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CORAL GROUP TRADING LIMITED (03674996)

CORAL GROUP TRADING LIMITED (03674996) is an active UK company. incorporated on 27 November 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CORAL GROUP TRADING LIMITED has been registered for 27 years. Current directors include MORGAN, Benjamin William Edward, HICKEY, John Patrick.

Company Number
03674996
Status
active
Type
ltd
Incorporated
27 November 1998
Age
27 years
Address
7th Floor, One Stratford Place Westfield Stratford City, London, E20 1EJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MORGAN, Benjamin William Edward, HICKEY, John Patrick
SIC Codes
70100

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Introduction
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Updated On: 10/08/2026
C

CORAL GROUP TRADING LIMITED

CORAL GROUP TRADING LIMITED is an active company incorporated on 27 November 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CORAL GROUP TRADING LIMITED was registered 27 years ago.(SIC: 70100)

Status

active

Active since 27 years ago

Company No

03674996

LTD Company

Age

27 Years

Incorporated 27 November 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 24 July 2003 (23 years ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 May 2026 (3 months ago)
Submitted on 10 June 2026 (2 months ago)

Next Due

Due by 12 June 2027
For period ending 29 May 2027

Previous Company Names

ACCUMULATOR ACQUISITIONS LIMITED
From: 18 December 1998To: 2 February 1999
ALNERY NO. 1795 LIMITED
From: 27 November 1998To: 18 December 1998
Contact
Address

7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London, E20 1EJ,

Timeline

35 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Nov 98
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Oct 10
Director Left
Nov 10
Director Left
Oct 11
Director Joined
Nov 11
Director Joined
Nov 11
Capital Update
Aug 14
Funding Round
Aug 14
Loan Cleared
Dec 16
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Aug 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Jun 18
Loan Secured
Jul 18
Director Left
Dec 19
Loan Secured
Sept 21
Loan Secured
Dec 22
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
2
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

HARRISON, Dominic Stephen

Resigned
Glebe House, BarkingIG11 7NS
Born January 1963
Director
Appointed 10 Jul 2009
Resigned 01 Sept 2010

BEAUMONT, Trevor Kenneth

Resigned
9 Pyne Gale, ChelmsfordCM2 8QG
Born November 1950
Director
Appointed 28 Mar 2000
Resigned 01 Jun 2001

PARMAR, Vinod

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1962
Director
Appointed 18 Jul 2017
Resigned 12 Dec 2017

HUGHES, Gary William

Resigned
Queensway, LondonW2 4QH
Born April 1962
Director
Appointed 10 Jul 2009
Resigned 30 Sept 2011

GOULDEN, Neil Geoffrey

Resigned
Queensway, LondonW2 4QH
Born November 1953
Director
Appointed 01 Sept 2010
Resigned 08 Nov 2010

GALA CORAL PROPERTIES LIMITED

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Corporate director
Appointed 07 Oct 2010
Resigned 18 Jul 2017

BOWTELL, Paul

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born May 1968
Director
Appointed 03 Oct 2011
Resigned 18 Jul 2017

ASHDOWN, Vaughn Trevor

Resigned
Pine Hall, SevenoaksTN15 8LU
Born August 1957
Director
Appointed 08 Nov 1999
Resigned 07 Dec 2004

MARISCOTTI, Michael Gordon

Resigned
Redcraft, TringHP23 6LA
Secretary
Appointed 14 Dec 1999
Resigned 31 Dec 1999

MARISCOTTI, Michael Gordon

Resigned
Arrewig Farm, ChartridgeHP5 2UA
Born April 1958
Director
Appointed 14 Dec 1999
Resigned 07 Dec 2004

MASON, Geoffrey Keith Howard

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born February 1954
Director
Appointed 18 Jul 2017
Resigned 16 Apr 2018

SUTTERS, Charles Alexander

Resigned
Westfield Stratford City, LondonE20 1EJ
Born June 1980
Director
Appointed 12 Dec 2017
Resigned 18 Nov 2024

SMITH, Stuart John

Resigned
Westfield Stratford City, LondonE20 1EJ
Born November 1981
Director
Appointed 18 Jul 2017
Resigned 18 Nov 2024

BEARDSELL, Lindsay Claire

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born October 1976
Director
Appointed 16 Apr 2018
Resigned 04 Jun 2018

MORGAN, Benjamin William Edward

Active
Westfield Stratford City, LondonE20 1EJ
Born July 1984
Director
Appointed 18 Nov 2024

HADDOW, Sara Kiew

Resigned
Westfield Stratford City, LondonE20 1EJ
Born October 1979
Director
Appointed 18 Nov 2024
Resigned 31 Jul 2026

MACFIE, Andrew James

Resigned
9 Corrennie Gardens, EdinburghEH10 6DG
Born November 1956
Director
Appointed 18 Dec 1998
Resigned 05 Feb 1999

