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HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED (04368413)

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Introduction

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Updated On: 01/08/2026
H

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Southampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED was registered 24 years ago.(SIC: 93110)

Status

active

Active since 24 years ago

Company No

04368413

LTD Company

Age

24 Years

Incorporated 6 February 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

17 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 February 2026 (8 months ago)
Submitted on 11 February 2026 (7 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

RB SPORT & LEISURE HOLDINGS LIMITED
From: 22 May 2019To: 4 August 2021
RB SPORT & LEISURE HOLDINGS PLC
From: 4 December 2012To: 22 May 2019
ROSE BOWL PLC
From: 19 February 2002To: 4 December 2012
HAMPSHIRE ROSE BOWL PLC
From: 6 February 2002To: 19 February 2002

Contact

Address

Utilita Bowl Botley Road West End Southampton, SO30 3XH,

Timeline

58 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Feb 02
Director Joined
Oct 09
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Oct 11
Funding Round
Nov 11
Share Issue
Jul 12
Funding Round
Oct 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
May 13
Director Joined
Jun 13
Loan Secured
Sept 13
Loan Secured
Apr 14
Director Left
Jan 15
Loan Cleared
Apr 15
Loan Secured
May 16
Funding Round
May 16
Director Joined
Oct 16
Director Joined
Feb 17
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Mar 18
Director Left
Sept 20
Director Joined
Oct 20
Director Joined
May 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Cleared
Dec 21
Director Left
Dec 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Nov 22
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Owner Exit
Nov 24
New Owner
Nov 24
Funding Round
Nov 24
Director Left
Feb 25
Director Joined
Mar 25
Director Left
May 25
New Owner
May 26
Director Left
Jul 26
5
Funding
39
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

37

12 Active
25 Resigned

HAMER, Jeremy John

Resigned
Great Down Farm, Sturminster NewtonDT10 1JY
Born May 1952
Director
Appointed 23 Oct 2002
Resigned 07 Sept 2012

BARBER, Paul John

Resigned
Appleby Street, CheshuntEN7 6PT
Born March 1967
Director
Appointed 01 Jul 2009
Resigned 31 Dec 2010

ROBERTSON, Stuart James

Resigned
Church Lane, RomseySO51 0HN
Born October 1968
Director
Appointed 25 Apr 2006
Resigned 31 Dec 2010

EGELSTAFF, Christopher Gerard

Resigned
Chalton Lane, WaterloovillePO8 0PP
Born July 1962
Director
Appointed 31 Jul 2007
Resigned 16 Jan 2015

MANN, David

Resigned
38 Charter House Canute Road, SouthamptonSO14 3FY
Secretary
Appointed 04 Sept 2007
Resigned 30 Sept 2016

MIDDLE, Anthony Edward

Resigned
Avon Run Road, ChristchurchBH23 4DX
Born January 1970
Director
Appointed 05 Mar 2018
Resigned 02 Nov 2022

ROBERTSON, Stuart James

Resigned
South Lane, SalisburySP5 2BZ
Born October 1968
Director
Appointed 09 May 2013
Resigned 03 Sept 2020

SMITH, Barry

Resigned
Old Avenue, West ByfleetKT14 6AD
Born January 1956
Director
Appointed 08 May 2013
Resigned 24 Oct 2024

MANN, David

Active
Botley Road, SouthamptonSO30 3XH
Born April 1964
Director
Appointed 04 Sept 2007

MANN, David

Active
Botley Road, SouthamptonSO30 3XH
Born April 1964
Director
Appointed 04 Sept 2007

LASHMAR, Michael William

Resigned
Botley Road, SouthamptonSO30 3XH
Secretary
Appointed 30 Sept 2016
Resigned 10 Dec 2021

NIXON, Jason

Resigned
Botley Road, SouthamptonSO30 3XH
Born April 1973
Director
Appointed 01 Mar 2017
Resigned 05 Feb 2018

LE BAS, Malcolm Hedley

Resigned
Red Lodge, SouthamptonSO16 7JX
Born October 1941
Director
Appointed 06 Feb 2002
Resigned 13 Feb 2002

LANCASTER, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td

Active
Botley Road, SouthamptonSO30 3XH
Born May 1970
Director
Appointed 01 Oct 2020

LASHMAR, Michael William

Resigned
Botley Road, SouthamptonSO30 3XH
Born August 1977
Director
Appointed 30 Sept 2016
Resigned 10 Dec 2021

EXLEY, Steven James

Resigned
Botley Road, SouthamptonSO30 3XH
Born February 1980
Director
Appointed 15 Feb 2022
Resigned 30 May 2025

EXLEY, Steven James

Resigned
Botley Road, SouthamptonSO30 3XH
Secretary
Appointed 15 Feb 2022
Resigned 30 May 2025

DOUGLAS-TODD, Jennifer Luvine

Active
Botley Road, SouthamptonSO30 3XH
Born February 1963
Director
Appointed 17 May 2021

