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MACE GROUP LIMITED (04228706)

MACE GROUP LIMITED (04228706) is an active UK company. incorporated on 5 June 2001. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MACE GROUP LIMITED has been registered for 25 years. Current directors include MILLETT, Jason David, REYNOLDS, Mark Peter.

Company Number
04228706
Status
active
Type
ltd
Incorporated
5 June 2001
Age
25 years
Address
155 Moorgate, London, EC2M 6XB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MILLETT, Jason David, REYNOLDS, Mark Peter
SIC Codes
70100

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Introduction
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Updated On: 21/07/2026
M

MACE GROUP LIMITED

MACE GROUP LIMITED is an active company incorporated on 5 June 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MACE GROUP LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04228706

LTD Company

Age

25 Years

Incorporated 5 June 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 November 2002 (23 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 1 August 2025 (1 year ago)
Submitted on 4 August 2016 (9 years ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

DRAFTDATA LIMITED
From: 5 June 2001To: 9 July 2001
Contact
Address

155 Moorgate London, EC2M 6XB,

Timeline

29 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Jun 01
Share Buyback
Jan 10
Share Buyback
Feb 10
Share Buyback
Feb 10
Share Buyback
Dec 10
Director Left
Jan 11
Share Buyback
Dec 11
Share Buyback
Jan 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Share Buyback
Nov 12
Director Joined
Feb 13
Director Joined
Feb 13
Capital Reduction
Apr 13
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Jul 15
Director Joined
Feb 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Jan 18
Director Left
Mar 20
Director Left
May 20
Director Left
Jun 21
Director Left
Jan 22
Director Left
Jan 24
Director Left
Jul 24
Director Left
Oct 24
8
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

CHITTY, Anthony Stuart

Resigned
Atelier House, 64 Pratt Street, LondonNW1 0LF
Secretary
Appointed 21 Jun 2005
Resigned 31 Dec 2006

VAUGHAN, David Keith

Resigned
Moorgate, LondonEC2M 6XB
Born March 1958
Director
Appointed 10 Jul 2001
Resigned 12 Dec 2014

CASTLE, Mark

Resigned
Moorgate, LondonEC2M 6XB
Born January 1965
Director
Appointed 01 Jan 2013
Resigned 01 Apr 2021

FRANCE, Gary Spencer

Resigned
Atelier House, LondonNW1 0LF
Born April 1957
Director
Appointed 03 Aug 2001
Resigned 19 Dec 2008

WADE, Jarlath Delphene

Resigned
Moorgate, LondonEC2M 6XB
Secretary
Appointed 01 Jan 2007
Resigned 22 Jan 2013

BURLEY, Marcus Ian

Resigned
Moorgate, LondonEC2M 6XB
Born February 1967
Director
Appointed 02 Jan 2007
Resigned 31 Dec 2017

GREASLEY, Roger Charles

Resigned
Farthings Newtown Road, MarlboroughSN8 2QD
Born May 1945
Director
Appointed 03 Aug 2001
Resigned 30 May 2005

REYNOLDS, Deborah Jane

Resigned
Moorgate, LondonEC2M 6XB
Born September 1962
Director
Appointed 03 Apr 2012
Resigned 24 Oct 2016

VAUGHAN, Anita Pamela

Resigned
Moorgate, LondonEC2M 6XB
Born January 1967
Director
Appointed 03 Apr 2012
Resigned 12 Dec 2014

HOLMES, Sheena Elizabeth

Resigned
Moorgate, LondonEC2M 6XB
Born December 1961
Director
Appointed 03 Apr 2012
Resigned 24 Oct 2016

MILLETT, Jason David

Active
Moorgate, LondonEC2M 6XB
Born February 1965
Director
Appointed 01 Jan 2013

PENLINGTON, Lee James

Resigned
Moorgate, LondonEC2M 6XB
Born January 1970
Director
Appointed 01 Jan 2016
Resigned 01 Oct 2024

MANGAN, Eloise Jane

Resigned
Moorgate, LondonEC2M 6XB
Secretary
Appointed 22 Jan 2013
Resigned 27 Jun 2017

