Introduction
Watch Company
S
SQUIRE PATTON BOGGS DIRECTORS LIMITED
SQUIRE PATTON BOGGS DIRECTORS LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SQUIRE PATTON BOGGS DIRECTORS LIMITED was registered 33 years ago.(SIC: 74990)
Status
active
Active since 33 years ago
Company No
02806502
LTD Company
Age
33 Years
Incorporated 2 April 1993
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2026 (5 months ago)
Submitted on 5 June 2026 (3 months ago)
Period: 1 May 2025 - 30 April 2026(13 months)
Type: Dormant
Next Due
Due by 31 January 2028
Period: 1 May 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2026 (4 months ago)
Submitted on 3 June 2026 (3 months ago)
Next Due
Due by 15 June 2027
For period ending 1 June 2027
Previous Company Names
SQUIRE SANDERS DIRECTORS LIMITED
From: 4 January 2012To: 30 May 2014
SSH DIRECTORS LIMITED
From: 31 December 2010To: 4 January 2012
HAMMONDS DIRECTORS LIMITED
From: 20 January 2003To: 31 December 2010
HSE DIRECTORS LIMITED
From: 8 December 2000To: 20 January 2003
HAMMOND SUDDARDS DIRECTORS LIMITED
From: 2 April 1993To: 8 December 2000
Contact
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham, B3 2DX,
Previous Addresses
60 London Wall London EC2M 5TQ United Kingdom
From: 24 April 2023To: 21 May 2026
Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom
From: 1 September 2020To: 24 April 2023
7 Devonshire Square Cutlers Gardens London EC2M 4YH
From: 2 April 1993To: 1 September 2020
Timeline
8 key events • 1993 - 2026
Funding Officers Ownership
Company Founded
Apr 93
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
Director Left
Jun 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
SSH SECRETARIAL SERVICES LIMITED
Active148 Edmund Street, BirminghamB3 2JR
Corporate secretary
Appointed 04 Dec 2006
SSH SECRETARIAL SERVICES LIMITED
148 Edmund Street, BirminghamB3 2JR
Corporate secretary
04 Dec 2006
Active
WILKINSON, Andrew James
Active19 Cornwall Street, BirminghamB3 2DX
Born June 1969
Director
Appointed 01 May 2026
WILKINSON, Andrew James
19 Cornwall Street, BirminghamB3 2DX
Born June 1969
Director
01 May 2026
Active
ARNHEIM, Christopher John
Resigned7 Denbridge Road, BromleyBR1 2AG
Secretary
Appointed 02 Apr 1993
Resigned 01 Mar 1996
ARNHEIM, Christopher John
7 Denbridge Road, BromleyBR1 2AG
Secretary
02 Apr 1993
Resigned 01 Mar 1996
Resigned
BURNS, Richard
Resigned6 Sudeley Street, LondonN1 8HP
Secretary
Appointed 03 Apr 2000
Resigned 04 Dec 2006
BURNS, Richard
6 Sudeley Street, LondonN1 8HP
Secretary
03 Apr 2000
Resigned 04 Dec 2006
Resigned
HAAN, Christopher Francis
Resigned7 Devonshire Square, LondonEC2M 4YH
Secretary
Appointed 01 Mar 1996
Resigned 03 Apr 2000
HAAN, Christopher Francis
7 Devonshire Square, LondonEC2M 4YH
Secretary
01 Mar 1996
Resigned 03 Apr 2000
Resigned
ARNHEIM, Christopher John
Resigned7 Denbridge Road, BromleyBR1 2AG
Born April 1960
Director
Appointed 02 Apr 1993
Resigned 01 Mar 1996
ARNHEIM, Christopher John
7 Denbridge Road, BromleyBR1 2AG
Born April 1960
Director
02 Apr 1993
Resigned 01 Mar 1996
Resigned
BURNS, Richard
Resigned6 Sudeley Street, LondonN1 8HP
Born September 1958
Director
Appointed 03 Apr 2000
Resigned 04 Dec 2006
BURNS, Richard
6 Sudeley Street, LondonN1 8HP
Born September 1958
Director
03 Apr 2000
Resigned 04 Dec 2006
Resigned
CROSSLEY, Peter Mortimer
ResignedDevonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 10 Nov 2004
Resigned 01 Jan 2017
CROSSLEY, Peter Mortimer
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
10 Nov 2004
Resigned 01 Jan 2017
Resigned
EAGLES, Brian
Resigned107 Frognal, LondonNW3 6XR
Born February 1937
Director
Appointed 20 Jun 1995
Resigned 30 Sept 1999
EAGLES, Brian
107 Frognal, LondonNW3 6XR
Born February 1937
Director
20 Jun 1995
Resigned 30 Sept 1999
Resigned
GILBEY, Bernhard David
ResignedDevonshire Square, LondonEC2M 4YH
Born June 1967
Director
Appointed 04 Dec 2006
Resigned 01 May 2008
GILBEY, Bernhard David
Devonshire Square, LondonEC2M 4YH
Born June 1967
Director
04 Dec 2006
Resigned 01 May 2008
Resigned
HAAN, Christopher Francis
Resigned7 Devonshire Square, LondonEC2M 4YH
Born October 1942
Director
Appointed 20 Jun 1995
Resigned 03 Apr 2000
HAAN, Christopher Francis
7 Devonshire Square, LondonEC2M 4YH
Born October 1942
Director
20 Jun 1995
Resigned 03 Apr 2000
Resigned
HAXBY, Jane Louise
ResignedDevonshire Square, LondonEC2M 4YH
Born December 1969
Director
Appointed 01 Jan 2017
Resigned 01 Jan 2020
HAXBY, Jane Louise
Devonshire Square, LondonEC2M 4YH
Born December 1969
Director
01 Jan 2017
Resigned 01 Jan 2020
Resigned
JONES, Christopher William
ResignedHollin Close, IlkleyLS29 9BW
Born February 1953
Director
Appointed 28 Jun 2002
Resigned 10 Nov 2004
JONES, Christopher William
Hollin Close, IlkleyLS29 9BW
Born February 1953
Director
28 Jun 2002
Resigned 10 Nov 2004
Resigned
JONES, Jonathan James
ResignedLondon Wall, LondonEC2M 5TQ
Born October 1967
Director
Appointed 01 Jan 2020
Resigned 30 Apr 2026
JONES, Jonathan James
London Wall, LondonEC2M 5TQ
Born October 1967
Director
01 Jan 2020
Resigned 30 Apr 2026
Resigned
KEMP, Richard Harry
Resigned23 Crieff Road, LondonSW18 2EB
Born July 1956
Director
Appointed 02 Apr 1993
Resigned 20 Jun 1995
KEMP, Richard Harry
23 Crieff Road, LondonSW18 2EB
Born July 1956
Director
02 Apr 1993
Resigned 20 Jun 1995
Resigned
SIMPSON, Peter Fred
ResignedNutwood House Barrow Point Lane, PinnerHA5 3DP
Born June 1948
Director
Appointed 20 Jun 1995
Resigned 28 Jun 2002
SIMPSON, Peter Fred
Nutwood House Barrow Point Lane, PinnerHA5 3DP
Born June 1948
Director
20 Jun 1995
Resigned 28 Jun 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jun 2016
Squire Patton Boggs (Uk) Llp
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
130
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
23 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2026
No document
Replacement Filing Of Director Appointment With Name
23 June 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
RP01AP01RP01AP01
23 June 2026
No document
Accounts With Accounts Type Dormant
