Background WavePink WaveYellow Wave

ENERGY POWER RESOURCES LIMITED (03302734)

ENERGY POWER RESOURCES LIMITED (03302734) is an active UK company. incorporated on 15 January 1997. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ENERGY POWER RESOURCES LIMITED has been registered for 29 years. Current directors include BULLARD, Michael John, Dr, FELLOWS, Edward William, WILKINSON, Edwin John.

Company Number
03302734
Status
active
Type
ltd
Incorporated
15 January 1997
Age
29 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BULLARD, Michael John, Dr, FELLOWS, Edward William, WILKINSON, Edwin John
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ENERGY POWER RESOURCES LIMITED

ENERGY POWER RESOURCES LIMITED is an active company incorporated on 15 January 1997 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ENERGY POWER RESOURCES LIMITED was registered 29 years ago.(SIC: 70100)

Status

active

Active since 29 years ago

Company No

03302734

LTD Company

Age

29 Years

Incorporated 15 January 1997

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027

Previous Company Names

HARBOURCROFT PLC
From: 15 January 1997To: 22 July 1997
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Previous Addresses

6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL
From: 15 January 1997To: 4 April 2016
Timeline

54 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Jan 97
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 12
Director Left
Oct 12
Director Joined
Jun 13
Loan Cleared
Jan 14
Loan Cleared
Jan 15
Loan Secured
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Oct 16
Director Joined
Aug 17
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Secured
Jul 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Cleared
Oct 19
Loan Secured
Jan 20
Loan Cleared
Jun 22
Loan Cleared
Jul 22
Loan Cleared
Aug 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Jan 23
Director Joined
Jan 23
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018

BULLARD, Michael John, Dr

Active
33 Holborn, LondonEC1N 2HT
Born February 1966
Director
Appointed 24 Jan 2023

FELLOWS, Edward William

Active
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 12 Dec 2022

WILKINSON, Edwin John

Active
Deben Mill Business Centre, WoodbridgeIP12 1BL
Born July 1965
Director
Appointed 17 Jan 2007

BANERJEE, Kamalika Ria

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 30 Oct 2017
Resigned 19 Feb 2018

DEVERSON, David Leonard

Resigned
3 Lockwood Street, DriffieldYO25 6RU
Secretary
Appointed 10 Jul 1997
Resigned 01 May 1998

HELPS, Annabelle Penney

Resigned
112 Cromwell Tower, LondonEC2Y 8DD
Secretary
Appointed 14 Mar 2005
Resigned 27 Apr 2005

LUDLOW, Sharna

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 06 May 2016
Resigned 15 Nov 2018

MCINNES, Charles Malcolm

Resigned
20 Willoughby Close, BristolBS35 3RW
Secretary
Appointed 30 Sept 1999
Resigned 22 Jul 2003

MUIR, David Scott

Resigned
29 Fieldgate Lane, KenilworthCV8 1BT
Secretary
Appointed 01 May 1998
Resigned 26 Feb 1999

WARD, Karen

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 05 Jan 2016
Resigned 06 May 2016

WILLIAMS, David James, Dr

Resigned
Steepholme, NewportNP10 8RW
Secretary
Appointed 26 Feb 1999
Resigned 30 Sept 1999

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 15 Jan 1997
Resigned 10 Jul 1997

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 27 Apr 2005
Resigned 26 Nov 2015

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 22 Jul 2003
Resigned 14 Mar 2005

ANTHONY, Paul

Resigned
Wentworth House, WindsorSL4 4AT
Born September 1955
Director
Appointed 20 Mar 2002
Resigned 14 Mar 2005

ASHLEY, Neil

Resigned
Burcot Grange, AbingdonOX14 3DJ
Born November 1936
Director
Appointed 22 Sept 1998
Resigned 14 Mar 2005

CHARLTON, Peter John

Resigned
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 15 Jan 1997
Resigned 10 Jul 1997

