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CORUS GROUP LIMITED (03811373)

CORUS GROUP LIMITED (03811373) is an active UK company. incorporated on 16 July 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CORUS GROUP LIMITED has been registered for 26 years. Current directors include ADAM, Henrik, Dr, DE, Kaushik, PAGE, Alastair James.

Company Number
03811373
Status
active
Type
ltd
Incorporated
16 July 1999
Age
26 years
Address
18 Grosvenor Place, London, SW1X 7HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ADAM, Henrik, Dr, DE, Kaushik, PAGE, Alastair James
SIC Codes
70100

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CORUS GROUP LIMITED

CORUS GROUP LIMITED is an active company incorporated on 16 July 1999 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. CORUS GROUP LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03811373

LTD Company

Age

26 Years

Incorporated 16 July 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 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026

Previous Company Names

CORUS GROUP PLC
From: 28 September 1999To: 16 July 2007
BSKH PLC
From: 16 July 1999To: 28 September 1999
Contact
Address

18 Grosvenor Place London, SW1X 7HS,

Previous Addresses

30 Millbank London SW1P 4WY
From: 16 July 1999To: 1 April 2021
Timeline

66 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Jul 99
Director Left
Jan 10
Director Joined
May 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Sept 10
Director Joined
Apr 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Apr 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jul 12
Loan Cleared
Oct 14
Loan Secured
Nov 14
Funding Round
Jun 16
Loan Cleared
Jan 18
Funding Round
Nov 19
Loan Cleared
Feb 20
Funding Round
Feb 20
Loan Secured
Feb 20
Director Left
Mar 20
Director Joined
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Director Joined
Jan 21
Director Left
Jan 21
Funding Round
Jul 21
Director Left
Apr 22
Funding Round
Apr 22
Director Joined
Jun 22
Director Joined
Jun 22
Loan Secured
Oct 22
Loan Cleared
Apr 23
Owner Exit
Feb 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Loan Cleared
Apr 25
Loan Secured
Apr 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Jan 26
32
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

PAGE, Alastair James

Active
Grosvenor Place, LondonSW1X 7HS
Secretary
Appointed 23 Aug 2021

ADAM, Henrik, Dr

Active
Grosvenor Place, LondonSW1X 7HS
Born April 1964
Director
Appointed 31 Dec 2020

DE, Kaushik

Active
Grosvenor Place, LondonSW1X 7HS
Born October 1979
Director
Appointed 07 Jun 2022

PAGE, Alastair James

Active
Grosvenor Place, LondonSW1X 7HS
Born December 1971
Director
Appointed 07 Jun 2022

GIDWANI, Sharone Vanessa

Resigned
Grosvenor Place, LondonSW1X 7HS
Secretary
Appointed 01 Dec 2012
Resigned 31 Jul 2021

REEVES, Richard John

Resigned
221 Vicarage Hill, BenfleetSS7 1PG
Secretary
Appointed 16 Jul 1999
Resigned 16 Jun 2005

SCANDRETT, Allison Leigh

Resigned
Warren Road, LondonSW19 2HY
Secretary
Appointed 29 Oct 2007
Resigned 01 Dec 2012

SHOYLEKOV, Richard Ivan

Resigned
16 Faroe Road, LondonW14 0EP
Secretary
Appointed 16 Jun 2005
Resigned 29 Oct 2007

BISWAS, Sandip

Resigned
Grosvenor Place, LondonSW1X 7HS
Born April 1968
Director
Appointed 20 Feb 2020
Resigned 31 Mar 2022

BRIET, Francois Cornelis Willem

Resigned
Flat 7, LondonW1Y 3RY
Born October 1947
Director
Appointed 05 Dec 2000
Resigned 29 Aug 2001

BRYANT, John Martin

Resigned
Park House, BristolBS32 4PT
Born September 1943
Director
Appointed 23 Jul 1999
Resigned 05 Dec 2000

CHATURVEDI, Uday

Resigned
Millbank, LondonSW1P 4WY
Born December 1949
Director
Appointed 01 Jul 2011
Resigned 20 Feb 2012

DE RUITER, Hendrikus

Resigned
Prins Frederiklaan 60, 2243 Hw
Born March 1934
Director
Appointed 23 Jul 1999
Resigned 22 Apr 2002

