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THE CLUB COMPANY (UK) LIMITED (03125439)

THE CLUB COMPANY (UK) LIMITED (03125439) is an active UK company. incorporated on 8 November 1995. with registered office in Reading. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE CLUB COMPANY (UK) LIMITED has been registered for 30 years. Current directors include CALVERT, Richard James, SMITH, David Robert.

Company Number
03125439
Status
active
Type
ltd
Incorporated
8 November 1995
Age
30 years
Address
Bath Road, Reading, RG10 9AL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CALVERT, Richard James, SMITH, David Robert
SIC Codes
70100

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Introduction
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THE CLUB COMPANY (UK) LIMITED

THE CLUB COMPANY (UK) LIMITED is an active company incorporated on 8 November 1995 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE CLUB COMPANY (UK) LIMITED was registered 30 years ago.(SIC: 70100)

Status

active

Active since 30 years ago

Company No

03125439

LTD Company

Age

30 Years

Incorporated 8 November 1995

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026

Previous Company Names

CLUBHAUS LIMITED
From: 22 July 2004To: 2 September 2004
CLUBHAUS PLC
From: 8 November 1995To: 22 July 2004
Contact
Address

Bath Road Knowl Hill Reading, RG10 9AL,

Timeline

15 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Nov 95
Director Left
Dec 11
Loan Cleared
Feb 14
Loan Cleared
Jan 15
Loan Secured
Feb 15
Loan Cleared
Aug 17
Loan Secured
Aug 17
Loan Secured
Jan 20
Loan Cleared
Feb 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Sept 21
Director Left
Sept 21
Loan Secured
Feb 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

WELLS, Paul Simon

Active
Bath Road, ReadingRG10 9AL
Secretary
Appointed 11 Nov 2019

CALVERT, Richard James

Active
Bath Road, ReadingRG10 9AL
Born September 1967
Director
Appointed 22 Dec 2020

SMITH, David Robert

Active
Bath Road, ReadingRG10 9AL
Born September 1971
Director
Appointed 06 Sept 2021

HEMMINGS, Martin Ewart

Resigned
Bath Road, ReadingRG10 9AL
Secretary
Appointed 20 Dec 2011
Resigned 11 Nov 2019

HORNER, Rupert Howard Milton

Resigned
Home Farm House 33 High Street, SevenoaksTN13 2RW
Secretary
Appointed 01 Feb 2001
Resigned 17 May 2002

KRAFCHIK, Laurence

Resigned
7 Freeland Park, LondonNW4 1LP
Secretary
Appointed 17 Mar 1997
Resigned 01 Feb 2001

PARKER, Charles Michael

Resigned
3 Avalon Road, LondonSW6 2EX
Secretary
Appointed 08 Nov 1995
Resigned 17 Mar 1997

STEPHENS, Paul Scott

Resigned
Bath Road, ReadingRG10 9AL
Secretary
Appointed 17 May 2002
Resigned 20 Dec 2011

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 08 Nov 1995
Resigned 08 Nov 1995

BLURTON, Andrew Francis

Resigned
Old Cedar House, CranleighGU6 8LT
Born April 1954
Director
Appointed 08 Nov 1995
Resigned 31 Jul 1997

BOURNE, Graham Alexander

Resigned
Flat 2 6 Aldford Street, LondonW1Y 5PS
Born May 1953
Director
Appointed 10 Nov 1995
Resigned 08 May 1998

BOURNE, Robert Anthony

Resigned
100 Cheyne Walk, LondonSW10 0DQ
Born May 1950
Director
Appointed 08 Nov 1995
Resigned 30 Jul 2002

BROADHURST, Norman Neill

Resigned
Hobroyd, UlverstonLA12 7TD
Born September 1941
Director
Appointed 17 Dec 1997
Resigned 30 Sept 2001

BUCKLEY, Guy Gerald

Resigned
The Farm House, WarlinghamCR6 9QA
Born September 1948
Director
Appointed 10 Nov 1995
Resigned 17 May 2002

