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A2DOMINION DEVELOPMENTS LIMITED (05585321)

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Introduction

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Updated On: 16/08/2026
A

A2DOMINION DEVELOPMENTS LIMITED

A2Dominion Developments Limited (company number 05585321) is an active private limited company incorporated on 6 October 2005. It was originally named Coolace Limited before changing to Dominion Developments (2005) Limited and then to its present name in March 2014. The company is registered at 113 Uxbridge Road, London W5 5TL and its principal activity is development of building projects (SIC 41100).

It files full accounts annually, with the most recent full accounts made up to 31 March 2025. The latest confirmation statement was made up to 19 May 2026 and the next accounts are due by 31 December 2026. The company has no charges currently registered, has never been liquidated, and has no insolvency history.

The board currently comprises several directors appointed in recent years, including Alexis Venables Roth, Rachel Bowden, Louise Elizabeth Wilson, Emma Julia Palmer, Alan Pascoe Collett, Elaine Elkington, Coretta Lena Scott, Dennis John Watson, Nigel Alan Turner, Ian Peter Wardle, Michael Andrew David Kirkman and Paul Fiddaman. The company secretary is Steven Robert Maiden, appointed in January 2026. A2Dominion Homes Limited remains the ultimate parent with 100% shareholding.

Status

active

Active since 20 years ago

Company No

05585321

LTD Company

Age

20 Years

Incorporated 6 October 2005

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 21 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 May 2026 (3 months ago)
Submitted on 19 May 2026 (3 months ago)

Next Due

Due by 2 June 2027
For period ending 19 May 2027

Previous Company Names

DOMINION DEVELOPMENTS (2005) LIMITED
From: 18 October 2005To: 24 March 2014
COOLACE LIMITED
From: 6 October 2005To: 18 October 2005

Contact

Address

113 Uxbridge Road London, W5 5TL,

Timeline

101 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Jul 10
Director Joined
Aug 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 11
Loan Secured
Aug 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Funding Round
Apr 14
Loan Secured
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Loan Secured
May 14
Director Joined
Jun 14
Loan Secured
Jun 14
Director Left
Jun 14
Loan Secured
Oct 14
Director Left
Oct 14
Director Joined
Feb 15
Loan Secured
Mar 15
Director Left
Jan 16
Loan Secured
Feb 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Director Left
Sept 16
Loan Secured
Mar 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Loan Secured
May 17
Director Left
Nov 17
Director Joined
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Director Left
Dec 17
Loan Secured
Jun 18
Loan Secured
Jul 19
Loan Secured
Jul 19
Owner Exit
Nov 19
Director Left
Apr 21
Director Joined
Apr 21
Director Left
May 21
Director Left
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Director Joined
Aug 21
Loan Secured
Oct 21
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Aug 22
Director Left
Aug 22
Loan Secured
Feb 23
Director Left
Apr 23
Loan Secured
Apr 23
Director Joined
Apr 23
Loan Secured
Apr 23
Director Left
May 23
Funding Round
Jul 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Jun 24
Director Joined
Jan 25
2
Funding
72
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

36

14 Active
22 Resigned

DEVITT, Simon Patrick Ffrench

Resigned
12 Beavers Close, AltonGU34 2EF
Born July 1955
Director
Appointed 15 Nov 2007
Resigned 01 Jul 2009

BULL, Kathryn

Resigned
Tressillian Road, LondonSE4 1YG
Secretary
Appointed 01 Oct 2008
Resigned 01 Jul 2009

BULL, Kathryn

Resigned
Chownes Mead Lane, Haywards HeathRH16 4BS
Born March 1964
Director
Appointed 01 Jul 2009
Resigned 31 Mar 2010

TROMANHAUSER, Kerry Andrew

Resigned
32 Goldney Road, LondonW9 2AX
Secretary
Appointed 01 Jul 2009
Resigned 18 Nov 2011

COX, Ian Douglas

Resigned
37 North Wharf Road, LondonW2 1BD
Born August 1957
Director
Appointed 01 Nov 2013
Resigned 31 Mar 2017

WATSON, Dennis John

Active
Uxbridge Road, LondonW5 5TL
Born March 1970
Director
Appointed 01 May 2022

BULL, Kathryn

Resigned
15th Floor, LondonNW1 5WX
Secretary
Appointed 19 Nov 2011
Resigned 22 Dec 2011

OLLEREARNSHAW, Zoe

Resigned
37 North Wharf Road, LondonW2 1BD
Secretary
Appointed 22 Dec 2011
Resigned 20 Sept 2019

AVERY, Suzanne Lee

Resigned
37 North Wharf Road, LondonW2 1BD
Born March 1968
Director
Appointed 13 Apr 2017
Resigned 13 Dec 2017

BRAITHWAITE, Peter James

Resigned
37 North Wharf Road, LondonW2 1BD
Born March 1949
Director
Appointed 01 Nov 2013
Resigned 31 Aug 2022

ROTH, Alexis Venables

Active
Uxbridge Road, LondonW5 5TL
Born September 1977
Director
Appointed 22 Sept 2023

BOWDEN, Rachel

Active
Uxbridge Road, LondonW5 5TL
Born August 1974
Director
Appointed 22 Sept 2023

WILSON, Louise Elizabeth

Active
Uxbridge Road, LondonW5 5TL
Born January 1971
Director
Appointed 22 Sept 2023

HILL, Ian Paul

Resigned
37 North Wharf Road, LondonW2 1BD
Secretary
Appointed 21 Sept 2019
Resigned 12 Dec 2023

PALMER, Emma Julia

Active
Uxbridge Road, LondonW5 5TL
Born December 1973
Director
Appointed 01 Apr 2024