DOHERTY, Shaun, Dr

Resigned
Millbank, LondonSW1P 4WY
Born October 1968
Director
Appointed 12 Apr 2011
Resigned 30 Apr 2012

DOHERTY, Shaun, Dr

Resigned
Millbank, LondonSW1P 4WY
Born October 1968
Director
Appointed 24 Jul 2010
Resigned 08 Aug 2010

DRYDEN, Philip Westgarth

Resigned
Beaulieu, NewburyRG18 9HZ
Born April 1956
Director
Appointed 23 Jan 2008
Resigned 31 Mar 2010

GANDHI, Arunkumar Ramanlal, Mr.

Resigned
23g Doongarsey Road, Mumbai
Born March 1943
Director
Appointed 23 Apr 2007
Resigned 23 Jan 2008

GOODISON, Nicholas Proctor, Sir

Resigned
12 Chesterfield Street, LondonW1X 7HF
Born May 1934
Director
Appointed 23 Jul 1999
Resigned 22 Apr 2002

HARWERTH, Elizabeth Noel

Resigned
C/O Sumito Banking Corporation, LondonEC4N 4TA
Born December 1947
Director
Appointed 01 Nov 2005
Resigned 23 Apr 2007

HASAN, Syed Anwar

Resigned
6 Richmond Bridge Mansions, TwickenhamTW1 2QJ
Born September 1942
Director
Appointed 23 Apr 2007
Resigned 23 Jan 2008

HAYWARD, Anthony Bryan, Dr

Resigned
1 St James's Square, LondonSW1Y 4PD
Born May 1957
Director
Appointed 22 Apr 2002
Resigned 23 Jan 2008

HAZELHOFF, Robertus

Resigned
Nieuwe Bussummerweg 208, Huizen 1272 Cn
Born October 1930
Director
Appointed 23 Jul 1999
Resigned 27 Apr 2001

HENSTRA, Rauke

Resigned
Plevier 4, 1722, Jd Zuid-Scharwoude
Born February 1946
Director
Appointed 01 Oct 2004
Resigned 23 Jan 2008

HOE, Anne Su-Ling

Resigned
53 Frognal, LondonNW3 6YA
Born March 1960
Director
Appointed 16 Jul 1999
Resigned 23 Jul 1999

HUSSAIN, Ishaat

Resigned
222 Ncpa Apts., Dorabji Tata Road, Mumbai
Born September 1947
Director
Appointed 23 Apr 2007
Resigned 23 Jan 2008

JACQUES, Jean-Sebastien Dominique Francois

Resigned
Millbank, LondonSW1P 4WY
Born October 1971
Director
Appointed 09 Apr 2010
Resigned 30 Jun 2011

LAUK, Kurt Joachim, Dr

Resigned
Lanzhalde 74 70192, Stuttgart
Born May 1946
Director
Appointed 10 Jun 2003
Resigned 23 Apr 2007

LENG, James William

Resigned
Caledonian Crescent, AuchterarderPH3 1NG
Born November 1945
Director
Appointed 12 Jun 2001
Resigned 23 Jan 2008

LLOYD, David Michael

Resigned
Willow House, CobhamKT11 2JH
Born April 1963
Director
Appointed 01 Feb 2001
Resigned 01 Jan 2008

LOUDON, Aarnout Alexander

Resigned
Rembrandtlaan 16, 6881 Cs Velp
Born December 1936
Director
Appointed 23 Jul 1999
Resigned 22 Apr 2002

MACDONALD, Alexander Scott

Resigned
10 Norfolk House Portland Crescent, HarrogateHG1 2TS
Born January 1953
Director
Appointed 23 Jan 2008
Resigned 12 Jan 2010

MATHESON (AVONTUUR), Helen Lochhead

Resigned
Millbank, LondonSW1P 4WY
Born April 1964
Director
Appointed 30 Apr 2012
Resigned 31 Dec 2020

MISRA, Narendra Kumar

Resigned
Millbank, LondonSW1P 4WY
Born March 1956
Director
Appointed 01 Jul 2011
Resigned 21 Feb 2020

MISRA, Narendra Kumar

Resigned
Millbank, LondonSW1P 4WY
Born March 1956
Director
Appointed 01 Jul 2011
Resigned 01 Aug 2012

