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CSC DIRECTORS (NO.3) LIMITED (03920254)

CSC DIRECTORS (NO.3) LIMITED (03920254) is an active UK company. incorporated on 7 February 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CSC DIRECTORS (NO.3) LIMITED has been registered for 26 years. Current directors include HANLY, Jonathan Peter, KHAN, Muhammad Umar, KHAN, Raheel Shehzad and 8 others.

Company Number
03920254
Status
active
Type
ltd
Incorporated
7 February 2000
Age
26 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HANLY, Jonathan Peter, KHAN, Muhammad Umar, KHAN, Raheel Shehzad, MANYIKA, Renda, MCGRATH, Catherine Mary Elizabeth, PARSALL, Debra Amy, STERNBERG, Aline, TAMMENMAA, Oskari, WALKER, Jordina Roberta Therese, WATSON, Alasdair James David, WHITAKER, Paivi Helena
SIC Codes
74990

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Introduction
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CSC DIRECTORS (NO.3) LIMITED

CSC DIRECTORS (NO.3) LIMITED is an active company incorporated on 7 February 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CSC DIRECTORS (NO.3) LIMITED was registered 26 years ago.(SIC: 74990)

Status

active

Active since 26 years ago

Company No

03920254

LTD Company

Age

26 Years

Incorporated 7 February 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

INTERTRUST DIRECTORS 1 LIMITED
From: 9 December 2016To: 9 December 2024
SFM DIRECTORS LIMITED
From: 7 February 2000To: 9 December 2016
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 17 March 2020To: 14 April 2025
35 Great St Helen's London EC3A 6AP
From: 7 February 2000To: 17 March 2020
Timeline

51 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Feb 00
Director Joined
Nov 09
Director Left
Jun 10
Director Joined
Jan 11
Director Left
Oct 11
Director Joined
May 13
Director Left
May 13
Director Joined
Nov 13
Director Left
Aug 15
Director Left
Feb 17
Director Left
Feb 17
Director Left
Oct 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Aug 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Feb 20
Director Joined
Apr 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Aug 21
Director Left
May 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Oct 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Oct 25
0
Funding
50
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

21 Active
14 Resigned

BOAMAH-NYAMEKYE, Amani

Active
Churchill Place, LondonE14 5HU
Secretary
Appointed 05 Nov 2025

COCCO, Laura, Ms.

Active
Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

DANISI, Christian

Active
Churchill Place, LondonE14 5HU
Secretary
Appointed 12 Jun 2025

JEYASEELAN, Sukanthapriya, Ms.

Active
Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

LAU, Tak Yee, Ms.

Active
Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

OLALEYE, Annette

Active
Churchill Place, LondonE14 5HU
Secretary
Appointed 05 Nov 2025

PAWELEC, Victoria

Active
Churchill Place, LondonE14 5HU
Secretary
Appointed 05 Nov 2025

SALU, Oreoluwa, Ms.

Active
Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

SARPONG, Jackie, Ms.

Active
5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024

UMEADI, Meka

Active
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 16 Sept 2020

HANLY, Jonathan Peter

Active
5 Churchill Place, LondonE14 5HU
Born October 1974
Director
Appointed 22 Mar 2024

KHAN, Muhammad Umar

Active
Churchill Place, LondonE14 5HU
Born January 1988
Director
Appointed 01 Oct 2025

KHAN, Raheel Shehzad

Active
Churchill Place, LondonE14 5HU
Born November 1976
Director
Appointed 06 Jul 2023

MANYIKA, Renda

Active
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 22 Mar 2024

MCGRATH, Catherine Mary Elizabeth

Active
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 22 Mar 2024

PARSALL, Debra Amy

Active
Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 13 Apr 2023

STERNBERG, Aline

Active
Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 13 Apr 2023

TAMMENMAA, Oskari

Active
Churchill Place, LondonE14 5HU
Born May 1980
Director
Appointed 06 Jul 2023

WALKER, Jordina Roberta Therese

Active
5 Churchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 22 Mar 2024

WATSON, Alasdair James David

Active
Churchill Place, LondonE14 5HU
Born September 1970
Director
Appointed 06 Jul 2023

WHITAKER, Paivi Helena

Active
Churchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 01 Jun 2008

ALI, Noman

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 15 Jan 2021
Resigned 08 Mar 2022

ARMOUR, Douglas

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 05 Feb 2018
Resigned 15 Jan 2021

BIBIZADEH, Aimee

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 17 Dec 2018
Resigned 14 May 2020

BONASSA, Thais Guedes, Ms.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 22 Apr 2022
Resigned 21 Oct 2022

COCCO, Laura, Ms.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 21 Mar 2024
Resigned 21 Mar 2024

DE CASTRO, Charmaine

Resigned
Great St Helen's, LondonEC3A 6AP
Secretary
Appointed 12 Mar 2018
Resigned 30 Apr 2019

