Background WavePink WaveYellow Wave

DIVERSEY LIMITED (03459907)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 08/09/2026
D

DIVERSEY LIMITED

DIVERSEY LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20411). DIVERSEY LIMITED was registered 28 years ago.(SIC: 20411)

Status

active

Active since 28 years ago

Company No

03459907

LTD Company

Age

28 Years

Incorporated 29 October 1997

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 3 August 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 20 October 2025 (11 months ago)
Submitted on 7 November 2025 (10 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

JOHNSONDIVERSEY UK LIMITED
From: 5 August 2002To: 5 March 2010
JOHNSON WAX PROFESSIONAL LIMITED
From: 12 January 2000To: 5 August 2002
S.C. JOHNSON PROFESSIONAL LIMITED
From: 29 October 1997To: 12 January 2000

Contact

Address

Diversey Limited Pyramid Close Weston Favell Northampton, NN3 8PD,

Timeline

52 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Oct 97
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Nov 13
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Loan Secured
Aug 15
Director Left
Mar 16
Director Left
Mar 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Secured
Dec 17
Director Left
Jan 18
Director Joined
Nov 18
Director Left
Nov 18
Loan Secured
Jan 19
Director Left
Feb 19
Director Joined
Jun 19
Director Left
Jul 19
Director Left
Jul 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Jun 21
Director Joined
Jul 21
Loan Secured
Dec 21
Loan Cleared
May 23
Loan Cleared
May 23
Loan Secured
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Oct 23
Director Left
Feb 24
Director Left
Oct 25
0
Funding
41
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

DEZIO, Giuseppe Moreno

Resigned
62 Frenchay Road, OxfordOX2 6TF
Born February 1961
Director
Appointed 01 Nov 2005
Resigned 01 Feb 2007

BUDSWORTH, Paul Richard

Resigned
The Green, NorthamptonNN7 4SN
Born November 1966
Director
Appointed 05 Oct 2009
Resigned 30 Jun 2010

BERRY, James Spencer

Resigned
5 Stonedene Park, WetherbyLS22 7FZ
Born November 1952
Director
Appointed 01 Feb 2007
Resigned 01 Apr 2008

MCEVOY, Richard

Resigned
Hoofield Lane, ChesterCH3 9BR
Born October 1966
Director
Appointed 01 Apr 2008
Resigned 05 Oct 2009

KING, Tracey Jane

Resigned
Fern Ley Close, Market HarboroughLE16 8FY
Born November 1973
Director
Appointed 05 Oct 2009
Resigned 23 Apr 2012

MEADOWS, Peter Calum

Resigned
Weston Favell CentreNN3 8PD
Born June 1958
Director
Appointed 18 Apr 2012
Resigned 08 Nov 2018

KELLY, Robert

Resigned
Weston Favell Centre, NorthamptonNN3 8PD
Born July 1972
Director
Appointed 18 Apr 2012
Resigned 30 Mar 2017

REDMAN, Patrick Garfield

Active
Pyramid Close, NorthamptonNN3 8PD
Born October 1967
Director
Appointed 18 Apr 2012

FINCHAM, Gary John

Resigned
Weston Favell CentreNN3 8PD
Born July 1964
Director
Appointed 18 Apr 2012
Resigned 31 Dec 2013

CARTER, Raymond Denis

Resigned
4 Bridge Walk, DeanshangerMK19 6LD
Born July 1950
Director
Appointed 03 Mar 2009
Resigned 18 Apr 2012

BALDWIN, Jonathan Matthew

Resigned
Pyramid Close, NorthamptonNN3 8PD
Born March 1967
Director
Appointed 25 Oct 2013
Resigned 15 Feb 2019

BEAN, Susan Mary

Resigned
Weston Favell CentreNN3 8PD
Born June 1956
Director
Appointed 11 Jun 2019
Resigned 14 Jul 2023

MAHONEY, Shane Irwin

Resigned
Pyramid Close, NorthamptonNN3 8PD
Born January 1973
Director
Appointed 08 Mar 2021
Resigned 21 Oct 2025

JACOBSSON, Anna Maria

Resigned
Pyramid Close, NorthamptonNN3 8PD
Born May 1975
Director
Appointed 09 Jul 2021
Resigned 07 Feb 2024

BURDEN, Daniel John

Resigned
Weston Favell CentreNN3 8PD
Born March 1981
Director
Appointed 31 Mar 2021
Resigned 13 Oct 2023

BEAN, Susan Mary

Resigned
Pyramid Close, NorthamptonNN3 8PD
Secretary
Appointed 14 Jul 2023
Resigned 03 Feb 2025

BRACKETT, Jordan Robert

Active
Pyramid Close, NorthamptonNN3 8PD
Born May 1983
Director
Appointed 14 Jul 2023

HANLY, Marilyn

Resigned
2 Tower Court, NorthamptonNN6 0AS
Secretary
Appointed 30 May 2002
Resigned 24 Apr 2012

JEZNACH, Izabela

Resigned
Pyramid Close, NorthamptonNN3 8PD
Secretary
Appointed 03 Feb 2025
Resigned 26 Sept 2025