CHILTON, Malcolm David

Resigned
20 Prosper Meadow, KingswinfordDY6 8BA
Born January 1952
Director
Appointed 10 Jul 1997
Resigned 16 Feb 2005

COGLEY, Jason David

Resigned
1 Ropermaker Street, LondonEC2Y 9HD
Born January 1972
Director
Appointed 07 Jul 2010
Resigned 11 Oct 2010

HIGGINS, Howard Charles

Resigned
Ropemaker Place, LondonEC2Y 9HD
Born March 1953
Director
Appointed 21 Dec 2010
Resigned 30 Oct 2015

INGALL, Simon Henniker

Resigned
Airds House, Castle DouglasDG7 3NF
Born June 1939
Director
Appointed 10 Jul 1997
Resigned 11 Dec 1998

KAY, Ian Andrew

Resigned
17 Jenner Street, Seaforth
Born December 1959
Director
Appointed 14 Mar 2005
Resigned 05 Oct 2007

KING, Thomas Rupert

Resigned
Ground Floor Maisonette, LondonW8 5JS
Born June 1963
Director
Appointed 13 Feb 1998
Resigned 14 Mar 2005

KING, William John

Resigned
The Old Laundry, Milton KeynesMK17 0PG
Born January 1942
Director
Appointed 10 Jul 1997
Resigned 14 Mar 2005

LATHAM, Paul Stephen

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 15 Aug 2017
Resigned 12 Dec 2022

LAW, William Moran

Resigned
Ebenezer House Mill Hill, BroughHU15 2DG
Born December 1936
Director
Appointed 10 Jul 1997
Resigned 14 Mar 2005

LYGOE, Adam Trevor

Resigned
Ropemaker Place, LondonEC2Y 9HD
Born December 1977
Director
Appointed 03 Jun 2013
Resigned 30 Oct 2015

MCDONALD, David Andrew

Resigned
Cherith, BristolBS40 8TU
Born February 1966
Director
Appointed 08 Nov 1999
Resigned 04 May 2003

MUIR, David Scott

Resigned
29 Fieldgate Lane, KenilworthCV8 1BT
Born March 1955
Director
Appointed 01 May 1998
Resigned 26 Feb 1999

OWENS, David William

Resigned
The Garden House, MarlowSL7 1RH
Born April 1952
Director
Appointed 27 Jan 2006
Resigned 30 Nov 2006

PATTEN, John Haggitt Charles, The Rt Hon

Resigned
176a Ashley Gardens, LondonSW1P 1PD
Born July 1945
Director
Appointed 10 Jul 1997
Resigned 14 Mar 2005

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 15 Jan 1997
Resigned 10 Jul 1997

SENIOR, Timothy James, Dr

Resigned
33 Holborn, LondonEC1N 2HT
Born February 1971
Director
Appointed 30 Oct 2015
Resigned 06 Oct 2016

SETCHELL, Matthew George

Resigned
33 Holborn, LondonEC1N 2HT
Born June 1977
Director
Appointed 30 Oct 2015
Resigned 24 Jan 2023

