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BLOOMSBURY HEAT & POWER LIMITED (03626472)

BLOOMSBURY HEAT & POWER LIMITED (03626472) is an active UK company. incorporated on 4 September 1998. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in unknown sic code (35300) and 1 other business activities. BLOOMSBURY HEAT & POWER LIMITED has been registered for 27 years. Current directors include O'NEIL, Paul, RAYMOND, Mark Charles, ROGER-LUND, Suzanne.

Company Number
03626472
Status
active
Type
ltd
Incorporated
4 September 1998
Age
27 years
Address
5 Clarnico Lane, London, E15 2HG
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Unknown SIC code (35300)
Directors
O'NEIL, Paul, RAYMOND, Mark Charles, ROGER-LUND, Suzanne
SIC Codes
35300, 42990

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BLOOMSBURY HEAT & POWER LIMITED

BLOOMSBURY HEAT & POWER LIMITED is an active company incorporated on 4 September 1998 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35300) and 1 other business activity. BLOOMSBURY HEAT & POWER LIMITED was registered 27 years ago.(SIC: 35300, 42990)

Status

active

Active since 27 years ago

Company No

03626472

LTD Company

Age

27 Years

Incorporated 4 September 1998

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

5 Clarnico Lane London, E15 2HG,

Previous Addresses

Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
From: 16 December 2024To: 2 January 2026
4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 3 January 2024To: 16 December 2024
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England
From: 11 October 2022To: 3 January 2024
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
From: 1 May 2015To: 11 October 2022
Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA
From: 10 April 2014To: 1 May 2015
C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England
From: 4 September 2012To: 10 April 2014
C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom
From: 6 September 2010To: 4 September 2012
Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England
From: 8 May 2010To: 6 September 2010
Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom
From: 4 September 1998To: 8 May 2010
Timeline

47 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Sept 98
Director Left
May 10
Director Left
May 10
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Nov 11
Director Joined
Sept 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Aug 13
Director Left
Apr 14
Director Left
Jun 14
Director Left
Sept 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Sept 18
Director Joined
Aug 21
Director Left
Dec 21
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Loan Secured
Feb 24
Director Left
Nov 24
Director Joined
May 25
Director Left
May 25
Director Joined
May 25
Director Left
Oct 25
Director Joined
Nov 25
0
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

CHRISTIAN, Emma

Active
Clarnico Lane, LondonE15 2HG
Secretary
Appointed 20 May 2025

O'NEIL, Paul

Active
Clarnico Lane, LondonE15 2HG
Born March 1970
Director
Appointed 12 Nov 2025

RAYMOND, Mark Charles

Active
Clarnico Lane, LondonE15 2HG
Born June 1970
Director
Appointed 31 Dec 2023

ROGER-LUND, Suzanne

Active
Clarnico Lane, LondonE15 2HG
Born February 1970
Director
Appointed 20 May 2025

BOOTH, Michael Andrew

Resigned
Wimbushes, WokinghamRG40 4XG
Secretary
Appointed 15 Nov 2011
Resigned 31 Mar 2014

CHIODINI, James Peter

Resigned
84 Eccleston Square, LondonSW1V 1PX
Secretary
Appointed 31 Dec 2023
Resigned 14 Feb 2025

GREGORY, Sarah

Resigned
Q3 Office, Benton LaneNE12 8EX
Secretary
Appointed 01 May 2015
Resigned 15 Jul 2022

MOENS, Pieter Marie Gustaaf

Resigned
5 Wilton Road, LondonSW1V 1AN
Secretary
Appointed 16 Jul 2022
Resigned 31 Dec 2023

PECK, Geoffrey Michael

Resigned
Kempston Mill Hill, EdenbridgeTN8 5DQ
Secretary
Appointed 21 Nov 2003
Resigned 30 Apr 2010

PENNINGTON, David Ian

Resigned
Ferndene Applelands Close, FarnhamGU10 4TL
Secretary
Appointed 04 Sept 1998
Resigned 21 Nov 2003

RAWSON, Paul

Resigned
Coronation Road, High WycombeHP12 3TA
Secretary
Appointed 30 Apr 2010
Resigned 15 Nov 2011

