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MILLS & REEVE TRUST CORPORATION LIMITED (05583888)

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Introduction

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Updated On: 02/08/2026
M

MILLS & REEVE TRUST CORPORATION LIMITED

MILLS & REEVE TRUST CORPORATION LIMITED is an active company incorporated on with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. MILLS & REEVE TRUST CORPORATION LIMITED was registered 20 years ago.(SIC: 69102)

Status

active

Active since 20 years ago

Company No

05583888

LTD Company

Age

20 Years

Incorporated 5 October 2005

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 16 January 2026 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 June 2026 (3 months ago)
Submitted on 4 June 2026 (2 months ago)

Next Due

Due by 15 June 2027
For period ending 1 June 2027

Contact

Address

1 St James Court Whitefriars Norwich, NR3 1RU,

Timeline

94 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Oct 05
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Jan 11
Director Joined
Mar 12
Director Left
May 12
Director Left
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jul 12
Director Joined
Sept 12
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Loan Secured
Nov 14
Loan Secured
Nov 14
Loan Secured
Aug 15
Loan Secured
Aug 15
Director Left
Aug 15
Director Left
Sept 15
Director Left
Jan 16
Director Joined
Mar 16
Director Left
May 16
Director Joined
Jun 16
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Director Left
Oct 18
Director Joined
Oct 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Jul 19
Director Left
Dec 19
Loan Secured
Dec 19
Director Left
Apr 20
Loan Secured
Sept 20
Loan Secured
Feb 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
May 21
Loan Secured
Jul 21
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Mar 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Loan Secured
Nov 22
Director Left
Jan 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Aug 23
Director Joined
Oct 23
Director Joined
May 24
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
0
Funding
57
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

39

25 Active
14 Resigned

CORMACK, Sarah Victoria

Active
1 St James Court, NorwichNR3 1RU
Born December 1972
Director
Appointed 11 Oct 2018

BREAKWELL, Andrew Martin

Resigned
78-84 Colmore Row, BirminghamB3 2AB
Born March 1957
Director
Appointed 01 Aug 2006
Resigned 27 Jun 2008

SCOTT, Catherine Susanne Judith

Active
1 St James Court, NorwichNR3 1RU
Born March 1971
Director
Appointed 01 Jun 2023

FURNIVALL, Peter Willoughby

Resigned
1 St James Court, NorwichNR3 1RU
Born November 1954
Director
Appointed 05 Oct 2005
Resigned 31 May 2012

STONE, Nicholas Vince

Resigned
1 St James Court, NorwichNR3 1RU
Secretary
Appointed 01 Aug 2006
Resigned 05 Oct 2007

BROWN, Lucinda Louise Jane

Active
1 St James Court, NorwichNR3 1RU
Born May 1980
Director
Appointed 16 Jan 2025

CLARK, Deborah Ann

Active
1 St James Court, NorwichNR3 1RU
Born April 1967
Director
Appointed 13 Jan 2011

LIM, Zickie Hwei Ling

Active
1 St James Court, NorwichNR3 1RU
Born January 1974
Director
Appointed 01 Jun 2023

BULL, Alison Jane

Resigned
1 St James Court, NorwichNR3 1RU
Born September 1971
Director
Appointed 01 Jun 2023
Resigned 10 Jan 2025

BURTON, Neil

Resigned
1 St James Court, NorwichNR3 1RU
Born April 1975
Director
Appointed 01 Jun 2023
Resigned 10 Jan 2025

EDGECOMBE, Virginia Clare

Resigned
St James Court, NorwichNR3 1RU
Born March 1968
Director
Appointed 01 Jun 2012
Resigned 31 May 2023

GRUNDY, John Carr

Active
1 St James Court, NorwichNR3 1RU
Born July 1978
Director
Appointed 01 Jun 2013

BARBER, Peter Gary

Resigned
78-84 Colmore Row, BirminghamB3 2AB
Born March 1956
Director
Appointed 16 Dec 2005
Resigned 31 May 2013

