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MOCO CLAIMS AND SERVICES LIMITED (3120010)

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Introduction

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MOCO CLAIMS AND SERVICES LIMITED

MOCO CLAIMS AND SERVICES LIMITED is an active company incorporated on with the registered office located in Darlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MOCO CLAIMS AND SERVICES LIMITED was registered 30 years ago.(SIC: 70100)

Status

active

Active since 30 years ago

Company No

03120010

LTD Company

Age

30 Years

Incorporated 31 October 1995

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 21 January 2026 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 13 September 2025 (1 year ago)
Submitted on 23 September 2025 (1 year ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

REDDE LTD
From: 9 March 2020To: 2 July 2024
REDDE PLC
From: 23 May 2014To: 9 March 2020
HELPHIRE GROUP PLC.
From: 19 February 1997To: 23 May 2014
HELPHIRE GROUP HOLDINGS LIMITED
From: 31 October 1995To: 19 February 1997

Contact

Address

Northgate Centre Lingfield Way Darlington, DL1 4PZ,

Previous Addresses

Pinesgate Lower Bristol Road Bath BA2 3DP
From: 31 October 1995To: 24 January 2025

Timeline

109 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Oct 95
Director Left
Dec 10
Director Joined
Apr 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Mar 12
Director Left
Nov 12
Share Issue
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Capital Update
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jul 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Jan 14
Loan Cleared
Jan 14
Funding Round
May 14
Funding Round
May 14
Share Issue
Jun 14
Funding Round
Aug 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
May 16
Funding Round
May 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Apr 17
Funding Round
Jul 17
Share Buyback
Aug 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Director Joined
Nov 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Mar 19
Director Left
Jul 19
Funding Round
Oct 19
Funding Round
Oct 19
Owner Exit
Nov 19
Funding Round
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Funding Round
Feb 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Dec 25
Director Left
Dec 25
72
Funding
26
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

4 Active
31 Resigned

BARTON, Matthew David

Active
Lingfield Way, DarlingtonDL1 4PZ
Secretary
Appointed 16 Jul 2024

COULSON, Rachel Maria

Active
Lingfield Way, DarlingtonDL1 4PZ
Born August 1975
Director
Appointed 08 Dec 2025

STEAD, Paul Harvey

Active
Lingfield Way, DarlingtonDL1 4PZ
Born July 1967
Director
Appointed 31 Mar 2020

WARD, Martin

Active
Lingfield Way, DarlingtonDL1 4PZ
Born February 1967
Director
Appointed 08 Apr 2009

JACKSON, Mark Bentley

Resigned
Rowley Grange, BathBA3 6RS
Secretary
Appointed 31 Oct 1995
Resigned 21 Nov 1996

KERTON, James Edward Spencer

Resigned
Lower Bristol Road, BathBA2 3DP
Secretary
Appointed 04 Apr 2022
Resigned 30 Apr 2024

LINDSAY, David Elliott

Resigned
St Martins Farm, ChippenhamSN15 2PG
Secretary
Appointed 21 Nov 1996
Resigned 01 Jan 2002

PARR, Emma

Resigned
Lower Bristol Road, BathBA2 3DP
Secretary
Appointed 30 Apr 2024
Resigned 16 Jul 2024

TILLEY, Nicholas Paul

Resigned
Lower Bristol Road, BathBA2 3DP
Secretary
Appointed 01 Jan 2002
Resigned 04 Apr 2022

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 31 Oct 1995
Resigned 31 Oct 1995

ADAMS, Mark Andrew

Resigned
2 Swan Court, LondonW1T 3AF
Born August 1964
Director
Appointed 01 Apr 2008
Resigned 29 Apr 2009

BAKER BATES, Rodney Pennington

Resigned
The Ancient House, PeasenhallIP17 2HL
Born April 1944
Director
Appointed 02 Dec 2005
Resigned 01 Mar 2009

BARBER, Stephen David

Resigned
Lower Bristol Road, BathBA2 3DP
Born March 1952
Director
Appointed 29 Mar 2011
Resigned 26 Oct 2011

BURRELL, Richard Carey Mathieson

Resigned
Bulkeley Hall, BulkeleySY14 8AZ
Born March 1966
Director
Appointed 01 Jan 2002
Resigned 13 Nov 2008

CHESSMAN, Mark Francis

Resigned
Lower Bristol Road, BathBA2 3DP
Born October 1964
Director
Appointed 27 Nov 2018
Resigned 31 Mar 2020

