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MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED (02885392)

MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED (02885392) is an active UK company. incorporated on 7 January 1994. with registered office in Ivybridge. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED has been registered for 32 years. Current directors include ANDRADE, Jackie, Professor, BRYDGES, Robert John, DOUGLASS, Timothy John and 6 others.

Company Number
02885392
Status
active
Type
ltd
Incorporated
7 January 1994
Age
32 years
Address
The Estate Office, Ivybridge, PL21 0XJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
ANDRADE, Jackie, Professor, BRYDGES, Robert John, DOUGLASS, Timothy John, GALLOWAY, Sarah, Dr, MACKINTOSH, Claire, MACLEOD, Fiona Mary, Dr, MURPHY, Karen, POTTER, Stephen John, REYNOLDS, John William Frank
SIC Codes
81100

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MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED

MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 January 1994 with the registered office located in Ivybridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED was registered 32 years ago.(SIC: 81100)

Status

active

Active since 32 years ago

Company No

02885392

LTD Company

Age

32 Years

Incorporated 7 January 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 14 February 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

The Estate Office Moorhaven Village Ivybridge, PL21 0XJ,

Previous Addresses

C/O Windeatts Solicitors 19 High Street Totnes Devon TQ9 5NW
From: 7 January 1994To: 29 July 2010
Timeline

80 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jan 94
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Feb 10
Director Left
Sept 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Oct 11
Director Left
Jun 13
Director Joined
Jul 13
Director Left
Oct 13
Director Joined
Dec 13
Funding Round
Jan 14
Director Left
Jun 14
Director Joined
Sept 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Aug 16
Director Joined
Jul 17
Director Left
Mar 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Aug 18
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Aug 19
Director Joined
Sept 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Nov 20
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Nov 21
Director Joined
Feb 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Aug 22
Director Joined
Sept 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
May 23
Director Joined
Jun 23
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Nov 23
Director Left
Feb 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
May 24
Director Left
Dec 24
Director Left
Apr 25
Director Joined
May 25
Director Joined
Aug 25
1
Funding
78
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

ANDRADE, Jackie, Professor

Active
Moorhaven Village, IvybridgePL21 0XJ
Born September 1964
Director
Appointed 17 May 2021

BRYDGES, Robert John

Active
Moorhaven Village, IvybridgePL21 0XJ
Born August 1951
Director
Appointed 02 Jun 2023

DOUGLASS, Timothy John

Active
Moorhaven Village, IvybridgePL21 0XJ
Born July 1962
Director
Appointed 11 Apr 2024

GALLOWAY, Sarah, Dr

Active
Moorhaven Village, IvybridgePL21 0XJ
Born October 1967
Director
Appointed 28 May 2025

MACKINTOSH, Claire

Active
Moorhaven Village, IvybridgePL21 0XJ
Born January 1973
Director
Appointed 10 Apr 2024

MACLEOD, Fiona Mary, Dr

Active
Moorhaven Village, IvybridgePL21 0XJ
Born September 1957
Director
Appointed 30 Jul 2025

MURPHY, Karen

Active
Moorhaven Village, IvybridgePL21 0XJ
Born January 1960
Director
Appointed 06 Nov 2023

POTTER, Stephen John

Active
Moorhaven Village, IvybridgePL21 0XJ
Born April 1965
Director
Appointed 02 Sept 2022

REYNOLDS, John William Frank

Active
Moorhaven Village, IvybridgePL21 0XJ
Born December 1956
Director
Appointed 22 May 2024

JOHNS, Ursula

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Secretary
Appointed 05 Jul 2012
Resigned 23 May 2013

JOHNS, Ursula Margaret

Resigned
Moorleigh, IvybridgePL21 0XR
Secretary
Appointed 24 Jul 2006
Resigned 10 Sept 2007

NATHAN, Peter Allan

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Secretary
Appointed 10 Sept 2007
Resigned 11 Jun 2012

PEACOCK, Andrea Jane

Resigned
The Pottery, IvybridgePL21 0HB
Secretary
Appointed 07 Jan 1994
Resigned 17 Jun 2003

