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JELF LIMITED (02975376)

JELF LIMITED (02975376) is an active UK company. incorporated on 6 October 1994. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. JELF LIMITED has been registered for 31 years.

Company Number
02975376
Status
active
Type
ltd
Incorporated
6 October 1994
Age
31 years
Address
1 Tower Place West, London, EC3R 5BU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 82990

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JELF LIMITED

JELF LIMITED is an active company incorporated on 6 October 1994 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. JELF LIMITED was registered 31 years ago.(SIC: 64209, 82990)

Status

active

Active since 31 years ago

Company No

02975376

LTD Company

Age

31 Years

Incorporated 6 October 1994

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 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

JELF PUBLIC LIMITED COMPANY
From: 13 September 2017To: 13 September 2017
JELF GROUP PUBLIC LIMITED COMPANY
From: 3 September 2004To: 13 September 2017
THE JELF GROUP LIMITED
From: 9 October 2002To: 3 September 2004
THE JELF IFM GROUP LIMITED
From: 11 July 2000To: 9 October 2002
JELF INSURANCE GROUP LIMITED
From: 27 April 1995To: 11 July 2000
SPEED 4501 LIMITED
From: 6 October 1994To: 27 April 1995
Contact
Address

1 Tower Place West Tower Place London, EC3R 5BU,

Previous Addresses

Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
From: 17 September 2012To: 8 January 2020
Fromeforde House Church Road Yate Bristol BS37 5JB
From: 6 October 1994To: 17 September 2012
Timeline

67 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Oct 94
Funding Round
Nov 09
Director Joined
Mar 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
May 10
Director Left
Sept 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
May 11
Funding Round
Jun 11
Capital Reduction
May 13
Share Buyback
May 13
Loan Secured
Jul 13
Capital Reduction
Jul 13
Share Buyback
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Capital Reduction
Aug 13
Capital Reduction
Aug 13
Share Buyback
Aug 13
Capital Reduction
Sept 13
Capital Reduction
Sept 13
Share Buyback
Sept 13
Capital Reduction
Sept 13
Share Buyback
Sept 13
Capital Reduction
Feb 14
Share Buyback
Feb 14
Director Joined
May 14
Share Buyback
Aug 14
Funding Round
Nov 14
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Director Left
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Director Left
Jan 17
Funding Round
Jan 17
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Jun 17
Funding Round
Jun 17
Capital Update
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Owner Exit
Dec 17
Director Left
Aug 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Jan 19
Director Joined
Sept 20
Director Left
Jun 24
Director Joined
Jul 24
Owner Exit
Oct 25
Owner Exit
Oct 25
31
Funding
29
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

