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ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED (03388324)

ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED (03388324) is an active UK company. incorporated on 2 June 1997. with registered office in Weston-Super-Mare. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED has been registered for 28 years.

Company Number
03388324
Status
active
Type
ltd
Incorporated
2 June 1997
Age
28 years
Address
501 Parkway, Worle, Weston-Super-Mare, BS22 6WA
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
SIC Codes
94990

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ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED

ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED is an active company incorporated on 2 June 1997 with the registered office located in Weston-Super-Mare. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED was registered 28 years ago.(SIC: 94990)

Status

active

Active since 28 years ago

Company No

03388324

LTD Company

Age

28 Years

Incorporated 2 June 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 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

501 Parkway, Worle Weston-Super-Mare, BS22 6WA,

Previous Addresses

Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England
From: 5 September 2024To: 8 October 2024
501 Parkway Worle Weston Super Mare Somerset BS22 6WA
From: 2 June 1997To: 5 September 2024
Timeline

150 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Jun 97
Director Left
Oct 10
Director Joined
Nov 10
Director Joined
May 11
Director Left
Jun 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Dec 11
Capital Reduction
Jun 12
Share Buyback
Jun 12
Capital Reduction
Sept 12
Share Buyback
Sept 12
Director Left
Jan 13
Director Joined
Jun 13
Director Left
Jun 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Funding Round
Mar 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Director Left
Jun 14
Capital Reduction
Sept 14
Share Buyback
Sept 14
Funding Round
Sept 14
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Director Joined
Sept 15
Director Joined
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Feb 16
Loan Secured
Apr 16
Funding Round
May 16
Funding Round
May 16
Director Joined
Jun 16
Funding Round
Jun 16
Share Buyback
Jul 16
Capital Reduction
Jul 16
Funding Round
Aug 16
Director Left
Oct 16
Director Left
Oct 16
Funding Round
Oct 16
Capital Reduction
Oct 16
Share Buyback
Nov 16
Funding Round
Feb 17
Director Joined
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Sept 17
Capital Reduction
Oct 17
Share Buyback
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Capital Reduction
Oct 18
Share Buyback
Oct 18
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Sept 19
Director Left
Oct 19
Director Joined
Nov 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
May 20
Funding Round
May 20
Director Left
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Dec 20
Director Left
Dec 20
Capital Reduction
Apr 21
Share Buyback
Apr 21
Director Joined
Apr 21
Director Left
Sept 21
Director Left
Jun 22
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Oct 25
Director Left
Oct 25
90
Funding
58
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

