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DUNELM GROUP PLC (04708277)

DUNELM GROUP PLC (04708277) is an active UK company. incorporated on 23 March 2003. with registered office in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DUNELM GROUP PLC has been registered for 23 years.

Company Number
04708277
Status
active
Type
plc
Incorporated
23 March 2003
Age
23 years
Address
Dunelm Store Support Centre Watermead Business Park, Leicester, LE7 1AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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DUNELM GROUP PLC

DUNELM GROUP PLC is an active company incorporated on 23 March 2003 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DUNELM GROUP PLC was registered 23 years ago.(SIC: 70100)

Status

active

Active since 23 years ago

Company No

04708277

PLC Company

Age

23 Years

Incorporated 23 March 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 26 November 2025 (4 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 29 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

DUNELM GROUP LIMITED
From: 2 April 2003To: 3 October 2006
TOOLEY LIMITED
From: 23 March 2003To: 2 April 2003
Contact
Address

Dunelm Store Support Centre Watermead Business Park Syston Leicester, LE7 1AD,

Previous Addresses

, Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, LE7 1WA, United Kingdom
From: 30 September 2011To: 3 November 2011
, Dunelm Ho, Fosse Way, Syston, Leicester, Leicestershire, LE7 1NF
From: 23 March 2003To: 30 September 2011
Timeline

182 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Mar 03
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Share Issue
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Share Issue
Jul 10
Funding Round
Jul 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Sept 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Director Joined
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Nov 12
Share Buyback
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Director Joined
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Aug 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Dec 13
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Director Joined
Aug 14
Director Left
Sept 14
Director Left
Jan 15
Funding Round
Mar 15
Capital Reduction
Apr 15
Share Buyback
Apr 15
Share Buyback
Apr 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Sept 15
Director Joined
Dec 15
Director Left
Jan 16
Share Buyback
Apr 16
Share Buyback
May 16
Share Buyback
Aug 16
Share Buyback
Aug 16
Share Buyback
Sept 16
Director Left
Aug 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Apr 18
Director Left
May 18
Director Left
Sept 18
Director Joined
Dec 18
Director Joined
Aug 19
Director Joined
Sept 19
Director Left
Nov 19
Director Joined
Feb 21
Director Left
Apr 21
Funding Round
Oct 21
Director Joined
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Funding Round
Feb 22
Director Joined
Feb 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Director Joined
Jun 22
Director Left
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Director Joined
Sept 22
Director Left
Jan 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Jul 24
Director Left
Nov 24
Director Left
Jan 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Director Joined
May 25
Share Buyback
May 25
Director Joined
Sept 25
Director Left
Sept 25
143
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

