Background WavePink WaveYellow Wave

HARRY RAMSDEN'S GROUP LIMITED (04452665)

HARRY RAMSDEN'S GROUP LIMITED (04452665) is an active UK company. incorporated on 31 May 2002. with registered office in Reigate, Surrey. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47290) and 2 other business activities. HARRY RAMSDEN'S GROUP LIMITED has been registered for 24 years. Current directors include FLEMING, James Andrew, HUTCHINSON, Richard Eugene, WILLIAMS, Hugh John.

Company Number
04452665
Status
active
Type
ltd
Incorporated
31 May 2002
Age
24 years
Address
Harry Ramsden's Group Limited, Reigate, Surrey, RH2 9HZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47290)
Directors
FLEMING, James Andrew, HUTCHINSON, Richard Eugene, WILLIAMS, Hugh John
SIC Codes
47290, 56101, 70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HARRY RAMSDEN'S GROUP LIMITED

HARRY RAMSDEN'S GROUP LIMITED is an active company incorporated on 31 May 2002 with the registered office located in Reigate, Surrey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290) and 2 other business activities. HARRY RAMSDEN'S GROUP LIMITED was registered 24 years ago.(SIC: 47290, 56101, 70100)

Status

active

Active since 24 years ago

Company No

04452665

LTD Company

Age

24 Years

Incorporated 31 May 2002

Size

N/A

Accounts

ARD: 30/9

Up to Date

19 days left

Last Filed

Made up to 24 September 2024 (1 year ago)
Submitted on 7 July 2025 (11 months ago)
Period: 27 September 2023 - 24 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 25 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 May 2026 (1 month ago)
Submitted on 9 June 2025 (1 year ago)

Next Due

Due by 14 June 2027
For period ending 31 May 2027

Previous Company Names

DEEP BLUE RESTAURANTS LIMITED
From: 28 July 2005To: 4 November 2025
THE LOW GROUP LIMITED
From: 1 October 2002To: 28 July 2005
QUAYSHELFCO 939 LIMITED
From: 31 May 2002To: 1 October 2002
Contact
Address

Harry Ramsden's Group Limited Chapter House, 33 London Road Reigate, Surrey, RH2 9HZ,

Previous Addresses

Deep Blue Restaurants Ltd Chapter House 33 London Road Reigate Surrey RH2 9HZ
From: 31 May 2002To: 4 November 2025
Timeline

101 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
May 02
Director Left
Jan 10
Funding Round
Mar 10
Director Joined
Jun 11
Director Joined
Jun 11
Funding Round
Jun 11
Director Left
Mar 12
Funding Round
Nov 12
Loan Secured
Jan 14
Director Left
Feb 14
Loan Cleared
Apr 14
Capital Reduction
Jun 14
Funding Round
Jun 14
Share Buyback
Jun 14
Director Joined
Oct 15
Director Joined
Nov 15
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Oct 16
Loan Secured
Nov 16
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
New Owner
Oct 17
Loan Secured
Nov 17
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Loan Secured
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Loan Secured
Aug 19
Funding Round
Sept 19
Loan Secured
Feb 20
Director Left
Feb 20
Loan Secured
Jul 20
Funding Round
Feb 22
Funding Round
Jan 23
Director Joined
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Jun 23
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Cleared
Dec 24
Loan Secured
Jan 25
Director Joined
Apr 25
Director Left
Apr 25
New Owner
Apr 25
Owner Exit
Apr 25
Funding Round
Apr 25
Director Joined
May 25
Director Left
May 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Nov 25
Loan Secured
Dec 25
Funding Round
Dec 25
Loan Secured
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Apr 26
30
Funding
13
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

FLEMING, James Andrew

Active
Chapter House, 33 London Road, Reigate, SurreyRH2 9HZ
Born June 1971
Director
Appointed 08 May 2025

HUTCHINSON, Richard Eugene

Active
Chapter House, 33 London Road, Reigate, SurreyRH2 9HZ
Born September 1952
Director
Appointed 18 Nov 2015

WILLIAMS, Hugh John

Active
Chapter House, 33 London Road, Reigate, SurreyRH2 9HZ
Born January 1997
Director
Appointed 07 Apr 2025

