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CDT HOLDINGS LIMITED (03070465)

CDT HOLDINGS LIMITED (03070465) is an active UK company. incorporated on 20 June 1995. with registered office in Godmanchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. CDT HOLDINGS LIMITED has been registered for 30 years. Current directors include KNAPP, Carlos, TSUJI, Jumpei, WILSON, Richard John, Dr and 1 others.

Company Number
03070465
Status
active
Type
ltd
Incorporated
20 June 1995
Age
30 years
Address
Unit 12 Cardinal Park, Godmanchester, PE29 2XG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
KNAPP, Carlos, TSUJI, Jumpei, WILSON, Richard John, Dr, YAMAGUCHI, Takanari
SIC Codes
74909

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CDT HOLDINGS LIMITED

CDT HOLDINGS LIMITED is an active company incorporated on 20 June 1995 with the registered office located in Godmanchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CDT HOLDINGS LIMITED was registered 30 years ago.(SIC: 74909)

Status

active

Active since 30 years ago

Company No

03070465

LTD Company

Age

30 Years

Incorporated 20 June 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

BIDWORLD PUBLIC LIMITED COMPANY
From: 20 June 1995To: 1 February 1996
Contact
Address

Unit 12 Cardinal Park Cardinal Way Godmanchester, PE29 2XG,

Previous Addresses

Unit 12 Cardinal Park Cardinal Way Godmanchester Cambridgeshire PE29 8XN United Kingdom
From: 27 May 2014To: 24 June 2014
Unit 12 Cardinal Business Park Cardinal Way Godmanchester Cambridgeshire PE29 2XN United Kingdom
From: 27 May 2014To: 27 May 2014
Units 8,11 and 12 Cardinal Business Park Cardinal Way Godmanchester Cambridgeshire PE29 2XG England
From: 7 May 2014To: 27 May 2014
Building 2020 Cambourne Business Park Cambridgeshire CB23 6DW
From: 20 June 1995To: 7 May 2014
Timeline

47 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jun 95
Director Joined
Jun 10
Director Left
Jun 10
Funding Round
Aug 10
Funding Round
Sept 10
Director Joined
Apr 11
Director Left
Apr 11
Funding Round
Nov 11
Funding Round
Jun 12
Funding Round
Oct 12
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Mar 13
Director Left
Jul 13
Funding Round
Jul 13
Director Joined
Jul 13
Funding Round
Nov 13
Director Left
Nov 13
Funding Round
Jan 14
Director Left
Apr 14
Director Joined
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
Jul 14
Funding Round
Nov 14
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Jul 15
Funding Round
Oct 15
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
19
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

WILSON, David

Active
Cardinal Park, GodmanchesterPE29 2XG
Secretary
Appointed 24 Jul 2023

KNAPP, Carlos

Active
2-7-1 Nihonbashi, Tokyo103-6020
Born October 1969
Director
Appointed 20 Jun 2025

TSUJI, Jumpei

Active
2-7-1 Nihonbashi, Tokyo103-6020
Born October 1967
Director
Appointed 20 Jun 2025

WILSON, Richard John, Dr

Active
Cardinal Park, GodmanchesterPE29 2XG
Born June 1976
Director
Appointed 01 Apr 2021

YAMAGUCHI, Takanari

Active
2-7-1 Nihonbashi, Tokyo104-8260
Born June 1962
Director
Appointed 01 Apr 2022

CHANDLER, Stephen Beverley John

Resigned
67 Main Street, YorkYO43 4UA
Secretary
Appointed 01 Jun 2003
Resigned 10 Apr 2007

CHARLES, Hilary

Resigned
Cardinal Park, GodmanchesterPE29 2XG
Secretary
Appointed 10 Apr 2007
Resigned 29 Mar 2019

JONES, Emma

Resigned
Cardinal Park, GodmanchesterPE29 2XG
Secretary
Appointed 29 Mar 2019
Resigned 24 Jul 2023

JONES, Emma Elizabeth

Resigned
The Dovecote, CotonCB3 7GU
Secretary
Appointed 30 Jun 2001
Resigned 01 Jun 2003

ROSE, Stephen Patrick

Resigned
6 Sadlers Close, CambridgeCB3 7YE
Secretary
Appointed 19 Mar 1996
Resigned 30 Jun 2001

