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MAGICAL CRUISE COMPANY, LIMITED (03157553)

MAGICAL CRUISE COMPANY, LIMITED (03157553) is an active UK company. incorporated on 6 February 1996. with registered office in London. The company operates in the Transportation and Storage sector, engaged in sea and coastal passenger water transport. MAGICAL CRUISE COMPANY, LIMITED has been registered for 30 years. Current directors include CARDLE, Dominique Ruth, DONALDSON, Dayna Claire, FALLS JR, Thomas Charles and 7 others.

Company Number
03157553
Status
active
Type
ltd
Incorporated
6 February 1996
Age
30 years
Address
3 Queen Caroline Street, London, W6 9PE
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal passenger water transport
Directors
CARDLE, Dominique Ruth, DONALDSON, Dayna Claire, FALLS JR, Thomas Charles, FARES, David Anthony, JURY, Lee Christopher, KONSTANZ, Steven Larry, LONDONO, Diego Fernando, SCHOTT JR, Joseph Franklin, SWINDELL, Jeffrey Carlton, WILSON, Tracy Lynn
SIC Codes
50100

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Introduction
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MAGICAL CRUISE COMPANY, LIMITED

MAGICAL CRUISE COMPANY, LIMITED is an active company incorporated on 6 February 1996 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport. MAGICAL CRUISE COMPANY, LIMITED was registered 30 years ago.(SIC: 50100)

Status

active

Active since 30 years ago

Company No

03157553

LTD Company

Age

30 Years

Incorporated 6 February 1996

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Previous Addresses

Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
From: 6 February 1996To: 4 November 2014
Timeline

84 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Feb 96
Director Left
Oct 09
Director Joined
Dec 09
Director Left
Jun 10
Director Joined
Aug 10
Director Left
Sept 11
Funding Round
Sept 11
Director Joined
Feb 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Funding Round
Oct 12
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
May 13
Director Joined
May 13
Funding Round
Jun 13
Director Joined
Jul 13
Director Left
Jul 13
Funding Round
Oct 13
Director Left
Mar 14
Director Left
Aug 14
Director Joined
Sept 14
Director Left
Nov 14
Director Joined
Nov 14
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Jan 16
Director Joined
May 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
May 18
Director Left
May 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Dec 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Capital Update
Sept 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
May 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Funding Round
Sept 21
Director Left
Oct 21
Director Joined
Oct 21
Funding Round
Jun 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Oct 22
Director Left
Jun 23
Director Left
Aug 23
Owner Exit
Oct 23
Director Joined
Oct 23
Funding Round
Dec 23
Director Joined
Jun 24
Director Left
Jul 24
Funding Round
Oct 24
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Jun 25
Director Joined
Oct 25
Funding Round
Nov 25
Funding Round
Jan 26
Director Left
Feb 26
Director Joined
Mar 26
Director Joined
Mar 26
11
Funding
71
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

WESTROPP, Lydia

Active
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 16 Oct 2024

CARDLE, Dominique Ruth

Active
Queen Caroline Street, LondonW6 9PE
Born October 1976
Director
Appointed 07 Oct 2025

DONALDSON, Dayna Claire

Active
Queen Caroline Street, LondonW6 9PE
Born April 1969
Director
Appointed 07 Sept 2022

FALLS JR, Thomas Charles

Active
Queen Caroline Street, LondonW6 9PE
Born October 1981
Director
Appointed 12 Jun 2024

FARES, David Anthony

Active
Queen Caroline Street, LondonW6 9PE
Born January 1967
Director
Appointed 04 Oct 2023

JURY, Lee Christopher

Active
Queen Caroline Street, LondonW6 9PE
Born April 1972
Director
Appointed 23 Feb 2026

KONSTANZ, Steven Larry

Active
Queen Caroline Street, LondonW6 9PE
Born May 1958
Director
Appointed 27 Apr 2018

LONDONO, Diego Fernando

Active
Queen Caroline Street, LondonW6 9PE
Born October 1970
Director
Appointed 13 May 2020

SCHOTT JR, Joseph Franklin

Active
Queen Caroline Street, LondonW6 9PE
Born September 1964
Director
Appointed 24 Mar 2025

SWINDELL, Jeffrey Carlton

Active
Queen Caroline Street, LondonW6 9PE
Born August 1975
Director
Appointed 25 Mar 2026

WILSON, Tracy Lynn

Active
Queen Caroline Street, LondonW6 9PE
Born November 1969
Director
Appointed 07 Sept 2022

