Background WavePink WaveYellow Wave

DIAMOND CABLE COMMUNICATIONS LIMITED (2965241)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
D

DIAMOND CABLE COMMUNICATIONS LIMITED

DIAMOND CABLE COMMUNICATIONS LIMITED is an dissolved company incorporated on with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. DIAMOND CABLE COMMUNICATIONS LIMITED was registered 31 years ago.(SIC: 61900)

Status

dissolved

Active since 31 years ago

Company No

02965241

LTD Company

Age

31 Years

Incorporated 31 August 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 28 October 2020 (5 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 January 2020 (6 years ago)

Next Due

Due by N/A

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Previous Addresses

Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
From: 4 April 2011To: 16 December 2019
160 Great Portland Street London W1W 5QA
From: 31 August 1994To: 4 April 2011

Timeline

28 key events • 1994 - 2021

Funding Officers Ownership
Company Founded
Aug 94
Director Joined
May 10
Director Joined
May 10
Director Left
May 10
Director Left
May 10
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Feb 12
Director Left
Mar 12
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Apr 14
Director Left
Apr 14
Capital Update
Apr 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Apr 20
Director Left
Nov 20
Director Left
Oct 21
Director Left
Dec 21
Director Joined
Dec 21
1
Funding
26
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

2 Active
33 Resigned

BOYLE, Julia Louise

Active
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 30 Dec 2021

WITHERS, Caroline Bernadette Elizabeth

Active
Brook Drive, ReadingRG2 6UU
Born April 1980
Director
Appointed 23 Apr 2020

JAMES, Gillian Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 30 Apr 2010
Resigned 30 Dec 2021

JAMES, Gillian Elizabeth

Resigned
148 Selwyn Avenue, LondonE4 9LS
Secretary
Appointed 04 Sept 2000
Resigned 01 Oct 2004

LUBASCH, Richard Joel

Resigned
4 Beech Tree Lane, BrookvilleNEW YORK
Secretary
Appointed 20 Feb 2002
Resigned 03 May 2002

MACKENZIE, Robert Mario

Resigned
Ranelagh Avenue, LondonSW6 3PJ
Secretary
Appointed 08 Mar 1999
Resigned 01 Jan 2004

RAVITCH, Joseph

Resigned
60 Ellerby Street, LondonSW6 6EZ
Secretary
Appointed 31 Aug 1994
Resigned 17 Sept 1997

WOLFSOHN, Kate

Resigned
The Granary Bunnyhall Barns, NottinghamNG11 6QD
Secretary
Appointed 17 Sept 1997
Resigned 08 Mar 1999

VIRGIN MEDIA SECRETARIES LIMITED

Resigned
160 Great Portland Street, LondonW1W 5QA
Corporate secretary
Appointed 01 Oct 2004
Resigned 30 Apr 2010

CARTER, Stephen Andrew

Resigned
22 Melville Road, LondonSW13 9RJ
Born February 1964
Director
Appointed 01 Dec 2000
Resigned 20 Feb 2002

CASTELL, William Thomas

Resigned
Brook Drive, ReadingRG2 6UU
Born September 1978
Director
Appointed 09 Sept 2019
Resigned 09 Mar 2020

DAVIS, Gary Lee

Resigned
8 The Courtyard Beesthorpe Hall, NewarkNG23 6AT
Born January 1945
Director
Appointed 01 Sept 1994
Resigned 26 Apr 1997

DUNN, Robert Dominic

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born August 1966
Director
Appointed 29 Nov 2013
Resigned 09 Sept 2019

FRIEDMAN, Richard

Resigned
30 East 85th Street Apartment 4a, Usa
Born January 1958
Director
Appointed N/A
Resigned 08 Mar 1999

GALE, Robert Charles

Resigned
Great Portland Street, LondonW1W 5QA
Born April 1960
Director
Appointed 30 Apr 2010
Resigned 29 Nov 2013

GALE, Robert Charles

Resigned
Station Road, Thames DittonKT7 0NS
Born April 1960
Director
Appointed 24 Mar 2004
Resigned 01 Oct 2004

GOAD, Robert Timothy

Resigned
845 West 116th Street, Indiana
Born March 1955
Director
Appointed N/A
Resigned 08 Mar 1999

