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INTERCONTINENTAL HOTELS LIMITED (04551528)

INTERCONTINENTAL HOTELS LIMITED (04551528) is an active UK company. incorporated on 2 October 2002. with registered office in Windsor. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INTERCONTINENTAL HOTELS LIMITED has been registered for 23 years. Current directors include COCKCROFT, Michael Jon, GLOVER, Michael, HENFREY, Nicolette and 1 others.

Company Number
04551528
Status
active
Type
ltd
Incorporated
2 October 2002
Age
23 years
Address
1 Windsor Dials, Windsor, SL4 1RS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COCKCROFT, Michael Jon, GLOVER, Michael, HENFREY, Nicolette, LAW, Rebecca Jane
SIC Codes
82990

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I

INTERCONTINENTAL HOTELS LIMITED

INTERCONTINENTAL HOTELS LIMITED is an active company incorporated on 2 October 2002 with the registered office located in Windsor. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INTERCONTINENTAL HOTELS LIMITED was registered 23 years ago.(SIC: 82990)

Status

active

Active since 23 years ago

Company No

04551528

LTD Company

Age

23 Years

Incorporated 2 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (11 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

3 months left

Last Filed

Made up to 5 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

INTERCONTINENTAL HOTELS GROUP PLC
From: 17 January 2003To: 27 June 2005
INTERCONTINENTAL HOTELS PLC
From: 17 January 2003To: 27 June 2005
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY
From: 2 October 2002To: 17 January 2003
Contact
Address

1 Windsor Dials Arthur Road Windsor, SL4 1RS,

Previous Addresses

Broadwater Park Denham Buckinghamshire UB9 5HR
From: 2 October 2002To: 6 January 2023
Timeline

22 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Oct 02
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Apr 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jul 16
Director Left
Mar 17
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Oct 19
Director Joined
Mar 20
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

BENNETT, Martin

Active
Windsor Dials, WindsorSL4 1RS
Secretary
Appointed 29 Jun 2022

COCKCROFT, Michael Jon

Active
Windsor Dials, WindsorSL4 1RS
Born June 1974
Director
Appointed 01 Mar 2023

GLOVER, Michael

Active
Windsor Dials, WindsorSL4 1RS
Born August 1971
Director
Appointed 20 Mar 2023

HENFREY, Nicolette

Active
Windsor Dials, WindsorSL4 1RS
Born December 1969
Director
Appointed 09 Sept 2011

LAW, Rebecca Jane

Active
Windsor Dials, WindsorSL4 1RS
Born March 1983
Director
Appointed 01 Apr 2025

HANDS-PATEL, Hanisha

Resigned
DenhamUB9 5HR
Secretary
Appointed 06 Aug 2015
Resigned 22 Jul 2016

LITTLEBURY-CUTTELL, Fiona

Resigned
DenhamUB9 5HR
Secretary
Appointed 20 Jul 2016
Resigned 29 Jun 2022

MARTIN, Helen Jane

Resigned
DenhamUB9 5HR
Secretary
Appointed 09 Sept 2011
Resigned 27 Apr 2012

PATEL, Pritti

Resigned
DenhamUB9 5HR
Secretary
Appointed 27 Apr 2012
Resigned 06 Aug 2015

SPRINGETT, Catherine Mary

Resigned
DenhamUB9 5HR
Secretary
Appointed 27 Jun 2005
Resigned 09 Sept 2011

WINTER, Richard Thomas

Resigned
33 Saint Johns Avenue, LondonSW15 6AL
Secretary
Appointed 10 Feb 2003
Resigned 27 Jun 2005

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 02 Oct 2002
Resigned 10 Feb 2003

COSSLETT, Andrew Peter

Resigned
The Gatehouse, Chalfont St. GilesHP8 4SN
Born April 1955
Director
Appointed 03 Feb 2005
Resigned 27 Jun 2005

EDGECLIFFE-JOHNSON, Paul Russell

Resigned
Windsor Dials, WindsorSL4 1RS
Born March 1972
Director
Appointed 01 Jan 2014
Resigned 19 Mar 2023

GLOVER, Michael Todd

Resigned
DenhamUB9 5HR
Born August 1971
Director
Appointed 20 Jul 2016
Resigned 31 Jul 2019

