2002
88(2)R88(2)R
Legacy
18 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Resolution
20 November 2001
RESOLUTIONSResolutions
Resolution
20 November 2001
RESOLUTIONSResolutions
Resolution
20 November 2001
RESOLUTIONSResolutions
Resolution
20 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 November 2001
AAAnnual Accounts
Legacy
8 November 2001
88(2)R88(2)R
Legacy
5 October 2001
88(2)R88(2)R
Legacy
5 October 2001
88(2)R88(2)R
Legacy
7 August 2001
88(2)R88(2)R
Legacy
7 August 2001
88(2)R88(2)R
Legacy
6 August 2001
88(2)R88(2)R
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
88(2)R88(2)R
Legacy
1 June 2001
88(2)R88(2)R
Legacy
16 May 2001
288cChange of Particulars
Legacy
9 May 2001
88(2)R88(2)R
Legacy
4 May 2001
88(2)R88(2)R
Legacy
26 April 2001
88(2)R88(2)R
Legacy
23 March 2001
88(2)R88(2)R
Legacy
23 March 2001
88(2)R88(2)R
Legacy
20 March 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Legacy
6 March 2001
88(2)R88(2)R
Legacy
21 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
6 February 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
24 January 2001
88(2)R88(2)R
Legacy
11 January 2001
288cChange of Particulars
Legacy
11 January 2001
363sAnnual Return (shuttle)
Legacy
22 December 2000
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
88(2)R88(2)R
Legacy
6 December 2000
88(2)R88(2)R
Legacy
5 December 2000
88(2)R88(2)R
Legacy
30 November 2000
88(2)R88(2)R
Legacy
30 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 November 2000
AAAnnual Accounts
Legacy
6 November 2000
88(2)R88(2)R
Legacy
6 November 2000
88(2)R88(2)R
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
25 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
25 October 2000
AAAnnual Accounts
Legacy
23 October 2000
88(2)R88(2)R
Certificate Change Of Name Company
16 October 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 October 2000
RESOLUTIONSResolutions
Legacy
13 October 2000
169169
Legacy
25 September 2000
88(2)R88(2)R
Legacy
18 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
22 August 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
13 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)Return of Allotment of Shares
Legacy
6 July 2000
88(2)R88(2)R
Legacy
5 July 2000
88(2)R88(2)R
Legacy
27 June 2000
88(2)R88(2)R
Legacy
20 June 2000
88(2)R88(2)R
Legacy
9 June 2000
88(2)R88(2)R
Legacy
8 June 2000
88(2)R88(2)R
Legacy
12 April 2000
88(2)R88(2)R
Legacy
12 April 2000
88(2)R88(2)R
Legacy
11 April 2000
88(2)R88(2)R
Legacy
11 April 2000
88(2)R88(2)R
Legacy
23 March 2000
88(2)R88(2)R
Legacy
17 March 2000
88(2)R88(2)R
Legacy
18 February 2000
288cChange of Particulars
Legacy
8 February 2000
88(2)R88(2)R
Legacy
8 February 2000
88(2)R88(2)R
Legacy
30 January 2000
88(2)R88(2)R
Legacy
30 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
10 January 2000
88(2)R88(2)R
Legacy
29 December 1999
363sAnnual Return (shuttle)
Legacy
22 December 1999
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
9 December 1999
88(2)R88(2)R
Resolution
16 November 1999
RESOLUTIONSResolutions
Resolution
16 November 1999
RESOLUTIONSResolutions
Resolution
16 November 1999
RESOLUTIONSResolutions
Resolution
16 November 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 November 1999
AAAnnual Accounts
Legacy
21 October 1999
88(2)R88(2)R
Legacy
11 October 1999
88(2)R88(2)R
Legacy
14 September 1999
88(2)R88(2)R
Legacy
27 August 1999
88(2)R88(2)R
Legacy
19 April 1999
88(2)R88(2)R
Legacy
8 January 1999
363sAnnual Return (shuttle)
Legacy
29 December 1998
88(2)R88(2)R
Legacy
11 December 1998
88(2)R88(2)R
Legacy
30 November 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 October 1998
AAAnnual Accounts
Legacy
8 September 1998
288cChange of Particulars
Auditors Resignation Company
3 September 1998
AUDAUD
Legacy
17 August 1998
395Particulars of Mortgage or Charge
Legacy
18 June 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
5 June 1998
288bResignation of Director or Secretary
Legacy
2 April 1998
353a353a
Legacy
20 March 1998
88(2)R88(2)R
Legacy
19 March 1998
288cChange of Particulars
Legacy
4 March 1998
288cChange of Particulars
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
363sAnnual Return (shuttle)
Legacy
9 January 1998
88(2)R88(2)R
Legacy
16 December 1997
88(2)R88(2)R
Legacy
11 December 1997
88(2)R88(2)R
Resolution
11 December 1997
RESOLUTIONSResolutions
Resolution
11 December 1997
RESOLUTIONSResolutions
Resolution
11 December 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 November 1997
AAAnnual Accounts
Legacy
12 October 1997
