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PALLET - TRACK LIMITED (04570275)

PALLET - TRACK LIMITED (04570275) is an active UK company. incorporated on 23 October 2002. with registered office in Wolverhampton. The company operates in the Transportation and Storage sector, engaged in freight transport by road. PALLET - TRACK LIMITED has been registered for 23 years. Current directors include ALLEN, Gregory Raymond, FEENEY, Thomas William, GODMAN, Stuart Lee and 3 others.

Company Number
04570275
Status
active
Type
ltd
Incorporated
23 October 2002
Age
23 years
Address
Waterway Business Park, Wolverhampton, WV4 6UD
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
ALLEN, Gregory Raymond, FEENEY, Thomas William, GODMAN, Stuart Lee, OLSSON, Dan Thomas, RIEGER, Tony, WRIGHT, Jak
SIC Codes
49410

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PALLET - TRACK LIMITED

PALLET - TRACK LIMITED is an active company incorporated on 23 October 2002 with the registered office located in Wolverhampton. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PALLET - TRACK LIMITED was registered 23 years ago.(SIC: 49410)

Status

active

Active since 23 years ago

Company No

04570275

LTD Company

Age

23 Years

Incorporated 23 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 23 September 2025 (7 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

7 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

Waterway Business Park Spring Road Wolverhampton, WV4 6UD,

Previous Addresses

Titan Distribution Centre Millfields Road Wolverhampton West Midlands WV4 6JH
From: 23 October 2002To: 23 January 2026
Timeline

215 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Oct 02
Share Buyback
Oct 09
Funding Round
Nov 09
Funding Round
Dec 09
Share Buyback
Feb 10
Funding Round
Feb 10
Director Left
Sept 10
Share Buyback
Nov 10
Share Buyback
Nov 10
Share Buyback
Nov 10
Director Joined
Jan 11
Share Buyback
Mar 11
Funding Round
Jun 11
Share Buyback
Aug 11
Share Buyback
Sept 11
Share Buyback
Sept 11
Funding Round
Feb 12
Funding Round
Feb 12
Share Buyback
Apr 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Jul 12
Share Buyback
Aug 12
Funding Round
Aug 12
Share Buyback
Nov 12
Director Joined
Jan 13
Funding Round
Apr 13
Share Buyback
Aug 13
Funding Round
Aug 13
Share Buyback
Nov 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Feb 14
Share Buyback
Mar 14
Funding Round
Mar 14
Loan Cleared
Apr 14
Director Joined
Apr 14
Funding Round
Jun 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Mar 15
Share Buyback
Mar 15
Funding Round
Mar 15
Share Buyback
Apr 15
Funding Round
May 15
Funding Round
Jun 15
Share Buyback
Aug 15
Capital Reduction
Aug 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Loan Cleared
Nov 15
Funding Round
Nov 15
Funding Round
Jan 16
Capital Reduction
Feb 16
Share Buyback
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Jul 16
Share Buyback
Dec 16
Capital Reduction
Jan 17
Funding Round
Apr 17
Funding Round
Sept 17
Funding Round
Nov 17
Capital Reduction
Nov 17
Share Buyback
Nov 17
Funding Round
Jan 18
Funding Round
Mar 18
Share Buyback
Apr 18
Funding Round
May 18
Capital Reduction
May 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Capital Reduction
Sept 18
Share Buyback
Sept 18
Funding Round
Oct 18
Capital Reduction
Dec 18
Share Buyback
Dec 18
Capital Reduction
Feb 19
Funding Round
Feb 19
Share Buyback
Feb 19
Loan Secured
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Capital Reduction
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Share Buyback
Apr 19
Capital Reduction
May 19
Share Buyback
May 19
Director Left
Jun 19
Director Joined
Jun 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Funding Round
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Capital Reduction
Jul 19
Share Buyback
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Capital Reduction
Jan 20
Share Buyback
Jan 20
Director Joined
Apr 20
Capital Reduction
Aug 20
Capital Reduction
Aug 20
Share Buyback
Aug 20
Share Buyback
Sept 20
Director Joined
Sept 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Feb 21
Share Buyback
Mar 21
Director Left
Apr 21
Capital Reduction
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Jun 21
Director Left
Jul 21
Funding Round
Aug 21
Capital Reduction
Sept 21
Funding Round
Sept 21
Share Buyback
Oct 21
Director Joined
Feb 22
Funding Round
May 22
Funding Round
May 22
Director Left
May 22
Director Joined
Jul 22
Capital Reduction
Jul 22
Funding Round
Jul 22
Share Buyback
Jul 22
Director Left
Aug 22
Director Joined
Sept 22
Funding Round
Sept 22
Director Joined
Oct 22
Director Joined
Jan 23
Funding Round
Feb 23
Capital Reduction
Apr 23
Director Left
Apr 23
Share Buyback
Apr 23
Share Buyback
May 23
Capital Reduction
Jun 23
Share Buyback
Jun 23
Director Left
Aug 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Dec 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Mar 24
Director Joined
Jul 24
Director Left
Jul 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Capital Reduction
Sept 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Director Left
Jan 25
176
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

