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LGC (HOLDINGS) LIMITED (03141667)

LGC (HOLDINGS) LIMITED (03141667) is an active UK company. incorporated on 27 December 1995. with registered office in Guildford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LGC (HOLDINGS) LIMITED has been registered for 30 years. Current directors include KAELLER, Marcus Rudolf, THIEFFRY, Alexandre, WATSON, Helen Ruth.

Company Number
03141667
Status
active
Type
ltd
Incorporated
27 December 1995
Age
30 years
Address
The Priestley Centre 10 Priestley Road, Guildford, GU2 7XY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KAELLER, Marcus Rudolf, THIEFFRY, Alexandre, WATSON, Helen Ruth
SIC Codes
82990

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LGC (HOLDINGS) LIMITED

LGC (HOLDINGS) LIMITED is an active company incorporated on 27 December 1995 with the registered office located in Guildford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LGC (HOLDINGS) LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03141667

LTD Company

Age

30 Years

Incorporated 27 December 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 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Previous Company Names

FORAY 879 LIMITED
From: 27 December 1995To: 17 January 1996
Contact
Address

The Priestley Centre 10 Priestley Road Surrey Research Park Guildford, GU2 7XY,

Previous Addresses

Queens Road Teddington Middlesex TW11 0LY
From: 27 December 1995To: 24 June 2025
Timeline

35 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Dec 95
Director Left
Nov 10
Director Joined
Nov 10
Director Left
May 13
Director Joined
May 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Funding Round
Apr 18
Funding Round
May 20
Funding Round
May 20
Capital Update
Jun 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Feb 22
Director Joined
Apr 22
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
4
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

3 Active
31 Resigned

KAELLER, Marcus Rudolf

Active
Victoria Street, LondonSW1E 5JL
Born October 1971
Director
Appointed 17 Jan 2025

THIEFFRY, Alexandre

Active
Victoria Street, LondonSW1E 5JL
Born May 1985
Director
Appointed 28 Mar 2022

WATSON, Helen Ruth

Active
Victoria Street, LondonSW1E 5JL
Born December 1972
Director
Appointed 17 Jan 2025

CAVANAGH, Teri-Anne

Resigned
Queens Road, TeddingtonTW11 0LY
Secretary
Appointed 09 Oct 2020
Resigned 31 Aug 2022

CHOW, Maxine

Resigned
L G C, TeddingtonTW11 0LY
Secretary
Appointed 19 Jul 2004
Resigned 08 Oct 2010

DONALD, Keith

Resigned
Queens Road, MiddlesexTW11 0LY
Secretary
Appointed 16 Feb 2015
Resigned 31 Aug 2016

HACKETT, Elaine

Resigned
6 Meadow Lane, SolihullB94 6LS
Nominee secretary
Appointed 27 Dec 1995
Resigned 18 Mar 1996

HALL, Clive Jonathan

Resigned
32 Elsynge Road, LondonSW18 2HN
Secretary
Appointed 28 Aug 2003
Resigned 19 Jul 2004

HALL, Clive Jonathan

Resigned
32 Elsynge Road, LondonSW18 2HN
Secretary
Appointed 01 Jun 1999
Resigned 10 Mar 2003

ILETT, John Edward

Resigned
Queens Road, MiddlesexTW11 0LY
Secretary
Appointed 07 Jan 2011
Resigned 16 Jan 2015

OGLE, Navneet Kaur

Resigned
Queens Road, MiddlesexTW11 0LY
Secretary
Appointed 31 Aug 2016
Resigned 09 Oct 2020

PARSONS, Simon Lawrence

Resigned
Queens Road, MiddlesexTW11 0LY
Secretary
Appointed 09 Oct 2010
Resigned 07 Jan 2011

RICHARDS, Lucy

Resigned
Queens Road, MiddlesexTW11 0LY
Secretary
Appointed 01 Sept 2022
Resigned 17 Sept 2024

SMITH, Suzanne Elaine

Resigned
114 Narbonne Avenue, LondonSW4 9LG
Secretary
Appointed 10 Mar 2003
Resigned 28 Aug 2003

WILSON, Adrian Kevah

Resigned
22 Portland Road, AshfordTW15 3BT
Secretary
Appointed 18 Mar 1996
Resigned 31 May 1999