EXCELLET INVESTMENTS LIMITED

Resigned
Senator House, LondonEC4V 4JL
Corporate secretary
Appointed 18 Jun 2001
Resigned 10 Jul 2001

PATE, Carolyn

Resigned
Moorgate, LondonEC2M 6XB
Secretary
Appointed 12 Jul 2017
Resigned 31 Dec 2024

WHITE, Robert Frederick

Resigned
Atelier House, LondonNW1 0LF
Born September 1948
Director
Appointed 10 Jul 2001
Resigned 02 Apr 2007

MUSGROVE, Robert Hugh

Active
Moorgate, LondonEC2M 6XB
Secretary
Appointed 31 Dec 2024

BOOTH, Stephen

Resigned
Atelier House, LondonNW1 0LF
Born September 1960
Director
Appointed 03 Aug 2001
Resigned 19 Dec 2008

PYCROFT, Stephen Gerard

Resigned
Moorgate, LondonEC2M 6XB
Born October 1958
Director
Appointed 10 Jul 2001
Resigned 31 Dec 2021

DAVIES, Michael John

Resigned
Atlier House, LondonNW1 0EF
Born May 1960
Director
Appointed 03 Aug 2001
Resigned 15 Dec 2010

HOLMES, Jonathan Mark

Resigned
Moorgate, LondonEC2M 6XB
Born August 1961
Director
Appointed 03 Aug 2001
Resigned 11 Jan 2024

QUICKNESS LIMITED

Resigned
Senator House, LondonEC4V 4JL
Corporate director
Appointed 18 Jun 2001
Resigned 10 Jul 2001

ANDERSON, John Rodney

Resigned
28 Top O The Close Road, TodmordenOL14 7UT
Born February 1941
Director
Appointed 13 Sept 2002
Resigned 04 Sept 2003

RENWICK, Timothy

Resigned
41 Trinity Church Square, LondonSE1 4HY
Born January 1958
Director
Appointed 03 Aug 2001
Resigned 28 Feb 2002

REYNOLDS, Mark Peter

Active
Moorgate, LondonEC2M 6XB
Born May 1963
Director
Appointed 03 Aug 2001

WALKER, Gary, Dr

Resigned
22 Wimborne Drive, PinnerHA5 1NQ
Born July 1957
Director
Appointed 03 Aug 2001
Resigned 07 May 2002

ATKINSON, Michael William

Resigned
Atelier House, LondonNW1 0LF
Born April 1952
Director
Appointed 03 Aug 2001
Resigned 19 Dec 2008

HONE, Dennis Vincent

Resigned
Moorgate, LondonEC2M 6XB
Born March 1958
Director
Appointed 12 Dec 2014
Resigned 27 Jan 2020

ANDERSON, Stephen Mark

Resigned
Atelier House, LondonNW1 0LF
Born December 1952
Director
Appointed 03 Aug 2001
Resigned 19 Dec 2008

GROVER, David Richard

Resigned
Moorgate, LondonEC2M 6XB
Born June 1963
Director
Appointed 02 Jan 2007
Resigned 01 May 2020

LEWIS, Gareth Mark

Resigned
Moorgate, LondonEC2M 6XB
Born April 1962
Director
Appointed 02 Jan 2007
Resigned 29 Jun 2024

DUNLEAVY, Ann Geraldine

Resigned
12 Woodland Avenue, BrentwoodCM13 1EA
Secretary
Appointed 10 Jul 2001
Resigned 22 Dec 2003

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 05 Jun 2001
Resigned 18 Jun 2001

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 05 Jun 2001
Resigned 18 Jun 2001

DE FREITAS, Maria Teresa

Resigned
8j Grove End House, LondonNW8 9HN
Secretary
Appointed 05 Jan 2004
Resigned 20 Jun 2005

