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NORFOLK CITIZENS ADVICE (03617412)

NORFOLK CITIZENS ADVICE (03617412) is an active UK company. incorporated on 18 August 1998. with registered office in Norwich. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. NORFOLK CITIZENS ADVICE has been registered for 27 years. Current directors include BANKS, Peta, CONNOLLY, Edward Stefan, DAVIS, Ian Paul and 7 others.

Company Number
03617412
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
18 August 1998
Age
27 years
Address
Pottergate House, Norwich, NR2 1DZ
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
BANKS, Peta, CONNOLLY, Edward Stefan, DAVIS, Ian Paul, GRAY, Richard David, LAND, Charlotte Louise, MARGAND, Roger Patrick, MASSEY, Mary Anne, MOLE, Andrew, SMITH, Simon Timothy, WEST, Anthony Leslie
SIC Codes
88990

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Introduction
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NORFOLK CITIZENS ADVICE

NORFOLK CITIZENS ADVICE is an active company incorporated on 18 August 1998 with the registered office located in Norwich. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. NORFOLK CITIZENS ADVICE was registered 27 years ago.(SIC: 88990)

Status

active

Active since 27 years ago

Company No

03617412

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

Age

27 Years

Incorporated 18 August 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Previous Company Names

NORFOLK CITIZENS ADVICE BUREAU
From: 12 September 2012To: 22 September 2023
NORWICH AND WEST NORFOLK CITIZENS ADVICE BUREAU
From: 2 January 2009To: 12 September 2012
NORWICH AND DISTRICT CITIZENS ADVICE BUREAU
From: 18 August 1998To: 2 January 2009
Contact
Address

Pottergate House 83-87 Pottergate Norwich, NR2 1DZ,

Previous Addresses

54 Whiffler Road Norwich Norfolk NR3 2AY England
From: 30 June 2022To: 2 September 2024
Millennium Library Millennium Plain the Forum Norwich Norfolk NR2 1TF England
From: 4 June 2018To: 30 June 2022
St Crispins House St Georges Street Norwich Norfolk NR3 1PD
From: 18 June 2012To: 4 June 2018
St Vedast House 5-7 St Vedast Street Norwich Norfolk NR1 1BT
From: 18 August 1998To: 18 June 2012
Timeline

84 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Aug 98
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
May 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Aug 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Nov 11
Director Left
Feb 12
Director Left
Oct 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Jan 13
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Oct 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Sept 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Jan 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Mar 16
Director Left
Oct 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Feb 17
Director Joined
Apr 17
Director Left
Jul 17
Director Joined
Sept 17
Director Left
Mar 18
Director Joined
Jun 18
Owner Exit
Dec 18
Director Joined
Apr 19
Director Joined
May 19
Director Joined
May 19
Director Left
Dec 19
Director Left
Oct 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Nov 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Jul 25
Director Left
Nov 25
0
Funding
82
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

BANKS, Peta

Active
83-87 Pottergate, NorwichNR2 1DZ
Born June 1974
Director
Appointed 01 Jun 2022

CONNOLLY, Edward Stefan

Active
83-87 Pottergate, NorwichNR2 1DZ
Born January 1965
Director
Appointed 22 Mar 2024

DAVIS, Ian Paul

Active
83-87 Pottergate, NorwichNR2 1DZ
Born May 1964
Director
Appointed 18 Jan 2017

GRAY, Richard David

Active
83-87 Pottergate, NorwichNR2 1DZ
Born August 1950
Director
Appointed 18 Jan 2017

LAND, Charlotte Louise

Active
83-87 Pottergate, NorwichNR2 1DZ
Born August 1968
Director
Appointed 30 Nov 2012

MARGAND, Roger Patrick

Active
83-87 Pottergate, NorwichNR2 1DZ
Born January 1972
Director
Appointed 24 Apr 2019

MASSEY, Mary Anne

Active
83-87 Pottergate, NorwichNR2 1DZ
Born August 1950
Director
Appointed 01 Jun 2022

MOLE, Andrew

Active
83-87 Pottergate, NorwichNR2 1DZ
Born September 1979
Director
Appointed 27 Sept 2017

SMITH, Simon Timothy

Active
83-87 Pottergate, NorwichNR2 1DZ
Born July 1956
Director
Appointed 23 Nov 2015

WEST, Anthony Leslie

Active
83-87 Pottergate, NorwichNR2 1DZ
Born March 1952
Director
Appointed 22 Mar 2024

MORREY, Andrea

Resigned
8 Hill Street, NorwichNR2 2DT
Secretary
Appointed 08 Mar 1999
Resigned 18 Aug 1999

WISEMAN, Stephen Arthur

Resigned
136 York Street, NorwichNR2 2AR
Secretary
Appointed 23 Sept 2005
Resigned 12 May 2011

WISEMAN, Stephen Arthur

Resigned
136 York Street, NorwichNR2 2AR
Secretary
Appointed 01 Sept 1999
Resigned 23 Sept 2005

