Background WavePink WaveYellow Wave

METIS HOMES LIMITED (06428968)

METIS HOMES LIMITED (06428968) is an active UK company. incorporated on 16 November 2007. with registered office in Potters Bar. The company operates in the Construction sector, engaged in development of building projects. METIS HOMES LIMITED has been registered for 18 years. Current directors include BURTON, Michael William Mceleney, FREEMANTLE, Nigel John, HARRIS, Alistair and 7 others.

Company Number
06428968
Status
active
Type
ltd
Incorporated
16 November 2007
Age
18 years
Address
Graham House, Potters Bar, EN6 2JD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BURTON, Michael William Mceleney, FREEMANTLE, Nigel John, HARRIS, Alistair, HAYTER, Christopher James, O'BRIEN, Adam John, OAKLEY, David Leslie, ROWLANDSON, Edward Thomas Morton, SINCLAIR, Andrew John Ormiston, WHITE, Stephen John, WOODMAN-BAILEY, Richard
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

METIS HOMES LIMITED

METIS HOMES LIMITED is an active company incorporated on 16 November 2007 with the registered office located in Potters Bar. The company operates in the Construction sector, specifically engaged in development of building projects. METIS HOMES LIMITED was registered 18 years ago.(SIC: 41100)

Status

active

Active since 18 years ago

Company No

06428968

LTD Company

Age

18 Years

Incorporated 16 November 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (8 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

3 months left

Last Filed

Made up to 5 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

BURTON PROPERTY VENTURES LIMITED
From: 16 November 2007To: 10 September 2015
Contact
Address

Graham House 7 Wyllyotts Place Potters Bar, EN6 2JD,

Timeline

104 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Nov 07
Director Joined
Sept 12
Director Joined
Oct 12
Loan Secured
Jun 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Joined
Sept 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Nov 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Feb 14
Loan Secured
Jun 14
Loan Secured
Jul 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Director Left
Mar 15
Director Joined
Apr 15
Loan Secured
Apr 15
Director Joined
Jun 15
Director Left
Jun 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Funding Round
Jul 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Director Left
Jan 16
Loan Secured
Feb 16
Loan Secured
Jul 16
Loan Secured
Sept 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Secured
Mar 17
Director Joined
Apr 17
Loan Cleared
Apr 17
Loan Cleared
May 17
Loan Secured
Jul 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Director Left
Dec 17
Loan Secured
Mar 18
Loan Secured
Aug 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Nov 18
Loan Secured
Dec 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Cleared
Feb 19
Loan Secured
Aug 19
Loan Secured
Jan 20
Director Left
Mar 20
Director Left
Nov 20
Director Joined
Jan 21
Loan Secured
Apr 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Funding Round
Jun 21
Share Issue
Jun 21
Loan Secured
Sept 21
Director Joined
May 22
Loan Secured
Jun 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
May 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Funding Round
Feb 24
Funding Round
Mar 24
Loan Secured
Sept 24
Capital Update
Oct 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Secured
Mar 25
Loan Secured
Nov 25
Loan Secured
Nov 25
6
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

11 Active
9 Resigned

THE FINANCE & INDUSTRIAL TRUST LIMITED

Active
7 Wyllyotts Place, Potters BarEN6 2JD
Corporate secretary
Appointed 19 Nov 2007

BURTON, Michael William Mceleney

Active
Graham House, Potters BarEN6 2JD
Born August 1988
Director
Appointed 01 Jan 2021

FREEMANTLE, Nigel John

Active
Graham House, Potters BarEN6 2JD
Born December 1965
Director
Appointed 12 May 2021

HARRIS, Alistair

Active
Graham House, Potters BarEN6 2JD
Born March 1977
Director
Appointed 27 Apr 2017

HAYTER, Christopher James

Active
Graham House, Potters BarEN6 2JD
Born January 1973
Director
Appointed 12 May 2021

O'BRIEN, Adam John

Active
Graham House, Potters BarEN6 2JD
Born August 1980
Director
Appointed 07 Jan 2008

OAKLEY, David Leslie

Active
Graham House, Potters BarEN6 2JD
Born June 1979
Director
Appointed 17 May 2022

ROWLANDSON, Edward Thomas Morton

Active
Graham House, Potters BarEN6 2JD
Born February 1974
Director
Appointed 29 Aug 2012

SINCLAIR, Andrew John Ormiston

Active
Graham House, Potters BarEN6 2JD
Born May 1968
Director
Appointed 09 Sept 2012

WHITE, Stephen John

Active
Graham House, Potters BarEN6 2JD
Born October 1965
Director
Appointed 12 May 2021

WOODMAN-BAILEY, Richard

Active
Graham House, Potters BarEN6 2JD
Born August 1950
Director
Appointed 08 Apr 2015

TAYLOR WESSING SECRETARIES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate secretary
Appointed 16 Nov 2007
Resigned 19 Nov 2007

