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VISIT WEST LIMITED (03715280)

VISIT WEST LIMITED (03715280) is an active UK company. incorporated on 12 February 1999. with registered office in Bristol. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. VISIT WEST LIMITED has been registered for 27 years. Current directors include BILLINGHAM, Andrew John, GREENWOOD, Joanna Cathryn, JAMES, Sarah and 1 others.

Company Number
03715280
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 February 1999
Age
27 years
Address
Leigh Court Business Centre, Pill Road, Bristol, BS8 3RA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BILLINGHAM, Andrew John, GREENWOOD, Joanna Cathryn, JAMES, Sarah, MOSLEY, Benjamin Sean
SIC Codes
82990

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VISIT WEST LIMITED

VISIT WEST LIMITED is an active company incorporated on 12 February 1999 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VISIT WEST LIMITED was registered 27 years ago.(SIC: 82990)

Status

active

Active since 27 years ago

Company No

03715280

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 12 February 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 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

11 months left

Last Filed

Made up to 10 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027

Previous Company Names

DESTINATION BRISTOL
From: 20 December 2004To: 11 March 2025
THE BRISTOL TOURISM AND CONFERENCE BUREAU
From: 12 February 1999To: 20 December 2004
Contact
Address

Leigh Court Business Centre, Pill Road Abbots Leigh Bristol, BS8 3RA,

Previous Addresses

Office 4.01, St Nicholas House 31-34 High Street Bristol BS1 2AW England
From: 4 April 2023To: 4 April 2023
53 Queen Square Bristol BS1 4LH
From: 12 February 1999To: 4 April 2023
Timeline

95 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Feb 99
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jun 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jan 13
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Jul 13
Director Left
Jun 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Oct 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Apr 16
Director Left
May 16
Director Left
Jul 16
Director Joined
Aug 16
Director Left
Feb 17
Director Left
Jun 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Oct 17
Director Joined
Jan 18
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Dec 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
May 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Sept 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Jan 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Dec 20
Director Joined
Jan 21
Director Left
Aug 21
Director Joined
Sept 21
Director Left
May 22
Director Joined
Feb 23
Director Left
May 23
Director Left
May 23
Director Joined
Dec 23
Director Left
Feb 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Feb 25
Director Joined
Aug 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Oct 25
0
Funding
92
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

CREESE, Teresa Louise

Active
Pill Road, BristolBS8 3RA
Secretary
Appointed 11 May 2022

BILLINGHAM, Andrew John

Active
Pill Road, BristolBS8 3RA
Born November 1969
Director
Appointed 28 Apr 2020

GREENWOOD, Joanna Cathryn

Active
Pill Road, BristolBS8 3RA
Born June 1970
Director
Appointed 27 Mar 2013

JAMES, Sarah

Active
70 Redcliff Street, BristolBS1 6AL
Born June 1973
Director
Appointed 01 Aug 2025

MOSLEY, Benjamin Sean

Active
Redcliff Street, BristolBS1 6AL
Born December 1986
Director
Appointed 03 Oct 2025

GUENO, Jemma Amy

Resigned
Pill Road, BristolBS8 3RA
Secretary
Appointed 14 Jun 2019
Resigned 11 May 2022

PARSONS, Brenda Alison

Resigned
Pill Road, BristolBS8 3RA
Secretary
Appointed 27 Mar 2013
Resigned 14 Jun 2019

PESTER, David Peter

Resigned
One Redcliff Street, BristolBS1 6TP
Secretary
Appointed 12 Feb 1999
Resigned 27 Mar 2013

ABRAHAM, Peter John, Cllr

Resigned
Hutton Close, BristolBS9 3PT
Born May 1939
Director
Appointed 06 Jun 2011
Resigned 06 Jun 2014

AIKENS, Tiffany Claire

Resigned
Limekiln House, BristolBS20 7SN
Born November 1965
Director
Appointed 14 Apr 2003
Resigned 15 Oct 2008

