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GUARDS POLO CLUB HOLDINGS LIMITED (04393415)

GUARDS POLO CLUB HOLDINGS LIMITED (04393415) is an active UK company. incorporated on 13 March 2002. with registered office in Egham. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of sport clubs. GUARDS POLO CLUB HOLDINGS LIMITED has been registered for 24 years. Current directors include ARMITAGE, Thomas, Lieutenant Colonel, AVARGUEZ, Elodie, BACON, Dillon and 8 others.

Company Number
04393415
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 March 2002
Age
24 years
Address
Smiths Lawn, Egham, TW20 0HP
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of sport clubs
Directors
ARMITAGE, Thomas, Lieutenant Colonel, AVARGUEZ, Elodie, BACON, Dillon, BYRNE, Mindi Dane, GREEN-ARMYTAGE, John Mcdonald, HARE, Jonathan, HILLENBRAND VON DER NEYEN, Catharina, HYDER, Raja Hissam Ali, O'DWYER, Sean Gillespie, Lt Colonel, PEMBERTON, Jeremy Wingate, SAUTTER, Thilo
SIC Codes
93120

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GUARDS POLO CLUB HOLDINGS LIMITED

GUARDS POLO CLUB HOLDINGS LIMITED is an active company incorporated on 13 March 2002 with the registered office located in Egham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. GUARDS POLO CLUB HOLDINGS LIMITED was registered 24 years ago.(SIC: 93120)

Status

active

Active since 24 years ago

Company No

04393415

PRIVATE-LIMITED-GUARANT-NSC Company

Age

24 Years

Incorporated 13 March 2002

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 30 April 2025 (11 months 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

1 year left

Last Filed

Made up to 13 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Smiths Lawn Windsor Great Park Egham, TW20 0HP,

Timeline

82 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Mar 02
Director Left
Apr 10
Director Left
Apr 10
Director Joined
May 10
Director Joined
May 10
Director Left
Mar 11
Director Left
May 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Mar 12
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Jun 13
Director Left
Mar 14
Director Left
Mar 14
Director Left
Apr 14
Director Joined
Jun 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
Jun 16
Director Left
Feb 17
Director Left
Apr 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Mar 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Nov 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Sept 19
Director Left
Feb 20
Director Left
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Jun 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Director Joined
May 23
Director Left
May 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Sept 23
Director Joined
May 24
Director Left
May 24
Director Joined
May 24
Director Left
May 24
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
81
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

HP SECRETARIAL SERVICES LIMITED

Active
Rushmills, NorthamptonNN4 7YB
Corporate nominee secretary
Appointed 13 Mar 2002

ARMITAGE, Thomas, Lieutenant Colonel

Active
Smiths Lawn, EghamTW20 0HP
Born September 1977
Director
Appointed 19 Jun 2023

AVARGUEZ, Elodie

Active
Smiths Lawn, EghamTW20 0HP
Born September 1984
Director
Appointed 26 Apr 2024

BACON, Dillon

Active
Smiths Lawn, EghamTW20 0HP
Born March 1991
Director
Appointed 29 Apr 2023

BYRNE, Mindi Dane

Active
Smiths Lawn, EghamTW20 0HP
Born October 1975
Director
Appointed 29 Apr 2021

GREEN-ARMYTAGE, John Mcdonald

Active
Smiths Lawn, EghamTW20 0HP
Born June 1945
Director
Appointed 26 Apr 2025

HARE, Jonathan

Active
Smiths Lawn, EghamTW20 0HP
Born June 1967
Director
Appointed 30 Apr 2022

HILLENBRAND VON DER NEYEN, Catharina

Active
Smiths Lawn, EghamTW20 0HP
Born December 1972
Director
Appointed 26 Apr 2024

