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MEADOW WELL CONNECTED (03433217)

MEADOW WELL CONNECTED (03433217) is an active UK company. incorporated on 12 September 1997. with registered office in North Shields. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 3 other business activities. MEADOW WELL CONNECTED has been registered for 28 years. Current directors include BURDIS, Marjory Elizabeth, GILL, Wendy Victoria, Dr, SLATER, David Charles and 2 others.

Company Number
03433217
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
12 September 1997
Age
28 years
Address
The Meadows, North Shields, NE29 6BA
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
BURDIS, Marjory Elizabeth, GILL, Wendy Victoria, Dr, SLATER, David Charles, THOMPSON, Mark Richard, TULLOCK, Norma
SIC Codes
63990, 78109, 88990, 96090

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MEADOW WELL CONNECTED

MEADOW WELL CONNECTED is an active company incorporated on 12 September 1997 with the registered office located in North Shields. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 3 other business activities. MEADOW WELL CONNECTED was registered 28 years ago.(SIC: 63990, 78109, 88990, 96090)

Status

active

Active since 28 years ago

Company No

03433217

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

28 Years

Incorporated 12 September 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (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

5 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Previous Company Names

MEADOW WELL COMMUNITY RESOURCE CENTRE
From: 12 September 1997To: 10 March 2004
Contact
Address

The Meadows Waterville Road North Shields, NE29 6BA,

Previous Addresses

Meadow Well Community Resource C the Meadows Waterville Road North Shields NE29 6BA
From: 12 September 1997To: 10 October 2014
Timeline

93 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Sept 97
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Dec 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Jan 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
May 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Oct 12
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jul 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Left
May 14
Director Joined
May 14
Director Joined
May 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Jun 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Nov 17
Director Joined
Jul 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Feb 19
Director Joined
Apr 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Left
Jan 20
Director Left
Jun 20
Director Left
Oct 20
Director Left
Mar 21
Director Left
Sept 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Oct 22
Director Joined
Jan 23
Director Joined
Feb 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
0
Funding
92
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

BURDIS, Marjory Elizabeth

Active
Brignall Close, Chester Le StreetDH3 4SU
Born December 1966
Director
Appointed 17 Sept 2019

GILL, Wendy Victoria, Dr

Active
Gullane Close, GatesheadNE10 0TQ
Born December 1966
Director
Appointed 14 May 2024

SLATER, David Charles

Active
Waterville Road, North ShieldsNE29 6BA
Born July 1957
Director
Appointed 30 Jan 2023

THOMPSON, Mark Richard

Active
Waterville Road, North ShieldsNE29 6BA
Born December 1968
Director
Appointed 30 Jan 2023

TULLOCK, Norma

Active
Waterville Road, North ShieldsNE29 6BA
Born May 1948
Director
Appointed 23 May 2023

DOCHERTY, Chyvonne Janet

Resigned
39 Newlyn Crescent, North ShieldsNE29 7RF
Secretary
Appointed 18 Sept 2003
Resigned 09 Sept 2005

DOCHERTY, Leonard

Resigned
39 Newlyn Crescent, North ShieldsNE29 7RF
Secretary
Appointed 30 Sept 2002
Resigned 09 Sept 2005

DODDS, Denise Margaret

Resigned
23 Malton Crescent, North ShieldsNE29 7RJ
Secretary
Appointed 26 Sept 2000
Resigned 06 Mar 2002

DUMBLE, Margaret

Resigned
7 Woodlea Court, North ShieldsNE29 6AT
Secretary
Appointed 12 Sept 1997
Resigned 04 Jan 1999

GRAHAM, Christine

Resigned
22 Amble Close, North ShieldsNE29 7XW
Secretary
Appointed 12 Sept 2000
Resigned 26 Sept 2000

HEADS, Ellen Greve

Resigned
125 Waterville Road, North ShieldsNE29 6BQ
Secretary
Appointed 05 Sept 2002
Resigned 09 Sept 2003

MAISON, Robert

Resigned
17 Minton Court, North ShieldsNE29 6EJ
Secretary
Appointed 06 Mar 2002
Resigned 27 Jun 2002