5 June 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 June 2026
No document
Confirmation Statement With No Updates
3 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 June 2026
No document
Change Registered Office Address Company With Date Old Address New Address
21 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2026
No document
Appoint Person Director Company With Name Date
12 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 May 2026
No document
Termination Director Company With Name Termination Date
12 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2026
No document
Accounts With Accounts Type Dormant
12 June 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 June 2025
No document
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 June 2025
No document
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 May 2025
No document
Accounts With Accounts Type Dormant
25 June 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 June 2024
No document
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 June 2024
No document
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 April 2024
No document
Accounts With Accounts Type Dormant
19 June 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 June 2023
No document
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2023
No document
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
No document
Change To A Person With Significant Control
24 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2023
No document
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 June 2022
No document
Accounts With Accounts Type Dormant
25 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 May 2022
No document
Accounts With Accounts Type Dormant
5 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 January 2022
No document
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
No document
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2021
No document
Accounts With Accounts Type Dormant
16 November 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 November 2020
No document
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2020
No document
Change To A Person With Significant Control
1 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2020
No document
Change Registered Office Address Company With Date Old Address New Address
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
No document
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2020
No document
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 January 2020
No document
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
No document
Accounts With Accounts Type Dormant
9 July 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 July 2019
No document
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 June 2019
No document
Change Person Director Company With Change Date
16 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 April 2019
No document
Accounts With Accounts Type Dormant
11 June 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 June 2018
No document
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 June 2018
No document
Accounts With Accounts Type Dormant
13 June 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 June 2017
No document
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 June 2017
No document
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 January 2017
No document
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2017
No document
Resolution
20 January 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 2017
No document
Accounts With Accounts Type Dormant
18 July 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 June 2016
No document
Accounts With Accounts Type Dormant
6 July 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 June 2015
No document
Accounts With Accounts Type Dormant
21 July 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 July 2014
No document
Change Corporate Secretary Company With Change Date
9 June 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 June 2014
No document
Change Sail Address Company With Old Address
5 June 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
5 June 2014
No document
Certificate Change Of Name Company
30 May 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2014
No document
Change Of Name Notice
30 May 2014
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
30 May 2014
No document
Accounts With Accounts Type Dormant
11 July 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 July 2012
No document
Accounts With Accounts Type Dormant
26 June 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 June 2012
No document
Certificate Change Of Name Company
4 January 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2012
No document
Accounts With Accounts Type Dormant
24 October 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 June 2011
No document
Change Corporate Secretary Company With Change Date
31 December 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 December 2010
No document
Certificate Change Of Name Company
31 December 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 June 2010
No document
Accounts With Accounts Type Dormant
27 May 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 May 2010
No document
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 January 2010
No document
Change Sail Address Company With Old Address
30 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
30 October 2009
No document
Move Registers To Sail Company
30 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
30 October 2009
No document
Change Sail Address Company With Old Address
29 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
29 October 2009
No document
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
8 October 2009
No document
Legacy
17 June 2009
363aAnnual Return
Legacy
363aAnnual Return
17 June 2009
No document
Accounts With Accounts Type Dormant
30 June 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 June 2008