BALDWIN, Jennifer Margaret

Resigned
16 Brookfield Avenue, BristolBS7 8BP
Born January 1947
Director
Appointed 20 Sept 2000
Resigned 12 Jun 2001

BEERE, Laurence Jordan Benedict

Resigned
3 Homefield, BathBA2 0LU
Born January 1969
Director
Appointed 11 May 2005
Resigned 23 Jun 2005

BELT, John Richard

Resigned
Balmoral Close, St. AlbansAL2 2AF
Born April 1953
Director
Appointed 05 Aug 2009
Resigned 13 Dec 2010

BROOKS, Carla Maria

Resigned
Bristol Exchange Avenue, BristolBS1 1UB
Born January 1973
Director
Appointed 05 Nov 2014
Resigned 27 Jun 2017

BROWN, Dennis Hunter, Cllr Dr

Resigned
38 Laurie Crescent, BristolBS9 4TA
Born July 1939
Director
Appointed 01 Jun 2004
Resigned 31 May 2005

BROWN, Dennis Hunter, Cllr Dr

Resigned
38 Laurie Crescent, BristolBS9 4TA
Born July 1939
Director
Appointed 09 Mar 1999
Resigned 30 Apr 2002

CAMPION SMITH, Clare, Councillor

Resigned
188 Redland Road, BristolBS6 6YH
Born June 1945
Director
Appointed 30 May 2007
Resigned 17 Jun 2009

CARROLL, John Bryan, Dr

Resigned
Farleigh Road, BristolBS49 3PD
Born October 1951
Director
Appointed 13 Dec 2010
Resigned 05 Nov 2014

CASSIDY, Owain

Resigned
College Road, BristolBS8 3HA
Born June 1980
Director
Appointed 22 Mar 2018
Resigned 13 Dec 2018

CHANNON, Robert John

Resigned
15 Trendlewood Park, BristolBS16 1TB
Born October 1925
Director
Appointed 09 Mar 1999
Resigned 30 Apr 2000

CLEVERLEY, Terence

Resigned
2 Greylands Road, BristolBS13 8BD
Born September 1933
Director
Appointed 09 Mar 1999
Resigned 21 Oct 1999

COOK, Simon Timothy

Resigned
Coldharbour Road, BristolBS6 7NA
Born June 1953
Director
Appointed 15 Nov 2012
Resigned 30 May 2015

COOK, Simon Timothy

Resigned
56 Coldharbour Road, BristolBS6 7NA
Born June 1953
Director
Appointed 31 May 2005
Resigned 30 May 2007

COOK, Simon Timothy

Resigned
56 Coldharbour Road, BristolBS6 7NA
Born June 1953
Director
Appointed 04 Sept 2002
Resigned 19 May 2004

CRAIG, Claire Harvey, Dr

Resigned
Old Post House, WhitchurchBS14 0PU
Born February 1961
Director
Appointed 01 Feb 2001
Resigned 04 Sept 2002

CROUCHER, Neil

Resigned
56 Winsbury Way, BristolBS12 9BE
Born February 1949
Director
Appointed 09 Mar 1999
Resigned 04 Sept 2002

DAVIS, Kathryn Ann

Resigned
Pill Road, BristolBS8 3RA
Born October 1972
Director
Appointed 08 Feb 2023
Resigned 29 Sept 2025

DE BARR, Robert Henry

Resigned
Watermark Thames Lawn, MarlowSL7 1QA
Born June 1950
Director
Appointed 15 Oct 2008
Resigned 17 Jun 2009

DELACOTE, Gorey, Doctor

Resigned
19 The Custom House, BristolBS1 6NE
Born September 1939
Director
Appointed 09 Dec 2005
Resigned 15 Oct 2008

DOWLING, John Michael

Resigned
Whitminster Lane, GloucesterGL2 7HR
Born December 1959
Director
Appointed 18 Mar 2008
Resigned 11 Dec 2019

