Background WavePink WaveYellow Wave

ALLIANCE ASSET MANAGEMENT LIMITED (03107480)

ALLIANCE ASSET MANAGEMENT LIMITED (03107480) is an active UK company. incorporated on 28 September 1995. with registered office in Eaton Socon. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ALLIANCE ASSET MANAGEMENT LIMITED has been registered for 30 years. Current directors include LAVALLIN, Jeremy Wayne, MATHER, Colin.

Company Number
03107480
Status
active
Type
ltd
Incorporated
28 September 1995
Age
30 years
Address
3 Eaton Court, Eaton Socon, PE19 8ER
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LAVALLIN, Jeremy Wayne, MATHER, Colin
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ALLIANCE ASSET MANAGEMENT LIMITED

ALLIANCE ASSET MANAGEMENT LIMITED is an active company incorporated on 28 September 1995 with the registered office located in Eaton Socon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALLIANCE ASSET MANAGEMENT LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03107480

LTD Company

Age

30 Years

Incorporated 28 September 1995

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days overdue

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (7 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026

Previous Company Names

ALLIANCE ASSET MANAGEMENT PLC
From: 11 January 2005To: 9 April 2010
ALLIANCE ASSET MANAGEMENT LIMITED
From: 2 January 1997To: 11 January 2005
CAROUSEL ACTIVE RETAIL LIMITED
From: 28 September 1995To: 2 January 1997
Contact
Address

3 Eaton Court Colmworth Business Park Eaton Socon, PE19 8ER,

Previous Addresses

Pwc Llp Cornwall Court 19 Cornwall Street Birmingham B3 2DT
From: 28 September 1995To: 28 April 2010
Timeline

97 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Sept 95
Director Joined
Nov 09
Director Left
Apr 10
Funding Round
Apr 10
Share Buyback
May 10
Loan Secured
Jul 13
Director Left
Sept 13
Loan Secured
Dec 13
Loan Secured
Feb 14
Loan Cleared
Mar 14
Loan Secured
Apr 14
Loan Secured
May 14
Funding Round
May 14
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
Jun 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Loan Secured
Dec 14
Loan Secured
Jan 15
Loan Secured
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Secured
Feb 15
Loan Secured
Jul 15
Loan Secured
Aug 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Jan 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Mar 16
Loan Secured
May 16
Loan Secured
May 16
Loan Secured
Jun 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Secured
Jun 17
Director Joined
Jul 17
Loan Secured
Jul 17
Loan Secured
Sept 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Funding Round
Nov 17
Director Joined
May 18
Loan Secured
Feb 19
Director Left
Mar 19
Loan Secured
Jun 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Director Left
Aug 20
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Secured
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Director Joined
Nov 21
Director Joined
Apr 22
Capital Reduction
May 22
Share Buyback
May 22
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Apr 23
Director Left
Jul 23
Director Joined
Sept 23
Director Left
Oct 23
Share Buyback
Nov 23
Loan Secured
Jan 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Sept 24
Share Buyback
Oct 24
Director Left
Dec 25
Loan Cleared
Jan 26
10
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

LAVALLIN, Jeremy Wayne

Active
Ware Road, HertfordSF13 7HJ
Born May 1958
Director
Appointed 29 Mar 2000

MATHER, Colin

Active
Eaton Court, St. NeotsPE19 8ER
Born January 1963
Director
Appointed 27 Apr 2018

BOYD, Mark

Resigned
12 Wells Close, KetteringNN15 7RG
Secretary
Appointed 20 Sept 2004
Resigned 27 Oct 2006

HICKS, Ian David

Resigned
9 Lychmead, SheffordSG17 5EZ
Secretary
Appointed 06 Nov 2006
Resigned 31 May 2007

PEAT, Stephanie Elizabeth

Resigned
Flat 8 190 Cedars Road, LondonSW4 0PP
Secretary
Appointed 28 Sept 1995
Resigned 28 Sept 1995

ROBERTS, Mark

Resigned
38 Hindemith Gardens, Milton KeynesMK7 8PN
Secretary
Appointed 04 Apr 1997
Resigned 20 Sept 2004

WERRETT, Catherine Jane

Resigned
Ware Road, HertfordSG13 7HJ
Secretary
Appointed 31 May 2007
Resigned 18 Jan 2019