GRANDHI, Kiran Kumar

Active
Opposite Terminal 3 Igia, New Delhi
Born September 1975
Director
Appointed 24 Oct 2024

GRANDHI, Ritesh

Active
U Bora Tower, Business Bay
Born April 2001
Director
Appointed 24 Oct 2024

GRANDHI, Mallikarjuna Ritesh

Active
U Bora Tower, Business Bay
Born April 2001
Director
Appointed 24 Oct 2024

SAGAR, Pksv

Active
Opposite Terminal 3, New Delhi
Born August 1963
Director
Appointed 24 Oct 2024

NAIR, Ajith Gopinathan

Active
U Bora Tower, Business Bay
Born April 1972
Director
Appointed 24 Oct 2024

KUKEAN, Deepak

Resigned
Chander Road, Little India219539
Born January 1965
Director
Appointed 24 Oct 2024
Resigned 25 Feb 2025

DUA, Hemant

Active
Botley Road, SouthamptonSO30 3XH
Born April 1972
Director
Appointed 24 Oct 2024

PUJANI, Ajay

Active
Botley Road, SouthamptonSO30 3XH
Born January 1970
Director
Appointed 25 Feb 2025

MANN, David

Resigned
Botley Road, SouthamptonSO30 3XH
Secretary
Appointed 30 May 2025
Resigned 03 Jul 2026

PENMUTCHA, Srilekha

Active
Botley Road, SouthamptonSO30 3XH
Secretary
Appointed 12 Jun 2026

COUSENS, Rodney Peter

Resigned
Glebe House, GodalmingGU8 4UF
Born November 1950
Director
Appointed 27 May 2005
Resigned 28 Apr 2010

JANMOHAMED, Feroze Issa Ismail

Resigned
Fetter Lane, LondonEC4A 1BN
Born December 1946
Director
Appointed 19 Jun 2002
Resigned 30 Sept 2021

GARRETT, Peter Anthony

Resigned
Beechcroft, HindheadGU26 6RH
Born January 1963
Director
Appointed 01 Jan 2005
Resigned 03 Aug 2007

BRANSGROVE, Roderick Granville

Resigned
Fetter Lane, LondonEC4A 1BN
Born September 1950
Director
Appointed 13 Feb 2002
Resigned 30 Jul 2026

HEATHCOCK, Andrew Edward

Resigned
4 Spring Way, AlresfordSO24 9LN
Born December 1951
Director
Appointed 06 Feb 2002
Resigned 13 Feb 2002

DELVE, Glenn David William

Resigned
Lake Road, EastleighSO53 1EZ
Born October 1965
Director
Appointed 04 Mar 2005
Resigned 24 Oct 2011

PIKE, Nicholas Simon

Resigned
Hickling Mead 5 Princes Drive, LeatherheadKT22 0UL
Born July 1958
Director
Appointed 15 Feb 2002
Resigned 23 Oct 2012

BENNETT, Derek Martin

Resigned
Farley House, EastleighSO53 1FB
Born January 1951
Director
Appointed 25 Jan 2005
Resigned 31 Dec 2010

NICHOLAS, Mark Charles Jefford

Resigned
42 Limerston Street, LondonSW10 0HH
Born September 1957
Director
Appointed 15 Feb 2002
Resigned 29 Sept 2004