DELSOL, Thierry

Resigned
Knowl Hill, ReadingRG10 9AL
Born September 1964
Director
Appointed 18 Dec 2002
Resigned 22 Dec 2020

HORNER, Rupert Howard Milton

Resigned
Home Farm House 33 High Street, SevenoaksTN13 2RW
Born September 1962
Director
Appointed 01 Feb 2001
Resigned 08 May 2002

HUME, John Edward

Resigned
8 St Marys Grove, LondonSW13 0JA
Born September 1945
Director
Appointed 28 Jun 2002
Resigned 27 May 2004

LLOYD, David

Resigned
Appletree Cottage 12 Leys Road, LeatherheadKT22 0QE
Born January 1948
Director
Appointed 01 Nov 1996
Resigned 27 Oct 1998

PARKER, Charles Michael

Resigned
Coombe House, NewburyRG20 8UX
Born June 1964
Director
Appointed 10 Nov 1995
Resigned 02 Nov 2005

PARKER, Christopher John

Resigned
Hill Place Station Road, Wickham BishopsCM8 3JN
Born December 1943
Director
Appointed 10 Nov 1995
Resigned 02 May 1997

RIDDELL, Norman Malcolm Marshall

Resigned
Long Bar, Bishops StortfordCM22 7QU
Born June 1947
Director
Appointed 25 Aug 1999
Resigned 26 May 2004

SCOTT, William Woods

Resigned
121 Broadhurst Gardens, LondonNW6 3BJ
Born April 1964
Director
Appointed 24 Jan 2000
Resigned 19 May 2000

SELLARS, Paul

Resigned
White House, HartfieldTN7 4BT
Born February 1954
Director
Appointed 30 Jul 2002
Resigned 18 Mar 2008

STEPHENS, Paul Scott

Resigned
Bath Road, ReadingRG10 9AL
Born July 1969
Director
Appointed 22 Dec 2020
Resigned 31 Aug 2021

STEPHENS, Paul Scott

Resigned
Bath Road, ReadingRG10 9AL
Born July 1969
Director
Appointed 16 May 2003
Resigned 20 Dec 2011

VON SPOERCKEN, Alexander, Baron

Resigned
Ludersburger Strasse 21, Uber Luneburg
Born May 1947
Director
Appointed 10 Nov 1995
Resigned 03 May 2002

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 08 Nov 1995
Resigned 08 Nov 1995

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate director
Appointed 08 Nov 1995
Resigned 08 Nov 1995

