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BIFFA GROUP HOLDINGS (UK) LIMITED (04081901)

BIFFA GROUP HOLDINGS (UK) LIMITED (04081901) is an active UK company. incorporated on 2 October 2000. with registered office in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BIFFA GROUP HOLDINGS (UK) LIMITED has been registered for 25 years. Current directors include ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason.

Company Number
04081901
Status
active
Type
ltd
Incorporated
2 October 2000
Age
25 years
Address
Coronation Road, High Wycombe, HP12 3TZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason
SIC Codes
70100

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Introduction
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BIFFA GROUP HOLDINGS (UK) LIMITED

BIFFA GROUP HOLDINGS (UK) LIMITED is an active company incorporated on 2 October 2000 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BIFFA GROUP HOLDINGS (UK) LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04081901

LTD Company

Age

25 Years

Incorporated 2 October 2000

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 30 March 2024 - 28 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 December 2026
Period: 29 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Previous Company Names

BIFFA LIMITED
From: 21 April 2008To: 18 August 2016
BIFFA PLC
From: 19 December 2000To: 21 April 2008
YPCS 108 PLC
From: 2 October 2000To: 19 December 2000
Contact
Address

Coronation Road Cressex High Wycombe, HP12 3TZ,

Timeline

28 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Oct 00
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
May 10
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Mar 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Aug 11
Loan Secured
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Nov 16
Director Left
Dec 16
Loan Cleared
Apr 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Loan Secured
Apr 19
Loan Cleared
Apr 19
Director Left
Apr 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 24
Director Joined
Nov 24
Loan Cleared
Nov 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

PARSONS, Sarah

Active
Coronation Road, High WycombeHP12 3TZ
Secretary
Appointed 02 Jun 2023

ANGELL, Marc Anthony

Active
Cressex Business Park, High WycombeHP12 3TZ
Born August 1980
Director
Appointed 01 Nov 2024

TOPHAM, Michael Robert Mason

Active
Coronation Road, High WycombeHP12 3TZ
Born November 1972
Director
Appointed 28 Sept 2018

DAVIES, Peter Peers

Resigned
Birch House 20 Plymouth Road, BirminghamB45 8JA
Secretary
Appointed 12 Dec 2000
Resigned 01 Feb 2006

ELLSON, Hilary Myra

Resigned
Coronation Road, High WycombeHP12 3TZ
Secretary
Appointed 31 Jul 2008
Resigned 03 Jul 2012

SMITH, Fiona Brown

Resigned
The Little Rectory, WhiltonNN11 2NU
Secretary
Appointed 01 Feb 2006
Resigned 23 May 2006

WOODWARD, Keith

Resigned
Coronation Road, High WycombeHP12 3TZ
Secretary
Appointed 23 May 2006
Resigned 09 Dec 2016

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 02 Oct 2000
Resigned 12 Dec 2000

BETTINGTON, Martin John

Resigned
23 Cottesmore Court, LondonW8 5QN
Born August 1952
Director
Appointed 19 Jan 2001
Resigned 31 Mar 2008

BOWDEN-WILLIAMS, Julian

Resigned
Coronation Road, High WycombeHP12 3TZ
Born October 1972
Director
Appointed 27 Jul 2010
Resigned 31 Mar 2011

BROWN, David Andrew

Resigned
26 Calonne Road, LondonSW19 5HJ
Born May 1954
Director
Appointed 19 Jan 2001
Resigned 17 Jan 2002

DAVIES, Peter Peers

Resigned
Birch House 20 Plymouth Road, BirminghamB45 8JA
Born April 1947
Director
Appointed 12 Dec 2000
Resigned 22 Mar 2001

DAVIES, Robert John

Resigned
Foresters Hall, RichmondDL10 6QY
Born October 1948
Director
Appointed 09 May 2006
Resigned 07 Apr 2008

DE JONGHE, Walter Rosalie Alfons, Dr

Resigned
Spechtendreef 24 B 2980, Halle Zoersel
Born October 1955
Director
Appointed 19 Oct 2001
Resigned 30 Jun 2006