BAMBER, Roger James

Resigned
112 Hills Road, CambridgeCB2 1PH
Born February 1955
Director
Appointed 01 Aug 2006
Resigned 15 Jan 2016

BELCHER, Christopher

Active
1 St James Court, NorwichNR3 1RU
Born February 1975
Director
Appointed 01 Oct 2009

RIPMAN, Justin Jolyon Peter

Active
Mills & Reeve, NorwichNR3 1RU
Born July 1961
Director
Appointed 16 Dec 2005

PLAYLE, Andrew Michael

Active
1 St James Court, NorwichNR3 1RU
Born April 1969
Director
Appointed 23 Mar 2016

CATCHPOLE, David

Resigned
1 St James Court, NorwichNR3 1RU
Born August 1967
Director
Appointed 01 Jun 2016
Resigned 10 Jan 2025

CATCHPOLE, David

Active
1 St James Court, NorwichNR3 1RU
Born August 1967
Director
Appointed 08 Apr 2026

ARROWSMITH-BROWN, Matthew Robert

Resigned
Forge Cottage, NorwichNR13 6DQ
Born July 1951
Director
Appointed 05 Oct 2005
Resigned 31 May 2006

GRANDFIELD, Joanna Louise

Resigned
1 St James Court, NorwichNR3 1RU
Born September 1975
Director
Appointed 11 Jul 2017
Resigned 10 Jan 2025

PARKER, Lauren Rebecca

Active
1 St James Court, NorwichNR3 1RU
Born April 1982
Director
Appointed 11 Jul 2017

PARKER, Lauren Rebecca

Active
1 St James Court, NorwichNR3 1RU
Born April 1982
Director
Appointed 11 Jul 2017

NOEL, Christopher John

Active
1 St James Court, NorwichNR3 1RU
Born July 1981
Director
Appointed 01 Nov 2023

MILNER, Eleanor Rachael

Active
1 St James Court, NorwichNR3 1RU
Born March 1983
Director
Appointed 01 Jun 2022

COLCLOUGH, Jonathan Charles

Active
1 St James Court, NorwichNR3 1RU
Born December 1976
Director
Appointed 08 Apr 2026

HOWARD, Lucy

Active
1 St James Court, NorwichNR3 1RU
Born March 1987
Director
Appointed 01 Jun 2023

FIELD, Elizabeth Mary

Active
1 St James Court, NorwichNR3 1RU
Born September 1984
Director
Appointed 01 Nov 2022

HEYWORTH, Matthew James

Active
1 St James Court, NorwichNR3 1RU
Born March 1985
Director
Appointed 16 Jan 2025

WHITNEY, Timothy Martin

Active
1 St James Court, NorwichNR3 1RU
Born January 1984
Director
Appointed 01 Jun 2023

ATTRIDE, Catriona

Active
1 St James Court, NorwichNR3 1RU
Born November 1977
Director
Appointed 02 Aug 2023

FRANCIS, Ravi Kumar

Active
1 St James Court, NorwichNR3 1RU
Born March 1985
Director
Appointed 11 May 2024

WILLIAMS, Adam Benjamin

Active
1 St James Court, NorwichNR3 1RU
Born January 1981
Director
Appointed 19 Jun 2024

ARMSTRONG, Rachael Alexandra

Active
1 St James Court, NorwichNR3 1RU
Born July 1981
Director
Appointed 08 Apr 2026

BARR, William David Winslow

Resigned
The Old Rectory, NorwichNR14 7EY
Born May 1949
Director
Appointed 16 Dec 2005
Resigned 31 May 2006

FINCH, Mark Andrew

Resigned
St James Court, NorwichNR3 1RU
Born September 1960
Director
Appointed 21 Jun 2012
Resigned 13 Jul 2012

AUBREY, Michael John

Active
1 St James Court, NorwichNR3 1RU
Born January 1965
Director
Appointed 05 Oct 2005

