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GREYCLYDE INVESTMENTS LIMITED (04813734)

GREYCLYDE INVESTMENTS LIMITED (04813734) is an active UK company. incorporated on 27 June 2003. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GREYCLYDE INVESTMENTS LIMITED has been registered for 22 years. Current directors include GERRARD, Simon Elkan, RAWLINS, Edward John.

Company Number
04813734
Status
active
Type
ltd
Incorporated
27 June 2003
Age
22 years
Address
197 Ballards Lane, London, N3 1LP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GERRARD, Simon Elkan, RAWLINS, Edward John
SIC Codes
82990

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GREYCLYDE INVESTMENTS LIMITED

GREYCLYDE INVESTMENTS LIMITED is an active company incorporated on 27 June 2003 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREYCLYDE INVESTMENTS LIMITED was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

04813734

LTD Company

Age

22 Years

Incorporated 27 June 2003

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

GREYCLYDE INVESTMENT LIMITED
From: 27 June 2003To: 15 August 2003
Contact
Address

197 Ballards Lane London, N3 1LP,

Previous Addresses

35 Ballards Lane London N3 1XW
From: 18 November 2014To: 3 May 2019
5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
From: 8 March 2013To: 18 November 2014
4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
From: 21 January 2013To: 8 March 2013
5Th Floor 7/10 Chandos Street London W1G 9DG
From: 27 June 2003To: 21 January 2013
Timeline

99 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Jun 03
Funding Round
May 10
Director Left
Dec 11
Capital Reduction
Jan 12
Share Buyback
Jan 12
Share Buyback
Apr 12
Capital Reduction
May 12
Capital Reduction
Jul 12
Share Buyback
Jul 12
Share Buyback
Jan 13
Director Joined
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Apr 13
Share Buyback
Apr 13
Director Joined
May 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jul 13
Share Buyback
Aug 13
Capital Reduction
Aug 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Capital Reduction
Jan 14
Share Buyback
Jan 14
Capital Reduction
Apr 14
Share Buyback
Apr 14
Share Issue
Sept 14
Capital Reduction
Sept 14
Share Buyback
Sept 14
Capital Reduction
Jan 15
Share Buyback
Jan 15
Loan Secured
Mar 15
Capital Reduction
Jun 15
Share Buyback
Jun 15
Capital Reduction
Jan 16
Share Buyback
Jan 16
Loan Secured
Feb 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Capital Reduction
Jun 16
Share Buyback
Jun 16
Loan Secured
Sept 16
Share Buyback
Sept 16
Capital Reduction
Nov 16
Capital Reduction
Mar 17
Share Buyback
Mar 17
Loan Secured
Mar 17
Capital Reduction
Aug 17
Share Buyback
Aug 17
Share Buyback
Feb 18
Capital Reduction
Feb 18
New Owner
Jun 18
Share Issue
Sept 18
Funding Round
Sept 18
Share Issue
Sept 18
Funding Round
Sept 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Director Left
Jun 19
Director Left
Jul 20
Owner Exit
Jan 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 23
Loan Secured
Mar 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Jul 23
40
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

GERRARD, Simon Elkan

Active
Ballards Lane, LondonN3 1LP
Born May 1968
Director
Appointed 27 Jun 2003

RAWLINS, Edward John

Active
Ballards Lane, LondonN3 1LP
Born May 1949
Director
Appointed 02 Nov 2007

GOWER, Janice Nora

Resigned
7/10 Chandos Street, LondonW1G 9DQ
Secretary
Appointed 27 Jun 2003
Resigned 08 Dec 2011

MAY, Miriam

Resigned
Ballards Lane, LondonN3 1XW
Secretary
Appointed 08 Dec 2011
Resigned 15 Jun 2016

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 27 Jun 2003
Resigned 27 Jun 2003

GERRARD, Martyn

Resigned
Ballards Lane, LondonN3 1XW
Born February 1939
Director
Appointed 27 Jun 2003
Resigned 26 Mar 2016

GERRARD, Saul Maurice

Resigned
Ballards Lane, LondonN3 1LP
Born April 1976
Director
Appointed 22 Jan 2013
Resigned 08 Jul 2020

HARRINGTON, Jeffrey

Resigned
7-10 Chandos Street, LondonW1G 9DQ
Born August 1949
Director
Appointed 27 Jun 2003
Resigned 18 Nov 2011

HIGBEY, Alan William

Resigned
Ballards Lane, LondonN3 1LP
Born May 1952
Director
Appointed 22 Apr 2013
Resigned 26 Jun 2019

RAWLINS, Edward John

Resigned
Ballards Lane, LondonN3 1XW
Born May 1949
Director
Appointed 26 Mar 2016
Resigned 26 Mar 2016

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 27 Jun 2003
Resigned 27 Jun 2003

Persons with significant control

2

1 Active
1 Ceased

Mr Simon Elkan Gerrard

Active
Ballards Lane, LondonN3 1LP
Born May 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Apr 2018

Mrs Rachel Serena Gerrard

Ceased
Ballards Lane, LondonN3 1LP
Born August 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Jan 2021
Fundings
Financials
Latest Activities

