Background WavePink WaveYellow Wave

COMPACT COLLECTIONS LIMITED (03174777)

COMPACT COLLECTIONS LIMITED (03174777) is an active UK company. incorporated on 13 March 1996. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. COMPACT COLLECTIONS LIMITED has been registered for 30 years. Current directors include FAZZARI, Richard Salvatore, KLEIN, Jason Hadley, ROWLAND, Mark Timothy James.

Company Number
03174777
Status
active
Type
ltd
Incorporated
13 March 1996
Age
30 years
Address
Soho Works White City 2 Television Centre, London, W12 7FR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FAZZARI, Richard Salvatore, KLEIN, Jason Hadley, ROWLAND, Mark Timothy James
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

COMPACT COLLECTIONS LIMITED

COMPACT COLLECTIONS LIMITED is an active company incorporated on 13 March 1996 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COMPACT COLLECTIONS LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03174777

LTD Company

Age

30 Years

Incorporated 13 March 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (7 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

10 months left

Last Filed

Made up to 13 March 2026 (2 months ago)
Submitted on 17 March 2026 (2 months ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Soho Works White City 2 Television Centre 101 Wood Lane London, W12 7FR,

Previous Addresses

Derbyshire House 8 st. Chad's Street London WC1H 8AG England
From: 5 April 2024To: 17 December 2025
120 New Cavendish Street London W1W 6XX England
From: 19 July 2022To: 5 April 2024
Derbyshire House St. Chad's Street London WC1H 8AG England
From: 8 April 2021To: 19 July 2022
6-10 Whitfield Street London W1T 2RE England
From: 10 November 2016To: 8 April 2021
The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England
From: 14 October 2016To: 10 November 2016
The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England
From: 14 October 2016To: 14 October 2016
6 - 10 Whitfield Street London W1T 2RE
From: 27 December 2012To: 14 October 2016
8-12 Camden High Street London NW1 0JH
From: 12 November 2010To: 27 December 2012
58-60 Berners Street London W1T 3JS
From: 24 May 2010To: 12 November 2010
3Rd Floor 8-12 Camden High Street London NW1 0JH
From: 13 March 1996To: 24 May 2010
Timeline

40 key events • 1996 - 2023

Funding Officers Ownership
Company Founded
Mar 96
Director Joined
Nov 10
Director Left
Nov 10
Director Joined
May 11
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Dec 12
Director Joined
May 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Dec 15
Loan Secured
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Jun 17
Director Left
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Dec 18
Loan Cleared
Nov 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Director Left
Jan 21
Loan Secured
Jan 21
Director Joined
Feb 21
Loan Cleared
Apr 21
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

3 Active
26 Resigned

FAZZARI, Richard Salvatore

Active
Bremner Blvd, Toronto
Born October 1985
Director
Appointed 25 Jan 2023

KLEIN, Jason Hadley

Active
Bremner Blvd, Toronto
Born July 1972
Director
Appointed 25 Jan 2023

ROWLAND, Mark Timothy James

Active
2 Television Centre, LondonW12 7FR
Born December 1958
Director
Appointed 25 Jan 2023

BENNETT, Peter Robert, Mr.

Resigned
115 Hawes Lane, West WickhamBR4 9AA
Secretary
Appointed 19 Mar 1996
Resigned 20 Oct 2010

DENTONS SECRETARIES LIMITED

Resigned
Fleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 04 Oct 2016
Resigned 05 Nov 2019

GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Agar Street, LondonWC2N 4HN
Corporate secretary
Appointed 09 Jul 2012
Resigned 21 Oct 2014

MH SECRETARIES LIMITED

Resigned
Staples Court, LondonWC1V 7QH
Corporate secretary
Appointed 13 Mar 1996
Resigned 19 Mar 1996

ABRAHAMS, Robert Jonas

Resigned
Flat 3, LondonW1P 2AJ
Born October 1941
Director
Appointed 19 Mar 1996
Resigned 12 Sept 1997

BENNETT, Peter Robert, Mr.

Resigned
115 Hawes Lane, West WickhamBR4 9AA
Born November 1946
Director
Appointed 26 Jan 1998
Resigned 20 Oct 2010

CUTTLER, Brian

Resigned
Prout Grove, LondonNW10 1PU
Born March 1963
Director
Appointed 08 May 2014
Resigned 12 Oct 2016

DINSMORE, Denis

Resigned
Bremner Blv, Toronto
Born May 1962
Director
Appointed 27 Sept 2016
Resigned 06 Jun 2017

GIANSANTE, Christopher Andrew

Resigned
Whitfield Street, LondonW1T 2RE
Born March 1986
Director
Appointed 27 Sept 2016
Resigned 17 Sept 2018

GREEN, Richard John

Resigned
Camden High Street, LondonNW1 0JH
Born January 1957
Director
Appointed 20 Oct 2010
Resigned 08 Nov 2012

