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THE PRINCETHORPE FOUNDATION (04177718)

THE PRINCETHORPE FOUNDATION (04177718) is an active UK company. incorporated on 12 March 2001. with registered office in Rugby. The company operates in the Education sector, engaged in pre-primary education and 2 other business activities. THE PRINCETHORPE FOUNDATION has been registered for 25 years. Current directors include BROWN, Simon Anthony, CARTER, Paul Richard, FISHER, John Nigel and 13 others.

Company Number
04177718
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
12 March 2001
Age
25 years
Address
Princethorpe College, Rugby, CV23 9PX
Industry Sector
Education
Business Activity
Pre-primary education
Directors
BROWN, Simon Anthony, CARTER, Paul Richard, FISHER, John Nigel, FORSTER, Barbara Maria, HARCOURT, Richard Watkin, JENKINSON, Charles Henry, JOHNSON, Rowland Alexander, KNIGHT, Helen Mary, LEE, Robert James, LLOYD, Malcolm John, Dr, ROSSER, Sally Anne, SANGERA, Parvendeep Kaur, SHIPTON, Jonathan Mark, WARNER, Bernard John, Commodore, WESTLAKE, Nigel Treliving, YUEN, Kirstie
SIC Codes
85100, 85200, 85310

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Introduction
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THE PRINCETHORPE FOUNDATION

THE PRINCETHORPE FOUNDATION is an active company incorporated on 12 March 2001 with the registered office located in Rugby. The company operates in the Education sector, specifically engaged in pre-primary education and 2 other business activities. THE PRINCETHORPE FOUNDATION was registered 25 years ago.(SIC: 85100, 85200, 85310)

Status

active

Active since 25 years ago

Company No

04177718

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

Age

25 Years

Incorporated 12 March 2001

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

WARWICKSHIRE CATHOLIC INDEPENDENT SCHOOLS FOUNDATION
From: 3 April 2001To: 5 August 2011
WARWICKSHIRE INDEPENDENT SCHOOLS FOUNDATION
From: 12 March 2001To: 3 April 2001
Contact
Address

Princethorpe College Princethorpe Rugby, CV23 9PX,

Timeline

77 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Mar 01
Director Left
Nov 09
Director Left
Sept 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Jul 11
Director Left
Oct 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Nov 12
Director Left
Jan 13
Loan Cleared
Apr 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 14
Director Joined
Nov 14
Director Joined
Jul 15
Director Joined
Oct 15
Director Joined
May 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Dec 16
Director Left
Jul 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Oct 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Feb 18
Director Joined
May 18
Director Left
Jul 18
Director Left
Sept 18
Director Joined
Jun 19
Director Left
Aug 19
Director Joined
Oct 19
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 21
Director Left
Oct 21
Director Left
Feb 22
Director Joined
Mar 22
Director Left
Jul 22
Director Joined
Nov 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Apr 23
Director Left
May 23
Director Joined
May 23
Director Joined
Jun 23
Director Left
Sept 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Dec 23
Director Left
Feb 24
Director Joined
Apr 24
Director Joined
May 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Sept 25
Director Left
Nov 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Jan 26
Loan Secured
Jan 26
0
Funding
72
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

ILEY, Rebecca

Active
Princethorpe College, RugbyCV23 9PX
Secretary
Appointed 08 Dec 2025

TOLCHER, Edward James Kenneth

Active
Princethorpe College, RugbyCV23 9PX
Secretary
Appointed 01 Jan 2009

BROWN, Simon Anthony

Active
Princethorpe College, RugbyCV23 9PX
Born August 1957
Director
Appointed 24 Apr 2024

CARTER, Paul Richard

Active
Princethorpe College, RugbyCV23 9PX
Born March 1954
Director
Appointed 09 Dec 2025

FISHER, John Nigel

Active
Princethorpe College, RugbyCV23 9PX
Born June 1961
Director
Appointed 02 Sept 2020

FORSTER, Barbara Maria

Active
Princethorpe College, RugbyCV23 9PX
Born May 1954
Director
Appointed 28 Oct 2019

HARCOURT, Richard Watkin

Active
Princethorpe College, RugbyCV23 9PX
Born July 1964
Director
Appointed 19 Mar 2020

JENKINSON, Charles Henry

Active
Princethorpe College, RugbyCV23 9PX
Born January 1962
Director
Appointed 15 Aug 2017