Persons with significant control

1

Epr Renewable Energy Limited

Active
33 Holborn, LondonEC1N 2HT

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

353

Accounts With Accounts Type Audit Exemption Subsiduary
13 March 2026
AAAnnual Accounts
Legacy
13 March 2026
PARENT_ACCPARENT_ACC
Legacy
13 March 2026
GUARANTEE2GUARANTEE2
Legacy
13 March 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
13 March 2025
AAAnnual Accounts
Legacy
13 March 2025
PARENT_ACCPARENT_ACC
Legacy
13 March 2025
GUARANTEE2GUARANTEE2
Legacy
13 March 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 March 2024
AAAnnual Accounts
Legacy
9 March 2024
PARENT_ACCPARENT_ACC
Legacy
9 March 2024
GUARANTEE2GUARANTEE2
Legacy
9 March 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 January 2023
AAAnnual Accounts
Legacy
20 January 2023
PARENT_ACCPARENT_ACC
Legacy
20 January 2023
AGREEMENT2AGREEMENT2
Legacy
20 January 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
1 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2022
MR04Satisfaction of Charge
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Auditors Resignation Company
14 April 2022
AUDAUD
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 November 2021
AAAnnual Accounts
Legacy
26 November 2021
PARENT_ACCPARENT_ACC
Legacy
26 November 2021
AGREEMENT2AGREEMENT2
Legacy
26 November 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 November 2020
AAAnnual Accounts
Legacy
11 November 2020
PARENT_ACCPARENT_ACC
Legacy
11 November 2020
AGREEMENT2AGREEMENT2
Legacy
11 November 2020
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
5 March 2020
AAAnnual Accounts
Legacy
5 March 2020
PARENT_ACCPARENT_ACC
Legacy
5 March 2020
GUARANTEE2GUARANTEE2
Legacy
5 March 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Part
19 October 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2019
AAAnnual Accounts
Legacy
8 January 2019
PARENT_ACCPARENT_ACC
Legacy
8 January 2019
AGREEMENT2AGREEMENT2
Legacy
8 January 2019
GUARANTEE2GUARANTEE2
Appoint Corporate Secretary Company With Name Date
3 January 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 November 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
8 September 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
12 March 2018
AAAnnual Accounts
Legacy
12 March 2018
PARENT_ACCPARENT_ACC
Legacy
12 March 2018
AGREEMENT2AGREEMENT2
Legacy
12 March 2018
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name Termination Date
20 February 2018
TM02Termination of Secretary
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 October 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Move Registers To Registered Office Company With New Address
8 September 2016
AD04Change of Accounting Records Location
Change Person Secretary Company With Change Date
1 June 2016
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
12 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 May 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Change Sail Address Company With Old Address New Address
23 February 2016
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
18 January 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
12 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 December 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2015
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
28 August 2015
MR05Certification of Charge
Accounts With Accounts Type Full
5 August 2015
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
2 June 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
2 June 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
2 June 2015
MR05Certification of Charge
Mortgage Satisfy Charge Full
12 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 May 2015
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
12 May 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Change Person Director Company With Change Date
26 January 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
26 January 2015
MR04Satisfaction of Charge
Resolution
23 October 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
23 October 2014
CC04CC04
Change Person Director Company With Change Date
9 October 2014
CH01Change of Director Details
Accounts With Accounts Type Group
15 September 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 January 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Group
25 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 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