LOW, Avril Teresa

Resigned
Glade Lodge, TadworthKT20 6LL
Secretary
Appointed 25 Sept 2002
Resigned 30 Apr 2004

MILLS, Lorraine Olga

Resigned
33 London Road, ReigateRH2 9HZ
Secretary
Appointed 01 Mar 2009
Resigned 06 Oct 2025

TAYLOR, Richard Mark

Resigned
15 Fawcett Street, LondonSW10 9HN
Secretary
Appointed 30 Apr 2004
Resigned 01 Mar 2009

NQH (CO SEC) LIMITED

Resigned
Narrow Quay House, BristolBS1 4AH
Corporate nominee secretary
Appointed 31 May 2002
Resigned 25 Sept 2002

BUDWIG, Mario Kurt

Resigned
Flat 5, LondonNW3 5PX
Born February 1960
Director
Appointed 25 Feb 2008
Resigned 30 Jun 2009

ELLISON, David John

Resigned
33 London Road, ReigateRH2 9HZ
Born April 1982
Director
Appointed 16 Mar 2023
Resigned 21 Mar 2025

GAMMELL, Maurice

Resigned
68 Bell Lane, HatfieldAL9 7AY
Born September 1944
Director
Appointed 04 Aug 2005
Resigned 03 Jun 2009

HOLLINSHEAD, Graham John

Resigned
7 Fairlawn Grove, BansteadSM7 3BN
Born July 1968
Director
Appointed 05 Aug 2005
Resigned 11 Dec 2009

KING, David Barry

Resigned
Atbara Road, TeddingtonTW11 9PA
Born August 1974
Director
Appointed 02 Jan 2007
Resigned 17 Apr 2009

KING, Richard

Resigned
1 Parkhill, EsherKT10 9NP
Born March 1969
Director
Appointed 04 Jun 2003
Resigned 31 Jan 2008

LOW, James Andrew Derrik

Resigned
33 London Road, ReigateRH2 9HZ
Born October 1961
Director
Appointed 25 Sept 2002
Resigned 15 May 2025

NUTLEY, Andrew John

Resigned
33 London Road, ReigateRH2 9HZ
Born January 1964
Director
Appointed 01 Oct 2015
Resigned 19 Feb 2020

RILEY, David

Resigned
33 London Road, ReigateRH2 9HZ
Born September 1955
Director
Appointed 13 Jun 2011
Resigned 02 Mar 2012

TURNER, Lorraine Olga

Resigned
33 London Road, ReigateRH2 9HZ
Born December 1959
Director
Appointed 13 Jun 2011
Resigned 20 Feb 2014

NQH LIMITED

Resigned
Narrow Quay House, BristolBS1 4AH
Corporate nominee director
Appointed 31 May 2002
Resigned 25 Sept 2002

Persons with significant control

3

2 Active
1 Ceased

Amber Rei Holdings Limited

Active
Colmore Court, BirminghamB3 2BJ

Nature of Control

Voting rights 25 to 50 percent
Notified 24 Apr 2025

Mr Robert James Dow

Active
33 London Road, ReigateRH2 9HZ
Born June 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 24 Apr 2025

Christopher John Millerchip

Ceased
Martin Road, RyeNY 10580
Born November 1961

Nature of Control

Voting rights 25 to 50 percent
Notified 16 Oct 2017
Ceased 24 Apr 2025
Fundings
Financials
Latest Activities