JOHNSON, Rowland Alexander

Active
Princethorpe College, RugbyCV23 9PX
Born September 1973
Director
Appointed 08 Jun 2023

KNIGHT, Helen Mary

Active
Princethorpe College, RugbyCV23 9PX
Born April 1955
Director
Appointed 14 Mar 2022

LEE, Robert James

Active
Princethorpe College, RugbyCV23 9PX
Born September 1966
Director
Appointed 16 May 2023

LLOYD, Malcolm John, Dr

Active
Princethorpe College, RugbyCV23 9PX
Born May 1965
Director
Appointed 29 Dec 2025

ROSSER, Sally Anne

Active
Princethorpe College, RugbyCV23 9PX
Born May 1961
Director
Appointed 28 Sept 2023

SANGERA, Parvendeep Kaur

Active
Princethorpe College, RugbyCV23 9PX
Born May 1985
Director
Appointed 23 Sept 2025

SHIPTON, Jonathan Mark

Active
Princethorpe College, RugbyCV23 9PX
Born May 1968
Director
Appointed 09 Dec 2025

WARNER, Bernard John, Commodore

Active
Leamington Road, RugbyCV23 9PX
Born April 1948
Director
Appointed 03 Nov 2014

WESTLAKE, Nigel Treliving

Active
Princethorpe College, RugbyCV23 9PX
Born April 1959
Director
Appointed 29 May 2024

YUEN, Kirstie

Active
Princethorpe College, RugbyCV23 9PX
Born May 1969
Director
Appointed 02 Dec 2025

SHAW, Paul Edwin

Resigned
Princethorpe College, RugbyCV23 9PX
Secretary
Appointed 12 Mar 2001
Resigned 31 Dec 2008

BEESLEY, Geoffrey George, Major

Resigned
Saracen Drive, Balsall CommonCV7 7UA
Born July 1967
Director
Appointed 01 Jan 2008
Resigned 31 Aug 2008

BELL, Bernadette Marian

Resigned
Princethorpe College, RugbyCV23 9PX
Born July 1974
Director
Appointed 11 Dec 2023
Resigned 16 Dec 2024

BERTI, Susan Mary

Resigned
Fennyland Lane, KenilworthCV8 2RS
Born April 1951
Director
Appointed 01 Sept 2008
Resigned 08 Aug 2011

BIRDI, Jatinder Singh

Resigned
Princethorpe College, RugbyCV23 9PX
Born September 1966
Director
Appointed 27 Aug 2021
Resigned 14 Oct 2024

BOGIE, Mary Jude, Sister

Resigned
St Pauls Convent Vernon Road, BirminghamB16 9SL
Born September 1936
Director
Appointed 01 Jan 2008
Resigned 06 Jul 2018

BROOK, Elaine

Resigned
Narrow Lane, Henley In ArdenB95 5HN
Born August 1952
Director
Appointed 01 Sept 2008
Resigned 01 Dec 2008

CAHILL, Nicholas John Patrick

Resigned
Princethorpe College, RugbyCV23 9PX
Born December 1983
Director
Appointed 28 Mar 2011
Resigned 01 Dec 2012

CHAPLIN, John David

Resigned
12 Marne Close, WarwickCV34 4NH
Born May 1953
Director
Appointed 01 Jan 2008
Resigned 31 Aug 2008

CHRISTOU, Christos Achilles

Resigned
8 Ryland Road, WarwickCV35 8BY
Born July 1954
Director
Appointed 12 Mar 2001
Resigned 31 Aug 2008

COOK, Caroline Anne Elizabeth

Resigned
Princethorpe College, RugbyCV23 9PX
Born August 1963
Director
Appointed 19 Jun 2019
Resigned 23 Feb 2022

CORNFORTH, Athelstane Quintin David

Resigned
Princethorpe College, RugbyCV23 9PX
Born January 1958
Director
Appointed 01 Jan 2008
Resigned 12 Dec 2022

COURTNEY, Patrick Joseph, Reverend

Resigned
Princethorpe College Princethorpe, RugbyCV23 9PX
Born May 1941
Director
Appointed 12 Mar 2001
Resigned 16 Mar 2011

CROWTON, Jane Margaret

Resigned
Princethorpe College, RugbyCV23 9PX
Born August 1968
Director
Appointed 19 Oct 2023
Resigned 19 Feb 2024

