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ONE25 LIMITED (03362644)

ONE25 LIMITED (03362644) is an active UK company. incorporated on 30 April 1997. with registered office in Bristol. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. ONE25 LIMITED has been registered for 28 years. Current directors include BLACK, Karen Louise, BLAIZE, Anastasia Beatrice, CLARK, Rachel Elizabeth and 8 others.

Company Number
03362644
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 April 1997
Age
28 years
Address
The Grosvenor Centre 138a Grosvenor Road, Bristol, BS2 8YA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
BLACK, Karen Louise, BLAIZE, Anastasia Beatrice, CLARK, Rachel Elizabeth, DAVIES, Zoe Jane, DUNN, Rebecca, FILIPE, Georgina Sandra, MACPHERSON, Shiona Ann, MARTIN, Lynn Marie, REMES, Eleanor Jane, RUSSELL, Melody Jane, SPREADBURY, Angela Caroline
SIC Codes
88990

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ONE25 LIMITED

ONE25 LIMITED is an active company incorporated on 30 April 1997 with the registered office located in Bristol. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. ONE25 LIMITED was registered 28 years ago.(SIC: 88990)

Status

active

Active since 28 years ago

Company No

03362644

PRIVATE-LIMITED-GUARANT-NSC Company

Age

28 Years

Incorporated 30 April 1997

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

The Grosvenor Centre 138a Grosvenor Road St Paul's Bristol, BS2 8YA,

Previous Addresses

Thornton House Richmond Hill Bristol BS8 1AT
From: 30 April 1997To: 14 December 2010
Timeline

93 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Apr 97
Director Joined
Feb 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Director Left
Nov 10
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Apr 13
Director Left
Oct 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jul 14
Director Left
Oct 14
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Feb 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
May 19
Director Joined
Jun 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Mar 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Nov 21
Director Left
Sept 22
Director Left
Nov 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Feb 24
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Sept 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Jan 25
Director Left
Apr 25
Director Joined
Jun 25
Director Left
Jul 25
Director Left
Sept 25
0
Funding
92
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

KENNEDY, Rowan Eloise

Active
138a Grosvenor Road, BristolBS2 8YA
Secretary
Appointed 05 Dec 2024

BLACK, Karen Louise

Active
138a Grosvenor Road, BristolBS2 8YA
Born September 1978
Director
Appointed 08 Jun 2020

BLAIZE, Anastasia Beatrice

Active
138a Grosvenor Road, BristolBS2 8YA
Born January 1976
Director
Appointed 04 Dec 2023

CLARK, Rachel Elizabeth

Active
138a Grosvenor Road, BristolBS2 8YA
Born May 1970
Director
Appointed 04 Mar 2024

DAVIES, Zoe Jane

Active
138a Grosvenor Road, BristolBS2 8YA
Born May 1992
Director
Appointed 04 Dec 2023

DUNN, Rebecca

Active
138a Grosvenor Road, BristolBS2 8YA
Born July 1982
Director
Appointed 27 Jan 2021

FILIPE, Georgina Sandra

Active
138a Grosvenor Road, BristolBS2 8YA
Born February 1971
Director
Appointed 04 Dec 2024

MACPHERSON, Shiona Ann

Active
138a Grosvenor Road, BristolBS2 8YA
Born November 1974
Director
Appointed 04 Dec 2023

MARTIN, Lynn Marie

Active
138a Grosvenor Road, BristolBS2 8YA
Born October 1974
Director
Appointed 04 Dec 2023

REMES, Eleanor Jane

Active
138a Grosvenor Road, BristolBS2 8YA
Born June 1979
Director
Appointed 10 Jun 2024

RUSSELL, Melody Jane

Active
138a Grosvenor Road, BristolBS2 8YA
Born July 1980
Director
Appointed 27 Jan 2021

SPREADBURY, Angela Caroline

Active
138a Grosvenor Road, BristolBS2 8YA
Born March 1967
Director
Appointed 17 Jun 2025

DONNELLY, Mary Angela, Sister

Resigned
1b Sydenham Road, BristolBS6 5SH
Secretary
Appointed 30 Apr 1997
Resigned 21 Oct 1999

DOUGLAS, Patricia Ann

Resigned
184 Bristol Road, BristolBS17 2AN
Secretary
Appointed 06 Dec 2007
Resigned 05 Dec 2024

HILL, Helen Louise

Resigned
1 Manor Farm Cottages, Wotton Under EdgeGL12 8LJ
Secretary
Appointed 21 Oct 1999
Resigned 06 Dec 2007

ADAMASU, Sofia

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born August 1971
Director
Appointed 26 Jan 2015
Resigned 15 May 2018

ASHFIELD, Felicity Jane

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born November 1991
Director
Appointed 04 Dec 2024
Resigned 05 Jul 2025

BARRATT, John Desmond Bridgeman

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born January 1960
Director
Appointed 06 Nov 2017
Resigned 13 Aug 2018

BEATTIE, Christina Jane

Resigned
109 Cranbrook Road, BristolBS6 7DA
Born March 1955
Director
Appointed 15 Oct 2001
Resigned 27 Jun 2002

BENTLEY, Matthew

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born November 1966
Director
Appointed 04 Feb 2019
Resigned 01 Sept 2025

BESEKE, Catherine Jane

Resigned
34 Cherington Road, BristolBS10 5BJ
Born November 1964
Director
Appointed 15 Oct 2001
Resigned 16 Oct 2006

