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PRODRIVE (HOLDINGS) LIMITED (03855989)

PRODRIVE (HOLDINGS) LIMITED (03855989) is an active UK company. incorporated on 8 October 1999. with registered office in Banbury. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PRODRIVE (HOLDINGS) LIMITED has been registered for 26 years. Current directors include ALROUMI, Mohammed, COLCHESTER, Tim Mark, LINES, Nicholas and 2 others.

Company Number
03855989
Status
active
Type
ltd
Incorporated
8 October 1999
Age
26 years
Address
Prodrive Headquarters, Banbury, OX16 4XD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ALROUMI, Mohammed, COLCHESTER, Tim Mark, LINES, Nicholas, RICHARDS, David Pender, RICHARDS, Karen
SIC Codes
70100

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PRODRIVE (HOLDINGS) LIMITED

PRODRIVE (HOLDINGS) LIMITED is an active company incorporated on 8 October 1999 with the registered office located in Banbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PRODRIVE (HOLDINGS) LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03855989

LTD Company

Age

26 Years

Incorporated 8 October 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

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

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

CHARINGPORT LIMITED
From: 8 October 1999To: 10 February 2000
Contact
Address

Prodrive Headquarters Chalker Way Banbury, OX16 4XD,

Previous Addresses

, Unit 4 Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
From: 20 April 2015To: 20 April 2015
, Acorn Way, Banbury, Oxfordshire, OX16 3ER
From: 8 October 1999To: 20 April 2015
Timeline

53 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Oct 99
Director Left
Feb 12
Director Joined
Jul 12
Director Left
Jul 12
Loan Secured
Jul 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Funding Round
Oct 13
Loan Secured
Nov 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Loan Secured
Apr 14
Loan Secured
Jun 14
Loan Secured
Oct 14
Loan Secured
Jan 15
Director Joined
Jan 15
Capital Update
Dec 15
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Secured
Aug 16
Loan Secured
Sept 16
Loan Secured
Apr 17
Loan Secured
Nov 17
Owner Exit
Nov 17
Loan Secured
Jul 18
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Director Left
May 21
Loan Cleared
Jun 21
Loan Cleared
Feb 22
Loan Cleared
Mar 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Director Joined
Feb 25
Director Left
Oct 25
Director Joined
Oct 25
2
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

5 Active
20 Resigned

ALROUMI, Mohammed

Active
Chalker Way, BanburyOX16 4XD
Born July 1989
Director
Appointed 24 Oct 2025

COLCHESTER, Tim Mark

Active
Chalker Way, BanburyOX16 4XD
Born May 1971
Director
Appointed 27 Jan 2014

LINES, Nicholas

Active
Chalker Way, BanburyOX16 4XD
Born October 1971
Director
Appointed 12 Feb 2025

RICHARDS, David Pender

Active
Chalker Way, BanburyOX16 4XD
Born June 1952
Director
Appointed 19 Nov 1999

RICHARDS, Karen

Active
Chalker Way, BanburyOX16 4XD
Born December 1953
Director
Appointed 01 Jan 2015

BAILEY, Timothy Carew

Resigned
Chalker Way, BanburyOX16 4XD
Secretary
Appointed 25 Jan 2000
Resigned 28 Jan 2016

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 08 Oct 1999
Resigned 11 Oct 1999

WALGATE SERVICES LIMITED

Resigned
25 North Row, LondonW1K 6DJ
Corporate secretary
Appointed 11 Oct 1999
Resigned 25 Jan 2000

AVSHARIAN, Roupen

Resigned
Chalker Way, BanburyOX16 4XD
Born October 1962
Director
Appointed 29 May 2012
Resigned 24 Oct 2025

BUTCHER, Anthony James

Resigned
Acorn Way, OxfordshireOX16 3ER
Born March 1958
Director
Appointed 25 Nov 2008
Resigned 27 Jan 2014

BUTCHER, Anthony

Resigned
The Spinney, RedditchB97 4PD
Born March 1958
Director
Appointed 19 Nov 1999
Resigned 17 May 2001

CHAMBERS, Hugh

Resigned
The Old Coach House, KidlingtonOX5 3HJ
Born August 1957
Director
Appointed 19 Nov 1999
Resigned 01 Feb 2005

FORTESCUE, Alexander Jan

Resigned
Springfield House, ShereGU5 9HN
Born November 1968
Director
Appointed 16 Mar 2004
Resigned 21 Dec 2007

FRY, Nicholas Richard

Resigned
41 Hobson Road, OxfordOX2 7JU
Born June 1956
Director
Appointed 21 Dec 2000
Resigned 31 Dec 2004

GIBSON, Ian, Sir

Resigned
21 Montagu Avenue, GosforthNE3 4HY
Born February 1947
Director
Appointed 01 Oct 2001
Resigned 31 Dec 2002