MOFFAT, Brian Scott, Sir

Resigned
Springfield Farm, ChepstowNP6 6AT
Born January 1939
Director
Appointed 23 Jul 1999
Resigned 31 May 2003

Persons with significant control

2

1 Active
1 Ceased

Tata Steel Europe Limited

Active
Grosvenor Place, LondonSW1X 7HS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2023

Tata Steel Uk Holdings Limited

Ceased
Grosvenor Place, LondonSW1X 7HS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Apr 2023
Fundings
Financials
Latest Activities

Filing History

614

Capital Allotment Shares
12 January 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Capital Allotment Shares
15 May 2025
SH01Allotment of Shares
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Capital Allotment Shares
25 April 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
2 April 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2025
MR01Registration of a Charge
Capital Allotment Shares
25 March 2025
SH01Allotment of Shares
Capital Allotment Shares
24 March 2025
SH01Allotment of Shares
Capital Allotment Shares
21 March 2025
SH01Allotment of Shares
Capital Allotment Shares
14 March 2025
SH01Allotment of Shares
Capital Allotment Shares
28 February 2025
SH01Allotment of Shares
Capital Allotment Shares
26 February 2025
SH01Allotment of Shares
Capital Allotment Shares
4 February 2025
SH01Allotment of Shares
Capital Allotment Shares
27 January 2025
SH01Allotment of Shares
Capital Allotment Shares
9 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Capital Allotment Shares
13 December 2024
SH01Allotment of Shares
Capital Allotment Shares
25 November 2024
SH01Allotment of Shares
Capital Allotment Shares
9 September 2024
SH01Allotment of Shares
Capital Allotment Shares
20 August 2024
SH01Allotment of Shares
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Capital Allotment Shares
24 July 2024
SH01Allotment of Shares
Capital Allotment Shares
17 July 2024
SH01Allotment of Shares
Capital Allotment Shares
3 July 2024
SH01Allotment of Shares
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Capital Allotment Shares
7 June 2024
SH01Allotment of Shares
Capital Allotment Shares
16 May 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
3 May 2024
CH01Change of Director Details
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
21 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
14 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2022
MR01Registration of a Charge
Confirmation Statement With Updates
27 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Capital Allotment Shares
25 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 March 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 August 2021
TM02Termination of Secretary
Confirmation Statement With Updates
31 July 2021
CS01Confirmation Statement
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Change To A Person With Significant Control
6 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 April 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2020
CS01Confirmation Statement
Capital Allotment Shares
7 April 2020
SH01Allotment of Shares
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2020
MR01Registration of a Charge
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Mortgage Satisfy Charge Full
6 February 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Capital Allotment Shares
7 November 2019
SH01Allotment of Shares
Resolution
17 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Legacy
26 July 2016
CS01Confirmation Statement
Capital Allotment Shares
27 June 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 October 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Full
22 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Termination Secretary Company With Name
13 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 December 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 July 2011
AP01Appointment of Director
Termination Director Company With Name
