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LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED (03660509)

LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED (03660509) is an active UK company. incorporated on 3 November 1998. with registered office in Huntingdon. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED has been registered for 27 years. Current directors include AUSTON, Oliver Paul, BUCK, Derek Charles, BURGESS, Benjamin, Mr. and 10 others.

Company Number
03660509
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 November 1998
Age
27 years
Address
3 Osprey Court Kingfisher Way, Huntingdon, PE29 6FN
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
AUSTON, Oliver Paul, BUCK, Derek Charles, BURGESS, Benjamin, Mr., CAMPBELL, Andrew Killoch, CORMACK, David Daniel, CURRY, Marcus Stephen, FULCHER, Paul James, HALFORD, Martin Jeffrey, HALL, Ashley Philip, LEW, Alex Cheng San, LISSOLA, Erik, MOSS, Kat, TOWNE, Christopher Charles Withers
SIC Codes
94110

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LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED

LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED is an active company incorporated on 3 November 1998 with the registered office located in Huntingdon. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED was registered 27 years ago.(SIC: 94110)

Status

active

Active since 27 years ago

Company No

03660509

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 3 November 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

LIFTING EQUIPMENT ENGINEERS ASSOCIATION
From: 3 November 1998To: 23 November 1999
Contact
Address

3 Osprey Court Kingfisher Way Hinchingbrooke Business Park Huntingdon, PE29 6FN,

Previous Addresses

3 Osprey Court Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN England
From: 11 January 2022To: 12 January 2022
3 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY England
From: 18 February 2016To: 11 January 2022
3, Osprey Court Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN
From: 3 November 1998To: 18 February 2016
Timeline

75 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Nov 98
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jun 10
Director Left
Jul 10
Director Joined
Dec 10
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Apr 12
Director Left
Aug 12
Director Joined
Jan 13
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Mar 15
Director Left
Jul 15
Director Left
Nov 15
Director Left
Nov 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Feb 16
Director Left
Apr 16
Director Joined
Jun 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Jun 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Loan Cleared
Jun 18
Director Left
Dec 18
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Feb 20
Director Left
May 20
Director Joined
Nov 20
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Oct 23
Director Left
Oct 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
69
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

AUSTON, Oliver Paul

Active
Kingfisher Way, HuntingdonPE29 6FN
Born June 1981
Director
Appointed 23 Apr 2012

BUCK, Derek Charles

Active
Kingfisher Way, HuntingdonPE29 6FN
Born January 1973
Director
Appointed 12 Apr 2016

BURGESS, Benjamin, Mr.

Active
Kingfisher Way, HuntingdonPE29 6FN
Born January 1964
Director
Appointed 15 Nov 2022

CAMPBELL, Andrew Killoch

Active
Kingfisher Way, HuntingdonPE29 6FN
Born May 1969
Director
Appointed 31 Oct 2023

CORMACK, David Daniel

Active
Kingfisher Way, HuntingdonPE29 6FN
Born August 1971
Director
Appointed 24 Apr 2019

CURRY, Marcus Stephen

Active
Kingfisher Way, HuntingdonPE29 6FN
Born August 1971
Director
Appointed 08 Jan 2020

FULCHER, Paul James

Active
Kingfisher Way, HuntingdonPE29 6FN
Born August 1960
Director
Appointed 07 Dec 1999

HALFORD, Martin Jeffrey

Active
Kingfisher Way, HuntingdonPE29 6FN
Born August 1983
Director
Appointed 22 Sept 2020

HALL, Ashley Philip

Active
Kingfisher Way, HuntingdonPE29 6FN
Born May 1975
Director
Appointed 24 Sept 2021

LEW, Alex Cheng San

Active
Kingfisher Way, HuntingdonPE29 6FN
Born December 1976
Director
Appointed 29 Apr 2025

LISSOLA, Erik

Active
Kingfisher Way, HuntingdonPE29 6FN
Born August 1977
Director
Appointed 24 Aug 2021

MOSS, Kat

Active
Kingfisher Way, HuntingdonPE29 6FN
Born May 1979
Director
Appointed 11 Jan 2016