350

Accounts With Accounts Type Medium
30 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Change Sail Address Company With Old Address New Address
5 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
5 June 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 June 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 October 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
5 September 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
5 September 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
16 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 June 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Memorandum Articles
5 May 2022
MAMA
Resolution
4 May 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Capital Cancellation Shares
20 April 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 April 2021
SH03Return of Purchase of Own Shares
Resolution
16 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Notification Of A Person With Significant Control
17 November 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 November 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Resolution
13 November 2020
RESOLUTIONSResolutions
Resolution
13 November 2020
RESOLUTIONSResolutions
Capital Cancellation Shares
13 November 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 November 2020
SH03Return of Purchase of Own Shares
Resolution
9 November 2020
RESOLUTIONSResolutions
Court Order
4 November 2020
OCOC
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
29 July 2020
RP04CS01RP04CS01
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Capital Allotment Shares
4 May 2020
SH01Allotment of Shares
Capital Allotment Shares
4 May 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Capital Allotment Shares
29 January 2020
SH01Allotment of Shares
Capital Allotment Shares
29 January 2020
SH01Allotment of Shares
Capital Allotment Shares
29 January 2020
SH01Allotment of Shares
Resolution
3 December 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
21 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 November 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Accounts With Accounts Type Full
6 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Capital Allotment Shares
11 September 2019
SH01Allotment of Shares
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Capital Allotment Shares
4 June 2019
SH01Allotment of Shares
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Capital Allotment Shares
18 March 2019
SH01Allotment of Shares
Capital Allotment Shares
11 February 2019
SH01Allotment of Shares
Resolution
24 October 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
24 October 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 October 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
19 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Capital Allotment Shares
11 October 2018
SH01Allotment of Shares
Capital Allotment Shares
1 October 2018
SH01Allotment of Shares
Capital Allotment Shares
16 August 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
9 August 2018
SH01Allotment of Shares
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Capital Allotment Shares
4 July 2018
SH01Allotment of Shares
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
31 May 2018
AD03Change of Location of Company Records
Move Registers To Registered Office Company With New Address
31 May 2018
AD04Change of Accounting Records Location
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Capital Allotment Shares
21 March 2018
SH01Allotment of Shares
Capital Allotment Shares
22 January 2018
SH01Allotment of Shares
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
16 November 2017
CH01Change of Director Details
Accounts With Accounts Type Full
8 November 2017
AAAnnual Accounts
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Resolution
13 October 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
13 October 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 October 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
12 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Capital Allotment Shares
8 June 2017
SH01Allotment of Shares
Capital Allotment Shares
7 June 2017
SH01Allotment of Shares
Capital Allotment Shares
7 June 2017
SH01Allotment of Shares
Capital Allotment Shares
5 June 2017
SH01Allotment of Shares
Capital Allotment Shares
1 June 2017
SH01Allotment of Shares
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Capital Allotment Shares
10 February 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 November 2016
SH03Return of Purchase of Own Shares
Resolution
27 October 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
25 October 2016
SH06Cancellation of Shares
Accounts With Accounts Type Full
19 October 2016
AAAnnual Accounts
Capital Allotment Shares
13 October 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Capital Cancellation Shares
18 July 2016
SH06Cancellation of Shares
Resolution
5 July 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 July 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Capital Allotment Shares
28 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
22 June 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
31 May 2016
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
31 May 2016
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Miscellaneous
17 May 2016
MISCMISC
Capital Allotment Shares
6 May 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2016
MR01Registration of a Charge
Second Filing Of Form With Form Type
14 March 2016
RP04RP04
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
16 November 2015
SH01Allotment of Shares
Capital Allotment Shares
12 November 2015
SH01Allotment of Shares
Capital Allotment Shares
12 November 2015
SH01Allotment of Shares
Capital Allotment Shares
12 November 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
11 August 2015
AAAnnual Accounts
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Capital Allotment Shares
5 August 2015
SH01Allotment of Shares
Capital Allotment Shares
5 August 2015
SH01Allotment of Shares
Capital Allotment Shares
14 July 2015
SH01Allotment of Shares
Capital Allotment Shares
7 July 2015
SH01Allotment of Shares
Capital Allotment Shares
2 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Capital Cancellation Shares
30 September 2014
SH06Cancellation of Shares
Resolution
30 September 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 September 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Change Person Director Company With Change Date
6 June 2014
CH01Change of Director Details