Persons with significant control

1

The Club Company Acquisitions Limited

Active
Bath Road, ReadingRG10 9AL

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

328

Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2025
AAAnnual Accounts
Legacy
18 July 2025
PARENT_ACCPARENT_ACC
Legacy
18 July 2025
GUARANTEE2GUARANTEE2
Legacy
18 July 2025
AGREEMENT2AGREEMENT2
Change Sail Address Company With Old Address New Address
25 November 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 June 2024
AAAnnual Accounts
Legacy
29 June 2024
PARENT_ACCPARENT_ACC
Legacy
29 June 2024
GUARANTEE2GUARANTEE2
Legacy
29 June 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 July 2023
AAAnnual Accounts
Legacy
5 July 2023
PARENT_ACCPARENT_ACC
Legacy
5 July 2023
AGREEMENT2AGREEMENT2
Legacy
5 July 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 July 2022
AAAnnual Accounts
Legacy
1 July 2022
PARENT_ACCPARENT_ACC
Legacy
1 July 2022
GUARANTEE2GUARANTEE2
Legacy
1 July 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 July 2021
AAAnnual Accounts
Legacy
8 July 2021
AGREEMENT2AGREEMENT2
Legacy
8 July 2021
GUARANTEE2GUARANTEE2
Legacy
8 July 2021
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 November 2020
AAAnnual Accounts
Legacy
2 November 2020
PARENT_ACCPARENT_ACC
Legacy
2 November 2020
AGREEMENT2AGREEMENT2
Legacy
2 November 2020
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
7 February 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2020
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
20 November 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 November 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 July 2019
AAAnnual Accounts
Legacy
23 July 2019
PARENT_ACCPARENT_ACC
Legacy
23 July 2019
AGREEMENT2AGREEMENT2
Legacy
23 July 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2018
AAAnnual Accounts
Legacy
4 July 2018
PARENT_ACCPARENT_ACC
Legacy
4 July 2018
GUARANTEE2GUARANTEE2
Legacy
4 July 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Resolution
17 August 2017
RESOLUTIONSResolutions
Memorandum Articles
17 August 2017
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
3 July 2017
AAAnnual Accounts
Legacy
3 July 2017
PARENT_ACCPARENT_ACC
Legacy
3 July 2017
AGREEMENT2AGREEMENT2
Legacy
3 July 2017
GUARANTEE2GUARANTEE2
Move Registers To Sail Company With New Address
24 November 2016
AD03Change of Location of Company Records
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 July 2016
AAAnnual Accounts
Legacy
6 July 2016
PARENT_ACCPARENT_ACC
Legacy
6 July 2016
AGREEMENT2AGREEMENT2
Legacy
6 July 2016
GUARANTEE2GUARANTEE2
Move Registers To Sail Company With New Address
16 November 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Move Registers To Registered Office Company With New Address
16 November 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2015
AAAnnual Accounts
Legacy
1 July 2015
PARENT_ACCPARENT_ACC
Legacy
1 July 2015
AGREEMENT2AGREEMENT2
Legacy
1 July 2015
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 January 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2014
AAAnnual Accounts
Legacy
21 October 2014
PARENT_ACCPARENT_ACC
Legacy
17 October 2014
GUARANTEE2GUARANTEE2
Legacy
6 March 2014
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
19 February 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
9 November 2013
AR01AR01
Accounts With Accounts Type Full
24 April 2013
AAAnnual Accounts
Move Registers To Sail Company
14 November 2012
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Move Registers To Registered Office Company
14 November 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
28 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
28 December 2011
TM02Termination of Secretary
Termination Director Company With Name
28 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Change Person Secretary Company With Change Date
9 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Move Registers To Sail Company
8 November 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Move Registers To Registered Office Company
8 November 2010
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
26 October 2010
AAAnnual Accounts
Legacy
19 July 2010
MG02MG02
Legacy
19 July 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Move Registers To Sail Company
14 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 April 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Resolution
13 May 2008
RESOLUTIONSResolutions
Legacy
13 May 2008
155(6)a155(6)a
Legacy