TOWNE, Christopher Charles Withers

Active
Kingfisher Way, HuntingdonPE29 6FN
Born July 1949
Director
Appointed 23 Jul 2021

BAILES, Derrick

Resigned
208 Stansted Road, Bishops StortfordCM23 2AR
Secretary
Appointed 03 Nov 1998
Resigned 31 Dec 2008

HOLDEN, Geoffrey

Resigned
Ramsay Court, HuntingdonPE29 6FY
Secretary
Appointed 01 Jan 2009
Resigned 31 Jul 2017

AL HUSSAIN, Yassin Abdulgader

Resigned
Kingfisher Way, HuntingdonPE29 6FN
Born February 1954
Director
Appointed 30 Jan 2012
Resigned 15 Nov 2022

ALLISTER, Stewart

Resigned
Ramsay Court, HuntingdonPE29 6FY
Born May 1965
Director
Appointed 16 Dec 2016
Resigned 01 Mar 2018

AUSTIN, Roland William

Resigned
Lydgate Cottage 2 High Street, Blandford ForumDT11 9DP
Born January 1947
Director
Appointed 12 Nov 2004
Resigned 20 Aug 2012

AUSTIN, Roland William

Resigned
Lydgate Cottage 2 High Street, Blandford ForumDT11 9DP
Born January 1947
Director
Appointed 07 Dec 1999
Resigned 16 Sept 2003

AUSTON, Paul William

Resigned
Foxenden Manor, NewnhamME9 0NE
Born November 1953
Director
Appointed 14 Nov 2003
Resigned 06 Dec 2005

AYLING, David Peter

Resigned
Ramsay Court, HuntingdonPE29 6FY
Born April 1970
Director
Appointed 11 Jan 2016
Resigned 12 Apr 2016

BAKER, Kenneth John

Resigned
25 Rest Bay Close, PorthcawlCF36 3UN
Born January 1950
Director
Appointed 18 Nov 2005
Resigned 07 Apr 2010

BAMFORD, Simon James

Resigned
Beechthorpe, BowdonWA14 2AJ
Born December 1960
Director
Appointed 07 Dec 1999
Resigned 31 Dec 2008

BATTY, Michael

Resigned
The Gables Cherry Garth, DoncasterDN6 9RB
Born July 1946
Director
Appointed 30 Nov 2001
Resigned 30 Nov 2002

BILLS, Timothy Scott

Resigned
Stanway Mead 4 New Wood Lane, KidderminsterDY10 3LD
Born December 1961
Director
Appointed 07 Dec 1999
Resigned 24 Nov 2006

BOLGER, James Edward

Resigned
Ramsay Court, HuntingdonPE29 6FY
Born January 1970
Director
Appointed 06 Jan 2014
Resigned 16 Oct 2017

BRINDLEY, John Francis

Resigned
10 St Marys Road, LiverpoolL36 5SS
Born January 1946
Director
Appointed 03 Nov 1998
Resigned 12 Nov 2004

BURGESS, Timothy James

Resigned
Ramsay Court, HuntingdonPE29 6FY
Born September 1965
Director
Appointed 20 Nov 2009
Resigned 21 Sept 2021

COULL, George

Resigned
The Thanery, TurriffAB53 4JT
Born August 1937
Director
Appointed 07 Dec 1999
Resigned 13 Mar 2001

COUPE, James Duncan

Resigned
3 Barbourne Court, WorcesterWR1 3LJ
Born February 1947
Director
Appointed 24 Nov 2006
Resigned 20 Nov 2009

COUPE, James Duncan

Resigned
3 Barbourne Court, WorcesterWR1 3LJ
Born February 1947
Director
Appointed 07 Dec 1999
Resigned 21 Jul 2003

DOWNING, Stephen Roy

Resigned
Grounds Road, Sutton ColdfieldB74 4SE
Born December 1960
Director
Appointed 01 May 2005
Resigned 06 Jul 2010