BURTON, Anthony William Rawes

Resigned
Graham House, Potters BarEN6 2JD
Born November 1961
Director
Appointed 15 Jun 2015
Resigned 06 Mar 2020

BURTON, Anthony William Rawes

Resigned
Graham House, Potters BarEN6 2JD
Born November 1961
Director
Appointed 07 Jan 2008
Resigned 02 Jun 2015

EGERTON, Keith Robert

Resigned
Graham House, Potters BarEN6 2JD
Born June 1942
Director
Appointed 26 Nov 2007
Resigned 31 Mar 2015

PRICE, Rupert Adam Joleyn

Resigned
Graham House, Potters BarEN6 2JD
Born May 1960
Director
Appointed 02 Sept 2013
Resigned 31 Mar 2020

ROWLANDSON, Richard Graham St John

Resigned
Graham House, Potters BarEN6 2JD
Born December 1939
Director
Appointed 19 Nov 2007
Resigned 14 Dec 2017

YOUNGHUSBAND, Susan Margaret

Resigned
Graham House, Potters BarEN6 2JD
Born October 1961
Director
Appointed 19 Nov 2007
Resigned 23 Dec 2015

HUNTSMOOR LIMITED

Resigned
Carmelite 50 Victoria Embankment, LondonEC4Y 0DX
Corporate director
Appointed 16 Nov 2007
Resigned 19 Nov 2007

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate director
Appointed 16 Nov 2007
Resigned 19 Nov 2007

Persons with significant control

1

Ro Trading Limited

Active
7 Wyllyotts Place, Potters BarEN6 2JD

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

197

Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Medium
14 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2024
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
14 October 2024
SH19Statement of Capital
Legacy
11 October 2024
CAP-SSCAP-SS
Legacy
11 October 2024
SH20SH20
Resolution
11 October 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
9 April 2024
RP04SH01RP04SH01
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Capital Allotment Shares
12 February 2024
SH01Allotment of Shares
Resolution
3 February 2024
RESOLUTIONSResolutions
Memorandum Articles
3 February 2024
MAMA
Accounts With Accounts Type Full
15 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Mortgage Create With Deed
25 May 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
4 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2021
CS01Confirmation Statement
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
7 June 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
7 June 2021
RESOLUTIONSResolutions
Memorandum Articles
7 June 2021
MAMA
Capital Name Of Class Of Shares
7 June 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 February 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2018
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
5 December 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 May 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Capital Name Of Class Of Shares
31 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
30 December 2015
SH10Notice of Particulars of Variation
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Group
4 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2015
MR01Registration of a Charge
Certificate Change Of Name Company
10 September 2015
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
10 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2015
MR04Satisfaction of Charge
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2015
MR01Registration of a Charge
Resolution
15 July 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Capital Name Of Class Of Shares
12 June 2015
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Group
23 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 February 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
7 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
1 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
18 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 October 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
4 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 June 2013
MR01Registration of a Charge
Legacy
29 January 2013
MG01MG01
Legacy
29 January 2013
MG01MG01
Legacy
3 January 2013
MG02MG02
Legacy
28 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Group
26 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Legacy
26 September 2012
MG01MG01
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Legacy
4 July 2012
MG01MG01
Accounts With Accounts Type Group
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Auditors Resignation Company
16 June 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Accounts With Accounts Type Full
8 December 2010
AAAnnual Accounts
Legacy
7 October 2010
MG01MG01
Legacy
3 September 2010
MG01MG01
Legacy
1 September 2010
MG01MG01
Legacy
25 August 2010
MG01MG01
Legacy
16 June 2010
MG02MG02
Legacy
16 June 2010
MG02MG02
Legacy
16 June 2010
MG02MG02
Capital Name Of Class Of Shares
8 January 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
8 January 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
17 November 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Legacy
25 September 2008
395Particulars of Mortgage or Charge
Legacy
25 September 2008
395Particulars of Mortgage or Charge
Memorandum Articles
13 May 2008
MEM/ARTSMEM/ARTS
Resolution
13 May 2008
RESOLUTIONSResolutions
Legacy
13 May 2008
395Particulars of Mortgage or Charge
Legacy
13 May 2008
395Particulars of Mortgage or Charge
Legacy
9 May 2008
395Particulars of Mortgage or Charge
Legacy
23 January 2008
88(2)R88(2)R
Resolution
23 January 2008
RESOLUTIONSResolutions
Resolution
23 January 2008
RESOLUTIONSResolutions
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
30 November 2007
225Change of Accounting Reference Date
Legacy
28 November 2007
287Change of Registered Office
Legacy
28 November 2007
288bResignation of Director or Secretary
Legacy
28 November 2007
288bResignation of Director or Secretary
Legacy
28 November 2007
288bResignation of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Incorporation Company
16 November 2007
NEWINCIncorporation