ALLEN, Gregory Raymond

Active
5th Floor, LondonW1J 6ER
Born April 1986
Director
Appointed 08 Mar 2019

FEENEY, Thomas William

Active
Spring Road, WolverhamptonWV4 6UD
Born July 1976
Director
Appointed 14 Oct 2022

GODMAN, Stuart Lee

Active
Spring Road, WolverhamptonWV4 6UD
Born July 1972
Director
Appointed 04 Sept 2023

OLSSON, Dan Thomas

Active
Spring Road, WolverhamptonWV4 6UD
Born November 1969
Director
Appointed 04 Jul 2022

RIEGER, Tony

Active
Spring Road, WolverhamptonWV4 6UD
Born November 1945
Director
Appointed 01 Sept 2022

WRIGHT, Jak

Active
Spring Road, WolverhamptonWV4 6UD
Born September 1992
Director
Appointed 27 Jun 2024

EATON, Robert John

Resigned
3 College Farm Close, WolverhamptonWV6 7WA
Secretary
Appointed 01 Oct 2005
Resigned 24 Feb 2014

JONES, Carl

Resigned
18 Bannister Road, WednesburyWS10 7LU
Secretary
Appointed 25 Nov 2003
Resigned 30 Sept 2005

MALTBY, Gail Susan

Resigned
Millfields Road, WolverhamptonWV4 6JH
Secretary
Appointed 24 Feb 2014
Resigned 31 Jul 2023

OWEN, Kim Diane

Resigned
129 Great Bridge Road, BilstonWV14 8NG
Secretary
Appointed 23 Oct 2002
Resigned 12 Dec 2002

PARKES, Nigel Thomas

Resigned
60 Lower City Road, WarleyB69 2HF
Secretary
Appointed 12 Dec 2002
Resigned 25 Nov 2003

WAYNE, Harold

Resigned
Burlington House, East BarnetEN4 8NN
Nominee secretary
Appointed 23 Oct 2002
Resigned 23 Oct 2002

ALLEN, John Philip

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born June 1953
Director
Appointed 27 Jan 2011
Resigned 31 May 2019

AUJLA, Ravi

Resigned
5th Floor, Lansdowne House, LondonW1J 6ER
Born December 1984
Director
Appointed 08 Mar 2019
Resigned 30 Jan 2024

BAILEY, Mark Gordon

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born December 1968
Director
Appointed 19 Dec 2008
Resigned 25 Mar 2024

BROUGHAM, John Michael

Resigned
Greenrufe Penn Lane, SolihullB94 5HH
Born November 1938
Director
Appointed 27 Nov 2007
Resigned 31 Aug 2010

