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ST. DAVID'S (NO. 2) LIMITED (04765789)

ST. DAVID'S (NO. 2) LIMITED (04765789) is an active UK company. incorporated on 15 May 2003. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ST. DAVID'S (NO. 2) LIMITED has been registered for 22 years. Current directors include MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED.

Company Number
04765789
Status
active
Type
ltd
Incorporated
15 May 2003
Age
22 years
Address
100 Victoria Street, London, SW1E 5JL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MCCAVENY, Leigh, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED
SIC Codes
68209

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Introduction
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S

ST. DAVID'S (NO. 2) LIMITED

ST. DAVID'S (NO. 2) LIMITED is an active company incorporated on 15 May 2003 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ST. DAVID'S (NO. 2) LIMITED was registered 22 years ago.(SIC: 68209)

Status

active

Active since 22 years ago

Company No

04765789

LTD Company

Age

22 Years

Incorporated 15 May 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

SHELFCO (NO.2870) LIMITED
From: 15 May 2003To: 11 March 2004
Contact
Address

100 Victoria Street London, SW1E 5JL,

Previous Addresses

5 Strand London WC2N 5AF
From: 15 May 2003To: 10 January 2017
Timeline

98 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
May 03
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Jan 11
Director Left
Jul 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Nov 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
May 13
Director Joined
May 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Mar 14
Director Joined
Mar 14
Loan Cleared
Sept 14
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
May 18
Director Joined
May 18
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
May 19
Director Joined
May 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
0
Funding
96
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

LS COMPANY SECRETARIES LIMITED

Active
Victoria Street, LondonSW1E 5JL
Corporate secretary
Appointed 30 Apr 2011

MCCAVENY, Leigh

Active
Victoria Street, LondonSW1E 5JL
Born August 1974
Director
Appointed 27 Mar 2023

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Active
LondonSW1E 5JL
Corporate director
Appointed 27 Mar 2023

LS DIRECTOR LIMITED

Active
LondonSW1E 5JL
Corporate director
Appointed 27 Mar 2023

DUDGEON, Peter Maxwell

Resigned
41 Links Road, EpsomKT17 3PP
Secretary
Appointed 09 Mar 2004
Resigned 30 Apr 2011

EPS SECRETARIES LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate nominee secretary
Appointed 15 May 2003
Resigned 09 Mar 2004

ABEL, John George

Resigned
9 Hutton Gate, BrentwoodCM13 2XA
Born August 1944
Director
Appointed 16 Jul 2004
Resigned 30 Sept 2005

AINSLEY, Jonathan Mark

Resigned
Broadway, LondonSW1H 0BT
Born March 1965
Director
Appointed 30 Nov 2011
Resigned 31 Dec 2013

AKERS, Richard John

Resigned
Strand, LondonWC2N 5AF
Born August 1961
Director
Appointed 20 Mar 2008
Resigned 17 Feb 2014

ALLEN, Robert Lee

Resigned
Broadway, LondonSW1H 0BU
Born November 1971
Director
Appointed 21 Nov 2019
Resigned 25 Aug 2020

ARMSTRONG, Simon Duncan

Resigned
43 Carlisle Avenue, St. AlbansAL3 5LX
Born February 1968
Director
Appointed 09 Mar 2004
Resigned 20 Mar 2008

BADCOCK, Peter Colin

Resigned
Wilsley Oast, CranbrookTN17 2LE
Born April 1944
Director
Appointed 16 Jul 2004
Resigned 06 Jul 2006

BLAKE, Ashley Peter

Resigned
Strand, LondonWC2N 5AF
Born October 1969
Director
Appointed 04 Feb 2009
Resigned 14 Mar 2014

BUSBY, Jack Matthew

Resigned
Victoria Street, LondonSW1E 5JL
Born September 1977
Director
Appointed 18 Jul 2022
Resigned 27 Mar 2023

BUTTERWORTH, Michael George

Resigned
Broadway, LondonSW1H 0BT
Born June 1953
Director
Appointed 30 Nov 2011
Resigned 31 Dec 2015

CABLE, Richard Malcolm

Resigned
47 Peterborough Road, PeterboroughPE5 7AX
Born April 1959
Director
Appointed 16 Jul 2004
Resigned 31 Oct 2008

CHALDECOTT, Kay Elizabeth

Resigned
Broadway, LondonSW1H 0BU
Born March 1962
Director
Appointed 16 Jul 2004
Resigned 30 Sept 2011

CHRISTIAN-WEST, Ailish Martina

Resigned
Victoria Street, LondonSW1E 5JL
Born November 1976
Director
Appointed 14 Mar 2014
Resigned 07 Feb 2020

CLAY, Suzanne Penelope

Resigned
Strand, LondonWC2N 5AF
Born May 1972
Director
Appointed 20 Mar 2013
Resigned 26 May 2015

CLEARY, Peter James

Resigned
19 Shenley Hill, RadlettWD7 7AT
Born August 1957
Director
Appointed 09 Mar 2004
Resigned 03 Mar 2008

COLES, Rosemary Jane

Resigned
75 Blandford Street, LondonW1U 8AD
Born February 1960
Director
Appointed 06 Jul 2006
Resigned 23 May 2008

