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PATIENTFIRST PARTNERSHIPS LIMITED (04316249)

PATIENTFIRST PARTNERSHIPS LIMITED (04316249) is an active UK company. incorporated on 2 November 2001. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PATIENTFIRST PARTNERSHIPS LIMITED has been registered for 24 years. Current directors include AUSTIN, David Christopher, DAVIES, Mark, HOWELL, Richard.

Company Number
04316249
Status
active
Type
ltd
Incorporated
2 November 2001
Age
24 years
Address
5th Floor Burdett House 15-16, London, WC2N 6DU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
AUSTIN, David Christopher, DAVIES, Mark, HOWELL, Richard
SIC Codes
68209

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PATIENTFIRST PARTNERSHIPS LIMITED

PATIENTFIRST PARTNERSHIPS LIMITED is an active company incorporated on 2 November 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PATIENTFIRST PARTNERSHIPS LIMITED was registered 24 years ago.(SIC: 68209)

Status

active

Active since 24 years ago

Company No

04316249

LTD Company

Age

24 Years

Incorporated 2 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

JARVIS PRIMARY HEALTH LIMITED
From: 22 November 2001To: 5 December 2003
ELITESCOOP LIMITED
From: 2 November 2001To: 22 November 2001
Contact
Address

5th Floor Burdett House 15-16 Buckingham Street London, WC2N 6DU,

Previous Addresses

5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
From: 27 April 2022To: 5 May 2022
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
From: 7 May 2014To: 27 April 2022
Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
From: 21 April 2010To: 7 May 2014
6Th Floor 54 Baker Street London W1U 7BU
From: 2 November 2001To: 21 April 2010
Timeline

34 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Nov 01
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Oct 11
Director Left
Mar 12
Loan Cleared
Nov 13
Director Left
May 14
Director Joined
Apr 16
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Owner Exit
Jun 17
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Owner Exit
Dec 18
Loan Secured
Jan 22
Loan Secured
Jan 22
Loan Secured
Jan 22
Director Joined
Mar 22
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Jul 24
0
Funding
21
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

32

4 Active
28 Resigned

HIGGINS, Phil

Active
Burdett House, LondonWC2N 6DH
Secretary
Appointed 26 Feb 2026

AUSTIN, David Christopher

Active
Burdett House 15-16, LondonWC2N 6DU
Born November 1970
Director
Appointed 01 Apr 2017

DAVIES, Mark

Active
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 17 Apr 2024

HOWELL, Richard

Active
Burdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
Appointed 01 Apr 2017

NEWMAN, Toby

Resigned
Burdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 10 Feb 2023
Resigned 26 Feb 2026

WILDEN, Stephen Kenneth

Resigned
Lawn Cottage Rectory Road, ReadingRG8 9LE
Secretary
Appointed 31 Aug 2004
Resigned 05 Feb 2010

WRIGHT, Paul Simon Kent

Resigned
Burdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 05 Jan 2021
Resigned 10 Feb 2023

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Resigned
Ryder Court, LondonSW1Y 6QB
Corporate secretary
Appointed 05 Feb 2010
Resigned 30 Apr 2014

NEXUS MANAGEMENT SERVICES LIMITED

Resigned
Greener House, LondonSW1Y 4RF
Corporate secretary
Appointed 30 Apr 2014
Resigned 05 Jan 2021

SECRETARIAT SERVICES LIMITED

Resigned
Jarvis House, YorkYO1 6JZ
Corporate secretary
Appointed 19 Nov 2001
Resigned 31 Aug 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Nov 2001
Resigned 19 Nov 2001

BATEMAN, David Leslie Jack

Resigned
Burdett House, LondonWC2N 6DH
Born April 1981
Director
Appointed 25 Mar 2022
Resigned 18 Jul 2024

BOWLES, Hazel

Resigned
97 High Street, OdihamRG29 1LA
Born April 1946
Director
Appointed 21 Dec 2001
Resigned 27 Oct 2002

CARLISLE, Celia Diana

Resigned
163 Portland Road, LondonW11 4LR
Born March 1962
Director
Appointed 27 Feb 2003
Resigned 30 Jul 2004