HICKEY, John Patrick

Active
Westfield Stratford City, LondonE20 1EJ
Born May 1967
Director
Appointed 31 Jul 2026

WHITEHEAD, Philip Ernest

Resigned
3 Nutfields, SevenoaksTN15 9EA
Born March 1955
Director
Appointed 05 Feb 1999
Resigned 14 Dec 1999

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Active
Westfield Stratford City, LondonE20 1EJ
Corporate secretary
Appointed 18 May 2017

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate director
Appointed 18 Jul 2017
Resigned 21 Nov 2019

SCOTT, Robert

Resigned
Kentishes Farm, BraintreeCM7 8BX
Born November 1953
Director
Appointed 18 Jan 1999
Resigned 06 Sept 2002

CRONK, John Julian Tristam

Resigned
Glebe House, BarkingIG11 7NS
Born May 1947
Director
Appointed 07 Dec 2004
Resigned 10 Jul 2009

CLUFF, Peter Charles

Resigned
60 Boileau Road, BarnesSW13 9BL
Secretary
Appointed 18 Dec 1998
Resigned 05 Feb 1999

GALA CORAL SECRETARIES LIMITED

Resigned
Castle Boulevard, NottinghamNG7 1FT
Corporate secretary
Appointed 04 Mar 2003
Resigned 18 May 2017

GALA CORAL NOMINEES LIMITED

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Corporate director
Appointed 15 Sept 2000
Resigned 18 Jul 2017

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 27 Nov 1998
Resigned 18 Dec 1998

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 27 Nov 1998
Resigned 18 Dec 1998

Persons with significant control

1

Coral Limited

Active
Westfield Stratford City, LondonE20 1EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

