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POPLAR DOCK MANAGEMENT COMPANY LIMITED (03501499)

POPLAR DOCK MANAGEMENT COMPANY LIMITED (03501499) is an active UK company. incorporated on 29 January 1998. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. POPLAR DOCK MANAGEMENT COMPANY LIMITED has been registered for 28 years. Current directors include ADAM, Imtiaz, DOSNE, Julia, FINNEGAN, Frank and 4 others.

Company Number
03501499
Status
active
Type
ltd
Incorporated
29 January 1998
Age
28 years
Address
12 St. George Street, London, W1S 2FB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ADAM, Imtiaz, DOSNE, Julia, FINNEGAN, Frank, GANDHI, Shirin, GIRONI, Alia, KWOK, Ho Yeung, MACDONALD, Claire
SIC Codes
98000

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POPLAR DOCK MANAGEMENT COMPANY LIMITED

POPLAR DOCK MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 January 1998 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. POPLAR DOCK MANAGEMENT COMPANY LIMITED was registered 28 years ago.(SIC: 98000)

Status

active

Active since 28 years ago

Company No

03501499

LTD Company

Age

28 Years

Incorporated 29 January 1998

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

12 St. George Street London, W1S 2FB,

Previous Addresses

Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom
From: 27 March 2025To: 31 December 2025
94 Park Lane Croydon CR0 1JB England
From: 17 May 2024To: 27 March 2025
66 Grosvenor Street Grosvenor Street London W1K 3JL England
From: 10 June 2022To: 17 May 2024
Kfh House 5 Compton Road Wimbledon London SW19 7QA
From: 29 January 1998To: 10 June 2022
Timeline

50 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Jan 98
Director Left
Sept 10
Director Joined
Dec 12
Director Left
May 13
Director Left
May 13
Director Joined
Mar 16
Director Joined
Aug 16
Director Left
Jun 17
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Nov 19
Director Left
Apr 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Funding Round
Mar 22
Funding Round
Mar 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Feb 23
Director Left
Jun 23
Director Joined
Aug 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Feb 25
Director Left
Jun 25
Director Joined
Oct 25
Director Joined
Oct 25
2
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED

Active
St. George Street, LondonW1S 2FB
Corporate secretary
Appointed 01 Jan 2026

ADAM, Imtiaz

Active
St. George Street, LondonW1S 2FB
Born December 1972
Director
Appointed 16 Sept 2019

DOSNE, Julia

Active
St. George Street, LondonW1S 2FB
Born June 1974
Director
Appointed 21 Oct 2022

FINNEGAN, Frank

Active
St. George Street, LondonW1S 2FB
Born May 1954
Director
Appointed 30 Aug 2023

GANDHI, Shirin

Active
St. George Street, LondonW1S 2FB
Born February 1968
Director
Appointed 06 Oct 2025

GIRONI, Alia

Active
St. George Street, LondonW1S 2FB
Born April 1994
Director
Appointed 08 Oct 2025

KWOK, Ho Yeung

Active
St. George Street, LondonW1S 2FB
Born October 1988
Director
Appointed 02 Dec 2022

MACDONALD, Claire

Active
St. George Street, LondonW1S 2FB
Born October 1974
Director
Appointed 30 Jun 2021

KAAN, Mahtab

Resigned
Flat 283 Boardwalk House, LondonE14 5SH
Secretary
Appointed 16 Sept 2019
Resigned 16 Sept 2019

SOUTHAM, Roger James

Resigned
238 Boardwalk Place, LondonE14 5SQ
Secretary
Appointed 24 Jun 2003
Resigned 30 Sept 2008

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
The Quadrant, RichmondTW9 1BP
Corporate secretary
Appointed 01 May 2024
Resigned 31 Dec 2025

BRANKSOME CORPORATE SERVICES LIMITED

Resigned
22 Melton Street, LondonNW1 2BW
Corporate secretary
Appointed 29 Jan 1998
Resigned 20 Nov 2002

BURLINGTON ESTATES (LONDON) LTD

Resigned
Grosvenor Street, LondonW1K 3JL
Corporate secretary
Appointed 26 Apr 2022
Resigned 01 May 2024

EQUITY CO SECRETARIES LIMITED

Resigned
16-18 Warrior Square, Southend On SeaSS1 2WS
Corporate secretary
Appointed 20 Nov 2002
Resigned 01 Dec 2002

KINLEIGH LIMITED

Resigned
Compton Road, LondonSW19 7QA
Corporate secretary
Appointed 01 Oct 2008
Resigned 01 Oct 2008