WHELAN, Alison Christine

Resigned
Yeomans Court, HertfordSG13 7HJ
Secretary
Appointed 18 Jan 2019
Resigned 30 Apr 2020

JD SECRETARIAT LIMITED

Resigned
1 Lumley Street, LondonW1K 6TT
Corporate secretary
Appointed 01 Jan 1997
Resigned 04 Apr 1997

PACESEED LIMITED

Resigned
3 Princeton Street, LondonWC1R 4AX
Corporate secretary
Appointed 28 Sept 1995
Resigned 07 Jan 1997

BISHOP, Natalie

Resigned
Colmworth Business Park, Eaton SoconPE19 8ER
Born May 1977
Director
Appointed 30 Nov 2021
Resigned 03 Mar 2023

CHUMLEY, Duncan Karl

Resigned
Colmworth Business Park, Eaton SoconPE19 8ER
Born June 1972
Director
Appointed 22 Mar 2023
Resigned 13 Sept 2024

FINN, Kevin Joseph

Resigned
Eaton Court Road, Eaton SoconPE19 8ER
Born June 1960
Director
Appointed 01 Jul 2017
Resigned 18 Aug 2020

HALFPENNY, Steven Michael

Resigned
7 Redcroft Lane, SouthamptonSO31 8GS
Born July 1963
Director
Appointed 31 Oct 1995
Resigned 06 Dec 1996

HANNAN, Marie De Lourde

Resigned
Flat A 26 Swinton Street, LondonWC1X 9NX
Born September 1960
Director
Appointed 28 Sept 1995
Resigned 01 Jan 1997

HORTON, Dominique Shay

Resigned
Colmworth Business Park, Eaton SoconPE19 8ER
Born September 1973
Director
Appointed 18 Sept 2023
Resigned 15 Aug 2024

JOHNS, Ian Gordon

Resigned
Colmworth Business Park, Eaton SoconPE19 8ER
Born June 1958
Director
Appointed 03 Mar 2023
Resigned 04 Oct 2023

MURRAY-HUNDLEY, David

Resigned
Colmworth Business Park, Eaton SoconPE19 8ER
Born March 1974
Director
Appointed 26 Apr 2022
Resigned 24 Jul 2023

O'DONNELL, Johanna Imelda

Resigned
29 Mccurtain Street, FermoyIRISH
Born November 1965
Director
Appointed 28 Sept 1995
Resigned 31 Oct 1995

ROBERTS, Mark

Resigned
38 Hindemith Gardens, Milton KeynesMK7 8PN
Born January 1966
Director
Appointed 04 Apr 1997
Resigned 15 Apr 2010

ST CLAIRE, Vincent Lewis

Resigned
Colmworth Business Park, Eaton SoconPE19 8ER
Born January 1964
Director
Appointed 01 Nov 2009
Resigned 23 Aug 2013

THOMPSON, Mark Stuart

Resigned
Colmworth Business Park, Eaton SoconPE19 8ER
Born October 1974
Director
Appointed 15 Aug 2024
Resigned 03 Dec 2025

WERRETT, Catherine Jane

Resigned
Ware Road, HertfordSG13 7HJ
Born December 1972
Director
Appointed 15 Apr 2008
Resigned 18 Jan 2019

JD NOMINEES LIMITED

Resigned
1 Lumley Street, LondonW1K 6TT
Corporate director
Appointed 01 Jan 1997
Resigned 29 Mar 2000

Persons with significant control

1

Mr Jeremy Wayne Lavallin

Active
Ware Road, HertfordSF13 7HJ
Born May 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