Filing History

297

Confirmation Statement With Updates
1 June 2026
CS01Confirmation Statement
Change To A Person With Significant Control
1 June 2026
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
15 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2025
MR01Registration of a Charge
Capital Allotment Shares
17 December 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2025
MR01Registration of a Charge
Resolution
4 December 2025
RESOLUTIONSResolutions
Resolution
4 December 2025
RESOLUTIONSResolutions
Memorandum Articles
4 December 2025
MAMA
Capital Allotment Shares
27 November 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
4 November 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
4 November 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
14 October 2025
TM02Termination of Secretary
Capital Allotment Shares
23 September 2025
SH01Allotment of Shares
Capital Allotment Shares
8 September 2025
SH01Allotment of Shares
Resolution
19 August 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Resolution
24 June 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 June 2025
CS01Confirmation Statement
Memorandum Articles
27 May 2025
MAMA
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Resolution
6 May 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
29 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 April 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
27 October 2023
RP04SH01RP04SH01
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Resolution
22 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
20 April 2023
SH01Allotment of Shares
Capital Allotment Shares
20 April 2023
SH01Allotment of Shares
Capital Allotment Shares
20 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 March 2023
AP01Appointment of Director
Capital Allotment Shares
27 January 2023
SH01Allotment of Shares
Resolution
26 January 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2022
AAAnnual Accounts
Capital Allotment Shares
21 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2020
AAAnnual Accounts
Resolution
10 September 2020
RESOLUTIONSResolutions
Memorandum Articles
27 July 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Memorandum Articles
6 November 2019
MAMA
Capital Allotment Shares
19 September 2019
SH01Allotment of Shares
Resolution
19 September 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2019
MR01Registration of a Charge
Change To A Person With Significant Control
5 August 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
26 March 2019
AAAnnual Accounts
Resolution
7 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
4 March 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2019
MR01Registration of a Charge
Capital Allotment Shares
20 September 2018
SH01Allotment of Shares
Capital Allotment Shares
7 August 2018
SH01Allotment of Shares
Resolution
25 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Capital Allotment Shares
12 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
14 February 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
1 November 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 November 2017
PSC09Update to PSC Statements
Resolution
27 October 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2016
MR01Registration of a Charge
Capital Allotment Shares
26 October 2016
SH01Allotment of Shares
Capital Allotment Shares
26 July 2016
SH01Allotment of Shares
Capital Allotment Shares
26 July 2016
SH01Allotment of Shares
Capital Allotment Shares
26 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Resolution
30 June 2016
RESOLUTIONSResolutions
Resolution
30 June 2016
RESOLUTIONSResolutions
Resolution
30 June 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
8 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Change Person Secretary Company With Change Date
5 October 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Auditors Resignation Company
2 January 2015
AUDAUD
Resolution
18 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Capital Cancellation Shares
27 June 2014
SH06Cancellation of Shares
Capital Allotment Shares
27 June 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 June 2014
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
1 May 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 April 2014
AAAnnual Accounts
Memorandum Articles
19 March 2014
MEM/ARTSMEM/ARTS
Resolution
19 March 2014
RESOLUTIONSResolutions
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
16 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Change Person Director Company With Change Date
21 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 June 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 March 2013
AAAnnual Accounts
Capital Allotment Shares
27 November 2012
SH01Allotment of Shares
Legacy
18 October 2012
MG01MG01
Legacy
15 October 2012
MG01MG01
Legacy
15 October 2012
MG01MG01
Legacy
15 October 2012
MG01MG01
Legacy
9 October 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Legacy
2 March 2012
MG01MG01
Accounts With Accounts Type Full
16 February 2012
AAAnnual Accounts
Legacy
3 February 2012
MG01MG01
Legacy
2 February 2012
MG01MG01
Legacy
1 February 2012
MG01MG01
Accounts With Accounts Type Full
27 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2011