6 May 2008
395Particulars of Mortgage or Charge
Legacy
19 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
12 November 2007
363aAnnual Return
Legacy
12 November 2007
288cChange of Particulars
Legacy
25 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
16 June 2007
AAAnnual Accounts
Legacy
27 February 2007
288cChange of Particulars
Legacy
12 December 2006
363aAnnual Return
Resolution
13 September 2006
RESOLUTIONSResolutions
Legacy
13 September 2006
155(6)b155(6)b
Legacy
13 September 2006
155(6)b155(6)b
Legacy
13 September 2006
155(6)b155(6)b
Legacy
13 September 2006
155(6)b155(6)b
Legacy
13 September 2006
155(6)b155(6)b
Legacy
13 September 2006
155(6)b155(6)b
Legacy
7 September 2006
403aParticulars of Charge Subject to s859A
Legacy
6 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
21 December 2005
363aAnnual Return
Legacy
23 November 2005
288bResignation of Director or Secretary
Legacy
30 September 2005
403aParticulars of Charge Subject to s859A
Legacy
30 September 2005
403aParticulars of Charge Subject to s859A
Legacy
30 September 2005
403aParticulars of Charge Subject to s859A
Legacy
30 September 2005
403aParticulars of Charge Subject to s859A
Legacy
30 September 2005
403aParticulars of Charge Subject to s859A
Legacy
30 September 2005
403aParticulars of Charge Subject to s859A
Legacy
17 September 2005
395Particulars of Mortgage or Charge
Legacy
24 June 2005
395Particulars of Mortgage or Charge
Resolution
29 April 2005
RESOLUTIONSResolutions
Resolution
29 April 2005
RESOLUTIONSResolutions
Resolution
29 April 2005
RESOLUTIONSResolutions
Resolution
29 April 2005
RESOLUTIONSResolutions
Legacy
15 April 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 April 2005
AAAnnual Accounts
Legacy
14 December 2004
363aAnnual Return
Legacy
30 November 2004
353a353a
Legacy
30 November 2004
353353
Certificate Change Of Name Company
2 September 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 August 2004
288cChange of Particulars
Legacy
26 July 2004
288cChange of Particulars
Certificate Re Registration Public Limited Company To Private
22 July 2004
CERT10CERT10
Re Registration Memorandum Articles
22 July 2004
MARMAR
Legacy
22 July 2004
5353
Resolution
22 July 2004
RESOLUTIONSResolutions
Resolution
22 July 2004
RESOLUTIONSResolutions
Legacy
22 June 2004
88(3)88(3)
Legacy
22 June 2004
88(2)R88(2)R
Legacy
22 June 2004
122122
Legacy
15 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
403aParticulars of Charge Subject to s859A
Legacy
14 June 2004
403aParticulars of Charge Subject to s859A
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
OC425OC425
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
5 December 2003
363aAnnual Return
Legacy
21 May 2003
288aAppointment of Director or Secretary
Legacy
27 March 2003
353a353a
Accounts With Accounts Type Group
21 January 2003
AAAnnual Accounts
Legacy
30 December 2002
288aAppointment of Director or Secretary
Legacy
9 December 2002
363sAnnual Return (shuttle)
Legacy
13 November 2002
287Change of Registered Office
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
2 September 2002
288bResignation of Director or Secretary
Resolution
10 August 2002
RESOLUTIONSResolutions
Resolution
10 August 2002
RESOLUTIONSResolutions
Legacy
10 August 2002
169169
Legacy
10 August 2002
288bResignation of Director or Secretary
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
395Particulars of Mortgage or Charge
Legacy
14 June 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
288aAppointment of Director or Secretary
Legacy
14 June 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
395Particulars of Mortgage or Charge
Resolution
6 June 2002
RESOLUTIONSResolutions
Legacy
6 June 2002
88(2)R88(2)R
Accounts With Accounts Type Group
1 June 2002
AAAnnual Accounts
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Resolution
28 May 2002
RESOLUTIONSResolutions
Legacy
17 May 2002
OC425OC425
Legacy
29 November 2001
225Change of Accounting Reference Date
Legacy
29 November 2001
363sAnnual Return (shuttle)
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
2 October 2001
395Particulars of Mortgage or Charge
Resolution
1 June 2001
RESOLUTIONSResolutions
Resolution
1 June 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 April 2001
AAAnnual Accounts
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
5 December 2000
363aAnnual Return
Legacy
29 November 2000
288cChange of Particulars
Legacy
3 October 2000
287Change of Registered Office
Legacy
21 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