KINLEIGH LIMITED

Resigned
Kfh House 5 Compton Road, LondonSW19 7QA
Corporate secretary
Appointed 01 Oct 2008
Resigned 25 Apr 2022

AHMED, Omar

Resigned
Grosvenor Street, LondonW1K 3JL
Born October 1973
Director
Appointed 16 Sept 2019
Resigned 26 Dec 2023

BATTALGAZI, Sabiha

Resigned
Grosvenor Street, LondonW1K 3JL
Born February 1965
Director
Appointed 16 Aug 2019
Resigned 01 Nov 2023

BATTALGAZI, Sabiha

Resigned
58 Boardwalk Place, LondonE14 5SE
Born February 1965
Director
Appointed 20 Nov 2002
Resigned 02 Jun 2003

BISHOP, John Peter

Resigned
Grosvenor Street, LondonW1K 3JL
Born September 1958
Director
Appointed 30 Jun 2021
Resigned 14 Oct 2022

BISHOP, John Peter

Resigned
Compton Road, LondonSW19 7QA
Born September 1958
Director
Appointed 20 Nov 2002
Resigned 16 Aug 2019

CHAN, Raymond

Resigned
Boardwalk Place, LondonE14 5SQ
Born October 1978
Director
Appointed 17 Aug 2008
Resigned 20 Oct 2010

COEN, Michael

Resigned
Apt 207 Boardwalk Place, LondonE14 5SQ
Born May 1946
Director
Appointed 16 Jun 2005
Resigned 30 Jul 2006

COLEY, Mary Rosario

Resigned
Flat 11 290 Boardwalk Place, LondonE14 59D
Born August 1946
Director
Appointed 24 Jun 2003
Resigned 18 Sept 2003

DEBATA, Pradeep

Resigned
Compton Road, LondonSW19 7QA
Born May 1981
Director
Appointed 26 Jun 2013
Resigned 16 Sept 2019

DELFINO, Julian

Resigned
Compton Road, LondonSW19 7QA
Born July 1983
Director
Appointed 16 Sept 2019
Resigned 01 Nov 2023

EVANS, Christopher

Resigned
Compton Road, LondonSW19 7QA
Born July 1978
Director
Appointed 16 Sept 2019
Resigned 30 Jun 2021

GAVIN, David Clive

Resigned
Grosvenor Street, LondonW1K 3JL
Born September 1961
Director
Appointed 30 Jun 2021
Resigned 17 Oct 2022

GAVIN, David Clive

Resigned
Compton Road, LondonSW19 7QA
Born September 1961
Director
Appointed 01 Sept 2006
Resigned 16 Sept 2019

GILMOUR, George

Resigned
249 The Boardwalk, LondonE14 5SQ
Born May 1952
Director
Appointed 09 May 2006
Resigned 06 Aug 2010

GREATREX, Ian Clifford

Resigned
21 Kingcup Close, BroadstoneBHI8 9GS
Born June 1960
Director
Appointed 01 Nov 2004
Resigned 19 Sept 2008

HADDRELL, Keith Sydney

Resigned
Avon, ColchesterCO5 7PB
Born December 1945
Director
Appointed 27 Aug 1999
Resigned 20 Nov 2002

JOVANOVIĆ, Tristan Mark

Resigned
Compton Road, LondonSW19 7QA
Born July 1983
Director
Appointed 30 May 2012
Resigned 16 Sept 2019

KAAN, Mahtab

Resigned
5 Compton Road, LondonSW19 7QA
Born April 1970
Director
Appointed 16 Sept 2019
Resigned 07 Apr 2020

KHATIB, Aslam

Resigned
5 Compton Road, LondonSW19 7QA
Born April 1987
Director
Appointed 16 Sept 2019
Resigned 30 Jun 2021
Fundings
Financials
Latest Activities