CUNNINGHAM, Anthony

Resigned
Brafferton, YorkYO61 2NZ
Born May 1948
Director
Appointed 11 Feb 2004
Resigned 02 Apr 2004

GARDINER, Patrick Hugh

Resigned
Greystones, BrentwoodCM14 4JL
Born July 1949
Director
Appointed 23 Nov 2001
Resigned 01 Sept 2002

GARDNER, Graham Neil

Resigned
8 Lillington Close, Leamington SpaCV32 7RN
Born August 1956
Director
Appointed 26 Sept 2006
Resigned 05 Sept 2007

HAMBRO, James Daryl

Resigned
Ryder Court, LondonSW1Y 6QB
Born March 1949
Director
Appointed 05 Feb 2010
Resigned 26 Oct 2011

HAMILTON, Andrew Mark

Resigned
Henham House, Bishops StortfordCM22 6AN
Born October 1959
Director
Appointed 31 Oct 2002
Resigned 27 Feb 2003

HAYES, Richard Peter

Resigned
Bristol Road, SouthseaPO4 9QH
Born September 1962
Director
Appointed 26 Sept 2006
Resigned 05 Feb 2010

HOLLAND, Philip John

Resigned
Greener House, LondonSW1Y 4RF
Born January 1970
Director
Appointed 17 Oct 2011
Resigned 01 Apr 2017

HYMAN, Harry Abraham

Resigned
Burdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
Appointed 05 Feb 2010
Resigned 24 Apr 2024

JOHNSON, Robert Nigel

Resigned
16 Kirkwell, YorkYO23 2RZ
Born February 1958
Director
Appointed 23 Nov 2001
Resigned 15 Jun 2004

LAFFERTY, Henry

Resigned
Windmill House, SharnbrookMK44 1PG
Born July 1953
Director
Appointed 19 Nov 2001
Resigned 31 Aug 2004

MASON, Geoffrey Keith Howard

Resigned
Downing House, Croydon RoystonSG8 0EG
Born February 1954
Director
Appointed 15 Jun 2004
Resigned 31 Aug 2004

SINCLAIR, Michael Jeffrey, Dr

Resigned
Blandford Street, LondonW1U 4BY
Born December 1942
Director
Appointed 21 Dec 2001
Resigned 05 Feb 2010

STACEY, Paul Quentin Cullum

Resigned
3 Catherine Wheel Yard, LondonSW1A 1DR
Born September 1948
Director
Appointed 21 Dec 2001
Resigned 05 Feb 2010

SUTTON, Andrew John

Resigned
Browns End Cottage, BroxtedCM6 2BE
Born November 1956
Director
Appointed 01 Sept 2002
Resigned 11 Feb 2004

VAUGHAN, Margaret Helen

Resigned
Ryder Court, LondonSW1Y 6QB
Born February 1965
Director
Appointed 05 Feb 2010
Resigned 30 Apr 2014

WALKER ARNOTT, Timothy David

Resigned
Greener House, LondonSW1Y 4RF
Born August 1951
Director
Appointed 19 Apr 2016
Resigned 01 Apr 2017

WILDEN, Stephen Kenneth

Resigned
Lawn Cottage Rectory Road, ReadingRG8 9LE
Born April 1953
Director
Appointed 26 Sept 2006
Resigned 05 Feb 2010

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Nov 2001
Resigned 19 Nov 2001

Persons with significant control

3

1 Active
2 Ceased

Php Stl Limited

Active
Burdett House, LondonWC2N 6DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2018

Primary Health Properties Plc

Ceased
66-68 Haymarket, LondonSW1Y 4RF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Mar 2017
Ceased 22 Aug 2018

Phip (5) Limited

Ceased
66-68 Haymarket, LondonSW1Y 4RF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2016
Ceased 21 Mar 2017
Fundings
Financials
Latest Activities

