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LEONARDO HOTEL MANAGEMENT (UK) LIMITED (03447849)

LEONARDO HOTEL MANAGEMENT (UK) LIMITED (03447849) is an active UK company. incorporated on 6 October 1997. with registered office in 245 Broad Street. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. LEONARDO HOTEL MANAGEMENT (UK) LIMITED has been registered for 28 years. Current directors include GUY, Darren, NISSENBAUM, Ronen Erwin.

Company Number
03447849
Status
active
Type
ltd
Incorporated
6 October 1997
Age
28 years
Address
245 Broad Street, B1 2HQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
GUY, Darren, NISSENBAUM, Ronen Erwin
SIC Codes
55100

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Introduction
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LEONARDO HOTEL MANAGEMENT (UK) LIMITED

LEONARDO HOTEL MANAGEMENT (UK) LIMITED is an active company incorporated on 6 October 1997 with the registered office located in 245 Broad Street. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LEONARDO HOTEL MANAGEMENT (UK) LIMITED was registered 28 years ago.(SIC: 55100)

Status

active

Active since 28 years ago

Company No

03447849

LTD Company

Age

28 Years

Incorporated 6 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

JURYS HOTEL MANAGEMENT (UK) LIMITED
From: 19 August 2010To: 28 October 2022
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED
From: 14 October 2002To: 19 August 2010
JURYS HOTEL MANAGEMENT (UK) LIMITED
From: 6 October 1997To: 14 October 2002
Contact
Address

245 Broad Street Birmingham , B1 2HQ,

Timeline

87 key events • 1997 - 2022

Funding Officers Ownership
Company Founded
Oct 97
Loan Secured
Apr 13
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Oct 14
Loan Cleared
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Funding Round
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Director Left
Apr 15
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Loan Secured
Aug 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Director Joined
Mar 17
Loan Secured
Jul 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Director Joined
Jun 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Owner Exit
Jul 19
New Owner
Jul 19
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Secured
Nov 21
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
1
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

BERGIN, Emmet

Active
245 Broad StreetB1 2HQ
Secretary
Appointed 12 Nov 2024

GUY, Darren

Active
245 Broad StreetB1 2HQ
Born January 1978
Director
Appointed 10 Jun 2022

NISSENBAUM, Ronen Erwin

Active
245 Broad StreetB1 2HQ
Born May 1963
Director
Appointed 10 Jun 2022

DALY, Seamus

Resigned
80 Carrig Oscair, NaasIRISH
Secretary
Appointed 01 Oct 2001
Resigned 14 Jun 2007

GUY, Darren William

Resigned
Shrewsbury Ballsbridge Dublin, Ballsbridge,
Secretary
Appointed 01 Oct 2013
Resigned 20 Dec 2017

JOHNSTON, Stephen Valentine

Resigned
48 Torcaill, County Dublin
Secretary
Appointed 22 Aug 2007
Resigned 15 Sept 2009

JORDAN, Linda Ann

Resigned
245 Broad StreetB1 2HQ
Secretary
Appointed 19 Sept 2009
Resigned 18 Jul 2012

MULLINS, Michelle

Resigned
245 Broad StreetB1 2HQ
Secretary
Appointed 10 Jun 2022
Resigned 26 Jun 2024

NÕU, Liia

Resigned
245 Broad StreetB1 2HQ
Secretary
Appointed 20 Dec 2017
Resigned 31 Aug 2018

SHEEHAN, Finbar Michael

Resigned
Furigen, KillineyIRISH
Secretary
Appointed 26 Jan 1998
Resigned 01 Oct 2001

QUINLAN PRIVATE SECRETARIAL LIMITED

Resigned
8 Raglan Road, BallsbridgeIRISH
Corporate secretary
Appointed 14 Jun 2007
Resigned 22 Aug 2007

RUTLAND SECRETARIES LIMITED

Resigned
Rutland House, BirminghamB3 2JR
Corporate secretary
Appointed 06 Oct 1997
Resigned 21 Apr 1998

BEATTY, Walter

Resigned
Richview House, RathnimesIRISH
Born July 1933
Director
Appointed 26 Jan 1998
Resigned 01 Oct 2002

BRADLEY, Pauline Anne

Resigned
Spruce Tree House, AuchterarderPH4 1RG
Born June 1961
Director
Appointed 14 Jun 2007
Resigned 25 Jun 2008

BRENNAN, John Joseph

Resigned
245 Broad StreetB1 2HQ
Born March 1962
Director
Appointed 03 Dec 2008
Resigned 20 Dec 2017

COONEY, Stanislaus Kevin

Resigned
Cottage, Navan
Born June 1960
Director
Appointed 26 Jan 1998
Resigned 31 Jul 2000

DOWD, Thomas

Resigned
245 Broad StreetB1 2HQ
Born June 1964
Director
Appointed 14 Jun 2007
Resigned 13 Mar 2015

GALLAGHER, John

Resigned
Beaumont House, Waltham Terrace, BlackrockIRISH
Born August 1959
Director
Appointed 02 Apr 2007
Resigned 14 Jun 2007

