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ISG CENTRAL SERVICES LIMITED (02997684)

ISG CENTRAL SERVICES LIMITED (02997684) is a administration UK company. incorporated on 2 December 1994. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ISG CENTRAL SERVICES LIMITED has been registered for 31 years. Current directors include FALCONER, Jane Louise, HUBBARD, Richard John, PAGE, Andrew Slaney and 2 others.

Company Number
02997684
Status
administration
Type
ltd
Incorporated
2 December 1994
Age
31 years
Address
1 More London Place, London, SE1 2AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FALCONER, Jane Louise, HUBBARD, Richard John, PAGE, Andrew Slaney, PRICE, Zoe, SMITH, Thomas George
SIC Codes
70100

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Introduction
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I

ISG CENTRAL SERVICES LIMITED

ISG CENTRAL SERVICES LIMITED is an administration company incorporated on 2 December 1994 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ISG CENTRAL SERVICES LIMITED was registered 31 years ago.(SIC: 70100)

Status

administration

Active since 31 years ago

Company No

02997684

LTD Company

Age

31 Years

Incorporated 2 December 1994

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 10 June 2023 (3 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 7 December 2023 (2 years ago)
Submitted on 14 December 2023 (2 years ago)

Next Due

Due by 21 December 2024
For period ending 7 December 2024

Previous Company Names

ISG CENTRAL SERVICES PLC
From: 15 September 2016To: 15 September 2016
ISG PLC
From: 3 April 2013To: 15 September 2016
INTERIOR SERVICES (GROUP) PLC
From: 3 April 2013To: 3 April 2013
ISG PLC
From: 3 April 2013To: 3 April 2013
INTERIOR SERVICES GROUP PLC
From: 8 June 1998To: 3 April 2013
INTERIOR (HOLDINGS) LIMITED
From: 14 March 1995To: 8 June 1998
HACKREMCO (NO.995) LIMITED
From: 2 December 1994To: 14 March 1995
Contact
Address

1 More London Place London, SE1 2AF,

Previous Addresses

Aldgate House 33 Aldgate High Street London EC3N 1AG
From: 2 December 1994To: 26 September 2024
Timeline

94 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Dec 94
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Dec 09
Funding Round
Jun 10
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
May 11
Director Joined
Jun 11
Funding Round
Jun 11
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Oct 11
Director Left
Nov 11
Director Joined
Aug 12
Funding Round
Dec 12
Funding Round
May 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Director Left
Dec 13
Funding Round
Dec 13
Funding Round
Feb 14
Funding Round
Feb 14
Loan Secured
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Dec 14
Loan Secured
Jan 15
Loan Cleared
Jan 15
Director Joined
Jan 15
Director Joined
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Dec 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Left
May 16
Director Joined
Jun 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Loan Cleared
Mar 17
Loan Secured
Apr 17
Loan Secured
Oct 17
Loan Cleared
Nov 17
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Loan Cleared
Jul 19
Director Joined
Jul 19
Loan Cleared
Aug 19
Loan Secured
Sept 19
Director Left
Oct 19
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jul 22
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
41
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

DALE, Annette Jane

Active
More London Place, LondonSE1 2AF
Secretary
Appointed 03 Jun 2024

FALCONER, Jane Louise

Active
More London Place, LondonSE1 2AF
Born April 1965
Director
Appointed 21 Feb 2019

HUBBARD, Richard John

Active
Aldgate House, LondonEC3N 1AG
Born October 1968
Director
Appointed 31 Jul 2016

PAGE, Andrew Slaney

Active
More London Place, LondonSE1 2AF
Born March 1973
Director
Appointed 22 Feb 2024

PRICE, Zoe

Active
Aldgate High Street, LondonEC3N 1AG
Born May 1975
Director
Appointed 03 Aug 2020

SMITH, Thomas George

Active
More London Place, LondonSE1 2AF
Born June 1976
Director
Appointed 01 Jan 2022

BODNAR-HORVATH, Robert Edmund Paul

Resigned
20 Harold Road, LondonSE19 3PL
Secretary
Appointed 19 Dec 1997
Resigned 18 Jun 2001

CRANNEY, Jared Stephen Philip

Resigned
Aldgate House, LondonEC3N 1AG
Secretary
Appointed 11 Jan 2005
Resigned 31 Mar 2017

GARRATT, Mark Jonathan

Resigned
21 Stradella Road, LondonSE24 9HN
Secretary
Appointed 14 Mar 1995
Resigned 28 Nov 1997