TUDOR, Simone

Resigned
Coronation Road, High WycombeHP12 3TA
Secretary
Appointed 31 Mar 2014
Resigned 05 Jan 2015

BERTAIL, Marie-Sylvie Marcelle Jeanne

Resigned
Bis Rue Escudier, Boulogne Billancourt92100
Born February 1963
Director
Appointed 01 Jul 2009
Resigned 30 Apr 2010

BLUMBERGER, Richard John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born January 1975
Director
Appointed 15 Dec 2014
Resigned 31 Jan 2016

BONO, Pierre-Charles

Resigned
19 Bis Rue Du Regard, France
Born March 1948
Director
Appointed 28 Oct 1998
Resigned 01 Jul 2009

BOOTH, Michael Andrew

Resigned
Coronation Road, High WycombeHP12 3TA
Born September 1974
Director
Appointed 24 Nov 2010
Resigned 31 Mar 2014

BRENGUES, Fernand

Resigned
41 Rue Jacoulet, Saint-Cloud92210
Born November 1947
Director
Appointed 21 Nov 2003
Resigned 24 Jan 2005

BURRELL, Richard

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born March 1966
Director
Appointed 31 Dec 2023
Resigned 02 May 2025

DEBATTE, Pierre Vincent

Resigned
5 Avenue Carnot, Sceaux
Born April 1962
Director
Appointed 24 Jan 2005
Resigned 25 Sept 2008

DERRY, Richard Ironmonger

Resigned
Coronation Road, High WycombeHP12 3TA
Born March 1947
Director
Appointed 30 Apr 2010
Resigned 14 Nov 2011

GRAHAM, James Peter Hamilton

Resigned
5 Wilton Road, LondonSW1V 1AN
Born May 1986
Director
Appointed 05 Aug 2021
Resigned 31 Dec 2023

HALE, Colin Stephen

Resigned
Coronation Road, High WycombeHP12 3TA
Born November 1956
Director
Appointed 24 Nov 2010
Resigned 15 Dec 2014

HARDMAN, Steven

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born May 1968
Director
Appointed 20 May 2025
Resigned 20 Oct 2025

HART, Andrew David

Resigned
Q3 Office, Benton LaneNE12 8EX
Born June 1969
Director
Appointed 01 Jan 2018
Resigned 30 Nov 2021

KITCHEN, Lee John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born September 1979
Director
Appointed 01 Jan 2018
Resigned 31 Dec 2021

KYRIACOS, David William

Resigned
5 Wilton Road, LondonSW1V 1AN
Born September 1976
Director
Appointed 31 Dec 2023
Resigned 21 Nov 2024

LAIDLAW, Paul

Resigned
Coronation Road, High WycombeHP12 3TA
Born December 1966
Director
Appointed 18 Jun 2012
Resigned 15 Dec 2014

LALA, Bilal Hashim

Resigned
Q10 Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1963
Director
Appointed 01 Mar 2022
Resigned 30 Jun 2023

MADDOCK, Diana Margaret, Baroness

Resigned
28 Castle Terrace, Berwick Upon TweedTD15 1NZ
Born May 1945
Director
Appointed 16 Jul 1999
Resigned 30 Apr 2010

MAILLARD, Charles Jeremie

Resigned
2 Place Des Moulins, StrasbourgFOREIGN
Born August 1934
Director
Appointed 28 Oct 1998
Resigned 21 Nov 2003

PECK, Geoffrey Michael

Resigned
Kempston Mill Hill, EdenbridgeTN8 5DQ
Born June 1952
Director
Appointed 21 Nov 2003
Resigned 30 Apr 2010

PETRIE, Wilfrid John

Resigned
Coronation Road, High WycombeHP12 3TA
Born October 1965
Director
Appointed 30 Apr 2010
Resigned 24 Nov 2010

PLANCHOT, Alain Jean-Marie

Resigned
Bis Rue Escudier, Boulogne Billancourt92100
Born February 1953
Director
Appointed 28 Oct 1998
Resigned 22 Nov 2003

PROCTOR, Gary

Resigned
Q3 Office, Benton LaneNE12 8EX
Born September 1966
Director
Appointed 01 Jan 2016
Resigned 09 Jan 2018

