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ESH HOLDINGS LIMITED (03724890)

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Introduction

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Updated On: 09/09/2026
E

ESH HOLDINGS LIMITED

ESH Holdings Limited is an active private limited company incorporated on 3 March 1999 and registered in England and Wales. Its registered office is at Esh House, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF. The company’s principal activities are construction of commercial buildings (SIC 41100) and construction of domestic buildings (SIC 41201).

It is a holding company within the Esh group. The latest group accounts made up to 31 December 2025 were filed in 2026. The confirmation statement was last made up to 3 March 2026 and the next is due by 17 March 2027. The company has no insolvency history and has never been liquidated.

As at the latest filings, the board includes Anthony John Carroll (appointed 2022), John George Lumsden, Brian Manning, Stephen Thomas Wilkie, Andrew Edward Radcliffe, Philip James Brown and others. Esh Investments Limited (company number 09286149) is the sole person with significant control, holding 75-100% of the shares and voting rights since March 2017.

The company has a long history of mortgage filings, with several charges created and satisfied in recent years, including new charges in 2026. It has undertaken multiple rounds of share allotments, redemptions, subdivisions and variations of rights, together with regular updates to its articles of association.

Status

active

Active since 27 years ago

Company No

03724890

LTD Company

Age

27 Years

Incorporated 3 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 24 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 March 2026 (6 months ago)
Submitted on 20 March 2026 (6 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

THE ESH PARTNERSHIP LIMITED
From: 24 June 1999To: 16 September 1999
SANDCO 610 LIMITED
From: 3 March 1999To: 24 June 1999

Contact

Address

Esh House Bowburn North Industrial Estate Bowburn, DH6 5PF,

Timeline

71 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Mar 99
Funding Round
Aug 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Aug 11
Funding Round
Oct 11
Funding Round
Feb 12
Share Issue
Feb 12
Funding Round
Aug 12
Director Left
Sept 12
Funding Round
Oct 12
Capital Update
Nov 12
Funding Round
Nov 12
Funding Round
Jan 14
Funding Round
Apr 14
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Loan Secured
Aug 14
Funding Round
Mar 15
Director Left
Apr 15
Funding Round
Apr 15
Share Issue
Jun 15
Loan Cleared
Oct 15
Loan Cleared
Nov 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Secured
Dec 15
Capital Update
Jun 16
Loan Secured
Nov 16
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Funding Round
Sept 19
Director Joined
Dec 20
Director Left
Feb 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Secured
Nov 24
Share Issue
May 25
Capital Update
May 25
Loan Secured
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
17
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

7 Active
16 Resigned

CARROLL, Anthony John

Active
Esh House, BowburnDH6 5PF
Born November 1962
Director
Appointed 25 Apr 2022

LUMSDEN, John George

Resigned
Esh House, BowburnDH6 5PF
Born August 1942
Director
Appointed 14 Jun 1999
Resigned 26 Oct 2017

MANNING, Brian

Resigned
Esh House, BowburnDH6 5PF
Born March 1957
Director
Appointed 19 Apr 1999
Resigned 28 Apr 2017

WATSON, Paul Garth

Resigned
Esh House, BowburnDH6 5PF
Born March 1970
Director
Appointed 19 Jul 2018
Resigned 30 Apr 2022

HEWITT, Colin Thompson

Resigned
Middlesbrook, Darras HallNE20 9XH
Born November 1957
Director
Appointed 03 Mar 1999
Resigned 19 Apr 1999

WILKIE, Stephen Thomas

Active
Esh House, BowburnDH6 5PF
Born January 1971
Director
Appointed 19 Jul 2018

DAVIES, John Peter

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born May 1966
Director
Appointed 09 Aug 2011
Resigned 12 Jul 2019

RADCLIFFE, Andrew Edward

Resigned
Bowburn North Industrial Estate, BowburnDH6 5PF
Secretary
Appointed 25 Oct 2010
Resigned 29 Jan 2018

RADCLIFFE, Andrew Edward

Active
Bowburn North Industrial Estate, BowburnDH6 5PF
Born December 1973
Director
Appointed 25 Oct 2010