Filing History

321

Appoint Person Secretary Company With Name Date
26 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 May 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 April 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 April 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
6 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 December 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 August 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Full
26 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Change Person Director Company With Change Date
22 July 2014
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
19 May 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
7 May 2014
AD01Change of Registered Office Address
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Secretary Company With Name
7 May 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Mortgage Charge Whole Release With Charge Number
5 November 2013
MR05Certification of Charge
Mortgage Satisfy Charge Part
5 November 2013
MR04Satisfaction of Charge
Auditors Resignation Company
24 June 2013
AUDAUD
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Full
21 August 2012
AAAnnual Accounts
Legacy
21 June 2012
MG02MG02
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19 June 2012
MG02MG02
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19 June 2012
MG02MG02
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19 June 2012
MG02MG02
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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19 June 2012
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9 May 2012
MG01MG01
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19 April 2012
MG01MG01
Legacy
4 April 2012
MG01MG01
Memorandum Articles
2 April 2012
MEM/ARTSMEM/ARTS
Resolution
2 April 2012
RESOLUTIONSResolutions
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Gazette Filings Brought Up To Date
6 April 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Gazette Notice Compulsary
5 April 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
23 December 2010
MG01MG01
Legacy
23 December 2010
MG01MG01
Legacy
23 December 2010
MG01MG01
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Legacy
30 April 2010
MG01MG01
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30 April 2010
MG01MG01
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30 April 2010
MG01MG01
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
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30 April 2010
MG01MG01
Resolution
28 April 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
21 April 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
14 April 2010
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Termination Director Company With Name
29 March 2010
TM01Termination of Director
Termination Secretary Company With Name
29 March 2010
TM02Termination of Secretary
Termination Director Company With Name
29 March 2010
TM01Termination of Director
Termination Director Company With Name
29 March 2010
TM01Termination of Director
Termination Director Company With Name
29 March 2010
TM01Termination of Director
Termination Director Company With Name
29 March 2010
TM01Termination of Director
Termination Secretary Company With Name
29 March 2010
TM02Termination of Secretary
Termination Secretary Company With Name
29 March 2010
TM02Termination of Secretary
Statement Of Companys Objects
25 March 2010
CC04CC04
Legacy
12 February 2010
MG02MG02
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
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12 February 2010
MG02MG02
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12 February 2010
MG02MG02
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12 February 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Legacy
14 November 2009
MG01MG01
Legacy
14 November 2009
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
4 December 2008
403aParticulars of Charge Subject to s859A
Legacy
25 November 2008
363aAnnual Return
Legacy
25 November 2008
288cChange of Particulars
Legacy
6 November 2008
403aParticulars of Charge Subject to s859A
Legacy
6 November 2008
403aParticulars of Charge Subject to s859A
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6 November 2008
403aParticulars of Charge Subject to s859A
Legacy
6 November 2008
403aParticulars of Charge Subject to s859A
Legacy
6 November 2008
403aParticulars of Charge Subject to s859A
Legacy
6 November 2008
403aParticulars of Charge Subject to s859A
Legacy
1 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
4 April 2008
395Particulars of Mortgage or Charge
Legacy
4 April 2008
395Particulars of Mortgage or Charge
Legacy
8 November 2007
363sAnnual Return (shuttle)
Legacy
20 October 2007
395Particulars of Mortgage or Charge
Legacy
20 October 2007
