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GEMINI APPLICATIONS LIMITED (03334872)

GEMINI APPLICATIONS LIMITED (03334872) is an active UK company. incorporated on 12 March 1997. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. GEMINI APPLICATIONS LIMITED has been registered for 29 years. Current directors include CALLAGHAN, Emma Louise, COLLINS, Martin, DENT, Warrick and 14 others.

Company Number
03334872
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 March 1997
Age
29 years
Address
Suite 104 46 Eversholt Street, London, NW1 1DA
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
CALLAGHAN, Emma Louise, COLLINS, Martin, DENT, Warrick, ELLIOTT, Stuart Paul, Mr., GAYNOR, Hanley Jonathan, Mr., HALE, Andrew John, HAMMETT, Matthew Ryan, LAMB, Nicholas James, MANCLARK, Alan, Mr., NOYLE, Richard David, PATEL, Himesh, PRIOR, Christopher David, RIDLEY, Anthony Stephen, ROBERTS, Stephen Peter, SHANAHAN, Patrick Aidan, Mr., SPARLING, David Andrew, Mr., STAMPER, David
SIC Codes
62012

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GEMINI APPLICATIONS LIMITED

GEMINI APPLICATIONS LIMITED is an active company incorporated on 12 March 1997 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. GEMINI APPLICATIONS LIMITED was registered 29 years ago.(SIC: 62012)

Status

active

Active since 29 years ago

Company No

03334872

PRIVATE-LIMITED-GUARANT-NSC Company

Age

29 Years

Incorporated 12 March 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 days left

Last Filed

Made up to 12 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 26 March 2026
For period ending 12 March 2026

Previous Company Names

GENIUS LIMITED
From: 12 March 1997To: 3 January 2002
Contact
Address

Suite 104 46 Eversholt Street London, NW1 1DA,

Previous Addresses

Albert Buildings 49 Queen Victoria Street London EC4N 4SA
From: 12 March 1997To: 23 July 2025
Timeline

72 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Mar 97
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Apr 13
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Jun 14
Director Joined
Aug 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
May 15
Director Joined
Jun 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Mar 16
Director Joined
Sept 16
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Apr 17
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Mar 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Mar 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Mar 26
0
Funding
71
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

HOLLINGWORTH, Elizabeth Sara

Active
46 Eversholt Street, LondonNW1 1DA
Secretary
Appointed 12 Sept 1997

CALLAGHAN, Emma Louise

Active
Queen Victoria Street, LondonEC4N 4SA
Born July 1979
Director
Appointed 18 Sept 2019

COLLINS, Martin

Active
46 Eversholt Street, LondonNW1 1DA
Born March 1945
Director
Appointed 12 Mar 1997

DENT, Warrick

Active
25 Skeldergate, YorkYO1 6DH
Born June 1967
Director
Appointed 23 Sept 2015

ELLIOTT, Stuart Paul, Mr.

Active
Llys Cadwyn, PontypriddCF37 4TH
Born May 1969
Director
Appointed 17 Mar 2021

GAYNOR, Hanley Jonathan, Mr.

Active
46 Eversholt Street, LondonNW1 1DA
Born May 1995
Director
Appointed 23 Mar 2023

HALE, Andrew John

Active
Shaftoe Leazes, HexhamNE46 3DW
Born May 1974
Director
Appointed 19 Mar 2014

HAMMETT, Matthew Ryan

Active
Telegraph Lane, AltonGU34 5AX
Born March 1978
Director
Appointed 07 Oct 2020

LAMB, Nicholas James

Active
Millennium Way, DerbyDE24 8HG
Born November 1986
Director
Appointed 18 Sept 2019

MANCLARK, Alan, Mr.

Active
46 Eversholt Street, LondonNW1 1DA
Born September 1979
Director
Appointed 23 Mar 2023

NOYLE, Richard David

Active
46 Eversholt Street, LondonNW1 1DA
Born May 1963
Director
Appointed 01 Jun 2010

PATEL, Himesh

Active
Fleet Place, LondonEC4M 7RD
Born August 1973
Director
Appointed 13 Jun 2012

PRIOR, Christopher David

Active
30 Stamford Street, LondonSE1 9LQ
Born April 1970
Director
Appointed 17 Mar 2021

RIDLEY, Anthony Stephen

Active
Northern Rail Ltd, YorkYO1 6HZ
Born April 1970
Director
Appointed 13 Jun 2012

ROBERTS, Stephen Peter

Active
Edmund Street, BirminghamB3 2ES
Born March 1979
Director
Appointed 07 Oct 2020

SHANAHAN, Patrick Aidan, Mr.