CLAY, Richard Henry Arden

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born February 1977
Director
Appointed 28 Mar 2025
Resigned 08 Dec 2025

CRIPPS, Andrew Graham

Resigned
Lower Bristol Road, BathBA2 3DP
Born August 1957
Director
Appointed 01 Mar 2009
Resigned 28 Sept 2011

DAVIES, John Lewis

Resigned
Lower Bristol Road, BathBA2 3DP
Born January 1949
Director
Appointed 01 Dec 2011
Resigned 27 Feb 2020

HAGEMANN, Reiner, Dr

Resigned
Pienzenauer Str, 156, Munich
Born December 1947
Director
Appointed 01 May 2008
Resigned 01 Mar 2009

HOLDING, Peter Frank

Resigned
The Rookery, BristolBS39 4EP
Born October 1963
Director
Appointed 27 Nov 1997
Resigned 01 Jan 2009

HOWARD OF LYMPNE, Michael, Rt Hon

Resigned
Lower Bristol Road, BathBA2 3DP
Born July 1941
Director
Appointed 01 Mar 2009
Resigned 28 Sept 2011

JACKSON, Mark Bentley

Resigned
Rosewood Manor, BathBA2 0EU
Born November 1956
Director
Appointed 31 Oct 1995
Resigned 01 Jan 2009

KINNEY, Martin

Resigned
Beau Vallon 78 Church Road, LondonSW19 5AB
Born August 1939
Director
Appointed 21 Feb 1997
Resigned 01 Jan 2002

LAMBERT, Charles Roger

Resigned
No 4 Old Orchard Cottage, BathBA1 5BE
Born August 1958
Director
Appointed 01 Jan 2009
Resigned 06 May 2009

LINDSAY, David Elliott

Resigned
St Martins Farm, ChippenhamSN15 2PG
Born July 1962
Director
Appointed 01 Oct 1996
Resigned 08 Jul 2008

MATHERS, Alistair Henry

Resigned
4 Golf Course Road, NottinghamNG12 5BH
Born January 1945
Director
Appointed 21 Feb 1997
Resigned 01 Jun 2007

MCCAFFERTY, Mark

Resigned
Lower Bristol Road, BathBA2 3DP
Born April 1959
Director
Appointed 01 Mar 2009
Resigned 27 Feb 2020

NEWSHAM, Alec

Resigned
Hathenshaw, IlkleyLS29 0HR
Born September 1954
Director
Appointed 06 Apr 1996
Resigned 17 Sept 1997

O'LEARY, Michael Kevin

Resigned
Greenwood, WorcesterWR6 6YB
Born December 1952
Director
Appointed 01 Oct 2006
Resigned 01 Mar 2009

OAKLEY, Stephen Edward

Resigned
Lower Bristol Road, BathBA2 3DP
Born June 1952
Director
Appointed 18 Oct 2011
Resigned 27 Feb 2020

PAIGE, David Victor

Resigned
37 Ravenswood Avenue, CrowthorneRG45 6AX
Born July 1951
Director
Appointed 01 Feb 2007
Resigned 01 Mar 2009

PALMER-BAUNACK, Avril

Resigned
Lower Bristol Road, BathBA2 3DP
Born April 1964
Director
Appointed 28 Sept 2011
Resigned 31 Jul 2019

PALMER-BAUNACK, Avril

Resigned
Lower Bristol Road, BathBA2 3DP
Born April 1964
Director
Appointed 16 Apr 2009
Resigned 16 Dec 2010

PORTER, Frederick Robert

Resigned
Stradling Barn, BathBA2 7EG
Born March 1945
Director
Appointed 31 Oct 1995
Resigned 17 May 1999

POULTON, Simon Nicholas

Resigned
Lower Bristol Road, BathBA2 3DP
Born April 1956
Director
Appointed 26 Oct 2011
Resigned 09 Nov 2012

Persons with significant control

2

1 Active
1 Ceased

Zigup Plc

Active
Lingfield Way, DarlingtonDL1 4PZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2020