BARCLAY, Jonathan Robert

Resigned
Hill House, NorwichNR15 2UE
Born March 1947
Director
Appointed 16 Dec 2005
Resigned 30 May 2007

M&R SECRETARIAL SERVICES LIMITED

Active
100 Hills Road, CambridgeCB2 1PH
Corporate secretary
Appointed 05 Oct 2005

Persons with significant control

1

Mills & Reeve Llp

Active
King William Street, LondonEC4R 9AT

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

239

Mortgage Satisfy Charge Full
8 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2026
MR04Satisfaction of Charge
Change Person Director Company With Change Date
6 June 2026
CH01Change of Director Details
Confirmation Statement With No Updates
4 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
7 May 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2026
AP01Appointment of Director
Accounts With Accounts Type Full
16 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
1 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
17 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Change Person Director Company With Change Date
16 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
27 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
22 November 2022
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
18 November 2022
RP04AP01RP04AP01
Accounts With Accounts Type Small
9 November 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
6 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2022
MR01Registration of a Charge
Accounts With Accounts Type Small
8 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
16 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
25 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Change To A Person With Significant Control
16 September 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
14 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Change Person Director Company With Change Date
9 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2018
CH01Change of Director Details
Accounts With Accounts Type Small
11 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
14 December 2017
CH01Change of Director Details
Mortgage Satisfy Charge Full
7 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
4 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
14 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
26 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2017
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
16 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Change Person Director Company With Change Date
3 December 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 August 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Full
27 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
19 February 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
9 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Legacy
21 September 2012
MG01MG01
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Legacy
13 June 2012
MG01MG01
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2012
AP01Appointment of Director
Statement Of Companys Objects
1 February 2012
CC04CC04
Resolution
24 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Legacy
11 May 2011
MG01MG01
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Resolution
6 January 2011
RESOLUTIONSResolutions
Resolution
31 December 2010
RESOLUTIONSResolutions
Legacy
23 December 2010
MG01MG01
Legacy
23 December 2010
MG01MG01
Accounts With Accounts Type Full
8 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Legacy
18 March 2010
MG01MG01
Legacy
18 March 2010
MG01MG01
Legacy
18 March 2010
MG01MG01
Legacy
18 March 2010
MG01MG01
Legacy
18 March 2010
MG01MG01
Legacy
18 March 2010
MG01MG01
Accounts With Accounts Type Full
19 November 2009
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Appoint Person Director Company With Name
21 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Legacy
18 June 2009
395Particulars of Mortgage or Charge
Legacy
18 June 2009
395Particulars of Mortgage or Charge
Legacy
18 June 2009
395Particulars of Mortgage or Charge
Legacy
18 June 2009
395Particulars of Mortgage or Charge
Legacy
18 June 2009
395Particulars of Mortgage or Charge
Legacy
18 June 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 February 2009
AAAnnual Accounts
Legacy
6 October 2008
288cChange of Particulars
Legacy
6 October 2008
363aAnnual Return
Legacy
14 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 March 2008
AAAnnual Accounts
Legacy
25 October 2007
395Particulars of Mortgage or Charge
Legacy
11 October 2007
288aAppointment of Director or Secretary
Legacy
11 October 2007
363aAnnual Return
Legacy
10 October 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
24 April 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
7 February 2007
AAAnnual Accounts
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
27 September 2006
288aAppointment of Director or Secretary
Legacy
27 September 2006
288aAppointment of Director or Secretary
Legacy
27 September 2006
288aAppointment of Director or Secretary
Legacy
27 September 2006
288aAppointment of Director or Secretary
Legacy
27 September 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288bResignation of Director or Secretary
Legacy
28 July 2006
288bResignation of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
225Change of Accounting Reference Date
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Resolution
14 October 2005
RESOLUTIONSResolutions
Resolution
14 October 2005
RESOLUTIONSResolutions
Resolution
14 October 2005
RESOLUTIONSResolutions
Incorporation Company
5 October 2005
NEWINCIncorporation