BURROWS, Lisa

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born January 1970
Director
Appointed 14 Jan 2013
Resigned 31 Aug 2022

CHAMBERS, Lee

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born March 1978
Director
Appointed 09 Jan 2023
Resigned 30 Jan 2024

CORRIE, Jack

Resigned
Tenement Farm Fence Lane, CongletonCW12 3NL
Born October 1938
Director
Appointed 30 Mar 2003
Resigned 04 Oct 2007

DICKENSON, Stephen John

Resigned
41 Greenacres Drive, LutterworthLE17 4TN
Born February 1959
Director
Appointed 25 Nov 2003
Resigned 24 May 2004

EATON, Robert John

Resigned
3 College Farm Close, WolverhamptonWV6 7WA
Born May 1954
Director
Appointed 20 Sept 2004
Resigned 24 Feb 2014

FLYNN, Christopher John

Resigned
2 Britannia Heights Rochdale Road, BacupOL139SD
Born October 1965
Director
Appointed 06 Mar 2004
Resigned 19 Dec 2008

GREEN, Caroline Inez

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born April 1968
Director
Appointed 07 Sept 2020
Resigned 29 Aug 2023

HANMER, Charles Forbes

Resigned
1 Mellowdew Road, StourbridgeDY8 5NQ
Born December 1942
Director
Appointed 25 Mar 2003
Resigned 11 Aug 2004

JONES, Carl

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born July 1970
Director
Appointed 12 Dec 2002
Resigned 31 Mar 2023

KANE, Monica

Resigned
196d Hornsey Road, LondonN7 7LN
Born April 1945
Director
Appointed 10 Jan 2003
Resigned 30 Mar 2003

MALTBY, Gail Susan

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born March 1966
Director
Appointed 02 Jan 2014
Resigned 31 Jul 2023

MATURI, Julian

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born July 1959
Director
Appointed 03 Jun 2019
Resigned 21 Jun 2021

OBHI, Inderpal

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born August 1974
Director
Appointed 01 Feb 2022
Resigned 06 May 2022

PARKES, Nigel Thomas

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born February 1970
Director
Appointed 23 Oct 2002
Resigned 31 Mar 2021

PULFORD, Mark William

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born May 1960
Director
Appointed 29 Apr 2014
Resigned 30 Jan 2024

SPENCER, Andrew

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born May 1962
Director
Appointed 01 Apr 2020
Resigned 08 Dec 2023

SPENCER, Andrew

Resigned
22 Summerfield, BromboroughCH62 2EW
Born May 1962
Director
Appointed 26 Jul 2005
Resigned 23 Jan 2009

WAITE, Mark Thomas

Resigned
Millfields Road, WolverhamptonWV4 6JH
Born August 1967
Director
Appointed 02 Jan 2014
Resigned 20 Jan 2025

WAYNE, Yvonne

Resigned
Burlington House, East BarnetEN4 8NN
Born July 1980
Nominee director
Appointed 23 Oct 2002
Resigned 23 Oct 2002

Persons with significant control

1

Northstarr Group Limited

Active
Millfields Road, WolverhamptonWV4 6JH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2016
Fundings
Financials
Latest Activities