WRIGHT, Marion

Resigned
452 Earlham Road, NorwichNR4 7HL
Secretary
Appointed 18 Aug 1998
Resigned 18 Feb 1999

AL-MAGHEIRY, Sattam

Resigned
Benjamin Gooch Way, NorwichNR2 2TL
Born February 1980
Director
Appointed 10 Aug 2009
Resigned 28 Nov 2011

AL-MAGHIERY, Sattam

Resigned
St James Court, NorwichNR3 1SL
Born February 1980
Director
Appointed 15 Oct 2009
Resigned 14 Sept 2010

ALLEN, Stephanie Irene

Resigned
3 Clabon Third Close, NorwichNR3 4HH
Born April 1951
Director
Appointed 04 Oct 1999
Resigned 24 Oct 2005

ALLWOOD, Keith

Resigned
61 Spixworth Road, NorwichNR6 7NQ
Born November 1946
Director
Appointed 23 Sept 2002
Resigned 20 Oct 2003

ANDERSON, Philip John

Resigned
St Vedast House, NorwichNR1 1BT
Born March 1964
Director
Appointed 15 Oct 2009
Resigned 04 May 2010

ANDERSON, Saskia

Resigned
39a Dereham Road, NorwichNR2 4HY
Born October 1977
Director
Appointed 27 Mar 2001
Resigned 13 Jan 2003

BAKER, Ian David

Resigned
St Georges Street, NorwichNR3 1PD
Born August 1961
Director
Appointed 30 Nov 2012
Resigned 04 Mar 2014

BARRELL, Bruce Arthur

Resigned
Shawcross Road, CromerNR27 9NA
Born November 1943
Director
Appointed 30 Nov 2012
Resigned 10 Apr 2013

BAXTER, Andrew

Resigned
1 Quebec Close, NorwichNR4 6XU
Born August 1966
Director
Appointed 08 Oct 2001
Resigned 13 Oct 2008

BENNETT, John

Resigned
56 Spixworth Road, NorwichNR6 7NF
Born July 1944
Director
Appointed 04 Oct 1999
Resigned 02 Oct 2000

BENNETT, Raymond Maurice

Resigned
Sonnenhof 2 Claxton Mill, NorwichNR14 7UG
Born July 1938
Director
Appointed 26 Mar 2002
Resigned 15 Sept 2003

BROWNE, David Charles

Resigned
83-87 Pottergate, NorwichNR2 1DZ
Born July 1948
Director
Appointed 08 Oct 2014
Resigned 01 Jul 2025

BURROWS, Michael George

Resigned
Holland Court, NorwichNR1 4DY
Born June 1950
Director
Appointed 04 Oct 1999
Resigned 29 Mar 2001

BUSHELL, Standley Charles

Resigned
432 Unthank Road, NorwichNR4 7QH
Born August 1925
Director
Appointed 20 Aug 1998
Resigned 06 Nov 2000

CAIN, Robert Morley

Resigned
70 Kingswood Avenue, NorwichNR8 6UW
Born February 1952
Director
Appointed 18 Oct 2004
Resigned 30 Nov 2012

CAMPBELL, Andrew

Resigned
138 Whitehall Road, NorwichNR2 3EW
Born August 1952
Director
Appointed 08 Oct 2001
Resigned 02 Dec 2002

CHIMES, Joanna Margaret Elizabeth

Resigned
Penbryn, HoxneIP21 5AX
Born April 1962
Director
Appointed 18 Oct 2004
Resigned 06 Sept 2005

CHIMES, Joanna Margaret Elizabeth

Resigned
Penbryn, HoxneIP21 5AX
Born April 1962
Director
Appointed 19 Aug 1998
Resigned 20 Mar 2000

CLEGG, John William

Resigned
St Georges Street, NorwichNR3 1PD
Born March 1946
Director
Appointed 25 Sept 2013
Resigned 30 Jun 2015

COMPTON, Laurna Margaret

Resigned
8 Wellington Road, NorwichNR2 3HT
Born December 1956
Director
Appointed 26 Mar 2002
Resigned 06 Sept 2004

COOK, Margaret Stella

Resigned
Chiswick House, NorfolkPE31 8EN
Born August 1945
Director
Appointed 10 Aug 2009
Resigned 30 Nov 2012