26 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2012
CH01Change of Director Details
Termination Director Company With Name
24 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
31 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 August 2012
CH01Change of Director Details
Accounts With Accounts Type Group
28 August 2012
AAAnnual Accounts
Legacy
26 March 2012
MG01MG01
Legacy
26 March 2012
MG01MG01
Legacy
26 March 2012
MG01MG01
Legacy
20 March 2012
MG01MG01
Legacy
13 March 2012
MG01MG01
Legacy
10 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Appoint Person Director Company With Name
12 January 2012
AP01Appointment of Director
Accounts With Accounts Type Group
11 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
28 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Move Registers To Sail Company
9 February 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
9 February 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
9 February 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
9 February 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
9 February 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
9 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
9 February 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
23 June 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Group
9 July 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Group
25 October 2007
AAAnnual Accounts
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
26 February 2007
363aAnnual Return
Legacy
7 February 2007
288cChange of Particulars
Legacy
5 February 2007
287Change of Registered Office
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 June 2006
AAAnnual Accounts
Legacy
21 March 2006
288aAppointment of Director or Secretary
Resolution
7 February 2006
RESOLUTIONSResolutions
Resolution
7 February 2006
RESOLUTIONSResolutions
Resolution
7 February 2006
RESOLUTIONSResolutions
Legacy
27 January 2006
363aAnnual Return
Legacy
29 November 2005
395Particulars of Mortgage or Charge
Legacy
29 November 2005
395Particulars of Mortgage or Charge
Legacy
18 November 2005
403b403b
Legacy
18 November 2005
403b403b
Legacy
18 November 2005
403b403b
Accounts With Accounts Type Group
27 October 2005
AAAnnual Accounts
Legacy
25 October 2005
122122
Legacy
19 October 2005
395Particulars of Mortgage or Charge
Legacy
12 October 2005
395Particulars of Mortgage or Charge
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Legacy
11 October 2005
395Particulars of Mortgage or Charge
Legacy
7 October 2005
395Particulars of Mortgage or Charge
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
288aAppointment of Director or Secretary
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
23 March 2005
287Change of Registered Office
Legacy
17 March 2005
403aParticulars of Charge Subject to s859A
Legacy
17 March 2005
403aParticulars of Charge Subject to s859A
Legacy
17 March 2005
403aParticulars of Charge Subject to s859A
Legacy
17 March 2005
403aParticulars of Charge Subject to s859A
Legacy
3 March 2005
395Particulars of Mortgage or Charge
Legacy
3 March 2005
288cChange of Particulars
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
31 January 2005
363aAnnual Return
Accounts With Accounts Type Group
27 January 2005
AAAnnual Accounts
Legacy
11 January 2005
122122
Resolution
11 January 2005
RESOLUTIONSResolutions
Legacy
12 August 2004
288cChange of Particulars
Legacy
2 August 2004
88(2)R88(2)R
Legacy
2 August 2004
123Notice of Increase in Nominal Capital
Resolution
30 July 2004
RESOLUTIONSResolutions
Legacy
21 July 2004
288bResignation of Director or Secretary
Resolution
21 July 2004
RESOLUTIONSResolutions
Resolution
21 July 2004
RESOLUTIONSResolutions
Resolution
21 July 2004
RESOLUTIONSResolutions
Resolution
21 July 2004
RESOLUTIONSResolutions
Legacy
15 July 2004
88(2)R88(2)R
Legacy
24 March 2004
395Particulars of Mortgage or Charge
Legacy
17 March 2004
403aParticulars of Charge Subject to s859A
Legacy
19 February 2004
288cChange of Particulars
Legacy
2 February 2004
363aAnnual Return
Legacy
7 January 2004
287Change of Registered Office
Legacy
7 January 2004
287Change of Registered Office
Accounts With Accounts Type Group
28 November 2003
AAAnnual Accounts
Legacy
25 September 2003
288aAppointment of Director or Secretary
Legacy
25 September 2003
288bResignation of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
21 March 2003
123Notice of Increase in Nominal Capital
Legacy
21 March 2003
122122
Resolution
21 March 2003