FLETCHER, Michael William

Resigned
Princethorpe College, RugbyCV23 9PX
Born August 1964
Director
Appointed 08 May 2018
Resigned 02 May 2023

FRY, Shannon Christina Marie

Resigned
Princethorpe College, RugbyCV23 9PX
Born August 1991
Director
Appointed 04 Nov 2022
Resigned 20 Oct 2023

GRIFFIN, Elizabeth Mary Frances

Resigned
Princethorpe College, RugbyCV23 9PX
Born April 1956
Director
Appointed 20 Jul 2015
Resigned 09 Dec 2024
Fundings
Financials
Latest Activities

Filing History

197

Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 January 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Resolution
21 December 2025
RESOLUTIONSResolutions
Memorandum Articles
21 December 2025
MAMA
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2025
AAAnnual Accounts
Resolution
11 February 2025
RESOLUTIONSResolutions
Memorandum Articles
11 February 2025
MAMA
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Resolution
27 April 2020
RESOLUTIONSResolutions
Resolution
27 April 2020
RESOLUTIONSResolutions
Resolution
27 April 2020
RESOLUTIONSResolutions
Resolution
27 April 2020
RESOLUTIONSResolutions
Memorandum Articles
27 April 2020
MAMA
Resolution
27 April 2020
RESOLUTIONSResolutions
Resolution
27 April 2020
RESOLUTIONSResolutions
Resolution
27 April 2020
RESOLUTIONSResolutions
Resolution
27 April 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
20 June 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2018
AP01Appointment of Director
Accounts With Accounts Type Full
29 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
1 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2016
TM01Termination of Director
Resolution
20 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
21 January 2016
AR01AR01
Accounts With Accounts Type Full
14 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Memorandum Articles
4 August 2015
MAMA
Resolution
4 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 January 2015
AR01AR01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 January 2014
AR01AR01
Accounts With Accounts Type Full
9 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
10 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 July 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 April 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
21 January 2013
AR01AR01
Termination Director Company With Name
20 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 January 2012
AR01AR01
Termination Director Company With Name
26 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Termination Director Company With Name
12 October 2011
TM01Termination of Director
Statement Of Companys Objects
2 September 2011
CC04CC04
Memorandum Articles
2 September 2011
MEM/ARTSMEM/ARTS
Resolution
2 September 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 August 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 August 2011
RESOLUTIONSResolutions
Miscellaneous
1 August 2011
MISCMISC
Change Of Name Notice
1 August 2011
CONNOTConfirmation Statement Notification
Termination Director Company With Name
16 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
10 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 March 2011
AR01AR01
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Termination Director Company With Name
29 September 2010
TM01Termination of Director
Memorandum Articles
25 August 2010
MEM/ARTSMEM/ARTS
Resolution
9 August 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
17 May 2010
AR01AR01
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Termination Director Company With Name
23 November 2009
TM01Termination of Director
Legacy
4 September 2009
288bResignation of Director or Secretary
Memorandum Articles
14 August 2009
MEM/ARTSMEM/ARTS
Resolution
14 August 2009
RESOLUTIONSResolutions
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Full
26 March 2009
AAAnnual Accounts
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
25 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288aAppointment of Director or Secretary
Legacy
8 September 2008
288aAppointment of Director or Secretary
Legacy
8 September 2008
288aAppointment of Director or Secretary
Legacy
2 September 2008
288bResignation of Director or Secretary
Legacy
5 March 2008
363aAnnual Return
Legacy
7 February 2008
288bResignation of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 December 2007
AAAnnual Accounts
Memorandum Articles
14 December 2007
MEM/ARTSMEM/ARTS
Resolution
14 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 June 2007
AAAnnual Accounts
Legacy
2 March 2007
363aAnnual Return
Legacy
15 December 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
363aAnnual Return
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 2004
AAAnnual Accounts
Accounts With Accounts Type Full
2 April 2004
AAAnnual Accounts
Legacy
17 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 2003
AAAnnual Accounts
Legacy
13 March 2003
363sAnnual Return (shuttle)
Legacy
12 September 2002
288cChange of Particulars
Legacy
26 March 2002
363sAnnual Return (shuttle)
Legacy
16 March 2002
395Particulars of Mortgage or Charge
Legacy
21 January 2002
225Change of Accounting Reference Date
Resolution
22 June 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 April 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 March 2001
NEWINCIncorporation