FLOWER, Martin Charles

Resigned
The Pound, BerkshireSL6 9QD
Born July 1946
Director
Appointed 19 Jan 2001
Resigned 18 Mar 2005

GREGG, Nicholas

Resigned
Coronation Road, High WycombeHP12 3TZ
Born July 1963
Director
Appointed 10 Jun 2008
Resigned 29 Apr 2010

HORBACH, Jan Andreas Leonardus

Resigned
Coronation Road, High WycombeHP12 3TZ
Born October 1962
Director
Appointed 16 Jun 2008
Resigned 28 May 2010

JAMES, Paul Anthony

Resigned
Coronation Road, High WycombeHP12 3TZ
Born February 1967
Director
Appointed 19 Sept 2023
Resigned 31 Oct 2024

JENNINGS, Paul Willis

Resigned
Coronation Road, High WycombeHP12 3TZ
Born March 1957
Director
Appointed 12 Feb 2010
Resigned 03 Aug 2010

JENNINGS, Paul Willis

Resigned
Coronation Road, High WycombeHP12 3TZ
Born March 1957
Director
Appointed 12 Feb 2010
Resigned 03 Aug 2010

KNOTT, David Robert

Resigned
2 Fiery Hill Drive, BirminghamB45 8SZ
Born July 1948
Director
Appointed 10 Jun 2008
Resigned 31 Mar 2009

KNOTT, David Robert

Resigned
2 Fiery Hill Drive, BirminghamB45 8SZ
Born July 1948
Director
Appointed 18 Jul 2003
Resigned 30 Aug 2006

LLEWELLYN, Gareth Mark

Resigned
Foxham, WiltshireSN15 4NH
Born June 1964
Director
Appointed 01 Aug 2006
Resigned 07 Apr 2008

LOWTH, Timothy Walter John

Resigned
Kidmore Road, ReadingRG4 7NB
Born September 1959
Director
Appointed 24 Aug 2001
Resigned 27 Nov 2008

MANNING, Nigel Hugh

Resigned
13 Walnut Close, BedfordMK44 3NB
Born June 1954
Director
Appointed 19 Jan 2001
Resigned 03 Feb 2006

MATTHEWS, Colin Stephen

Resigned
Cressex Business Park, High WycombeHP12 3TZ
Born April 1956
Director
Appointed 18 Mar 2005
Resigned 30 Aug 2006

OSBORN, Frederic Adrian

Resigned
48 Talbot Road, LondonN6 4QP
Born January 1941
Director
Appointed 19 Jan 2001
Resigned 18 Mar 2005

PAYNE, Roger Christopher

Resigned
Nithsdale, TowcesterNN12 8BL
Born July 1948
Director
Appointed 01 Aug 2006
Resigned 07 Apr 2008

PIKE, Richard Neil

Resigned
Coronation Road, High WycombeHP12 3TZ
Born September 1969
Director
Appointed 28 Sept 2018
Resigned 31 Mar 2023

PONE, Culdip Kelly Caur

Resigned
Coronation Road, High WycombeHP12 3TZ
Born February 1970
Director
Appointed 26 Jan 2009
Resigned 02 Aug 2011

RISLEY, Angela Susan

Resigned
16 Bartley Wood Business Park, HookRG27 9UY
Born May 1958
Director
Appointed 01 Aug 2006
Resigned 07 Apr 2008

TATE, Robert Bisland

Resigned
3 Brook Close, BiggleswadeSG18 9DW
Born April 1948
Director
Appointed 19 Jan 2001
Resigned 30 Aug 2006

TWEEDALE, Robin Edwin

Resigned
The Heights, RochdaleOL12 6LF
Born October 1957
Director
Appointed 19 Jan 2001
Resigned 31 Jul 2003

WAKELIN, Ian Raymond

Resigned
Coronation Road, High WycombeHP12 3TZ
Born March 1963
Director
Appointed 25 Jul 2011
Resigned 28 Sept 2018