Active
46 Eversholt Street, LondonNW1 1DA
Born December 1978
Director
Appointed 11 Dec 2024

SPARLING, David Andrew, Mr.

Active
Toft Green, YorkYO1 6JT
Born June 1974
Director
Appointed 11 Dec 2024

STAMPER, David

Active
49 Queen Victoria Street, LondonEC4N 4SA
Born October 1969
Director
Appointed 15 Mar 2015

BONNEY, Heather Jane

Resigned
35 Blenheim Court, SwindonSN4 8HQ
Secretary
Appointed 12 Apr 1997
Resigned 12 Sept 1997

HEWETT, Peter Graham

Resigned
White Cottage Church Road, GodalmingGU8 5JB
Secretary
Appointed 12 Mar 1997
Resigned 11 Apr 1997

PORTER, Ralph Anthony

Resigned
18 Sherborne Close, SloughSL3 0PB
Secretary
Appointed 11 Apr 1997
Resigned 12 Sept 1997

ALLAN, Wilma Mary

Resigned
1 Cranwood Street, LondonEC1V 9QS
Born September 1962
Director
Appointed 26 Nov 2014
Resigned 11 Oct 2017

BENCE, Stephen Brian

Resigned
Flat 4 18 St Marys, YorkYO30 7DD
Born March 1956
Director
Appointed 24 Oct 1997
Resigned 13 Dec 2017

BENSON, Stuart Ashley

Resigned
Stoke Close, BelperDE56 0DN
Born April 1971
Director
Appointed 15 Dec 2010
Resigned 18 Sept 2019

BILSBY, Derrick John

Resigned
New Mellow, BiddendenTN27 8EH
Born August 1956
Director
Appointed 12 Sept 1997
Resigned 31 Aug 2003

BLACKMAN, Peter

Resigned
7 Victoria Road, WiltonSP2 0DZ
Born June 1960
Director
Appointed 26 Sept 2006
Resigned 14 Mar 2007

BOYLE, Joseph Gerard

Resigned
92 Mavisbank Street, AirdrieML6 0JL
Born March 1952
Director
Appointed 12 Sept 1997
Resigned 09 Dec 2002

CAMERON, Euan Alexander Robert

Resigned
66 Tyne Crescent, BedfordMK41 7UL
Born August 1953
Director
Appointed 12 Sept 1997
Resigned 30 Apr 1999

CHIVERS, Andrew Noel

Resigned
Law Oak House, AshfordTN25 7BN
Born December 1959
Director
Appointed 01 Nov 1998
Resigned 14 Mar 2007

CLARK, David

Resigned
53 Avonbank Crescent, HamiltonML3 7PB
Born February 1957
Director
Appointed 19 Dec 2002
Resigned 01 Jul 2005

CORNTHWAITE, Christopher John

Resigned
24 The Drive, SevenoaksTN13 3AE
Born June 1958
Director
Appointed 05 May 2004
Resigned 12 Sept 2014

DEAN, Richard

Resigned
131 Eaton Valley Road, LutonLU2 0SN
Born September 1968
Director
Appointed 25 Apr 2000
Resigned 18 Dec 2003

DONOVAN, Michael John

Resigned
74 Mill Road, GillinghamME7 1JB
Born October 1948
Director
Appointed 12 Sept 1997
Resigned 03 Dec 1999

DOUGHTY-LANGFORD, Jane

Resigned
Alexandra Crescent, UttoxeterST14 7LQ
Born March 1965
Director
Appointed 10 Feb 2009
Resigned 26 Nov 2014

DUNLOP, Philip

Resigned
4 Winston Grove, WirralCH46 0PQ
Born February 1961
Director
Appointed 09 Dec 2002
Resigned 11 Mar 2015
Fundings
Financials
Latest Activities

