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URA VENTURES LIMITED (03321083)

URA VENTURES LIMITED (03321083) is an active UK company. incorporated on 19 February 1997. with registered office in Chesterfield. The company operates in the Wholesale and Retail Trade sector, engaged in sale of used cars and light motor vehicles and 3 other business activities. URA VENTURES LIMITED has been registered for 29 years. Current directors include HIGGINS, Michael Louis Leslie, KENNING, Anthony Francis, KENNING, James Richard George and 3 others.

Company Number
03321083
Status
active
Type
ltd
Incorporated
19 February 1997
Age
29 years
Address
Centenary House Bridge Business Centre, Chesterfield, S41 9FG
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of used cars and light motor vehicles
Directors
HIGGINS, Michael Louis Leslie, KENNING, Anthony Francis, KENNING, James Richard George, KENNING, Richard Thomas, SAYERS, Robert Malcolm, SELLARS, Ian
SIC Codes
45112, 45200, 65120, 77110

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URA VENTURES LIMITED

URA VENTURES LIMITED is an active company incorporated on 19 February 1997 with the registered office located in Chesterfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 3 other business activities. URA VENTURES LIMITED was registered 29 years ago.(SIC: 45112, 45200, 65120, 77110)

Status

active

Active since 29 years ago

Company No

03321083

LTD Company

Age

29 Years

Incorporated 19 February 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

CHARJIM LIMITED
From: 19 February 1997To: 19 June 1997
Contact
Address

Centenary House Bridge Business Centre Beresford Way Chesterfield, S41 9FG,

Timeline

89 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Feb 97
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
Jul 13
Director Joined
Jul 13
Loan Secured
Aug 13
Loan Secured
Oct 13
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Apr 17
Loan Cleared
May 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Secured
Jan 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Jan 21
Capital Reduction
Mar 21
Share Buyback
Mar 21
Loan Secured
Jul 21
Loan Secured
Aug 21
Loan Secured
Sept 21
Capital Reduction
Jan 22
Share Buyback
Feb 22
Owner Exit
Mar 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Dec 23
Capital Reduction
Apr 24
Share Buyback
Apr 24
6
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

HIGGINS, Michael Louis Leslie

Active
Matham House, East MoleseyKT8 0SU
Born August 1948
Director
Appointed 01 Dec 1997

KENNING, Anthony Francis

Active
Summerleys Road, Princes RisboroughHP27 9PX
Born December 1984
Director
Appointed 01 Oct 2020

KENNING, James Richard George

Active
Summerleys Road, Princes RisboroughHP27 9PX
Born September 1982
Director
Appointed 01 Oct 2020

KENNING, Richard Thomas

Active
Bridge Business Centre, ChesterfieldS41 9FG
Born May 1951
Director
Appointed 10 Mar 1997

SAYERS, Robert Malcolm

Active
Bridge Business Centre, ChesterfieldS41 9FG
Born March 1955
Director
Appointed 01 Feb 2013

SELLARS, Ian

Active
Bridge Business Centre, ChesterfieldS41 9FG
Born February 1954
Director
Appointed 01 Dec 2020

KENNING, Carey

Resigned
Bridge Business Centre, ChesterfieldS41 9FG
Secretary
Appointed 10 Mar 1997
Resigned 31 May 2023

KENNING, Thomas William

Resigned
Lisle Road, High WycombeHP13 5SH
Secretary
Appointed 07 Oct 2013
Resigned 06 Mar 2023

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 19 Feb 1997
Resigned 10 Mar 1997

CANNON, Michael Harry Wilson

Resigned
The Old Rectory, BrailsfordDE6 3BX
Born July 1943
Director
Appointed 01 Dec 1997
Resigned 01 Oct 2020

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 19 Feb 1997
Resigned 10 Mar 1997

Persons with significant control

2

1 Active
1 Ceased

Longfox Limited

Active
Summerleys Road, Princes RisboroughHP27 9PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023

Mr Richard Thomas Kenning

Ceased
Gkl, High WycombeHP13 5SH
Born May 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Mar 2023
Fundings
Financials
Latest Activities