15 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Legacy
19 October 2010
MG01MG01
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 June 2010
AP01Appointment of Director
Termination Director Company With Name
15 January 2010
TM01Termination of Director
Legacy
14 September 2009
88(2)Return of Allotment of Shares
Legacy
24 August 2009
88(2)Return of Allotment of Shares
Legacy
17 August 2009
363aAnnual Return
Accounts With Accounts Type Full
11 July 2009
AAAnnual Accounts
Legacy
11 July 2009
88(2)Return of Allotment of Shares
Legacy
30 June 2009
288bResignation of Director or Secretary
Resolution
26 June 2009
RESOLUTIONSResolutions
Legacy
24 June 2009
88(2)Return of Allotment of Shares
Legacy
17 June 2009
88(2)Return of Allotment of Shares
Memorandum Articles
8 June 2009
MEM/ARTSMEM/ARTS
Legacy
13 May 2009
88(2)Return of Allotment of Shares
Legacy
13 May 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Legacy
10 March 2009
88(2)Return of Allotment of Shares
Resolution
9 March 2009
RESOLUTIONSResolutions
Legacy
13 February 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Resolution
8 December 2008
RESOLUTIONSResolutions
Legacy
28 November 2008
88(2)Return of Allotment of Shares
Legacy
23 October 2008
88(2)Return of Allotment of Shares
Legacy
29 September 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Legacy
26 August 2008
88(2)Return of Allotment of Shares
Legacy
26 August 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
88(2)Return of Allotment of Shares
Legacy
11 August 2008
363aAnnual Return
Legacy
31 July 2008
190190
Legacy
31 July 2008
287Change of Registered Office
Legacy
31 July 2008
353353
Legacy
19 June 2008
88(2)Return of Allotment of Shares
Legacy
19 June 2008
88(2)Return of Allotment of Shares
Legacy
30 April 2008
88(2)Return of Allotment of Shares
Legacy
30 April 2008
88(2)Return of Allotment of Shares
Legacy
17 April 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
88(2)R88(2)R
Legacy
21 February 2008
88(2)R88(2)R
Legacy
20 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
88(2)R88(2)R
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
88(2)R88(2)R
Legacy
9 January 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
88(2)R88(2)R
Legacy
7 January 2008
88(2)R88(2)R
Legacy
4 January 2008
155(6)a155(6)a
Memorandum Articles
4 January 2008
MEM/ARTSMEM/ARTS
Resolution
4 January 2008
RESOLUTIONSResolutions
Resolution
4 January 2008
RESOLUTIONSResolutions
Resolution
4 January 2008
RESOLUTIONSResolutions
Legacy
27 December 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2007
288cChange of Particulars
Legacy
17 December 2007
288cChange of Particulars
Legacy
28 November 2007
225Change of Accounting Reference Date
Legacy
8 November 2007
88(2)R88(2)R
Legacy
8 November 2007
88(2)R88(2)R
Legacy
8 November 2007
288bResignation of Director or Secretary
Legacy
8 November 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
88(2)R88(2)R
Legacy
25 October 2007
88(2)R88(2)R
Legacy
25 October 2007
88(2)R88(2)R
Legacy
24 September 2007
88(2)R88(2)R
Legacy
14 August 2007
288cChange of Particulars
Legacy
10 August 2007
288cChange of Particulars
Legacy
8 August 2007
363sAnnual Return (shuttle)
Legacy
3 August 2007
88(2)R88(2)R
Resolution
31 July 2007
RESOLUTIONSResolutions
Legacy
31 July 2007
155(6)b155(6)b
Legacy
31 July 2007
155(6)b155(6)b
Legacy
31 July 2007
155(6)b155(6)b
Legacy
31 July 2007
155(6)b155(6)b
Legacy
31 July 2007
155(6)b155(6)b
Legacy
31 July 2007
155(6)b155(6)b
Legacy
31 July 2007
155(6)b155(6)b
Legacy
31 July 2007
155(6)b155(6)b
Legacy
31 July 2007
155(6)a155(6)a
Legacy
30 July 2007
288cChange of Particulars
Legacy
18 July 2007
88(2)R88(2)R
Statement Of Affairs
18 July 2007
SASA
Certificate Re Registration Public Limited Company To Private
16 July 2007
CERT10CERT10
Re Registration Memorandum Articles
16 July 2007
MARMAR
Legacy
16 July 2007
5353
Resolution
16 July 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
88(2)R88(2)R
Legacy