88(2)R88(2)R
Legacy
29 September 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
3 August 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
88(2)R88(2)R
Legacy
9 June 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
9 April 1997
88(2)R88(2)R
Legacy
27 March 1997
88(2)R88(2)R
Legacy
25 March 1997
88(2)R88(2)R
Legacy
25 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
14 March 1997
88(2)R88(2)R
Legacy
14 March 1997
88(2)R88(2)R
Legacy
22 January 1997
363sAnnual Return (shuttle)
Memorandum Articles
23 December 1996
MEM/ARTSMEM/ARTS
Resolution
23 December 1996
RESOLUTIONSResolutions
Resolution
23 December 1996
RESOLUTIONSResolutions
Resolution
23 December 1996
RESOLUTIONSResolutions
Legacy
23 December 1996
88(2)R88(2)R
Legacy
16 December 1996
88(2)R88(2)R
Legacy
16 December 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 November 1996
AAAnnual Accounts
Legacy
30 September 1996
88(2)R88(2)R
Legacy
30 September 1996
88(2)R88(2)R
Legacy
23 September 1996
88(2)R88(2)R
Legacy
23 September 1996
88(2)R88(2)R
Legacy
24 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
21 June 1996
88(2)R88(2)R
Legacy
21 May 1996
288288
Legacy
14 May 1996
88(2)R88(2)R
Legacy
1 May 1996
88(2)R88(2)R
Legacy
2 April 1996
88(2)R88(2)R
Legacy
15 March 1996
288288
Legacy
12 March 1996
88(2)R88(2)R
Resolution
5 March 1996
RESOLUTIONSResolutions
Resolution
5 March 1996
RESOLUTIONSResolutions
Legacy
26 January 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 January 1996
AAAnnual Accounts
Legacy
12 January 1996
288288
Legacy
21 December 1995
88(2)R88(2)R
Legacy
20 December 1995
363sAnnual Return (shuttle)
Legacy
8 November 1995
88(2)R88(2)R
Legacy
11 October 1995
88(2)R88(2)R
Legacy
10 March 1995
288288
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 December 1994
288288
Legacy
5 December 1994
88(2)Return of Allotment of Shares
Resolution
24 November 1994
RESOLUTIONSResolutions
Resolution
24 November 1994
RESOLUTIONSResolutions
Legacy
4 November 1994
88(2)Return of Allotment of Shares
Legacy
4 November 1994
88(2)Return of Allotment of Shares
Legacy
4 November 1994
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
21 October 1994
AAAnnual Accounts
Legacy
7 October 1994
88(2)Return of Allotment of Shares
Legacy
3 October 1994
88(2)Return of Allotment of Shares
Legacy
14 September 1994
88(2)Return of Allotment of Shares
Legacy
5 September 1994
88(2)Return of Allotment of Shares
Legacy
8 July 1994
88(2)Return of Allotment of Shares
Legacy
8 July 1994
88(2)Return of Allotment of Shares
Legacy
23 June 1994
353a353a
Legacy
7 June 1994
88(3)88(3)
Legacy
7 June 1994
88(2)O88(2)O
Accounts With Accounts Type Interim
31 May 1994
AAAnnual Accounts
Legacy
26 May 1994
169169
Legacy
19 May 1994
88(2)R88(2)R
Legacy
17 May 1994
88(2)Return of Allotment of Shares
Legacy
16 May 1994
PROSPPROSP
Memorandum Articles
22 April 1994
MEM/ARTSMEM/ARTS
Resolution
22 April 1994
RESOLUTIONSResolutions
Resolution
22 April 1994
RESOLUTIONSResolutions
Memorandum Articles
22 April 1994
MEM/ARTSMEM/ARTS
Resolution
22 April 1994
RESOLUTIONSResolutions
Resolution
22 April 1994
RESOLUTIONSResolutions
Resolution
22 April 1994
RESOLUTIONSResolutions
Legacy
22 April 1994
123Notice of Increase in Nominal Capital
Legacy
19 April 1994
288288
Resolution
7 April 1994
RESOLUTIONSResolutions
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
11 March 1994
88(2)P88(2)P
Certificate Change Of Name Re Registration Private To Public Limited Company
10 February 1994
CERT7CERT7
Re Registration Memorandum Articles
10 February 1994
MARMAR
Accounts Balance Sheet
10 February 1994
BSBS
Auditors Statement
10 February 1994
AUDSAUDS
Auditors Report
10 February 1994
AUDRAUDR
Legacy
10 February 1994
43(3)e43(3)e
Legacy
10 February 1994
43(3)43(3)
Resolution
10 February 1994
RESOLUTIONSResolutions
Legacy
31 January 1994
88(2)R88(2)R
Resolution
19 January 1994
RESOLUTIONSResolutions
Resolution
19 January 1994
RESOLUTIONSResolutions
Legacy
19 January 1994
287Change of Registered Office
Legacy
19 January 1994
122122
Legacy
19 January 1994
123Notice of Increase in Nominal Capital
Legacy
20 December 1993
224224
Memorandum Articles
17 December 1993
MEM/ARTSMEM/ARTS
Legacy
16 December 1993
287Change of Registered Office
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Legacy
16 December 1993
88(2)R88(2)R
Resolution
16 December 1993
RESOLUTIONSResolutions
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Miscellaneous
2 December 1993
MISCMISC
Incorporation Company
2 December 1993
NEWINCIncorporation