483

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 March 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 February 2026
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 January 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 December 2025
SH04Notice of Sale or Transfer under s727
Resolution
26 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 November 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 November 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 October 2025
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 August 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 July 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 June 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 May 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
25 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 April 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 April 2025
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
25 March 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 March 2025
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 February 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 January 2025
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 December 2024
SH04Notice of Sale or Transfer under s727
Resolution
29 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 November 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 October 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 September 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 August 2024
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 July 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 June 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 May 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 April 2024
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
28 March 2024
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 March 2024
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 February 2024
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 January 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 December 2023
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
1 December 2023
AAAnnual Accounts
Resolution
1 December 2023
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 November 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 October 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 August 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 May 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 April 2023
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
22 March 2023
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 March 2023
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 February 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 January 2023
SH04Notice of Sale or Transfer under s727
Legacy
4 January 2023
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Memorandum Articles
8 December 2022
MAMA
Resolution
8 December 2022
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
2 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2022
TM02Termination of Secretary
Legacy
2 December 2022
ANNOTATIONANNOTATION
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 December 2022
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
8 November 2022
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 November 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 October 2022
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 September 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 August 2022
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
29 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2022
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 July 2022
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 June 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 May 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 April 2022
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2022
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 March 2022
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Accounts With Accounts Type Interim
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 February 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 February 2022
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
8 February 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 January 2022
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 December 2021
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
7 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
2 December 2021
AAAnnual Accounts
Resolution
30 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 November 2021
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Capital Allotment Shares
7 October 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 September 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 August 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 July 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 July 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 July 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 June 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 June 2021
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 February 2021
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 January 2021
SH04Notice of Sale or Transfer under s727
Memorandum Articles
7 January 2021
MAMA
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 December 2020
SH04Notice of Sale or Transfer under s727
Resolution
4 December 2020
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 November 2020
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
27 October 2020
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 October 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 September 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 August 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 July 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 June 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 May 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 April 2020
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 March 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 February 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 January 2020
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
6 December 2019
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 December 2019
SH04Notice of Sale or Transfer under s727
Resolution
30 November 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 November 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 October 2019
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
4 September 2019
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 September 2019
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
30 August 2019
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 July 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 May 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 May 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 April 2019
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Legacy
25 January 2019
RP04CS01RP04CS01
Resolution
14 December 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
15 November 2018