WORDSWORTH, Sally

Resigned
Ludgate, IvybridgePL21 0HB
Secretary
Appointed 17 Jun 2003
Resigned 24 Jul 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Jan 1994
Resigned 07 Jan 1994

ABRAHAM, James Douglas

Resigned
Virginia Cottage 3 The Mews, IvybridgePL21 0XJ
Born June 1938
Director
Appointed 20 Jul 2000
Resigned 14 Sept 2009

BELL, David

Resigned
Beech Lodge, IvybridgePL21 0XQ
Born June 1949
Director
Appointed 01 Jan 2002
Resigned 24 Jul 2006

BELL, Trudi Jill

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born November 1947
Director
Appointed 22 Nov 2010
Resigned 16 Jun 2014

BERGER, Jutta

Resigned
Beju 10 Moorfields, IvybridgePL21 0XQ
Born March 1944
Director
Appointed 05 Nov 2007
Resigned 06 Aug 2008

BERGER, Jutta Gerda

Resigned
10 Moorfields, IvybridgePL21 0EX
Born March 1944
Director
Appointed 12 Feb 1995
Resigned 18 Sept 1997

BRADLEY, Alison Eileen

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born July 1961
Director
Appointed 01 Sept 2014
Resigned 29 Jun 2015

BRIDGE, Alastair Rupert

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born November 1978
Director
Appointed 18 Nov 2019
Resigned 28 Sept 2023

BRODRIBB, David Stuart Woodhams

Resigned
Woodmans Cottage 2 Church Lane, PlymouthPL21 0XW
Born November 1971
Director
Appointed 17 Sept 1998
Resigned 30 Oct 2001

BROOKE HOUGHTON, Alexandra Louise

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born May 1985
Director
Appointed 02 Sept 2019
Resigned 21 Mar 2022

CARPENTER, Stephen Edward

Resigned
Beaconside 1 Centre Court Moorhaven, IvybridgePL21 0EX
Born September 1951
Director
Appointed 18 Sept 1997
Resigned 30 Oct 2001

CLOUGH, Paula

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born June 1968
Director
Appointed 07 Dec 2013
Resigned 07 Nov 2014

COLE, Josephine Victoria

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born May 1969
Director
Appointed 13 Jul 2018
Resigned 16 Jul 2020

COLLINSON, Claire Elizabeth

Resigned
1 Tower Lane, IvybridgePL21 0XN
Born October 1971
Director
Appointed 24 May 2004
Resigned 06 Feb 2007

COLLINSON, John

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born March 1966
Director
Appointed 14 Sept 2009
Resigned 01 Oct 2011

COLLINSON, John

Resigned
1 Tower Lane, IvybridgePL21 0XN
Born March 1966
Director
Appointed 13 Jun 1995
Resigned 18 Sept 1997

COPESTAKE, Roy Peter, Captain

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born April 1959
Director
Appointed 29 Jun 2015
Resigned 14 May 2021

CRAWLEY, Kieron John

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born June 1967
Director
Appointed 06 Dec 2010
Resigned 13 Jul 2018

D'SILVA, Robert

Resigned
Kingsview The Woodland, IvybridgePL21
Born December 1943
Director
Appointed 14 Apr 2003
Resigned 11 May 2004

DOUGLASS, Timothy John

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born July 1962
Director
Appointed 17 Oct 2014
Resigned 18 Nov 2019

FRICKER, Kathleen

Resigned
Moorhaven Village, IvybridgePL21 0XJ
Born November 1958
Director
Appointed 06 Dec 2010
Resigned 29 Jun 2015

Persons with significant control

1

Management Company Board Of Directors

Active
Moorhaven Village, IvybridgePL21 0XJ

Nature of Control

Significant influence or control
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

