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AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD (03136325)

AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD (03136325) is an active UK company. incorporated on 11 December 1995. with registered office in Carshalton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD has been registered for 30 years. Current directors include CLACKETT, Dean William, COOK, Lisa-Jayne, COTTER, Dermot Joseph, Dr and 11 others.

Company Number
03136325
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
11 December 1995
Age
30 years
Address
Kelvin House, Carshalton, SM5 2JR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CLACKETT, Dean William, COOK, Lisa-Jayne, COTTER, Dermot Joseph, Dr, CUNNINGHAM, John Joseph, GOODWIN, Colin John, MORRISSEY, Kevin Sean, RALPH, Nicholas Graham, RATTRAY, William Stuart Fleming, RHODES, Christopher James Anthony, ROBERTS, Neil Andre, SINGH, Parminder, SOUTHALL, Tom Edward, TAYLOR-HAMLIN, Christian John, YATES, Christopher John
SIC Codes
74990

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A

AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD

AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD is an active company incorporated on 11 December 1995 with the registered office located in Carshalton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD was registered 30 years ago.(SIC: 74990)

Status

active

Active since 30 years ago

Company No

03136325

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

30 Years

Incorporated 11 December 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

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 11 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

Kelvin House 76 Mill Lane Carshalton, SM5 2JR,

Timeline

89 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Dec 95
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Feb 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Jul 16
Director Left
Dec 16
Director Left
Apr 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Aug 17
Director Left
Nov 17
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Feb 20
Director Joined
Jun 20
Director Left
Nov 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Mar 22
Director Left
Mar 22
Director Joined
May 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Nov 22
Director Joined
Dec 22
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Jan 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
Aug 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Jul 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Oct 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
88
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

RODWAY, Miriam

Active
Kelvin House, CarshaltonSM5 2JR
Secretary
Appointed 19 Jun 2006

CLACKETT, Dean William

Active
Kelvin House, CarshaltonSM5 2JR
Born April 1961
Director
Appointed 04 Feb 2016

COOK, Lisa-Jayne

Active
Kelvin House, CarshaltonSM5 2JR
Born August 1981
Director
Appointed 18 Feb 2021

COTTER, Dermot Joseph, Dr

Active
Kelvin House, CarshaltonSM5 2JR
Born August 1971
Director
Appointed 15 Sept 2025

CUNNINGHAM, John Joseph

Active
Kelvin House, CarshaltonSM5 2JR
Born March 1971
Director
Appointed 29 May 2024

GOODWIN, Colin John

Active
Kelvin House, CarshaltonSM5 2JR
Born August 1962
Director
Appointed 29 May 2024

MORRISSEY, Kevin Sean

Active
Kelvin House, CarshaltonSM5 2JR
Born March 1971
Director
Appointed 03 Jun 2025

RALPH, Nicholas Graham

Active
Kelvin House, CarshaltonSM5 2JR
Born July 1981
Director
Appointed 16 Nov 2024

RATTRAY, William Stuart Fleming

Active
Kelvin House, CarshaltonSM5 2JR
Born May 1963
Director
Appointed 03 Jun 2025

RHODES, Christopher James Anthony

Active
Kelvin House, CarshaltonSM5 2JR
Born June 1986
Director
Appointed 18 Nov 2025

ROBERTS, Neil Andre

Active
Kelvin House, CarshaltonSM5 2JR
Born May 1964
Director
Appointed 24 Jan 2024

SINGH, Parminder

Active
Kelvin House, CarshaltonSM5 2JR
Born December 1960
Director
Appointed 01 Oct 2025

SOUTHALL, Tom Edward

Active
Kelvin House, CarshaltonSM5 2JR
Born November 1986
Director
Appointed 20 Jul 2023

TAYLOR-HAMLIN, Christian John

Active
Kelvin House, CarshaltonSM5 2JR
Born July 1970
Director
Appointed 29 May 2024

YATES, Christopher John

Active
Kelvin House, CarshaltonSM5 2JR
Born June 1963
Director
Appointed 30 Sept 2021

HORLICK, Malcolm James

Resigned
3 The Crescent, SuttonSM2 6BP
Secretary
Appointed 11 Dec 1995
Resigned 19 Jun 2006

ADAMS, Stephen Kenneth

Resigned
Ivy Gardens, Thornton-CleveleysFY5 4NZ
Born October 1963
Director
Appointed 28 Oct 2008
Resigned 01 Dec 2012

AFRAM, Neil

Resigned
2 Abbotswood, GuildfordGU1 1UT
Born October 1948
Director
Appointed 24 Jul 2002
Resigned 19 Jul 2004

ALGER, Thomas Richard

Resigned
Albany Cottage 8 Oatlands Close, WeybridgeKT13 9ED
Born April 1942
Director
Appointed 11 Apr 1996
Resigned 08 Jan 2008

ARTHUR, Robert Alexander

Resigned
Richings Way, IverSL0 9DA
Born July 1952
Director
Appointed 28 Oct 2008
Resigned 20 Oct 2010

AUSTIN DAVIES, John Maynard

Resigned
Kelvin House, CarshaltonSM5 2JR
Born September 1954
Director
Appointed 20 Oct 2010
Resigned 25 Oct 2012

BAGGS, Derek Anthony

Resigned
61 Claydon Drive, BeddingtonCR0 4QX
Born December 1951
Director
Appointed 11 Apr 1996
Resigned 31 Mar 2001