HARTMAN, Richard Montgomery

Resigned
Lavenham House, SunningdaleSL5 9QH
Born January 1946
Director
Appointed 15 Apr 2003
Resigned 27 Jun 2005

KAPPLER, David John

Resigned
Willow House, Old AmershamHP7 0EB
Born March 1947
Director
Appointed 21 Jun 2004
Resigned 27 Jun 2005

KUGLER, Ralph David

Resigned
Unilever House, LondonEC4P 4BQ
Born March 1956
Director
Appointed 15 Apr 2003
Resigned 27 Jun 2005

LARSON, Robert Craig

Resigned
580 Yarboro Drive, Bloomfield Hills
Born June 1934
Director
Appointed 15 Apr 2003
Resigned 27 Jun 2005

MCEWAN, Allan Scott

Resigned
DenhamUB9 5HR
Born February 1965
Director
Appointed 06 Mar 2012
Resigned 10 Apr 2013

NORTH, Richard Conway

Resigned
8 St Simon's Avenue, LondonSW15 6DU
Born January 1950
Director
Appointed 10 Feb 2003
Resigned 30 Sept 2004

PORTER, Stevan D

Resigned
143 Blackland Road, AtlantaFOREIGN
Born August 1954
Director
Appointed 15 Apr 2003
Resigned 27 Jun 2005

PROSSER, David John, Sir

Resigned
Temple Court, LondonEC4N 4TP
Born March 1944
Director
Appointed 15 Apr 2003
Resigned 27 Jun 2005

PROSSER, Ian Maurice Gray, Sir

Resigned
230 Bickenhall Mansions, LondonWIU 6BW
Born July 1943
Director
Appointed 10 Feb 2003
Resigned 30 Dec 2003

RENSHAW, Melinda Marie

Resigned
Windsor Dials, WindsorSL4 1RS
Born September 1973
Director
Appointed 24 Feb 2020
Resigned 01 Apr 2025

ROBBINS, Tracy Geraldine

Resigned
DenhamUB9 5HR
Born April 1963
Director
Appointed 17 Feb 2006
Resigned 06 Mar 2012

SINGER, Thomas Daniel

Resigned
DenhamUB9 5HR
Born May 1963
Director
Appointed 21 Oct 2011
Resigned 01 Jan 2014

SOLOMONS, Richard Leslie

Resigned
DenhamUB9 5HR
Born October 1961
Director
Appointed 10 Feb 2003
Resigned 21 Oct 2011

SPRINGETT, Catherine Mary

Resigned
DenhamUB9 5HR
Born October 1957
Director
Appointed 27 Jun 2005
Resigned 09 Sept 2011

STRINGER, Howard, Sir

Resigned
62 East 96th Street, New York
Born February 1942
Director
Appointed 15 Apr 2003
Resigned 27 Jun 2005

TURNER, George

Resigned
DenhamUB9 5HR
Born February 1971
Director
Appointed 01 Jan 2009
Resigned 01 Oct 2019

WEBSTER, David Gordon Comyn

Resigned
Rodinghead, BerkhamstedHP4 1NP
Born February 1945
Director
Appointed 15 Apr 2003
Resigned 27 Jun 2005

WHEELER, Ralph

Resigned
DenhamUB9 5HR
Born December 1958
Director
Appointed 27 Jun 2005
Resigned 27 Feb 2017

WINTER, Richard Thomas

Resigned
33 St Johns Avenue, LondonSW15 6AL
Born March 1949
Director
Appointed 27 Jun 2005
Resigned 31 Dec 2008

WOOD, Heather Carol

Resigned
Windsor Dials, WindsorSL4 1RS
Born November 1974
Director
Appointed 31 Jul 2019
Resigned 01 Mar 2023

Persons with significant control

1

Intercontinental Hotels Group Plc

Active
Arthur Road, WindsorSL4 1RS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