SMART, Christopher Anthony

Resigned
16 Stansgate Avenue, CambridgeCB2 2QZ
Secretary
Appointed 30 Oct 1995
Resigned 19 Mar 1996

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 Jun 1995
Resigned 30 Oct 1995

ABRAMS, Daniel

Resigned
Cdt Holdings Limited, CambourneCB3 6DW
Born November 1955
Director
Appointed 08 Nov 2005
Resigned 30 Jun 2006

BARCLAY, Donald John, Dr

Resigned
1a Broad View Lane, WinchesterSO22 4JU
Born June 1939
Director
Appointed 22 Feb 1996
Resigned 13 Jul 1999

BERNEY, Philip Edward

Resigned
Building 2020 Cambourne Business, CambourneCB3 6DW
Born November 1963
Director
Appointed 09 Aug 1999
Resigned 03 Dec 2007

BERRY, Nigel Andrew

Resigned
Rideaway, HuntingdonPE28 9AG
Born May 1959
Director
Appointed 11 Jun 2001
Resigned 30 Apr 2002

BIDD, Ilesh, Dr

Resigned
Building 2020, CambridgeshireCB23 6DW
Born September 1958
Director
Appointed 01 Apr 2009
Resigned 29 Nov 2013

BLACK, Michael Peter

Resigned
Building 2020, CambourneCB3 6EZ
Born August 1965
Director
Appointed 29 Sept 2004
Resigned 31 Jan 2008

BRADMAN, Godfrey Michael

Resigned
15 Hanover Terrace, LondonNW1 4RJ
Born September 1936
Director
Appointed 26 Jun 1997
Resigned 13 Jul 1999

BUTCHER, Ian

Resigned
Aston Hill Farmhouse, AylesburyHP22 5NQ
Born April 1950
Director
Appointed 06 Dec 2002
Resigned 31 Jan 2004

BYNUM JR, Frank Kitchell

Resigned
2020 Cambourne Business Park, CambourneCB3 6EZ
Born January 1963
Director
Appointed 09 Aug 1999
Resigned 03 Dec 2007

CHANDLER, Stephen Beverley John

Resigned
67 Main Street, YorkYO43 4UA
Born May 1955
Director
Appointed 31 Jan 2004
Resigned 10 Apr 2007

CHAPCHAL, Daniel Robert

Resigned
Varykino 9 Ridgelands, LeatherheadKT22 9DB
Born June 1945
Director
Appointed 22 Feb 1996
Resigned 30 Jun 2000

CHARLES, Hilary

Resigned
Cambridge Display Technology Ltd, Cambourne Business ParkCB23 6DW
Born October 1964
Director
Appointed 10 Apr 2007
Resigned 01 Apr 2009

COAD, Jocelyn Charles

Resigned
41 Gosberton Road, LondonSW12 8LE
Born February 1949
Director
Appointed 23 Jun 1997
Resigned 13 Jul 1999

DIMENT, Anthony Richard

Resigned
Mauna Loa, MaidenheadSL6 8LF
Born January 1945
Director
Appointed 20 Nov 2000
Resigned 15 Jan 2003

FORSTER, Ralph Nicholas

Resigned
The Old Rectory, SidmouthEX10 8QR
Born May 1944
Director
Appointed 21 Nov 1995
Resigned 31 Mar 1997

FRIEND, Richard Henry

Resigned
37 Barton Road, CambridgeCB3 9LG
Born January 1953
Director
Appointed 22 Feb 1996
Resigned 13 Jul 1999

FYFE, David, Dr

Resigned
1151 Mandarin Forrest Drive, Jacksonville32223
Born May 1943
Director
Appointed 26 Sept 2000
Resigned 29 Sept 2004

GOSTICK, Mark Stephen

Resigned
2 Church Street, SandySG19 3AF
Born April 1962
Director
Appointed 21 Jul 1998
Resigned 13 Jul 1999

HAUSER, Hermann Maria

Resigned
3 Newnham Walk, CambridgeCB3 9HQ
Born October 1948
Director
Appointed 22 Feb 1996
Resigned 13 Jul 1999