WALKER, Robert Malcolm

Resigned
Stockley House, LondonSW1V 1LQ
Born February 1945
Director
Appointed 12 Dec 2000
Resigned 03 Feb 2005

Persons with significant control

1

Biffa Group Limited

Active
Coronation Road, High WycombeHP12 3TZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

262

Accounts With Accounts Type Audit Exemption Subsiduary
2 January 2026
AAAnnual Accounts
Legacy
2 January 2026
PARENT_ACCPARENT_ACC
Legacy
2 January 2026
GUARANTEE2GUARANTEE2
Legacy
2 January 2026
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
18 November 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 December 2024
AAAnnual Accounts
Legacy
28 December 2024
PARENT_ACCPARENT_ACC
Legacy
28 December 2024
AGREEMENT2AGREEMENT2
Legacy
28 December 2024
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 January 2024
AAAnnual Accounts
Legacy
17 January 2024
PARENT_ACCPARENT_ACC
Legacy
17 January 2024
GUARANTEE2GUARANTEE2
Legacy
17 January 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 June 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 December 2022
AAAnnual Accounts
Legacy
28 December 2022
PARENT_ACCPARENT_ACC
Legacy
28 December 2022
GUARANTEE2GUARANTEE2
Legacy
28 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2021
AAAnnual Accounts
Legacy
30 December 2021
PARENT_ACCPARENT_ACC
Legacy
30 December 2021
AGREEMENT2AGREEMENT2
Legacy
30 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 April 2021
AAAnnual Accounts
Legacy
8 April 2021
PARENT_ACCPARENT_ACC
Legacy
8 April 2021
GUARANTEE2GUARANTEE2
Legacy
8 April 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2019
AAAnnual Accounts
Legacy
18 December 2019
PARENT_ACCPARENT_ACC
Legacy
18 December 2019
AGREEMENT2AGREEMENT2
Legacy
18 December 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 April 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
11 December 2018
AAAnnual Accounts
Legacy
11 December 2018
PARENT_ACCPARENT_ACC
Legacy
11 December 2018
GUARANTEE2GUARANTEE2
Legacy
22 November 2018
AGREEMENT2AGREEMENT2
Legacy
22 November 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 April 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
13 March 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 December 2016
TM02Termination of Secretary
Mortgage Satisfy Charge Full
4 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Memorandum Articles
26 August 2016
MAMA
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Certificate Change Of Name Company
18 August 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 August 2016
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Full
2 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Legacy
12 February 2013
MG01MG01
Accounts With Made Up Date
6 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Termination Secretary Company With Name
3 July 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Appoint Corporate Director Company With Name
26 July 2011
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
26 July 2011
AP01Appointment of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2010
AR01AR01
Termination Director Company With Name
3 September 2010
TM01Termination of Director
Termination Director Company With Name
3 September 2010
TM01Termination of Director
Legacy
20 August 2010
MG01MG01
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 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 Secretary Company With Change Date
1 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 December 2009
CH03Change of Secretary Details
Legacy
25 August 2009
363aAnnual Return
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
288aAppointment of Director or Secretary
Resolution
28 December 2008
RESOLUTIONSResolutions
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
30 October 2008
353a353a
Accounts With Accounts Type Group
29 October 2008
AAAnnual Accounts
Legacy
19 September 2008
363aAnnual Return
Legacy
19 September 2008
353353
Legacy
18 September 2008
288cChange of Particulars
Auditors Resignation Company
21 August 2008
AUDAUD
Legacy
20 August 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
395Particulars of Mortgage or Charge
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)a155(6)a
Legacy
25 June 2008
155(6)a155(6)a
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
155(6)b155(6)b
Legacy
25 June 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Memorandum Articles
25 June 2008
MEM/ARTSMEM/ARTS
Resolution
25 June 2008
RESOLUTIONSResolutions
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