GREGG, John Francis

Resigned
411 Silvermoss Drive, Vero Beach
Born December 1963
Director
Appointed 20 Feb 2002
Resigned 10 Jan 2003

HIFZI, Mine Ozkan

Resigned
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 31 Mar 2014
Resigned 01 Nov 2021

KELHAM, David William

Resigned
Chastilian, FleetGU51 4LJ
Born December 1957
Director
Appointed 30 Sept 1999
Resigned 01 Dec 2000

KNAPP, James Barclay

Resigned
54 Hodge Road, Princeton
Born January 1957
Director
Appointed 20 Feb 2002
Resigned 01 Oct 2003

MACKENZIE, Robert Mario

Resigned
Great Portland Street, LondonW1W 5QA
Born October 1961
Director
Appointed 30 Apr 2010
Resigned 16 Sept 2011

MACKENZIE, Robert Mario

Resigned
Ranelagh Avenue, LondonSW6 3PJ
Born October 1961
Director
Appointed 10 Jan 2003
Resigned 01 Jan 2004

MACKENZIE, Robert Mario

Resigned
Ranelagh Avenue, LondonSW6 3PJ
Born October 1961
Director
Appointed 08 Mar 1999
Resigned 20 Feb 2002

MCDONALD, Jennifer Claire

Resigned
2700 Arlington Avenue South, 18, Alabama 35205
Born March 1971
Director
Appointed 07 May 1997
Resigned 10 Mar 1998

MCDONALD, John Leslie

Resigned
2700 Arlington Avenue South, Alabama 35203 UsaFOREIGN
Born April 1974
Director
Appointed 07 Oct 1996
Resigned 10 Mar 1998

MCDONALD, William White

Resigned
2801 Mountain Brook Parkway, Jefferson
Born January 1931
Director
Appointed N/A
Resigned 14 Oct 1996

MCKELLAR, Ronald Alexander

Resigned
Halstead, ReadingRG7 2EJ
Born September 1945
Director
Appointed 08 Mar 1999
Resigned 30 Sept 1999

MCNEIL, Roderick Gregor

Resigned
Brook Drive, ReadingRG2 6UU
Born November 1970
Director
Appointed 09 Mar 2020
Resigned 30 Dec 2021

NILSSON, Thomas Nils Robert

Resigned
47 Lansdowne Road, LondonW11 2LG
Born November 1948
Director
Appointed 23 Feb 1995
Resigned 08 Mar 1999

PASCU, Severina-Pompilia

Resigned
Brook Drive, ReadingRG2 6UU
Born October 1972
Director
Appointed 03 Mar 2020
Resigned 16 Nov 2020

PYM, Francis Leslie, The Rt Hon Lord

Resigned
Everton Park, SandySG19 2DE
Born February 1922
Director
Appointed 23 Feb 1995
Resigned 08 Mar 1999

RAVITCH, Joseph

Resigned
60 Ellerby Street, LondonSW6 6EZ
Born February 1962
Director
Appointed 31 Aug 1994
Resigned 01 Sept 1994

RICHTER, Bret

Resigned
245 East 63rd Street, New York10021
Born March 1970
Director
Appointed 10 Jan 2003
Resigned 01 May 2003

ROBERSON, James Edward

Resigned
132 Pinetree Lane Trussville, UsaFOREIGN
Born June 1935
Director
Appointed 21 Jan 1997
Resigned 07 May 1997

Persons with significant control

2

1 Active
1 Ceased

Virgin Media Senior Investments Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2016

