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RKH GROUP LIMITED (03612207)

RKH GROUP LIMITED (03612207) is an active UK company. incorporated on 4 August 1998. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. RKH GROUP LIMITED has been registered for 27 years.

Company Number
03612207
Status
active
Type
ltd
Incorporated
4 August 1998
Age
27 years
Address
One Creechurch Place, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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RKH GROUP LIMITED

RKH GROUP LIMITED is an active company incorporated on 4 August 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RKH GROUP LIMITED was registered 27 years ago.(SIC: 64205)

Status

active

Active since 27 years ago

Company No

03612207

LTD Company

Age

27 Years

Incorporated 4 August 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

R K HARRISON HOLDINGS LIMITED
From: 4 August 1998To: 11 April 2016
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

16 Eastcheap London EC3M 1BD
From: 1 May 2015To: 1 January 2019
1 Whittington Avenue London EC3V 1LE
From: 23 October 2009To: 1 May 2015
Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW
From: 4 August 1998To: 23 October 2009
Timeline

83 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Aug 98
Director Joined
Oct 09
Funding Round
Dec 09
Share Issue
Jul 10
Director Left
Jan 11
Director Joined
Feb 11
Funding Round
Jul 11
Share Issue
Jul 11
Funding Round
Aug 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Dec 12
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Apr 15
Capital Update
Apr 15
Loan Cleared
Apr 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Loan Secured
May 15
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Loan Cleared
Sept 15
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Joined
Sept 16
Director Joined
Sept 16
Funding Round
Oct 16
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Capital Update
Feb 18
Owner Exit
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Owner Exit
Feb 20
Director Joined
May 20
Director Left
May 20
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Loan Secured
Oct 21
Loan Secured
Dec 21
Loan Secured
Jan 22
Director Left
Mar 22
Director Joined
Mar 22
Loan Secured
Dec 22
Loan Secured
Jul 23
Loan Secured
Jul 23
Director Joined
Oct 23
Director Left
Oct 23
Loan Secured
Feb 24
Loan Secured
Jun 24
Funding Round
Sept 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
27
Funding
36
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