DOWNES, Peter William

Resigned
Bristol Airport, BristolBS48 3DY
Born October 1983
Director
Appointed 20 Sept 2017
Resigned 28 Mar 2018

DUFFY, Kevin

Resigned
Old Bakery Court, BristolBS6 5LR
Born August 1966
Director
Appointed 13 Dec 2010
Resigned 10 Jun 2013

DURANT, John Robert

Resigned
26 Caledonia Place, BristolBS8 4DL
Born July 1950
Director
Appointed 04 Sept 2002
Resigned 07 Jul 2005

DURIE, William Howard Robert

Resigned
Deerhurst, Abbots LeighBS8 3QU
Born October 1941
Director
Appointed 04 Sept 2002
Resigned 31 Mar 2008

EARLES, Simon

Resigned
Bristol Airport, BristolBS48 3DW
Born June 1972
Director
Appointed 17 Dec 2020
Resigned 02 May 2023
Fundings
Financials
Latest Activities

Filing History

261

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Resolution
22 July 2025
RESOLUTIONSResolutions
Memorandum Articles
22 July 2025
MAMA
Certificate Change Of Name Company
11 March 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
22 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Change Person Director Company With Change Date
6 December 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 April 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 May 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 May 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Accounts With Accounts Type Small
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Accounts With Accounts Type Small
25 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 June 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 June 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Accounts With Accounts Type Small
31 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Accounts With Accounts Type Small
19 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
28 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 March 2016
AR01AR01
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 February 2015
AR01AR01
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 February 2014
AR01AR01
Change Person Director Company With Change Date
27 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2014
CH01Change of Director Details
Accounts With Accounts Type Small
22 October 2013
AAAnnual Accounts
Termination Director Company With Name
8 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
8 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
8 April 2013
TM02Termination of Secretary
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 February 2013
AR01AR01
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2013
AAAnnual Accounts
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 February 2012
AR01AR01
Accounts With Accounts Type Full
15 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2011
AP01Appointment of Director
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 March 2011
AR01AR01
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 March 2010
AR01AR01
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 February 2010
AP01Appointment of Director
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 February 2010
AP01Appointment of Director
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
31 January 2010
AAAnnual Accounts
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
363aAnnual Return
Resolution
30 January 2009
RESOLUTIONSResolutions
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Auditors Resignation Company
14 January 2009
AUDAUD
Auditors Resignation Company
12 January 2009
AUDAUD
Accounts With Accounts Type Full
7 January 2009
AAAnnual Accounts
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
27 July 2007
288bResignation of Director or Secretary
Legacy
10 July 2007
288cChange of Particulars
Legacy
10 July 2007
288cChange of Particulars
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
24 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2007
AAAnnual Accounts
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
363sAnnual Return (shuttle)
Legacy
23 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Legacy
19 September 2005
287Change of Registered Office
Legacy
20 July 2005
288bResignation of Director or Secretary
Legacy
20 July 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
4 July 2005
AUDAUD
Legacy
28 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 2005
AAAnnual Accounts
Resolution
29 December 2004
RESOLUTIONSResolutions
Legacy
29 December 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 December 2004
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
1 November 2004
AUDAUD
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288aAppointment of Director or Secretary
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2003
AAAnnual Accounts
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
363sAnnual Return (shuttle)
Legacy
28 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
15 March 2001
363sAnnual Return (shuttle)
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
15 March 2001
288bResignation of Director or Secretary
Legacy
15 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
20 October 2000
395Particulars of Mortgage or Charge
Legacy
19 October 2000
395Particulars of Mortgage or Charge
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
1 September 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
288bResignation of Director or Secretary
Resolution
16 May 2000
RESOLUTIONSResolutions
Legacy
14 March 2000
363sAnnual Return (shuttle)
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
225Change of Accounting Reference Date
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Incorporation Company
12 February 1999
NEWINCIncorporation