12 July 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
22 May 2007
403aParticulars of Charge Subject to s859A
Legacy
21 May 2007
88(2)R88(2)R
Accounts With Accounts Type Group
18 May 2007
AAAnnual Accounts
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288aAppointment of Director or Secretary
Memorandum Articles
8 May 2007
MEM/ARTSMEM/ARTS
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
27 April 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
17 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Legacy
11 April 2007
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
2 April 2007
CERT15CERT15
Legacy
2 April 2007
OC138OC138
Legacy
2 April 2007
OC425OC425
Resolution
2 April 2007
RESOLUTIONSResolutions
Resolution
2 April 2007
RESOLUTIONSResolutions
Resolution
2 April 2007
RESOLUTIONSResolutions
Resolution
2 April 2007
RESOLUTIONSResolutions
Resolution
2 April 2007
RESOLUTIONSResolutions
Legacy
31 March 2007
88(2)R88(2)R
Legacy
31 March 2007
88(2)R88(2)R
Legacy
31 March 2007
88(2)R88(2)R
Legacy
27 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
25 March 2007
88(2)R88(2)R
Legacy
24 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
22 March 2007
88(2)R88(2)R
Legacy
20 March 2007
88(2)R88(2)R
Legacy
15 March 2007
88(2)R88(2)R
Legacy
15 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
5 February 2007
288cChange of Particulars
Legacy
29 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
10 January 2007
88(2)R88(2)R
Legacy
10 January 2007
88(2)R88(2)R
Legacy
10 January 2007
88(2)R88(2)R
Legacy
10 January 2007
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
21 November 2006
88(2)R88(2)R
Legacy
21 November 2006
88(2)R88(2)R
Legacy
21 November 2006
88(2)R88(2)R
Legacy
21 November 2006
88(2)R88(2)R
Legacy
21 November 2006
88(2)R88(2)R
Legacy
20 November 2006
288cChange of Particulars
Legacy
13 November 2006
88(2)R88(2)R
Legacy
8 November 2006
88(2)R88(2)R
Legacy
1 November 2006
88(2)R88(2)R
Legacy
1 November 2006
88(2)R88(2)R
Legacy
26 October 2006
88(2)R88(2)R
Legacy
26 October 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
27 September 2006
88(2)R88(2)R
Legacy
20 September 2006
288cChange of Particulars
Legacy
14 September 2006
88(2)R88(2)R
Legacy
14 September 2006
88(2)R88(2)R
Legacy
13 September 2006
88(2)R88(2)R
Legacy
7 September 2006
88(2)R88(2)R
Legacy
31 August 2006
88(2)R88(2)R
Legacy
23 August 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Legacy
16 August 2006
363sAnnual Return (shuttle)
Legacy
11 August 2006
88(2)R88(2)R
Legacy
11 August 2006
88(2)R88(2)R
Memorandum Articles
27 July 2006
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
26 July 2006
AAAnnual Accounts
Legacy
24 July 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
13 July 2006
88(2)R88(2)R
Legacy
13 July 2006
88(2)R88(2)R
Legacy
6 July 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
26 June 2006
88(2)R88(2)R
Legacy
15 June 2006
122122
Resolution
12 June 2006
RESOLUTIONSResolutions
Legacy
9 June 2006
88(2)R88(2)R
Legacy
22 May 2006
88(2)R88(2)R
Legacy
16 May 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
4 May 2006
88(2)R88(2)R
Legacy
28 April 2006
88(2)R88(2)R
Legacy
28 April 2006
88(2)R88(2)R
Legacy
19 April 2006
88(2)R88(2)R
Legacy
18 April 2006
88(2)R88(2)R
Legacy
11 April 2006
88(2)R88(2)R
Legacy
11 April 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
13 March 2006
88(2)R88(2)R
Legacy
24 February 2006
88(2)R88(2)R
Legacy
24 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
31 January 2006
88(2)R88(2)R
Legacy
31 January 2006
88(2)R88(2)R
Legacy
16 January 2006
88(2)R88(2)R
Legacy
16 January 2006
88(2)R88(2)R
Legacy
16 January 2006
88(2)R88(2)R
Legacy
9 January 2006
88(2)R88(2)R
Legacy
28 December 2005
88(2)R88(2)R
Legacy
23 December 2005
88(2)R88(2)R
Legacy
15 December 2005
88(2)R88(2)R
Legacy
7 December 2005
88(2)R88(2)R
Legacy
7 December 2005
88(2)R88(2)R
Legacy
23 November 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
14 October 2005