Persons with significant control

1

Mace Finance Limited

Active
Moorgate, LondonEC2M 6XB

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

254

Memorandum Articles
9 January 2026
MAMA
Resolution
27 December 2025
RESOLUTIONSResolutions
Legacy
4 September 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2025
AAAnnual Accounts
Legacy
19 August 2025
AGREEMENT2AGREEMENT2
Legacy
19 August 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Legacy
17 August 2024
GUARANTEE2GUARANTEE2
Legacy
17 August 2024
AGREEMENT2AGREEMENT2
Legacy
17 August 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
17 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Legacy
2 August 2024
AGREEMENT2AGREEMENT2
Legacy
2 August 2024
GUARANTEE2GUARANTEE2
Legacy
2 August 2024
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Legacy
11 August 2023
GUARANTEE2GUARANTEE2
Legacy
11 August 2023
AGREEMENT2AGREEMENT2
Legacy
11 August 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Legacy
3 October 2022
GUARANTEE2GUARANTEE2
Legacy
3 October 2022
AGREEMENT2AGREEMENT2
Legacy
3 October 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Legacy
20 December 2021
AGREEMENT2AGREEMENT2
Legacy
20 December 2021
GUARANTEE2GUARANTEE2
Legacy
20 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Legacy
18 January 2021
GUARANTEE2GUARANTEE2
Legacy
18 January 2021
AGREEMENT2AGREEMENT2
Legacy
18 January 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Change To A Person With Significant Control
23 October 2019
PSC05Notification that PSC Information has been Withdrawn
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Legacy
28 September 2018
GUARANTEE2GUARANTEE2
Legacy
28 September 2018
AGREEMENT2AGREEMENT2
Legacy
28 September 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Legacy
10 November 2017
GUARANTEE2GUARANTEE2
Legacy
10 November 2017
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
10 November 2017
AAAnnual Accounts
Legacy
5 October 2017
GUARANTEE2GUARANTEE2
Legacy
5 October 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 June 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Legacy
20 October 2016
GUARANTEE2GUARANTEE2
Legacy
20 October 2016
AGREEMENT2AGREEMENT2
Legacy
20 October 2016
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Legacy
4 January 2016
AGREEMENT2AGREEMENT2
Legacy
4 January 2016
GUARANTEE2GUARANTEE2
Legacy
4 January 2016
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Termination Director Company With Name Termination Date
16 July 2015
TM01Termination of Director
Auditors Resignation Company
9 June 2015
AUDAUD
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Accounts With Accounts Type Group
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Change Person Director Company With Change Date
21 July 2013
CH01Change of Director Details
Capital Cancellation Shares
30 April 2013
SH06Cancellation of Shares
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
23 January 2013
TM02Termination of Secretary
Capital Return Purchase Own Shares
30 November 2012
SH03Return of Purchase of Own Shares
Resolution
30 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
28 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Capital Return Purchase Own Shares
4 January 2012
SH03Return of Purchase of Own Shares
Resolution
4 January 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 December 2011
SH03Return of Purchase of Own Shares
Resolution
16 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Capital Return Purchase Own Shares
22 December 2010
SH03Return of Purchase of Own Shares
Resolution
22 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
22 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 February 2010
SH03Return of Purchase of Own Shares
Resolution
22 February 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
4 January 2010
SH03Return of Purchase of Own Shares
Resolution
4 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 October 2009
AAAnnual Accounts
Legacy
25 August 2009
363aAnnual Return
Resolution
20 August 2009
RESOLUTIONSResolutions
Legacy
13 August 2009
169169
Legacy
13 August 2009
169169
Legacy
15 January 2009
88(2)Return of Allotment of Shares
Legacy
15 January 2009
88(3)88(3)
Legacy
30 December 2008
169169
Resolution
28 December 2008
RESOLUTIONSResolutions
Resolution
28 December 2008
RESOLUTIONSResolutions
Resolution
28 December 2008
RESOLUTIONSResolutions
Legacy
28 December 2008
88(2)Return of Allotment of Shares
Legacy
28 December 2008