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 November 2018
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 March 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 February 2018
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Resolution
29 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 November 2017
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 October 2017
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 April 2017
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 March 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 February 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 January 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Resolution
8 December 2016
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 November 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 October 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
7 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 August 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
15 August 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 June 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 April 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 April 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
5 April 2016
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 March 2016
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
26 February 2016
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 February 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 February 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 February 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 February 2016
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Resolution
4 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 April 2015
AR01AR01
Capital Cancellation Shares
2 April 2015
SH06Cancellation of Shares
Capital Name Of Class Of Shares
2 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Return Purchase Own Shares
2 April 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 April 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
24 March 2015
AAAnnual Accounts
Resolution
13 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 March 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 January 2015
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
12 January 2015
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 December 2014
SH04Notice of Sale or Transfer under s727
Resolution
21 November 2014
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 November 2014
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
22 October 2014
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 October 2014
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 September 2014
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 August 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 July 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
23 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 June 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 June 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 May 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
31 March 2014
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
27 March 2014
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
24 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 March 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 February 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 February 2014
SH04Notice of Sale or Transfer under s727
Miscellaneous
4 February 2014
MISCMISC
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 February 2014
SH04Notice of Sale or Transfer under s727
Auditors Resignation Company
30 January 2014
AUDAUD
Auditors Resignation Company
30 January 2014
AUDAUD
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 January 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 December 2013
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 December 2013
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
18 December 2013
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 November 2013
SH04Notice of Sale or Transfer under s727
Resolution
18 November 2013
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 November 2013
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2013
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 October 2013
SH04Notice of Sale or Transfer under s727
Auditors Resignation Company
8 October 2013
AUDAUD
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
24 July 2013
SH01Allotment of Shares
Capital Allotment Shares
24 July 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
22 July 2013
RP04RP04
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Capital Allotment Shares
20 June 2013
SH01Allotment of Shares
Capital Allotment Shares
20 June 2013
SH01Allotment of Shares
Capital Allotment Shares
30 May 2013
SH01Allotment of Shares
Capital Allotment Shares
30 May 2013
SH01Allotment of Shares
Capital Allotment Shares
24 May 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Capital Allotment Shares
29 April 2013
SH01Allotment of Shares
Capital Allotment Shares
29 April 2013
SH01Allotment of Shares
Capital Allotment Shares
15 April 2013
SH01Allotment of Shares
Capital Allotment Shares
15 April 2013
SH01Allotment of Shares
Capital Allotment Shares
15 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
25 March 2013
AR01AR01
Capital Allotment Shares
25 March 2013
SH01Allotment of Shares
Capital Allotment Shares
25 March 2013
SH01Allotment of Shares
Capital Allotment Shares
19 March 2013
SH01Allotment of Shares
Capital Allotment Shares
6 March 2013
SH01Allotment of Shares
Capital Allotment Shares
26 February 2013
SH01Allotment of Shares
Capital Allotment Shares
19 February 2013
SH01Allotment of Shares
Capital Allotment Shares
4 February 2013
SH01Allotment of Shares
Capital Allotment Shares
4 February 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
13 December 2012
AAAnnual Accounts
Capital Cancellation Shares By Plc
6 December 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
6 December 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 November 2012
SH01Allotment of Shares
Resolution
23 November 2012
RESOLUTIONSResolutions
Resolution
23 November 2012
RESOLUTIONSResolutions
Resolution
23 November 2012
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
22 November 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 November 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
20 November 2012
SH01Allotment of Shares
Capital Allotment Shares
22 October 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 March 2012
AR01AR01
Capital Allotment Shares
26 March 2012
SH01Allotment of Shares
Capital Allotment Shares
23 March 2012
SH01Allotment of Shares
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
13 February 2012
AP01Appointment of Director
Capital Allotment Shares
3 February 2012
SH01Allotment of Shares
Capital Allotment Shares
23 January 2012
SH01Allotment of Shares
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Allotment Shares
22 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
21 December 2011
AAAnnual Accounts
Change Sail Address Company With Old Address
14 December 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
9 December 2011