DE ROSE, Vanna

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 09 Sept 2016
Resigned 27 Apr 2022

DREW, Michael

Resigned
Great St Helen's, LondonEC3A 6AP
Secretary
Appointed 28 Apr 2011
Resigned 09 Sept 2016

DUGALA, Azad, Mr.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 13 Apr 2023
Resigned 01 Dec 2023

GOODWILLE, Annika Ida Louise Aman

Resigned
12 Luxemburg Gardens, LondonW6 7EA
Secretary
Appointed 23 Aug 2000
Resigned 23 Mar 2009

JONES, Jennifer, Ms.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 03 Jan 2022
Resigned 06 Mar 2022

JONES, Jennifer

Resigned
Great St Helen's, LondonEC3A 6AP
Secretary
Appointed 31 Aug 2012
Resigned 11 May 2016

KAPADIA, Abubaker

Resigned
Great St Helen's, LondonEC3A 6AP
Secretary
Appointed 15 Jun 2010
Resigned 28 Apr 2011

KHAN, Raheel

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 15 Jan 2021
Resigned 06 Jul 2023

Persons with significant control

1

Csc Management Services (Uk) Limited

Active
Bartholomew Lane, LondonEC2N 2AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

260

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
6 November 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 October 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
16 September 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
11 July 2025
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
17 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
15 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
6 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Certificate Change Of Name Company
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
22 November 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 March 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 March 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
25 March 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
25 March 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
27 July 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 July 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
7 July 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
7 July 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
7 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 June 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
29 June 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
29 June 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
2 May 2023
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
1 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Change Person Secretary Company With Change Date
24 March 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
25 November 2022
TM02Termination of Secretary
Change To A Person With Significant Control
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 May 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
16 May 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
14 March 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
8 March 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 January 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
13 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
17 June 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 January 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 September 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
18 September 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 July 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 May 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Change Person Director Company With Change Date
22 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 March 2020
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
17 March 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 June 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 February 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 June 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
12 March 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
23 February 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 November 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 November 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 November 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 October 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 February 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
8 February 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
9 December 2016
AA01Change of Accounting Reference Date
Resolution
9 December 2016
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
13 September 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
13 September 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
13 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
14 June 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 May 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Change Account Reference Date Company Current Extended
16 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Change Person Director Company With Change Date
21 January 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
16 December 2014
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Termination Secretary Company With Name
3 May 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Appoint Person Secretary Company With Name
12 September 2012
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
31 August 2011
AAAnnual Accounts
Termination Secretary Company With Name
28 April 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 April 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 August 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 June 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
15 June 2010
AP03Appointment of Secretary
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
29 January 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
16 November 2009
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 September 2009
AAAnnual Accounts
Legacy
21 August 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
363aAnnual Return
Legacy
5 March 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
3 October 2008
AAAnnual Accounts
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
363aAnnual Return
Legacy
22 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 October 2007
AAAnnual Accounts
Legacy
11 September 2007
288cChange of Particulars
Legacy
26 July 2007
288cChange of Particulars
Legacy
24 May 2007
288bResignation of Director or Secretary
Legacy
6 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 October 2006
AAAnnual Accounts
Legacy
6 September 2006
288cChange of Particulars
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
24 May 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
363aAnnual Return
Legacy
11 October 2005
288cChange of Particulars
Legacy
8 September 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
1 September 2005
AAAnnual Accounts
Legacy
9 July 2005
288bResignation of Director or Secretary
Legacy
8 April 2005
287Change of Registered Office
Legacy
5 April 2005
288cChange of Particulars
Legacy
16 February 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
363sAnnual Return (shuttle)
Legacy
3 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 October 2004
AAAnnual Accounts
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 October 2003
AAAnnual Accounts
Legacy
11 March 2003
363aAnnual Return
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
22 November 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
17 October 2002
AAAnnual Accounts
Legacy
11 September 2002
288bResignation of Director or Secretary
Legacy
11 September 2002
288bResignation of Director or Secretary
Legacy
4 September 2002
288aAppointment of Director or Secretary
Legacy
15 July 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
363aAnnual Return
Legacy
23 October 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
28 September 2001
AAAnnual Accounts
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
363aAnnual Return
Legacy
4 October 2000
288bResignation of Director or Secretary
Resolution
28 September 2000
RESOLUTIONSResolutions
Resolution
28 September 2000
RESOLUTIONSResolutions
Resolution
28 September 2000
RESOLUTIONSResolutions
Resolution
28 September 2000
RESOLUTIONSResolutions
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
7 August 2000
225Change of Accounting Reference Date
Legacy
14 June 2000
287Change of Registered Office
Incorporation Company
7 February 2000
NEWINCIncorporation