HYDER, Raja Hissam Ali

Active
Smiths Lawn, EghamTW20 0HP
Born March 1982
Director
Appointed 30 Apr 2022

O'DWYER, Sean Gillespie, Lt Colonel

Active
Smiths Lawn, EghamTW20 0HP
Born September 1941
Director
Appointed 18 Sept 2023

PEMBERTON, Jeremy Wingate

Active
Smiths Lawn, EghamTW20 0HP
Born September 1977
Director
Appointed 27 Apr 2019

SAUTTER, Thilo

Active
Smiths Lawn, EghamTW20 0HP
Born December 1969
Director
Appointed 24 May 2017

ALDERMAN, Caroline Susanne

Resigned
Smiths Lawn, EghamTW20 0HP
Born November 1962
Director
Appointed 28 Apr 2012
Resigned 16 Mar 2015

BAILEY, Susan

Resigned
Smiths Lawn, EghamTW20 0HP
Born December 1942
Director
Appointed 26 Apr 2008
Resigned 30 Apr 2016

BARTELS, Rachael Marina Judith

Resigned
Smiths Lawn, EghamTW20 0HP
Born December 1966
Director
Appointed 01 Oct 2009
Resigned 27 Apr 2013

BELCHER, Paul, Colonel

Resigned
Highercombe West, HaslemereGU27 2LH
Born October 1945
Director
Appointed 13 Mar 2002
Resigned 18 Sept 2011

BLAKE THOMAS, Richard William

Resigned
Smiths Lawn, EghamTW20 0HP
Born October 1980
Director
Appointed 28 Apr 2012
Resigned 01 May 2014

CAMPION, Beverley-Jane

Resigned
Bell Farm House, WindsorSL4 6LH
Born June 1943
Director
Appointed 01 Apr 2002
Resigned 26 Apr 2008

COWEN, Stuart Huxley, Colonel

Resigned
Smiths Lawn, EghamTW20 0HP
Born September 1960
Director
Appointed 01 Apr 2002
Resigned 24 Apr 2021

CRICHTON BROWN, Robert Anthony

Resigned
49 Palace Gardens Terrace, LondonW8 4SB
Born July 1943
Director
Appointed 01 Apr 2002
Resigned 14 Sept 2006

DAVISON, Martin David

Resigned
Smiths Lawn, EghamTW20 0HP
Born September 1962
Director
Appointed 28 Apr 2012
Resigned 27 Apr 2013

EMERSON, William Robert

Resigned
Smiths Lawn, EghamTW20 0HP
Born May 1982
Director
Appointed 26 Apr 2014
Resigned 30 Apr 2022

EVANS, Nicholas John

Resigned
Bottle Lane, MaidenheadSL6 3RY
Born March 1962
Director
Appointed 01 Apr 2002
Resigned 26 Apr 2008

FALL, Alan James

Resigned
Smiths Lawn, EghamTW20 0HP
Born March 1965
Director
Appointed 28 Apr 2012
Resigned 24 Apr 2021

GILMORE, Glen

Resigned
3 The Polo Centre, AscotSL5 7SE
Born May 1971
Director
Appointed 22 Jun 2002
Resigned 28 Apr 2012

GOTTSCHALK, Joachim Walter

Resigned
Smiths Lawn, EghamTW20 0HP
Born January 1947
Director
Appointed 27 Apr 2013
Resigned 20 Nov 2018

GOTTSCHALK, Joachim

Resigned
Les Lions Farm, MaidenheadSL6 2JB
Born January 1947
Director
Appointed 01 Apr 2002
Resigned 26 Apr 2012

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans

Resigned
Smiths Lawn, EghamTW20 0HP
Born March 1961
Director
Appointed 27 Jan 2019
Resigned 26 Apr 2024

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans

Resigned
8 Chelsea Embankment, LondonSW3 4LE
Born March 1961
Director
Appointed 24 Apr 2010
Resigned 15 Dec 2016

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans

Resigned
Flat 14, LondonSW3 4LE
Born March 1961
Director
Appointed 13 Mar 2002
Resigned 28 Apr 2007