TAIT, John Mark

Resigned
45 Millview Drive, North ShieldsNE30 2QD
Born July 1936
Director
Appointed 14 Jun 1999
Resigned 31 Dec 2001

CARROLL, Anthony John

Resigned
Esh House, BowburnDH6 5PF
Born October 1939
Director
Appointed 14 Jun 1999
Resigned 25 Apr 2022

WALKER, John Robert

Resigned
Esh House, BowburnDH6 5PF
Born November 1946
Director
Appointed 01 Apr 2009
Resigned 30 Sept 2017

HOGAN, Michael Francis

Active
Esh House, BowburnDH6 5PF
Born October 1944
Director
Appointed 19 Apr 1999

FLETCHER, Alfred Olding

Resigned
Esh House, BowburnDH6 5PF
Born March 1941
Director
Appointed 24 Nov 2006
Resigned 27 Aug 2012

LUMSDEN, John George

Active
Esh House, BowburnDH6 5PF
Born October 1968
Director
Appointed 26 Oct 2017

SOWERBY, Mark Andrew

Resigned
Esh House, BowburnDH6 5PF
Born January 1971
Director
Appointed 17 Jan 2018
Resigned 31 Jan 2021

SOWERBY, Mark

Resigned
Esh House, BowburnDH6 5PF
Secretary
Appointed 29 Jan 2018
Resigned 31 Jan 2021

LAW, Alistair

Active
Esh House, BowburnDH6 5PF
Secretary
Appointed 31 Jan 2021

PICKETT, Andrew Russell

Resigned
Esh House, BowburnDH6 5PF
Born October 1960
Director
Appointed 01 Jul 2000
Resigned 25 Oct 2010

DONOHOE, Austin

Resigned
Esh House, BowburnDH6 5PF
Born May 1952
Director
Appointed 01 Apr 2001
Resigned 09 Apr 2015

BROWN, Philip James

Active
Esh House, BowburnDH6 5PF
Born November 1970
Director
Appointed 03 Dec 2020

ROGAN, Eileen Theresa

Resigned
54 York Street, GatesheadNE10 0QL
Born June 1954
Nominee director
Appointed 03 Mar 1999
Resigned 19 Apr 1999

RAMSBOTHAM, James David Alexander, Colonel The Hon.

Resigned
High Doctor Pasture, WolsinghamDL13 3LR
Born August 1959
Director
Appointed 01 Jan 2004
Resigned 14 Jul 2006

Persons with significant control

1

Esh Investments Limited

Active
Bowburn North Industrial Estate, DurhamDH6 5PF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Mar 2017