BAKER, Ronald James

Resigned
Watership Down Crabtree Corner, WallingfordOX10 6BN
Born July 1933
Director
Appointed 11 Apr 1996
Resigned 21 Jul 1998

BEATTIE, Russell

Resigned
Kelvin House, CarshaltonSM5 2JR
Born June 1956
Director
Appointed 01 Oct 2014
Resigned 30 Sept 2021

BITTLES, William James

Resigned
7 Peatmoor Close, FleetGU51 4LE
Director
Appointed 11 Apr 1996
Resigned 02 Dec 1997

BOAST, Michael

Resigned
73 Holywell Road, StudhamLU6 2PD
Born February 1938
Director
Appointed 06 May 1999
Resigned 05 Jul 2001

BOSTOCK, David

Resigned
Kelvin House, CarshaltonSM5 2JR
Born June 1966
Director
Appointed 28 Oct 2008
Resigned 01 Nov 2017

BRADLEY, Roger Charles

Resigned
12 Shortheath Road, FarnhamGU9 8SR
Born January 1936
Director
Appointed 11 Apr 1996
Resigned 31 Mar 1999

BRENNAN, Shane Patrick

Resigned
Kelvin House, CarshaltonSM5 2JR
Born March 1979
Director
Appointed 07 Nov 2018
Resigned 20 Jul 2023

BRIDGES, Melvyn Frederick

Resigned
6 Leys Gardens, NewburyRG14 1HX
Born September 1942
Director
Appointed 24 Apr 2006
Resigned 25 Jan 2012

BROWN, Anthony Harold

Resigned
9 Royal Terrace, GlasgowG3 7NT
Born January 1935
Director
Appointed 11 Apr 1996
Resigned 31 Mar 1999

BROWN, Michael Benjamin

Resigned
18 Chuters Grove, EpsomKT17 4AS
Born August 1956
Director
Appointed 19 Jul 2004
Resigned 06 Sept 2006

BURLISON, James Gilbert

Resigned
28 Showell Close, DroitwichWR9 8UQ
Born September 1937
Director
Appointed 17 Jul 1997
Resigned 31 Mar 1999

CADEN, Jacinta Patricia

Resigned
Kelvin House, CarshaltonSM5 2JR
Born March 1981
Director
Appointed 18 Feb 2021
Resigned 29 Mar 2022

CANNING, Jason Clive

Resigned
Kelvin House, CarshaltonSM5 2JR
Born January 1976
Director
Appointed 29 Aug 2017
Resigned 03 Jun 2025
Fundings
Financials
Latest Activities

Filing History

275

Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
14 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
9 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
6 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 April 2017
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 August 2015
AR01AR01
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Accounts With Accounts Type Small
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 July 2014
AR01AR01
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
11 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 July 2013
AR01AR01
Appoint Person Director Company With Name
11 July 2013
AP01Appointment of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 December 2012
AR01AR01
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Accounts With Accounts Type Small
8 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 February 2012
AP01Appointment of Director
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 December 2011
AR01AR01
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 December 2010
AR01AR01
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Accounts With Accounts Type Small
12 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
29 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 January 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Legacy
22 December 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 December 2006
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
13 December 2006
288bResignation of Director or Secretary
Legacy
13 December 2006
288bResignation of Director or Secretary
Legacy
13 December 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
25 September 2006
288bResignation of Director or Secretary
Legacy
25 September 2006
288aAppointment of Director or Secretary
Legacy
25 September 2006
288aAppointment of Director or Secretary
Legacy
18 September 2006
288bResignation of Director or Secretary
Legacy
28 June 2006
288aAppointment of Director or Secretary
Legacy
28 June 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 December 2005
AAAnnual Accounts
Legacy
13 December 2005
363aAnnual Return
Legacy
20 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 December 2004
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Legacy
13 December 2004
288bResignation of Director or Secretary
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 January 2004
AAAnnual Accounts
Legacy
22 December 2003
363sAnnual Return (shuttle)
Legacy
1 June 2003
288aAppointment of Director or Secretary
Legacy
1 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 January 2003
AAAnnual Accounts
Legacy
20 December 2002
288aAppointment of Director or Secretary
Legacy
20 December 2002
363sAnnual Return (shuttle)
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2002
AAAnnual Accounts
Legacy
28 November 2001
363sAnnual Return (shuttle)
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288bResignation of Director or Secretary
Resolution
8 August 2001
RESOLUTIONSResolutions
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
28 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 January 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
5 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Resolution
13 August 1999
RESOLUTIONSResolutions
Legacy
11 June 1999
288aAppointment of Director or Secretary
Legacy
7 June 1999
288aAppointment of Director or Secretary
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1998
AAAnnual Accounts
Legacy
11 August 1998
288aAppointment of Director or Secretary
Legacy
30 July 1998
288aAppointment of Director or Secretary
Resolution
29 July 1998
RESOLUTIONSResolutions
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
25 July 1998
288bResignation of Director or Secretary
Legacy
11 February 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
363sAnnual Return (shuttle)
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 1997
AAAnnual Accounts
Legacy
4 August 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Resolution
31 July 1997
RESOLUTIONSResolutions
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
225Change of Accounting Reference Date
Legacy
17 December 1996
363sAnnual Return (shuttle)
Legacy
19 November 1996
288aAppointment of Director or Secretary
Legacy
23 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
225Change of Accounting Reference Date
Incorporation Company
11 December 1995
NEWINCIncorporation