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VUE ENTERTAINMENT LIMITED (04699504)

VUE ENTERTAINMENT LIMITED (04699504) is an active UK company. incorporated on 17 March 2003. with registered office in London. The company operates in the Information and Communication sector, engaged in unknown sic code (59140). VUE ENTERTAINMENT LIMITED has been registered for 23 years. Current directors include MCARTHUR, James Stewart, MOORE, Geoffrey, RICHARDS, James Timothy and 1 others.

Company Number
04699504
Status
active
Type
ltd
Incorporated
17 March 2003
Age
23 years
Address
3rd Floor One Ariel Way, London, W12 7SL
Industry Sector
Information and Communication
Business Activity
Unknown SIC code (59140)
Directors
MCARTHUR, James Stewart, MOORE, Geoffrey, RICHARDS, James Timothy, SHERGILL, Narinder
SIC Codes
59140

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VUE ENTERTAINMENT LIMITED

VUE ENTERTAINMENT LIMITED is an active company incorporated on 17 March 2003 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59140). VUE ENTERTAINMENT LIMITED was registered 23 years ago.(SIC: 59140)

Status

active

Active since 23 years ago

Company No

04699504

LTD Company

Age

23 Years

Incorporated 17 March 2003

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 31 March 2027
For period ending 17 March 2027

Previous Company Names

MAWLAW 596 LIMITED
From: 17 March 2003To: 9 April 2003
Contact
Address

3rd Floor One Ariel Way Westfield London, W12 7SL,

Previous Addresses

10 Chiswick Park 566 Chiswick High Road London W4 5XS
From: 17 March 2003To: 3 June 2024
Timeline

115 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Mar 03
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Secured
Oct 13
Loan Secured
Jan 14
Loan Cleared
Oct 14
Loan Secured
Oct 14
Loan Cleared
Oct 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Loan Secured
Nov 14
Funding Round
Dec 14
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Aug 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Mar 17
Loan Secured
Jul 17
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Oct 18
Loan Secured
Nov 18
Loan Secured
Mar 19
Director Joined
Jun 19
Director Left
Jun 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Secured
Oct 19
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
Dec 20
Director Joined
May 21
Director Joined
May 21
Director Left
Jul 22
Loan Secured
Sept 22
Director Left
Nov 22
Director Joined
Dec 22
Loan Secured
Jan 23
Director Joined
Mar 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Feb 24
Director Joined
Apr 24
Loan Secured
May 24
Director Left
Jun 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Feb 25
Director Joined
Dec 25
Director Left
Feb 26
Director Joined
Mar 26
1
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

SUTTON, Euan

Active
One Ariel Way, LondonW12 7SL
Secretary
Appointed 13 Nov 2015

MCARTHUR, James Stewart

Active
One Ariel Way, LondonW12 7SL
Born June 1988
Director
Appointed 18 Nov 2025

MOORE, Geoffrey

Active
One Ariel Way, LondonW12 7SL
Born October 1963
Director
Appointed 23 Feb 2026

RICHARDS, James Timothy

Active
One Ariel Way, LondonW12 7SL
Born February 1959
Director
Appointed 07 May 2003

SHERGILL, Narinder

Active
One Ariel Way, LondonW12 7SL
Born December 1971
Director
Appointed 01 Oct 2024

DELEAY, Martin Roy

Resigned
42 Pirton Road, HitchinSG5 2BD
Secretary
Appointed 28 May 2003
Resigned 11 Aug 2003

WHALLEY, Anne

Resigned
Chiswick Park, LondonW4 5XS
Secretary
Appointed 11 Aug 2003
Resigned 29 Aug 2014

MAWLAW SECRETARIES LIMITED

Resigned
Black Friars Lane, LondonEC4V 6HD
Corporate secretary
Appointed 17 Mar 2003
Resigned 28 May 2003

ARKSEY, Claire Gillian

Resigned
Chiswick Park, LondonW4 5XS
Born August 1968
Director
Appointed 31 Aug 2023
Resigned 30 Jan 2024