AP01Appointment of Director
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Legacy
18 June 2010
MG01MG01
Legacy
28 April 2010
MG01MG01
Capital Allotment Shares
9 March 2010
SH01Allotment of Shares
Move Registers To Sail Company
4 March 2010
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
4 March 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
4 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
4 March 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
19 November 2009
AAAnnual Accounts
Legacy
12 November 2009
MG01MG01
Legacy
14 August 2009
395Particulars of Mortgage or Charge
Legacy
10 August 2009
88(2)Return of Allotment of Shares
Legacy
5 August 2009
363aAnnual Return
Resolution
29 July 2009
RESOLUTIONSResolutions
Resolution
29 July 2009
RESOLUTIONSResolutions
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
287Change of Registered Office
Legacy
17 March 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
395Particulars of Mortgage or Charge
Legacy
12 February 2009
395Particulars of Mortgage or Charge
Legacy
11 February 2009
395Particulars of Mortgage or Charge
Legacy
27 January 2009
395Particulars of Mortgage or Charge
Legacy
21 January 2009
395Particulars of Mortgage or Charge
Legacy
2 January 2009
395Particulars of Mortgage or Charge
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
20 December 2008
395Particulars of Mortgage or Charge
Legacy
2 December 2008
395Particulars of Mortgage or Charge
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
1 October 2008
395Particulars of Mortgage or Charge
Legacy
2 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Legacy
19 July 2008
395Particulars of Mortgage or Charge
Legacy
13 June 2008
363aAnnual Return
Legacy
26 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
123Notice of Increase in Nominal Capital
Resolution
26 March 2008
RESOLUTIONSResolutions
Legacy
20 March 2008
403aParticulars of Charge Subject to s859A
Legacy
5 March 2008
395Particulars of Mortgage or Charge
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
88(2)R88(2)R
Legacy
11 October 2007
395Particulars of Mortgage or Charge
Legacy
11 October 2007
395Particulars of Mortgage or Charge
Legacy
3 July 2007
363aAnnual Return
Legacy
3 July 2007
288cChange of Particulars
Accounts With Accounts Type Small
14 June 2007
AAAnnual Accounts
Legacy
29 May 2007
123Notice of Increase in Nominal Capital
Legacy
29 May 2007
88(2)R88(2)R
Resolution
29 May 2007
RESOLUTIONSResolutions
Legacy
9 May 2007
88(3)88(3)
Legacy
9 May 2007
88(2)R88(2)R
Legacy
22 January 2007
288aAppointment of Director or Secretary
Legacy
30 October 2006
88(2)R88(2)R
Legacy
30 October 2006
122122
Legacy
18 October 2006
395Particulars of Mortgage or Charge
Legacy
6 October 2006
395Particulars of Mortgage or Charge
Legacy
6 October 2006
395Particulars of Mortgage or Charge
Legacy
6 October 2006
395Particulars of Mortgage or Charge
Legacy
12 September 2006
363aAnnual Return
Accounts With Accounts Type Small
12 July 2006
AAAnnual Accounts
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
15 March 2006
395Particulars of Mortgage or Charge
Legacy
26 October 2005
88(2)O88(2)O
Legacy
26 October 2005
88(2)O88(2)O
Legacy
26 October 2005
123Notice of Increase in Nominal Capital
Legacy
18 October 2005
123Notice of Increase in Nominal Capital
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
88(2)R88(2)R
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
30 September 2005
287Change of Registered Office
Legacy
30 September 2005
288aAppointment of Director or Secretary
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 July 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 June 2005
363sAnnual Return (shuttle)
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
20 April 2005
AAAnnual Accounts
Legacy
9 July 2004
363sAnnual Return (shuttle)
Legacy
9 July 2004
88(2)R88(2)R
Legacy
9 July 2004
88(2)R88(2)R
Legacy
9 July 2004
88(2)R88(2)R
Legacy
9 July 2004
287Change of Registered Office
Legacy
20 May 2004
287Change of Registered Office
Legacy
13 May 2004
395Particulars of Mortgage or Charge
Legacy
13 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
26 March 2004
AAAnnual Accounts
Legacy
12 March 2004
88(2)R88(2)R
Legacy
27 November 2003
88(2)R88(2)R
Legacy
27 November 2003
123Notice of Increase in Nominal Capital
Resolution
27 November 2003
RESOLUTIONSResolutions
Resolution
27 November 2003
RESOLUTIONSResolutions
Memorandum Articles
20 November 2003
MEM/ARTSMEM/ARTS
Resolution
20 November 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Legacy
28 October 2003
123Notice of Increase in Nominal Capital
Legacy
16 October 2003
88(2)R88(2)R
Legacy
28 June 2003
363sAnnual Return (shuttle)
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
88(2)R88(2)R
Legacy
30 May 2003
88(2)R88(2)R
Legacy
18 April 2003
225Change of Accounting Reference Date
Resolution
12 March 2003
RESOLUTIONSResolutions
Legacy
25 January 2003
88(2)R88(2)R
Resolution
25 January 2003
RESOLUTIONSResolutions
Resolution
25 January 2003
RESOLUTIONSResolutions
Legacy
25 January 2003
123Notice of Increase in Nominal Capital
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 October 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 May 2002
NEWINCIncorporation