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LNT GROUP LIMITED (04929823)

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Introduction

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Updated On: 12/08/2026
L

LNT GROUP LIMITED

LNT GROUP LIMITED is an active company incorporated on with the registered office located in Garforth Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LNT GROUP LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04929823

LTD Company

Age

22 Years

Incorporated 13 October 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 October 2025 (10 months ago)
Submitted on 3 November 2025 (9 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

LNT HOLDINGS LIMITED
From: 8 January 2004To: 6 November 2007
WILLOUGHBY (461) LIMITED
From: 13 October 2003To: 8 January 2004

Contact

Address

Helios 47 Isabella Road Garforth Leeds, LS25 2DY,

Timeline

76 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Oct 03
Funding Round
Apr 10
Share Buyback
Nov 10
Share Buyback
Nov 10
Share Buyback
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jun 11
Funding Round
Jun 11
Share Issue
Sept 11
Funding Round
Sept 11
Funding Round
Oct 11
Share Issue
Oct 11
Funding Round
Oct 11
Share Issue
Nov 11
Share Issue
Jul 12
Director Left
Aug 12
Director Joined
Oct 12
Share Issue
Nov 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Share Issue
Aug 13
Funding Round
Jan 14
Share Issue
Jan 14
Loan Cleared
May 14
Share Issue
Jun 14
Share Issue
Oct 14
Funding Round
Nov 14
Director Joined
Nov 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Loan Cleared
Dec 14
Loan Secured
Dec 14
Share Issue
May 15
Director Left
Sept 15
Loan Cleared
Oct 15
Director Left
Oct 15
Share Issue
Jan 16
Share Issue
Jan 16
Director Left
Mar 16
Funding Round
Apr 16
Share Issue
Nov 16
Share Issue
Dec 17
Share Issue
Oct 18
Share Issue
Nov 18
Loan Secured
Jan 19
Loan Secured
Apr 19
Director Joined
May 19
Director Joined
Apr 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Share Issue
Nov 20
Capital Reduction
Mar 21
Share Buyback
Mar 21
Share Issue
Mar 21
Director Left
Apr 21
Loan Secured
Apr 21
Share Issue
May 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Secured
Sept 21
Loan Cleared
Nov 21
Director Joined
Dec 21
Owner Exit
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Apr 26
Director Left
Apr 26
38
Funding
19
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

19

7 Active
12 Resigned

BIRCH, Patricia Gwynn

Resigned
15 Chestnut Green, LeedsLS25 5PN
Born July 1965
Director
Appointed 05 Jan 2004
Resigned 28 Nov 2005

TAVERNER, Colin

Resigned
Helios 47, Garforth LeedsLS25 2DY
Born June 1974
Director
Appointed 18 Mar 2013
Resigned 09 Oct 2015

LOWE, Matthew Graeme

Active
Helios 47, Garforth LeedsLS25 2DY
Born April 1973
Director
Appointed 14 Aug 2012

RAVEN, Philip Miles

Resigned
Helios 47, Garforth LeedsLS25 2DY
Secretary
Appointed 24 Aug 2012
Resigned 21 Dec 2021

GREAVES, Mark Charles

Resigned
Helios 47, Garforth LeedsLS25 2DY
Born June 1966
Director
Appointed 18 Mar 2013
Resigned 03 Sept 2015

SMITH, Richard Ian

Resigned
Helios 47, Garforth LeedsLS25 2DY
Born January 1973
Director
Appointed 28 Nov 2005
Resigned 08 Aug 2012

WEISS, Lawrence

Resigned
Helios 47, Garforth LeedsLS25 2DY
Born April 1955
Director
Appointed 24 Nov 2014
Resigned 31 Mar 2016

WILSON, Gareth William

Active
Helios 47, Garforth LeedsLS25 2DY
Born March 1981
Director
Appointed 21 Apr 2026

MORRIS, Zara Danielle

Resigned
Helios 47, Garforth LeedsLS25 2DY
Born June 1986
Director
Appointed 01 May 2019
Resigned 16 Apr 2021

FRANKLAND, Nicholas Goodwin

Active
Helios 47, Garforth LeedsLS25 2DY
Born September 1971
Director
Appointed 21 Dec 2021

CALLINAN, Dermot Christopher

Resigned
Helios 47, Garforth LeedsLS25 2DY
Born July 1962
Director
Appointed 01 Apr 2020
Resigned 28 Feb 2022

MATHER, Tom

Resigned
Helios 47, Garforth LeedsLS25 2DY
Born November 1993
Director
Appointed 28 Feb 2022
Resigned 21 Apr 2026

TOMLINSON, Amy Louise

Active
Helios 47, Garforth LeedsLS25 2DY
Born December 1996
Director
Appointed 06 Nov 2023