HEARD, Nicholas James

Resigned
Aldgate House, LondonEC3N 1AG
Secretary
Appointed 20 Apr 2017
Resigned 29 Feb 2024

HILL, Michael John

Resigned
Pear Tree Cottage Wharf Road, WallingfordOX10 7EW
Secretary
Appointed 28 Nov 1997
Resigned 19 Dec 1997

LAWTHER, Samuel David

Resigned
41 Earls Court Square, LondonSW5 9BY
Secretary
Appointed 18 Jun 2001
Resigned 11 Jan 2005

RICHARDS, Michael John

Resigned
Lincoln House 190 Broomfield Road, ChelmsfordCM1 4HF
Secretary
Appointed 01 Feb 1995
Resigned 14 Mar 1995

STOCKTON, Mark

Resigned
Aldgate House, LondonEC3N 1AG
Secretary
Appointed 31 Mar 2017
Resigned 20 Apr 2017

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 02 Dec 1994
Resigned 01 Feb 1995

ALDRIDGE, Gregory Vaughan

Resigned
Aldgate House, LondonEC3N 1AG
Born June 1963
Director
Appointed 14 Jan 2008
Resigned 27 Apr 2016

BARNES, Michael John

Resigned
Aldgate House, LondonEC3N 1AG
Born May 1949
Director
Appointed 04 Jun 2004
Resigned 06 Dec 2013

BLOWERS, Matthew Charles James

Resigned
Aldgate House, LondonEC3N 1AG
Born March 1973
Director
Appointed 21 Feb 2019
Resigned 15 Feb 2024

BODNAR-HORVATH, Robert Edmund Paul

Resigned
20 Harold Road, LondonSE19 3PL
Born January 1956
Director
Appointed 19 Dec 1997
Resigned 30 Apr 2004

BOOTH, Karen Jane

Resigned
Aldgate House, LondonEC3N 1AG
Born September 1962
Director
Appointed 01 Jan 2021
Resigned 22 Feb 2024

BRIERLEY, Philip

Resigned
Warren House The Ridge, WetherbyLS22 4HJ
Born September 1964
Director
Appointed 28 Sept 2005
Resigned 28 Jun 2006

BUTTERFIELD, Clive

Resigned
The Granary Potten Farm, AshfordTN26 3LF
Born June 1956
Director
Appointed 01 Jan 1997
Resigned 08 Jan 1999

CHRISTIE, Vincent William

Resigned
Penbury Burtons Lane, Chalfont St GilesHP8 4BB
Born May 1936
Director
Appointed 04 Apr 1995
Resigned 20 May 1999

COSSELL, Paul Martin

Resigned
Aldgate House, LondonEC3N 1AG
Born May 1965
Director
Appointed 29 Apr 2016
Resigned 31 Dec 2021

COWING, Helen Gaye

Resigned
Aldgate House, LondonEC3N 1AG
Born June 1966
Director
Appointed 14 Mar 2016
Resigned 31 Aug 2016

DANTZIC, Roy Matthew

Resigned
Aldgate House, LondonEC3N 1AG
Born July 1944
Director
Appointed 04 Jun 2004
Resigned 01 May 2016

DAVID, Peter Clive

Resigned
Firs House, BasingstokeRG26 5SJ
Born June 1946
Director
Appointed 14 Mar 1995
Resigned 30 Jun 2004

FRIEDMAN, Joshua Dannenberg

Resigned
1000 Louisiana Street, Suite 7000, Houston Tx77002
Born August 1979
Director
Appointed 29 Apr 2016
Resigned 31 Jan 2019

GARRATT, Mark Jonathan

Resigned
21 Stradella Road, LondonSE24 9HN
Born June 1965
Director
Appointed 14 Mar 1995
Resigned 28 Nov 1997

GRIEVE, Drummond Menzies

Resigned
34 Orient Wharf, LondonE1 9XE
Born October 1939
Director
Appointed 01 Feb 1995
Resigned 14 Mar 1995

GRIFFITHS, Alun Hughes

Resigned
Aldgate House, LondonEC3N 1AG
Born June 1954
Director
Appointed 05 Jan 2015
Resigned 04 Apr 2016

HARRISON, William Bruce

Resigned
1000 Louisiana Street, Suite 7000, Houston Tx77002
Born August 1986
Director
Appointed 29 Apr 2016
Resigned 31 Jan 2019