BATTERSBY, Geoffrey Brian

Resigned
Lgc, TeddingtonTW11 0LY
Born February 1960
Director
Appointed 03 Nov 2004
Resigned 28 Oct 2010

BEACHAM, John, Dr

Resigned
4a Moughland Lane, RuncornWA7 4SE
Born December 1940
Director
Appointed 16 Jun 1999
Resigned 28 Apr 2004

BETTERIDGE, David

Resigned
14 Aquarius, TwickenhamTW1 3EA
Born March 1936
Director
Appointed 29 Mar 1996
Resigned 24 Sept 1999

FISHER, Jacqueline

Resigned
926 Kingstanding Road, BirminghamB44 9NG
Born March 1952
Nominee director
Appointed 27 Dec 1995
Resigned 16 Jan 1996

HACKETT, Elaine

Resigned
6 Meadow Lane, SolihullB94 6LS
Born January 1963
Nominee director
Appointed 27 Dec 1995
Resigned 18 Mar 1996

HALL, Clive Jonathan

Resigned
32 Elsynge Road, LondonSW18 2HN
Born June 1963
Director
Appointed 01 Mar 1999
Resigned 19 Jul 2004

KENT, Ian Fletcher

Resigned
9 Latham Road, CambridgeCB2 2EG
Born March 1944
Director
Appointed 01 May 2001
Resigned 28 Apr 2004

LAW, Nigel Carey, Dr

Resigned
Lgc, TeddingtonTW11 0LY
Born July 1953
Director
Appointed 28 Nov 2002
Resigned 23 Mar 2007

MASON, John Philip, Dr

Resigned
Lgc, TeddingtonTW11 0LY
Born January 1959
Director
Appointed 26 Apr 2000
Resigned 30 Apr 2006

O'SULLIVAN, Euan Ralph Herbert

Resigned
Queens Road, TeddingtonTW11 0LY
Born May 1979
Director
Appointed 17 Sept 2021
Resigned 31 Jan 2025

PARSONS, Simon Lawrence

Resigned
Queens Road, TeddingtonTW11 0LY
Born June 1969
Director
Appointed 28 Oct 2010
Resigned 24 Jan 2022

RICHARDS, Brian Mansel, Sir

Resigned
La Ronde, Le Mont SaintGY5 7QJ
Born September 1932
Director
Appointed 29 Mar 1996
Resigned 24 Sept 2001

RICHARDSON, David Gordon

Resigned
Lgc, TeddingtonTW11 0LY
Born August 1961
Director
Appointed 03 Dec 2007
Resigned 20 May 2013

ROBINSON, Timothy Michael

Resigned
Queens Road, MiddlesexTW11 0LY
Born August 1963
Director
Appointed 16 May 2013
Resigned 17 Sept 2021

SEARS, Marion Jane

Resigned
Shandon, WeybridgeKT13 0JY
Born September 1962
Director
Appointed 01 Oct 2002
Resigned 28 Apr 2004

STEVENS, Mark

Resigned
16 Seymour Close, BirminghamB29 7JD
Born August 1968
Director
Appointed 16 Jan 1996
Resigned 18 Mar 1996

STOCKS, John Dennis

Resigned
Mansard House Winchester Avenue, ChorleyPR7 4AQ
Born August 1934
Director
Appointed 29 Mar 1996
Resigned 28 Apr 2004

WILSON, Adrian Kevah

Resigned
22 Portland Road, AshfordTW15 3BT
Born May 1939
Director
Appointed 18 Mar 1996
Resigned 31 May 1999

WORSWICK, Richard David, Dr

Resigned
Lgc, TeddingtonTW11 0LY
Born July 1946
Director
Appointed 18 Mar 1996
Resigned 03 Dec 2007

Persons with significant control

1

Lgc Investments Limited

Active
Queens Road, TeddingtonTW11 0LY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

