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SOLENT MIND (04004500)

SOLENT MIND (04004500) is an active UK company. incorporated on 31 May 2000. with registered office in Southampton. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities and 1 other business activities. SOLENT MIND has been registered for 25 years. Current directors include BAILEY, Richard James, CARTER, Robert John, FUGE, Helen and 11 others.

Company Number
04004500
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
31 May 2000
Age
25 years
Address
15 - 16 The Avenue, Southampton, SO17 1XF
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BAILEY, Richard James, CARTER, Robert John, FUGE, Helen, GEORGE, Gareth, HOURD, Karina Mary, LOWE, Claire Louise, ONOUFRIOU, Alexander Kyriacos Diagoras, POYNER, Elizabeth Ruth, SHAKOOR, Abdul Haseeb, SHIMMIN, Kathryn Jane, SOH, Vanessa Hoong Sen, SOMAL, Anita Sarah Kaur, VINE, Denise Gillian, WICKES, Simon James
SIC Codes
86900, 88990

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SOLENT MIND

SOLENT MIND is an active company incorporated on 31 May 2000 with the registered office located in Southampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. SOLENT MIND was registered 25 years ago.(SIC: 86900, 88990)

Status

active

Active since 25 years ago

Company No

04004500

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

25 Years

Incorporated 31 May 2000

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 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026

Previous Company Names

MIND SOUTHAMPTON AND NEW FOREST
From: 31 May 2000To: 26 October 2004
Contact
Address

15 - 16 The Avenue Southampton, SO17 1XF,

Previous Addresses

28 the Avenue Southampton Hampshire SO17 1XN
From: 22 August 2011To: 17 June 2015
54 Henstead Road Southampton SO15 2DD
From: 31 May 2000To: 22 August 2011
Timeline

91 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
May 00
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jun 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Aug 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Nov 14
Director Left
Nov 14
Loan Secured
Feb 15
Director Joined
Jun 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Aug 16
Director Left
Nov 16
Director Left
Nov 17
Director Left
Nov 17
Director Left
May 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Feb 19
Director Left
May 19
Director Left
Jul 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Jul 20
Director Left
Sept 20
Director Left
Mar 21
Director Left
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jul 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Apr 22
Director Left
May 22
Director Joined
Jun 22
Director Left
Jul 22
Director Left
Aug 22
Director Joined
Oct 22
Director Joined
Dec 22
Director Left
Jan 23
Director Left
Jun 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Nov 24
Director Joined
Dec 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Dec 25
Director Joined
Dec 25
0
Funding
89
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

ARSCOTT, Sally Jane

Active
The Avenue, SouthamptonSO17 1XF
Secretary
Appointed 13 Jun 2022

BAILEY, Richard James

Active
The Avenue, SouthamptonSO17 1XF
Born September 1979
Director
Appointed 25 Sept 2024

CARTER, Robert John

Active
The Avenue, SouthamptonSO17 1XF
Born June 1956
Director
Appointed 24 Jul 2024

FUGE, Helen

Active
The Avenue, SouthamptonSO17 1XF
Born April 1982
Director
Appointed 05 Oct 2022

GEORGE, Gareth

Active
The Avenue, SouthamptonSO17 1XF
Born April 1967
Director
Appointed 23 Oct 2019

HOURD, Karina Mary

Active
The Avenue, SouthamptonSO17 1XF
Born September 1973
Director
Appointed 11 Dec 2024

LOWE, Claire Louise

Active
The Avenue, SouthamptonSO17 1XF
Born July 1969
Director
Appointed 25 Sept 2024

ONOUFRIOU, Alexander Kyriacos Diagoras

Active
The Avenue, SouthamptonSO17 1XF
Born May 1977
Director
Appointed 10 Dec 2025

POYNER, Elizabeth Ruth

Active
The Avenue, SouthamptonSO17 1XF
Born June 1973
Director
Appointed 23 Oct 2019