TOMLINSON, Emma

Active
Helios 47, Garforth LeedsLS25 2DY
Born July 1999
Director
Appointed 06 Nov 2023

MANCEY, Paul

Resigned
48 Parish Ghyll Drive, IlkleyLS29 9PR
Born December 1962
Director
Appointed 06 Sept 2005
Resigned 08 Jun 2007

TOMLINSON, Lawrence Neil

Active
Helios 47, Garforth LeedsLS25 2DY
Born July 1964
Director
Appointed 05 Jan 2004

RAVEN, Philip Miles

Active
Helios 47, Garforth LeedsLS25 2DY
Born January 1966
Director
Appointed 18 Mar 2013

WILLOUGHBY CORPORATE REGISTRARS LIMITED

Resigned
20 Low Pavement, NottinghamNG1 7EA
Corporate nominee director
Appointed 13 Oct 2003
Resigned 05 Jan 2004

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Resigned
20 Low Pavement, NottinghamNG1 7EA
Corporate nominee secretary
Appointed 13 Oct 2003
Resigned 05 Jan 2004

Persons with significant control

2

1 Active
1 Ceased

Lawrence Neil Tomlinson

Ceased
Isabella Road, LeedsLS25 2DY
Born July 1964

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

Lnt Holdings Limited

Active
Isabella Road, LeedsLS25 2DY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021

