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HARGREAVES SERVICES PLC (04952865)

HARGREAVES SERVICES PLC (04952865) is an active UK company. incorporated on 4 November 2003. with registered office in Durham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HARGREAVES SERVICES PLC has been registered for 22 years.

Company Number
04952865
Status
active
Type
plc
Incorporated
4 November 2003
Age
22 years
Address
West Terrace, Durham, DH7 9PT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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HARGREAVES SERVICES PLC

HARGREAVES SERVICES PLC is an active company incorporated on 4 November 2003 with the registered office located in Durham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HARGREAVES SERVICES PLC was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04952865

PLC Company

Age

22 Years

Incorporated 4 November 2003

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

HARGREAVES (UK) HOLDINGS LIMITED
From: 24 June 2004To: 18 November 2005
WM 0502 LIMITED
From: 9 February 2004To: 24 June 2004
YORKSHIRE PHOENIX LIMITED
From: 4 November 2003To: 9 February 2004
Contact
Address

West Terrace Esh Winning Durham, DH7 9PT,

Timeline

144 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Nov 03
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Mar 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 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
Jan 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Sept 11
Director Joined
Sept 11
Funding Round
Sept 11
Director Left
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Director Joined
Mar 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 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
Jul 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Loan Secured
Aug 13
Director Left
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
May 14
Loan Secured
Jun 14
Director Joined
Jun 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Loan Secured
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Director Joined
Aug 15
Director Left
Oct 15
Loan Secured
Feb 16
Director Left
Dec 17
Director Left
Jan 18
Director Joined
Jan 18
Loan Cleared
May 18
Director Joined
Jul 18
Director Left
Jul 18
Loan Secured
Aug 18
Loan Cleared
Aug 18
Loan Secured
Oct 18
Director Left
Oct 18
Director Joined
Nov 18
Director Joined
Mar 20
Loan Secured
Jul 20
Loan Secured
Aug 20
Director Joined
Sept 20
Loan Secured
Jan 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Sept 21
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Jun 25
Director Joined
Jun 25
Loan Secured
Jun 25
102
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