No document
Legacy
4 June 2008
363aAnnual Return
Legacy
363aAnnual Return
4 June 2008
No document
Legacy
7 May 2008
288cChange of Particulars
Legacy
288cChange of Particulars
7 May 2008
No document
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 May 2008
No document
Legacy
2 May 2008
288cChange of Particulars
Legacy
288cChange of Particulars
2 May 2008
No document
Legacy
12 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
12 March 2008
No document
Accounts With Accounts Type Dormant
5 November 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 November 2007
No document
Legacy
4 June 2007
363aAnnual Return
Legacy
363aAnnual Return
4 June 2007
No document
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 December 2006
No document
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 December 2006
No document
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 December 2006
No document
Legacy
3 August 2006
288cChange of Particulars
Legacy
288cChange of Particulars
3 August 2006
No document
Accounts With Accounts Type Dormant
28 July 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 July 2006
No document
Legacy
20 June 2006
363aAnnual Return
Legacy
363aAnnual Return
20 June 2006
No document
Accounts With Accounts Type Dormant
30 June 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 June 2005
No document
Legacy
9 June 2005
363aAnnual Return
Legacy
363aAnnual Return
9 June 2005
No document
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 November 2004
No document
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 November 2004
No document
Legacy
8 June 2004
363aAnnual Return
Legacy
363aAnnual Return
8 June 2004
No document
Accounts With Accounts Type Dormant
25 May 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 May 2004
No document
Legacy
2 April 2004
363aAnnual Return
Legacy
363aAnnual Return
2 April 2004
No document
Legacy
23 January 2004
288cChange of Particulars
Legacy
288cChange of Particulars
23 January 2004
No document
Accounts With Accounts Type Dormant
14 August 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 August 2003
No document
Legacy
20 March 2003
363aAnnual Return
Legacy
363aAnnual Return
20 March 2003
No document
Certificate Change Of Name Company
20 January 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2003
No document
Accounts With Accounts Type Dormant
28 November 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 November 2002
No document
Legacy
2 August 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 August 2002
No document
Legacy
30 July 2002
353353
Legacy
353353
30 July 2002
No document
Legacy
30 July 2002
190190
Legacy
190190
30 July 2002
No document
Legacy
30 July 2002
325325
Legacy
325325
30 July 2002
No document
Legacy
30 July 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 July 2002
No document
Legacy
17 June 2002
363aAnnual Return
Legacy
363aAnnual Return
17 June 2002
No document
Accounts With Accounts Type Dormant
8 February 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 February 2002
No document
Legacy
9 April 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 April 2001
No document
Accounts With Accounts Type Dormant
2 March 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 March 2001
No document
Certificate Change Of Name Company
7 December 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2000
No document
Memorandum Articles
9 June 2000
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
9 June 2000
No document
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 May 2000
No document
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 May 2000
No document
Legacy
12 May 2000
363aAnnual Return
Legacy
363aAnnual Return
12 May 2000
No document
Accounts With Accounts Type Dormant
7 March 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 March 2000
No document
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 October 1999
No document
Legacy
12 May 1999
363aAnnual Return
Legacy
363aAnnual Return
12 May 1999
No document
Legacy
12 May 1999
288cChange of Particulars
Legacy
288cChange of Particulars
12 May 1999
No document
Accounts With Accounts Type Dormant
18 June 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 June 1998
No document
Legacy
9 April 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 April 1998
No document
Accounts With Accounts Type Dormant
18 March 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 March 1998
No document
Legacy
25 March 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 March 1997
No document
Accounts With Accounts Type Dormant
10 September 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 September 1996
No document
Legacy
1 April 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 April 1996
No document
Legacy
11 March 1996
288288
Legacy
288288
11 March 1996
No document
Accounts With Accounts Type Dormant
5 September 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 September 1995
No document
Legacy
6 July 1995
288288
Legacy
288288
6 July 1995
No document
Legacy
6 July 1995
288288
Legacy
288288
6 July 1995
No document
Legacy
6 July 1995
288288
Legacy
288288
6 July 1995
No document
Legacy
18 May 1995
363aAnnual Return
Legacy
363aAnnual Return
18 May 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Accounts With Accounts Type Dormant
8 May 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 May 1994
No document
Legacy
8 May 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 May 1994
No document
Resolution
6 October 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 October 1993
No document
Resolution
6 October 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 October 1993
No document
Resolution
6 October 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 October 1993
No document
Resolution
6 October 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 October 1993
No document
Incorporation Company
2 April 1993
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 April 1993
No document