392

Replacement Filing Of Confirmation Statement With Made Up Date
17 March 2026
RP01CS01RP01CS01
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
15 May 2025
AAAnnual Accounts
Legacy
15 May 2025
PARENT_ACCPARENT_ACC
Legacy
15 May 2025
GUARANTEE2GUARANTEE2
Legacy
15 May 2025
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Legacy
29 September 2024
RP04SH01RP04SH01
Capital Allotment Shares
25 September 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
13 June 2024
AAAnnual Accounts
Legacy
13 June 2024
PARENT_ACCPARENT_ACC
Legacy
13 June 2024
AGREEMENT2AGREEMENT2
Legacy
13 June 2024
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name Termination Date
30 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 April 2024
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
10 May 2023
AAAnnual Accounts
Legacy
10 May 2023
PARENT_ACCPARENT_ACC
Legacy
10 May 2023
AGREEMENT2AGREEMENT2
Legacy
10 May 2023
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 July 2022
AAAnnual Accounts
Legacy
15 July 2022
PARENT_ACCPARENT_ACC
Legacy
15 July 2022
AGREEMENT2AGREEMENT2
Legacy
15 July 2022
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 May 2021
AAAnnual Accounts
Legacy
28 May 2021
AGREEMENT2AGREEMENT2
Legacy
27 April 2021
PARENT_ACCPARENT_ACC
Legacy
27 April 2021
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
27 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
13 October 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 October 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
30 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Notification Of A Person With Significant Control
18 February 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2019
CS01Confirmation Statement
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Accounts With Accounts Type Full
6 February 2019
AAAnnual Accounts
Change To A Person With Significant Control
8 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 January 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Confirmation Statement With Updates
28 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 April 2018
PSC02Notification of Relevant Legal Entity PSC
Legacy
21 February 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 February 2018
SH19Statement of Capital
Legacy
21 February 2018
CAP-SSCAP-SS
Resolution
21 February 2018
RESOLUTIONSResolutions
Memorandum Articles
3 January 2018
MAMA
Resolution
3 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
28 September 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 September 2017
PSC09Update to PSC Statements
Change Person Director Company With Change Date
25 September 2017
CH01Change of Director Details
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Capital Allotment Shares
21 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
6 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 May 2016
AAAnnual Accounts
Resolution
11 April 2016
RESOLUTIONSResolutions
Change Of Name Notice
11 April 2016
CONNOTConfirmation Statement Notification
Mortgage Satisfy Charge Full
12 September 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Memorandum Articles
20 May 2015
MAMA
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Court Order
7 May 2015
OCOC
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 May 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Capital Allotment Shares
29 April 2015
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
29 April 2015
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
29 April 2015
CERT15CERT15
Legacy
29 April 2015
OC138OC138
Accounts With Accounts Type Group
14 April 2015
AAAnnual Accounts
Resolution
4 March 2015
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
20 January 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 January 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
18 December 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
16 September 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 September 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Capital Variation Of Rights Attached To Shares
24 June 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 June 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
24 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 April 2014
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
11 December 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 December 2013
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 September 2013
SH01Allotment of Shares
Capital Allotment Shares
4 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Capital Allotment Shares
24 June 2013
SH01Allotment of Shares
Capital Allotment Shares
24 June 2013
SH01Allotment of Shares
Capital Allotment Shares
24 June 2013
SH01Allotment of Shares
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
4 April 2013
AAAnnual Accounts
Capital Allotment Shares
25 March 2013
SH01Allotment of Shares
Capital Allotment Shares
18 February 2013
SH01Allotment of Shares
Capital Allotment Shares
4 February 2013
SH01Allotment of Shares
Resolution
10 January 2013
RESOLUTIONSResolutions
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Legacy
29 August 2012
MG02MG02
Legacy
29 August 2012
MG02MG02
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Capital Allotment Shares
12 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Second Filing Of Form With Form Type
4 July 2012
RP04RP04
Capital Allotment Shares
14 June 2012
SH01Allotment of Shares
Legacy
11 April 2012
MG01MG01
Accounts With Accounts Type Group
2 April 2012
AAAnnual Accounts
Resolution
7 March 2012
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Resolution
10 January 2012
RESOLUTIONSResolutions
Capital Allotment Shares
3 January 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
14 December 2011
CH01Change of Director Details
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Resolution
4 November 2011
RESOLUTIONSResolutions
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Capital Alter Shares Subdivision
15 July 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
6 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Legacy
18 January 2011
MG02MG02
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date
27 July 2010
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
9 July 2010
SH02Allotment of Shares (prescribed particulars)
Change Person Secretary Company With Change Date
25 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
7 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Capital Allotment Shares
4 December 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
28 October 2009
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
23 October 2009
AD01Change of Registered Office Address
Resolution
20 October 2009
RESOLUTIONSResolutions
Legacy
17 October 2009
88(2)Return of Allotment of Shares
Legacy
18 September 2009
169169
Legacy
27 July 2009
363aAnnual Return
Legacy
30 June 2009
122122
Resolution
30 June 2009