GREEN ARMYTAGE, John Mcdonald

Resigned
Smiths Lawn, EghamTW20 0HP
Born June 1945
Director
Appointed 06 Jun 2002
Resigned 29 Aug 2020

HADDEN PATON, Nigel, Capt

Resigned
Smiths Lawn, EghamTW20 0HP
Born November 1952
Director
Appointed 01 Apr 2002
Resigned 29 Apr 2018

HAYEN, Isabelle Elisabeth Philippine Marie Josee

Resigned
28 Saint Leonards Terrace, LondonSW3 4QG
Born May 1963
Director
Appointed 01 Apr 2002
Resigned 26 Apr 2008

HAYWARD, Jamie, Major

Resigned
Smiths Lawn, EghamTW20 0HP
Born December 1959
Director
Appointed 29 Apr 2018
Resigned 26 Apr 2025

HAYWARD, Jamie, Major

Resigned
Smiths Lawn, EghamTW20 0HP
Born December 1959
Director
Appointed 01 Apr 2002
Resigned 29 Apr 2017
Fundings
Financials
Latest Activities

Filing History

203

Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
30 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 January 2025
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2024
AP01Appointment of Director
Accounts With Accounts Type Group
14 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
25 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Resolution
21 April 2023
RESOLUTIONSResolutions
Memorandum Articles
21 April 2023
MAMA
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Accounts With Accounts Type Group
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Resolution
21 February 2021
RESOLUTIONSResolutions
Memorandum Articles
21 February 2021
MAMA
Resolution
21 February 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
21 February 2021
CC04CC04
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Resolution
14 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Accounts With Accounts Type Small
7 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Accounts With Accounts Type Group
20 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 March 2016
AR01AR01
Termination Director Company With Name Termination Date
24 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
22 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 March 2015
AR01AR01
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Accounts With Accounts Type Group
17 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 March 2014
AR01AR01
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2013
AP01Appointment of Director
Accounts With Accounts Type Group
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 March 2013
AR01AR01
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Termination Director Company With Name
13 March 2013
TM01Termination of Director
Termination Director Company With Name
13 March 2013
TM01Termination of Director
Termination Director Company With Name
13 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 March 2012
AR01AR01
Appoint Person Director Company With Name
30 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Termination Director Company With Name
9 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2011
AP01Appointment of Director
Accounts With Accounts Type Group
8 July 2011
AAAnnual Accounts
Memorandum Articles
11 May 2011
MEM/ARTSMEM/ARTS
Resolution
11 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
7 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 March 2011
AR01AR01
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Memorandum Articles
4 May 2010
MEM/ARTSMEM/ARTS
Resolution
4 May 2010
RESOLUTIONSResolutions
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 March 2010
CH04Change of Corporate Secretary Details
Legacy
17 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 April 2009
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Legacy
16 March 2009
288cChange of Particulars
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
7 August 2008
288bResignation of Director or Secretary
Resolution
30 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 April 2008
AAAnnual Accounts
Legacy
13 March 2008
288cChange of Particulars
Legacy
13 March 2008
363aAnnual Return
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
288aAppointment of Director or Secretary
Legacy
21 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 2007
AAAnnual Accounts
Legacy
20 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
363aAnnual Return
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 August 2006
AAAnnual Accounts
Resolution
15 May 2006
RESOLUTIONSResolutions
Legacy
28 April 2006
363aAnnual Return
Legacy
14 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 April 2005
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2004
AAAnnual Accounts
Legacy
8 May 2004
225Change of Accounting Reference Date
Legacy
15 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2004
AAAnnual Accounts
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
363sAnnual Return (shuttle)
Legacy
28 November 2002
395Particulars of Mortgage or Charge
Legacy
23 July 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 May 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
19 April 2002
288aAppointment of Director or Secretary
Incorporation Company
13 March 2002
NEWINCIncorporation