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SPIRIT PARENT LIMITED (04271748)

SPIRIT PARENT LIMITED (04271748) is an active UK company. incorporated on 16 August 2001. with registered office in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SPIRIT PARENT LIMITED has been registered for 24 years. Current directors include D'CRUZ, Simon Nicholas.

Company Number
04271748
Status
active
Type
ltd
Incorporated
16 August 2001
Age
24 years
Address
Westgate Brewery, Bury St Edmunds, IP33 1QT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
D'CRUZ, Simon Nicholas
SIC Codes
70100

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Introduction
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SPIRIT PARENT LIMITED

SPIRIT PARENT LIMITED is an active company incorporated on 16 August 2001 with the registered office located in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPIRIT PARENT LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04271748

LTD Company

Age

24 Years

Incorporated 16 August 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 9 September 2024 (1 year ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026

Previous Company Names

PM PARENT LIMITED
From: 7 December 2001To: 24 July 2002
TRUSHELFCO (NO.2848) LIMITED
From: 16 August 2001To: 7 December 2001
Contact
Address

Westgate Brewery Bury St Edmunds, IP33 1QT,

Previous Addresses

Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ
From: 1 July 2011To: 7 March 2016
Jubilee House Second Avenue Burton on Trent Staffordshire DE14 2WF
From: 16 August 2001To: 1 July 2011
Timeline

29 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Nov 10
Director Left
Jan 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Apr 12
Director Joined
Jun 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Jun 15
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Mar 23
Director Left
Mar 23
Capital Update
Nov 23
1
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

KESWICK, Lindsay Anne

Active
Bury St EdmundsIP33 1QT
Secretary
Appointed 25 Apr 2016

D'CRUZ, Simon Nicholas

Active
Bury St EdmundsIP33 1QT
Born December 1975
Director
Appointed 31 Mar 2023

BELL, Richard Edgar, Llb Solicitor

Resigned
13 Harbury Street, Burton On TrentDE13 0RX
Secretary
Appointed 14 Dec 2001
Resigned 04 Mar 2002

JONES, Henry

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 14 Aug 2013
Resigned 04 Dec 2015

KENDALL, Timothy James

Resigned
31 Canterbury Close, BirminghamB23 7QL
Secretary
Appointed 30 Nov 2006
Resigned 16 Apr 2009

RUDD, Susan Clare

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 28 Sept 2012
Resigned 14 Aug 2013

RUDD, Susan Clare

Resigned
23 Whitehouse Drive, LichfieldWS13 8FE
Secretary
Appointed 31 Mar 2006
Resigned 30 Nov 2006

STEWART, Claire Susan

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 03 Sept 2013
Resigned 25 Apr 2016

STEWART, Claire Susan

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 16 Apr 2009
Resigned 28 Sept 2012

WALMSLEY, Derek Kerr

Resigned
High Street, BedfordMK43 7NJ
Secretary
Appointed 04 Mar 2002
Resigned 31 Mar 2006

TRUSEC LIMITED

Resigned
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 16 Aug 2001
Resigned 14 Dec 2001

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 18 Jun 2010
Resigned 04 Jul 2011

BELL, Lucy Jane

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Born June 1974
Director
Appointed 22 Nov 2011
Resigned 26 Jan 2016

DANDO, Stephen Peter

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 18 Jun 2010
Resigned 04 Jul 2011

DAVIES, Hywel Lloyd

Resigned
39 Calvert Road, LondonSE10 0DH
Born March 1970
Director
Appointed 22 Nov 2001
Resigned 14 Dec 2001

DAVIS, Kathryn Ruth

Resigned
16 Elgin Mews South, LondonW9 1JZ
Born December 1964
Director
Appointed 22 Nov 2001
Resigned 14 Dec 2001

DAVIS, Kirk Dyson

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Born September 1971
Director
Appointed 21 Dec 2015
Resigned 31 Jan 2018

DUTTON, Philip

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1961
Director
Appointed 17 Oct 2007
Resigned 31 Jan 2011

GALLAGHER, Patrick James

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Born August 1963
Director
Appointed 22 Nov 2011
Resigned 23 Jun 2015

GODWIN-BRATT, Robert James

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Born September 1966
Director
Appointed 25 Jun 2012
Resigned 01 Feb 2013

JONES, Karen Elisabeth Dind

Resigned
Paddock House, LondonSW18 2SX
Born July 1956
Director
Appointed 14 Dec 2001
Resigned 05 Jan 2006

KELLY, Daryl Antony

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Born April 1965
Director
Appointed 01 Feb 2013
Resigned 26 Jan 2016

LANGFORD, Jonathan Robert

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Born June 1968
Director
Appointed 01 Feb 2013
Resigned 26 Jan 2016

LEE, Matthew Robert

Resigned
Bury St EdmundsIP33 1QT
Born March 1982
Director
Appointed 15 Oct 2021
Resigned 31 Mar 2023

MARGERRISON, Russell John

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Born March 1960
Director
Appointed 04 Jul 2011
Resigned 22 Nov 2011

MCDONALD, Robert James

Resigned
46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
Appointed 05 Jan 2006
Resigned 17 Oct 2007

PEEL, Stephen Mark

Resigned
4 Neville Street, LondonSW7 3AR
Born December 1965
Director
Appointed 14 Dec 2001
Resigned 05 Jan 2006

PRESTON, Neil David

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1960
Director
Appointed 05 Jan 2006
Resigned 18 Jun 2010

PRESTON, Neil David

Resigned
Postern Road, Burton On TrentDE13 9SJ
Born May 1960
Director
Appointed 14 Dec 2001
Resigned 04 Mar 2002