88(3)88(3)
Resolution
28 December 2008
RESOLUTIONSResolutions
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
19 December 2008
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
20 October 2008
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Legacy
4 April 2008
88(2)Return of Allotment of Shares
Memorandum Articles
15 January 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
8 August 2007
363aAnnual Return
Legacy
3 May 2007
288cChange of Particulars
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
288cChange of Particulars
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
11 August 2006
363aAnnual Return
Legacy
31 July 2006
288cChange of Particulars
Legacy
25 July 2006
288cChange of Particulars
Legacy
25 July 2006
288cChange of Particulars
Legacy
25 July 2006
288cChange of Particulars
Legacy
25 July 2006
288cChange of Particulars
Legacy
20 July 2006
288cChange of Particulars
Legacy
20 July 2006
288cChange of Particulars
Legacy
20 July 2006
288cChange of Particulars
Legacy
20 July 2006
288cChange of Particulars
Legacy
20 July 2006
288cChange of Particulars
Accounts With Accounts Type Group
14 July 2006
AAAnnual Accounts
Legacy
4 May 2006
288cChange of Particulars
Legacy
15 December 2005
288cChange of Particulars
Legacy
27 October 2005
403aParticulars of Charge Subject to s859A
Legacy
27 October 2005
403aParticulars of Charge Subject to s859A
Legacy
27 October 2005
403aParticulars of Charge Subject to s859A
Legacy
24 August 2005
363aAnnual Return
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 June 2005
AAAnnual Accounts
Legacy
17 February 2005
288cChange of Particulars
Legacy
17 February 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 October 2004
AAAnnual Accounts
Legacy
10 August 2004
288cChange of Particulars
Legacy
10 August 2004
363aAnnual Return
Legacy
8 June 2004
363aAnnual Return
Legacy
25 May 2004
288cChange of Particulars
Legacy
4 February 2004
169169
Legacy
20 January 2004
288bResignation of Director or Secretary
Legacy
20 January 2004
288aAppointment of Director or Secretary
Legacy
23 December 2003
288cChange of Particulars
Accounts With Accounts Type Group
1 December 2003
AAAnnual Accounts
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
4 September 2003
288cChange of Particulars
Legacy
20 June 2003
395Particulars of Mortgage or Charge
Legacy
19 June 2003
88(2)R88(2)R
Legacy
18 June 2003
363sAnnual Return (shuttle)
Legacy
18 November 2002
288cChange of Particulars
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Legacy
26 September 2002
288aAppointment of Director or Secretary
Legacy
12 September 2002
288cChange of Particulars
Legacy
12 September 2002
363aAnnual Return
Legacy
6 September 2002
288cChange of Particulars
Legacy
6 September 2002
288cChange of Particulars
Legacy
2 July 2002
363sAnnual Return (shuttle)
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
5 December 2001
88(2)R88(2)R
Statement Of Affairs
5 December 2001
SASA
Legacy
30 October 2001
225Change of Accounting Reference Date
Statement Of Affairs
23 October 2001
SASA
Legacy
23 October 2001
88(2)R88(2)R
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
88(2)R88(2)R
Legacy
5 September 2001
88(2)R88(2)R
Legacy
31 August 2001
123Notice of Increase in Nominal Capital
Resolution
31 August 2001
RESOLUTIONSResolutions
Resolution
31 August 2001
RESOLUTIONSResolutions
Resolution
31 August 2001
RESOLUTIONSResolutions
Legacy
21 August 2001
395Particulars of Mortgage or Charge
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
21 August 2001
122122
Resolution
17 August 2001
RESOLUTIONSResolutions
Resolution
17 August 2001
RESOLUTIONSResolutions
Resolution
17 August 2001
RESOLUTIONSResolutions
Legacy
17 August 2001
288aAppointment of Director or Secretary
Legacy
17 August 2001
288aAppointment of Director or Secretary
Legacy
17 August 2001
288aAppointment of Director or Secretary
Legacy
17 August 2001
288aAppointment of Director or Secretary
Legacy
17 August 2001
288aAppointment of Director or Secretary
Legacy
17 August 2001
288aAppointment of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
24 July 2001
287Change of Registered Office
Certificate Change Of Name Company
9 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
27 June 2001
288aAppointment of Director or Secretary
Legacy
26 June 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
287Change of Registered Office
Resolution
21 June 2001
RESOLUTIONSResolutions
Incorporation Company
5 June 2001
NEWINCIncorporation