20 June 2008
AUDAUD
Legacy
1 May 2008
88(2)Return of Allotment of Shares
Legacy
1 May 2008
88(2)Return of Allotment of Shares
Legacy
1 May 2008
88(2)Return of Allotment of Shares
Certificate Re Registration Public Limited Company To Private
21 April 2008
CERT10CERT10
Re Registration Memorandum Articles
21 April 2008
MARMAR
Legacy
21 April 2008
5353
Resolution
21 April 2008
RESOLUTIONSResolutions
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Miscellaneous
7 April 2008
MISCMISC
Miscellaneous
7 April 2008
MISCMISC
Court Order
7 April 2008
OCOC
Resolution
7 April 2008
RESOLUTIONSResolutions
Legacy
31 March 2008
288bResignation of Director or Secretary
Memorandum Articles
20 March 2008
MEM/ARTSMEM/ARTS
Resolution
20 March 2008
RESOLUTIONSResolutions
Resolution
20 March 2008
RESOLUTIONSResolutions
Legacy
17 September 2007
363aAnnual Return
Legacy
7 September 2007
353a353a
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 August 2007
AAAnnual Accounts
Memorandum Articles
5 January 2007
MEM/ARTSMEM/ARTS
Miscellaneous
22 December 2006
MISCMISC
Legacy
11 December 2006
288bResignation of Director or Secretary
Memorandum Articles
14 November 2006
MEM/ARTSMEM/ARTS
Resolution
14 November 2006
RESOLUTIONSResolutions
Legacy
13 November 2006
122122
Memorandum Articles
13 November 2006
MEM/ARTSMEM/ARTS
Legacy
31 October 2006
88(2)R88(2)R
Accounts Amended With Made Up Date
24 October 2006
AAMDAAMD
Legacy
2 October 2006
122122
Legacy
2 October 2006
122122
Resolution
28 September 2006
RESOLUTIONSResolutions
Resolution
28 September 2006
RESOLUTIONSResolutions
Resolution
28 September 2006
RESOLUTIONSResolutions
Resolution
28 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 September 2006
AAAnnual Accounts
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
13 September 2006
AAAnnual Accounts
Legacy
8 September 2006
363aAnnual Return
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
287Change of Registered Office
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
21 August 2006
122122
Legacy
6 July 2006
288bResignation of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
122122
Legacy
4 May 2006
88(2)R88(2)R
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
20 April 2006
RESOLUTIONSResolutions
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Auditors Resignation Company
24 November 2005
AUDAUD
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
25 August 2005
363aAnnual Return
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
25 February 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288cChange of Particulars
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
13 September 2004
363aAnnual Return
Legacy
10 February 2004
288cChange of Particulars
Accounts With Accounts Type Group
6 November 2003
AAAnnual Accounts
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
1 September 2003
363aAnnual Return
Legacy
28 August 2003
288bResignation of Director or Secretary
Auditors Resignation Company
20 May 2003
AUDAUD
Memorandum Articles
27 October 2002
MEM/ARTSMEM/ARTS
Legacy
27 October 2002
88(2)R88(2)R
Legacy
27 October 2002
123Notice of Increase in Nominal Capital
Resolution
27 October 2002
RESOLUTIONSResolutions
Resolution
27 October 2002
RESOLUTIONSResolutions
Resolution
27 October 2002
RESOLUTIONSResolutions
Resolution
27 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
14 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 2002
AAAnnual Accounts
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
9 November 2001
363sAnnual Return (shuttle)
Legacy
9 November 2001
225Change of Accounting Reference Date
Legacy
15 October 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
288cChange of Particulars
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
225Change of Accounting Reference Date
Legacy
26 February 2001
88(2)R88(2)R
Legacy
19 February 2001
88(2)R88(2)R
Legacy
19 February 2001
123Notice of Increase in Nominal Capital
Memorandum Articles
19 February 2001
MEM/ARTSMEM/ARTS
Resolution
19 February 2001
RESOLUTIONSResolutions
Resolution
19 February 2001
RESOLUTIONSResolutions
Resolution
19 February 2001
RESOLUTIONSResolutions
Resolution
19 February 2001
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
20 December 2000
CERT8CERT8
Application To Commence Business
20 December 2000
117117
Certificate Change Of Name Company
19 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
287Change of Registered Office
Incorporation Company
2 October 2000
NEWINCIncorporation