GRZINIC, Bernard

Resigned
New Cavendish Street, LondonW1W 6XX
Born February 1975
Director
Appointed 25 Jan 2021
Resigned 25 Jan 2023

JOHNSON, David

Resigned
Whitfield Street, LondonW1T 2RE
Born March 1962
Director
Appointed 31 May 2012
Resigned 12 Oct 2016

KATZ, Mark Frederick

Resigned
Yonge Street, TorontoM2M 4H5
Born October 1972
Director
Appointed 17 Sept 2018
Resigned 25 Jan 2023

KILLIN, Ed

Resigned
Bremner Blv, Toronto
Born January 1961
Director
Appointed 27 Sept 2016
Resigned 20 Jul 2018

LEVINSON, Mark Lawrence

Resigned
31 Hamilton Terrace, LondonNW8 9RG
Born June 1964
Director
Appointed 19 Mar 1996
Resigned 29 Jul 2003

MOULLIER, Bertrand

Resigned
144 Leander Road, LondonSW2 2LJ
Born October 1957
Director
Appointed 24 Jul 1997
Resigned 04 Jul 2003

MURPHY, Helen

Resigned
Suite 2900, TorontoM5J 0A8
Born October 1962
Director
Appointed 12 Nov 2018
Resigned 25 Jan 2023

MURPHY, Susan

Resigned
- 10, LondonW1T 2RE
Born September 1981
Director
Appointed 30 Nov 2015
Resigned 12 Oct 2016

NEWBERT, Warren Karl

Resigned
Camden High Street, LondonNW1 0JH
Born January 1974
Director
Appointed 26 Apr 2011
Resigned 31 May 2012

NORRIS, David John

Resigned
5 Wood Drive, ChislehurstBR7 5EU
Born March 1939
Director
Appointed 19 Mar 1996
Resigned 24 Jul 1997

O'SULLIVAN, John Vincent Peter

Resigned
98 Piggotshill Lane, HarpendenAL5 1LP
Born September 1965
Director
Appointed 04 Jul 2003
Resigned 30 May 2014

OTT, Robert John

Resigned
Bremner Blv, Toronto
Born July 1964
Director
Appointed 27 Sept 2016
Resigned 17 Sept 2018

SHERRY, Justin Andrew

Resigned
Ashton Grange, Great MissendenHP16 0NZ
Born February 1964
Director
Appointed 19 Mar 1996
Resigned 31 Dec 2006

SIMONELLI, Danilo

Resigned
Yonge Street, TorontoM2M 4H5
Born November 1977
Director
Appointed 17 Sept 2018
Resigned 25 Jan 2021

WOODWARD, John

Resigned
129 Shakspeare Walk, LondonN16 8TB
Born February 1961
Director
Appointed 19 Mar 1996
Resigned 31 Dec 1997

MH DIRECTORS LIMITED

Resigned
12 Great James Street, LondonWC1N 3DR
Corporate director
Appointed 13 Mar 1996
Resigned 19 Mar 1996

Persons with significant control

1

Compact Media Group Limited

Active
New Cavendish Street, LondonW1W 6XX

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
Fundings
Financials
Latest Activities