DE HEER, Johannes Franciscus

Resigned
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 22 May 2013
Resigned 29 Jun 2018

SMITH, Jeffrey

Resigned
10577 Down Lakeview Circle, Windermere
Secretary
Appointed 06 Feb 1996
Resigned 29 Sept 1998

SWETS, Egbert Leonardus

Resigned
3 Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 18 Apr 2013
Resigned 22 May 2013

WILEY, Peter Lloyd

Resigned
3 Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 16 May 2008
Resigned 23 Aug 2010

WILEY, Peter Lloyd

Resigned
22 Grange Road, LondonW4 4DA
Secretary
Appointed 29 Sept 1998
Resigned 16 May 2008

WOLBER, Thomas Michael

Resigned
3 Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 01 Nov 2011
Resigned 22 Apr 2013

ASQUITH, Anne

Resigned
25 Bowers Way, HarpendenAL5 4EP
Born December 1958
Director
Appointed 06 Dec 2001
Resigned 24 Sept 2002

CAMPBELL, Rebecca Suzanne

Resigned
Queen Caroline Street, LondonW6 9PE
Born April 1961
Director
Appointed 14 Feb 2019
Resigned 04 Oct 2019

CONNELLY, Anthony James

Resigned
Celebration Place, 2nd Floor, Celebration
Born December 1964
Director
Appointed 14 Sept 2017
Resigned 03 Apr 2018

CONNELLY, Anthony James

Resigned
Celebration Place, 2nd Floor, Celebration
Born December 1964
Director
Appointed 09 May 2013
Resigned 20 Jan 2016

COOK, Nigel Anthony

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 05 Nov 2004
Resigned 03 Jun 2010

DAVIES, Sally Elva

Resigned
Flat G2, LondonW8 7AJ
Born July 1959
Director
Appointed 06 Feb 1996
Resigned 28 Jun 2001

DAYA, Russell Stephen

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born February 1961
Director
Appointed 01 Nov 2012
Resigned 01 May 2013

DE HEER, Johannes Franciscus

Resigned
Queen Caroline Street, LondonW6 9PE
Born April 1958
Director
Appointed 01 May 2013
Resigned 27 Apr 2018

DIERCKSEN, JR, William Charles

Resigned
Celebration Place, Celebration
Born March 1968
Director
Appointed 08 Oct 2018
Resigned 04 Oct 2021

ELLIS, Bruce

Resigned
41 Albert Bridge Road, LondonSW11 4PX
Born May 1961
Director
Appointed 13 May 1999
Resigned 03 Jan 2006

ENDEMANO, Mark

Resigned
Queen Caroline Street, LondonW6 9PE
Born September 1970
Director
Appointed 15 Jul 2013
Resigned 07 Nov 2014

FILIPPATOS, James

Resigned
Queen Caroline Street, LondonW6 9PE
Born October 1971
Director
Appointed 28 Oct 2019
Resigned 22 May 2025

FILIPPATOS, Tasia Marie

Resigned
Queen Caroline Street, LondonW6 9PE
Born May 1972
Director
Appointed 14 Feb 2019
Resigned 29 Jun 2022

FOX, Sarah Marquis

Resigned
Queen Caroline Street, LondonW6 9PE
Born May 1972
Director
Appointed 29 Jun 2022
Resigned 22 Aug 2023

FOX, Sarah Marquis

Resigned
Queen Caroline Street, LondonW6 9PE
Born May 1972
Director
Appointed 26 Feb 2015
Resigned 31 Jan 2019

GIESEKING, Thomas Edward

Resigned
107 Gowan Avenue, LondonSW6 6RQ
Born May 1959
Director
Appointed 06 Oct 2006
Resigned 08 Jul 2007

GROSSMAN, Matthew David

Resigned
Queen Caroline Street, LondonW6 9PE
Born February 1971
Director
Appointed 10 Nov 2014
Resigned 03 Jun 2020

HEANEY, James Michael

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born July 1963
Director
Appointed 24 Sept 2002
Resigned 30 Aug 2011

Persons with significant control

2

1 Active
1 Ceased

Wedco Emea Ventures Limited

Active
Queen Caroline Street, LondonW6 9PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2023

Wedco Global Ventures Llp

Ceased
Queen Caroline Street, LondonW6 9PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Sept 2023
Fundings
Financials
Latest Activities