Persons with significant control

1

0 Active
1 Ceased

Mr David Charles Browne

Ceased
Kingswood Avenue, NorwichNR8 6UW
Born July 1948

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

294

Accounts With Accounts Type Small
24 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Accounts With Accounts Type Small
2 January 2025
AAAnnual Accounts
Memorandum Articles
30 November 2024
MAMA
Resolution
30 November 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 September 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Change Person Director Company With Change Date
16 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Accounts With Accounts Type Small
18 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Memorandum Articles
10 October 2023
MAMA
Confirmation Statement With No Updates
30 September 2023
CS01Confirmation Statement
Certificate Change Of Name Company
22 September 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Exemption
22 September 2023
NE01NE01
Change Of Name Notice
22 September 2023
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 June 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Accounts With Accounts Type Small
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Memorandum Articles
5 June 2019
MAMA
Resolution
5 June 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Memorandum Articles
24 April 2019
MAMA
Notification Of A Person With Significant Control Statement
7 January 2019
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Small
24 December 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 June 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 October 2015
AR01AR01
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
13 November 2014
AAAnnual Accounts
Memorandum Articles
13 November 2014
MAMA
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 September 2014
AR01AR01
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2014
AP01Appointment of Director
Termination Director Company With Name
10 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2013
AAAnnual Accounts
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 September 2013
AR01AR01
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Resolution
18 December 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Termination Director Company With Name
4 December 2012
TM01Termination of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Memorandum Articles
14 November 2012
MEM/ARTSMEM/ARTS
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 September 2012
AR01AR01
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2012
AAAnnual Accounts
Certificate Change Of Name Company
12 September 2012
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
18 June 2012
AD01Change of Registered Office Address
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2011
AAAnnual Accounts
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 September 2011
AR01AR01
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Termination Director Company With Name
24 August 2011
TM01Termination of Director
Termination Secretary Company With Name
24 August 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 September 2010
AR01AR01
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Termination Director Company With Name
11 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 February 2010
AP01Appointment of Director
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Appoint Person Director Company
6 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Termination Director Company With Name
20 November 2009
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 November 2009
AR01AR01
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
13 September 2009
288bResignation of Director or Secretary
Legacy
13 September 2009
288aAppointment of Director or Secretary
Legacy
13 September 2009
288aAppointment of Director or Secretary
Legacy
9 September 2009
363aAnnual Return
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
11 June 2009
288aAppointment of Director or Secretary
Memorandum Articles
7 January 2009
MEM/ARTSMEM/ARTS
Legacy
7 January 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 January 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
16 October 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288cChange of Particulars
Legacy
13 October 2008
288cChange of Particulars
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
288bResignation of Director or Secretary
Legacy
23 June 2008
288cChange of Particulars
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
26 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 2007
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Legacy
25 September 2007
288aAppointment of Director or Secretary
Legacy
25 September 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
29 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 2006
AAAnnual Accounts
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
288cChange of Particulars
Legacy
16 November 2006
288cChange of Particulars
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
288cChange of Particulars
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
14 December 2005
288cChange of Particulars
Legacy
1 December 2005
363sAnnual Return (shuttle)
Legacy
1 December 2005
288bResignation of Director or Secretary
Legacy
10 October 2005
288cChange of Particulars
Accounts With Accounts Type Small
10 October 2005
AAAnnual Accounts
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288bResignation of Director or Secretary
Legacy
3 December 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
1 November 2004
AAAnnual Accounts
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
363sAnnual Return (shuttle)
Legacy
15 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
288bResignation of Director or Secretary
Memorandum Articles
8 July 2004
MEM/ARTSMEM/ARTS
Resolution
8 July 2004
RESOLUTIONSResolutions
Memorandum Articles
22 June 2004
MEM/ARTSMEM/ARTS
Resolution
22 June 2004
RESOLUTIONSResolutions
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
287Change of Registered Office
Legacy
19 March 2004
288bResignation of Director or Secretary
Legacy
9 March 2004
353a353a
Legacy
9 March 2004
288bResignation of Director or Secretary
Legacy
30 January 2004
288aAppointment of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
19 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
13 November 2003
AAAnnual Accounts
Legacy
17 October 2003
288bResignation of Director or Secretary
Legacy
2 October 2003
363sAnnual Return (shuttle)
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
27 February 2003
288bResignation of Director or Secretary
Legacy
27 February 2003
288bResignation of Director or Secretary
Legacy
27 October 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
16 October 2002
AAAnnual Accounts
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 January 2002
AAAnnual Accounts
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
11 December 2001
288bResignation of Director or Secretary
Legacy
11 December 2001
288aAppointment of Director or Secretary
Legacy
11 December 2001
288aAppointment of Director or Secretary
Legacy
11 December 2001
288aAppointment of Director or Secretary
Legacy
22 October 2001
363sAnnual Return (shuttle)
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
6 June 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
30 April 2001
288aAppointment of Director or Secretary
Legacy
15 February 2001
288aAppointment of Director or Secretary
Legacy
6 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
31 October 2000
AAAnnual Accounts
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
20 September 2000
363sAnnual Return (shuttle)
Legacy
22 May 2000
288aAppointment of Director or Secretary
Legacy
26 April 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
28 January 2000
AAAnnual Accounts
Legacy
26 January 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
17 December 1999
288bResignation of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
363sAnnual Return (shuttle)
Legacy
26 August 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
24 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 August 1998
225Change of Accounting Reference Date
Incorporation Company
18 August 1998
NEWINCIncorporation