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HALIFAX SHARE DEALING LIMITED (03195646)

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Introduction

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Updated On: 06/08/2026
H

HALIFAX SHARE DEALING LIMITED

HALIFAX SHARE DEALING LIMITED is an active company incorporated on with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. HALIFAX SHARE DEALING LIMITED was registered 30 years ago.(SIC: 64999, 66120)

Status

active

Active since 30 years ago

Company No

03195646

LTD Company

Age

30 Years

Incorporated 8 May 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 4 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 November 2025 (9 months ago)
Submitted on 7 November 2025 (9 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Contact

Address

Trinity Road Halifax, HX1 2RG,

Timeline

65 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
May 96
Director Left
Oct 09
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Oct 10
Director Joined
Feb 11
Director Left
Oct 11
Director Joined
Jan 12
Director Joined
Apr 13
Director Left
Sept 14
Director Left
Sept 14
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Joined
Nov 15
Director Joined
Feb 18
Director Left
Jul 18
Director Joined
Oct 18
Director Left
Dec 18
Director Left
Mar 19
Director Joined
Jul 19
Director Joined
Sept 19
Director Left
Nov 19
Director Left
Dec 19
Director Joined
Jan 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Nov 23
Owner Exit
Dec 23
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Mar 25
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Nov 25
Director Joined
Feb 26
Director Joined
Jul 26
0
Funding
63
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

37

13 Active
24 Resigned

WAKES, Angela

Resigned
Lloyds Banking Group, HalifaxHX1 2RG
Secretary
Appointed 13 Jun 2006
Resigned 30 Apr 2012

DAVIES, James William Russell

Resigned
Trinity Road, HalifaxHX1 2RG
Born May 1966
Director
Appointed 16 May 2007
Resigned 15 Jun 2007

COLNE, Nigel Lawrence

Resigned
Nettlesworth Farm, Vines CrossTN21 9AR
Born June 1940
Director
Appointed 09 Dec 1998
Resigned 31 Dec 2004

BOTTOMLEY, Andrew Paul

Resigned
Trinity Road, HalifaxHX1 2RG
Born July 1965
Director
Appointed 25 Jun 2010
Resigned 18 Aug 2014

MCNAMARA, Paul Gerard

Active
Gresham Street, LondonEC2V 7HN
Born September 1966
Director
Appointed 02 Sept 2024

GITTINS, Paul

Resigned
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 30 Apr 2012
Resigned 01 Nov 2023

DARCEY, Roy Mallinson

Resigned
Trinity Road, HalifaxHX1 2RG
Born December 1948
Director
Appointed 14 Feb 2002
Resigned 30 Dec 2007

BONE, Amy Charlotte

Resigned
London Wall, LondonEC2Y 5AJ
Born January 1983
Director
Appointed 14 Oct 2020
Resigned 01 Nov 2023

MOULDER, Christopher John George

Active
EdinburghEH1 1YZ
Born February 1958
Director
Appointed 01 Sept 2024

BRUMPTON, Dena Jane

Active
Old Broad Street, LondonEC2N 1HZ
Born December 1963
Director
Appointed 02 Feb 2026

ANDERSON, Ruth Louise

Resigned
Gresham Street, LondonEC2V 7HN
Born March 1977
Director
Appointed 23 Sept 2021
Resigned 01 Nov 2023

CHALMERS, William Leon David

Active
Gresham Street, LondonEC2V 7HN
Born July 1968
Director
Appointed 01 Sept 2024

BRIGGS, Howard Julian

Resigned
Pine Croft West End Grove, LeedsLS18 5JJ
Born April 1941
Director
Appointed 08 May 1996
Resigned 28 Nov 1996

ANDERSON, Jonathan

Resigned
Cannon Street, LondonEC4N 6EU
Born June 1955
Director
Appointed 01 Nov 2023
Resigned 31 Aug 2024

BARUA, Chirantan

Active
Gresham Street, LondonEC2V 7HN
Born November 1973
Director
Appointed 01 Sept 2024

CONCANNON, Susan Anne

Resigned
Trinity Road, HalifaxHX1 2RG
Born July 1955
Director
Appointed 20 Jan 1997
Resigned 31 Aug 2010

JORDAN, Ana Louise

Resigned
Cannon Street, LondonEC4N 6EU
Secretary
Appointed 01 Nov 2023
Resigned 12 Sept 2024

CUHLS, Matthew Hilmar

Active
EdinburghEH1 1YZ
Born August 1974
Director
Appointed 01 Sept 2024

NYAHASHA, Shingirai Thaddeus

Active
Gresham Street, LondonEC2V 7HN
Born January 1974
Director
Appointed 01 Sept 2024