HILL, Michael John

Resigned
Pear Tree Cottage Wharf Road, WallingfordOX10 7EW
Born August 1953
Director
Appointed 14 Mar 1995
Resigned 08 Jan 1999

HOULTON, Jonathan Charles Bennett

Resigned
Aldgate House, LondonEC3N 1AG
Born August 1961
Director
Appointed 01 Aug 2006
Resigned 14 Mar 2016

JEREMY, John Layton

Resigned
Aldgate House, LondonEC3N 1AG
Born November 1949
Director
Appointed 14 Mar 1995
Resigned 16 Nov 2011

Persons with significant control

1

Isg Ltd

Active
33 Aldgate High Street, LondonEC3N 1AG

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Sept 2016
Fundings
Financials
Latest Activities

Filing History

613

Liquidation In Administration Progress Report
27 April 2026
AM10AM10
Liquidation In Administration Progress Report
20 October 2025
AM10AM10
Liquidation In Administration Extension Of Period
2 September 2025
AM19AM19
Liquidation In Administration Progress Report
29 April 2025
AM10AM10
Liquidation In Administration Proposals
5 December 2024
AM03AM03
Liquidation Administration Notice Deemed Approval Of Proposals
3 December 2024
AM06AM06
Liquidation In Administration Proposals
28 November 2024
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
17 October 2024
AM02AM02
Change Registered Office Address Company With Date Old Address New Address
26 September 2024
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
26 September 2024
AM01AM01
Appoint Person Secretary Company With Name Date
7 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 February 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
2 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
16 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2020
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 October 2019
TM01Termination of Director
Resolution
17 September 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 August 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 July 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
25 June 2019
CH01Change of Director Details
Accounts With Accounts Type Full
8 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 November 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 April 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 April 2017
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
31 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 March 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
20 March 2017
MR04Satisfaction of Charge
Legacy
24 January 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 December 2016
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
24 November 2016
AUDAUD
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 October 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
4 October 2016
AD04Change of Accounting Records Location
Certificate Change Of Name Re Registration Public Limited Company To Private
15 September 2016
CERT11CERT11
Resolution
15 September 2016
RESOLUTIONSResolutions
Re Registration Memorandum Articles
15 September 2016
MARMAR
Reregistration Public To Private Company
15 September 2016
RR02RR02
Certificate Change Of Name Company
15 September 2016
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
31 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Resolution
27 June 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
9 May 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2016
TM01Termination of Director
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Resolution
22 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
4 December 2015
AR01AR01
Accounts With Accounts Type Group
3 December 2015
AAAnnual Accounts
Capital Allotment Shares
14 April 2015
SH01Allotment of Shares
Capital Allotment Shares
13 April 2015
SH01Allotment of Shares
Capital Allotment Shares
12 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2015
MR01Registration of a Charge
Resolution
23 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
22 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
5 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 December 2014
AR01AR01
Capital Allotment Shares
23 September 2014
SH01Allotment of Shares
Capital Allotment Shares
4 August 2014
SH01Allotment of Shares
Capital Allotment Shares
29 July 2014
SH01Allotment of Shares
Capital Allotment Shares
16 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Capital Allotment Shares
12 May 2014
SH01Allotment of Shares
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Allotment Shares
4 March 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
25 February 2014
MR01Registration of a Charge
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
13 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
11 December 2013