GEOGHEGAN, John Niall

Resigned
Glenveagh, 11 Orwell Park, Dublin 6IRISH
Born December 1958
Director
Appointed 22 Aug 2007
Resigned 31 Oct 2008

GEOGHEGAN, Niall

Resigned
Glenveagh, RathgarIRISH
Born December 1958
Director
Appointed 01 Aug 2003
Resigned 02 Apr 2007

GUY, Darren

Resigned
245 Broad StreetB1 2HQ
Born January 1978
Director
Appointed 17 Aug 2016
Resigned 20 Dec 2017

HOOPER, Richard

Resigned
27 Knocknacree Park, Dalkey
Born August 1936
Director
Appointed 01 Oct 2002
Resigned 01 Aug 2003

KING, Patrick

Resigned
18 Wooddale Crescent Firhouse, Dublin 24
Born April 1970
Director
Appointed 01 Sept 2006
Resigned 02 Apr 2007

MACQUILLAN, Paul

Resigned
Old Bridge House, NavanIRISH
Born June 1958
Director
Appointed 01 Oct 2001
Resigned 01 Sept 2006

MALONE, Peter Gerard

Resigned
13 Stillorgan Grove, County DublinIRISH
Born April 1944
Director
Appointed 26 Jan 1998
Resigned 30 Apr 2000

MCCANN, Patrick Anthony

Resigned
31 Torquay Wood, Dublin 18IRISH
Born September 1951
Director
Appointed 27 Feb 2001
Resigned 01 Jun 2006

NELSON, Elizabeth Ann Mary

Resigned
Manor Farm, BridportDT6 6AT
Born March 1938
Director
Appointed 26 Jan 1998
Resigned 01 Aug 2003

NÕU, Liia

Resigned
245 Broad StreetB1 2HQ
Born February 1965
Director
Appointed 20 Dec 2017
Resigned 31 Aug 2018

OTIGHEARNAIGH, Cormac

Resigned
245 Broad StreetB1 2HQ
Born October 1968
Director
Appointed 07 Apr 2008
Resigned 17 Aug 2016

RASIN, Carl Jacob

Resigned
Broad Street, BirminghamB1 2HQ
Born December 1980
Director
Appointed 01 Jun 2018
Resigned 31 Aug 2018

ROGER, Daniel, Mr.

Resigned
245 Broad StreetB1 2HQ
Born May 1945
Director
Appointed 31 Aug 2018
Resigned 10 Jun 2022

ROONEY, Dónal

Resigned
245 Broad StreetB1 2HQ
Born March 1976
Director
Appointed 01 Mar 2017
Resigned 20 Dec 2017

TURNER, Adrian

Resigned
5 Mountbrook, StillorganIRISH
Born June 1969
Director
Appointed 02 Apr 2007
Resigned 14 Jun 2007

WINTHROP, John

Resigned
245 Broad StreetB1 2HQ
Born January 1952
Director
Appointed 20 Dec 2017
Resigned 31 Aug 2018

RUTLAND DIRECTORS LIMITED

Resigned
18 Southampton Place, LondonWC1A 2AJ
Corporate director
Appointed 06 Oct 1997
Resigned 26 Jan 1998

Persons with significant control

2

1 Active
1 Ceased

David Fattal

Active
245 Broad StreetB1 2HQ
Born June 1957

Nature of Control

Significant influence or control
Notified 31 Aug 2018

Jurys Inns (Uk) Limited

Ceased
Broad Street, BirminghamB1 2HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Aug 2018
Fundings
Financials
Latest Activities