SHAKOOR, Abdul Haseeb

Active
The Avenue, SouthamptonSO17 1XF
Born November 1984
Director
Appointed 29 Jan 2020

SHIMMIN, Kathryn Jane

Active
The Avenue, SouthamptonSO17 1XF
Born August 1964
Director
Appointed 11 Dec 2024

SOH, Vanessa Hoong Sen

Active
The Avenue, SouthamptonSO17 1XF
Born December 1978
Director
Appointed 11 Dec 2024

SOMAL, Anita Sarah Kaur

Active
The Avenue, SouthamptonSO17 1XF
Born August 1996
Director
Appointed 10 Dec 2025

VINE, Denise Gillian

Active
The Avenue, SouthamptonSO17 1XF
Born May 1962
Director
Appointed 26 May 2021

WICKES, Simon James

Active
The Avenue, SouthamptonSO17 1XF
Born March 1977
Director
Appointed 26 May 2021

BARRITT, Richard Andrew

Resigned
Hazeley, WinchesterSO21 1QW
Secretary
Appointed 31 May 2000
Resigned 31 Mar 2017

GARDNER, Kevin Robert

Resigned
The Avenue, SouthamptonSO17 1XF
Secretary
Appointed 31 Mar 2017
Resigned 31 Mar 2022

BLAKELAW SECRETARIES LIMITED

Resigned
Harbour Court, PortsmouthPO6 4ST
Corporate secretary
Appointed 31 May 2000
Resigned 30 Jun 2000

ABBOTTS, Trevor Howard

Resigned
South Street, FarehamPO14 4DL
Born October 1957
Director
Appointed 01 Apr 2014
Resigned 23 Jun 2014

ADEY, David Francis William

Resigned
191 Warsash Road, SouthamptonSO31 9JE
Born May 1953
Director
Appointed 31 May 2000
Resigned 31 Mar 2006

ARSCOTT, Sally Jane

Resigned
The Avenue, SouthamptonSO17 1XF
Born August 1974
Director
Appointed 13 Jun 2022
Resigned 11 Aug 2022

BEG, Asaf Ali

Resigned
Clovelly Road, SouthamptonSO14 0AQ
Born January 1971
Director
Appointed 22 Oct 2014
Resigned 29 Jan 2016

BRADSHAW, Peter Stuart

Resigned
23 Moorland Close, SouthamptonSO45 5SH
Born November 1959
Director
Appointed 17 Jan 2007
Resigned 31 Oct 2008

CAROLAN, Stephany

Resigned
16 Frampton Way, TottonSO40 9AE
Born September 1967
Director
Appointed 18 Oct 2006
Resigned 30 May 2008

CASSY, Rosamond Isobel

Resigned
The Avenue, SouthamptonSO17 1XF
Born November 1948
Director
Appointed 22 Jun 2009
Resigned 10 Oct 2018

CLARK, Robert Charles

Resigned
14 Salem Street, SouthamptonSO15 5QD
Born May 1954
Director
Appointed 04 Aug 2000
Resigned 22 Oct 2014

CLEMENTS, Sarah

Resigned
The Avenue, SouthamptonSO17 1XF
Born March 1971
Director
Appointed 24 Jan 2018
Resigned 06 Jan 2022

COLLIS, Mark Stephen

Resigned
7 Wills Way, RomseySO51 5HZ
Born December 1962
Director
Appointed 23 Oct 2002
Resigned 19 Oct 2005

COUNDLEY, Richard John

Resigned
The Avenue, SouthamptonSO17 1XF
Born February 1953
Director
Appointed 28 Oct 2015
Resigned 30 Jan 2019

COURTNEY, Paul Michael

Resigned
Hyde Street, WinchesterSO23 7DY
Born January 1959
Director
Appointed 22 Jun 2009
Resigned 31 Oct 2011