393

Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Change To A Person With Significant Control
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
21 January 2022
CH01Change of Director Details
Second Filing Of Secretary Appointment With Name
14 September 2021
RP04AP03RP04AP03
Accounts With Accounts Type Full
22 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 May 2017
CH01Change of Director Details
Accounts With Accounts Type Full
3 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 July 2016
TM02Termination of Secretary
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 August 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 August 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Full
12 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Full
6 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
8 January 2014
AP01Appointment of Director
Termination Director Company With Name
8 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Appoint Person Secretary Company With Name
2 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
2 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
26 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Termination Director Company With Name
8 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
20 September 2011
AP03Appointment of Secretary
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Termination Secretary Company With Name
20 September 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
26 April 2011
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
17 January 2011
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 April 2010
AAAnnual Accounts
Statement Of Companys Objects
13 April 2010
CC04CC04
Resolution
13 April 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 February 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Resolution
15 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 May 2009
AAAnnual Accounts
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
287Change of Registered Office
Resolution
5 December 2008
RESOLUTIONSResolutions
Legacy
14 October 2008
363aAnnual Return
Legacy
7 August 2008
287Change of Registered Office
Accounts With Accounts Type Full
15 May 2008
AAAnnual Accounts
Legacy
11 October 2007
363aAnnual Return
Accounts With Accounts Type Full
8 June 2007
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Legacy
1 November 2006
363aAnnual Return
Accounts With Accounts Type Full
11 May 2006
AAAnnual Accounts
Legacy
3 March 2006
288aAppointment of Director or Secretary
Legacy
2 November 2005
353353
Legacy
19 October 2005
169169
Legacy
23 September 2005
122122
Legacy
25 July 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
169169
Legacy
13 July 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
8 July 2005
155(6)b155(6)b
Legacy
8 July 2005
155(6)b155(6)b
Legacy
8 July 2005
155(6)b155(6)b
Resolution
7 July 2005
RESOLUTIONSResolutions
Resolution
7 July 2005
RESOLUTIONSResolutions
Resolution
7 July 2005
RESOLUTIONSResolutions
Resolution
7 July 2005
RESOLUTIONSResolutions
Legacy
30 June 2005
288cChange of Particulars
Certificate Re Registration Public Limited Company To Private
29 June 2005
CERT10CERT10
Resolution
29 June 2005
RESOLUTIONSResolutions
Legacy
27 June 2005
5353
Re Registration Memorandum Articles
27 June 2005
MARMAR
Certificate Change Of Name Company
27 June 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Issued Capital
27 June 2005
CERT15CERT15
Court Order
27 June 2005
OCOC
Legacy
24 June 2005
88(2)R88(2)R
Legacy
17 June 2005
88(2)R88(2)R
Legacy
17 June 2005
88(2)R88(2)R
Legacy
16 June 2005
288cChange of Particulars
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
14 June 2005
288cChange of Particulars
Legacy
27 May 2005
169169
Legacy
27 May 2005
169169
Legacy