319

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Accounts With Accounts Type Group
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 August 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 August 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 October 2022
AAAnnual Accounts
Accounts With Accounts Type Group
11 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2021
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
5 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
5 July 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
7 May 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 May 2021
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
11 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
20 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Confirmation Statement With Updates
6 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 May 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Accounts With Accounts Type Group
23 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 November 2015
AR01AR01
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
28 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 November 2014
AR01AR01
Resolution
17 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
28 October 2014
SH01Allotment of Shares
Capital Allotment Shares
28 October 2014
SH01Allotment of Shares
Capital Allotment Shares
28 October 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
2 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
2 July 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
4 June 2014
MR01Registration of a Charge
Capital Allotment Shares
23 May 2014
SH01Allotment of Shares
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Capital Allotment Shares
18 November 2013
SH01Allotment of Shares
Memorandum Articles
15 November 2013
MEM/ARTSMEM/ARTS
Resolution
15 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 November 2013
AAAnnual Accounts
Capital Allotment Shares
11 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
8 November 2013
AR01AR01
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Miscellaneous
17 October 2013
MISCMISC
Capital Allotment Shares
15 October 2013
SH01Allotment of Shares
Auditors Resignation Company
11 October 2013
AUDAUD
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
27 August 2013
MR01Registration of a Charge
Capital Allotment Shares
21 August 2013
SH01Allotment of Shares
Capital Allotment Shares
20 August 2013
SH01Allotment of Shares
Capital Allotment Shares
8 August 2013
SH01Allotment of Shares
Capital Allotment Shares
5 August 2013
SH01Allotment of Shares
Capital Allotment Shares
29 July 2013
SH01Allotment of Shares
Capital Allotment Shares
29 July 2013
SH01Allotment of Shares
Capital Allotment Shares
29 July 2013
SH01Allotment of Shares
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Capital Allotment Shares
17 July 2013
SH01Allotment of Shares
Capital Allotment Shares
1 July 2013
SH01Allotment of Shares
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Capital Allotment Shares
6 June 2013
SH01Allotment of Shares
Capital Allotment Shares
24 May 2013
SH01Allotment of Shares
Resolution
21 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Capital Allotment Shares
3 May 2013
SH01Allotment of Shares
Capital Allotment Shares
3 May 2013
SH01Allotment of Shares
Capital Allotment Shares
31 December 2012
SH01Allotment of Shares
Capital Allotment Shares
10 December 2012
SH01Allotment of Shares
Resolution
10 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
4 December 2012
AR01AR01
Accounts With Accounts Type Group
28 November 2012
AAAnnual Accounts
Capital Allotment Shares
9 November 2012
SH01Allotment of Shares
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Capital Allotment Shares
10 October 2012
SH01Allotment of Shares
Capital Allotment Shares
10 October 2012
SH01Allotment of Shares
Capital Allotment Shares
25 September 2012
SH01Allotment of Shares
Capital Allotment Shares
25 September 2012
SH01Allotment of Shares
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Capital Allotment Shares
19 July 2012
SH01Allotment of Shares
Capital Allotment Shares
19 July 2012
SH01Allotment of Shares
Capital Allotment Shares
11 July 2012
SH01Allotment of Shares
Capital Allotment Shares
6 July 2012
SH01Allotment of Shares
Capital Allotment Shares
26 June 2012
SH01Allotment of Shares
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Legacy
12 April 2012
MG01MG01
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Capital Allotment Shares
22 December 2011
SH01Allotment of Shares
Capital Allotment Shares
22 December 2011
SH01Allotment of Shares
Capital Allotment Shares
22 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
2 December 2011
AR01AR01
Resolution
24 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 November 2011
AAAnnual Accounts
Capital Allotment Shares
22 November 2011
SH01Allotment of Shares
Capital Allotment Shares
26 October 2011
SH01Allotment of Shares
Capital Allotment Shares
24 October 2011
SH01Allotment of Shares
Capital Allotment Shares
24 October 2011
SH01Allotment of Shares
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Capital Allotment Shares
15 September 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Capital Allotment Shares
8 September 2011
SH01Allotment of Shares
Capital Allotment Shares
25 August 2011
SH01Allotment of Shares
Capital Allotment Shares
22 July 2011
SH01Allotment of Shares
Capital Allotment Shares
8 July 2011
SH01Allotment of Shares
Capital Allotment Shares
27 June 2011
SH01Allotment of Shares
Capital Allotment Shares
23 June 2011
SH01Allotment of Shares
Capital Allotment Shares
23 June 2011
SH01Allotment of Shares
Capital Allotment Shares
23 June 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
25 March 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
12 January 2011
SH01Allotment of Shares