AAAnnual Accounts
Resolution
11 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
6 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 December 2013
AR01AR01
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
27 September 2013
SH01Allotment of Shares
Capital Allotment Shares
5 August 2013
SH01Allotment of Shares
Capital Allotment Shares
26 July 2013
SH01Allotment of Shares
Capital Allotment Shares
23 July 2013
SH01Allotment of Shares
Capital Allotment Shares
9 July 2013
SH01Allotment of Shares
Capital Allotment Shares
10 May 2013
SH01Allotment of Shares
Certificate Change Of Name Company
3 April 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 April 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 April 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 April 2013
CONNOTConfirmation Statement Notification
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Resolution
17 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 December 2012
AR01AR01
Change Person Director Company With Change Date
3 December 2012
CH01Change of Director Details
Legacy
12 October 2012
MG02MG02
Legacy
12 October 2012
MG02MG02
Legacy
12 October 2012
MG02MG02
Legacy
24 September 2012
MG01MG01
Appoint Person Director Company With Name
14 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 December 2011
AR01AR01
Termination Director Company With Name
21 November 2011
TM01Termination of Director
Resolution
18 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 November 2011
AAAnnual Accounts
Capital Allotment Shares
20 October 2011
SH01Allotment of Shares
Capital Allotment Shares
12 October 2011
SH01Allotment of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Change Person Director Company With Change Date
7 June 2011
CH01Change of Director Details
Capital Allotment Shares
19 May 2011
SH01Allotment of Shares
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Capital Allotment Shares
12 April 2011
SH01Allotment of Shares
Capital Allotment Shares
18 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
9 December 2010
AR01AR01
Resolution
7 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 December 2010
AAAnnual Accounts
Capital Allotment Shares
28 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Interim
18 March 2010
AAAnnual Accounts
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 December 2009
CH03Change of Secretary Details
Move Registers To Sail Company
12 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 December 2009
AD02Notification of Single Alternative Inspection Location
Resolution
9 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 December 2009
AAAnnual Accounts
Resolution
9 December 2009
RESOLUTIONSResolutions
Capital Allotment Shares
19 October 2009
SH01Allotment of Shares
Capital Allotment Shares
19 October 2009
SH01Allotment of Shares
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
88(2)Return of Allotment of Shares
Memorandum Articles
20 February 2009
MEM/ARTSMEM/ARTS
Legacy
12 December 2008
363aAnnual Return
Accounts With Accounts Type Group
11 December 2008
AAAnnual Accounts
Resolution
11 December 2008
RESOLUTIONSResolutions
Resolution
10 December 2008
RESOLUTIONSResolutions
Legacy
1 December 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Legacy
10 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
15 January 2008
288aAppointment of Director or Secretary
Resolution
20 December 2007
RESOLUTIONSResolutions
Resolution
20 December 2007
RESOLUTIONSResolutions
Resolution
20 December 2007
RESOLUTIONSResolutions
Resolution
20 December 2007
RESOLUTIONSResolutions
Legacy
13 December 2007
363sAnnual Return (shuttle)
Legacy
22 November 2007
88(2)R88(2)R
Legacy
4 November 2007
88(2)R88(2)R
Legacy
30 October 2007
88(2)R88(2)R
Legacy
18 October 2007
88(2)R88(2)R
Accounts With Accounts Type Group
11 October 2007
AAAnnual Accounts
Legacy
3 September 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
88(2)R88(2)R
Legacy
21 June 2007
88(2)R88(2)R
Legacy
7 June 2007
88(2)R88(2)R
Legacy
1 June 2007
395Particulars of Mortgage or Charge
Legacy
15 May 2007
288cChange of Particulars
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
30 April 2007
88(2)R88(2)R
Legacy
18 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
27 March 2007
88(2)R88(2)R
Legacy
7 March 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
27 February 2007
88(2)R88(2)R
Legacy
22 February 2007
88(2)R88(2)R
Legacy
30 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
10 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 January 2007
AAAnnual Accounts
Resolution
3 January 2007
RESOLUTIONSResolutions
Resolution
3 January 2007
RESOLUTIONSResolutions
Resolution
3 January 2007