ARTHUR, Robert Leitch

Resigned
43 West Holmes Place, BroxburnEH52 5NJ
Born January 1969
Director
Appointed 28 May 2003
Resigned 04 Nov 2003

BRADON, Toby William

Resigned
One Ariel Way, LondonW12 7SL
Born November 1976
Director
Appointed 07 May 2021
Resigned 20 Sept 2024

CALDER, Robert Alexander

Resigned
One Ariel Way, LondonW12 7SL
Born June 1981
Director
Appointed 14 Mar 2023
Resigned 01 Jun 2024

CORNWELL, Alison Margaret

Resigned
One Ariel Way, LondonW12 7SL
Born June 1966
Director
Appointed 12 Dec 2022
Resigned 28 Feb 2025

CORNWELL, Alison Margaret

Resigned
Chiswick Park, LondonW4 5XS
Born June 1966
Director
Appointed 14 Jun 2019
Resigned 07 Nov 2022

EYRE, Matthew Neil

Resigned
One Ariel Way, LondonW12 7SL
Born March 1963
Director
Appointed 22 Apr 2024
Resigned 16 Feb 2026

KNIBBS, Stephen Jeremy

Resigned
Chiswick Park, LondonW4 5XS
Born November 1961
Director
Appointed 04 Nov 2003
Resigned 31 Aug 2023

MCNAIR, Alan Ewart

Resigned
Chiswick Park, LondonW4 5XS
Born May 1955
Director
Appointed 07 May 2003
Resigned 14 Jun 2019

O'SULLIVAN, Ann Marie

Resigned
566 Chiswick High Road, LondonW4 5XS
Born May 1962
Director
Appointed 07 May 2021
Resigned 06 Jul 2022

MAWLAW CORPORATE SERVICES LIMITED

Resigned
Black Friars Lane, LondonEC4V 6HD
Corporate director
Appointed 17 Mar 2003
Resigned 07 May 2003