COLLETT, Alan Pascoe

Active
Uxbridge Road, LondonW5 5TL
Born June 1951
Director
Appointed 22 Sept 2023

COX, Ian Douglas

Resigned
37 North Wharf Road, LondonW2 1BD
Born August 1957
Director
Appointed 15 Apr 2021
Resigned 31 Mar 2022

TURNER, Nigel Alan

Active
Uxbridge Road, LondonW5 5TL
Born May 1965
Director
Appointed 01 May 2022

WATSON, Dennis John

Active
Uxbridge Road, LondonW5 5TL
Born March 1979
Director
Appointed 01 May 2022

MERRETT, Hester Rose

Resigned
163 Amhurst Road, HackneyE8 2AW
Secretary
Appointed 12 Oct 2005
Resigned 01 Oct 2008

WARDLE, Ian Peter

Active
Uxbridge Road, LondonW5 5TL
Born April 1974
Director
Appointed 22 Sept 2023

BARNES, Tracey Anne

Resigned
37 North Wharf Road, LondonW2 1BD
Born August 1963
Director
Appointed 01 Apr 2023
Resigned 21 Sept 2023

CLARKE-BINNS, Ozzie

Resigned
Uxbridge Road, LondonW5 5TL
Born June 1990
Director
Appointed 22 Sept 2023
Resigned 31 Mar 2024

KIRKMAN, Michael Andrew David

Active
Uxbridge Road, LondonW5 5TL
Born July 1972
Director
Appointed 22 Sept 2023

ADAMS, Melanie

Resigned
Uxbridge Road, LondonW5 5
Secretary
Appointed 13 Dec 2023
Resigned 31 Mar 2024

ELKINGTON, Elaine

Active
Uxbridge Road, LondonW5 5TL
Born February 1958
Director
Appointed 01 Feb 2024

KEAST, Anna

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 01 Apr 2024
Resigned 02 Sept 2024

FIDDAMAN, Paul

Active
Uxbridge Road, LondonW5 5TL
Born November 1965
Director
Appointed 01 Apr 2024

ADAMS, Melanie

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 03 Sept 2024
Resigned 16 Oct 2024

MILNE, Hilary

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 17 Oct 2024
Resigned 30 Sept 2025

SCOTT, Coretta Lena

Active
Uxbridge Road, LondonW5 5TL
Born February 1976
Director
Appointed 01 Jan 2025

ADAMS, Melanie

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 01 Oct 2025
Resigned 07 Jan 2026

MAIDEN, Steven Robert

Active
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 08 Jan 2026

CZEZOWSKI, Jan Miroslaw

Resigned
37 North Wharf Road, LondonW2 1BD
Born July 1947
Director
Appointed 01 Apr 2010
Resigned 30 Sept 2016

BUCKLEY, Colin Ian

Resigned
15th Floor, LondonNW1 5WX
Born August 1956
Director
Appointed 01 Apr 2010
Resigned 30 Sept 2013

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 06 Oct 2005
Resigned 12 Oct 2005

Persons with significant control

1

0 Active
1 Ceased

A2dominion Homes Limited

Ceased
37 North Wharf Road, LondonW2 1BD

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

227

Confirmation Statement With Updates
19 May 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
6 May 2026
RP01AP01RP01AP01
Termination Secretary Company With Name Termination Date
12 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 January 2026
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 October 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 October 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
3 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 September 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Change Person Secretary Company
4 January 2024
CH03Change of Secretary Details
Change Person Secretary Company
4 January 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
18 December 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 December 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
29 November 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
1 November 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
1 November 2023
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
1 November 2023
AD01Change of Registered Office Address
Termination Director Company
27 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Confirmation Statement With Updates
14 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2019
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
2 December 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Resolution
24 March 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
26 June 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Change Person Secretary Company With Change Date
10 June 2014
CH03Change of Secretary Details
Change Sail Address Company With Old Address
10 June 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 June 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
30 May 2014
MR01Registration of a Charge
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
19 April 2014
MR01Registration of a Charge
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Certificate Change Of Name Company
24 March 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
30 August 2013
MR01Registration of a Charge
Legacy
28 March 2013
MG01MG01
Legacy
28 March 2013
MG01MG01
Change Person Director Company With Change Date
9 October 2012
CH01Change of Director 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
3 October 2012
AAAnnual Accounts
Legacy
15 August 2012
88(2)Return of Allotment of Shares
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Legacy
5 January 2012
MG01MG01
Termination Secretary Company With Name
21 November 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 November 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 August 2010
AP01Appointment of Director
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Legacy
16 February 2010
MG01MG01
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Sail Address Company
9 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Move Registers To Sail Company
9 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
353353
Legacy
16 January 2009
353353
Legacy
16 January 2009
363aAnnual Return
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
19 August 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
2 November 2007
288cChange of Particulars
Legacy
2 November 2007
288cChange of Particulars
Legacy
2 November 2007
363aAnnual Return
Accounts With Accounts Type Full
13 April 2007
AAAnnual Accounts
Legacy
6 November 2006
363sAnnual Return (shuttle)
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
225Change of Accounting Reference Date
Memorandum Articles
1 November 2005
MEM/ARTSMEM/ARTS
Resolution
31 October 2005
RESOLUTIONSResolutions
Legacy
31 October 2005
288bResignation of Director or Secretary
Legacy
31 October 2005
288bResignation of Director or Secretary
Resolution
31 October 2005
RESOLUTIONSResolutions
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
25 October 2005
287Change of Registered Office
Certificate Change Of Name Company
18 October 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 October 2005
NEWINCIncorporation