Filing History

462

Change Registered Office Address Company With Date Old Address New Address
23 January 2026
AD01Change of Registered Office Address
Mortgage Charge Part Release With Charge Number
3 December 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 December 2025
MR05Certification of Charge
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
27 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Capital Return Purchase Own Shares
30 December 2024
SH03Return of Purchase of Own Shares
Resolution
23 December 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
23 December 2024
SH06Cancellation of Shares
Resolution
13 December 2024
RESOLUTIONSResolutions
Resolution
13 December 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
13 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
13 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 December 2024
SH06Cancellation of Shares
Resolution
4 December 2024
RESOLUTIONSResolutions
Resolution
4 December 2024
RESOLUTIONSResolutions
Resolution
4 December 2024
RESOLUTIONSResolutions
Resolution
4 December 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 November 2024
CS01Confirmation Statement
Resolution
2 November 2024
RESOLUTIONSResolutions
Resolution
2 November 2024
RESOLUTIONSResolutions
Resolution
2 November 2024
RESOLUTIONSResolutions
Resolution
2 November 2024
RESOLUTIONSResolutions
Memorandum Articles
9 September 2024
MAMA
Resolution
4 September 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
2 September 2024
SH06Cancellation of Shares
Accounts With Accounts Type Full
31 August 2024
AAAnnual Accounts
Resolution
19 August 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Resolution
5 August 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
5 August 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 July 2024
SH06Cancellation of Shares
Resolution
16 July 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 July 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Confirmation Statement With Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 August 2023
TM02Termination of Secretary
Resolution
23 June 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
12 June 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 May 2023
SH03Return of Purchase of Own Shares
Resolution
9 May 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
25 April 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Capital Cancellation Shares
3 April 2023
SH06Cancellation of Shares
Resolution
15 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
14 February 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Capital Allotment Shares
15 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
29 July 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Resolution
13 July 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
8 July 2022
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Resolution
27 June 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Capital Allotment Shares
16 May 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
13 May 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
26 October 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
8 October 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Capital Cancellation Shares
13 September 2021
SH06Cancellation of Shares
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Capital Allotment Shares
17 August 2021
SH01Allotment of Shares
Resolution
25 July 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Capital Cancellation Shares
22 April 2021
SH06Cancellation of Shares
Capital Allotment Shares
22 April 2021
SH01Allotment of Shares
Capital Allotment Shares
22 April 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Resolution
1 April 2021
RESOLUTIONSResolutions
Memorandum Articles
1 April 2021
MAMA
Capital Return Purchase Own Shares
14 March 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Resolution
9 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
28 October 2020
CS01Confirmation Statement
Capital Allotment Shares
27 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Capital Return Purchase Own Shares
7 September 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 August 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 August 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 August 2020
SH06Cancellation of Shares
Resolution
23 July 2020
RESOLUTIONSResolutions
Resolution
23 July 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Mortgage Charge Part Both With Charge Number
7 April 2020
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
1 April 2020
MR05Certification of Charge
Capital Cancellation Shares
27 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 January 2020
SH03Return of Purchase of Own Shares
Resolution
7 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
29 October 2019
CS01Confirmation Statement
Capital Cancellation Shares
11 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 October 2019
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
8 October 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 October 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 August 2019
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 August 2019
AR01AR01
Legacy
31 July 2019
RP04CS01RP04CS01
Legacy
31 July 2019
RP04CS01RP04CS01
Legacy
31 July 2019
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
31 July 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
31 July 2019
RP04AR01RP04AR01
Capital Allotment Shares
23 July 2019
SH01Allotment of Shares
Capital Allotment Shares
23 July 2019
SH01Allotment of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Allotment Shares
19 July 2019
SH01Allotment of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 July 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 July 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Capital Cancellation Shares