Virgin Media Investments Limited

Ceased
Bartley Wood Business Park, HookRG27 9UP

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
Ceased 19 Oct 2016

Fundings

Financials

Latest Activities

Filing History

262

Gazette Dissolved Voluntary
31 May 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 March 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 March 2022
DS01DS01
Termination Director Company With Name Termination Date
30 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 December 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Restoration Order Of Court
13 October 2021
AC92AC92
Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
12 January 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
22 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 December 2020
DS01DS01
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 October 2020
AAAnnual Accounts
Legacy
28 October 2020
PARENT_ACCPARENT_ACC
Legacy
28 October 2020
AGREEMENT2AGREEMENT2
Legacy
3 July 2020
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
2 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
4 October 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2019
AAAnnual Accounts
Legacy
22 July 2019
PARENT_ACCPARENT_ACC
Legacy
22 July 2019
AGREEMENT2AGREEMENT2
Legacy
20 June 2019
GUARANTEE2GUARANTEE2
Resolution
3 April 2019
RESOLUTIONSResolutions
Legacy
3 April 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 April 2019
SH19Statement of Capital
Legacy
3 April 2019
CAP-SSCAP-SS
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2018
AAAnnual Accounts
Legacy
9 October 2018
PARENT_ACCPARENT_ACC
Legacy
9 October 2018
AGREEMENT2AGREEMENT2
Legacy
20 June 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 September 2017
AAAnnual Accounts
Legacy
5 September 2017
PARENT_ACCPARENT_ACC
Legacy
5 September 2017
AGREEMENT2AGREEMENT2
Legacy
22 June 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 September 2016
AAAnnual Accounts
Legacy
19 August 2016
PARENT_ACCPARENT_ACC
Legacy
19 August 2016
AGREEMENT2AGREEMENT2
Legacy
4 July 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2015
AAAnnual Accounts
Legacy
14 September 2015
PARENT_ACCPARENT_ACC
Legacy
14 September 2015
AGREEMENT2AGREEMENT2
Legacy
30 June 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2014
AAAnnual Accounts
Legacy
2 September 2014
PARENT_ACCPARENT_ACC
Legacy
2 September 2014
AGREEMENT2AGREEMENT2
Auditors Resignation Company
17 June 2014
AUDAUD
Legacy
23 May 2014
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Appoint Person Director Company With Name
11 December 2013
AP01Appointment of Director
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2013
AAAnnual Accounts
Legacy
27 September 2013
PARENT_ACCPARENT_ACC
Legacy
27 September 2013
AGREEMENT2AGREEMENT2
Legacy
24 June 2013
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Legacy
18 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Appoint Person Director Company With Name
2 November 2011
AP01Appointment of Director
Termination Director Company With Name
2 November 2011
TM01Termination of Director
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Legacy
8 July 2010
MG01MG01
Legacy
1 June 2010
MG02MG02
Legacy
26 May 2010
MG02MG02
Legacy
21 May 2010
MG04MG04
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Termination Secretary Company With Name
11 May 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 May 2010
AP03Appointment of Secretary
Legacy
29 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Legacy
22 January 2010
MG01MG01
Legacy
22 January 2010
MG01MG01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Accounts Amended With Accounts Type Full
10 October 2007
AAMDAAMD
Legacy
5 April 2007
288cChange of Particulars
Legacy
4 April 2007
288cChange of Particulars
Legacy
17 February 2007
287Change of Registered Office
Legacy
18 January 2007
363aAnnual Return
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Legacy
21 April 2006
403aParticulars of Charge Subject to s859A
Legacy
10 March 2006
395Particulars of Mortgage or Charge
Legacy
7 February 2006
363aAnnual Return
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
18 August 2005
244244
Accounts With Accounts Type Group
19 July 2005
AAAnnual Accounts
Legacy
7 January 2005
363aAnnual Return
Accounts Amended With Accounts Type Group
22 December 2004
AAMDAAMD
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
27 September 2004
244244
Legacy
14 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 July 2004
AAAnnual Accounts
Memorandum Articles
13 July 2004
MEM/ARTSMEM/ARTS
Resolution
13 July 2004
RESOLUTIONSResolutions
Legacy
30 June 2004
395Particulars of Mortgage or Charge
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
363aAnnual Return
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
244244
Accounts With Accounts Type Group
8 September 2003
AAAnnual Accounts