Fundings

Financials

Latest Activities

Filing History

296

Accounts With Accounts Type Group
24 July 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2026
MR01Registration of a Charge
Confirmation Statement With Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2025
AAAnnual Accounts
Resolution
27 May 2025
RESOLUTIONSResolutions
Legacy
27 May 2025
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 May 2025
SH19Statement of Capital
Legacy
21 May 2025
CAP-SSCAP-SS
Legacy
21 May 2025
SH20SH20
Capital Variation Of Rights Attached To Shares
19 May 2025
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
19 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
15 May 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
15 May 2025
RESOLUTIONSResolutions
Resolution
15 May 2025
RESOLUTIONSResolutions
Resolution
15 May 2025
RESOLUTIONSResolutions
Memorandum Articles
15 May 2025
MAMA
Resolution
12 May 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
22 February 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
22 February 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 February 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 February 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 February 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 February 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 February 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 February 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 February 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 February 2022
MR05Certification of Charge
Mortgage Satisfy Charge Full
13 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
9 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
9 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
9 August 2021
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
9 August 2021
MR05Certification of Charge
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 February 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 February 2021
AP03Appointment of Secretary
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2019
MR01Registration of a Charge
Resolution
19 August 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
17 April 2019
MR05Certification of Charge
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
4 January 2019
MR05Certification of Charge
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 February 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 February 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Accounts With Accounts Type Group
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
15 August 2016
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
27 June 2016
SH19Statement of Capital
Resolution
16 June 2016
RESOLUTIONSResolutions
Legacy
16 June 2016
CAP-SSCAP-SS
Legacy
16 June 2016
SH20SH20
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Resolution
4 January 2016
RESOLUTIONSResolutions
Memorandum Articles
4 January 2016
MAMA
Mortgage Satisfy Charge Full
9 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
14 August 2015
AAAnnual Accounts
Resolution
18 June 2015
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
18 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
23 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Capital Allotment Shares
3 March 2015
SH01Allotment of Shares
Auditors Resignation Company
22 October 2014
AUDAUD
Miscellaneous
20 October 2014
MISCMISC
Accounts With Accounts Type Group
6 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 August 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2014
MR04Satisfaction of Charge
Second Filing Of Form With Form Type Made Up Date
20 June 2014
RP04RP04
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Capital Allotment Shares
3 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Legacy
12 March 2013
MG02MG02
Resolution
16 November 2012
RESOLUTIONSResolutions
Resolution
16 November 2012
RESOLUTIONSResolutions
Legacy
16 November 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
16 November 2012
SH19Statement of Capital
Legacy
16 November 2012
SH20SH20
Statement Of Companys Objects
16 November 2012
CC04CC04
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Legacy
6 October 2012
MG01MG01
Capital Allotment Shares
5 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
5 October 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2012
TM01Termination of Director
Capital Allotment Shares
22 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
16 May 2012
AR01AR01
Move Registers To Registered Office Company
8 May 2012
AD04Change of Accounting Records Location
Resolution
5 March 2012
RESOLUTIONSResolutions
Resolution
1 March 2012
RESOLUTIONSResolutions
Memorandum Articles
1 March 2012
MEM/ARTSMEM/ARTS
Capital Allotment Shares
1 March 2012
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
1 March 2012
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
1 March 2012
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 March 2012
SH10Notice of Particulars of Variation
Capital Allotment Shares
28 October 2011
SH01Allotment of Shares
Legacy
7 October 2011
MG02MG02
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
26 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Appoint Person Director Company With Name
28 October 2010
AP01Appointment of Director
Termination Secretary Company With Name
28 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 October 2010
AP03Appointment of Secretary
Termination Director Company With Name
27 October 2010
TM01Termination of Director
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
20 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Sail Address Company
30 March 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Legacy
