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CHELTENHAM BOROUGH HOMES LIMITED (04587658)

CHELTENHAM BOROUGH HOMES LIMITED (04587658) is an active UK company. incorporated on 12 November 2002. with registered office in Cheltenham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CHELTENHAM BOROUGH HOMES LIMITED has been registered for 23 years. Current directors include ANDREWS, Glenn, GODFREY, Sarah Ann, GORE, Christine Elizabeth, Dr.

Company Number
04587658
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 November 2002
Age
23 years
Address
Municipal Offices, Cheltenham, GL50 9SA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ANDREWS, Glenn, GODFREY, Sarah Ann, GORE, Christine Elizabeth, Dr
SIC Codes
82990

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CHELTENHAM BOROUGH HOMES LIMITED

CHELTENHAM BOROUGH HOMES LIMITED is an active company incorporated on 12 November 2002 with the registered office located in Cheltenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHELTENHAM BOROUGH HOMES LIMITED was registered 23 years ago.(SIC: 82990)

Status

active

Active since 23 years ago

Company No

04587658

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 12 November 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 November 2025 (5 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

Municipal Offices Promenade Cheltenham, GL50 9SA,

Previous Addresses

Oakley Resource Centre Clyde Crescent Cheltenham GL52 5QJ England
From: 28 May 2021To: 28 June 2024
Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR
From: 18 November 2009To: 28 May 2021
Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3RD
From: 12 November 2002To: 18 November 2009
Timeline

79 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Nov 02
Director Left
Nov 09
Director Joined
Feb 10
Director Left
Mar 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
May 10
Director Left
Jun 10
Director Joined
Jul 10
Director Joined
Oct 10
Director Left
Nov 11
Director Left
Jan 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
Jun 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Mar 13
Director Left
Mar 13
Loan Secured
Apr 13
Loan Secured
Oct 13
Director Left
Jan 14
Loan Secured
Apr 14
Director Left
May 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
May 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Oct 15
Director Joined
May 16
Director Joined
Jun 16
Director Left
Jul 16
Director Joined
Aug 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Nov 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Mar 17
Director Left
Feb 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Oct 18
Director Joined
Jun 19
Loan Secured
Dec 20
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Sept 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Sept 23
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Nov 25
0
Funding
74
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

ANDREWS, Glenn

Active
Promenade, CheltenhamGL50 9SA
Born September 1969
Director
Appointed 15 Jul 2022

GODFREY, Sarah Ann

Active
Promenade, CheltenhamGL50 9SA
Born August 1970
Director
Appointed 24 Nov 2021

GORE, Christine Elizabeth, Dr

Active
Promenade, CheltenhamGL50 9SA
Born May 1961
Director
Appointed 27 Oct 2021

ALLEN, Caroline Mary Elizabeth

Resigned
Clarence Street, CheltenhamGL50 3JR
Secretary
Appointed 17 Mar 2016
Resigned 29 Sept 2017

CRUSE, Stafford Rorke Davis

Resigned
Clyde Crescent, CheltenhamGL52 5QJ
Secretary
Appointed 01 May 2020
Resigned 29 Jun 2022

DAGGER, Robert

Resigned
Cheltenham House, CheltenhamGL50 3RD
Secretary
Appointed 01 Nov 2004
Resigned 30 Mar 2011

PRICE, Helen

Resigned
Clarence Street, CheltenhamGL50 3JR
Secretary
Appointed 01 Feb 2018
Resigned 02 Dec 2019

SLATER, Steven Roger

Resigned
Clarence Street, CheltenhamGL50 3JR
Secretary
Appointed 02 Dec 2019
Resigned 01 May 2020

SLATER, Steven Roger

Resigned
Clarence Street, CheltenhamGL50 3JR
Secretary
Appointed 29 Sept 2017
Resigned 31 Jan 2018

STONE, Jane Margaret

Resigned
Severnside House, BerkeleyGL13 9HU
Secretary
Appointed 12 Nov 2002
Resigned 31 Oct 2004

TEMPLEMAN, Nicola

Resigned
Clarence Street, CheltenhamGL50 3JR
Secretary
Appointed 30 Mar 2011
Resigned 17 Mar 2016

WALLER, Adam

Resigned
Clyde Crescent, CheltenhamGL52 5QJ
Secretary
Appointed 29 Jun 2022
Resigned 29 Feb 2024

ARTHUR, Gareth Paul

Resigned
Cheltenham House, CheltenhamGL50 3RD
Born September 1955
Director
Appointed 08 Aug 2007
Resigned 11 Feb 2010