RESOLUTIONSResolutions
Resolution
21 March 2003
RESOLUTIONSResolutions
Resolution
21 March 2003
RESOLUTIONSResolutions
Resolution
21 March 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 March 2003
AAAnnual Accounts
Legacy
14 February 2003
363sAnnual Return (shuttle)
Legacy
29 November 2002
287Change of Registered Office
Accounts With Accounts Type Group
3 August 2002
AAAnnual Accounts
Resolution
27 June 2002
RESOLUTIONSResolutions
Legacy
27 June 2002
122122
Resolution
27 June 2002
RESOLUTIONSResolutions
Resolution
27 June 2002
RESOLUTIONSResolutions
Resolution
27 June 2002
RESOLUTIONSResolutions
Resolution
27 June 2002
RESOLUTIONSResolutions
Legacy
27 June 2002
123Notice of Increase in Nominal Capital
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
363sAnnual Return (shuttle)
Legacy
4 January 2002
88(2)R88(2)R
Accounts With Accounts Type Group
31 July 2001
AAAnnual Accounts
Resolution
10 May 2001
RESOLUTIONSResolutions
Resolution
10 May 2001
RESOLUTIONSResolutions
Legacy
10 May 2001
123Notice of Increase in Nominal Capital
Legacy
19 March 2001
363sAnnual Return (shuttle)
Legacy
7 February 2000
363sAnnual Return (shuttle)
Legacy
19 January 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
19 January 2000
AAAnnual Accounts
Legacy
16 December 1999
395Particulars of Mortgage or Charge
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
403aParticulars of Charge Subject to s859A
Legacy
22 October 1999
288aAppointment of Director or Secretary
Legacy
22 October 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
88(2)R88(2)R
Legacy
17 August 1999
122122
Resolution
17 August 1999
RESOLUTIONSResolutions
Resolution
17 August 1999
RESOLUTIONSResolutions
Resolution
17 August 1999
RESOLUTIONSResolutions
Resolution
17 August 1999
RESOLUTIONSResolutions
Resolution
17 August 1999
RESOLUTIONSResolutions
Legacy
17 August 1999
123Notice of Increase in Nominal Capital
Legacy
9 March 1999
288bResignation of Director or Secretary
Legacy
9 March 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
363sAnnual Return (shuttle)
Legacy
13 January 1999
288cChange of Particulars
Legacy
13 January 1999
88(2)R88(2)R
Legacy
20 December 1998
88(2)R88(2)R
Legacy
11 December 1998
288cChange of Particulars
Legacy
11 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 November 1998
AAAnnual Accounts
Legacy
30 October 1998
88(2)R88(2)R
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
287Change of Registered Office
Miscellaneous
27 May 1998
MISCMISC
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Resolution
3 March 1998
RESOLUTIONSResolutions
Resolution
3 March 1998
RESOLUTIONSResolutions
Resolution
3 March 1998
RESOLUTIONSResolutions
Legacy
26 February 1998
395Particulars of Mortgage or Charge
Legacy
26 February 1998
395Particulars of Mortgage or Charge
Legacy
26 February 1998
395Particulars of Mortgage or Charge
Legacy
25 February 1998
395Particulars of Mortgage or Charge
Legacy
25 February 1998
288aAppointment of Director or Secretary
Legacy
25 February 1998
88(2)R88(2)R
Legacy
25 February 1998
122122
Resolution
25 February 1998
RESOLUTIONSResolutions
Resolution
25 February 1998
RESOLUTIONSResolutions
Resolution
25 February 1998
RESOLUTIONSResolutions
Statement Of Affairs
16 February 1998
SASA
Miscellaneous
16 February 1998
MISCMISC
Legacy
11 February 1998
9797
Legacy
11 February 1998
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
6 February 1998
CERT10CERT10
Re Registration Memorandum Articles
6 February 1998
MARMAR
Legacy
6 February 1998
5353
Resolution
6 February 1998
RESOLUTIONSResolutions
Resolution
6 February 1998
RESOLUTIONSResolutions
Legacy
22 October 1997
395Particulars of Mortgage or Charge
Legacy
31 July 1997
88(2)R88(2)R
Legacy
31 July 1997
123Notice of Increase in Nominal Capital
Legacy
31 July 1997
122122
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Resolution
31 July 1997
RESOLUTIONSResolutions
Resolution
31 July 1997
RESOLUTIONSResolutions
Resolution
31 July 1997
RESOLUTIONSResolutions
Resolution
31 July 1997
RESOLUTIONSResolutions
Legacy
31 July 1997
88(2)R88(2)R
Legacy
31 July 1997
225Change of Accounting Reference Date
Legacy
31 July 1997
287Change of Registered Office
Memorandum Articles
31 July 1997
MEM/ARTSMEM/ARTS
Memorandum Articles
31 July 1997
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 July 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
11 July 1997
CERT8CERT8
Application To Commence Business
11 July 1997
117117
Incorporation Company
15 January 1997
NEWINCIncorporation