395Particulars of Mortgage or Charge
Legacy
20 October 2007
395Particulars of Mortgage or Charge
Legacy
20 October 2007
395Particulars of Mortgage or Charge
Legacy
20 October 2007
395Particulars of Mortgage or Charge
Legacy
20 October 2007
395Particulars of Mortgage or Charge
Legacy
20 October 2007
395Particulars of Mortgage or Charge
Legacy
17 September 2007
288bResignation of Director or Secretary
Legacy
28 March 2007
287Change of Registered Office
Accounts With Accounts Type Full
22 March 2007
AAAnnual Accounts
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
363sAnnual Return (shuttle)
Legacy
1 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 March 2006
AAAnnual Accounts
Legacy
2 December 2005
363sAnnual Return (shuttle)
Memorandum Articles
21 July 2005
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
18 April 2005
AAAnnual Accounts
Legacy
3 March 2005
287Change of Registered Office
Legacy
2 December 2004
363sAnnual Return (shuttle)
Resolution
24 November 2004
RESOLUTIONSResolutions
Resolution
24 November 2004
RESOLUTIONSResolutions
Legacy
19 November 2004
225Change of Accounting Reference Date
Legacy
27 September 2004
288aAppointment of Director or Secretary
Legacy
27 September 2004
288bResignation of Director or Secretary
Legacy
27 September 2004
288bResignation of Director or Secretary
Legacy
27 September 2004
288bResignation of Director or Secretary
Legacy
18 September 2004
395Particulars of Mortgage or Charge
Legacy
13 August 2004
288cChange of Particulars
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 July 2004
AAAnnual Accounts
Memorandum Articles
6 July 2004
MEM/ARTSMEM/ARTS
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
288cChange of Particulars
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 February 2004
AAAnnual Accounts
Legacy
21 January 2004
88(2)R88(2)R
Resolution
21 January 2004
RESOLUTIONSResolutions
Resolution
21 January 2004
RESOLUTIONSResolutions
Legacy
29 December 2003
363aAnnual Return
Certificate Change Of Name Company
5 December 2003
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 November 2003
RESOLUTIONSResolutions
Resolution
5 November 2003
RESOLUTIONSResolutions
Resolution
5 November 2003
RESOLUTIONSResolutions
Resolution
5 November 2003
RESOLUTIONSResolutions
Legacy
28 August 2003
288cChange of Particulars
Legacy
22 August 2003
395Particulars of Mortgage or Charge
Legacy
6 June 2003
88(2)R88(2)R
Legacy
6 June 2003
123Notice of Increase in Nominal Capital
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Legacy
27 March 2003
288aAppointment of Director or Secretary
Legacy
27 March 2003
88(2)R88(2)R
Legacy
25 March 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
88(2)R88(2)R
Legacy
18 March 2003
88(2)R88(2)R
Legacy
31 December 2002
288aAppointment of Director or Secretary
Legacy
22 November 2002
363aAnnual Return
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
8 November 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
395Particulars of Mortgage or Charge
Statement Of Affairs
20 February 2002
SASA
Legacy
20 February 2002
88(2)R88(2)R
Legacy
8 February 2002
395Particulars of Mortgage or Charge
Resolution
25 January 2002
RESOLUTIONSResolutions
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
395Particulars of Mortgage or Charge
Legacy
8 January 2002
395Particulars of Mortgage or Charge
Legacy
8 January 2002
395Particulars of Mortgage or Charge
Memorandum Articles
7 January 2002
MEM/ARTSMEM/ARTS
Resolution
2 January 2002
RESOLUTIONSResolutions
Resolution
2 January 2002
RESOLUTIONSResolutions
Resolution
2 January 2002
RESOLUTIONSResolutions
Legacy
2 January 2002
155(6)b155(6)b
Legacy
2 January 2002
155(6)b155(6)b
Legacy
2 January 2002
155(6)b155(6)b
Legacy
2 January 2002
155(6)a155(6)a
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
28 December 2001
400400
Legacy
24 December 2001
288aAppointment of Director or Secretary
Legacy
18 December 2001
288aAppointment of Director or Secretary
Legacy
17 December 2001
288cChange of Particulars
Legacy
29 November 2001
88(2)R88(2)R
Legacy
29 November 2001
122122
Legacy
29 November 2001
123Notice of Increase in Nominal Capital
Resolution
29 November 2001
RESOLUTIONSResolutions
Resolution
29 November 2001
RESOLUTIONSResolutions
Resolution
29 November 2001
RESOLUTIONSResolutions
Legacy
29 November 2001
225Change of Accounting Reference Date
Legacy
29 November 2001
287Change of Registered Office
Legacy
28 November 2001
288bResignation of Director or Secretary
Legacy
28 November 2001
288bResignation of Director or Secretary
Legacy
28 November 2001
288aAppointment of Director or Secretary
Legacy
28 November 2001
288aAppointment of Director or Secretary
Legacy
26 November 2001
287Change of Registered Office
Certificate Change Of Name Company
22 November 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 November 2001
NEWINCIncorporation