RAWSON, Paul Edwin

Resigned
Q3 Office, Benton LaneNE12 8EX
Born June 1975
Director
Appointed 15 Dec 2014
Resigned 09 Jan 2018

Persons with significant control

1

Bring Energy Services Limited

Active
Clarnico Lane, LondonE15 2HG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

183

Change To A Person With Significant Control
14 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 January 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 May 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
13 February 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 December 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Change To A Person With Significant Control
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Memorandum Articles
25 February 2024
MAMA
Resolution
25 February 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
4 January 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 January 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 January 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
3 January 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Change To A Person With Significant Control
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 October 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 July 2022
AP03Appointment of Secretary
Change To A Person With Significant Control
9 May 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
18 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Change Sail Address Company With Old Address New Address
28 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
6 October 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
5 October 2021
AD03Change of Location of Company Records
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
2 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2017
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
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
11 December 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
5 October 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 October 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
1 May 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
5 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
31 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
11 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
11 April 2014
TM02Termination of Secretary
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
10 April 2014
AD01Change of Registered Office Address
Accounts With Made Up Date
3 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Accounts With Made Up Date
4 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Miscellaneous
6 September 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
4 September 2012
AD01Change of Registered Office Address
Accounts With Made Up Date
5 December 2011
AAAnnual Accounts
Termination Director Company With Name
29 November 2011
TM01Termination of Director
Legacy
16 November 2011
MG02MG02
Legacy
16 November 2011
MG02MG02
Legacy
16 November 2011
MG02MG02
Appoint Person Secretary Company With Name
15 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Miscellaneous
25 February 2011
MISCMISC
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Accounts With Made Up Date
24 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
6 September 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
10 May 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
8 May 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
8 May 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
8 May 2010
TM02Termination of Secretary
Termination Director Company With Name
8 May 2010
TM01Termination of Director
Termination Director Company With Name
8 May 2010
TM01Termination of Director
Termination Director Company With Name
8 May 2010
TM01Termination of Director
Legacy
16 September 2009
363aAnnual Return
Legacy
16 September 2009
190190
Legacy
16 September 2009
353353
Legacy
16 September 2009
287Change of Registered Office
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
8 July 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
23 June 2009
AAAnnual Accounts
Legacy
15 November 2008
395Particulars of Mortgage or Charge
Legacy
24 October 2008
363aAnnual Return
Legacy
23 October 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
14 July 2008
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Accounts With Made Up Date
22 June 2007
AAAnnual Accounts
Legacy
24 October 2006
363aAnnual Return
Accounts With Made Up Date
3 July 2006
AAAnnual Accounts
Legacy
13 September 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 July 2005
AAAnnual Accounts
Legacy
17 February 2005
225Change of Accounting Reference Date
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
13 December 2004
AAAnnual Accounts
Legacy
20 September 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 April 2004
AAAnnual Accounts
Legacy
16 March 2004
88(2)R88(2)R
Resolution
16 March 2004
RESOLUTIONSResolutions
Legacy
16 March 2004
123Notice of Increase in Nominal Capital
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
20 September 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 November 2002
AAAnnual Accounts
Legacy
17 September 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 December 2001
AAAnnual Accounts
Legacy
25 September 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 March 2001
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Legacy
4 October 2000
288cChange of Particulars
Legacy
13 July 2000
225Change of Accounting Reference Date
Legacy
16 May 2000
287Change of Registered Office
Legacy
4 February 2000
395Particulars of Mortgage or Charge
Legacy
4 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 November 1999
AAAnnual Accounts
Legacy
7 October 1999
363sAnnual Return (shuttle)
Legacy
13 August 1999
288aAppointment of Director or Secretary
Resolution
30 March 1999
RESOLUTIONSResolutions
Resolution
30 March 1999
RESOLUTIONSResolutions
Resolution
30 March 1999
RESOLUTIONSResolutions
Legacy
6 November 1998
88(2)R88(2)R
Legacy
6 November 1998
225Change of Accounting Reference Date
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Incorporation Company
4 September 1998
NEWINCIncorporation