Invesco Limited

Ceased
22 Victoria Street, Hamilton

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Ceased 01 Nov 2019

Fundings

Financials

Latest Activities

Filing History

775

Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2026
AAAnnual Accounts
Legacy
23 December 2025
PARENT_ACCPARENT_ACC
Legacy
23 December 2025
GUARANTEE2GUARANTEE2
Legacy
23 December 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Confirmation Statement With Updates
23 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Change To A Person With Significant Control
31 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
31 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
20 January 2025
AAAnnual Accounts
Legacy
11 December 2024
PARENT_ACCPARENT_ACC
Legacy
11 December 2024
AGREEMENT2AGREEMENT2
Legacy
11 December 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2024
TM02Termination of Secretary
Certificate Change Of Name Company
2 July 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
6 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2023
AAAnnual Accounts
Legacy
15 November 2023
PARENT_ACCPARENT_ACC
Legacy
15 November 2023
AGREEMENT2AGREEMENT2
Legacy
15 November 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Legacy
3 November 2022
PARENT_ACCPARENT_ACC
Legacy
12 October 2022
AGREEMENT2AGREEMENT2
Legacy
12 October 2022
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
4 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
23 August 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
23 August 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
2 April 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Notification Of A Person With Significant Control
30 March 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
27 March 2020
PSC09Update to PSC Statements
Resolution
11 March 2020
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
9 March 2020
CERT10CERT10
Re Registration Memorandum Articles
9 March 2020
MARMAR
Resolution
9 March 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
9 March 2020
RR02RR02
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Capital Allotment Shares
28 February 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Court Order
26 February 2020
OCOC
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Resolution
21 January 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
19 November 2019
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
10 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
23 October 2019
SH01Allotment of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Memorandum Articles
29 July 2019
MAMA
Capital Allotment Shares
13 March 2019
SH01Allotment of Shares
Capital Allotment Shares
8 March 2019
SH01Allotment of Shares
Capital Allotment Shares
28 February 2019
SH01Allotment of Shares
Capital Allotment Shares
20 February 2019
SH01Allotment of Shares
Capital Allotment Shares
31 January 2019
SH01Allotment of Shares
Capital Allotment Shares
14 January 2019
SH01Allotment of Shares
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Capital Allotment Shares
10 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Capital Allotment Shares
14 November 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Resolution
5 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 October 2018
AAAnnual Accounts
Capital Allotment Shares
29 October 2018
SH01Allotment of Shares
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Capital Allotment Shares
25 September 2018
SH01Allotment of Shares
Capital Allotment Shares
30 August 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 December 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 November 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
10 November 2017
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 November 2017
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Resolution
7 November 2017
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 October 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 October 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 October 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 September 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 August 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 August 2017
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
21 August 2017
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 August 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2017
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
25 July 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
21 July 2017
SH01Allotment of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Resolution
24 November 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 November 2016
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
8 November 2016
AAAnnual Accounts
Capital Allotment Shares
7 November 2016
SH01Allotment of Shares
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Capital Allotment Shares
12 September 2016
SH01Allotment of Shares
Capital Allotment Shares
7 September 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
16 June 2016
AD03Change of Location of Company Records
Capital Allotment Shares
12 May 2016
SH01Allotment of Shares
Capital Allotment Shares
10 May 2016
SH01Allotment of Shares
Capital Allotment Shares
17 March 2016