25 May 2000
AAAnnual Accounts
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
16 May 2000
RESOLUTIONSResolutions
Resolution
16 May 2000
RESOLUTIONSResolutions
Resolution
16 May 2000
RESOLUTIONSResolutions
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
88(2)R88(2)R
Legacy
26 January 2000
363aAnnual Return
Legacy
29 September 1999
288aAppointment of Director or Secretary
Memorandum Articles
20 May 1999
MEM/ARTSMEM/ARTS
Resolution
20 May 1999
RESOLUTIONSResolutions
Resolution
20 May 1999
RESOLUTIONSResolutions
Resolution
20 May 1999
RESOLUTIONSResolutions
Legacy
10 May 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
23 April 1999
AAAnnual Accounts
Legacy
8 April 1999
287Change of Registered Office
Legacy
19 March 1999
288cChange of Particulars
Legacy
25 January 1999
288cChange of Particulars
Legacy
14 December 1998
288bResignation of Director or Secretary
Legacy
14 December 1998
363aAnnual Return
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
9 July 1998
288bResignation of Director or Secretary
Resolution
18 June 1998
RESOLUTIONSResolutions
Resolution
18 June 1998
RESOLUTIONSResolutions
Resolution
18 June 1998
RESOLUTIONSResolutions
Legacy
18 June 1998
123Notice of Increase in Nominal Capital
Legacy
5 June 1998
PROSPPROSP
Resolution
20 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 May 1998
AAAnnual Accounts
Legacy
16 April 1998
288aAppointment of Director or Secretary
Statement Of Affairs
24 February 1998
SASA
Legacy
24 February 1998
88(2)P88(2)P
Legacy
19 January 1998
88(2)R88(2)R
Legacy
20 November 1997
363aAnnual Return
Legacy
20 November 1997
288cChange of Particulars
Legacy
29 September 1997
395Particulars of Mortgage or Charge
Legacy
29 September 1997
395Particulars of Mortgage or Charge
Legacy
12 September 1997
88(3)88(3)
Legacy
12 September 1997
88(2)P88(2)P
Legacy
28 August 1997
288bResignation of Director or Secretary
Statement Of Affairs
3 August 1997
SASA
Legacy
3 August 1997
88(2)P88(2)P
Legacy
10 July 1997
288cChange of Particulars
Legacy
27 June 1997
88(3)88(3)
Legacy
27 June 1997
88(2)P88(2)P
Legacy
27 June 1997
88(2)R88(2)R
Resolution
16 June 1997
RESOLUTIONSResolutions
Resolution
16 June 1997
RESOLUTIONSResolutions
Resolution
16 June 1997
RESOLUTIONSResolutions
Legacy
16 June 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
10 June 1997
AAAnnual Accounts
Legacy
3 June 1997
PROSPPROSP
Legacy
29 May 1997
288cChange of Particulars
Legacy
29 May 1997
288cChange of Particulars
Legacy
29 May 1997
288cChange of Particulars
Legacy
29 May 1997
288cChange of Particulars
Legacy
29 May 1997
288cChange of Particulars
Legacy
29 May 1997
288cChange of Particulars
Legacy
14 May 1997
288bResignation of Director or Secretary
Statement Of Affairs
7 April 1997
SASA
Legacy
7 April 1997
88(2)O88(2)O
Legacy
6 April 1997
288aAppointment of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Statement Of Affairs
13 March 1997
SASA
Legacy
13 March 1997
88(2)O88(2)O
Statement Of Affairs
11 March 1997
SASA
Legacy
11 March 1997
88(2)O88(2)O
Legacy
7 March 1997
123Notice of Increase in Nominal Capital
Resolution
7 March 1997
RESOLUTIONSResolutions
Resolution
7 March 1997
RESOLUTIONSResolutions
Legacy
27 February 1997
88(2)P88(2)P
Legacy
24 February 1997
88(2)P88(2)P
Legacy
14 February 1997
PROSPPROSP
Legacy
6 February 1997
363aAnnual Return
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
31 October 1996
353a353a
Legacy
25 October 1996
287Change of Registered Office
Legacy
2 October 1996
353a353a
Legacy
23 September 1996
288288
Legacy
10 September 1996
PROSPPROSP
Legacy
6 September 1996
122122
Legacy
6 September 1996
122122
Legacy
6 September 1996
123Notice of Increase in Nominal Capital
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Legacy
19 April 1996
122122
Legacy
21 March 1996
88(2)P88(2)P
Legacy
15 March 1996
88(2)R88(2)R
Legacy
8 March 1996
224224
Legacy
26 January 1996
PROSPPROSP
Legacy
19 December 1995
288288
Legacy
14 December 1995
288288
Legacy
11 December 1995
PROSPPROSP
Resolution
8 December 1995
RESOLUTIONSResolutions
Resolution
8 December 1995
RESOLUTIONSResolutions
Legacy
30 November 1995
288288
Legacy
27 November 1995
288288
Legacy
27 November 1995
288288
Legacy
24 November 1995
288288
Legacy
24 November 1995
288288
Legacy
24 November 1995
288288
Certificate Authorisation To Commence Business Borrow
14 November 1995
CERT8CERT8
Application To Commence Business
14 November 1995
117117
Incorporation Company
8 November 1995
NEWINCIncorporation