RIKLIN, Cornel Carl

Resigned
103 Barrow Gate Road, LondonW4 4QS
Born December 1955
Director
Appointed 14 Dec 2001
Resigned 10 Jan 2005

SMITH, Benedict James

Resigned
Flat 9, LondonSW1V 1PH
Born January 1969
Director
Appointed 04 Feb 2003
Resigned 05 Jan 2006

SMOTHERS, Richard

Resigned
Bury St EdmundsIP33 1QT
Born July 1967
Director
Appointed 31 Jan 2018
Resigned 15 Oct 2021

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 16 Aug 2001
Resigned 22 Nov 2001

STONE, Stephen John

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Born November 1969
Director
Appointed 04 Jul 2011
Resigned 30 Apr 2012

THORLEY, Giles Alexander

Resigned
Charlton Manor, CheltenhamGL52 6NS
Born June 1967
Director
Appointed 05 Jan 2006
Resigned 01 Jul 2008

Persons with significant control

1

Spirit Financial Holdings Limited

Active
Westgate Street, Bury St. EdmundsIP33 1QT

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

238

Confirmation Statement With Updates
27 August 2025
CS01Confirmation Statement
Legacy
30 July 2025
PARENT_ACCPARENT_ACC
Legacy
30 July 2025
GUARANTEE1GUARANTEE1
Legacy
30 July 2025
AGREEMENT1AGREEMENT1
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2024
AAAnnual Accounts
Legacy
9 September 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
27 August 2024
CS01Confirmation Statement
Legacy
19 August 2024
AGREEMENT2AGREEMENT2
Legacy
19 August 2024
GUARANTEE2GUARANTEE2
Memorandum Articles
9 December 2023
MAMA
Resolution
28 November 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
22 November 2023
SH19Statement of Capital
Legacy
22 November 2023
SH20SH20
Legacy
22 November 2023
CAP-SSCAP-SS
Resolution
22 November 2023
RESOLUTIONSResolutions
Legacy
29 September 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Legacy
18 August 2023
AGREEMENT1AGREEMENT1
Legacy
18 August 2023
GUARANTEE1GUARANTEE1
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 December 2015
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
4 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Dormant
16 January 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
3 September 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Termination Secretary Company With Name
14 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 August 2013
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
24 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
28 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 September 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Accounts Amended With Accounts Type Full
22 May 2012
AAMDAAMD
Change Person Director Company With Change Date
4 May 2012
CH01Change of Director Details
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
22 December 2011
AAAnnual Accounts
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Termination Director Company With Name
26 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
1 July 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
1 July 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
17 August 2009
363aAnnual Return
Legacy
29 April 2009
403aParticulars of Charge Subject to s859A
Legacy
29 April 2009
403aParticulars of Charge Subject to s859A
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 April 2009
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Legacy
2 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 March 2008
AAAnnual Accounts
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
363aAnnual Return
Legacy
19 February 2007
287Change of Registered Office
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
18 December 2006
395Particulars of Mortgage or Charge
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
363aAnnual Return
Legacy
24 July 2006
155(6)b155(6)b
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
288cChange of Particulars
Legacy
28 March 2006
288cChange of Particulars
Legacy
17 March 2006
88(2)R88(2)R
Legacy
17 March 2006
123Notice of Increase in Nominal Capital
Resolution
17 March 2006
RESOLUTIONSResolutions
Resolution
17 March 2006
RESOLUTIONSResolutions
Legacy
13 March 2006
395Particulars of Mortgage or Charge
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)a155(6)a
Legacy
7 March 2006
363aAnnual Return
Legacy
2 March 2006
403aParticulars of Charge Subject to s859A
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
28 December 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
13 September 2005
363aAnnual Return
Legacy
28 February 2005
288bResignation of Director or Secretary
Statement Of Affairs
4 January 2005
SASA
Legacy
4 January 2005
88(2)O88(2)O
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
8 December 2004
395Particulars of Mortgage or Charge
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)a155(6)a
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
3 December 2004
88(2)R88(2)R
Legacy
6 October 2004
363aAnnual Return
Legacy
7 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
29 December 2003
AAAnnual Accounts
Legacy
22 September 2003
363aAnnual Return
Legacy
22 September 2003
288cChange of Particulars
Resolution
8 September 2003
RESOLUTIONSResolutions
Resolution
8 September 2003
RESOLUTIONSResolutions
Statement Of Affairs
5 September 2003
SASA
Legacy
5 September 2003
88(2)R88(2)R
Legacy
28 August 2003
395Particulars of Mortgage or Charge
Legacy
18 March 2003
403aParticulars of Charge Subject to s859A
Resolution
10 March 2003
RESOLUTIONSResolutions
Resolution
10 March 2003
RESOLUTIONSResolutions
Resolution
10 March 2003
RESOLUTIONSResolutions
Legacy
10 March 2003
288cChange of Particulars
Accounts With Accounts Type Full
9 March 2003
AAAnnual Accounts
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
24 December 2002
288cChange of Particulars
Legacy
14 November 2002
155(6)b155(6)b
Legacy
13 September 2002
363aAnnual Return
Legacy
13 September 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
24 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 2002
395Particulars of Mortgage or Charge
Resolution
7 May 2002
RESOLUTIONSResolutions
Resolution
7 May 2002
RESOLUTIONSResolutions
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
21 March 2002
395Particulars of Mortgage or Charge
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Memorandum Articles
18 December 2001
MEM/ARTSMEM/ARTS
Legacy
18 December 2001
287Change of Registered Office
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
225Change of Accounting Reference Date
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 December 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
26 November 2001
288aAppointment of Director or Secretary
Incorporation Company
16 August 2001
NEWINCIncorporation