BIDDULPH, Jane

Resigned
4 Highland Place, BristolBS8 2UG
Born June 1937
Director
Appointed 21 Jul 1997
Resigned 27 Apr 2002

BODEN, Rebecca Louise, Professor

Resigned
Edbrook House, Wotton Under EdgeGL12 7DH
Born February 1958
Director
Appointed 15 Oct 2001
Resigned 29 Oct 2012

BROGDEN, Elizabeth

Resigned
82 Ashley Road, BristolBS6 5NT
Born October 1958
Director
Appointed 30 Apr 1997
Resigned 13 Oct 2003

BRYANT, Sian Elizabeth

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born May 1968
Director
Appointed 31 Oct 2011
Resigned 18 Jan 2013

CATCHPOOL, Jean

Resigned
5 Somerdale Avenue, BathBA2 2PG
Born August 1935
Director
Appointed 13 Oct 2003
Resigned 15 Oct 2007

CHESHAM, Laura Marie

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born July 1986
Director
Appointed 28 Oct 2013
Resigned 01 Nov 2016

DAY, David Roger Parry

Resigned
31 Gloucester Road, BristolBS32 4HH
Born August 1947
Director
Appointed 15 Oct 2007
Resigned 06 Nov 2017

DAY, Rhian

Resigned
Severn Ridge 31 Gloucester Road, BristolBS12 4HH
Born March 1948
Director
Appointed 30 Apr 1997
Resigned 09 Jul 2003

DONNELLY, Mary Angela, Sister

Resigned
1b Sydenham Road, BristolBS6 5SH
Born July 1925
Director
Appointed 30 Apr 1997
Resigned 09 Oct 2000

DRAKE, Richard Anthony

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born December 1951
Director
Appointed 25 Jan 2010
Resigned 01 Nov 2016

EDGAR, Claire

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born November 1976
Director
Appointed 29 Jul 2019
Resigned 21 Mar 2024

FAIRHEAD, Christopher Brian

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born October 1945
Director
Appointed 20 Oct 2008
Resigned 17 Oct 2019

FARR, Susan Joan

Resigned
Sheepcombe House Washingpool Hill, BristolBS32 4NZ
Born February 1946
Director
Appointed 27 Jan 2000
Resigned 29 Oct 2012

GOODWIN, Wendy Jane

Resigned
138a Grosvenor Road, BristolBS2 8YA
Born February 1960
Director
Appointed 24 Jan 2011
Resigned 07 Sept 2020
Fundings
Financials
Latest Activities

Filing History

215

Accounts With Accounts Type Small
12 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 December 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Accounts With Accounts Type Small
25 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Resolution
27 March 2024
RESOLUTIONSResolutions
Memorandum Articles
27 March 2024
MAMA
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2022
TM01Termination of Director
Accounts With Accounts Type Small
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Accounts With Accounts Type Small
17 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
25 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Memorandum Articles
18 February 2019
MAMA
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Auditors Resignation Company
1 February 2019
AUDAUD
Accounts With Accounts Type Small
12 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 May 2016
AR01AR01
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 May 2015
AR01AR01
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 May 2014
AR01AR01
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Termination Director Company With Name
3 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 May 2013
AR01AR01
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Termination Director Company With Name
15 January 2013
TM01Termination of Director
Termination Director Company With Name
15 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 May 2012
AR01AR01
Appoint Person Director Company With Name
19 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2011
AP01Appointment of Director
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 April 2011
AR01AR01
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Resolution
22 December 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
14 December 2010
AD01Change of Registered Office Address
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 May 2010
AR01AR01
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
7 November 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
30 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 October 2008
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Legacy
13 May 2008
288cChange of Particulars
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
26 October 2007
AAAnnual Accounts
Auditors Resignation Company
28 August 2007
AUDAUD
Legacy
29 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 2007
AAAnnual Accounts
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
1 November 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
363sAnnual Return (shuttle)
Legacy
7 March 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Resolution
21 February 2006
RESOLUTIONSResolutions
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 October 2005
AAAnnual Accounts
Legacy
11 May 2005
363sAnnual Return (shuttle)
Miscellaneous
8 March 2005
MISCMISC
Accounts With Accounts Type Full
17 September 2004
AAAnnual Accounts
Legacy
29 April 2004
363sAnnual Return (shuttle)
Legacy
16 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 2003
AAAnnual Accounts
Legacy
27 August 2003
288bResignation of Director or Secretary
Legacy
30 April 2003
363sAnnual Return (shuttle)
Legacy
13 November 2002
288aAppointment of Director or Secretary
Legacy
7 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 2002
AAAnnual Accounts
Legacy
4 July 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
363sAnnual Return (shuttle)
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 August 2001
AAAnnual Accounts
Legacy
10 May 2001
363sAnnual Return (shuttle)
Legacy
10 April 2001
288bResignation of Director or Secretary
Legacy
6 November 2000
288bResignation of Director or Secretary
Legacy
6 November 2000
288aAppointment of Director or Secretary
Legacy
6 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 August 2000
AAAnnual Accounts
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
10 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 November 1999
AAAnnual Accounts
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1999
AAAnnual Accounts
Legacy
4 December 1998
288aAppointment of Director or Secretary
Legacy
13 May 1998
363sAnnual Return (shuttle)
Legacy
30 July 1997
288aAppointment of Director or Secretary
Legacy
2 July 1997
287Change of Registered Office
Incorporation Company
30 April 1997
NEWINCIncorporation