LAPWORTH, William David

Resigned
Boltons Cottage, Chipping NortonOX7 7AP
Born April 1956
Director
Appointed 19 Nov 1999
Resigned 17 May 2001

PARRY, Ian

Resigned
Manor Farm Barn, KidlingtonOX5 2RE
Born November 1950
Director
Appointed 19 Nov 1999
Resigned 28 Feb 2000

SAYED, Mahmoud Samy Mohamed Ali El

Resigned
Street 202, Deheyat Al Shohadaa
Born September 1971
Director
Appointed 06 Nov 2008
Resigned 29 May 2012

SCARF, Susan Margaret

Resigned
Chalker Way, BanburyOX16 4XD
Born August 1963
Director
Appointed 25 Nov 2008
Resigned 28 May 2021

SCARF, Susan Margaret

Resigned
Allandale House, Upper BrailesOX15 5BA
Born August 1963
Director
Appointed 19 Nov 1999
Resigned 31 Jul 2006

SCHULP, Anthony Kees

Resigned
Roundabouts Farm, PetworthGU28 9BH
Born May 1957
Director
Appointed 22 May 2007
Resigned 10 Jun 2011

SCRIVENER, Clive Gerald

Resigned
Acorn Way, OxfordshireOX16 3ER
Born April 1966
Director
Appointed 11 Oct 1999
Resigned 13 Jan 2014

THURSTON, John

Resigned
Grange Farm, HortonNN7 2AR
Born December 1936
Director
Appointed 18 May 2001
Resigned 22 May 2002

WRIGHT, Timothy James

Resigned
Cherington House, Shipston On StourCV36 5HS
Born December 1963
Director
Appointed 19 Nov 1999
Resigned 16 Mar 2004

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 08 Oct 1999
Resigned 11 Oct 1999

Persons with significant control

2

1 Active
1 Ceased

Prodrive Investments Limited

Active
Chalker Way, BanburyOX16 4XD

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2017

Hundred Percent Group Ltd

Ceased
Chalker Way, BanburyOX16 4XD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 30 Apr 2017
Fundings
Financials
Latest Activities