268

Confirmation Statement With No Updates
10 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
6 May 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2023
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
30 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
11 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Resolution
1 October 2019
RESOLUTIONSResolutions
Memorandum Articles
1 October 2019
MAMA
Confirmation Statement With Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2018
AAAnnual Accounts
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
7 August 2018
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
7 August 2018
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
26 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 July 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Change Corporate Director Company With Change Date
3 November 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
3 November 2017
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2017
TM01Termination of Director
Resolution
17 August 2017
RESOLUTIONSResolutions
Termination Director Company
28 July 2017
TM01Termination of Director
Appoint Corporate Director Company With Name Date
27 July 2017
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
13 July 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
19 May 2017
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
19 May 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
19 May 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 December 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Change Corporate Director Company With Change Date
15 June 2016
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
7 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Change Corporate Secretary Company With Change Date
11 May 2015
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
11 May 2015
CH02Change of Corporate Director Details
Resolution
22 August 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
22 August 2014
SH01Allotment of Shares
Resolution
14 August 2014
RESOLUTIONSResolutions
Legacy
14 August 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
14 August 2014
SH19Statement of Capital
Legacy
14 August 2014
SH20SH20
Accounts With Accounts Type Full
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Statement Of Companys Objects
23 September 2013
CC04CC04
Resolution
23 September 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Change Person Director Company With Change Date
20 February 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
15 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Appoint Person Director Company With Name Date
4 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2011
TM01Termination of Director
Legacy
10 June 2011
MG01MG01
Legacy
10 June 2011
MG02MG02
Legacy
9 June 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Dormant
13 April 2011
AAAnnual Accounts
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Appoint Corporate Director Company With Name
7 October 2010
AP02Appointment of Corporate Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
27 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
18 March 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
18 March 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 October 2009
AD01Change of Registered Office Address
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
363aAnnual Return
Accounts With Accounts Type Full
15 May 2009
AAAnnual Accounts
Accounts With Accounts Type Full
9 May 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Accounts With Accounts Type Full
31 July 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Auditors Resignation Company
24 May 2006
AUDAUD
Legacy
24 May 2006
395Particulars of Mortgage or Charge
Legacy
17 May 2006
288cChange of Particulars
Legacy
17 May 2006
288cChange of Particulars
Legacy
17 May 2006
363aAnnual Return
Legacy
10 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
155(6)b155(6)b
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
9 November 2005
403aParticulars of Charge Subject to s859A
Legacy
16 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2005
AAAnnual Accounts
Legacy
29 December 2004
155(6)b155(6)b
Legacy
29 December 2004
155(6)b155(6)b
Legacy
29 December 2004
155(6)b155(6)b
Legacy
29 December 2004
155(6)b155(6)b
Legacy
29 December 2004
155(6)b155(6)b
Legacy
29 December 2004
155(6)b155(6)b
Legacy
29 December 2004
155(6)b155(6)b
Legacy
29 December 2004
155(6)b155(6)b
Legacy
29 December 2004
155(6)b155(6)b
Legacy
29 December 2004
155(6)a155(6)a
Legacy
29 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)a155(6)a
Legacy
23 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)b155(6)b
Legacy
23 December 2004
155(6)b155(6)b
Resolution
23 December 2004
RESOLUTIONSResolutions
Resolution
23 December 2004
RESOLUTIONSResolutions
Legacy
21 December 2004
403aParticulars of Charge Subject to s859A
Legacy
21 December 2004
395Particulars of Mortgage or Charge
Legacy
14 December 2004
288bResignation of Director or Secretary
Legacy
14 December 2004
288bResignation of Director or Secretary
Legacy
14 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 July 2004
AAAnnual Accounts
Legacy
6 July 2004
363aAnnual Return
Legacy
25 February 2004
155(6)a155(6)a
Legacy
25 February 2004
155(6)b155(6)b
Legacy
25 February 2004
155(6)b155(6)b
Legacy
25 February 2004
155(6)b155(6)b
Legacy
25 February 2004
155(6)b155(6)b
Legacy
25 February 2004
155(6)b155(6)b
Legacy
25 February 2004
155(6)b155(6)b
Legacy
25 February 2004
155(6)b155(6)b
Legacy
25 February 2004
155(6)b155(6)b
Legacy
25 February 2004
155(6)b155(6)b
Legacy
25 February 2004
155(6)b155(6)b
Resolution
25 February 2004
RESOLUTIONSResolutions
Legacy
25 February 2004
403aParticulars of Charge Subject to s859A
Resolution
24 February 2004
RESOLUTIONSResolutions
Resolution
24 February 2004
RESOLUTIONSResolutions
Resolution
24 February 2004
RESOLUTIONSResolutions
Legacy
24 February 2004
123Notice of Increase in Nominal Capital
Legacy
23 February 2004
155(6)a155(6)a
Legacy
23 February 2004
155(6)b155(6)b
Legacy
23 February 2004
155(6)b155(6)b
Legacy
23 February 2004
155(6)b155(6)b
Legacy
23 February 2004
155(6)b155(6)b
Legacy
23 February 2004
155(6)b155(6)b
Legacy
23 February 2004
155(6)b155(6)b
Legacy
23 February 2004
155(6)b155(6)b
Resolution
23 February 2004
RESOLUTIONSResolutions
Legacy
23 February 2004
155(6)b155(6)b
Legacy
23 February 2004
155(6)b155(6)b
Legacy
23 February 2004
155(6)b155(6)b
Legacy
20 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 July 2003
AAAnnual Accounts
Legacy
30 June 2003
363aAnnual Return
Legacy
30 June 2003
288cChange of Particulars
Legacy
13 March 2003
288bResignation of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Resolution
2 March 2003
RESOLUTIONSResolutions
Legacy
10 February 2003
155(6)b155(6)b
Legacy
10 February 2003
155(6)b155(6)b
Legacy
8 November 2002
288cChange of Particulars
Legacy
8 November 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
155(6)b155(6)b
Legacy
15 October 2002
403aParticulars of Charge Subject to s859A
Legacy
15 October 2002
403b403b
Legacy
3 October 2002
403aParticulars of Charge Subject to s859A
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)a155(6)a
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Legacy
19 September 2002
155(6)b155(6)b
Resolution
19 September 2002
RESOLUTIONSResolutions
Resolution
19 September 2002
RESOLUTIONSResolutions
Legacy
17 September 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 July 2002
AAAnnual Accounts
Legacy
28 June 2002
363aAnnual Return
Legacy
29 June 2001
363aAnnual Return
Legacy
16 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 2001
AAAnnual Accounts
Resolution
23 April 2001
RESOLUTIONSResolutions
Resolution
23 April 2001
RESOLUTIONSResolutions
Resolution
23 April 2001
RESOLUTIONSResolutions
Legacy
3 January 2001
363aAnnual Return
Legacy
23 October 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
288bResignation of Director or Secretary
Legacy
23 October 2000
288aAppointment of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
28 April 2000
288aAppointment of Director or Secretary
Legacy
26 April 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288cChange of Particulars
Legacy
21 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Legacy
12 November 1999
288aAppointment of Director or Secretary
Legacy
24 April 1999
288cChange of Particulars
Memorandum Articles
26 March 1999
MEM/ARTSMEM/ARTS
Legacy
25 February 1999
395Particulars of Mortgage or Charge
Legacy
11 February 1999
287Change of Registered Office
Legacy
11 February 1999
288bResignation of Director or Secretary
Legacy
11 February 1999
288bResignation of Director or Secretary
Legacy
11 February 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 January 1999
288bResignation of Director or Secretary
Legacy
28 January 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
225Change of Accounting Reference Date
Legacy
13 January 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
13 January 1999
288bResignation of Director or Secretary
Resolution
13 January 1999
RESOLUTIONSResolutions
Legacy
29 December 1998
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
18 December 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 November 1998
NEWINCIncorporation