Persons with significant control

1

Vue Entertainment Holdings (Uk) Limited

Active
One Ariel Way, LondonW12 7SL

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

335

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Change Person Secretary Company With Change Date
4 June 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
14 August 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
1 June 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Second Filing Of Director Appointment With Name
21 March 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
30 November 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Change Sail Address Company With Old Address New Address
14 August 2019
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2019
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
10 May 2019
MR05Certification of Charge
Accounts With Accounts Type Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
10 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2018
MR01Registration of a Charge
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 August 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
10 April 2017
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
10 April 2017
MR05Certification of Charge
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2017
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
16 January 2017
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2016
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
8 September 2016
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
14 June 2016
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
22 March 2016
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Mortgage Charge Part Cease With Charge Number
9 March 2016
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2016
MR01Registration of a Charge
Move Registers To Sail Company With New Address
26 January 2016
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name Date
16 November 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
7 September 2015
CH01Change of Director Details
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
27 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Capital Allotment Shares
10 December 2014
SH01Allotment of Shares
Resolution
8 December 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Part
16 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2014
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
29 August 2014
TM02Termination of Secretary
Accounts With Made Up Date
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
8 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
23 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Accounts With Made Up Date
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Legacy
27 December 2012
MG01MG01
Legacy
22 December 2012
MG01MG01
Legacy
20 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Made Up Date
27 March 2012
AAAnnual Accounts
Change Sail Address Company With Old Address
4 October 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Change Sail Address Company With Old Address
17 February 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Made Up Date
28 January 2011
AAAnnual Accounts
Legacy
10 January 2011
MG01MG01
Legacy
6 January 2011
MG01MG01
Legacy
6 January 2011
MG01MG01
Legacy
6 January 2011
MG01MG01
Legacy
6 January 2011
MG01MG01
Legacy
6 January 2011
MG01MG01
Legacy
6 January 2011
MG01MG01
Legacy
4 January 2011
MG02MG02
Legacy
4 January 2011
MG02MG02
Legacy
4 January 2011
MG02MG02
Legacy
4 January 2011
MG02MG02
Legacy
4 January 2011
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
31 December 2010
MG02MG02
Legacy
23 December 2010
MG01MG01
Legacy
18 June 2010
MG01MG01
Legacy
21 April 2010
MG01MG01
Legacy
16 April 2010
MG01MG01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Legacy
15 January 2010
MG01MG01
Legacy
15 January 2010
MG01MG01
Accounts With Made Up Date
11 January 2010
AAAnnual Accounts
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Legacy
10 December 2009
MG01MG01
Legacy
17 November 2009
MG01MG01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
15 June 2009
395Particulars of Mortgage or Charge
Legacy
26 March 2009
353353
Legacy
17 March 2009
363aAnnual Return
Accounts With Made Up Date
1 February 2009
AAAnnual Accounts
Legacy
17 March 2008
363aAnnual Return
Accounts With Made Up Date
25 February 2008
AAAnnual Accounts
Legacy
29 November 2007
395Particulars of Mortgage or Charge
Legacy
21 November 2007
395Particulars of Mortgage or Charge
Legacy
10 October 2007
395Particulars of Mortgage or Charge
Legacy
17 August 2007
288cChange of Particulars
Legacy
21 July 2007
395Particulars of Mortgage or Charge
Legacy
21 July 2007
395Particulars of Mortgage or Charge
Legacy
23 May 2007
395Particulars of Mortgage or Charge
Legacy
23 May 2007
395Particulars of Mortgage or Charge
Legacy
16 May 2007
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
10 May 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Legacy
25 April 2007
288cChange of Particulars
Legacy
21 April 2007
363aAnnual Return
Legacy
2 April 2007
395Particulars of Mortgage or Charge
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Legacy
5 January 2007
395Particulars of Mortgage or Charge
Legacy
27 October 2006
395Particulars of Mortgage or Charge
Legacy
27 October 2006
395Particulars of Mortgage or Charge
Legacy
27 October 2006
395Particulars of Mortgage or Charge
Legacy
27 October 2006
395Particulars of Mortgage or Charge
Legacy
27 October 2006
395Particulars of Mortgage or Charge
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 July 2006
395Particulars of Mortgage or Charge
Legacy
27 June 2006
155(6)b155(6)b
Legacy
27 June 2006
155(6)a155(6)a
Legacy
23 June 2006
363aAnnual Return
Legacy
20 June 2006
395Particulars of Mortgage or Charge
Legacy
25 May 2006
288cChange of Particulars
Legacy
19 May 2006
395Particulars of Mortgage or Charge
Accounts With Made Up Date
8 May 2006
AAAnnual Accounts
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Legacy
28 October 2005
395Particulars of Mortgage or Charge
Legacy
2 September 2005
353353
Legacy
3 August 2005
363aAnnual Return
Accounts With Made Up Date
29 April 2005
AAAnnual Accounts
Legacy
26 April 2005
363sAnnual Return (shuttle)
Legacy
6 April 2005
395Particulars of Mortgage or Charge
Legacy
19 November 2004
395Particulars of Mortgage or Charge
Accounts With Made Up Date
23 August 2004
AAAnnual Accounts
Legacy
17 August 2004
395Particulars of Mortgage or Charge
Legacy
17 August 2004
395Particulars of Mortgage or Charge
Legacy
17 August 2004
395Particulars of Mortgage or Charge
Legacy
23 June 2004
88(2)R88(2)R
Legacy
22 June 2004
363sAnnual Return (shuttle)
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
19 April 2004
363sAnnual Return (shuttle)
Legacy
28 November 2003
288aAppointment of Director or Secretary
Legacy
28 November 2003
288bResignation of Director or Secretary
Legacy
15 September 2003
287Change of Registered Office
Legacy
1 September 2003
288aAppointment of Director or Secretary
Legacy
30 August 2003
288bResignation of Director or Secretary
Legacy
4 August 2003
287Change of Registered Office
Legacy
12 June 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
395Particulars of Mortgage or Charge
Legacy
21 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
88(2)R88(2)R
Resolution
14 May 2003
RESOLUTIONSResolutions
Legacy
14 May 2003
287Change of Registered Office
Legacy
14 May 2003
225Change of Accounting Reference Date
Legacy
12 May 2003
288bResignation of Director or Secretary
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
12 May 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 April 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 March 2003
NEWINCIncorporation