RESOLUTIONSResolutions
Resolution
30 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 May 2009
AAAnnual Accounts
Legacy
18 February 2009
88(2)Return of Allotment of Shares
Legacy
20 November 2008
88(2)Return of Allotment of Shares
Legacy
14 November 2008
88(2)Return of Allotment of Shares
Legacy
24 October 2008
395Particulars of Mortgage or Charge
Legacy
21 October 2008
88(2)Return of Allotment of Shares
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
10 October 2008
395Particulars of Mortgage or Charge
Memorandum Articles
8 October 2008
MEM/ARTSMEM/ARTS
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
8 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Legacy
3 October 2008
122122
Resolution
3 October 2008
RESOLUTIONSResolutions
Legacy
9 September 2008
169169
Memorandum Articles
26 August 2008
MEM/ARTSMEM/ARTS
Resolution
26 August 2008
RESOLUTIONSResolutions
Legacy
4 July 2008
363aAnnual Return
Accounts With Accounts Type Group
24 April 2008
AAAnnual Accounts
Legacy
11 February 2008
88(2)R88(2)R
Memorandum Articles
8 February 2008
MEM/ARTSMEM/ARTS
Legacy
8 February 2008
122122
Resolution
8 February 2008
RESOLUTIONSResolutions
Memorandum Articles
14 January 2008
MEM/ARTSMEM/ARTS
Resolution
14 January 2008
RESOLUTIONSResolutions
Resolution
14 January 2008
RESOLUTIONSResolutions
Resolution
14 January 2008
RESOLUTIONSResolutions
Legacy
14 January 2008
122122
Legacy
9 January 2008
88(2)R88(2)R
Legacy
3 January 2008
88(2)R88(2)R
Legacy
3 January 2008
88(2)R88(2)R
Legacy
3 January 2008
88(2)R88(2)R
Legacy
3 January 2008
88(2)R88(2)R
Legacy
3 January 2008
88(2)R88(2)R
Legacy
19 December 2007
88(2)R88(2)R
Legacy
19 December 2007
88(2)R88(2)R
Legacy
8 December 2007
395Particulars of Mortgage or Charge
Legacy
3 December 2007
88(2)R88(2)R
Legacy
3 December 2007
88(2)R88(2)R
Memorandum Articles
26 November 2007
MEM/ARTSMEM/ARTS
Resolution
26 November 2007
RESOLUTIONSResolutions
Resolution
26 November 2007
RESOLUTIONSResolutions
Resolution
26 November 2007
RESOLUTIONSResolutions
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
26 September 2007
169169
Legacy
15 September 2007
395Particulars of Mortgage or Charge
Legacy
11 September 2007
287Change of Registered Office
Legacy
10 September 2007
88(2)R88(2)R
Memorandum Articles
7 September 2007
MEM/ARTSMEM/ARTS
Legacy
7 September 2007
155(6)a155(6)a
Legacy
7 September 2007
155(6)b155(6)b
Resolution
3 September 2007
RESOLUTIONSResolutions
Resolution
3 September 2007
RESOLUTIONSResolutions
Resolution
3 September 2007
RESOLUTIONSResolutions
Resolution
3 September 2007
RESOLUTIONSResolutions
Legacy
3 September 2007
155(6)b155(6)b
Legacy
27 July 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
363aAnnual Return
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
88(2)R88(2)R
Legacy
15 May 2007
122122
Legacy
15 May 2007
122122
Accounts With Accounts Type Group
3 May 2007
AAAnnual Accounts
Legacy
25 April 2007
88(2)R88(2)R
Resolution
24 April 2007
RESOLUTIONSResolutions
Resolution
24 April 2007
RESOLUTIONSResolutions
Resolution
24 April 2007
RESOLUTIONSResolutions
Legacy
21 December 2006
88(2)R88(2)R
Legacy
4 August 2006
363aAnnual Return
Legacy
24 July 2006
88(2)R88(2)R
Legacy
13 July 2006
88(2)R88(2)R
Legacy
13 July 2006
88(2)R88(2)R
Legacy
13 July 2006
88(2)R88(2)R
Accounts With Accounts Type Group
3 May 2006
AAAnnual Accounts
Legacy
16 February 2006
403aParticulars of Charge Subject to s859A
Legacy
8 August 2005
88(2)R88(2)R
Legacy
8 August 2005
88(2)R88(2)R
Legacy
8 August 2005
88(2)R88(2)R
Legacy
29 July 2005
363aAnnual Return
Legacy
10 July 2005
122122
Resolution
10 July 2005
RESOLUTIONSResolutions
Resolution
10 July 2005
RESOLUTIONSResolutions
Resolution
10 July 2005
RESOLUTIONSResolutions
Legacy
8 July 2005
88(2)O88(2)O
Legacy
8 July 2005
88(2)O88(2)O
Legacy
8 July 2005
88(2)O88(2)O
Legacy
8 July 2005
88(2)O88(2)O
Legacy
30 June 2005
88(2)R88(2)R
Legacy
30 June 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
9 June 2005
88(2)R88(2)R
Legacy
6 June 2005
88(2)R88(2)R
Legacy
6 June 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Accounts With Accounts Type Group
20 April 2005
AAAnnual Accounts
Legacy
15 February 2005
88(2)R88(2)R
Legacy
15 February 2005
88(2)R88(2)R
Legacy
9 November 2004
288cChange of Particulars
Legacy
16 October 2004
395Particulars of Mortgage or Charge
Legacy
3 September 2004
288cChange of Particulars
Legacy
3 September 2004
288cChange of Particulars
Legacy
26 August 2004
363aAnnual Return
Statement Of Affairs
11 June 2004
SASA
Legacy
11 June 2004
88(2)R88(2)R
Legacy
24 March 2004
288cChange of Particulars
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 December 2003
AAAnnual Accounts
Legacy
28 November 2003
88(2)R88(2)R
Legacy
28 November 2003
88(2)R88(2)R
Legacy
28 November 2003
88(2)R88(2)R
Legacy
28 November 2003
88(2)R88(2)R
Legacy
28 November 2003
123Notice of Increase in Nominal Capital
Resolution
28 November 2003
RESOLUTIONSResolutions
Resolution
28 November 2003
RESOLUTIONSResolutions
Resolution
7 October 2003
RESOLUTIONSResolutions
Resolution
7 October 2003
RESOLUTIONSResolutions
Legacy
2 October 2003
363aAnnual Return
Legacy
30 September 2003
122122
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
16 August 2003
363sAnnual Return (shuttle)
Legacy
18 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 January 2003
AAAnnual Accounts
Legacy
7 November 2002
122122
Resolution
7 November 2002
RESOLUTIONSResolutions
Legacy
25 October 2002
288aAppointment of Director or Secretary
Legacy
10 September 2002
363sAnnual Return (shuttle)
Resolution
30 July 2002
RESOLUTIONSResolutions
Legacy
23 July 2002
122122
Legacy
12 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 December 2001
AAAnnual Accounts
Legacy
23 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 February 2001
AAAnnual Accounts
Legacy
21 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 December 1999
AAAnnual Accounts
Legacy
7 October 1999
363sAnnual Return (shuttle)
Legacy
7 October 1999
288aAppointment of Director or Secretary
Statement Of Affairs
6 September 1999
SASA
Legacy
6 September 1999
88(2)R88(2)R
Memorandum Articles
3 September 1999
MEM/ARTSMEM/ARTS
Legacy
3 September 1999
88(2)R88(2)R
Resolution
3 September 1999
RESOLUTIONSResolutions
Resolution
3 September 1999
RESOLUTIONSResolutions
Legacy
3 September 1999
123Notice of Increase in Nominal Capital
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288aAppointment of Director or Secretary
Legacy
17 May 1999
225Change of Accounting Reference Date
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
287Change of Registered Office
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
24 August 1998
288bResignation of Director or Secretary
Legacy
24 August 1998
288bResignation of Director or Secretary
Legacy
24 August 1998
288bResignation of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
287Change of Registered Office
Incorporation Company
4 August 1998
NEWINCIncorporation