COOPER, Kirstine Ann

Active
Gresham Street, LondonEC2V 7HN
Born August 1964
Director
Appointed 01 Sept 2024

LODGE, Matthew Sebastian

Resigned
Rose Cottage Dog Lane, HalifaxHX4 9QF
Secretary
Appointed 30 Sept 1999
Resigned 08 May 2000

RIDDY, Caroline Anne

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 13 Sept 2024
Resigned 28 Feb 2026

TRUSSELL, Mary Helen

Active
EdinburghEH1 1YZ
Born June 1963
Director
Appointed 07 Jul 2025

RAMAN, Krishna Venkata

Active
Second Floor, LondonEC2V 7HN
Secretary
Appointed 01 Mar 2026

GRAY, Danuta

Active
Old Broad Street, LondonEC2N 1HZ
Born November 1958
Director
Appointed 01 Jul 2026

GRAY, Danuta

Active
Old Broad Street, LondonEC2N 1HZ
Born November 1958
Director
Appointed 01 Jul 2026

MCPHERSON, Donald James

Resigned
93 Upper Hall View, HalifaxHX3 7ET
Secretary
Appointed 08 May 2000
Resigned 06 Sept 2000

WAITE, Simon Nicholas

Resigned
2 Coverdale Garth, WetherbyLS22 5LR
Secretary
Appointed 08 May 1996
Resigned 21 Jan 1997

ROSBROOK, Simon John

Resigned
159 Main Street, IlkleyLS29 6HU
Secretary
Appointed 21 Jan 1997
Resigned 30 Sept 1999

SOBO, Femi

Resigned
5 Carr Bridge View, LeedsLS16 7BR
Secretary
Appointed 14 May 2003
Resigned 24 Dec 2003

MOORHOUSE, Robert Keith

Resigned
30 Rosehill Avenue, SheffieldS20 5PP
Secretary
Appointed 06 Sept 2000
Resigned 17 Dec 2001

BLACKBURN, Jeffrey Michael

Resigned
Coley Gate, HalifaxHX3 8RD
Born December 1941
Director
Appointed 22 May 1997
Resigned 24 Nov 1997

SCHUMACHER, Gayle Elaine

Active
EdinburghEH1 1YZ
Born May 1959
Director
Appointed 01 Sept 2024

CORCORAN, James Bernard

Resigned
42 Norland Square, LondonW11 4PZ
Born December 1954
Director
Appointed 14 Feb 2002
Resigned 16 Dec 2003

MAYER, Sally

Resigned
48 Prospect Street, HalifaxHX3 6LG
Secretary
Appointed 17 Dec 2001
Resigned 13 Jun 2006

BOYES, Roger Fawcett

Resigned
Burnt Mallow, CollinghamLS22 5BZ
Born May 1944
Director
Appointed 22 May 1997
Resigned 20 Oct 1997

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 May 1996
Resigned 08 May 1996

Persons with significant control

2

1 Active
1 Ceased

Embark Group Limited

Active
Cannon Street, LondonEC4N 6EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023