Filing History

215

Change Sail Address Company With Old Address New Address
18 April 2026
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
16 April 2026
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2025
AAAnnual Accounts
Legacy
20 October 2025
PARENT_ACCPARENT_ACC
Legacy
20 October 2025
GUARANTEE2GUARANTEE2
Legacy
20 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2024
AAAnnual Accounts
Legacy
29 September 2024
PARENT_ACCPARENT_ACC
Legacy
29 September 2024
AGREEMENT2AGREEMENT2
Legacy
29 September 2024
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
5 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 January 2024
AAAnnual Accounts
Legacy
2 January 2024
PARENT_ACCPARENT_ACC
Legacy
24 November 2023
GUARANTEE2GUARANTEE2
Legacy
24 November 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
30 May 2023
AAAnnual Accounts
Legacy
30 May 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Legacy
20 December 2022
GUARANTEE2GUARANTEE2
Legacy
20 December 2022
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 February 2022
AAAnnual Accounts
Legacy
16 February 2022
PARENT_ACCPARENT_ACC
Legacy
14 January 2022
GUARANTEE2GUARANTEE2
Legacy
14 January 2022
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
27 April 2021
MR04Satisfaction of Charge
Change Sail Address Company With Old Address New Address
8 April 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
8 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 January 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
21 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
24 December 2020
AAAnnual Accounts
Legacy
24 December 2020
PARENT_ACCPARENT_ACC
Legacy
24 December 2020
AGREEMENT2AGREEMENT2
Legacy
24 December 2020
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
24 November 2020
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
6 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 March 2020
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
8 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Legacy
19 September 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 August 2018
AAAnnual Accounts
Legacy
6 August 2018
PARENT_ACCPARENT_ACC
Legacy
20 June 2018
AGREEMENT2AGREEMENT2
Legacy
20 June 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Audit Exemption Subsiduary
8 March 2018
AAMDAAMD
Legacy
5 March 2018
GUARANTEE2GUARANTEE2
Legacy
5 March 2018
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2017
AAAnnual Accounts
Legacy
20 December 2017
PARENT_ACCPARENT_ACC
Legacy
20 December 2017
AGREEMENT2AGREEMENT2
Legacy
20 December 2017
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Shortened
27 October 2017
AA01Change of Accounting Reference Date
Legacy
12 September 2017
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 December 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
9 December 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
9 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2016
CH01Change of Director Details
Second Filing Of Director Termination With Name
18 November 2016
RP04TM01RP04TM01
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Mortgage Charge Whole Release With Charge Number
26 October 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
26 October 2016
MR05Certification of Charge
Change Registered Office Address Company With Date Old Address New Address
14 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name
14 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 October 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
13 October 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
13 October 2016
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2016
MR01Registration of a Charge
Auditors Resignation Company
13 June 2016
AUDAUD
Auditors Resignation Company
23 May 2016
AUDAUD
Auditors Resignation Company
23 May 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Change Person Director Company With Change Date
16 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
24 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Full
21 February 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
10 February 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
6 November 2014
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
6 November 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Change Sail Address Company With Old Address New Address
2 October 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Change Corporate Secretary Company With Change Date
15 September 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
12 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
24 February 2014
AAAnnual Accounts
Move Registers To Sail Company
12 February 2014
AD03Change of Location of Company Records
Change Sail Address Company
12 February 2014
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
12 February 2014
AP04Appointment of Corporate Secretary
Move Registers To Sail Company
6 September 2013
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 December 2012
AD01Change of Registered Office Address
Termination Director Company With Name
5 December 2012
TM01Termination of Director
Change Person Director Company With Change Date
24 September 2012
CH01Change of Director Details
Legacy
20 July 2012
MG01MG01
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Termination Director Company With Name
11 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Accounts Amended With Made Up Date
12 March 2012
AAMDAAMD
Accounts With Accounts Type Full
1 March 2012
AAAnnual Accounts
Auditors Resignation Company
31 August 2011
AUDAUD
Legacy
25 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
4 January 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
12 November 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
12 November 2010
TM02Termination of Secretary
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Auditors Resignation Company
8 November 2010
AUDAUD
Auditors Resignation Company
8 November 2010
AUDAUD
Resolution
1 November 2010
RESOLUTIONSResolutions
Legacy
28 October 2010
MG01MG01
Accounts With Accounts Type Small
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
24 May 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
5 January 2010
AAAnnual Accounts
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Small
4 February 2009
AAAnnual Accounts
Legacy
23 January 2009
123Notice of Increase in Nominal Capital
Resolution
23 January 2009
RESOLUTIONSResolutions
Legacy
4 September 2008
363sAnnual Return (shuttle)
Legacy
28 March 2008
287Change of Registered Office
Accounts With Accounts Type Small
2 November 2007
AAAnnual Accounts
Legacy
26 April 2007
363sAnnual Return (shuttle)
Legacy
10 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
31 October 2006
AAAnnual Accounts
Legacy
3 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
22 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
14 September 2004
288cChange of Particulars
Legacy
24 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
29 August 2003
288bResignation of Director or Secretary
Resolution
11 August 2003
RESOLUTIONSResolutions
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
10 April 2002
363sAnnual Return (shuttle)
Legacy
8 April 2002
288cChange of Particulars
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
16 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
14 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
19 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
30 April 1998
363sAnnual Return (shuttle)
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288bResignation of Director or Secretary
Resolution
14 January 1998
RESOLUTIONSResolutions
Legacy
31 December 1997
288cChange of Particulars
Accounts With Accounts Type Full
25 November 1997
AAAnnual Accounts
Legacy
23 September 1997
288aAppointment of Director or Secretary
Legacy
22 September 1997
288bResignation of Director or Secretary
Legacy
22 August 1997
288bResignation of Director or Secretary
Legacy
8 May 1997
363sAnnual Return (shuttle)
Legacy
12 November 1996
224224
Legacy
9 May 1996
287Change of Registered Office
Legacy
25 April 1996
288288
Legacy
25 April 1996
288288
Legacy
25 April 1996
288288
Legacy
25 April 1996
288288
Legacy
25 April 1996
288288
Legacy
25 April 1996
288288
Legacy
25 April 1996
288288
Legacy
25 April 1996
288288
Legacy
25 April 1996
88(2)R88(2)R
Resolution
25 April 1996
RESOLUTIONSResolutions
Resolution
25 April 1996
RESOLUTIONSResolutions
Incorporation Company
13 March 1996
NEWINCIncorporation