288cChange of Particulars
Legacy
21 September 2005
88(2)R88(2)R
Legacy
18 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 July 2005
AAAnnual Accounts
Resolution
12 July 2005
RESOLUTIONSResolutions
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
88(2)R88(2)R
Legacy
15 June 2005
288bResignation of Director or Secretary
Legacy
15 June 2005
288bResignation of Director or Secretary
Legacy
15 June 2005
88(2)R88(2)R
Legacy
4 May 2005
88(2)R88(2)R
Legacy
28 April 2005
88(2)R88(2)R
Legacy
28 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
27 April 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
7 March 2005
395Particulars of Mortgage or Charge
Legacy
1 March 2005
403aParticulars of Charge Subject to s859A
Legacy
8 February 2005
88(2)R88(2)R
Legacy
8 February 2005
88(2)R88(2)R
Legacy
8 February 2005
88(2)R88(2)R
Legacy
31 January 2005
88(2)R88(2)R
Legacy
17 January 2005
288bResignation of Director or Secretary
Legacy
30 December 2004
88(2)R88(2)R
Legacy
30 December 2004
88(2)R88(2)R
Legacy
30 December 2004
88(2)R88(2)R
Legacy
30 December 2004
88(2)R88(2)R
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
29 September 2004
PROSPPROSP
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 May 2004
AAAnnual Accounts
Resolution
30 April 2004
RESOLUTIONSResolutions
Resolution
30 April 2004
RESOLUTIONSResolutions
Resolution
30 April 2004
RESOLUTIONSResolutions
Resolution
30 April 2004
RESOLUTIONSResolutions
Legacy
13 March 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
122122
Memorandum Articles
28 January 2004
MEM/ARTSMEM/ARTS
Resolution
28 January 2004
RESOLUTIONSResolutions
Resolution
28 January 2004
RESOLUTIONSResolutions
Resolution
28 January 2004
RESOLUTIONSResolutions
Legacy
28 January 2004
123Notice of Increase in Nominal Capital
Legacy
26 January 2004
88(2)R88(2)R
Legacy
20 January 2004
88(2)R88(2)R
Legacy
19 November 2003
PROSPPROSP
Legacy
11 September 2003
288cChange of Particulars
Legacy
2 September 2003
363sAnnual Return (shuttle)
Legacy
20 August 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
395Particulars of Mortgage or Charge
Legacy
23 July 2003
288aAppointment of Director or Secretary
Legacy
17 July 2003
288bResignation of Director or Secretary
Legacy
13 July 2003
288aAppointment of Director or Secretary
Legacy
11 June 2003
88(2)R88(2)R
Accounts With Accounts Type Group
2 May 2003
AAAnnual Accounts
Memorandum Articles
7 April 2003
MEM/ARTSMEM/ARTS
Legacy
24 March 2003
288bResignation of Director or Secretary
Legacy
3 December 2002
88(2)R88(2)R
Legacy
15 October 2002
88(2)R88(2)R
Legacy
1 October 2002
88(2)R88(2)R
Legacy
12 September 2002
88(2)R88(2)R
Legacy
12 September 2002
88(2)R88(2)R
Legacy
23 August 2002
363sAnnual Return (shuttle)
Legacy
16 August 2002
88(2)R88(2)R
Legacy
16 August 2002
88(2)R88(2)R
Legacy
16 August 2002
88(2)R88(2)R
Legacy
16 August 2002
88(2)R88(2)R
Legacy
4 August 2002
288cChange of Particulars
Legacy
4 July 2002
88(2)R88(2)R
Legacy
4 July 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
18 June 2002
88(2)R88(2)R
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
288cChange of Particulars
Legacy
16 May 2002
288aAppointment of Director or Secretary
Legacy
5 May 2002
88(2)R88(2)R
Legacy
5 May 2002
88(2)R88(2)R
Legacy
5 May 2002
88(2)R88(2)R
Legacy
26 April 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Accounts With Accounts Type Group
15 April 2002
AAAnnual Accounts
Legacy
8 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
22 February 2002
88(2)R88(2)R
Legacy
22 February 2002
88(2)R88(2)R
Legacy
18 February 2002
88(2)R88(2)R
Legacy
26 January 2002
88(2)R88(2)R
Legacy
26 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
15 January 2002
PROSPPROSP
Legacy
24 December 2001
88(2)R88(2)R
Legacy
24 December 2001
88(2)R88(2)R
Legacy
24 December 2001
88(2)R88(2)R
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
4 October 2001
88(2)R88(2)R
Legacy
4 October 2001
88(2)R88(2)R
Legacy
12 September 2001
88(3)88(3)