Hbos Plc

Ceased
EdinburghEH1 1YZ

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

260

Appoint Person Director Company With Name Date
13 July 2026
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2026
AAAnnual Accounts
Replacement Filing Of Confirmation Statement With Made Up Date
26 March 2026
RP01CS01RP01CS01
Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 March 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
19 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
14 December 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Sail Address Company With Old Address New Address
7 November 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
21 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
4 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2019
TM01Termination of Director
Change Sail Address Company With Old Address New Address
6 November 2019
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 March 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
16 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Change Sail Address Company
13 January 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
22 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
6 September 2012
AAAnnual Accounts
Termination Secretary Company With Name
25 May 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 May 2012
AP03Appointment of Secretary
Statement Of Companys Objects
8 March 2012
CC04CC04
Resolution
8 March 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Change Person Secretary Company With Change Date
28 December 2011
CH03Change of Secretary Details
Termination Director Company With Name
19 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Person Secretary Company With Change Date
10 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Miscellaneous
20 May 2009
MISCMISC
Legacy
12 May 2009
363aAnnual Return
Legacy
12 May 2009
363aAnnual Return
Auditors Resignation Company
29 April 2009
AUDAUD
Resolution
12 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2008
AAAnnual Accounts
Legacy
6 June 2008
363aAnnual Return
Legacy
5 June 2008
288cChange of Particulars
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
363aAnnual Return
Legacy
14 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
2 October 2006
288cChange of Particulars
Legacy
2 October 2006
288cChange of Particulars
Legacy
2 October 2006
288cChange of Particulars
Legacy
2 October 2006
288cChange of Particulars
Legacy
19 September 2006
288cChange of Particulars
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
363aAnnual Return
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Resolution
13 December 2005
RESOLUTIONSResolutions
Legacy
14 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 July 2005
AAAnnual Accounts
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
363aAnnual Return
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 November 2004
288cChange of Particulars
Legacy
18 November 2004
288cChange of Particulars
Legacy
22 June 2004
363aAnnual Return
Accounts With Accounts Type Full
10 May 2004
AAAnnual Accounts
Legacy
16 January 2004
288bResignation of Director or Secretary
Legacy
29 December 2003
288bResignation of Director or Secretary
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
88(2)R88(2)R
Legacy
12 June 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
363aAnnual Return
Accounts With Accounts Type Full
12 April 2003
AAAnnual Accounts
Legacy
13 January 2003
288cChange of Particulars
Legacy
11 December 2002
288cChange of Particulars
Accounts With Accounts Type Full
20 August 2002
AAAnnual Accounts
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
29 May 2002
363aAnnual Return
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 June 2001
AAAnnual Accounts
Legacy
24 May 2001
288cChange of Particulars
Legacy
24 May 2001
288cChange of Particulars
Legacy
24 May 2001
363aAnnual Return
Memorandum Articles
19 January 2001
MEM/ARTSMEM/ARTS
Legacy
3 November 2000
123Notice of Increase in Nominal Capital
Resolution
3 November 2000
RESOLUTIONSResolutions
Resolution
3 November 2000
RESOLUTIONSResolutions
Resolution
3 November 2000
RESOLUTIONSResolutions
Legacy
3 November 2000
88(2)R88(2)R
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 August 2000
AAAnnual Accounts
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
31 May 2000
88(2)R88(2)R
Legacy
18 May 2000
363aAnnual Return
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
2 February 2000
288bResignation of Director or Secretary
Legacy
2 February 2000
288aAppointment of Director or Secretary
Legacy
5 July 1999
288cChange of Particulars
Legacy
16 June 1999
288cChange of Particulars
Legacy
3 June 1999
363aAnnual Return
Legacy
17 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 May 1999
AAAnnual Accounts
Legacy
18 February 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288bResignation of Director or Secretary
Legacy
15 December 1998
288aAppointment of Director or Secretary
Legacy
15 December 1998
288aAppointment of Director or Secretary
Resolution
27 August 1998
RESOLUTIONSResolutions
Resolution
27 August 1998
RESOLUTIONSResolutions
Legacy
22 May 1998
363aAnnual Return
Accounts With Accounts Type Full
28 April 1998
AAAnnual Accounts
Legacy
30 March 1998
288cChange of Particulars
Legacy
30 March 1998
288cChange of Particulars
Legacy
2 December 1997
288bResignation of Director or Secretary
Legacy
2 December 1997
288bResignation of Director or Secretary
Legacy
3 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 October 1997
AAAnnual Accounts
Legacy
28 May 1997
288aAppointment of Director or Secretary
Legacy
28 May 1997
288aAppointment of Director or Secretary
Legacy
28 May 1997
288aAppointment of Director or Secretary
Legacy
28 May 1997
288aAppointment of Director or Secretary
Memorandum Articles
22 May 1997
MEM/ARTSMEM/ARTS
Legacy
20 May 1997
363aAnnual Return
Legacy
30 April 1997
123Notice of Increase in Nominal Capital
Resolution
30 April 1997
RESOLUTIONSResolutions
Resolution
30 April 1997
RESOLUTIONSResolutions
Legacy
30 April 1997
88(2)R88(2)R
Legacy
30 January 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
5 December 1996
288bResignation of Director or Secretary
Legacy
5 December 1996
288bResignation of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Resolution
4 December 1996
RESOLUTIONSResolutions
Memorandum Articles
21 November 1996
MEM/ARTSMEM/ARTS
Resolution
21 November 1996
RESOLUTIONSResolutions
Resolution
17 May 1996
RESOLUTIONSResolutions
Resolution
17 May 1996
RESOLUTIONSResolutions
Resolution
17 May 1996
RESOLUTIONSResolutions
Legacy
16 May 1996
225Change of Accounting Reference Date
Legacy
15 May 1996
288288
Incorporation Company
8 May 1996
NEWINCIncorporation