Capital Allotment Shares
5 January 2011
SH01Allotment of Shares
Capital Allotment Shares
8 December 2010
SH01Allotment of Shares
Capital Allotment Shares
7 December 2010
SH01Allotment of Shares
Capital Allotment Shares
3 December 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
3 December 2010
AR01AR01
Resolution
30 November 2010
RESOLUTIONSResolutions
Capital Allotment Shares
19 November 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
17 November 2010
AAAnnual Accounts
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
16 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
30 July 2010
SH01Allotment of Shares
Capital Allotment Shares
30 July 2010
SH01Allotment of Shares
Capital Allotment Shares
28 July 2010
SH01Allotment of Shares
Capital Allotment Shares
28 July 2010
SH01Allotment of Shares
Capital Allotment Shares
9 July 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
8 January 2010
SH01Allotment of Shares
Capital Allotment Shares
30 December 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 December 2009
AR01AR01
Resolution
30 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
15 October 2009
MG02MG02
Legacy
29 September 2009
395Particulars of Mortgage or Charge
Legacy
15 September 2009
88(2)Return of Allotment of Shares
Legacy
3 September 2009
403aParticulars of Charge Subject to s859A
Legacy
17 June 2009
88(2)Return of Allotment of Shares
Legacy
28 May 2009
88(2)Return of Allotment of Shares
Legacy
8 May 2009
88(2)Return of Allotment of Shares
Legacy
7 May 2009
287Change of Registered Office
Legacy
17 April 2009
88(2)Return of Allotment of Shares
Legacy
17 April 2009
403aParticulars of Charge Subject to s859A
Legacy
27 March 2009
287Change of Registered Office
Legacy
9 March 2009
88(2)Return of Allotment of Shares
Legacy
20 February 2009
88(2)Return of Allotment of Shares
Memorandum Articles
30 December 2008
MEM/ARTSMEM/ARTS
Legacy
18 December 2008
363aAnnual Return
Legacy
18 December 2008
353a353a
Accounts With Accounts Type Full
11 December 2008
AAAnnual Accounts
Resolution
21 November 2008
RESOLUTIONSResolutions
Legacy
12 November 2008
288cChange of Particulars
Legacy
31 July 2008
88(2)Return of Allotment of Shares
Legacy
22 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
288cChange of Particulars
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 January 2008
AAAnnual Accounts
Legacy
7 January 2008
288cChange of Particulars
Resolution
1 December 2007
RESOLUTIONSResolutions
Resolution
1 December 2007
RESOLUTIONSResolutions
Resolution
1 December 2007
RESOLUTIONSResolutions
Resolution
1 December 2007
RESOLUTIONSResolutions
Legacy
19 November 2007
363sAnnual Return (shuttle)
Legacy
23 March 2007
88(2)R88(2)R
Statement Of Affairs
21 March 2007
SASA
Legacy
21 March 2007
88(2)R88(2)R
Accounts With Accounts Type Group
15 January 2007
AAAnnual Accounts
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Legacy
19 December 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
4 April 2006
AUDAUD
Accounts With Accounts Type Group
3 April 2006
AAAnnual Accounts
Legacy
3 April 2006
288cChange of Particulars
Legacy
9 January 2006
88(2)R88(2)R
Legacy
9 January 2006
88(2)R88(2)R
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Legacy
23 December 2005
123Notice of Increase in Nominal Capital
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Resolution
23 December 2005
RESOLUTIONSResolutions
Legacy
14 December 2005
122122
Accounts With Accounts Type Interim
6 December 2005
AAAnnual Accounts
Legacy
5 December 2005
363sAnnual Return (shuttle)
Legacy
23 November 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Re Registration Private To Public Limited Company
18 November 2005
CERT7CERT7
Legacy
18 November 2005
43(3)e43(3)e
Accounts Balance Sheet
18 November 2005
BSBS
Auditors Statement
18 November 2005
AUDSAUDS
Auditors Report
18 November 2005
AUDRAUDR
Re Registration Memorandum Articles
18 November 2005
MARMAR
Legacy
18 November 2005
43(3)43(3)
Resolution
18 November 2005
RESOLUTIONSResolutions
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
13 September 2005
288cChange of Particulars
Resolution
24 August 2005
RESOLUTIONSResolutions
Legacy
7 July 2005
395Particulars of Mortgage or Charge
Legacy
7 July 2005
395Particulars of Mortgage or Charge
Legacy
28 June 2005
395Particulars of Mortgage or Charge
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Legacy
13 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 April 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Legacy
6 December 2004
288bResignation of Director or Secretary
Legacy
6 December 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
88(2)R88(2)R
Legacy
5 October 2004
288cChange of Particulars
Legacy
8 September 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
225Change of Accounting Reference Date
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
24 June 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 June 2004
88(2)R88(2)R
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
395Particulars of Mortgage or Charge
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 May 2004
123Notice of Increase in Nominal Capital
Resolution
15 May 2004
RESOLUTIONSResolutions
Resolution
15 May 2004
RESOLUTIONSResolutions
Resolution
15 May 2004
RESOLUTIONSResolutions
Resolution
15 May 2004
RESOLUTIONSResolutions
Legacy
14 May 2004
395Particulars of Mortgage or Charge
Legacy
20 April 2004
287Change of Registered Office
Legacy
4 March 2004
288bResignation of Director or Secretary
Legacy
4 March 2004
288bResignation of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 February 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 November 2003
288aAppointment of Director or Secretary
Legacy
19 November 2003
287Change of Registered Office
Legacy
19 November 2003
288aAppointment of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Incorporation Company
4 November 2003
NEWINCIncorporation