CONWAY, Gerard Patrick Adriaan Mccleester

Resigned
Broadway, LondonSW1H 0BT
Born November 1968
Director
Appointed 30 Nov 2011
Resigned 27 Sept 2012

DIXON, Andrew Philip Graham

Resigned
Station Road, CheshamHP5 1DH
Born August 1967
Director
Appointed 25 Aug 2020
Resigned 27 Mar 2023

DON-WAUCHOPE, Despina

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1969
Director
Appointed 16 Dec 2013
Resigned 25 Jan 2019

DUDLEY, Andrew Stephen

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1965
Director
Appointed 29 Mar 2019
Resigned 15 Oct 2019

DUDLEY, Andrew Stephen

Resigned
The Mount, FetchamKT19 2EA
Born May 1965
Director
Appointed 01 May 2008
Resigned 24 May 2010

ELLIS, Martin David

Resigned
Broadway, LondonSW1H 0BT
Born October 1964
Director
Appointed 31 Dec 2010
Resigned 30 Sept 2011

ELLIS, Martin David

Resigned
Broadway, LondonSW1H 0BU
Born October 1964
Director
Appointed 19 Jan 2009
Resigned 13 Aug 2010

ELLIS, Martin David

Resigned
Netherby, Saffron WaldenCB11 4UP
Born October 1964
Director
Appointed 18 Oct 2005
Resigned 19 Jan 2009

FIELD, Graham

Resigned
20 Hawthorne Road, BickleyBR1 2HH
Born July 1947
Director
Appointed 09 Mar 2004
Resigned 08 Dec 2005

FISCHEL, David Andrew

Resigned
Broadway, LondonSW1H 0BU
Born April 1958
Director
Appointed 16 Jul 2004
Resigned 26 Apr 2019

FLINN, Colin

Resigned
Broadway, LondonSW1H 0BT
Born June 1969
Director
Appointed 01 Feb 2020
Resigned 03 Dec 2020

FLINN, Colin

Resigned
Broadway, LondonSW1H 0BT
Born June 1969
Director
Appointed 30 Mar 2016
Resigned 30 Sept 2019

FUTTER, Rosalind Charlotte

Resigned
Victoria Street, LondonSW1E 5JL
Born May 1978
Director
Appointed 25 Jan 2019
Resigned 07 Jul 2021

GIBBES, Barbara

Resigned
Broadway, LondonSW1H 0BT
Born July 1975
Director
Appointed 26 Apr 2019
Resigned 16 Aug 2019

Persons with significant control

1

St David's (General Partner) Limited

Active
Victoria Street, LondonSW1E 5JL

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

218

Accounts With Accounts Type Dormant
24 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Appoint Corporate Director Company With Name Date
29 March 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
29 March 2023
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
15 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 September 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
30 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2018
AP01Appointment of Director
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 January 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Appoint Person Director Company With Name
1 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Change Person Director Company With Change Date
4 December 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Change Person Director Company With Change Date
20 February 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
9 September 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
17 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Termination Director Company With Name
19 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
3 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2013
CH01Change of Director Details
Termination Director Company With Name
28 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Termination Director Company With Name
18 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Termination Director Company With Name
11 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
14 September 2011
AAAnnual Accounts
Termination Director Company With Name
8 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Appoint Corporate Secretary Company With Name
6 June 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
6 June 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2010
AP01Appointment of Director
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Termination Director Company With Name
19 July 2010
TM01Termination of Director
Appoint Person Director Company
21 June 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 June 2010
AAAnnual Accounts
Appoint Person Director Company
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Accounts With Accounts Type Dormant
2 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Legacy
10 September 2009
395Particulars of Mortgage or Charge
Resolution
8 September 2009
RESOLUTIONSResolutions
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
363aAnnual Return
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288aAppointment of Director or Secretary
Legacy
9 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288cChange of Particulars
Legacy
23 May 2008
363aAnnual Return
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 July 2007
AAAnnual Accounts
Legacy
30 May 2007
363aAnnual Return
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
22 November 2006
288cChange of Particulars
Legacy
14 September 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
30 August 2006
AAAnnual Accounts
Legacy
2 June 2006
363aAnnual Return
Legacy
3 March 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
3 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 September 2005
AAAnnual Accounts
Legacy
27 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 2004
AAAnnual Accounts
Legacy
31 October 2004
225Change of Accounting Reference Date
Legacy
12 October 2004
225Change of Accounting Reference Date
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
23 July 2004
288aAppointment of Director or Secretary
Legacy
23 July 2004
288aAppointment of Director or Secretary
Resolution
21 July 2004
RESOLUTIONSResolutions
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
363aAnnual Return
Resolution
5 July 2004
RESOLUTIONSResolutions
Resolution
5 July 2004
RESOLUTIONSResolutions
Resolution
5 July 2004
RESOLUTIONSResolutions
Resolution
5 July 2004
RESOLUTIONSResolutions
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
3 April 2004
288aAppointment of Director or Secretary
Legacy
3 April 2004
288aAppointment of Director or Secretary
Legacy
3 April 2004
288bResignation of Director or Secretary
Legacy
3 April 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
225Change of Accounting Reference Date
Legacy
29 March 2004
287Change of Registered Office
Certificate Change Of Name Company
11 March 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 May 2003
NEWINCIncorporation