Filing History

256

Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
9 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Capital Allotment Shares
9 January 2026
SH01Allotment of Shares
Capital Allotment Shares
6 November 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 October 2025
AP01Appointment of Director
Change Person Director Company With Change Date
6 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Change Sail Address Company With Old Address New Address
13 February 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
12 February 2025
CS01Confirmation Statement
Capital Allotment Shares
24 October 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
18 October 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 February 2024
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Confirmation Statement With Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Resolution
14 October 2022
RESOLUTIONSResolutions
Memorandum Articles
14 October 2022
MAMA
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Resolution
22 September 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Legacy
11 September 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 September 2019
SH19Statement of Capital
Legacy
11 September 2019
CAP-SSCAP-SS
Resolution
11 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 July 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
12 February 2018
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Resolution
2 October 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 November 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Move Registers To Sail Company
25 March 2014
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Move Registers To Registered Office Company
25 March 2014
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
25 March 2014
TM01Termination of Director
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 July 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2013
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 July 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Capital Allotment Shares
17 June 2013
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 May 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2013
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 April 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Appoint Person Director Company With Name Date
2 November 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2012
TM01Termination of Director
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Appoint Person Director Company With Name Date
8 February 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 January 2012
AP03Appointment of Secretary
Capital Allotment Shares
29 September 2011
SH01Allotment of Shares
Resolution
29 September 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
29 September 2011
CC04CC04
Termination Director Company With Name Termination Date
6 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Move Registers To Sail Company
28 March 2011
AD03Change of Location of Company Records
Change Sail Address Company
18 March 2011
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
13 October 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
9 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Termination Director Company With Name
7 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 March 2010
CH03Change of Secretary Details
Legacy
12 January 2010
MG02MG02
Legacy
12 January 2010
MG02MG02
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2009
AAAnnual Accounts
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
363aAnnual Return
Legacy
23 September 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
288cChange of Particulars
Legacy
23 July 2008
287Change of Registered Office
Legacy
4 July 2008
287Change of Registered Office
Legacy
23 May 2008
288bResignation of Director or Secretary
Legacy
23 May 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 May 2008
AAAnnual Accounts
Legacy
5 March 2008
363aAnnual Return
Legacy
1 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2007
AAAnnual Accounts
Legacy
12 March 2007
363aAnnual Return
Legacy
6 February 2007
288cChange of Particulars
Legacy
6 February 2007
288cChange of Particulars
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
23 February 2006
363aAnnual Return
Legacy
13 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
13 June 2005
288cChange of Particulars
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
23 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
21 July 2004
244244
Legacy
5 July 2004
363sAnnual Return (shuttle)
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
31 December 2003
395Particulars of Mortgage or Charge
Legacy
24 December 2003
288aAppointment of Director or Secretary
Legacy
15 April 2003
395Particulars of Mortgage or Charge
Legacy
15 April 2003
395Particulars of Mortgage or Charge
Auditors Resignation Company
25 March 2003
AUDAUD
Accounts With Accounts Type Full
2 March 2003
AAAnnual Accounts
Legacy
20 February 2003
363sAnnual Return (shuttle)
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 March 2002
AAAnnual Accounts
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
363sAnnual Return (shuttle)
Legacy
25 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
14 August 2001
288cChange of Particulars
Legacy
14 August 2001
288cChange of Particulars
Legacy
26 July 2001
244244
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
363sAnnual Return (shuttle)
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2000
AAAnnual Accounts
Legacy
14 July 2000
244244
Resolution
22 February 2000
RESOLUTIONSResolutions
Resolution
22 February 2000
RESOLUTIONSResolutions
Resolution
22 February 2000
RESOLUTIONSResolutions
Resolution
22 February 2000
RESOLUTIONSResolutions
Resolution
22 February 2000
RESOLUTIONSResolutions
Resolution
18 January 2000
RESOLUTIONSResolutions
Resolution
18 January 2000
RESOLUTIONSResolutions
Resolution
18 January 2000
RESOLUTIONSResolutions
Resolution
18 January 2000
RESOLUTIONSResolutions
Legacy
11 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 September 1999
AAAnnual Accounts
Legacy
8 August 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
244244
Legacy
10 June 1999
288aAppointment of Director or Secretary
Legacy
8 March 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
5 February 1999
AUDAUD
Legacy
11 November 1998
288aAppointment of Director or Secretary
Legacy
11 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Legacy
27 July 1998
244244
Legacy
27 February 1998
88(2)R88(2)R
Legacy
26 February 1998
363aAnnual Return
Legacy
28 November 1997
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
30 October 1997
AAMDAAMD
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
28 October 1997
287Change of Registered Office
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
24 June 1997
244244
Legacy
29 April 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
1 October 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 October 1996
224224
Incorporation Company
6 February 1996
NEWINCIncorporation