27 May 2005
169169
Legacy
27 May 2005
169169
Legacy
27 May 2005
169169
Legacy
27 May 2005
169169
Legacy
27 May 2005
169169
Legacy
27 May 2005
88(2)R88(2)R
Legacy
26 May 2005
88(2)R88(2)R
Accounts With Accounts Type Group
6 May 2005
AAAnnual Accounts
Memorandum Articles
25 April 2005
MEM/ARTSMEM/ARTS
Legacy
19 April 2005
88(2)R88(2)R
Legacy
19 April 2005
88(2)R88(2)R
Legacy
12 April 2005
169169
Legacy
16 March 2005
88(2)R88(2)R
Legacy
16 March 2005
88(2)R88(2)R
Legacy
24 February 2005
88(2)R88(2)R
Legacy
17 February 2005
169169
Legacy
14 February 2005
88(2)R88(2)R
Legacy
11 February 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
88(2)R88(2)R
Legacy
4 February 2005
88(2)R88(2)R
Legacy
31 January 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
6 January 2005
88(2)R88(2)R
Legacy
6 January 2005
88(2)R88(2)R
Legacy
5 January 2005
169169
Legacy
21 December 2004
122122
Resolution
21 December 2004
RESOLUTIONSResolutions
Legacy
10 December 2004
88(2)R88(2)R
Accounts With Accounts Type Interim
29 November 2004
AAAnnual Accounts
Legacy
25 November 2004
88(2)R88(2)R
Legacy
25 November 2004
88(2)R88(2)R
Legacy
24 November 2004
363aAnnual Return
Legacy
12 November 2004
88(2)R88(2)R
Legacy
11 November 2004
88(2)R88(2)R
Legacy
10 November 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
28 October 2004
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
20 October 2004
88(2)R88(2)R
Legacy
19 October 2004
88(2)R88(2)R
Legacy
15 October 2004
88(2)R88(2)R
Legacy
12 October 2004
88(2)R88(2)R
Legacy
8 October 2004
88(2)R88(2)R
Legacy
8 October 2004
88(2)R88(2)R
Legacy
30 September 2004
169169
Legacy
30 September 2004
169169
Legacy
30 September 2004
169169
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(2)R88(2)R
Legacy
29 September 2004
88(2)R88(2)R
Legacy
20 September 2004
88(2)R88(2)R
Legacy
20 September 2004
88(2)R88(2)R
Legacy
13 August 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
10 August 2004
169169
Legacy
9 August 2004
169169
Legacy
3 August 2004
88(2)R88(2)R
Legacy
3 August 2004
88(2)R88(2)R
Legacy
2 August 2004
88(2)R88(2)R
Legacy
26 July 2004
88(2)R88(2)R
Miscellaneous
20 July 2004
MISCMISC
Legacy
19 July 2004
88(2)R88(2)R
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
88(2)R88(2)R
Legacy
7 July 2004
88(2)R88(2)R
Legacy
6 July 2004
88(2)R88(2)R
Legacy
6 July 2004
88(2)R88(2)R
Legacy
6 July 2004
88(2)R88(2)R
Legacy
23 June 2004
88(2)R88(2)R
Legacy
23 June 2004
88(2)R88(2)R
Resolution
15 June 2004
RESOLUTIONSResolutions
Resolution
15 June 2004
RESOLUTIONSResolutions
Resolution
15 June 2004
RESOLUTIONSResolutions
Legacy
11 June 2004
88(2)R88(2)R
Legacy
10 June 2004
88(2)R88(2)R
Legacy
10 June 2004
88(2)R88(2)R
Legacy
7 June 2004
169169
Legacy
7 June 2004
169169
Accounts With Accounts Type Group
4 June 2004
AAAnnual Accounts
Legacy
14 May 2004
88(2)R88(2)R
Legacy
6 May 2004
88(2)R88(2)R
Legacy
30 April 2004
169169
Legacy
30 April 2004
169169
Legacy
30 April 2004
169169
Legacy
30 April 2004
169169
Legacy
30 April 2004
169169
Legacy
30 April 2004
169169
Legacy
30 April 2004
169169
Legacy
30 April 2004
169169
Legacy
10 March 2004
88(3)88(3)
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
20 January 2004
288bResignation of Director or Secretary
Legacy
10 December 2003
88(3)88(3)
Legacy
9 December 2003
88(2)R88(2)R
Legacy
24 November 2003
363aAnnual Return
Legacy
14 November 2003
88(3)88(3)
Legacy
14 November 2003
88(2)R88(2)R
Legacy
11 November 2003
88(2)R88(2)R
Legacy
11 November 2003
88(2)R88(2)R
Legacy
11 November 2003
88(2)R88(2)R
Legacy
3 November 2003
287Change of Registered Office
Legacy
28 October 2003
88(2)R88(2)R
Legacy
28 October 2003
88(2)R88(2)R
Legacy
27 October 2003
88(3)88(3)
Legacy
27 October 2003
88(3)88(3)
Legacy
27 October 2003
88(2)R88(2)R
Legacy
27 October 2003
88(2)R88(2)R