Legacy
12 September 2001
88(2)R88(2)R
Legacy
12 September 2001
288bResignation of Director or Secretary
Legacy
23 August 2001
363aAnnual Return
Legacy
13 August 2001
88(2)R88(2)R
Legacy
13 August 2001
88(2)R88(2)R
Legacy
6 August 2001
288bResignation of Director or Secretary
Legacy
31 July 2001
88(2)R88(2)R
Legacy
17 July 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
287Change of Registered Office
Legacy
7 July 2001
288cChange of Particulars
Legacy
28 June 2001
288bResignation of Director or Secretary
Legacy
22 June 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
16 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
15 May 2001
AAAnnual Accounts
Legacy
19 April 2001
88(2)R88(2)R
Legacy
28 February 2001
288bResignation of Director or Secretary
Legacy
23 February 2001
288bResignation of Director or Secretary
Legacy
23 February 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
88(2)R88(2)R
Legacy
15 January 2001
88(2)R88(2)R
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
88(2)R88(2)R
Legacy
17 November 2000
88(2)R88(2)R
Legacy
13 November 2000
88(2)R88(2)R
Accounts With Accounts Type Initial
27 October 2000
AAAnnual Accounts
Legacy
25 October 2000
244244
Resolution
23 October 2000
RESOLUTIONSResolutions
Legacy
10 October 2000
363aAnnual Return
Legacy
5 October 2000
88(2)R88(2)R
Legacy
3 October 2000
88(2)R88(2)R
Legacy
12 September 2000
288cChange of Particulars
Legacy
12 September 2000
288cChange of Particulars
Legacy
12 September 2000
288cChange of Particulars
Legacy
12 September 2000
288cChange of Particulars
Legacy
12 September 2000
288cChange of Particulars
Legacy
11 September 2000
288cChange of Particulars
Legacy
11 September 2000
288cChange of Particulars
Legacy
11 September 2000
288cChange of Particulars
Legacy
11 September 2000
288cChange of Particulars
Legacy
4 September 2000
288cChange of Particulars
Legacy
22 August 2000
88(2)R88(2)R
Legacy
18 August 2000
88(2)R88(2)R
Legacy
18 August 2000
287Change of Registered Office
Legacy
18 August 2000
190190
Legacy
18 August 2000
353353
Legacy
16 August 2000
88(2)R88(2)R
Legacy
1 August 2000
88(2)R88(2)R
Legacy
1 August 2000
88(2)R88(2)R
Legacy
1 August 2000
88(2)R88(2)R
Legacy
1 August 2000
88(2)R88(2)R
Legacy
13 June 2000
88(2)R88(2)R
Legacy
13 June 2000
88(2)R88(2)R
Legacy
13 June 2000
88(2)R88(2)R
Legacy
1 June 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
26 May 2000
88(2)R88(2)R
Legacy
24 May 2000
88(2)R88(2)R
Legacy
18 May 2000
88(2)R88(2)R
Legacy
18 May 2000
88(2)R88(2)R
Legacy
16 May 2000
88(2)R88(2)R
Legacy
16 May 2000
88(2)R88(2)R
Legacy
20 April 2000
88(2)R88(2)R
Legacy
23 March 2000
287Change of Registered Office
Legacy
16 March 2000
88(2)R88(2)R
Legacy
23 February 2000
88(2)R88(2)R
Legacy
8 February 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
17 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
15 December 1999
88(2)R88(2)R
Legacy
13 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
29 November 1999
88(2)R88(2)R
Legacy
10 November 1999
88(2)R88(2)R
Legacy
10 November 1999
88(2)R88(2)R
Legacy
7 October 1999
PROSPPROSP
Certificate Change Of Name Company
28 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 1999
PROSPPROSP
Legacy
16 August 1999
288cChange of Particulars
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Resolution
9 August 1999
RESOLUTIONSResolutions
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Resolution
2 August 1999
RESOLUTIONSResolutions
Resolution
2 August 1999
RESOLUTIONSResolutions
Resolution
2 August 1999
RESOLUTIONSResolutions
Resolution
2 August 1999
RESOLUTIONSResolutions
Resolution
2 August 1999
RESOLUTIONSResolutions
Legacy
2 August 1999
288bResignation of Director or Secretary
Legacy
2 August 1999
288bResignation of Director or Secretary
Legacy
2 August 1999
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
26 July 1999
CERT8CERT8
Application To Commence Business
26 July 1999
117117
Incorporation Company
16 July 1999
NEWINCIncorporation