MALTMAN, Terri

Resigned
29 Penman Place, North ShieldsNE29 6SY
Secretary
Appointed 09 Sept 2005
Resigned 06 Feb 2012

SMITH, Angela Francis

Resigned
1 Morcott Gardens, North ShieldsNE29 6BH
Secretary
Appointed 30 Sept 1998
Resigned 12 Sept 2000

JL NOMINEES TWO LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 12 Sept 1997
Resigned 30 Sept 1998

AGNEW, Timothy James

Resigned
155 Bridge Road South, North ShieldsNE29 6AB
Born December 1959
Director
Appointed 09 Sept 2005
Resigned 12 Oct 2006

AHMED, Seema

Resigned
North Drive, SunderlandSR6 7SP
Born September 1983
Director
Appointed 31 Jul 2018
Resigned 27 Oct 2020

AUSTIN, Brendan James

Resigned
Middleton Lane, DarlingtonDL2 1AL
Born September 1949
Director
Appointed 31 Jan 2017
Resigned 30 Nov 2021

BAKER, Anthony John Winston

Resigned
School Close, Newcastle Upon TyneNE19 2HZ
Born March 1947
Director
Appointed 07 Nov 2013
Resigned 10 Sept 2015

BALDWIN, Desmond Thomas

Resigned
43 Tonbridge Avenue, North ShieldsNE29 7QR
Born August 1955
Director
Appointed 09 Mar 1999
Resigned 06 Sept 2001

BARKER, Sharon

Resigned
North Tyneside Council, North ShieldsNE29 7QT
Born March 1958
Director
Appointed 12 Sept 1997
Resigned 08 Nov 2010

BATEY, Helen Carol

Resigned
Longmeadows, Newcastle Upon TyneNE20 9DY
Born April 1957
Director
Appointed 06 Mar 2014
Resigned 09 Oct 2014

BEAVERS, Jean

Resigned
Clifton Gardens, North ShieldsNE29 6XZ
Born January 1962
Director
Appointed 04 Aug 2014
Resigned 31 Jan 2017

BELL, Carole Ann

Resigned
163 Bridge Road South, North ShieldsNE29 6AB
Born December 1947
Director
Appointed 10 Oct 2005
Resigned 31 Aug 2012

BELL, Carole Ann

Resigned
209 Epsom Close, North ShieldsNE29 6EL
Born December 1947
Director
Appointed 12 Sept 1997
Resigned 09 Sept 2005

BERRIE, Peter Michael

Resigned
Waterville Road, North ShieldsNE29 6BA
Born August 1960
Director
Appointed 01 Nov 2011
Resigned 13 Nov 2017

BEST, Frank

Resigned
6 Tolls Close, Whitley BayNE25 9XY
Born October 1960
Director
Appointed 13 Sept 2007
Resigned 08 Nov 2010

BINE, Paul

Resigned
12 Minton Lane, North ShieldsNE29 6DQ
Born October 1963
Director
Appointed 11 Dec 2003
Resigned 09 Sept 2005

BOURNE, Tracy

Resigned
41 Banbury Way, North ShieldsNE29 6HQ
Born June 1969
Director
Appointed 13 Sept 2007
Resigned 21 Sept 2015

BOURNE, Tracy

Resigned
41 Banbury Way, North ShieldsNE29 6HQ
Born June 1969
Director
Appointed 11 Dec 2003
Resigned 09 Sept 2005

BULMER, Trevor George

Resigned
64 Tynemouth Road, North ShieldsNE30 1EE
Born October 1959
Director
Appointed 06 Sept 2000
Resigned 02 Oct 2000

BYRNE, Kevin

Resigned
Amble Close, North ShieldsNE29 7XW
Born January 1963
Director
Appointed 13 Sept 2007
Resigned 06 Feb 2012

CALBRAITH, Christine

Resigned
Abbots Way, North ShieldsNE29 8LU
Born October 1959
Director
Appointed 26 Jul 2022
Resigned 23 May 2023

CAMPELL, Linda

Resigned
39 Tonbridge Avenue, North ShieldsNE29 7QR
Born May 1947
Director
Appointed 12 Sept 1997
Resigned 06 Feb 2012