318

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 January 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
20 January 2023
AP04Appointment of Corporate Secretary
Move Registers To Registered Office Company With New Address
15 November 2022
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
15 November 2022
AD03Change of Location of Company Records
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 August 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 August 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
11 February 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
8 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 December 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Legacy
30 October 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 October 2017
SH19Statement of Capital
Legacy
30 October 2017
CAP-SSCAP-SS
Resolution
30 October 2017
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Certificate Change Of Name Re Registration Public Limited Company To Private
13 September 2017
CERT11CERT11
Re Registration Memorandum Articles
13 September 2017
MARMAR
Resolution
13 September 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
13 September 2017
RR02RR02
Resolution
13 September 2017
RESOLUTIONSResolutions
Change Of Name Notice
13 September 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Capital Allotment Shares
17 June 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2017
TM01Termination of Director
Capital Allotment Shares
1 February 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Resolution
29 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2016
SH01Allotment of Shares
Auditors Resignation Company
27 April 2016
AUDAUD
Auditors Resignation Company
26 April 2016
AUDAUD
Resolution
22 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
7 April 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
21 March 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
21 March 2016
CH01Change of Director Details
Change Sail Address Company With New Address
18 January 2016
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
21 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 December 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 December 2015
TM02Termination of Secretary
Court Order
8 December 2015
OCOC
Memorandum Articles
17 November 2015
MAMA
Resolution
17 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Group
25 March 2015
AAAnnual Accounts
Resolution
10 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
27 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
4 November 2014
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Resolution
4 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 March 2014
AAAnnual Accounts
Capital Cancellation Shares
4 February 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 February 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
8 October 2013
AR01AR01
Capital Cancellation Shares
16 September 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 September 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 September 2013
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 September 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 August 2013
SH06Cancellation of Shares
Capital Cancellation Shares
30 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 August 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 July 2013
SH01Allotment of Shares
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Capital Cancellation Shares
8 July 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 July 2013
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number
2 July 2013
MR01Registration of a Charge
Capital Cancellation Shares
29 May 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 May 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 March 2013
AAAnnual Accounts
Legacy
27 February 2013
MG02MG02
Resolution
27 February 2013
RESOLUTIONSResolutions
Resolution
27 February 2013
RESOLUTIONSResolutions
Legacy
23 February 2013
MG01MG01
Annual Return Company With Made Up Date No Member List
26 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
17 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 March 2012
AAAnnual Accounts
Resolution
27 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
21 November 2011
AR01AR01
Capital Allotment Shares
9 June 2011
SH01Allotment of Shares
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Accounts With Accounts Type Group
18 March 2011
AAAnnual Accounts
Resolution
17 March 2011
RESOLUTIONSResolutions
Resolution
31 January 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
30 November 2010
AR01AR01
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Termination Director Company With Name
24 September 2010
TM01Termination of Director
Capital Allotment Shares
13 May 2010
SH01Allotment of Shares
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Capital Allotment Shares
20 April 2010
SH01Allotment of Shares
Capital Allotment Shares
20 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
30 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Legacy
23 February 2010
MG02MG02
Legacy
23 February 2010
MG02MG02
Legacy
23 February 2010
MG02MG02
Legacy
23 February 2010
MG02MG02
Legacy
23 February 2010
MG02MG02
Legacy
23 February 2010
MG02MG02
Legacy
23 February 2010
MG02MG02
Legacy
18 February 2010
MG01MG01
Appoint Person Secretary Company With Name
11 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
11 February 2010
TM02Termination of Secretary
Termination Secretary Company With Name
17 November 2009
TM02Termination of Secretary
Annual Return Company With Made Up Date Bulk List Shareholders
16 November 2009
AR01AR01
Capital Allotment Shares
14 November 2009
SH01Allotment of Shares
Appoint Person Secretary Company With Name
6 November 2009
AP03Appointment of Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Resolution
23 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 March 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Legacy
14 November 2008
288cChange of Particulars
Legacy
14 November 2008
288cChange of Particulars
Legacy
14 November 2008
288cChange of Particulars
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
88(2)Return of Allotment of Shares
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
9797
Legacy
10 April 2008
395Particulars of Mortgage or Charge
Legacy
9 April 2008
395Particulars of Mortgage or Charge