23 May 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 May 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
22 May 2019
AAAnnual Accounts
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 April 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 April 2019
SH01Allotment of Shares
Capital Allotment Shares
11 April 2019
SH01Allotment of Shares
Capital Cancellation Shares
10 April 2019
SH06Cancellation of Shares
Resolution
29 March 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
29 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2019
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 March 2019
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
18 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Capital Return Purchase Own Shares
20 February 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 February 2019
SH01Allotment of Shares
Capital Cancellation Shares
11 February 2019
SH06Cancellation of Shares
Capital Cancellation Shares
24 December 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 December 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
26 October 2018
CS01Confirmation Statement
Resolution
19 October 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
13 September 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 September 2018
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
5 September 2018
CH01Change of Director Details
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Resolution
13 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
6 July 2018
SH01Allotment of Shares
Capital Allotment Shares
21 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Resolution
6 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
24 May 2018
SH01Allotment of Shares
Capital Cancellation Shares
24 May 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 April 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 March 2018
SH01Allotment of Shares
Resolution
29 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Cancellation Shares
27 November 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 November 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Confirmation Statement With Updates
27 October 2017
CS01Confirmation Statement
Resolution
17 October 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Capital Allotment Shares
22 September 2017
SH01Allotment of Shares
Resolution
15 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
4 April 2017
SH01Allotment of Shares
Capital Cancellation Shares
30 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 December 2016
SH03Return of Purchase of Own Shares
Resolution
8 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Capital Allotment Shares
14 July 2016
SH01Allotment of Shares
Capital Allotment Shares
5 April 2016
SH01Allotment of Shares
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Capital Cancellation Shares
17 February 2016
SH06Cancellation of Shares
Resolution
17 February 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
17 February 2016
SH03Return of Purchase of Own Shares
Resolution
28 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Capital Allotment Shares
24 November 2015
SH01Allotment of Shares
Capital Allotment Shares
13 November 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Capital Allotment Shares
30 October 2015
SH01Allotment of Shares
Capital Allotment Shares
20 October 2015
SH01Allotment of Shares
Capital Allotment Shares
9 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Medium
1 September 2015
AAAnnual Accounts
Capital Cancellation Shares
12 August 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 August 2015
SH03Return of Purchase of Own Shares
Resolution
2 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
23 June 2015
SH01Allotment of Shares
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 April 2015
SH03Return of Purchase of Own Shares
Resolution
14 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 March 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 March 2015
SH01Allotment of Shares
Resolution
4 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2015
SH01Allotment of Shares
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Capital Allotment Shares
20 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 September 2014
SH01Allotment of Shares
Capital Allotment Shares
2 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Medium
16 August 2014
AAAnnual Accounts
Capital Allotment Shares
12 August 2014
SH01Allotment of Shares
Resolution
12 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
1 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 May 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 April 2014
MR04Satisfaction of Charge
Capital Allotment Shares
1 April 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 March 2014
SH03Return of Purchase of Own Shares
Resolution
5 March 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
24 February 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 February 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 February 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2014
AP01Appointment of Director
Capital Return Purchase Own Shares
29 November 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Resolution
23 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
11 September 2013
AAAnnual Accounts
Capital Allotment Shares
29 August 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 August 2013
SH03Return of Purchase of Own Shares
Resolution
10 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
15 April 2013
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 January 2013
AP01Appointment of Director
Capital Return Purchase Own Shares
21 November 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Change Person Director Company With Change Date
14 November 2012
CH01Change of Director Details
Accounts With Accounts Type Medium
25 September 2012
AAAnnual Accounts
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