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
6 June 2014
CH01Change of Director Details
Capital Allotment Shares
31 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Termination Director Company With Name
21 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Appoint Person Director Company With Name
20 June 2013
AP01Appointment of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Capital Cancellation Shares
28 September 2012
SH06Cancellation of Shares
Resolution
28 September 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
28 September 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Capital Cancellation Shares
18 June 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 June 2012
SH03Return of Purchase of Own Shares
Resolution
8 June 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Termination Director Company With Name
21 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Resolution
19 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Termination Director Company With Name
14 June 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
14 June 2011
AP04Appointment of Corporate Secretary
Move Registers To Sail Company
8 June 2011
AD03Change of Location of Company Records
Change Sail Address Company
8 June 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
16 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Termination Director Company With Name
27 October 2010
TM01Termination of Director
Termination Secretary Company With Name
27 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
11 September 2009
288bResignation of Director or Secretary
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Full
4 December 2008
AAAnnual Accounts
Resolution
21 July 2008
RESOLUTIONSResolutions
Legacy
1 July 2008
88(2)Return of Allotment of Shares
Legacy
1 July 2008
363sAnnual Return (shuttle)
Legacy
23 June 2008
169169
Legacy
5 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
23 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
403aParticulars of Charge Subject to s859A
Legacy
9 August 2007
403aParticulars of Charge Subject to s859A
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
363sAnnual Return (shuttle)
Legacy
23 April 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
15 February 2007
395Particulars of Mortgage or Charge
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 December 2006
AAAnnual Accounts
Legacy
15 June 2006
363sAnnual Return (shuttle)
Legacy
5 June 2006
88(2)R88(2)R
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
13 December 2005
288aAppointment of Director or Secretary
Resolution
18 November 2005
RESOLUTIONSResolutions
Legacy
18 November 2005
88(2)R88(2)R
Legacy
11 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 October 2005
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Legacy
27 May 2005
287Change of Registered Office
Legacy
28 April 2005
288bResignation of Director or Secretary
Legacy
28 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 January 2005
AAAnnual Accounts
Legacy
20 December 2004
288bResignation of Director or Secretary
Legacy
20 December 2004
288bResignation of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
363sAnnual Return (shuttle)
Legacy
8 March 2004
288aAppointment of Director or Secretary
Legacy
4 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 January 2004
AAAnnual Accounts
Legacy
12 December 2003
403aParticulars of Charge Subject to s859A
Legacy
1 December 2003
288bResignation of Director or Secretary
Legacy
26 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
88(2)R88(2)R
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
4 September 2003
88(2)R88(2)R
Legacy
29 July 2003
88(2)R88(2)R
Legacy
17 July 2003
88(2)R88(2)R
Legacy
5 July 2003
88(2)R88(2)R
Legacy
16 June 2003
363sAnnual Return (shuttle)
Legacy
10 March 2003
88(2)R88(2)R
Accounts With Accounts Type Full
22 December 2002
AAAnnual Accounts
Legacy
19 December 2002
88(2)R88(2)R
Legacy
17 December 2002
288aAppointment of Director or Secretary
Legacy
7 October 2002
88(2)R88(2)R
Legacy
29 August 2002
88(2)R88(2)R
Legacy
19 August 2002
88(2)R88(2)R
Legacy
26 June 2002
363sAnnual Return (shuttle)
Legacy
21 June 2002
88(2)R88(2)R
Legacy
20 March 2002
88(2)R88(2)R
Legacy
12 March 2002
288aAppointment of Director or Secretary
Legacy
23 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
18 January 2002
AAAnnual Accounts
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
17 December 2001
88(2)R88(2)R
Legacy
23 November 2001
88(2)R88(2)R
Legacy
29 June 2001
363sAnnual Return (shuttle)
Legacy
5 May 2001
395Particulars of Mortgage or Charge
Legacy
25 April 2001
395Particulars of Mortgage or Charge
Legacy
23 April 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
88(2)R88(2)R
Legacy
19 February 2001
88(2)R88(2)R
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
169169
Accounts With Accounts Type Full
24 November 2000
AAAnnual Accounts
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
88(2)R88(2)R
Legacy
17 May 2000
88(2)R88(2)R
Legacy
17 April 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Legacy
17 February 2000
88(2)R88(2)R
Resolution
27 January 2000
RESOLUTIONSResolutions
Legacy
27 January 2000
88(2)R88(2)R
Accounts With Accounts Type Full
22 November 1999
AAAnnual Accounts
Legacy
21 November 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
363sAnnual Return (shuttle)
Legacy
18 March 1999
88(2)R88(2)R
Legacy
8 March 1999
88(2)R88(2)R
Legacy
31 December 1998
88(2)R88(2)R
Legacy
1 December 1998
88(2)R88(2)R
Legacy
30 October 1998
288aAppointment of Director or Secretary
Legacy
30 October 1998
288aAppointment of Director or Secretary
Legacy
28 October 1998
88(2)R88(2)R
Legacy
21 October 1998
88(2)R88(2)R
Legacy
19 October 1998
88(2)R88(2)R
Accounts With Accounts Type Full
9 October 1998
AAAnnual Accounts
Legacy
7 September 1998
88(2)R88(2)R
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Legacy
14 August 1998
123Notice of Increase in Nominal Capital
Legacy
5 June 1998
363sAnnual Return (shuttle)
Legacy
15 May 1998
88(2)R88(2)R
Legacy
15 April 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
28 November 1997
395Particulars of Mortgage or Charge
Legacy
10 November 1997
287Change of Registered Office
Legacy
16 October 1997
88(2)R88(2)R
Legacy
15 September 1997
288aAppointment of Director or Secretary
Legacy
10 September 1997
288bResignation of Director or Secretary
Legacy
10 September 1997
288aAppointment of Director or Secretary
Legacy
10 September 1997
288bResignation of Director or Secretary
Legacy
10 September 1997
225Change of Accounting Reference Date
Incorporation Company
2 June 1997
NEWINCIncorporation