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
11 May 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
88(2)R88(2)R
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
288aAppointment of Director or Secretary
Liquidation Administration Discharge Of Administration Order
20 January 2003
2.192.19
Legacy
3 January 2003
363aAnnual Return
Legacy
23 September 2002
244244
Accounts With Accounts Type Group
1 July 2002
AAAnnual Accounts
Liquidation Administration Order
22 May 2002
2.72.7
Liquidation Administration Notice Of Administration Order
21 May 2002
2.62.6
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
27 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
363aAnnual Return
Legacy
29 August 2001
244244
Legacy
22 January 2001
363aAnnual Return
Legacy
22 January 2001
353353
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
10 December 2000
288bResignation of Director or Secretary
Legacy
6 December 2000
288aAppointment of Director or Secretary
Legacy
21 November 2000
288cChange of Particulars
Legacy
1 November 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
13 October 2000
AAAnnual Accounts
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
287Change of Registered Office
Legacy
21 January 2000
363aAnnual Return
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
287Change of Registered Office
Legacy
18 June 1999
287Change of Registered Office
Auditors Resignation Company
26 May 1999
AUDAUD
Legacy
21 May 1999
122122
Certificate Re Registration Public Limited Company To Private
20 May 1999
CERT10CERT10
Re Registration Memorandum Articles
20 May 1999
MARMAR
Legacy
20 May 1999
5353
Resolution
20 May 1999
RESOLUTIONSResolutions
Resolution
20 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 April 1999
AAAnnual Accounts
Legacy
9 April 1999
287Change of Registered Office
Legacy
24 March 1999
287Change of Registered Office
Legacy
24 March 1999
288aAppointment of Director or Secretary
Legacy
24 March 1999
288aAppointment of Director or Secretary
Legacy
24 March 1999
288aAppointment of Director or Secretary
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 February 1999
363aAnnual Return
Legacy
17 February 1999
288bResignation of Director or Secretary
Legacy
24 January 1999
288cChange of Particulars
Legacy
15 January 1999
288cChange of Particulars
Legacy
19 September 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
22 April 1998
AAAnnual Accounts
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
1 February 1998
363aAnnual Return
Resolution
10 November 1997
RESOLUTIONSResolutions
Resolution
10 November 1997
RESOLUTIONSResolutions
Resolution
10 November 1997
RESOLUTIONSResolutions
Legacy
10 November 1997
123Notice of Increase in Nominal Capital
Legacy
30 September 1997
288aAppointment of Director or Secretary
Legacy
30 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 1997
AAAnnual Accounts
Resolution
3 August 1997
RESOLUTIONSResolutions
Legacy
8 June 1997
288bResignation of Director or Secretary
Legacy
2 June 1997
288bResignation of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
325325
Legacy
7 May 1997
353353
Legacy
27 January 1997
363sAnnual Return (shuttle)
Legacy
31 October 1996
288aAppointment of Director or Secretary
Legacy
31 October 1996
288bResignation of Director or Secretary
Legacy
21 August 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 August 1996
AAAnnual Accounts
Legacy
23 January 1996
363sAnnual Return (shuttle)
Legacy
23 November 1995
287Change of Registered Office
Memorandum Articles
9 November 1995
MEM/ARTSMEM/ARTS
Resolution
9 November 1995
RESOLUTIONSResolutions
Resolution
9 November 1995
RESOLUTIONSResolutions
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
11 October 1995
395Particulars of Mortgage or Charge
Legacy
11 October 1995
395Particulars of Mortgage or Charge
Legacy
8 September 1995
288288
Legacy
7 September 1995
88(2)R88(2)R
Legacy
25 August 1995
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
27 July 1995
AAAnnual Accounts
Legacy
6 July 1995
287Change of Registered Office
Statement Of Affairs
9 April 1995
SASA
Legacy
9 April 1995
88(2)O88(2)O
Legacy
6 March 1995
225(1)225(1)
Legacy
6 March 1995
224224
Legacy
6 March 1995
288288
Legacy
28 February 1995
88(2)Return of Allotment of Shares
Legacy
9 February 1995
288288
Legacy
24 January 1995
363aAnnual Return
Legacy
10 January 1995
353353
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
88(2)P88(2)P
Legacy
20 October 1994
PROSPPROSP
Legacy
20 September 1994
288288
Legacy
20 September 1994
288288
Resolution
8 September 1994
RESOLUTIONSResolutions
Resolution
8 September 1994
RESOLUTIONSResolutions
Legacy
8 September 1994
88(2)Return of Allotment of Shares
Certificate Authorisation To Commence Business Borrow
1 September 1994
CERT8CERT8
Application To Commence Business
1 September 1994
117117
Incorporation Company
31 August 1994
NEWINCIncorporation