HILLMAN, Gerald Paul

Resigned
13326 Vail Cutoff Road, Rainier98576
Born September 1943
Director
Appointed 09 Aug 1999
Resigned 30 Jun 2005

KITAYAMA, Takeo, Dr

Resigned
Cardinal Park, GodmanchesterPE29 2XG
Born March 1965
Director
Appointed 01 Jun 2019
Resigned 31 Mar 2021

KURIMOTO, Isao

Resigned
Cardinal Park, GodmanchesterPE29 2XG
Born December 1961
Director
Appointed 01 Apr 2019
Resigned 31 Mar 2022

LAFLAMME, Pierre

Resigned
74059 Rue Grey, MontrealH4A3N9
Born January 1946
Director
Appointed 09 Aug 1999
Resigned 22 Jul 2003

Persons with significant control

1

Sumitomo Chemical Co., Limited

Active
2-7-1 Nihonbashi, Tokyo104-8260

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

258

Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Accounts With Accounts Type Group
4 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 July 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
17 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
16 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
16 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2020
CH01Change of Director Details
Accounts With Accounts Type Group
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Accounts With Accounts Type Group
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Capital Allotment Shares
20 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
3 September 2015
AAAnnual Accounts
Capital Allotment Shares
15 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Capital Allotment Shares
20 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
2 October 2014
AAAnnual Accounts
Capital Allotment Shares
22 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Change Person Secretary Company With Change Date
24 June 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
24 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
27 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
27 May 2014
AD01Change of Registered Office Address
Capital Allotment Shares
20 May 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
7 May 2014
AD01Change of Registered Office Address
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
18 April 2014
AP01Appointment of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Termination Director Company With Name
30 November 2013
TM01Termination of Director
Capital Allotment Shares
4 November 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
31 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Capital Allotment Shares
24 July 2013
SH01Allotment of Shares
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Change Person Director Company With Change Date
17 July 2013
CH01Change of Director Details
Accounts With Accounts Type Group
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Change Account Reference Date Company Current Extended
1 May 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
18 March 2013
SH01Allotment of Shares
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Capital Allotment Shares
23 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Capital Allotment Shares
12 June 2012
SH01Allotment of Shares
Capital Allotment Shares
22 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Group
13 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Resolution
8 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Capital Allotment Shares
6 September 2010
SH01Allotment of Shares
Capital Allotment Shares
31 August 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
15 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Termination Director Company With Name
24 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Accounts With Accounts Type Group
3 July 2009
AAAnnual Accounts
Legacy
16 June 2009
288cChange of Particulars
Legacy
10 June 2009
288cChange of Particulars
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
6 January 2009
88(2)Return of Allotment of Shares
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Group
14 November 2008
AAAnnual Accounts
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 December 2007
AAAnnual Accounts
Legacy
24 July 2007
363sAnnual Return (shuttle)
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
287Change of Registered Office
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
31 July 2006
363aAnnual Return
Legacy
31 July 2006
288cChange of Particulars
Legacy
31 July 2006
288cChange of Particulars
Legacy
25 July 2006
288cChange of Particulars
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
24 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 July 2005
AAAnnual Accounts
Legacy
22 June 2005
363aAnnual Return
Statement Of Affairs
18 June 2005
SASA
Legacy
18 June 2005
88(2)R88(2)R
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
22 October 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
287Change of Registered Office
Legacy