BEASLEY, Helene

Resigned
Clarence Street, CheltenhamGL50 3JR
Born October 1964
Director
Appointed 13 Oct 2010
Resigned 14 Dec 2011

BISHOP, Lydia, Councillor

Resigned
8 Alder Court, CheltenhamGL51 0XQ
Born April 1962
Director
Appointed 28 Mar 2003
Resigned 30 May 2007

BLAIN, Patricia Ann

Resigned
Promenade, CheltenhamGL50 9SA
Born April 1961
Director
Appointed 28 Mar 2018
Resigned 31 Jul 2024

BOLAN, Peter John

Resigned
5 Court Hay, BristolBS20 0PY
Born March 1947
Director
Appointed 28 Mar 2003
Resigned 06 Jul 2005

BOLTON, Fiona Vivian

Resigned
11 Ullswater Road, CheltenhamGL51 3PR
Born January 1952
Director
Appointed 27 Jul 2005
Resigned 15 Oct 2008

BOYD, Lawrence David

Resigned
Cheltenham House, CheltenhamGL50 3RD
Born May 1949
Director
Appointed 01 Nov 2006
Resigned 10 Oct 2012

BOYD, Lawrence David

Resigned
The Oaks, CheltenhamGL51 3TS
Born May 1949
Director
Appointed 28 Mar 2003
Resigned 01 Nov 2006

BRIMFIELD, Shane

Resigned
Clyde Crescent, CheltenhamGL52 5QJ
Born November 1959
Director
Appointed 29 Mar 2017
Resigned 06 Aug 2021

BRINLEY, Anthony Charles

Resigned
2 Belmont Lodge, CheltenhamGL52 2NJ
Born February 1933
Director
Appointed 12 May 2004
Resigned 27 Jul 2005

BRITTON-LEWIS, William

Resigned
Clyde Crescent, CheltenhamGL52 5QJ
Born December 1980
Director
Appointed 26 Sept 2018
Resigned 17 Sept 2021

BULLINGHAM, Claude Granville

Resigned
21 Clyde Crescent, CheltenhamGL52 5QY
Born February 1930
Director
Appointed 28 Mar 2003
Resigned 24 Oct 2007

CARTER, Graham

Resigned
133 Cirencester Road, CheltenhamGL53 8DB
Born February 1951
Director
Appointed 26 Jul 2006
Resigned 06 Nov 2006

CLOWES, David Michael

Resigned
Clyde Crescent, CheltenhamGL52 5QJ
Born May 1958
Director
Appointed 30 Nov 2016
Resigned 31 Mar 2024

CLUTTEN, Daniel Frederick

Resigned
Cheltenham House, CheltenhamGL50 3RD
Born July 1941
Director
Appointed 15 Oct 2008
Resigned 27 Feb 2013

DAVIES, Paul

Resigned
66 Bank Crescent, LedburyHR8 1AF
Born May 1964
Director
Appointed 12 Nov 2002
Resigned 28 Mar 2003

DRIVER, Barbara

Resigned
Cheltenham House, CheltenhamGL50 3RD
Born March 1937
Director
Appointed 29 Jun 2006
Resigned 23 May 2014

DRIVER, Barbara

Resigned
4 Sedum House, CheltenhamGL50 2PY
Born March 1937
Director
Appointed 28 Mar 2003
Resigned 25 Feb 2004

DUNNE, Martin John

Resigned
Windsor Street, CheltenhamGL52 2DE
Born January 1966
Director
Appointed 30 Jul 2008
Resigned 30 Jun 2009

EUSTON, Michael John

Resigned
54 Alstone Avenue, CheltenhamGL51 8EJ
Born June 1947
Director
Appointed 23 Jun 2003
Resigned 08 May 2006

FOSTER, Alison Christine

Resigned
Clyde Crescent, CheltenhamGL52 5QJ
Born December 1959
Director
Appointed 10 Oct 2012
Resigned 27 Oct 2021

FRENCH, Michael

Resigned
Clarence Street, CheltenhamGL50 3JR
Born December 1961
Director
Appointed 10 Oct 2012
Resigned 21 Jan 2014

GRIMSTER, Beverley Agatha

Resigned
Clyde Crescent, CheltenhamGL52 5QJ
Born September 1961
Director
Appointed 27 Oct 2021
Resigned 27 Sept 2023