SH01Allotment of Shares
Capital Allotment Shares
10 March 2016
SH01Allotment of Shares
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Capital Allotment Shares
25 November 2015
SH01Allotment of Shares
Capital Allotment Shares
23 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 November 2015
AR01AR01
Move Registers To Registered Office Company With New Address
20 November 2015
AD04Change of Accounting Records Location
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Capital Allotment Shares
17 November 2015
SH01Allotment of Shares
Capital Allotment Shares
17 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
13 November 2015
AAAnnual Accounts
Resolution
13 November 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Capital Allotment Shares
20 October 2015
SH01Allotment of Shares
Capital Allotment Shares
22 September 2015
SH01Allotment of Shares
Capital Allotment Shares
28 August 2015
SH01Allotment of Shares
Capital Allotment Shares
20 August 2015
SH01Allotment of Shares
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Capital Allotment Shares
14 July 2015
SH01Allotment of Shares
Capital Allotment Shares
29 June 2015
SH01Allotment of Shares
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Capital Allotment Shares
19 May 2015
SH01Allotment of Shares
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Capital Allotment Shares
9 March 2015
SH01Allotment of Shares
Capital Allotment Shares
29 January 2015
SH01Allotment of Shares
Capital Allotment Shares
30 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
8 December 2014
AR01AR01
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
17 November 2014
AAAnnual Accounts
Resolution
11 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Alter Shares Consolidation
4 June 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
4 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 May 2014
SH01Allotment of Shares
Certificate Change Of Name Company
23 May 2014
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
16 May 2014
SH01Allotment of Shares
Mortgage Satisfy Charge Full
31 January 2014
MR04Satisfaction of Charge
Resolution
15 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Miscellaneous
13 December 2013
MISCMISC
Auditors Resignation Company
6 December 2013
AUDAUD
Resolution
4 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
18 November 2013
AR01AR01
Capital Allotment Shares
13 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Mortgage Satisfy Charge Full
9 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
30 July 2013
MR05Certification of Charge
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Mortgage Satisfy Charge Full
26 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
26 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2013
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
26 June 2013
MR05Certification of Charge
Mortgage Satisfy Charge Full
26 June 2013
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
19 June 2013
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
19 June 2013
CERT17CERT17
Legacy
19 June 2013
OC138OC138
Resolution
11 June 2013
RESOLUTIONSResolutions
Resolution
3 June 2013
RESOLUTIONSResolutions
Memorandum Articles
2 May 2013
MEM/ARTSMEM/ARTS
Capital Alter Shares Subdivision
19 April 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
19 April 2013
SH01Allotment of Shares
Capital Allotment Shares
19 April 2013
SH01Allotment of Shares
Memorandum Articles
8 April 2013
MEM/ARTSMEM/ARTS
Resolution
8 April 2013
RESOLUTIONSResolutions
Resolution
23 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
16 November 2012
AR01AR01
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Resolution
24 November 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
21 November 2011
AR01AR01
Accounts With Accounts Type Group
1 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Termination Director Company With Name
18 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 September 2011
AP01Appointment of Director
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Auditors Resignation Company
21 July 2011
AUDAUD
Termination Director Company With Name
28 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2011
AP01Appointment of Director
Termination Director Company With Name
17 December 2010
TM01Termination of Director
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Accounts With Accounts Type Group
15 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Resolution
12 December 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
3 December 2009
AR01AR01
Accounts With Accounts Type Group
4 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Move Registers To Sail Company
13 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
10 June 2009
288aAppointment of Director or Secretary
Statement Of Affairs
5 June 2009
SASA
Legacy
5 June 2009
88(2)Return of Allotment of Shares
Legacy
3 June 2009
123Notice of Increase in Nominal Capital
Resolution
3 June 2009
RESOLUTIONSResolutions
Resolution
3 June 2009
RESOLUTIONSResolutions
Resolution
3 June 2009
RESOLUTIONSResolutions
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
1 June 2009
123Notice of Increase in Nominal Capital
Resolution
1 June 2009
RESOLUTIONSResolutions
Legacy
28 May 2009
287Change of Registered Office
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