Fundings

Financials

Latest Activities

Filing History

248

Appoint Person Director Company With Name Date
21 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2026
TM01Termination of Director
Accounts With Accounts Type Medium
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2025
CH01Change of Director Details
Accounts With Accounts Type Full
22 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
14 December 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 June 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Accounts With Accounts Type Group
17 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 November 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2021
MR04Satisfaction of Charge
Capital Alter Shares Redemption Statement Of Capital
18 May 2021
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Resolution
11 April 2021
RESOLUTIONSResolutions
Memorandum Articles
11 April 2021
MAMA
Capital Name Of Class Of Shares
11 April 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 April 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
19 March 2021
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
19 March 2021
SH02Allotment of Shares (prescribed particulars)
Capital Return Purchase Own Shares
18 March 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 March 2021
SH06Cancellation of Shares
Accounts With Accounts Type Group
25 February 2021
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
24 November 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
24 November 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 November 2020
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
4 August 2020
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
4 August 2020
MR05Certification of Charge
Appoint Person Director Company With Name Date
15 April 2020
AP01Appointment of Director
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
30 October 2019
AAAnnual Accounts
Legacy
17 October 2019
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
3 May 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2019
MR01Registration of a Charge
Legacy
13 November 2018
RP04CS01RP04CS01
Confirmation Statement
8 November 2018
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
7 November 2018
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
26 October 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 October 2018
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
26 October 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
20 September 2018
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
21 December 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
20 December 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 December 2017
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
23 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
25 November 2016
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
21 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
24 October 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 October 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
26 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
26 April 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Accounts With Accounts Type Group
8 March 2016
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
27 January 2016
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
27 January 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 January 2016
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
13 January 2016
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
31 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
31 December 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
2 October 2015
MR05Certification of Charge
Mortgage Satisfy Charge Part
2 October 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Resolution
19 June 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
20 May 2015
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
20 May 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 May 2015
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
9 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 December 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
26 November 2014
AP01Appointment of Director
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Change Sail Address Company With Old Address New Address
27 October 2014
AD02Notification of Single Alternative Inspection Location
Capital Alter Shares Redemption Statement Of Capital
16 October 2014
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
16 October 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
16 October 2014
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
30 June 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
24 June 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 May 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
23 May 2014
SH10Notice of Particulars of Variation
Mortgage Satisfy Charge Full
21 May 2014
MR04Satisfaction of Charge
Capital Variation Of Rights Attached To Shares
17 January 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
17 January 2014
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Accounts With Accounts Type Group
23 September 2013
AAAnnual Accounts
Capital Name Of Class Of Shares
9 August 2013
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
9 August 2013
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
9 August 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
4 June 2013
RESOLUTIONSResolutions
Memorandum Articles
4 June 2013
MEM/ARTSMEM/ARTS
Memorandum Articles
29 May 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
14 May 2013
AAAnnual Accounts
Legacy
11 April 2013
MG01MG01
Resolution
11 April 2013
RESOLUTIONSResolutions
Legacy
10 April 2013
MG01MG01
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
19 November 2012
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Capital Variation Of Rights Attached To Shares
19 November 2012
SH10Notice of Particulars of Variation
Termination Secretary Company With Name
30 October 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 October 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Resolution
12 September 2012
RESOLUTIONSResolutions
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
1 August 2012
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Second Filing Of Form With Form Type
2 November 2011
RP04RP04
Capital Alter Shares Redemption Statement Of Capital
2 November 2011
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
14 October 2011
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
14 October 2011
SH10Notice of Particulars of Variation
Capital Allotment Shares
14 October 2011
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
14 October 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
14 October 2011
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2011
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
7 September 2011
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
7 September 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 September 2011
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
7 September 2011
SH01Allotment of Shares
Miscellaneous
7 July 2011
MISCMISC
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Second Filing Of Form With Form Type
20 June 2011
RP04RP04
Second Filing Of Form With Form Type
20 June 2011
RP04RP04
Accounts With Accounts Type Group
4 April 2011
AAAnnual Accounts
Capital Allotment Shares
10 December 2010
SH01Allotment of Shares
Resolution
8 December 2010
RESOLUTIONSResolutions
Capital Allotment Shares
6 December 2010
SH01Allotment of Shares
Change Person Secretary Company With Change Date
25 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2010
CH01Change of Director Details
Change Sail Address Company
25 November 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
25 November 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Capital Return Purchase Own Shares
23 November 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2010
SH06Cancellation of Shares
Capital Variation Of Rights Attached To Shares
23 November 2010
SH10Notice of Particulars of Variation
Capital Return Purchase Own Shares
9 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 November 2010
SH03Return of Purchase of Own Shares
Resolution
9 November 2010
RESOLUTIONSResolutions
Resolution
9 November 2010
RESOLUTIONSResolutions
Resolution
9 November 2010
RESOLUTIONSResolutions
Resolution
9 November 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
26 August 2010
CC04CC04
Resolution
26 August 2010
RESOLUTIONSResolutions
Resolution
19 April 2010
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
5 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Resolution
11 January 2010
RESOLUTIONSResolutions
Resolution
10 January 2010
RESOLUTIONSResolutions
Resolution
23 June 2009
RESOLUTIONSResolutions
Legacy
23 June 2009
169169
Accounts With Accounts Type Group
1 May 2009
AAAnnual Accounts
Legacy
31 March 2009
169169
Resolution
31 March 2009
RESOLUTIONSResolutions
Legacy
17 February 2009
169169
Legacy
12 November 2008
363aAnnual Return
Resolution
15 July 2008
RESOLUTIONSResolutions
Legacy
8 July 2008
169169
Resolution
23 June 2008
RESOLUTIONSResolutions
Memorandum Articles
23 June 2008
MEM/ARTSMEM/ARTS
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
2 May 2008
AAAnnual Accounts
Legacy
19 March 2008
169169
Resolution
19 March 2008
RESOLUTIONSResolutions
Legacy
10 January 2008
363sAnnual Return (shuttle)
Legacy
13 December 2007
88(2)R88(2)R
Statement Of Affairs
13 December 2007
SASA
Legacy
13 December 2007
88(2)R88(2)R
Statement Of Affairs
13 December 2007
SASA
Legacy
13 December 2007
88(2)R88(2)R
Statement Of Affairs
13 December 2007
SASA
Legacy
13 December 2007
88(2)R88(2)R
Statement Of Affairs
13 December 2007
SASA
Memorandum Articles
12 November 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 September 2007
122122
Resolution
8 September 2007
RESOLUTIONSResolutions
Legacy
8 September 2007
88(2)R88(2)R
Legacy
8 September 2007
123Notice of Increase in Nominal Capital
Resolution
8 September 2007
RESOLUTIONSResolutions
Resolution
8 September 2007
RESOLUTIONSResolutions
Resolution
8 September 2007
RESOLUTIONSResolutions
Resolution
8 September 2007
RESOLUTIONSResolutions
Resolution
8 September 2007
RESOLUTIONSResolutions
Legacy
28 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
287Change of Registered Office
Accounts With Accounts Type Group
5 June 2007
AAAnnual Accounts
Legacy
9 November 2006
363aAnnual Return
Accounts With Accounts Type Group
25 January 2006
AAAnnual Accounts
Legacy
12 December 2005
288aAppointment of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
1 November 2005
363aAnnual Return
Legacy
1 November 2005
190190
Legacy
1 November 2005
353353
Legacy
1 November 2005
287Change of Registered Office
Legacy
14 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 May 2005
AAAnnual Accounts
Legacy
12 November 2004
363sAnnual Return (shuttle)
Legacy
22 January 2004
88(2)R88(2)R
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
9 January 2004
288bResignation of Director or Secretary
Legacy
9 January 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 January 2004
225Change of Accounting Reference Date
Legacy
8 January 2004
287Change of Registered Office
Legacy
25 November 2003
287Change of Registered Office
Incorporation Company
13 October 2003
NEWINCIncorporation