DUNKLEY, Hugo Nicholas Canning

Resigned
Dunstan Farm, DoncasterDN10 4SH
Born March 1946
Director
Appointed 07 Dec 1999
Resigned 15 Aug 2001

EMEZARO, Augustine

Resigned
3, Osprey Court Kingfisher Way, HuntingdonPE29 6FN
Born August 1970
Director
Appointed 13 Mar 2013
Resigned 20 Aug 2013

EVERITT, John Stuart

Resigned
4 Hillthorpe Drive, PontefractWF8 3ET
Born July 1946
Director
Appointed 07 Nov 2000
Resigned 03 Nov 2014
Fundings
Financials
Latest Activities

Filing History

213

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Accounts With Accounts Type Small
16 June 2025
AAAnnual Accounts
Resolution
2 May 2025
RESOLUTIONSResolutions
Memorandum Articles
2 May 2025
MAMA
Memorandum Articles
2 May 2025
MAMA
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
19 August 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
25 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Change Person Director Company With Change Date
11 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Change Person Director Company With Change Date
6 October 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
2 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2019
TM01Termination of Director
Accounts With Accounts Type Small
13 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 June 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Accounts With Accounts Type Small
20 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 August 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 February 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 November 2015
AR01AR01
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Accounts With Accounts Type Small
8 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 November 2014
AR01AR01
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Accounts With Accounts Type Small
12 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 November 2013
AR01AR01
Termination Director Company With Name
12 September 2013
TM01Termination of Director
Termination Director Company With Name
12 September 2013
TM01Termination of Director
Termination Director Company
20 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Accounts With Accounts Type Small
16 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Termination Director Company With Name
15 February 2013
TM01Termination of Director
Termination Director Company With Name
15 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 November 2012
AR01AR01
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Accounts With Accounts Type Small
28 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 December 2011
AR01AR01
Resolution
15 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 November 2010
AR01AR01
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Accounts With Accounts Type Small
21 June 2010
AAAnnual Accounts
Termination Director Company With Name
18 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Termination Director Company With Name
20 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Legacy
2 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
22 April 2009
AAAnnual Accounts
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
11 November 2008
363aAnnual Return
Legacy
11 November 2008
288aAppointment of Director or Secretary
Legacy
27 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
8 May 2008
AAAnnual Accounts
Legacy
9 November 2007
288cChange of Particulars
Legacy
8 November 2007
363aAnnual Return
Legacy
8 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
29 April 2007
AAAnnual Accounts
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
21 December 2006
288bResignation of Director or Secretary
Legacy
21 December 2006
288aAppointment of Director or Secretary
Legacy
9 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 April 2006
AAAnnual Accounts
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
16 December 2005
288bResignation of Director or Secretary
Legacy
24 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 September 2005
AAAnnual Accounts
Legacy
23 August 2005
287Change of Registered Office
Legacy
30 June 2005
395Particulars of Mortgage or Charge
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
19 November 2004
363sAnnual Return (shuttle)
Legacy
19 November 2004
288bResignation of Director or Secretary
Legacy
19 November 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
30 March 2004
AAAnnual Accounts
Legacy
20 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
28 November 2003
363sAnnual Return (shuttle)
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 May 2003
AAAnnual Accounts
Legacy
31 December 2002
288aAppointment of Director or Secretary
Legacy
16 December 2002
288bResignation of Director or Secretary
Legacy
8 November 2002
363sAnnual Return (shuttle)
Legacy
23 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
8 May 2002
AAAnnual Accounts
Legacy
2 February 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
288aAppointment of Director or Secretary
Legacy
7 November 2001
363sAnnual Return (shuttle)
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
9 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
18 April 2001
AAAnnual Accounts
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
14 November 2000
363sAnnual Return (shuttle)
Legacy
11 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 April 2000
AAAnnual Accounts
Resolution
18 April 2000
RESOLUTIONSResolutions
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Memorandum Articles
1 December 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 November 1999
363sAnnual Return (shuttle)
Resolution
30 September 1999
RESOLUTIONSResolutions
Legacy
17 September 1999
225Change of Accounting Reference Date
Incorporation Company
3 November 1998
NEWINCIncorporation