Filing History

245

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
19 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Confirmation Statement With Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Resolution
3 April 2024
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
3 April 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
3 April 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2023
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
9 October 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
21 March 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
21 March 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
21 March 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
21 March 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
21 March 2023
MR05Certification of Charge
Mortgage Satisfy Charge Full
21 March 2023
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
21 March 2023
MR05Certification of Charge
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 February 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 June 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
22 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Confirmation Statement With Updates
17 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 November 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
3 May 2017
AAAnnual Accounts
Resolution
12 April 2017
RESOLUTIONSResolutions
Resolution
12 April 2017
RESOLUTIONSResolutions
Resolution
12 April 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Confirmation Statement
8 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
28 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
16 March 2016
TM02Termination of Secretary
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2016
MR04Satisfaction of Charge
Legacy
23 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2015
SH19Statement of Capital
Legacy
23 December 2015
CAP-SSCAP-SS
Resolution
23 December 2015
RESOLUTIONSResolutions
Auditors Resignation Company
21 December 2015
AUDAUD
Auditors Resignation Company
3 December 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Group
5 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 April 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Change Person Director Company With Change Date
25 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2013
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number
15 November 2013
MR01Registration of a Charge
Resolution
5 November 2013
RESOLUTIONSResolutions
Capital Allotment Shares
1 November 2013
SH01Allotment of Shares
Memorandum Articles
23 October 2013
MEM/ARTSMEM/ARTS
Mortgage Satisfy Charge Full
23 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
19 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
10 April 2013
AAAnnual Accounts
Legacy
27 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Legacy
3 October 2012
MG01MG01
Legacy
3 October 2012
MG01MG01
Accounts With Accounts Type Group
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Legacy
13 April 2012
MG01MG01
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Legacy
7 October 2011
MG01MG01
Legacy
7 October 2011
MG01MG01
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Accounts With Accounts Type Group
12 April 2010
AAAnnual Accounts
Legacy
1 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Legacy
9 April 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
7 April 2009
AAAnnual Accounts
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
1 December 2008
288aAppointment of Director or Secretary
Legacy
1 December 2008
288aAppointment of Director or Secretary
Legacy
1 December 2008
88(2)Return of Allotment of Shares
Resolution
1 December 2008
RESOLUTIONSResolutions
Resolution
1 December 2008
RESOLUTIONSResolutions
Legacy
1 December 2008
123Notice of Increase in Nominal Capital
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
24 October 2008
363aAnnual Return
Legacy
24 October 2008
288cChange of Particulars
Accounts With Accounts Type Group
15 April 2008
AAAnnual Accounts
Resolution
10 January 2008
RESOLUTIONSResolutions
Resolution
10 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 January 2008
AAAnnual Accounts
Legacy
27 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
363sAnnual Return (shuttle)
Legacy
12 June 2007
288aAppointment of Director or Secretary
Legacy
31 March 2007
363sAnnual Return (shuttle)
Legacy
3 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 May 2006
AAAnnual Accounts
Legacy
28 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 April 2005
AAAnnual Accounts
Legacy
13 April 2005
169169
Resolution
15 March 2005
RESOLUTIONSResolutions
Legacy
14 March 2005
288bResignation of Director or Secretary
Legacy
19 January 2005
288bResignation of Director or Secretary
Legacy
9 November 2004
363sAnnual Return (shuttle)
Legacy
20 September 2004
363sAnnual Return (shuttle)
Legacy
1 September 2004
288cChange of Particulars
Legacy
28 July 2004
122122
Accounts With Accounts Type Group
23 April 2004
AAAnnual Accounts
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 November 2003
AAAnnual Accounts
Legacy
23 September 2003
244244
Legacy
24 June 2003
288bResignation of Director or Secretary
Legacy
6 June 2003
287Change of Registered Office
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
30 August 2002
288cChange of Particulars
Accounts With Accounts Type Group
15 May 2002
AAAnnual Accounts
Legacy
3 May 2002
395Particulars of Mortgage or Charge
Legacy
3 May 2002
395Particulars of Mortgage or Charge
Memorandum Articles
18 March 2002
MEM/ARTSMEM/ARTS
Resolution
18 March 2002
RESOLUTIONSResolutions
Legacy
27 October 2001
363aAnnual Return
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
4 October 2001
288cChange of Particulars
Legacy
4 October 2001
288cChange of Particulars
Legacy
27 September 2001
123Notice of Increase in Nominal Capital
Resolution
27 September 2001
RESOLUTIONSResolutions
Resolution
27 September 2001
RESOLUTIONSResolutions
Resolution
27 September 2001
RESOLUTIONSResolutions
Legacy
26 September 2001
287Change of Registered Office
Legacy
20 September 2001
353353
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
288bResignation of Director or Secretary
Resolution
3 July 2001
RESOLUTIONSResolutions
Resolution
3 July 2001
RESOLUTIONSResolutions
Resolution
3 July 2001
RESOLUTIONSResolutions
Resolution
3 July 2001
RESOLUTIONSResolutions
Legacy
3 July 2001
123Notice of Increase in Nominal Capital
Legacy
19 June 2001
88(3)88(3)
Legacy
19 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 June 2001
AAAnnual Accounts
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
1 June 2001
395Particulars of Mortgage or Charge
Legacy
1 June 2001
88(2)R88(2)R
Memorandum Articles
1 June 2001
MEM/ARTSMEM/ARTS
Resolution
1 June 2001
RESOLUTIONSResolutions
Resolution
1 June 2001
RESOLUTIONSResolutions
Resolution
1 June 2001
RESOLUTIONSResolutions
Resolution
1 June 2001
RESOLUTIONSResolutions
Legacy
1 June 2001
88(2)R88(2)R
Memorandum Articles
10 April 2001
MEM/ARTSMEM/ARTS
Resolution
10 April 2001
RESOLUTIONSResolutions
Legacy
14 March 2001
288bResignation of Director or Secretary
Legacy
18 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 January 2001
AAAnnual Accounts
Legacy
8 January 2001
225Change of Accounting Reference Date
Legacy
24 November 2000
363sAnnual Return (shuttle)
Legacy
16 August 2000
225Change of Accounting Reference Date
Legacy
10 June 2000
395Particulars of Mortgage or Charge
Legacy
10 June 2000
395Particulars of Mortgage or Charge
Legacy
10 June 2000
395Particulars of Mortgage or Charge
Legacy
10 June 2000
395Particulars of Mortgage or Charge
Legacy
10 June 2000
395Particulars of Mortgage or Charge
Legacy
10 June 2000
395Particulars of Mortgage or Charge
Legacy
15 February 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
9 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 February 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
288aAppointment of Director or Secretary
Statement Of Affairs
29 December 1999
SASA
Legacy
29 December 1999
88(2)R88(2)R
Resolution
9 December 1999
RESOLUTIONSResolutions
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
88(2)R88(2)R
Resolution
1 December 1999
RESOLUTIONSResolutions
Resolution
1 December 1999
RESOLUTIONSResolutions
Resolution
1 December 1999
RESOLUTIONSResolutions
Legacy
1 December 1999
123Notice of Increase in Nominal Capital
Legacy
25 November 1999
395Particulars of Mortgage or Charge
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288bResignation of Director or Secretary
Legacy
4 November 1999
288bResignation of Director or Secretary
Legacy
4 November 1999
287Change of Registered Office
Incorporation Company
8 October 1999
NEWINCIncorporation