Persons with significant control

1

Cheltenham Borough Council

Active
The Promenade, CheltenhamGL50 9SA

Nature of Control

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

Filing History

269

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 June 2024
AD01Change of Registered Office Address
Memorandum Articles
13 April 2024
MAMA
Resolution
13 April 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2023
TM01Termination of Director
Accounts With Accounts Type Group
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 July 2022
AP03Appointment of Secretary
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Accounts With Accounts Type Group
23 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
31 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 June 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 June 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
22 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Accounts With Accounts Type Group
1 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 February 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Resolution
9 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 November 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
17 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Accounts With Accounts Type Group
23 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Resolution
10 November 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Change Person Director Company With Change Date
18 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
27 November 2015
AR01AR01
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Resolution
3 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
13 November 2014
AR01AR01
Resolution
11 November 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2014
AAAnnual Accounts
Termination Director Company With Name
15 May 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
23 April 2014
MR01Registration of a Charge
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
23 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
25 April 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 November 2012
AR01AR01
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Termination Director Company With Name
12 October 2012
TM01Termination of Director
Termination Director Company With Name
12 October 2012
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2012
AAAnnual Accounts
Resolution
31 August 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Termination Director Company With Name
1 December 2011
TM01Termination of Director
Legacy
18 November 2011
MG01MG01
Annual Return Company With Made Up Date No Member List
14 November 2011
AR01AR01
Resolution
28 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 October 2011
AAAnnual Accounts
Registration Company As Social Landlord
16 June 2011
HC01HC01
Memorandum Articles
15 June 2011
MEM/ARTSMEM/ARTS
Appoint Person Secretary Company With Name
11 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
4 April 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
15 November 2010
AR01AR01
Resolution
9 November 2010
RESOLUTIONSResolutions
Legacy
30 October 2010
MG01MG01
Legacy
19 October 2010
MG02MG02
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
5 October 2010
AAAnnual Accounts
Legacy
16 September 2010
MG01MG01
Appoint Person Director Company With Name
30 July 2010
AP01Appointment of Director
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Termination Director Company With Name
26 November 2009
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 November 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
18 November 2009
AD01Change of Registered Office Address
Resolution
5 November 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
7 July 2009
288bResignation of Director or Secretary
Legacy
27 March 2009
288cChange of Particulars
Resolution
20 November 2008
RESOLUTIONSResolutions
Legacy
18 November 2008
363aAnnual Return
Legacy
13 November 2008
288cChange of Particulars
Legacy
12 November 2008
288cChange of Particulars
Legacy
12 November 2008
288cChange of Particulars
Legacy
6 November 2008
288cChange of Particulars
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
11 July 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
288cChange of Particulars
Miscellaneous
12 February 2008
MISCMISC
Legacy
23 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
1 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
288bResignation of Director or Secretary
Resolution
24 January 2007
RESOLUTIONSResolutions
Legacy
21 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288cChange of Particulars
Legacy
5 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 2006
AAAnnual Accounts
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288bResignation of Director or Secretary
Resolution
18 August 2006
RESOLUTIONSResolutions
Legacy
10 August 2006
288aAppointment of Director or Secretary
Legacy
10 August 2006
288bResignation of Director or Secretary
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 January 2006
AAAnnual Accounts
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
1 November 2005
288cChange of Particulars
Resolution
19 October 2005
RESOLUTIONSResolutions
Resolution
19 October 2005
RESOLUTIONSResolutions
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
25 November 2004
363sAnnual Return (shuttle)
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Resolution
30 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 September 2004
AAAnnual Accounts
Legacy
31 August 2004
288aAppointment of Director or Secretary
Legacy
31 August 2004
288aAppointment of Director or Secretary
Legacy
26 August 2004
287Change of Registered Office
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
288aAppointment of Director or Secretary
Resolution
9 June 2004
RESOLUTIONSResolutions
Legacy
17 March 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
288aAppointment of Director or Secretary
Legacy
8 March 2004
288bResignation of Director or Secretary
Resolution
5 March 2004
RESOLUTIONSResolutions
Legacy
8 December 2003
363sAnnual Return (shuttle)
Legacy
14 August 2003
225Change of Accounting Reference Date
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
4 July 2003
288cChange of Particulars
Legacy
2 May 2003
288aAppointment of Director or Secretary
Legacy
2 May 2003
288aAppointment of Director or Secretary
Legacy
2 May 2003
288aAppointment of Director or Secretary
Resolution
17 April 2003
RESOLUTIONSResolutions
Resolution
17 April 2003
RESOLUTIONSResolutions
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
287Change of Registered Office
Legacy
22 November 2002
288bResignation of Director or Secretary
Incorporation Company
12 November 2002
NEWINCIncorporation