Background WavePink WaveYellow Wave

BONHAMS 1793 LIMITED (04326560)

BONHAMS 1793 LIMITED (04326560) is an active UK company. incorporated on 21 November 2001. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BONHAMS 1793 LIMITED has been registered for 24 years. Current directors include BABINGTON, Jennifer Anne, ELLERKER, Christopher James, HOEJSGAARD, Hans Kristian Plauborg and 2 others.

Company Number
04326560
Status
active
Type
ltd
Incorporated
21 November 2001
Age
24 years
Address
Montpelier Galleries, London, SW7 1HH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BABINGTON, Jennifer Anne, ELLERKER, Christopher James, HOEJSGAARD, Hans Kristian Plauborg, JOHNSON, Seth James Burnett, THOMAS, Anneliese Linda
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BONHAMS 1793 LIMITED

BONHAMS 1793 LIMITED is an active company incorporated on 21 November 2001 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BONHAMS 1793 LIMITED was registered 24 years ago.(SIC: 96090)

Status

active

Active since 24 years ago

Company No

04326560

LTD Company

Age

24 Years

Incorporated 21 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 29 December 2025 (3 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

10 months left

Last Filed

Made up to 7 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Montpelier Galleries Montpelier Street London, SW7 1HH,

Timeline

70 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Nov 01
Director Joined
Mar 10
Funding Round
Jun 13
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Cleared
Feb 15
Loan Secured
May 15
Loan Secured
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Apr 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Loan Secured
Oct 18
Director Left
Dec 18
Loan Secured
Dec 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
May 19
Director Left
Jan 20
Director Left
Feb 20
Loan Secured
Jun 20
Loan Secured
Jul 20
Loan Secured
Aug 20
Director Left
Apr 21
Director Joined
May 21
Loan Secured
Dec 21
Loan Secured
Feb 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
May 22
Loan Secured
Sept 22
Director Joined
Mar 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Director Left
Jun 24
Director Joined
Oct 25
Director Joined
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Director Left
Nov 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Jan 26
1
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

WATSON, Christopher David

Active
Montpelier Galleries, LondonSW7 1HH
Secretary
Appointed 21 Nov 2001

BABINGTON, Jennifer Anne

Active
New Bond Street, LondonW1S 1SR
Born July 1980
Director
Appointed 10 Dec 2025

ELLERKER, Christopher James

Active
Montpelier Galleries, LondonSW7 1HH
Born July 1977
Director
Appointed 16 Oct 2025

HOEJSGAARD, Hans Kristian Plauborg

Active
Montpelier Galleries, LondonSW7 1HH
Born June 1958
Director
Appointed 16 Oct 2025

JOHNSON, Seth James Burnett

Active
New Bond Street, LondonW1S 1SR
Born April 1968
Director
Appointed 10 Dec 2025

THOMAS, Anneliese Linda

Active
Montpelier Street, LondonSW7 1HH
Born September 1977
Director
Appointed 11 Dec 2025

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 21 Nov 2001
Resigned 21 Nov 2001

BADDELEY, Jonathan Andrew

Resigned
Montpelier Galleries, LondonSW7 1HH
Born May 1952
Director
Appointed 30 Jun 2016
Resigned 21 Mar 2019

BANNER, Rupert

Resigned
Montpelier Galleries, LondonSW7 1HH
Born February 1975
Director
Appointed 21 Sept 2016
Resigned 25 Mar 2019

BARBER, Malcolm John

Resigned
Montpelier Galleries, LondonSW7 1HH
Born May 1951
Director
Appointed 20 Dec 2001
Resigned 03 Apr 2019

BLEASDALE, Robert Vivian

Resigned
15 Imogen Gardens, WarwickCV34 6FB
Born January 1959
Director
Appointed 11 Apr 2002
Resigned 23 Dec 2008

BONHAM, Nicholas

Resigned
12 Lightermans Walk Prospect Quay, LondonSW18 1PR
Born September 1948
Director
Appointed 11 Apr 2002
Resigned 01 Sept 2004

BROOKS, Robert

Resigned
Montpelier Galleries, LondonSW7 1HH
Born October 1956
Director
Appointed 21 Nov 2001
Resigned 11 Sept 2018

BUCKLEY, Jennifer Margaret

Resigned
Montpelier Galleries, LondonSW7 1HH
Born March 1979
Director
Appointed 06 May 2021
Resigned 19 Jan 2026

COLLINS, Elizabeth Mary

Resigned
Montpelier Galleries, LondonSW7 1HH
Born February 1963
Director
Appointed 02 Nov 2015
Resigned 31 May 2016

COTTLE, Simon Hamilton, Mr.

Resigned
Montpelier Galleries, LondonSW7 1HH
Born May 1956
Director
Appointed 11 Apr 2018
Resigned 25 Mar 2019

DAVIES, Geoffrey Ronald

Resigned
Montpelier Galleries, LondonSW7 1HH
Born September 1947
Director
Appointed 16 Dec 2002
Resigned 19 Oct 2018

FAIRHURST, Jonathan Mark

Resigned
Montpelier Galleries, LondonSW7 1HH
Born March 1969
Director
Appointed 21 Sept 2016
Resigned 04 Jun 2024

GIRLING, Matthew David

Resigned
Montpelier Galleries, LondonSW7 1HH
Born May 1959
Director
Appointed 11 Apr 2002
Resigned 10 Feb 2020

HOLLEST, Roger Henry

Resigned
The Old Malthouse, MelkshamSN12 8EF
Born November 1947
Director
Appointed 13 Jun 2002
Resigned 30 Dec 2004