Filing History

247

Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Resolution
31 March 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Memorandum Articles
9 April 2021
MAMA
Resolution
9 April 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Accounts With Accounts Type Small
6 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2020
AP01Appointment of Director
Accounts With Accounts Type Small
22 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2019
CH01Change of Director Details
Accounts With Accounts Type Small
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Change Person Secretary Company With Change Date
2 May 2018
CH03Change of Secretary Details
Accounts With Accounts Type Small
14 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Accounts With Accounts Type Small
31 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 March 2016
AR01AR01
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
16 March 2016
CH01Change of Director Details
Accounts With Accounts Type Small
15 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Change Person Director Company With Change Date
4 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 April 2015
AR01AR01
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
7 April 2015
CH01Change of Director Details
Accounts With Accounts Type Small
6 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 April 2014
AR01AR01
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
8 April 2014
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 April 2013
AR01AR01
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Accounts With Accounts Type Small
22 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 April 2012
AR01AR01
Accounts With Accounts Type Small
25 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 April 2011
AR01AR01
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Accounts With Accounts Type Small
3 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 May 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Accounts With Accounts Type Small
2 December 2009
AAAnnual Accounts
Legacy
10 April 2009
363aAnnual Return
Legacy
10 April 2009
288bResignation of Director or Secretary
Legacy
10 April 2009
288bResignation of Director or Secretary
Legacy
10 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
12 December 2008
AAAnnual Accounts
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
31 July 2008
363aAnnual Return
Legacy
30 April 2008
288bResignation of Director or Secretary
Legacy
30 April 2008
288aAppointment of Director or Secretary
Legacy
30 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
20 December 2007
AAAnnual Accounts
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
363aAnnual Return
Legacy
4 April 2007
288bResignation of Director or Secretary
Legacy
27 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 October 2006
AAAnnual Accounts
Legacy
24 April 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
363aAnnual Return
Legacy
7 April 2006
287Change of Registered Office
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
18 October 2005
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 December 2004
AAAnnual Accounts
Legacy
3 December 2004
288aAppointment of Director or Secretary
Legacy
26 November 2004
287Change of Registered Office
Legacy
15 November 2004
288bResignation of Director or Secretary
Legacy
15 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
363sAnnual Return (shuttle)
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
5 November 2003
AAAnnual Accounts
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
2 May 2003
288aAppointment of Director or Secretary
Legacy
26 April 2003
288aAppointment of Director or Secretary
Legacy
26 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 2002
AAAnnual Accounts
Legacy
17 April 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
3 January 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
31 October 2001
AAAnnual Accounts
Legacy
14 September 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
363sAnnual Return (shuttle)
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
26 March 2001
288aAppointment of Director or Secretary
Legacy
26 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 November 2000
AAAnnual Accounts
Legacy
8 November 2000
288aAppointment of Director or Secretary
Legacy
31 August 2000
288bResignation of Director or Secretary
Legacy
16 August 2000
288bResignation of Director or Secretary
Legacy
16 August 2000
288bResignation of Director or Secretary
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288bResignation of Director or Secretary
Legacy
10 May 2000
363sAnnual Return (shuttle)
Legacy
5 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
28 April 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
288aAppointment of Director or Secretary
Legacy
4 December 1999
288bResignation of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 October 1999
AAAnnual Accounts
Legacy
14 June 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
18 May 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288aAppointment of Director or Secretary
Legacy
9 May 1999
288aAppointment of Director or Secretary
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
363sAnnual Return (shuttle)
Legacy
7 April 1999
287Change of Registered Office
Legacy
1 February 1999
288aAppointment of Director or Secretary
Legacy
21 January 1999
288bResignation of Director or Secretary
Legacy
21 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 September 1998
AAAnnual Accounts
Legacy
25 August 1998
288aAppointment of Director or Secretary
Legacy
18 August 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
287Change of Registered Office
Legacy
11 April 1998
363sAnnual Return (shuttle)
Legacy
3 February 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
10 November 1997
288aAppointment of Director or Secretary
Legacy
10 November 1997
288aAppointment of Director or Secretary
Legacy
30 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
19 September 1997
287Change of Registered Office
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Resolution
28 April 1997
RESOLUTIONSResolutions
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
21 April 1997
288aAppointment of Director or Secretary
Incorporation Company
12 March 1997
NEWINCIncorporation