Legacy
26 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
24 October 2003
88(2)R88(2)R
Legacy
17 October 2003
88(2)R88(2)R
Legacy
17 October 2003
88(2)R88(2)R
Legacy
9 October 2003
88(2)R88(2)R
Legacy
9 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(3)88(3)
Legacy
2 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(3)88(3)
Legacy
2 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(3)88(3)
Legacy
2 October 2003
88(2)R88(2)R
Legacy
2 October 2003
88(3)88(3)
Legacy
2 October 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
88(3)88(3)
Legacy
30 September 2003
88(2)R88(2)R
Legacy
30 September 2003
PROSPPROSP
Legacy
26 September 2003
88(2)R88(2)R
Legacy
26 September 2003
88(2)R88(2)R
Legacy
26 September 2003
88(2)R88(2)R
Legacy
26 September 2003
88(2)R88(2)R
Legacy
26 September 2003
88(2)R88(2)R
Accounts With Accounts Type Initial
22 September 2003
AAAnnual Accounts
Legacy
8 September 2003
88(2)R88(2)R
Legacy
7 September 2003
88(2)R88(2)R
Legacy
1 September 2003
288cChange of Particulars
Legacy
1 September 2003
88(2)R88(2)R
Legacy
28 August 2003
88(2)R88(2)R
Legacy
28 August 2003
88(2)R88(2)R
Legacy
27 August 2003
88(2)R88(2)R
Legacy
27 August 2003
88(2)R88(2)R
Legacy
27 August 2003
88(2)R88(2)R
Legacy
26 August 2003
88(2)R88(2)R
Legacy
26 August 2003
88(2)R88(2)R
Legacy
26 August 2003
88(2)R88(2)R
Legacy
24 August 2003
88(2)R88(2)R
Legacy
24 August 2003
88(2)R88(2)R
Legacy
24 August 2003
88(2)R88(2)R
Legacy
24 August 2003
88(2)R88(2)R
Legacy
24 August 2003
88(2)R88(2)R
Legacy
23 August 2003
88(2)R88(2)R
Legacy
18 August 2003
288cChange of Particulars
Legacy
16 August 2003
88(2)R88(2)R
Legacy
11 August 2003
88(2)R88(2)R
Legacy
1 August 2003
88(2)R88(2)R
Legacy
24 July 2003
88(2)R88(2)R
Legacy
22 July 2003
88(2)R88(2)R
Legacy
22 July 2003
88(2)R88(2)R
Legacy
22 July 2003
88(2)R88(2)R
Legacy
21 July 2003
88(2)R88(2)R
Legacy
19 July 2003
88(2)R88(2)R
Legacy
15 July 2003
88(2)R88(2)R
Legacy
12 July 2003
88(2)R88(2)R
Legacy
12 July 2003
88(2)R88(2)R
Legacy
9 July 2003
88(2)R88(2)R
Legacy
8 July 2003
88(2)R88(2)R
Legacy
8 July 2003
88(2)R88(2)R
Legacy
4 July 2003
88(2)R88(2)R
Legacy
4 July 2003
88(2)R88(2)R
Legacy
4 July 2003
88(2)R88(2)R
Legacy
4 July 2003
88(2)R88(2)R
Legacy
28 June 2003
88(2)R88(2)R
Legacy
28 June 2003
88(2)R88(2)R
Legacy
28 June 2003
88(2)R88(2)R
Legacy
28 June 2003
88(2)R88(2)R
Legacy
28 June 2003
88(2)R88(2)R
Legacy
23 June 2003
88(2)R88(2)R
Legacy
23 June 2003
88(2)R88(2)R
Legacy
20 June 2003
122122
Statement Of Affairs
16 June 2003
SASA
Legacy
16 June 2003
88(2)R88(2)R
Legacy
14 May 2003
288aAppointment of Director or Secretary
Legacy
7 May 2003
PROSPPROSP
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
353a353a
Legacy
18 April 2003
353353
Legacy
16 April 2003
225Change of Accounting Reference Date
Resolution
16 April 2003
RESOLUTIONSResolutions
Resolution
16 April 2003
RESOLUTIONSResolutions
Resolution
16 April 2003
RESOLUTIONSResolutions
Legacy
11 March 2003
PROSPPROSP
Legacy
2 March 2003
288aAppointment of Director or Secretary
Legacy
2 March 2003
288aAppointment of Director or Secretary
Legacy
2 March 2003
288aAppointment of Director or Secretary
Legacy
2 March 2003
288aAppointment of Director or Secretary
Legacy
25 February 2003
PROSPPROSP
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
287Change of Registered Office
Legacy
11 February 2003
88(2)R88(2)R
Legacy
11 February 2003
123Notice of Increase in Nominal Capital
Resolution
11 February 2003
RESOLUTIONSResolutions
Resolution
11 February 2003
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
7 February 2003
CERT8CERT8
Application To Commence Business
7 February 2003
117117
Certificate Change Of Name Company
17 January 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 October 2002
NEWINCIncorporation