Filing History

217

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
2 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2021
MR01Registration of a Charge
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 February 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2019
MR01Registration of a Charge
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Resolution
7 September 2018
RESOLUTIONSResolutions
Resolution
7 September 2018
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
6 September 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
6 September 2018
SH01Allotment of Shares
Capital Alter Shares Consolidation
6 September 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
6 September 2018
SH01Allotment of Shares
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
25 June 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
25 June 2018
PSC01Notification of Individual PSC
Capital Cancellation Shares
27 February 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
19 January 2018
AAAnnual Accounts
Capital Cancellation Shares
21 August 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 August 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Capital Cancellation Shares
13 March 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 March 2017
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Capital Cancellation Shares
9 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 September 2016
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Termination Secretary Company With Name Termination Date
28 June 2016
TM02Termination of Secretary
Capital Cancellation Shares
6 June 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 June 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2016
MR01Registration of a Charge
Capital Cancellation Shares
13 January 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 January 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Capital Cancellation Shares
17 June 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 June 2015
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
25 February 2015
AAAnnual Accounts
Capital Cancellation Shares
19 January 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 January 2015
SH03Return of Purchase of Own Shares
Miscellaneous
13 January 2015
MISCMISC
Change Person Director Company With Change Date
18 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 November 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 November 2014
AD01Change of Registered Office Address
Capital Alter Shares Consolidation
3 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
3 September 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 September 2014
SH03Return of Purchase of Own Shares
Resolution
20 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Change Person Director Company With Change Date
22 July 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 July 2014
CH03Change of Secretary Details
Capital Cancellation Shares
30 April 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 April 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
4 March 2014
AAAnnual Accounts
Capital Cancellation Shares
13 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 January 2014
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
8 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
5 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 November 2013
MR01Registration of a Charge
Legacy
5 November 2013
MG06MG06
Legacy
5 November 2013
MG06MG06
Capital Cancellation Shares
28 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 August 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Change Person Director Company With Change Date
16 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
16 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
21 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Capital Cancellation Shares
23 April 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 April 2013
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
8 March 2013
AD01Change of Registered Office Address
Capital Cancellation Shares
1 February 2013
SH06Cancellation of Shares
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 January 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Capital Return Purchase Own Shares
18 January 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Capital Cancellation Shares
31 July 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 July 2012
SH03Return of Purchase of Own Shares
Legacy
25 July 2012
MG01MG01
Legacy
20 June 2012
MG01MG01
Legacy
22 May 2012
MG01MG01
Capital Cancellation Shares
8 May 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 April 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
3 April 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
19 January 2012
TM02Termination of Secretary
Capital Cancellation Shares
10 January 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 January 2012
SH03Return of Purchase of Own Shares
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Legacy
21 July 2011
MG01MG01
Accounts With Accounts Type Small
23 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 February 2011
CH03Change of Secretary Details
Legacy
26 October 2010
MG01MG01
Legacy
26 October 2010
MG01MG01
Legacy
26 October 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Resolution
5 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
5 May 2010
SH01Allotment of Shares
Accounts With Accounts Type Small
13 April 2010
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Small
29 June 2009
AAAnnual Accounts
Legacy
16 June 2009
395Particulars of Mortgage or Charge
Legacy
22 May 2009
395Particulars of Mortgage or Charge
Legacy
19 May 2009
395Particulars of Mortgage or Charge
Legacy
19 May 2009
395Particulars of Mortgage or Charge
Legacy
3 December 2008
395Particulars of Mortgage or Charge
Legacy
28 July 2008
363aAnnual Return
Legacy
18 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
30 April 2008
AAAnnual Accounts
Legacy
2 April 2008
88(3)88(3)
Legacy
2 April 2008
88(2)Return of Allotment of Shares
Legacy
2 April 2008
122122
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
8 February 2008
395Particulars of Mortgage or Charge
Legacy
7 February 2008
395Particulars of Mortgage or Charge
Legacy
7 February 2008
395Particulars of Mortgage or Charge
Legacy
7 February 2008
395Particulars of Mortgage or Charge
Legacy
7 February 2008
395Particulars of Mortgage or Charge
Legacy
2 February 2008
395Particulars of Mortgage or Charge
Legacy
2 February 2008
395Particulars of Mortgage or Charge
Legacy
2 February 2008
395Particulars of Mortgage or Charge
Legacy
2 February 2008
395Particulars of Mortgage or Charge
Legacy
2 February 2008
395Particulars of Mortgage or Charge
Legacy
1 February 2008
395Particulars of Mortgage or Charge
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
23 July 2007
225Change of Accounting Reference Date
Legacy
23 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2007
AAAnnual Accounts
Legacy
14 December 2006
288cChange of Particulars
Legacy
18 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
13 June 2006
AAAnnual Accounts
Legacy
14 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 April 2005
AAAnnual Accounts
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
14 July 2004
88(2)R88(2)R
Memorandum Articles
28 August 2003
MEM/ARTSMEM/ARTS
Legacy
27 August 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
288bResignation of Director or Secretary
Legacy
27 August 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
15 August 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 June 2003
NEWINCIncorporation