7 August 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 July 2012
SH03Return of Purchase of Own Shares
Resolution
13 June 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
26 April 2012
SH03Return of Purchase of Own Shares
Resolution
13 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
29 February 2012
SH01Allotment of Shares
Capital Allotment Shares
29 February 2012
SH01Allotment of Shares
Miscellaneous
20 December 2011
MISCMISC
Auditors Resignation Company
25 November 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Legacy
7 October 2011
MG02MG02
Capital Return Purchase Own Shares
23 September 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 September 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 August 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
12 August 2011
AAAnnual Accounts
Resolution
9 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
23 June 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
29 March 2011
SH03Return of Purchase of Own Shares
Resolution
4 February 2011
RESOLUTIONSResolutions
Resolution
4 February 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Capital Return Purchase Own Shares
30 November 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Capital Return Purchase Own Shares
11 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 November 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
21 September 2010
AAAnnual Accounts
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Resolution
3 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
18 February 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 February 2010
SH03Return of Purchase of Own Shares
Resolution
9 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 December 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Capital Allotment Shares
28 November 2009
SH01Allotment of Shares
Accounts With Accounts Type Small
20 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Capital Return Purchase Own Shares
16 October 2009
SH03Return of Purchase of Own Shares
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Resolution
1 September 2009
RESOLUTIONSResolutions
Legacy
20 May 2009
169169
Legacy
20 April 2009
169169
Resolution
9 March 2009
RESOLUTIONSResolutions
Legacy
21 February 2009
395Particulars of Mortgage or Charge
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 December 2008
288aAppointment of Director or Secretary
Legacy
29 December 2008
288bResignation of Director or Secretary
Legacy
25 November 2008
363aAnnual Return
Legacy
25 November 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Small
20 November 2008
AAAnnual Accounts
Legacy
15 October 2008
287Change of Registered Office
Legacy
8 September 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
395Particulars of Mortgage or Charge
Legacy
29 April 2008
88(2)Return of Allotment of Shares
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
5 February 2008
88(2)R88(2)R
Legacy
4 February 2008
318318
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
5 December 2007
169169
Legacy
26 November 2007
169169
Legacy
23 November 2007
88(2)R88(2)R
Legacy
23 November 2007
363sAnnual Return (shuttle)
Legacy
16 October 2007
288bResignation of Director or Secretary
Resolution
16 October 2007
RESOLUTIONSResolutions
Legacy
15 October 2007
88(2)R88(2)R
Legacy
4 October 2007
318318
Accounts With Accounts Type Small
21 September 2007
AAAnnual Accounts
Legacy
18 June 2007
169169
Legacy
22 February 2007
169169
Legacy
13 February 2007
169169
Legacy
13 February 2007
169169
Legacy
24 January 2007
88(2)R88(2)R
Legacy
24 January 2007
169169
Resolution
7 December 2006
RESOLUTIONSResolutions
Legacy
27 November 2006
169169
Legacy
24 November 2006
363sAnnual Return (shuttle)
Resolution
8 November 2006
RESOLUTIONSResolutions
Legacy
26 October 2006
169169
Legacy
10 October 2006
169169
Legacy
31 August 2006
169169
Legacy
25 August 2006
88(2)R88(2)R
Legacy
25 August 2006
88(2)R88(2)R
Accounts With Accounts Type Small
1 August 2006
AAAnnual Accounts
Legacy
14 June 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Memorandum Articles
17 February 2006
MEM/ARTSMEM/ARTS
Resolution
17 February 2006
RESOLUTIONSResolutions
Resolution
17 February 2006
RESOLUTIONSResolutions
Legacy
29 November 2005
363sAnnual Return (shuttle)
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
27 September 2005
AAAnnual Accounts
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
23 November 2004
88(2)R88(2)R
Legacy
23 November 2004
363sAnnual Return (shuttle)
Legacy
8 November 2004
88(2)R88(2)R
Legacy
8 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
23 August 2004
AAAnnual Accounts
Legacy
18 August 2004
288bResignation of Director or Secretary
Legacy
20 July 2004
395Particulars of Mortgage or Charge
Legacy
19 July 2004
225Change of Accounting Reference Date
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
288aAppointment of Director or Secretary
Legacy
7 February 2004
395Particulars of Mortgage or Charge
Legacy
13 December 2003
288aAppointment of Director or Secretary
Legacy
8 December 2003
363sAnnual Return (shuttle)
Legacy
2 December 2003
287Change of Registered Office
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
225Change of Accounting Reference Date
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
288bResignation of Director or Secretary
Legacy
3 April 2003
123Notice of Increase in Nominal Capital
Legacy
3 April 2003
88(2)R88(2)R
Resolution
3 April 2003
RESOLUTIONSResolutions
Legacy
26 February 2003
287Change of Registered Office
Legacy
9 February 2003
288aAppointment of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
7 December 2002
287Change of Registered Office
Legacy
31 October 2002
287Change of Registered Office
Legacy
31 October 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
288bResignation of Director or Secretary
Legacy
31 October 2002
288bResignation of Director or Secretary
Incorporation Company
23 October 2002
NEWINCIncorporation