SH01Allotment of Shares
Resolution
1 December 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
18 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
18 November 2011
TM02Termination of Secretary
Capital Allotment Shares
18 November 2011
SH01Allotment of Shares
Capital Allotment Shares
11 November 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
3 November 2011
AD01Change of Registered Office Address
Capital Allotment Shares
3 November 2011
SH01Allotment of Shares
Capital Allotment Shares
21 October 2011
SH01Allotment of Shares
Capital Allotment Shares
12 October 2011
SH01Allotment of Shares
Capital Allotment Shares
12 October 2011
SH01Allotment of Shares
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
30 September 2011
AD01Change of Registered Office Address
Capital Allotment Shares
16 September 2011
SH01Allotment of Shares
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Capital Allotment Shares
10 June 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
4 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 April 2011
CH03Change of Secretary Details
Capital Allotment Shares
11 March 2011
SH01Allotment of Shares
Capital Allotment Shares
4 March 2011
SH01Allotment of Shares
Capital Allotment Shares
18 February 2011
SH01Allotment of Shares
Capital Allotment Shares
18 February 2011
SH01Allotment of Shares
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Allotment Shares
21 January 2011
SH01Allotment of Shares
Capital Allotment Shares
21 January 2011
SH01Allotment of Shares
Capital Allotment Shares
21 January 2011
SH01Allotment of Shares
Capital Allotment Shares
7 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
15 December 2010
AAAnnual Accounts
Capital Allotment Shares
10 December 2010
SH01Allotment of Shares
Capital Allotment Shares
10 December 2010
SH01Allotment of Shares
Resolution
18 November 2010
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2010
SH01Allotment of Shares
Capital Allotment Shares
21 October 2010
SH01Allotment of Shares
Capital Allotment Shares
21 October 2010
SH01Allotment of Shares
Capital Allotment Shares
21 July 2010
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
6 July 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Capital Allotment Shares
18 June 2010
SH01Allotment of Shares
Capital Allotment Shares
11 June 2010
SH01Allotment of Shares
Capital Allotment Shares
11 June 2010
SH01Allotment of Shares
Capital Allotment Shares
11 June 2010
SH01Allotment of Shares
Capital Allotment Shares
24 May 2010
SH01Allotment of Shares
Capital Allotment Shares
24 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Capital Allotment Shares
26 April 2010
SH01Allotment of Shares
Capital Allotment Shares
26 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
23 April 2010
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
23 April 2010
SH08Notice of Name/Rights of Class of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 April 2010
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
26 March 2010
SH01Allotment of Shares
Memorandum Articles
24 March 2010
MEM/ARTSMEM/ARTS
Resolution
24 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
3 March 2010
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 February 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 February 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency
3 February 2010
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 January 2010
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
2 January 2010
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 December 2009
SH04Notice of Sale or Transfer under s727
Resolution
20 November 2009
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 November 2009
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 October 2009
SH04Notice of Sale or Transfer under s727
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
1 September 2009
288aAppointment of Director or Secretary
Legacy
6 May 2009
363aAnnual Return
Legacy
6 May 2009
169A(2)169A(2)
Legacy
2 April 2009
169A(2)169A(2)
Legacy
2 December 2008
169A(2)169A(2)
Accounts With Accounts Type Group
10 November 2008
AAAnnual Accounts
Resolution
10 November 2008
RESOLUTIONSResolutions
Legacy
4 November 2008
169A(2)169A(2)
Legacy
15 October 2008
169(1B)169(1B)
Legacy
15 October 2008
169A(2)169A(2)
Legacy
7 August 2008
169(1B)169(1B)
Legacy
11 June 2008
169A(2)169A(2)
Legacy
30 April 2008
363sAnnual Return (shuttle)
Legacy
11 April 2008
169A(2)169A(2)
Legacy
11 April 2008
169(1B)169(1B)
Legacy
11 April 2008
169(1B)169(1B)
Legacy
7 March 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
169(1B)169(1B)
Legacy
19 November 2007
88(2)R88(2)R
Resolution
9 November 2007
RESOLUTIONSResolutions
Resolution
9 November 2007
RESOLUTIONSResolutions
Resolution
9 November 2007
RESOLUTIONSResolutions
Resolution
9 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 November 2007
AAAnnual Accounts
Legacy
5 November 2007
88(2)R88(2)R
Legacy
22 October 2007
88(2)R88(2)R
Legacy
15 October 2007
88(2)R88(2)R
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
363sAnnual Return (shuttle)
Legacy
11 December 2006
88(2)R88(2)R
Legacy
21 November 2006
353a353a
Legacy
21 November 2006
353a353a
Memorandum Articles
7 November 2006
MEM/ARTSMEM/ARTS
Resolution
7 November 2006
RESOLUTIONSResolutions
Resolution
7 November 2006
RESOLUTIONSResolutions
Resolution
7 November 2006
RESOLUTIONSResolutions
Resolution
7 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 October 2006
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
3 October 2006
CERT5CERT5
Re Registration Memorandum Articles
3 October 2006
MARMAR
Accounts Balance Sheet
3 October 2006
BSBS
Auditors Report
3 October 2006
AUDRAUDR
Auditors Statement
3 October 2006
AUDSAUDS
Legacy
3 October 2006
43(3)e43(3)e
Resolution
3 October 2006
RESOLUTIONSResolutions
Resolution
3 October 2006
RESOLUTIONSResolutions
Legacy
3 October 2006
43(3)43(3)
Legacy
5 June 2006
288cChange of Particulars
Legacy
5 June 2006
363aAnnual Return
Accounts With Accounts Type Group
26 April 2006
AAAnnual Accounts
Legacy
18 April 2006
353353
Legacy
18 April 2006
287Change of Registered Office
Legacy
18 April 2006
190190
Legacy
3 August 2005
403aParticulars of Charge Subject to s859A
Legacy
21 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 March 2005
AAAnnual Accounts
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
225Change of Accounting Reference Date
Legacy
8 September 2003
88(3)88(3)
Legacy
8 September 2003
88(2)R88(2)R
Legacy
8 September 2003
88(3)88(3)
Legacy
8 September 2003
88(2)R88(2)R
Legacy
8 September 2003
88(2)R88(2)R
Legacy
8 September 2003
88(3)88(3)
Legacy
8 September 2003
88(3)88(3)
Legacy
8 September 2003
88(2)R88(2)R
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
288aAppointment of Director or Secretary
Legacy
25 June 2003
395Particulars of Mortgage or Charge
Legacy
28 April 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
288bResignation of Director or Secretary
Legacy
11 April 2003
123Notice of Increase in Nominal Capital
Resolution
11 April 2003
RESOLUTIONSResolutions
Resolution
11 April 2003
RESOLUTIONSResolutions
Legacy
11 April 2003
287Change of Registered Office
Certificate Change Of Name Company
2 April 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 March 2003
NEWINCIncorporation