Persons with significant control

3

2 Active
1 Ceased

Mr Mallikarjuna Ritesh Grandhi

Active
3504a, 35th Floor, Business Bay
Born April 2001

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2026

Mr Roderick Bransgrove

Ceased
Botley Road, SouthamptonSO30 3XH
Born September 1950

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Kiran Kumar Grandhi

Active
3504a, 35th Floor, Business Bay
Born September 1975

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Oct 2024

Fundings

Financials

Latest Activities

Filing History

218

Termination Director Company With Name Termination Date
30 July 2026
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2026
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
3 July 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 June 2026
AP03Appointment of Secretary
Change Person Director Company With Change Date
19 May 2026
CH01Change of Director Details
Notification Of A Person With Significant Control
18 May 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
16 April 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
26 August 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
6 August 2025
RP04CS01RP04CS01
Termination Secretary Company With Name Termination Date
30 May 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 May 2025
AP03Appointment of Secretary
Second Filing Of Confirmation Statement With Made Up Date
17 March 2025
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
2 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Change To A Person With Significant Control
20 December 2024
PSC04Change of PSC Details
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Resolution
15 November 2024
RESOLUTIONSResolutions
Memorandum Articles
15 November 2024
MAMA
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 November 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
30 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
21 August 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 April 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 December 2021
TM02Termination of Secretary
Mortgage Satisfy Charge Full
3 December 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
5 November 2021
AAAnnual Accounts
Resolution
4 August 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2019
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
22 May 2019
CERT10CERT10
Re Registration Memorandum Articles
22 May 2019
MARMAR
Resolution
22 May 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 May 2019
RR02RR02
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 June 2018
AAAnnual Accounts
Legacy
13 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Accounts With Accounts Type Group
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
10 February 2017
MR05Certification of Charge
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 October 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
4 October 2016
TM02Termination of Secretary
Capital Allotment Shares
31 May 2016
SH01Allotment of Shares
Resolution
12 May 2016
RESOLUTIONSResolutions
Mortgage Charge Part Release With Charge Number
11 May 2016
MR05Certification of Charge
Accounts With Accounts Type Group
4 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Group
13 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 April 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
14 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
13 September 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 May 2013
AP01Appointment of Director
Change Person Director Company With Change Date
28 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Change Person Director Company With Change Date
14 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
23 January 2013
AP01Appointment of Director
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Certificate Change Of Name Company
4 December 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Legacy
29 October 2012
MG04MG04
Legacy
29 October 2012
MG02MG02
Legacy
29 October 2012
MG02MG02
Legacy
29 October 2012
MG02MG02
Legacy
18 October 2012
MG01MG01
Legacy
18 October 2012
MG01MG01
Capital Allotment Shares
11 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
14 September 2012
AAAnnual Accounts
Legacy
14 September 2012
MG01MG01
Legacy
11 September 2012
MG01MG01
Legacy
11 September 2012
MG01MG01
Resolution
20 July 2012
RESOLUTIONSResolutions
Resolution
20 July 2012
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
20 July 2012
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
20 July 2012
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
6 March 2012
AD01Change of Registered Office Address
Capital Allotment Shares
21 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
16 November 2011
AAAnnual Accounts
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Legacy
29 March 2011
MG01MG01
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Legacy
20 July 2010
MG01MG01
Accounts With Accounts Type Group
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Legacy
14 October 2009
MG01MG01
Appoint Person Director Company With Name
8 October 2009
AP01Appointment of Director
Accounts With Accounts Type Group
3 August 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Legacy
13 February 2009
288cChange of Particulars
Legacy
13 February 2009
288cChange of Particulars
Accounts With Accounts Type Group
1 August 2008
AAAnnual Accounts
Resolution
1 August 2008
RESOLUTIONSResolutions
Legacy
12 March 2008
363sAnnual Return (shuttle)
Legacy
2 January 2008
288cChange of Particulars
Legacy
27 December 2007
88(2)R88(2)R
Legacy
27 December 2007
88(2)R88(2)R
Legacy
16 November 2007
288cChange of Particulars
Legacy
10 October 2007
288aAppointment of Director or Secretary
Legacy
10 October 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 August 2007
AAAnnual Accounts
Legacy
29 March 2007
363sAnnual Return (shuttle)
Legacy
24 January 2007
225Change of Accounting Reference Date
Legacy
5 January 2007
288cChange of Particulars
Legacy
5 January 2007
288cChange of Particulars
Legacy
29 September 2006
403b403b
Legacy
8 August 2006
88(2)R88(2)R
Accounts With Accounts Type Group
20 June 2006
AAAnnual Accounts
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
363sAnnual Return (shuttle)
Legacy
30 March 2006
288cChange of Particulars
Auditors Resignation Company
20 July 2005
AUDAUD
Legacy
8 June 2005
88(2)R88(2)R
Legacy
8 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 June 2005
AAAnnual Accounts
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
363sAnnual Return (shuttle)
Legacy
17 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
27 July 2004
88(2)R88(2)R
Legacy
11 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
18 May 2004
AAAnnual Accounts
Legacy
25 February 2004
363sAnnual Return (shuttle)
Legacy
12 August 2003
88(2)R88(2)R
Legacy
7 June 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
5 June 2003
AAAnnual Accounts
Legacy
3 June 2003
403aParticulars of Charge Subject to s859A
Legacy
2 April 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
88(2)R88(2)R
Legacy
28 February 2003
363sAnnual Return (shuttle)
Legacy
9 December 2002
88(2)R88(2)R
Legacy
7 December 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288aAppointment of Director or Secretary
Legacy
28 August 2002
288aAppointment of Director or Secretary
Legacy
17 August 2002
395Particulars of Mortgage or Charge
Legacy
16 August 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
5 July 2002
PROSPPROSP
Legacy
25 June 2002
88(2)R88(2)R
Legacy
25 June 2002
88(2)R88(2)R
Legacy
20 June 2002
88(2)R88(2)R
Statement Of Affairs
20 June 2002
SASA
Legacy
14 May 2002
88(2)R88(2)R
Legacy
10 May 2002
88(2)R88(2)R
Legacy
10 May 2002
88(2)R88(2)R
Miscellaneous
3 April 2002
MISCMISC
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
12 March 2002
PROSPPROSP
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
88(2)R88(2)R
Legacy
22 February 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
288bResignation of Director or Secretary
Legacy
22 February 2002
288bResignation of Director or Secretary
Legacy
22 February 2002
225Change of Accounting Reference Date
Resolution
20 February 2002
RESOLUTIONSResolutions
Application To Commence Business
19 February 2002
117117
Certificate Authorisation To Commence Business Borrow
19 February 2002
CERT8CERT8
Certificate Change Of Name Company
19 February 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 February 2002
NEWINCIncorporation