Legacy
5 April 2008
395Particulars of Mortgage or Charge
Auditors Resignation Company
4 April 2008
AUDAUD
Legacy
14 March 2008
88(2)Return of Allotment of Shares
Resolution
10 March 2008
RESOLUTIONSResolutions
Legacy
3 March 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
88(3)88(3)
Legacy
3 March 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
19 February 2008
AAAnnual Accounts
Legacy
12 February 2008
88(2)R88(2)R
Legacy
12 February 2008
88(2)R88(2)R
Legacy
1 February 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
27 December 2007
88(3)88(3)
Legacy
27 December 2007
88(2)R88(2)R
Legacy
21 November 2007
363sAnnual Return (shuttle)
Legacy
23 October 2007
88(2)R88(2)R
Legacy
23 October 2007
88(2)R88(2)R
Legacy
24 August 2007
88(2)R88(2)R
Legacy
8 August 2007
395Particulars of Mortgage or Charge
Legacy
6 August 2007
88(2)R88(2)R
Legacy
24 July 2007
88(2)R88(2)R
Resolution
17 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 May 2007
AAAnnual Accounts
Legacy
30 January 2007
403aParticulars of Charge Subject to s859A
Legacy
30 January 2007
403aParticulars of Charge Subject to s859A
Legacy
30 January 2007
403aParticulars of Charge Subject to s859A
Legacy
17 November 2006
363sAnnual Return (shuttle)
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
2 October 2006
288cChange of Particulars
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 May 2006
AAAnnual Accounts
Legacy
19 April 2006
88(2)R88(2)R
Legacy
19 April 2006
88(2)R88(2)R
Legacy
19 April 2006
88(2)R88(2)R
Legacy
31 March 2006
288aAppointment of Director or Secretary
Resolution
31 March 2006
RESOLUTIONSResolutions
Resolution
31 March 2006
RESOLUTIONSResolutions
Legacy
22 December 2005
395Particulars of Mortgage or Charge
Resolution
12 December 2005
RESOLUTIONSResolutions
Resolution
12 December 2005
RESOLUTIONSResolutions
Resolution
12 December 2005
RESOLUTIONSResolutions
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
23 November 2005
88(2)R88(2)R
Legacy
20 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 March 2005
AAAnnual Accounts
Legacy
23 November 2004
363sAnnual Return (shuttle)
Legacy
12 November 2004
88(2)R88(2)R
Legacy
27 October 2004
PROSPPROSP
Resolution
19 October 2004
RESOLUTIONSResolutions
Resolution
19 October 2004
RESOLUTIONSResolutions
Legacy
28 September 2004
363sAnnual Return (shuttle)
Legacy
28 September 2004
363sAnnual Return (shuttle)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
9 September 2004
122122
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
3 September 2004
CERT7CERT7
Re Registration Memorandum Articles
3 September 2004
MARMAR
Accounts Balance Sheet
3 September 2004
BSBS
Auditors Report
3 September 2004
AUDRAUDR
Auditors Statement
3 September 2004
AUDSAUDS
Legacy
3 September 2004
43(3)e43(3)e
Legacy
3 September 2004
43(3)43(3)
Resolution
3 September 2004
RESOLUTIONSResolutions
Resolution
3 September 2004
RESOLUTIONSResolutions
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Resolution
13 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 February 2004
AAAnnual Accounts
Legacy
27 February 2004
363sAnnual Return (shuttle)
Legacy
8 February 2004
88(2)R88(2)R
Memorandum Articles
4 December 2003
MEM/ARTSMEM/ARTS
Legacy
11 November 2003
395Particulars of Mortgage or Charge
Legacy
29 October 2003
395Particulars of Mortgage or Charge
Legacy
20 October 2003
169169
Resolution
20 October 2003
RESOLUTIONSResolutions
Resolution
20 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 February 2003
AAAnnual Accounts
Legacy
11 November 2002
363sAnnual Return (shuttle)
Statement Of Affairs
28 October 2002
SASA
Legacy
28 October 2002
88(2)R88(2)R
Resolution
28 October 2002
RESOLUTIONSResolutions
Legacy
28 October 2002
169169
Certificate Change Of Name Company
9 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
11 April 2002
AAAnnual Accounts
Legacy
5 March 2002
288bResignation of Director or Secretary
Legacy
5 March 2002
288bResignation of Director or Secretary
Legacy
5 March 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
88(2)R88(2)R
Legacy
19 November 2001
363sAnnual Return (shuttle)
Legacy
4 September 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
288aAppointment of Director or Secretary
Memorandum Articles
23 August 2001
MEM/ARTSMEM/ARTS
Resolution
23 August 2001
RESOLUTIONSResolutions
Resolution
23 August 2001
RESOLUTIONSResolutions
Resolution
23 August 2001
RESOLUTIONSResolutions
Legacy
19 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
13 March 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Legacy
25 October 2000
288bResignation of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
10 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
88(2)R88(2)R
Legacy
2 June 2000
395Particulars of Mortgage or Charge
Resolution
25 May 2000
RESOLUTIONSResolutions
Resolution
25 May 2000
RESOLUTIONSResolutions
Resolution
25 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 March 2000
AAAnnual Accounts
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
14 December 1999
88(2)R88(2)R
Resolution
14 December 1999
RESOLUTIONSResolutions
Legacy
14 December 1999
122122
Resolution
14 December 1999
RESOLUTIONSResolutions
Legacy
4 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 August 1999
AAAnnual Accounts
Legacy
26 October 1998
363sAnnual Return (shuttle)
Legacy
30 September 1998
287Change of Registered Office
Accounts With Accounts Type Full
21 July 1998
AAAnnual Accounts
Legacy
12 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1997
AAAnnual Accounts
Legacy
3 October 1996
363sAnnual Return (shuttle)
Statement Of Affairs
21 May 1996
SASA
Legacy
21 May 1996
88(2)O88(2)O
Legacy
24 April 1996
88(2)P88(2)P
Legacy
14 April 1996
225(1)225(1)
Accounts With Accounts Type Dormant
14 February 1996
AAAnnual Accounts
Resolution
14 February 1996
RESOLUTIONSResolutions
Legacy
29 November 1995
363sAnnual Return (shuttle)
Legacy
29 November 1995
88(2)R88(2)R
Resolution
14 June 1995
RESOLUTIONSResolutions
Legacy
14 June 1995
288288
Legacy
14 June 1995
288288
Legacy
14 June 1995
288288
Certificate Change Of Name Company
26 April 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 April 1995
RESOLUTIONSResolutions
Legacy
13 April 1995
123Notice of Increase in Nominal Capital
Legacy
16 February 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
288288
Legacy
28 October 1994
287Change of Registered Office
Incorporation Company
6 October 1994
NEWINCIncorporation