HORWICH, Jonathan David

Resigned
Montpelier Galleries, LondonSW7 1HH
Born June 1954
Director
Appointed 01 Dec 2009
Resigned 23 Nov 2015

HYMAN, Asaph

Resigned
Montpelier Galleries, LondonSW7 1HH
Born January 1973
Director
Appointed 30 Jun 2016
Resigned 04 Apr 2019

KIDSTON, Simon Home

Resigned
512 Route D'Hermance, HermanceFOREIGN
Born September 1967
Director
Appointed 11 Apr 2002
Resigned 30 Dec 2004

KNIGHT, James Edward

Resigned
Montpelier Galleries, LondonSW7 1HH
Born February 1964
Director
Appointed 11 Apr 2002
Resigned 14 Apr 2021

LAY, Graham

Resigned
Tedfold, BillingshurstRH14 9HU
Born January 1960
Director
Appointed 11 Apr 2002
Resigned 16 Jun 2004

LEJEUNE, Alexandre Serge Nicolas

Resigned
Montpelier Galleries, LondonSW7 1HH
Born November 1970
Director
Appointed 12 Mar 2024
Resigned 28 Oct 2025

LOUWMAN, Evert Valentyn Norman

Resigned
Kievietslaan 60, Wassenaar
Born September 1940
Director
Appointed 11 Apr 2002
Resigned 30 Jul 2007

MACLEAN, Robert Anthony

Resigned
Montpelier Galleries, LondonSW7 1HH
Born March 1947
Director
Appointed 11 Apr 2002
Resigned 08 Jun 2016

MEADE, Patrick

Resigned
Montpelier Galleries, LondonSW7 1HH
Born December 1963
Director
Appointed 20 Dec 2005
Resigned 20 Dec 2018

O BRIEN, Nigel Charles

Resigned
Woodbine Cottage, PulboroughRH20 1PA
Born April 1959
Director
Appointed 11 Apr 2002
Resigned 30 Dec 2004

OLIPHANT, Caroline

Resigned
Montpelier Galleries, LondonSW7 1HH
Born March 1957
Director
Appointed 11 Apr 2002
Resigned 29 Mar 2019

PARK, David

Resigned
8b Hyde Park Mansions, LondonNW1 5BQ
Born January 1949
Director
Appointed 11 Apr 2002
Resigned 30 Dec 2004

PROUDLOVE, Christopher

Resigned
Flat 12, LondonW1W 5LT
Born November 1951
Director
Appointed 11 Apr 2002
Resigned 12 Mar 2004

RAWLIN, James

Resigned
10a Kylemore Road, LondonNW6 2PT
Born April 1969
Director
Appointed 11 Apr 2002
Resigned 26 Jul 2002

SCHALKEN, Johannes Martinas Adrianus

Resigned
Montpelier Galleries, LondonSW7 1HH
Born May 1946
Director
Appointed 11 Apr 2002
Resigned 11 Sept 2018

Persons with significant control

1

Bonhams Holdings Ltd

Active
Montpelier Street, LondonSW7 1HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

210

Legacy
24 February 2026
ANNOTATIONANNOTATION
Legacy
24 February 2026
ANNOTATIONANNOTATION
Legacy
24 February 2026
ANNOTATIONANNOTATION
Legacy
24 February 2026
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Mortgage Charge Part Both With Charge Number
2 January 2026
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 January 2026
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 January 2026
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 January 2026
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 January 2026
MR05Certification of Charge
Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Memorandum Articles
20 May 2024
MAMA
Resolution
15 May 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
12 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
30 August 2017
RP04AP01RP04AP01
Accounts With Accounts Type Full
29 June 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 March 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Gazette Notice Compulsory
21 March 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Resolution
27 July 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 February 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
19 March 2014
AAAnnual Accounts
Capital Name Of Class Of Shares
4 February 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Legacy
14 May 2012
MG01MG01
Legacy
10 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Full
27 May 2011
AAAnnual Accounts
Legacy
30 March 2011
MG02MG02
Legacy
30 March 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Change Person Secretary Company With Change Date
7 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Legacy
29 April 2010
MG01MG01
Legacy
29 April 2010
MG01MG01
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Move Registers To Sail Company
1 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Sail Address Company
1 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
21 November 2008
363aAnnual Return
Legacy
3 October 2008
88(2)Return of Allotment of Shares
Resolution
3 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 September 2008
AAAnnual Accounts
Legacy
5 December 2007
288bResignation of Director or Secretary
Legacy
30 November 2007
363aAnnual Return
Legacy
30 November 2007
288cChange of Particulars
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
31 October 2007
287Change of Registered Office
Legacy
3 October 2007
287Change of Registered Office
Legacy
4 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2007
AAAnnual Accounts
Legacy
12 December 2006
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
27 October 2006
88(2)R88(2)R
Legacy
25 October 2006
288cChange of Particulars
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
1 December 2005
363aAnnual Return
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
16 August 2005
88(2)R88(2)R
Legacy
10 August 2005
288cChange of Particulars
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
27 June 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
288aAppointment of Director or Secretary
Legacy
5 December 2002
395Particulars of Mortgage or Charge
Legacy
30 November 2002
363sAnnual Return (shuttle)
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
2 September 2002
288bResignation of Director or Secretary
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
288aAppointment of Director or Secretary
Legacy
5 June 2002
288aAppointment of Director or Secretary
Legacy
5 June 2002
288aAppointment of Director or Secretary
Legacy
5 June 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
353353
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
225Change of Accounting Reference Date
Resolution
19 December 2001
RESOLUTIONSResolutions
Legacy
22 November 2001
288bResignation of Director or Secretary
Incorporation Company
21 November 2001
NEWINCIncorporation