KAHL, Katarzyna

Active
Pyramid Close, NorthamptonNN3 8PD
Secretary
Appointed 11 Aug 2026

STONE, Christopher John

Resigned
34, WantageOX12 8DZ
Secretary
Appointed 29 Oct 1997
Resigned 05 Jan 1998

LEOB, Michel

Resigned
Hillcroft, WokingGU22 7UJ
Born July 1954
Director
Appointed 29 Oct 1997
Resigned 05 Jan 1998

HOOKER, Geoffrey

Resigned
109 Oakley Lane, BasingstokeRG23 7BX
Born October 1948
Director
Appointed 05 Jan 1998
Resigned 30 May 2002

ROWE, Anton Edward Richard

Resigned
17 Kent Road, FleetGU13 9AJ
Secretary
Appointed 05 Jan 1998
Resigned 01 Nov 2000

KETTLE, Graham

Resigned
27139 N 73rd Street, Arizona 85255-7606
Born April 1948
Director
Appointed 05 Jan 1998
Resigned 05 Oct 2000

BRANDES, Joanne

Resigned
9130 Kensington Way, Franklin53132
Born July 1953
Director
Appointed 05 Jan 1998
Resigned 30 May 2002

FARNAN, Malcolm Raymond

Resigned
5 Quaker Row, CirencesterGL7 6JX
Born February 1958
Director
Appointed 03 Mar 2009
Resigned 30 Jun 2010

HUFTON, Neil Graham

Resigned
6 The Avenue, NorthamptonNN5 7AN
Born June 1947
Director
Appointed 03 May 2002
Resigned 02 Jan 2003

LITTLE, Graham Stewart

Resigned
102 Copse Avenue, West WickhamBR4 9NP
Secretary
Appointed 01 Nov 2000
Resigned 30 May 2002

MACHADO, Luis Francisco

Resigned
1141 S Green Bay Road, Illinois
Born December 1962
Director
Appointed 03 May 2002
Resigned 01 Mar 2006

HARRISON, Neol

Resigned
12 Bovingdon Heights, MarlowSL7 2JS
Born January 1961
Director
Appointed 05 Oct 2000
Resigned 30 May 2002

ERRINGTON, Steven

Resigned
Weston Favell CentreNN3 8PD
Born January 1959
Director
Appointed 01 Jul 2010
Resigned 25 Oct 2013

CHAPMAN, Michael James

Resigned
Pyramid Close, NorthamptonNN3 8PD
Born October 1961
Director
Appointed 31 Dec 2013
Resigned 08 Jan 2018

MAHON, Keith

Resigned
50 Broadwater Avenue, PooleBH14 8QJ
Born August 1961
Director
Appointed 05 Jan 1998
Resigned 05 Oct 2000

DOBSON, Emma Catherine

Resigned
4 Church Mews, MoultonNN3 7SE
Born July 1969
Director
Appointed 22 Nov 2002
Resigned 01 Apr 2008

Persons with significant control

1

Diversey Uk Holdings Limited

Active
Weston Favell, NorthamptonNN3 8PD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