263

Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2025
AAAnnual Accounts
Legacy
22 December 2025
PARENT_ACCPARENT_ACC
Legacy
22 December 2025
GUARANTEE2GUARANTEE2
Legacy
22 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 December 2024
AAAnnual Accounts
Legacy
2 December 2024
PARENT_ACCPARENT_ACC
Legacy
2 December 2024
GUARANTEE2GUARANTEE2
Legacy
2 December 2024
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
30 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2023
AAAnnual Accounts
Legacy
29 December 2023
PARENT_ACCPARENT_ACC
Legacy
29 December 2023
AGREEMENT2AGREEMENT2
Legacy
29 December 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
27 January 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2022
AAAnnual Accounts
Legacy
13 December 2022
PARENT_ACCPARENT_ACC
Legacy
13 December 2022
AGREEMENT2AGREEMENT2
Legacy
13 December 2022
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
7 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 September 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 January 2022
AAAnnual Accounts
Legacy
7 January 2022
PARENT_ACCPARENT_ACC
Legacy
7 January 2022
AGREEMENT2AGREEMENT2
Legacy
7 January 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 June 2021
AAAnnual Accounts
Legacy
29 June 2021
PARENT_ACCPARENT_ACC
Legacy
29 June 2021
AGREEMENT2AGREEMENT2
Legacy
29 June 2021
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
11 May 2021
AP03Appointment of Secretary
Confirmation Statement With Updates
18 January 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 October 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2020
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
24 June 2020
SH19Statement of Capital
Legacy
24 June 2020
SH20SH20
Legacy
24 June 2020
CAP-SSCAP-SS
Resolution
24 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
19 May 2020
SH01Allotment of Shares
Capital Allotment Shares
6 May 2020
SH01Allotment of Shares
Resolution
5 May 2020
RESOLUTIONSResolutions
Memorandum Articles
5 May 2020
MAMA
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2020
AAAnnual Accounts
Legacy
4 January 2020
PARENT_ACCPARENT_ACC
Legacy
4 January 2020
AGREEMENT2AGREEMENT2
Legacy
4 January 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2018
AAAnnual Accounts
Legacy
20 December 2018
PARENT_ACCPARENT_ACC
Legacy
20 December 2018
AGREEMENT2AGREEMENT2
Legacy
20 December 2018
GUARANTEE2GUARANTEE2
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2017
AAAnnual Accounts
Legacy
22 December 2017
PARENT_ACCPARENT_ACC
Legacy
18 December 2017
AGREEMENT2AGREEMENT2
Legacy
18 December 2017
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2017
AAAnnual Accounts
Legacy
10 January 2017
PARENT_ACCPARENT_ACC
Legacy
10 January 2017
AGREEMENT2AGREEMENT2
Legacy
10 January 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 September 2016
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 February 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Memorandum Articles
25 April 2014
MEM/ARTSMEM/ARTS
Mortgage Satisfy Charge Full
15 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
10 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Resolution
14 March 2014
RESOLUTIONSResolutions
Resolution
14 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Termination Director Company With Name
28 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Full
7 January 2013
AAAnnual Accounts
Legacy
5 July 2012
MG01MG01
Legacy
27 June 2012
MG01MG01
Legacy
27 June 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Memorandum Articles
14 July 2011
MEM/ARTSMEM/ARTS
Resolution
14 July 2011
RESOLUTIONSResolutions
Resolution
14 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Appoint Person Secretary Company With Name
18 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
18 January 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
17 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 November 2010
AP03Appointment of Secretary
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Termination Secretary Company With Name
2 November 2010
TM02Termination of Secretary
Legacy
1 April 2010
MG01MG01
Memorandum Articles
17 March 2010
MEM/ARTSMEM/ARTS
Resolution
17 March 2010
RESOLUTIONSResolutions
Legacy
16 March 2010
MG01MG01
Legacy
12 March 2010
MG02MG02
Legacy
12 March 2010
MG02MG02
Legacy
12 March 2010
MG02MG02
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Resolution
6 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 January 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
27 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Legacy
2 January 2007