COX, Sarah

Resigned
49 Alfred Close, SouthamptonSO40 8TD
Born October 1965
Director
Appointed 31 May 2000
Resigned 15 May 2002

CZARNOWSKA, Rosalind Ann

Resigned
The Avenue, SouthamptonSO17 1XF
Born July 1968
Director
Appointed 01 Apr 2022
Resigned 30 Jun 2022

DABELL, Helen

Resigned
Testlands Avenue, SouthamptonSO16 0XG
Born September 1959
Director
Appointed 19 Nov 2008
Resigned 13 Oct 2010

DAVIS, Francis Thomas, Professor

Resigned
The Avenue, SouthamptonSO17 1XN
Born March 1967
Director
Appointed 12 Oct 2011
Resigned 15 May 2013

DOAK, Thomas Henry

Resigned
207 Meggeson Avenue, SouthamptonSO18 2FJ
Born December 1951
Director
Appointed 31 May 2000
Resigned 17 Oct 2001
Fundings
Financials
Latest Activities

Filing History

233

Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Accounts With Accounts Type Medium
4 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
20 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2023
CH01Change of Director Details
Accounts With Accounts Type Group
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Accounts With Accounts Type Group
1 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
11 August 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Accounts With Accounts Type Small
2 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
24 August 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
7 May 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
28 January 2021
CH01Change of Director Details
Memorandum Articles
1 October 2020
MAMA
Resolution
1 October 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
5 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2019
TM01Termination of Director
Accounts With Accounts Type Group
15 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
25 July 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
21 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
19 January 2018
AAAnnual Accounts
Resolution
8 January 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 March 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 March 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Memorandum Articles
17 November 2016
MAMA
Termination Director Company With Name Termination Date
7 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 June 2016
AR01AR01
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Resolution
25 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
17 June 2015
AR01AR01
Move Registers To Registered Office Company With New Address
17 June 2015
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
17 June 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 June 2014
AR01AR01
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Accounts Amended With Accounts Type Group
1 April 2014
AAMDAAMD
Accounts With Accounts Type Group
3 December 2013
AAAnnual Accounts
Statement Of Companys Objects
19 November 2013
CC04CC04
Resolution
19 November 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 June 2013
AR01AR01
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Termination Director Company With Name
24 June 2013
TM01Termination of Director
Accounts With Accounts Type Group
11 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 August 2012
AR01AR01
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Move Registers To Sail Company
8 March 2012
AD03Change of Location of Company Records
Change Sail Address Company
8 March 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
23 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
19 August 2011
AR01AR01
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Accounts With Accounts Type Group
15 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
10 June 2010
AR01AR01
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Auditors Resignation Company
12 February 2010
AUDAUD
Miscellaneous
26 January 2010
MISCMISC
Appoint Person Director Company With Name
7 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
7 October 2009
AP01Appointment of Director
Legacy
2 October 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 January 2009
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2007
AAAnnual Accounts
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
20 August 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
363sAnnual Return (shuttle)
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
9 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
5 October 2006
288bResignation of Director or Secretary
Legacy
4 August 2006
288bResignation of Director or Secretary
Legacy
4 August 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
363sAnnual Return (shuttle)
Legacy
7 December 2005
288bResignation of Director or Secretary
Legacy
7 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
30 June 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 October 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 September 2004
AAAnnual Accounts
Legacy
11 June 2004
363sAnnual Return (shuttle)
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Memorandum Articles
5 November 2003
MEM/ARTSMEM/ARTS
Resolution
5 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 October 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
5 April 2003
288aAppointment of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Legacy
5 June 2002
363sAnnual Return (shuttle)
Legacy
27 March 2002
288bResignation of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 October 2001
AAAnnual Accounts
Legacy
20 June 2001
363sAnnual Return (shuttle)
Legacy
7 November 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
287Change of Registered Office
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
225Change of Accounting Reference Date
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Incorporation Company
31 May 2000
NEWINCIncorporation