Filing History

318

Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
13 January 2026
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
31 December 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
31 December 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
26 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 May 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
17 May 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
17 May 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2023
AP01Appointment of Director
Accounts Amended With Accounts Type Total Exemption Full
28 July 2023
AAMDAAMD
Confirmation Statement With Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
10 June 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 June 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 June 2022
AD01Change of Registered Office Address
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Confirmation Statement With Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2021
CH01Change of Director Details
Confirmation Statement With Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 September 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
26 September 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Accounts With Accounts Type Small
3 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
27 December 2017
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
14 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Gazette Filings Brought Up To Date
14 November 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
12 November 2015
AAAnnual Accounts
Gazette Notice Compulsory
6 October 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Change Corporate Secretary Company With Change Date
9 August 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Change Corporate Secretary Company With Change Date
21 May 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
20 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2013
CH01Change of Director Details
Termination Director Company With Name
20 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Accounts With Accounts Type Full
17 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Legacy
29 July 2009
363aAnnual Return
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
288cChange of Particulars
Legacy
29 May 2009
288cChange of Particulars
Legacy
20 March 2009
288cChange of Particulars
Legacy
19 March 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
10 October 2008
287Change of Registered Office
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
10 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 July 2008
AAAnnual Accounts
Legacy
11 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 2007
AAAnnual Accounts
Legacy
10 February 2007
363sAnnual Return (shuttle)
Legacy
2 November 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
287Change of Registered Office
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2006
AAAnnual Accounts
Legacy
27 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 May 2005
AAAnnual Accounts
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
363sAnnual Return (shuttle)
Legacy
9 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 August 2004
AAAnnual Accounts
Legacy
16 June 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
363sAnnual Return (shuttle)
Legacy
8 October 2003
225Change of Accounting Reference Date
Legacy
28 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
287Change of Registered Office
Legacy
12 July 2003
225Change of Accounting Reference Date
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
11 June 2003
288bResignation of Director or Secretary
Legacy
15 May 2003
287Change of Registered Office
Legacy
6 April 2003
363sAnnual Return (shuttle)
Legacy
17 February 2003
288aAppointment of Director or Secretary
Legacy
29 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 December 2002
AAAnnual Accounts
Legacy
2 December 2002
288aAppointment of Director or Secretary
Legacy
20 November 2002
88(2)R88(2)R
Legacy
20 November 2002
88(2)R88(2)R
Legacy
20 November 2002
88(2)R88(2)R
Legacy
20 November 2002
88(2)R88(2)R
Legacy
20 November 2002
88(2)R88(2)R
Legacy
20 November 2002
88(2)R88(2)R
Legacy
20 November 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
2 October 2002
88(2)R88(2)R
Legacy
18 July 2002
88(2)R88(2)R
Legacy
27 March 2002
363aAnnual Return
Legacy
7 February 2002
88(2)R88(2)R
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(2)R88(2)R
Legacy
29 October 2001
88(2)R88(2)R
Legacy
24 August 2001
88(2)R88(2)R
Accounts With Accounts Type Full
6 August 2001
AAAnnual Accounts
Legacy
3 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Legacy
3 August 2001
88(2)R88(2)R
Legacy
3 July 2001
88(2)R88(2)R
Legacy
12 June 2001
88(2)R88(2)R
Legacy
12 June 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
20 April 2001
88(2)R88(2)R
Legacy
21 March 2001
88(2)R88(2)R
Legacy
21 March 2001
88(2)R88(2)R
Legacy
21 March 2001
88(2)R88(2)R
Legacy
16 March 2001
363aAnnual Return
Legacy
16 March 2001
288cChange of Particulars
Legacy
13 February 2001
88(2)R88(2)R
Legacy
13 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
15 January 2001
88(2)R88(2)R
Legacy
15 January 2001
88(2)R88(2)R
Legacy
28 November 2000
88(2)R88(2)R
Legacy
28 November 2000
88(2)R88(2)R
Legacy
17 November 2000
88(2)R88(2)R
Legacy
17 November 2000
88(2)R88(2)R
Legacy
17 November 2000
88(2)R88(2)R
Legacy
17 November 2000
88(2)R88(2)R
Legacy
17 November 2000
88(2)R88(2)R
Legacy
17 November 2000
88(2)R88(2)R
Legacy
17 November 2000
88(2)R88(2)R
Legacy
25 October 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Legacy
29 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
29 June 2000
88(2)Return of Allotment of Shares
Legacy
17 February 2000
363sAnnual Return (shuttle)
Legacy
22 November 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
21 September 1999
88(2)R88(2)R
Legacy
2 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 August 1999
AAAnnual Accounts
Resolution
30 July 1999
RESOLUTIONSResolutions
Legacy
1 July 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
26 February 1999
363sAnnual Return (shuttle)
Legacy
17 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Legacy
30 December 1998
225Change of Accounting Reference Date
Legacy
24 November 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
16 November 1998
88(2)R88(2)R
Legacy
16 November 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Resolution
20 August 1998
RESOLUTIONSResolutions
Legacy
20 February 1998
288bResignation of Director or Secretary
Legacy
20 February 1998
288aAppointment of Director or Secretary
Incorporation Company
29 January 1998
NEWINCIncorporation