238

Mortgage Satisfy Charge Full
28 January 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
14 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2023
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 December 2023
SH04Notice of Sale or Transfer under s727
Resolution
28 November 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
27 November 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Accounts With Accounts Type Group
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Capital Cancellation Shares
20 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 May 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
26 April 2022
AP01Appointment of Director
Accounts With Accounts Type Group
18 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
20 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 August 2020
TM02Termination of Secretary
Accounts With Accounts Type Group
6 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Capital Cancellation Shares
25 October 2019
SH06Cancellation of Shares
Resolution
25 October 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
25 October 2019
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Previous Extended
23 September 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 March 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 March 2019
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2018
CH01Change of Director Details
Accounts With Accounts Type Full
3 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Resolution
30 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 November 2017
CS01Confirmation Statement
Capital Allotment Shares
23 November 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
12 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Small
5 May 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 October 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 June 2014
MR01Registration of a Charge
Capital Allotment Shares
21 May 2014
SH01Allotment of Shares
Resolution
21 May 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
21 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
6 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 April 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
25 March 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
18 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
19 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
23 April 2013
AAAnnual Accounts
Legacy
5 March 2013
MG01MG01
Legacy
26 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Legacy
10 October 2012
MG01MG01
Accounts With Accounts Type Small
25 September 2012
AAAnnual Accounts
Legacy
11 January 2012
MG01MG01
Legacy
8 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Legacy
5 October 2011
MG01MG01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Legacy
16 October 2010
MG01MG01
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 September 2010
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
10 August 2010
AA01Change of Accounting Reference Date
Capital Return Purchase Own Shares
17 May 2010
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
28 April 2010
AD01Change of Registered Office Address
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Capital Allotment Shares
20 April 2010
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
9 April 2010
CERT10CERT10
Re Registration Memorandum Articles
9 April 2010
MARMAR
Resolution
9 April 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
9 April 2010
RR02RR02
Legacy
27 January 2010
MG01MG01
Appoint Person Director Company With Name
11 November 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Accounts With Accounts Type Full
6 October 2009
AAAnnual Accounts
Auditors Resignation Company
6 March 2009
AUDAUD
Accounts With Accounts Type Full
15 December 2008
AAAnnual Accounts
Legacy
24 October 2008
363aAnnual Return
Legacy
14 October 2008
288cChange of Particulars
Legacy
14 October 2008
288cChange of Particulars
Legacy
24 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
9 November 2007
363aAnnual Return
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 January 2007
AAAnnual Accounts
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Full
1 February 2006
AAAnnual Accounts
Legacy
25 October 2005
363aAnnual Return
Legacy
25 October 2005
353353
Accounts With Accounts Type Full
29 March 2005
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
11 January 2005
CERT5CERT5
Re Registration Memorandum Articles
11 January 2005
MARMAR
Auditors Report
11 January 2005
AUDRAUDR
Accounts Balance Sheet
11 January 2005
BSBS
Auditors Statement
11 January 2005
AUDSAUDS
Legacy
11 January 2005
43(3)e43(3)e
Legacy
11 January 2005
43(3)43(3)
Resolution
11 January 2005
RESOLUTIONSResolutions
Legacy
30 December 2004
287Change of Registered Office
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
23 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 October 2003
AAAnnual Accounts
Legacy
29 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 April 2003
AAAnnual Accounts
Legacy
13 November 2002
363sAnnual Return (shuttle)
Legacy
1 October 2002
395Particulars of Mortgage or Charge
Legacy
30 April 2002
88(2)R88(2)R
Legacy
19 March 2002
287Change of Registered Office
Accounts With Accounts Type Full
26 February 2002
AAAnnual Accounts
Legacy
5 October 2001
363sAnnual Return (shuttle)
Legacy
29 June 2001
363aAnnual Return
Legacy
29 June 2001
288cChange of Particulars
Legacy
5 June 2001
353353
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
16 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 1999
AAAnnual Accounts
Legacy
4 November 1998
363aAnnual Return
Legacy
3 November 1998
287Change of Registered Office
Legacy
15 December 1997
225Change of Accounting Reference Date
Legacy
12 December 1997
363aAnnual Return
Accounts With Accounts Type Full
21 July 1997
AAAnnual Accounts
Miscellaneous
4 May 1997
MISCMISC
Legacy
14 April 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
88(3)88(3)
Legacy
11 April 1997
88(2)R88(2)R
Legacy
7 April 1997
287Change of Registered Office
Resolution
27 March 1997
RESOLUTIONSResolutions
Legacy
27 March 1997
88(2)R88(2)R
Legacy
27 February 1997
88(2)R88(2)R
Memorandum Articles
27 February 1997
MEM/ARTSMEM/ARTS
Legacy
27 February 1997
122122
Legacy
17 January 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
287Change of Registered Office
Legacy
9 January 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 October 1996
363aAnnual Return
Legacy
6 December 1995
288288
Legacy
6 December 1995
288288
Legacy
13 October 1995
288288
Legacy
13 October 1995
224224
Legacy
13 October 1995
288288
Legacy
13 October 1995
88(2)R88(2)R
Incorporation Company
28 September 1995
NEWINCIncorporation