15 February 2010
122122
Accounts With Accounts Type Group
16 October 2009
AAAnnual Accounts
Legacy
4 September 2009
288cChange of Particulars
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
23 July 2009
363aAnnual Return
Legacy
1 July 2009
288cChange of Particulars
Legacy
1 July 2009
288cChange of Particulars
Legacy
1 July 2009
353353
Legacy
24 March 2009
88(2)Return of Allotment of Shares
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
5 January 2009
169169
Legacy
5 January 2009
122122
Resolution
5 January 2009
RESOLUTIONSResolutions
Legacy
5 January 2009
123Notice of Increase in Nominal Capital
Resolution
5 January 2009
RESOLUTIONSResolutions
Memorandum Articles
5 January 2009
MEM/ARTSMEM/ARTS
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
28 November 2008
AAAnnual Accounts
Legacy
27 November 2008
395Particulars of Mortgage or Charge
Legacy
23 April 2008
395Particulars of Mortgage or Charge
Legacy
5 April 2008
363aAnnual Return
Legacy
1 April 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
18 January 2008
AAAnnual Accounts
Resolution
16 January 2008
RESOLUTIONSResolutions
Resolution
16 January 2008
RESOLUTIONSResolutions
Legacy
27 October 2007
395Particulars of Mortgage or Charge
Legacy
27 July 2007
363sAnnual Return (shuttle)
Legacy
30 May 2007
363sAnnual Return (shuttle)
Legacy
17 May 2007
363aAnnual Return
Legacy
30 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Resolution
3 January 2007
RESOLUTIONSResolutions
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
4 November 2006
AAAnnual Accounts
Legacy
27 July 2006
363aAnnual Return
Legacy
27 July 2006
363aAnnual Return
Legacy
27 July 2006
363aAnnual Return
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
27 June 2006
RESOLUTIONSResolutions
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(3)88(3)
Memorandum Articles
8 June 2006
MEM/ARTSMEM/ARTS
Legacy
26 April 2006
363sAnnual Return (shuttle)
Legacy
3 March 2006
169169
Legacy
3 March 2006
169169
Resolution
27 September 2005
RESOLUTIONSResolutions
Resolution
27 September 2005
RESOLUTIONSResolutions
Resolution
27 September 2005
RESOLUTIONSResolutions
Legacy
27 September 2005
169169
Legacy
27 September 2005
169169
Legacy
27 September 2005
169169
Resolution
27 September 2005
RESOLUTIONSResolutions
Resolution
27 September 2005
RESOLUTIONSResolutions
Legacy
27 September 2005
123Notice of Increase in Nominal Capital
Legacy
27 September 2005
122122
Resolution
27 September 2005
RESOLUTIONSResolutions
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
5 July 2005
88(2)R88(2)R
Legacy
29 June 2005
169169
Resolution
28 June 2005
RESOLUTIONSResolutions
Resolution
28 June 2005
RESOLUTIONSResolutions
Resolution
28 June 2005
RESOLUTIONSResolutions
Resolution
28 June 2005
RESOLUTIONSResolutions
Resolution
28 June 2005
RESOLUTIONSResolutions
Resolution
28 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 June 2005
AAAnnual Accounts
Resolution
16 June 2005
RESOLUTIONSResolutions
Resolution
16 June 2005
RESOLUTIONSResolutions
Resolution
16 June 2005
RESOLUTIONSResolutions
Resolution
16 June 2005
RESOLUTIONSResolutions
Legacy
18 April 2005
363sAnnual Return (shuttle)
Legacy
17 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 July 2004
AAAnnual Accounts
Legacy
19 April 2004
363sAnnual Return (shuttle)
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
22 September 2003
88(2)R88(2)R
Accounts With Accounts Type Group
7 July 2003
AAAnnual Accounts
Legacy
3 July 2003
287Change of Registered Office
Legacy
14 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 June 2002
AAAnnual Accounts
Legacy
8 April 2002
363sAnnual Return (shuttle)
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
288bResignation of Director or Secretary
Memorandum Articles
11 January 2002
MEM/ARTSMEM/ARTS
Legacy
31 December 2001
169169
Legacy
14 December 2001
88(2)R88(2)R
Resolution
14 December 2001
RESOLUTIONSResolutions
Resolution
14 December 2001
RESOLUTIONSResolutions
Legacy
29 May 2001
169169
Legacy
29 May 2001
169169
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 May 2001
AAAnnual Accounts
Resolution
14 November 2000
RESOLUTIONSResolutions
Resolution
14 November 2000
RESOLUTIONSResolutions
Legacy
14 November 2000
88(2)R88(2)R
Legacy
4 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 July 2000
AAAnnual Accounts
Legacy
3 April 2000
363sAnnual Return (shuttle)
Legacy
22 March 2000
395Particulars of Mortgage or Charge
Statement Of Affairs
25 February 2000
SASA
Legacy
25 February 2000
88(2)R88(2)R
Statement Of Affairs
25 February 2000
SASA
Legacy
25 February 2000
88(2)R88(2)R
Statement Of Affairs
25 February 2000
SASA
Legacy
25 February 2000
88(2)R88(2)R
Certificate Change Of Name Company
15 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 August 1999
288aAppointment of Director or Secretary
Legacy
13 August 1999
287Change of Registered Office
Legacy
11 August 1999
88(2)P88(2)P
Legacy
5 August 1999
288aAppointment of Director or Secretary
Legacy
5 August 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 June 1999
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 June 1999
RESOLUTIONSResolutions
Resolution
21 June 1999
RESOLUTIONSResolutions
Resolution
21 June 1999
RESOLUTIONSResolutions
Legacy
21 June 1999
123Notice of Increase in Nominal Capital
Legacy
24 April 1999
225Change of Accounting Reference Date
Legacy
24 April 1999
287Change of Registered Office
Legacy
24 April 1999
288bResignation of Director or Secretary
Legacy
24 April 1999
288bResignation of Director or Secretary
Legacy
24 April 1999
288aAppointment of Director or Secretary
Legacy
24 April 1999
288aAppointment of Director or Secretary
Legacy
24 April 1999
288aAppointment of Director or Secretary
Incorporation Company
3 March 1999
NEWINCIncorporation