RESOLUTIONSResolutions
Resolution
3 January 2007
RESOLUTIONSResolutions
Legacy
16 November 2006
287Change of Registered Office
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
88(2)R88(2)R
Legacy
4 November 2006
395Particulars of Mortgage or Charge
Legacy
25 October 2006
88(2)R88(2)R
Legacy
29 August 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Legacy
10 August 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
10 July 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
88(2)R88(2)R
Legacy
17 May 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
3 May 2006
88(2)R88(2)R
Legacy
28 April 2006
88(2)R88(2)R
Legacy
28 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
29 March 2006
88(2)R88(2)R
Legacy
27 March 2006
88(2)R88(2)R
Legacy
22 March 2006
88(2)R88(2)R
Legacy
17 March 2006
88(2)R88(2)R
Legacy
17 March 2006
88(2)R88(2)R
Legacy
17 March 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Legacy
13 March 2006
88(2)R88(2)R
Legacy
13 March 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
23 February 2006
88(2)R88(2)R
Legacy
23 February 2006
88(2)R88(2)R
Legacy
22 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Legacy
10 February 2006
88(2)R88(2)R
Legacy
24 January 2006
88(2)R88(2)R
Legacy
20 January 2006
88(2)R88(2)R
Legacy
5 January 2006
88(2)R88(2)R
Legacy
23 December 2005
88(2)R88(2)R
Legacy
22 December 2005
88(2)R88(2)R
Accounts With Accounts Type Group
16 December 2005
AAAnnual Accounts
Legacy
15 December 2005
363sAnnual Return (shuttle)
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Legacy
16 November 2005
88(2)R88(2)R
Legacy
15 November 2005
88(2)R88(2)R
Legacy
19 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Statement Of Affairs
12 October 2005
SASA
Legacy
12 October 2005
88(2)R88(2)R
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
11 October 2005
395Particulars of Mortgage or Charge
Legacy
3 October 2005
88(2)R88(2)R
Legacy
21 September 2005
288aAppointment of Director or Secretary
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
23 March 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
17 January 2005
288aAppointment of Director or Secretary
Legacy
17 January 2005
288bResignation of Director or Secretary
Legacy
15 January 2005
403aParticulars of Charge Subject to s859A
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 December 2004
AAAnnual Accounts
Legacy
29 December 2004
88(2)R88(2)R
Resolution
20 December 2004
RESOLUTIONSResolutions
Resolution
20 December 2004
RESOLUTIONSResolutions
Resolution
20 December 2004
RESOLUTIONSResolutions
Legacy
1 December 2004
88(2)R88(2)R
Legacy
23 November 2004
88(2)R88(2)R
Legacy
14 October 2004
288cChange of Particulars
Legacy
14 September 2004
88(2)R88(2)R
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
9 June 2004
88(2)R88(2)R
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
6 March 2004
88(2)R88(2)R
Legacy
6 February 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
3 February 2004
AAAnnual Accounts
Legacy
13 January 2004
395Particulars of Mortgage or Charge
Legacy
29 December 2003
88(2)R88(2)R
Legacy
23 December 2003
88(2)R88(2)R
Legacy
22 December 2003
363sAnnual Return (shuttle)
Resolution
17 December 2003
RESOLUTIONSResolutions
Resolution
17 December 2003
RESOLUTIONSResolutions
Resolution
17 December 2003
RESOLUTIONSResolutions
Legacy
16 December 2003
88(2)R88(2)R
Legacy
1 September 2003
88(2)R88(2)R
Statement Of Affairs
30 December 2002
SASA
Legacy
30 December 2002
88(2)R88(2)R
Resolution
17 December 2002
RESOLUTIONSResolutions
Resolution
17 December 2002
RESOLUTIONSResolutions
Resolution
17 December 2002
RESOLUTIONSResolutions
Resolution
17 December 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 December 2002
AAAnnual Accounts
Legacy
12 December 2002
363sAnnual Return (shuttle)
Legacy
4 December 2002
88(2)R88(2)R
Legacy
24 October 2002
88(2)R88(2)R
Legacy
30 May 2002
288bResignation of Director or Secretary
Legacy
29 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
30 April 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
15 March 2002
288cChange of Particulars
Legacy
26 February 2002
88(2)R88(2)R
Accounts With Accounts Type Group
31 January 2002
AAAnnual Accounts
Statement Of Affairs
15 January 2002
SASA
Legacy
15 January 2002
88(2)R88(2)R
Legacy
8 January 2002
363sAnnual Return (shuttle)
Resolution
18 December 2001
RESOLUTIONSResolutions
Resolution
18 December 2001
RESOLUTIONSResolutions
Resolution
18 December 2001
RESOLUTIONSResolutions
Legacy
26 November 2001
288cChange of Particulars
Legacy
7 November 2001
88(2)R88(2)R
Legacy
25 October 2001
88(2)R88(2)R
Statement Of Affairs
15 October 2001
SASA
Legacy
15 October 2001
88(2)R88(2)R
Resolution
8 October 2001