6 July 2004
363aAnnual Return
Accounts With Accounts Type Full
23 June 2004
AAAnnual Accounts
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
20 February 2004
288bResignation of Director or Secretary
Legacy
25 November 2003
288bResignation of Director or Secretary
Legacy
23 July 2003
288aAppointment of Director or Secretary
Legacy
23 July 2003
288bResignation of Director or Secretary
Legacy
23 July 2003
288bResignation of Director or Secretary
Legacy
23 July 2003
363aAnnual Return
Accounts With Accounts Type Full
20 June 2003
AAAnnual Accounts
Legacy
25 January 2003
288aAppointment of Director or Secretary
Legacy
8 August 2002
363aAnnual Return
Legacy
11 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 June 2002
AAAnnual Accounts
Legacy
26 January 2002
287Change of Registered Office
Resolution
21 December 2001
RESOLUTIONSResolutions
Resolution
21 December 2001
RESOLUTIONSResolutions
Resolution
21 December 2001
RESOLUTIONSResolutions
Legacy
21 December 2001
353a353a
Legacy
21 December 2001
353353
Certificate Re Registration Public Limited Company To Private
19 December 2001
CERT10CERT10
Re Registration Memorandum Articles
19 December 2001
MARMAR
Legacy
19 December 2001
5353
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Legacy
12 November 2001
88(2)R88(2)R
Accounts With Accounts Type Group
30 October 2001
AAAnnual Accounts
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288bResignation of Director or Secretary
Legacy
17 July 2001
244244
Legacy
17 July 2001
363sAnnual Return (shuttle)
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
8 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
30 January 2001
AAAnnual Accounts
Legacy
27 December 2000
225Change of Accounting Reference Date
Legacy
27 December 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
14 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 February 2000
AAAnnual Accounts
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
88(2)R88(2)R
Legacy
31 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
287Change of Registered Office
Legacy
8 August 1999
88(2)R88(2)R
Legacy
28 July 1999
88(2)R88(2)R
Resolution
15 July 1999
RESOLUTIONSResolutions
Legacy
2 July 1999
363sAnnual Return (shuttle)
Legacy
10 June 1999
88(2)R88(2)R
Legacy
18 May 1999
88(2)R88(2)R
Legacy
13 March 1999
88(2)R88(2)R
Legacy
14 January 1999
88(2)R88(2)R
Legacy
14 January 1999
88(2)R88(2)R
Legacy
14 January 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 November 1998
AAAnnual Accounts
Legacy
13 August 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
363sAnnual Return (shuttle)
Legacy
21 July 1998
88(2)R88(2)R
Legacy
21 July 1998
88(2)R88(2)R
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
19 January 1998
287Change of Registered Office
Legacy
6 November 1997
288bResignation of Director or Secretary
Resolution
28 October 1997
RESOLUTIONSResolutions
Legacy
28 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 October 1997
AAAnnual Accounts
Legacy
27 July 1997
288aAppointment of Director or Secretary
Legacy
22 July 1997
288aAppointment of Director or Secretary
Legacy
22 July 1997
363sAnnual Return (shuttle)
Legacy
8 July 1997
288aAppointment of Director or Secretary
Resolution
7 July 1997
RESOLUTIONSResolutions
Resolution
7 July 1997
RESOLUTIONSResolutions
Legacy
7 July 1997
88(2)R88(2)R
Legacy
22 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 January 1997
AAAnnual Accounts
Legacy
20 September 1996
363sAnnual Return (shuttle)
Legacy
4 September 1996
288288
Legacy
4 September 1996
288288
Legacy
4 September 1996
288288
Legacy
4 September 1996
288288
Legacy
26 June 1996
288288
Legacy
18 April 1996
288288
Legacy
18 April 1996
288288
Legacy
16 April 1996
122122
Resolution
16 April 1996
RESOLUTIONSResolutions
Resolution
16 April 1996
RESOLUTIONSResolutions
Resolution
16 April 1996
RESOLUTIONSResolutions
Resolution
16 April 1996
RESOLUTIONSResolutions
Resolution
16 April 1996
RESOLUTIONSResolutions
Legacy
16 April 1996
123Notice of Increase in Nominal Capital
Memorandum Articles
4 April 1996
MEM/ARTSMEM/ARTS
Resolution
28 March 1996
RESOLUTIONSResolutions
Legacy
18 March 1996
288288
Certificate Authorisation To Commence Business Borrow
6 March 1996
CERT8CERT8
Application To Commence Business
6 March 1996
117117
Legacy
8 February 1996
288288
Resolution
5 February 1996
RESOLUTIONSResolutions
Resolution
5 February 1996
RESOLUTIONSResolutions
Resolution
5 February 1996
RESOLUTIONSResolutions
Resolution
5 February 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 January 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 January 1996
288288
Legacy
2 January 1996
288288
Legacy
2 January 1996
288288
Legacy
2 January 1996
288288
Legacy
2 January 1996
288288
Legacy
2 January 1996
287Change of Registered Office
Incorporation Company
20 June 1995
NEWINCIncorporation