276

Appoint Person Secretary Company With Name Date
11 August 2026
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
3 August 2026
AAAnnual Accounts
Legacy
3 August 2026
PARENT_ACCPARENT_ACC
Legacy
3 August 2026
GUARANTEE2GUARANTEE2
Legacy
3 August 2026
AGREEMENT2AGREEMENT2
Accounts Amended With Accounts Type Audit Exemption Subsiduary
5 December 2025
AAMDAAMD
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
9 October 2025
PARENT_ACCPARENT_ACC
Termination Secretary Company With Name Termination Date
3 October 2025
TM02Termination of Secretary
Legacy
3 October 2025
AGREEMENT2AGREEMENT2
Legacy
3 October 2025
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
13 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
11 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Change Account Reference Date Company Current Shortened
7 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Memorandum Articles
17 July 2023
MAMA
Resolution
17 July 2023
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
14 July 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
14 April 2022
PSC05Notification that PSC Information has been Withdrawn
Mortgage Charge Part Both With Charge Number
21 December 2021
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2021
AAAnnual Accounts
Legacy
21 October 2021
PARENT_ACCPARENT_ACC
Resolution
27 September 2021
RESOLUTIONSResolutions
Legacy
27 September 2021
GUARANTEE2GUARANTEE2
Legacy
27 September 2021
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
17 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2021
AAAnnual Accounts
Legacy
19 January 2021
PARENT_ACCPARENT_ACC
Legacy
19 January 2021
AGREEMENT2AGREEMENT2
Legacy
19 January 2021
GUARANTEE2GUARANTEE2
Legacy
21 December 2020
PARENT_ACCPARENT_ACC
Legacy
21 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Legacy
13 October 2020
AGREEMENT2AGREEMENT2
Legacy
13 October 2020
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 June 2020
AAAnnual Accounts
Legacy
29 June 2020
PARENT_ACCPARENT_ACC
Legacy
29 June 2020
AGREEMENT2AGREEMENT2
Legacy
29 June 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
20 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Resolution
25 September 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Full
6 April 2017
AAMDAAMD
Termination Director Company With Name Termination Date
30 March 2017
TM01Termination of Director
Accounts Amended With Accounts Type Full
7 March 2017
AAMDAAMD
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Auditors Resignation Company
4 March 2016
AUDAUD
Accounts With Accounts Type Full
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Termination Director Company With Name
11 February 2014
TM01Termination of Director
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Legacy
14 February 2013
MG01MG01
Legacy
12 February 2013
MG01MG01
Accounts With Accounts Type Full
5 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Legacy
17 May 2012
MG04MG04
Memorandum Articles
3 May 2012
MEM/ARTSMEM/ARTS
Termination Secretary Company With Name
3 May 2012
TM02Termination of Secretary
Resolution
3 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Legacy
29 March 2012
MG01MG01
Legacy
9 March 2012
MG01MG01
Resolution
17 February 2012
RESOLUTIONSResolutions
Auditors Resignation Company
6 February 2012
AUDAUD
Legacy
21 November 2011
MG02MG02
Legacy
21 November 2011
MG02MG02
Legacy
21 November 2011
MG02MG02
Legacy
21 November 2011
MG02MG02
Legacy
21 November 2011
MG02MG02
Legacy
21 November 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Accounts With Made Up Date
1 February 2011
AAAnnual Accounts
Legacy
22 November 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Legacy
8 April 2010
MG01MG01
Certificate Change Of Name Company
5 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 February 2010
CONNOTConfirmation Statement Notification
Legacy
30 December 2009
MG01MG01
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
17 December 2009
MG01MG01
Legacy
8 December 2009
MG01MG01
Legacy
8 December 2009
MG01MG01
Legacy
3 December 2009
MG01MG01
Legacy
1 December 2009
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Legacy
18 September 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 July 2009
AAAnnual Accounts
Legacy
25 July 2009
403aParticulars of Charge Subject to s859A
Legacy
25 July 2009
403aParticulars of Charge Subject to s859A
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
16 March 2009
288aAppointment of Director or Secretary
Legacy
16 March 2009
288aAppointment of Director or Secretary
Memorandum Articles
5 March 2009
MEM/ARTSMEM/ARTS
Resolution
5 March 2009
RESOLUTIONSResolutions
Legacy
5 November 2008
363aAnnual Return
Accounts With Accounts Type Full
25 July 2008
AAAnnual Accounts
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
7 November 2007
363aAnnual Return
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
288bResignation of Director or Secretary
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Legacy
27 November 2006
363aAnnual Return
Accounts With Accounts Type Full
24 July 2006
AAAnnual Accounts
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
29 November 2005
363aAnnual Return
Legacy
29 November 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 July 2005
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 2004
AAAnnual Accounts
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 April 2004
AAAnnual Accounts
Legacy
13 March 2004
288cChange of Particulars
Legacy
13 March 2004
288cChange of Particulars
Legacy
16 December 2003
363sAnnual Return (shuttle)
Legacy
6 November 2003
395Particulars of Mortgage or Charge
Legacy
28 October 2003
244244
Legacy
24 October 2003
395Particulars of Mortgage or Charge
Legacy
9 June 2003
123Notice of Increase in Nominal Capital
Legacy
30 May 2003
88(3)88(3)
Legacy
30 May 2003
88(2)R88(2)R
Resolution
30 May 2003
RESOLUTIONSResolutions
Resolution
30 May 2003
RESOLUTIONSResolutions
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
4 December 2002
288aAppointment of Director or Secretary
Legacy
4 December 2002
288bResignation of Director or Secretary
Legacy
27 November 2002
363sAnnual Return (shuttle)
Legacy
15 August 2002
287Change of Registered Office
Certificate Change Of Name Company
5 August 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Full
7 June 2002
AAAnnual Accounts
Legacy
2 June 2002
225Change of Accounting Reference Date
Memorandum Articles
27 May 2002
MEM/ARTSMEM/ARTS
Resolution
27 May 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
288aAppointment of Director or Secretary
Legacy
27 May 2002
88(2)R88(2)R
Legacy
27 May 2002
123Notice of Increase in Nominal Capital
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Legacy
24 May 2002
395Particulars of Mortgage or Charge
Legacy
24 May 2002
395Particulars of Mortgage or Charge
Legacy
24 May 2002
395Particulars of Mortgage or Charge
Legacy
24 May 2002
395Particulars of Mortgage or Charge
Legacy
24 May 2002
395Particulars of Mortgage or Charge
Legacy
24 May 2002
395Particulars of Mortgage or Charge
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Legacy
26 April 2002
225Change of Accounting Reference Date
Legacy
20 November 2001
363sAnnual Return (shuttle)
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
363sAnnual Return (shuttle)
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 September 2000
AAAnnual Accounts
Certificate Change Of Name Company
11 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1999
AAAnnual Accounts
Legacy
27 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1998
AAAnnual Accounts
Legacy
30 March 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
23 December 1997
225Change of Accounting Reference Date
Incorporation Company
29 October 1997
NEWINCIncorporation