RESOLUTIONSResolutions
Legacy
8 October 2001
123Notice of Increase in Nominal Capital
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
7 July 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
88(2)R88(2)R
Legacy
5 April 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
1 March 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 February 2001
AAAnnual Accounts
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
363sAnnual Return (shuttle)
Legacy
22 December 2000
288bResignation of Director or Secretary
Statement Of Affairs
25 August 2000
SASA
Legacy
25 August 2000
88(2)R88(2)R
Legacy
22 June 2000
353353
Statement Of Affairs
28 March 2000
SASA
Legacy
28 March 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 February 2000
AAAnnual Accounts
Legacy
29 December 1999
363sAnnual Return (shuttle)
Resolution
20 December 1999
RESOLUTIONSResolutions
Resolution
20 December 1999
RESOLUTIONSResolutions
Legacy
14 September 1999
88(2)R88(2)R
Legacy
8 September 1999
395Particulars of Mortgage or Charge
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Statement Of Affairs
25 August 1999
SASA
Statement Of Affairs
12 August 1999
SASA
Legacy
12 August 1999
88(2)R88(2)R
Legacy
7 July 1999
403aParticulars of Charge Subject to s859A
Legacy
6 July 1999
395Particulars of Mortgage or Charge
Legacy
9 June 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
88(2)R88(2)R
Accounts With Accounts Type Interim
10 March 1999
AAAnnual Accounts
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 December 1998
AAAnnual Accounts
Legacy
23 July 1998
88(2)R88(2)R
Legacy
29 June 1998
88(3)88(3)
Legacy
29 June 1998
88(2)R88(2)R
Legacy
25 June 1998
9797
Legacy
13 June 1998
123Notice of Increase in Nominal Capital
Resolution
10 June 1998
RESOLUTIONSResolutions
Resolution
10 June 1998
RESOLUTIONSResolutions
Resolution
10 June 1998
RESOLUTIONSResolutions
Resolution
10 June 1998
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
8 June 1998
CERT7CERT7
Re Registration Memorandum Articles
8 June 1998
MARMAR
Auditors Report
8 June 1998
AUDRAUDR
Auditors Statement
8 June 1998
AUDSAUDS
Accounts Balance Sheet
8 June 1998
BSBS
Legacy
8 June 1998
43(3)e43(3)e
Legacy
8 June 1998
43(3)43(3)
Resolution
8 June 1998
RESOLUTIONSResolutions
Resolution
8 June 1998
RESOLUTIONSResolutions
Legacy
21 May 1998
403aParticulars of Charge Subject to s859A
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Resolution
20 May 1998
RESOLUTIONSResolutions
Legacy
16 May 1998
403aParticulars of Charge Subject to s859A
Memorandum Articles
18 March 1998
MEM/ARTSMEM/ARTS
Resolution
6 March 1998
RESOLUTIONSResolutions
Legacy
11 January 1998
363sAnnual Return (shuttle)
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 December 1997
AAAnnual Accounts
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
23 December 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
24 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 December 1996
AAAnnual Accounts
Legacy
10 May 1996
288288
Resolution
19 April 1996
RESOLUTIONSResolutions
Legacy
11 April 1996
88(2)R88(2)R
Resolution
11 April 1996
RESOLUTIONSResolutions
Resolution
11 April 1996
RESOLUTIONSResolutions
Resolution
11 April 1996
RESOLUTIONSResolutions
Resolution
11 April 1996
RESOLUTIONSResolutions
Legacy
11 April 1996
122122
Legacy
29 March 1996
363sAnnual Return (shuttle)
Legacy
16 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 December 1995
AAAnnual Accounts
Legacy
23 May 1995
353353
Legacy
23 May 1995
325325
Legacy
3 April 1995
395Particulars of Mortgage or Charge
Legacy
23 March 1995
395Particulars of Mortgage or Charge
Legacy
23 March 1995
395Particulars of Mortgage or Charge
Legacy
23 March 1995
288288
Legacy
23 March 1995
288288
Legacy
23 March 1995
288288
Legacy
23 March 1995
288288
Legacy
23 March 1995
288288
Legacy
23 March 1995
288288
Legacy
23 March 1995
288288
Legacy
23 March 1995
288288
Legacy
23 March 1995
288288
Legacy
23 March 1995
88(2)R88(2)R
Certificate Change Of Name Company
14 March 1995
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
8 March 1995
MEM/ARTSMEM/ARTS
Resolution
8 March 1995
RESOLUTIONSResolutions
Resolution
8 March 1995
RESOLUTIONSResolutions
Legacy
14 February 1995
353353
Legacy
14 February 1995
325325
Legacy
6 February 1995
287Change of Registered Office
Legacy
6 February 1995
123Notice of Increase in Nominal Capital
Legacy
6 February 1995
224224
Legacy
6 February 1995
122122
Legacy
6 February 1995
288288
Legacy
6 February 1995
288288
Resolution
6 February 1995
RESOLUTIONSResolutions
Resolution
6 February 1995
RESOLUTIONSResolutions
Resolution
6 February 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
2 December 1994
NEWINCIncorporation