CLISSOLD, Anne

Resigned
13 Orpen Avenue, South ShieldsNE34 8RR
Born April 1962
Director
Appointed 09 Sept 2005
Resigned 12 Oct 2006
Fundings
Financials
Latest Activities

Filing History

287

Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Change Person Director Company With Change Date
20 January 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Memorandum Articles
20 April 2022
MAMA
Resolution
20 April 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Change Person Director Company With Change Date
28 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
15 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 September 2015
AR01AR01
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 October 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Resolution
20 November 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
20 November 2013
CC04CC04
Appoint Person Director Company With Name
14 November 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 October 2013
AR01AR01
Termination Director Company With Name
25 October 2013
TM01Termination of Director
Termination Director Company With Name
25 October 2013
TM01Termination of Director
Termination Director Company With Name
25 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 October 2012
AR01AR01
Termination Director Company With Name
11 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Termination Secretary Company With Name
7 February 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 September 2011
AAAnnual Accounts
Resolution
17 August 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Termination Director Company With Name
20 December 2010
TM01Termination of Director
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 November 2010
AR01AR01
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 November 2009
AR01AR01
Accounts With Accounts Type Group
6 October 2009
AAAnnual Accounts
Accounts With Accounts Type Group
26 September 2008
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
27 October 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 July 2007
AAAnnual Accounts
Legacy
7 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 December 2006
AAAnnual Accounts
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
363sAnnual Return (shuttle)
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
16 December 2005
288aAppointment of Director or Secretary
Legacy
16 December 2005
288aAppointment of Director or Secretary
Legacy
16 December 2005
288aAppointment of Director or Secretary
Legacy
1 December 2005
288bResignation of Director or Secretary
Legacy
3 November 2005
288aAppointment of Director or Secretary
Legacy
3 November 2005
288aAppointment of Director or Secretary
Legacy
3 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
27 October 2005
AAAnnual Accounts
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
288bResignation of Director or Secretary
Legacy
29 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
363sAnnual Return (shuttle)
Legacy
23 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 September 2004
AAAnnual Accounts
Legacy
22 September 2004
363sAnnual Return (shuttle)
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Memorandum Articles
24 March 2004
MEM/ARTSMEM/ARTS
Resolution
12 March 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
2 October 2003
288bResignation of Director or Secretary
Legacy
2 October 2003
288bResignation of Director or Secretary
Legacy
2 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 October 2003
AAAnnual Accounts
Legacy
2 October 2003
363sAnnual Return (shuttle)
Legacy
9 September 2003
288bResignation of Director or Secretary
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
4 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 January 2003
AAAnnual Accounts
Legacy
26 October 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
18 September 2002
363sAnnual Return (shuttle)
Legacy
18 September 2002
288aAppointment of Director or Secretary
Legacy
18 September 2002
288aAppointment of Director or Secretary
Legacy
2 September 2002
288bResignation of Director or Secretary
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
12 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 January 2002
AAAnnual Accounts
Legacy
15 October 2001
288aAppointment of Director or Secretary
Legacy
15 October 2001
288aAppointment of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
363sAnnual Return (shuttle)
Legacy
31 August 2001
288bResignation of Director or Secretary
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
288bResignation of Director or Secretary
Legacy
15 February 2001
288aAppointment of Director or Secretary
Legacy
15 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 December 2000
AAAnnual Accounts
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
13 October 2000
288bResignation of Director or Secretary
Legacy
13 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
3 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 August 1999
AAAnnual Accounts
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
23 February 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
21 February 1999
AAAnnual Accounts
Resolution
21 February 1999
RESOLUTIONSResolutions
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
17 November 1998
288bResignation of Director or Secretary
Legacy
17 November 1998
288aAppointment of Director or Secretary
Legacy
17 November 1998
288bResignation of Director or Secretary
Resolution
15 October 1998
RESOLUTIONSResolutions
Legacy
15 September 1998
363sAnnual Return (shuttle)
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
1 May 1998
RESOLUTIONSResolutions
Legacy
1 May 1998
225Change of Accounting Reference Date
Incorporation Company
12 September 1997
NEWINCIncorporation