Filing History

293

Accounts With Accounts Type Full
26 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Gazette Filings Brought Up To Date
7 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
15 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 November 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Certificate Change Of Name Company
28 October 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 June 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 July 2019
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
30 July 2019
PSC09Update to PSC Statements
Cessation Of A Person With Significant Control
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Auditors Resignation Company
28 January 2019
AUDAUD
Mortgage Charge Whole Release With Charge Number
5 December 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
5 December 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
5 December 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
5 December 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
5 December 2018
MR05Certification of Charge
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2017
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
21 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 December 2017
TM02Termination of Secretary
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
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
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2017
MR01Registration of a Charge
Legacy
12 April 2017
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
7 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Mortgage Create With Deed
27 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
4 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2015
MR01Registration of a Charge
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 March 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number
28 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 March 2014
MR01Registration of a Charge
Appoint Person Secretary Company With Name
1 October 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Full
12 June 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
28 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 April 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Resolution
22 March 2013
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
13 February 2013
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Gazette Notice Compulsary
8 January 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name
18 July 2012
TM02Termination of Secretary
Legacy
18 April 2012
MG01MG01
Legacy
4 January 2012
MG01MG01
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Certificate Change Of Name Company
19 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 August 2010
CONNOTConfirmation Statement Notification
Legacy
16 June 2010
MG01MG01
Accounts With Accounts Type Full
9 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
22 September 2009
288bResignation of Director or Secretary
Legacy
24 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 January 2009
AAAnnual Accounts
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
17 December 2008
363aAnnual Return
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
14 August 2008
288bResignation of Director or Secretary
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
5 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
29 October 2007
395Particulars of Mortgage or Charge
Legacy
29 October 2007
155(6)b155(6)b
Legacy
29 October 2007
155(6)b155(6)b
Legacy
27 October 2007
155(6)b155(6)b
Legacy
27 October 2007
155(6)b155(6)b
Resolution
27 October 2007
RESOLUTIONSResolutions
Legacy
27 October 2007
155(6)a155(6)a
Legacy
26 October 2007
403aParticulars of Charge Subject to s859A
Legacy
26 October 2007
403aParticulars of Charge Subject to s859A
Legacy
26 October 2007
403aParticulars of Charge Subject to s859A
Legacy
26 October 2007
363aAnnual Return
Legacy
22 October 2007
395Particulars of Mortgage or Charge
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
403b403b
Legacy
4 July 2007
403b403b
Legacy
3 July 2007
403b403b
Legacy
28 June 2007
403aParticulars of Charge Subject to s859A
Legacy
20 April 2007
403b403b
Resolution
19 April 2007
RESOLUTIONSResolutions
Legacy
19 April 2007
287Change of Registered Office
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
20 October 2006
363aAnnual Return
Legacy
17 October 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
288bResignation of Director or Secretary
Resolution
18 May 2006
RESOLUTIONSResolutions
Legacy
12 May 2006
395Particulars of Mortgage or Charge
Legacy
12 May 2006
395Particulars of Mortgage or Charge
Legacy
10 May 2006
395Particulars of Mortgage or Charge
Legacy
10 May 2006
395Particulars of Mortgage or Charge
Legacy
9 May 2006
155(6)b155(6)b
Legacy
9 May 2006
155(6)b155(6)b
Legacy
9 May 2006
155(6)b155(6)b
Legacy
9 May 2006
155(6)a155(6)a
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Resolution
20 February 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
14 October 2005
363aAnnual Return
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
30 October 2004
363sAnnual Return (shuttle)
Legacy
14 May 2004
395Particulars of Mortgage or Charge
Resolution
26 February 2004
RESOLUTIONSResolutions
Resolution
26 February 2004
RESOLUTIONSResolutions
Legacy
23 January 2004
169169
Resolution
19 November 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Legacy
28 October 2003
173173
Legacy
28 October 2003
363sAnnual Return (shuttle)
Legacy
29 August 2003
288aAppointment of Director or Secretary
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
88(2)R88(2)R
Accounts With Accounts Type Full
27 June 2003
AAAnnual Accounts
Resolution
29 November 2002
RESOLUTIONSResolutions
Legacy
21 November 2002
288aAppointment of Director or Secretary
Legacy
7 November 2002
395Particulars of Mortgage or Charge
Legacy
7 November 2002
363sAnnual Return (shuttle)
Legacy
5 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Certificate Change Of Name Company
14 October 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 September 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Full
7 February 2002
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Legacy
16 November 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
287Change of Registered Office
Legacy
12 October 2001
288bResignation of Director or Secretary
Legacy
12 October 2001
288aAppointment of Director or Secretary
Legacy
21 September 2001
88(2)R88(2)R
Legacy
21 September 2001
123Notice of Increase in Nominal Capital
Resolution
21 September 2001
RESOLUTIONSResolutions
Resolution
21 September 2001
RESOLUTIONSResolutions
Resolution
21 September 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
28 March 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
363sAnnual Return (shuttle)
Legacy
17 April 2000
395Particulars of Mortgage or Charge
Legacy
17 April 2000
395Particulars of Mortgage or Charge
Legacy
17 April 2000
395Particulars of Mortgage or Charge
Legacy
17 April 2000
395Particulars of Mortgage or Charge
Legacy
17 April 2000
395Particulars of Mortgage or Charge
Legacy
17 April 2000
395Particulars of Mortgage or Charge
Legacy
17 April 2000
395Particulars of Mortgage or Charge
Legacy
28 January 2000
288aAppointment of Director or Secretary
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1999
AAAnnual Accounts
Legacy
9 June 1999
395Particulars of Mortgage or Charge
Legacy
9 June 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 December 1998
AAAnnual Accounts
Legacy
25 November 1998
363sAnnual Return (shuttle)
Legacy
24 September 1998
395Particulars of Mortgage or Charge
Legacy
24 September 1998
395Particulars of Mortgage or Charge
Legacy
6 August 1998
225Change of Accounting Reference Date
Legacy
26 May 1998
288bResignation of Director or Secretary
Legacy
19 May 1998
288bResignation of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
5 May 1998
288aAppointment of Director or Secretary
Legacy
5 May 1998
288aAppointment of Director or Secretary
Legacy
5 May 1998
288aAppointment of Director or Secretary
Incorporation Company
6 October 1997
NEWINCIncorporation