282

Confirmation Statement With Updates
14 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
2 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Confirmation Statement With Updates
7 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
7 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2016
AR01AR01
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 March 2014
AAAnnual Accounts
Capital Allotment Shares
11 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 January 2014
AR01AR01
Change Person Director Company With Change Date
11 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
7 December 2013
AP01Appointment of Director
Termination Director Company With Name
25 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Termination Director Company With Name
23 June 2013
TM01Termination of Director
Termination Secretary Company With Name
23 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2013
AR01AR01
Appoint Person Secretary Company With Name
12 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 July 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
11 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 June 2011
AP01Appointment of Director
Termination Director Company With Name
28 June 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Termination Director Company With Name
20 September 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 July 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Move Registers To Sail Company
2 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
2 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 February 2010
CH03Change of Secretary Details
Termination Director Company With Name
28 October 2009
TM01Termination of Director
Termination Director Company With Name
28 October 2009
TM01Termination of Director
Termination Director Company With Name
28 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2009
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
5 October 2009
AAAnnual Accounts
Legacy
26 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 October 2008
AAAnnual Accounts
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
5 March 2008
363sAnnual Return (shuttle)
Legacy
18 February 2008
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 October 2007
AAAnnual Accounts
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
23 April 2007
363sAnnual Return (shuttle)
Legacy
27 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 October 2006
AAAnnual Accounts
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
363sAnnual Return (shuttle)
Legacy
12 May 2006
288bResignation of Director or Secretary
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
1 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 September 2005
AAAnnual Accounts
Legacy
31 August 2005
288bResignation of Director or Secretary
Legacy
29 January 2005
363sAnnual Return (shuttle)
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
18 October 2004
288aAppointment of Director or Secretary
Legacy
16 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 July 2004
AAAnnual Accounts
Legacy
16 July 2004
363sAnnual Return (shuttle)
Legacy
16 July 2004
88(2)R88(2)R
Legacy
24 May 2004
288bResignation of Director or Secretary
Legacy
28 February 2004
88(2)R88(2)R
Legacy
28 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 September 2003
AAAnnual Accounts
Legacy
29 August 2003
288aAppointment of Director or Secretary
Legacy
29 June 2003
288bResignation of Director or Secretary
Legacy
29 June 2003
288aAppointment of Director or Secretary
Legacy
29 June 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
363sAnnual Return (shuttle)
Legacy
19 March 2003
288aAppointment of Director or Secretary
Legacy
19 March 2003
288aAppointment of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
10 April 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
123Notice of Increase in Nominal Capital
Resolution
20 February 2002
RESOLUTIONSResolutions
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 November 2001
AAAnnual Accounts
Legacy
24 October 2001
288bResignation of Director or Secretary
Legacy
12 October 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
363sAnnual Return (shuttle)
Legacy
8 February 2001
123Notice of Increase in Nominal Capital
Resolution
8 February 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Legacy
15 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1999
AAAnnual Accounts
Legacy
10 February 1999
363sAnnual Return (shuttle)
Legacy
23 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288bResignation of Director or Secretary
Legacy
3 November 1998
288bResignation of Director or Secretary
Legacy
3 November 1998
288bResignation of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 September 1998
AAAnnual Accounts
Legacy
20 February 1998
363sAnnual Return (shuttle)
Legacy
20 February 1998
288aAppointment of Director or Secretary
Legacy
28 November 1997
288bResignation of Director or Secretary
Legacy
28 November 1997
288bResignation of Director or Secretary
Legacy
28 November 1997
288aAppointment of Director or Secretary
Legacy
28 November 1997
288aAppointment of Director or Secretary
Legacy
28 November 1997
288aAppointment of Director or Secretary
Legacy
28 November 1997
123Notice of Increase in Nominal Capital
Resolution
28 November 1997
RESOLUTIONSResolutions
Resolution
8 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 September 1997
AAAnnual Accounts
Legacy
14 May 1997
363sAnnual Return (shuttle)
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
9 May 1997
88(2)R88(2)R
Legacy
29 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
11 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 October 1996
AAAnnual Accounts
Legacy
13 June 1996
288288
Legacy
12 February 1996
363sAnnual Return (shuttle)
Legacy
8 November 1995
288288
Accounts With Accounts Type Full
23 October 1995
AAAnnual Accounts
Legacy
6 October 1995
288288
Legacy
4 October 1995
288288
Legacy
4 October 1995
288288
Legacy
1 May 1995
363sAnnual Return (shuttle)
Legacy
9 April 1995
288288
Legacy
9 April 1995
288288
Legacy
9 April 1995
288288
Legacy
27 June 1994
287Change of Registered Office
Legacy
9 February 1994
224224
Legacy
20 January 1994
288288
Incorporation Company
7 January 1994
NEWINCIncorporation