Filing History

257

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Capital Cancellation Shares
17 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 April 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 March 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
12 July 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 March 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
16 March 2023
TM02Termination of Secretary
Confirmation Statement With Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
7 February 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 January 2022
SH06Cancellation of Shares
Resolution
17 January 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
9 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2021
MR01Registration of a Charge
Capital Return Purchase Own Shares
13 March 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 March 2021
SH06Cancellation of Shares
Confirmation Statement With Updates
26 February 2021
CS01Confirmation Statement
Resolution
18 February 2021
RESOLUTIONSResolutions
Resolution
18 February 2021
RESOLUTIONSResolutions
Memorandum Articles
18 February 2021
MAMA
Accounts With Accounts Type Group
16 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With Updates
28 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Resolution
1 April 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2017
CH01Change of Director Details
Mortgage Satisfy Charge Full
3 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 April 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Mortgage Satisfy Charge Full
23 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Auditors Resignation Company
17 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Appoint Person Secretary Company With Name
3 December 2013
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number
12 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
23 August 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
17 July 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
10 July 2013
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
5 June 2013
MR05Certification of Charge
Mortgage Create With Deed With Charge Number
1 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 May 2013
MR01Registration of a Charge
Legacy
6 April 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Move Registers To Registered Office Company
2 April 2013
AD04Change of Accounting Records Location
Legacy
28 March 2013
MG01MG01
Legacy
21 February 2013
MG01MG01
Legacy
3 January 2013
MG01MG01
Legacy
3 January 2013
MG01MG01
Legacy
3 January 2013
MG01MG01
Legacy
20 December 2012
MG01MG01
Legacy
14 December 2012
MG01MG01
Legacy
4 December 2012
MG01MG01
Legacy
24 October 2012
MG01MG01
Legacy
24 October 2012
MG01MG01
Legacy
16 October 2012
MG01MG01
Accounts With Accounts Type Full
7 September 2012
AAAnnual Accounts
Legacy
28 March 2012
MG01MG01
Legacy
28 March 2012
MG01MG01
Legacy
3 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Legacy
3 February 2012
MG01MG01
Legacy
5 November 2011
MG01MG01
Accounts With Accounts Type Full
14 September 2011
AAAnnual Accounts
Legacy
29 July 2011
MG01MG01
Legacy
29 July 2011
MG01MG01
Legacy
18 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Legacy
22 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Move Registers To Sail Company
8 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
8 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
17 March 2009
287Change of Registered Office
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
15 July 2008
395Particulars of Mortgage or Charge
Legacy
31 May 2008
395Particulars of Mortgage or Charge
Legacy
23 May 2008
395Particulars of Mortgage or Charge
Legacy
20 May 2008
395Particulars of Mortgage or Charge
Legacy
16 April 2008
395Particulars of Mortgage or Charge
Legacy
26 March 2008
363aAnnual Return
Legacy
17 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
19 March 2007
363sAnnual Return (shuttle)
Legacy
13 February 2007
395Particulars of Mortgage or Charge
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 December 2006
AAAnnual Accounts
Legacy
29 July 2006
395Particulars of Mortgage or Charge
Legacy
29 July 2006
395Particulars of Mortgage or Charge
Legacy
29 July 2006
395Particulars of Mortgage or Charge
Legacy
30 March 2006
363sAnnual Return (shuttle)
Legacy
25 November 2005
395Particulars of Mortgage or Charge
Legacy
25 November 2005
395Particulars of Mortgage or Charge
Legacy
25 November 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
17 August 2005
395Particulars of Mortgage or Charge
Legacy
16 August 2005
395Particulars of Mortgage or Charge
Legacy
11 March 2005
363sAnnual Return (shuttle)
Legacy
18 February 2005
395Particulars of Mortgage or Charge
Legacy
17 February 2005
395Particulars of Mortgage or Charge
Legacy
25 January 2005
395Particulars of Mortgage or Charge
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 October 2004
AAAnnual Accounts
Legacy
26 October 2004
395Particulars of Mortgage or Charge
Legacy
20 October 2004
395Particulars of Mortgage or Charge
Legacy
17 March 2004
363sAnnual Return (shuttle)
Legacy
28 November 2003
395Particulars of Mortgage or Charge
Legacy
26 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 October 2003
AAAnnual Accounts
Legacy
2 August 2003
395Particulars of Mortgage or Charge
Legacy
24 July 2003
395Particulars of Mortgage or Charge
Legacy
19 July 2003
395Particulars of Mortgage or Charge
Legacy
19 June 2003
395Particulars of Mortgage or Charge
Legacy
31 May 2003
395Particulars of Mortgage or Charge
Legacy
30 May 2003
395Particulars of Mortgage or Charge
Legacy
30 May 2003
395Particulars of Mortgage or Charge
Legacy
14 March 2003
395Particulars of Mortgage or Charge
Legacy
3 March 2003
363sAnnual Return (shuttle)
Legacy
3 January 2003
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 October 2002
AAAnnual Accounts
Legacy
16 October 2002
395Particulars of Mortgage or Charge
Legacy
15 October 2002
395Particulars of Mortgage or Charge
Auditors Resignation Company
20 August 2002
AUDAUD
Legacy
31 July 2002
395Particulars of Mortgage or Charge
Legacy
20 June 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2001
AAAnnual Accounts
Legacy
20 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 August 2000
AAAnnual Accounts
Legacy
1 June 2000
395Particulars of Mortgage or Charge
Legacy
5 May 2000
395Particulars of Mortgage or Charge
Legacy
29 April 2000
395Particulars of Mortgage or Charge
Legacy
29 April 2000
395Particulars of Mortgage or Charge
Legacy
5 April 2000
395Particulars of Mortgage or Charge
Legacy
13 March 2000
363sAnnual Return (shuttle)
Legacy
25 February 2000
395Particulars of Mortgage or Charge
Legacy
18 February 2000
395Particulars of Mortgage or Charge
Legacy
11 February 2000
395Particulars of Mortgage or Charge
Legacy
26 January 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 September 1999
AAAnnual Accounts
Legacy
1 March 1999
363sAnnual Return (shuttle)
Legacy
29 December 1998
395Particulars of Mortgage or Charge
Legacy
24 October 1998
395Particulars of Mortgage or Charge
Legacy
13 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 September 1998
AAAnnual Accounts
Legacy
19 September 1998
395Particulars of Mortgage or Charge
Statement Of Affairs
17 June 1998
SASA
Legacy
17 June 1998
88(2)P88(2)P
Legacy
25 April 1998
395Particulars of Mortgage or Charge
Legacy
25 April 1998
395Particulars of Mortgage or Charge
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
363sAnnual Return (shuttle)
Legacy
4 December 1997
395Particulars of Mortgage or Charge
Legacy
22 November 1997
395Particulars of Mortgage or Charge
Legacy
4 September 1997
395Particulars of Mortgage or Charge
Legacy
27 July 1997
225Change of Accounting Reference Date
Certificate Change Of Name Company
18 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 June 1997
123Notice of Increase in Nominal Capital
Resolution
5 June 1997
RESOLUTIONSResolutions
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
26 March 1997
287Change of Registered Office
Legacy
26 March 1997
288bResignation of Director or Secretary
Legacy
26 March 1997
288bResignation of Director or Secretary
Incorporation Company
19 February 1997
NEWINCIncorporation