363aAnnual Return
Legacy
27 July 2006
155(6)b155(6)b
Legacy
27 July 2006
155(6)b155(6)b
Legacy
27 July 2006
155(6)b155(6)b
Resolution
27 July 2006
RESOLUTIONSResolutions
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
363aAnnual Return
Resolution
29 December 2005
RESOLUTIONSResolutions
Resolution
15 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
20 August 2005
395Particulars of Mortgage or Charge
Legacy
27 January 2005
363sAnnual Return (shuttle)
Legacy
23 December 2004
288cChange of Particulars
Legacy
22 December 2004
288cChange of Particulars
Legacy
22 December 2004
288cChange of Particulars
Legacy
22 December 2004
288cChange of Particulars
Legacy
2 December 2004
288cChange of Particulars
Legacy
2 December 2004
288aAppointment of Director or Secretary
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
28 September 2004
RESOLUTIONSResolutions
Legacy
9 September 2004
122122
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 August 2004
AAAnnual Accounts
Legacy
2 August 2004
288bResignation of Director or Secretary
Legacy
2 August 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
403aParticulars of Charge Subject to s859A
Legacy
18 May 2004
395Particulars of Mortgage or Charge
Resolution
15 May 2004
RESOLUTIONSResolutions
Resolution
15 May 2004
RESOLUTIONSResolutions
Legacy
15 May 2004
155(6)b155(6)b
Resolution
15 May 2004
RESOLUTIONSResolutions
Resolution
15 May 2004
RESOLUTIONSResolutions
Legacy
15 May 2004
155(6)a155(6)a
Legacy
11 May 2004
395Particulars of Mortgage or Charge
Memorandum Articles
11 May 2004
MEM/ARTSMEM/ARTS
Resolution
11 May 2004
RESOLUTIONSResolutions
Resolution
11 May 2004
RESOLUTIONSResolutions
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 September 2003
AAAnnual Accounts
Legacy
4 September 2003
288bResignation of Director or Secretary
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
18 August 2003
363aAnnual Return
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
288aAppointment of Director or Secretary
Legacy
24 January 2003
363sAnnual Return (shuttle)
Legacy
30 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 November 2002
AAAnnual Accounts
Memorandum Articles
16 November 2002
MEM/ARTSMEM/ARTS
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
14 October 2002
122122
Legacy
14 October 2002
122122
Memorandum Articles
9 October 2002
MEM/ARTSMEM/ARTS
Legacy
1 October 2002
88(2)R88(2)R
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Legacy
24 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 January 2002
AAAnnual Accounts
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
6 August 2001
288cChange of Particulars
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
31 January 2001
AAAnnual Accounts
Legacy
23 January 2001
363sAnnual Return (shuttle)
Legacy
3 September 2000
363aAnnual Return
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
10 March 2000
122122
Legacy
10 March 2000
122122
Legacy
29 January 2000
363sAnnual Return (shuttle)
Legacy
29 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
28 January 2000
AAAnnual Accounts
Legacy
5 August 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Legacy
9 March 1999
288aAppointment of Director or Secretary
Resolution
12 February 1999
RESOLUTIONSResolutions
Legacy
8 January 1999
363sAnnual Return (shuttle)
Legacy
8 January 1999
122122
Accounts With Accounts Type Full Group
3 December 1998
AAAnnual Accounts
Legacy
16 December 1997
363sAnnual Return (shuttle)
Memorandum Articles
18 November 1997
MEM/ARTSMEM/ARTS
Resolution
18 November 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 October 1997
AAAnnual Accounts
Legacy
23 January 1997
363sAnnual Return (shuttle)
Memorandum Articles
29 August 1996
MEM/ARTSMEM/ARTS
Resolution
29 August 1996
RESOLUTIONSResolutions
Legacy
25 May 1996
88(2)R88(2)R
Legacy
25 May 1996
224224
Legacy
25 May 1996
88(2)R88(2)R
Legacy
15 May 1996
395Particulars of Mortgage or Charge
Legacy
9 May 1996
288288
Legacy
9 May 1996
288288
Legacy
9 May 1996
288288
Resolution
1 May 1996
RESOLUTIONSResolutions
Resolution
1 May 1996
RESOLUTIONSResolutions
Resolution
1 May 1996
RESOLUTIONSResolutions
Resolution
1 May 1996
RESOLUTIONSResolutions
Legacy
1 May 1996
287Change of Registered Office
Legacy
1 May 1996
288288
Legacy
1 May 1996
288288
Legacy
1 May 1996
288288
Legacy
1 May 1996
288288
Legacy
1 May 1996
123Notice of Increase in Nominal Capital
Legacy
4 April 1996
395Particulars of Mortgage or Charge
Legacy
14 February 1996
288288
Legacy
14 February 1996
288288
Certificate Change Of Name Company
17 January 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 December 1995
NEWINCIncorporation