13 May 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
288cChange of Particulars
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
15 April 2009
395Particulars of Mortgage or Charge
Legacy
15 April 2009
395Particulars of Mortgage or Charge
Legacy
15 April 2009
395Particulars of Mortgage or Charge
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
363aAnnual Return
Legacy
19 November 2008
288bResignation of Director or Secretary
Resolution
18 November 2008
RESOLUTIONSResolutions
Legacy
17 November 2008
353353
Accounts With Accounts Type Interim
12 November 2008
AAAnnual Accounts
Accounts With Accounts Type Interim
12 November 2008
AAAnnual Accounts
Accounts With Accounts Type Group
2 November 2008
AAAnnual Accounts
Legacy
15 September 2008
88(2)Return of Allotment of Shares
Legacy
15 September 2008
123Notice of Increase in Nominal Capital
Resolution
15 September 2008
RESOLUTIONSResolutions
Legacy
24 July 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
20 February 2008
88(2)R88(2)R
Legacy
20 February 2008
88(2)R88(2)R
Legacy
14 February 2008
88(2)R88(2)R
Legacy
23 January 2008
88(2)R88(2)R
Legacy
22 January 2008
88(2)R88(2)R
Legacy
22 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
7 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
4 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
2 January 2008
88(2)R88(2)R
Legacy
10 December 2007
363sAnnual Return (shuttle)
Memorandum Articles
1 December 2007
MEM/ARTSMEM/ARTS
Resolution
1 December 2007
RESOLUTIONSResolutions
Resolution
1 December 2007
RESOLUTIONSResolutions
Resolution
1 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 November 2007
AAAnnual Accounts
Legacy
12 November 2007
88(2)R88(2)R
Legacy
28 October 2007
88(2)R88(2)R
Legacy
28 September 2007
88(2)R88(2)R
Legacy
28 September 2007
88(2)R88(2)R
Legacy
28 September 2007
88(2)R88(2)R
Legacy
13 September 2007
88(2)R88(2)R
Legacy
5 September 2007
88(2)R88(2)R
Legacy
1 September 2007
88(2)R88(2)R
Legacy
31 August 2007
403aParticulars of Charge Subject to s859A
Legacy
27 July 2007
88(2)R88(2)R
Legacy
27 July 2007
88(2)R88(2)R
Legacy
26 June 2007
88(2)R88(2)R
Legacy
26 June 2007
88(2)R88(2)R
Legacy
26 June 2007
88(2)R88(2)R
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
2 June 2007
88(2)R88(2)R
Legacy
31 May 2007
288cChange of Particulars
Legacy
21 May 2007
88(2)R88(2)R
Legacy
9 May 2007
395Particulars of Mortgage or Charge
Legacy
30 April 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Legacy
26 March 2007
88(2)R88(2)R
Legacy
26 March 2007
88(2)R88(2)R
Legacy
2 March 2007
88(2)R88(2)R
Legacy
2 March 2007
88(2)R88(2)R
Legacy
2 March 2007
88(2)R88(2)R
Legacy
2 March 2007
88(2)R88(2)R
Legacy
18 February 2007
288aAppointment of Director or Secretary
Legacy
15 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
7 February 2007
88(2)R88(2)R
Legacy
25 January 2007
88(2)R88(2)R
Legacy
25 January 2007
88(2)R88(2)R
Legacy
23 January 2007
88(2)R88(2)R
Legacy
22 January 2007
88(2)R88(2)R
Legacy
22 January 2007
88(2)R88(2)R
Legacy
20 January 2007
88(2)R88(2)R
Legacy
20 January 2007
88(2)R88(2)R
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
2 January 2007
88(2)R88(2)R
Legacy
28 December 2006
88(2)R88(2)R
Legacy
28 December 2006
88(2)R88(2)R
Legacy
28 December 2006
88(2)R88(2)R
Legacy
13 December 2006
88(2)R88(2)R
Legacy
13 December 2006
88(2)R88(2)R
Legacy
11 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 December 2006
AAAnnual Accounts
Resolution
7 December 2006
RESOLUTIONSResolutions
Resolution
7 December 2006
RESOLUTIONSResolutions
Resolution
7 December 2006
RESOLUTIONSResolutions
Legacy
27 November 2006
88(2)R88(2)R
Legacy
24 November 2006
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
17 November 2006
88(2)R88(2)R
Legacy
1 November 2006
88(2)R88(2)R
Legacy
1 November 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
25 October 2006
88(2)R88(2)R
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
88(2)R88(2)R
Legacy
10 October 2006
88(2)R88(2)R
Legacy
6 October 2006
88(2)R88(2)R
Legacy
26 September 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
13 September 2006
88(2)R88(2)R
Legacy
13 September 2006
88(2)R88(2)R
Legacy
7 September 2006
88(2)O88(2)O
Legacy
5 September 2006
88(2)R88(2)R
Legacy
1 September 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
17 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
10 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
7 August 2006
88(2)R88(2)R
Legacy
4 August 2006
88(2)R88(2)R
Legacy
2 August 2006
88(2)R88(2)R
Legacy
2 August 2006
88(2)R88(2)R
Legacy
1 August 2006
403aParticulars of Charge Subject to s859A
Legacy
1 August 2006
403aParticulars of Charge Subject to s859A
Legacy
1 August 2006
88(2)R88(2)R
Legacy
24 July 2006
88(2)R88(2)R
Legacy
18 July 2006
88(2)R88(2)R
Legacy
17 July 2006
88(2)R88(2)R
Legacy
14 July 2006
88(2)R88(2)R
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
15 June 2006
88(2)R88(2)R
Legacy
12 June 2006
88(2)R88(2)R
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
88(2)R88(2)R
Legacy
18 May 2006
88(2)R88(2)R
Legacy
18 May 2006
88(2)R88(2)R
Legacy
18 May 2006
88(2)R88(2)R
Legacy
5 May 2006
88(2)R88(2)R
Legacy
27 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
20 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
28 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
25 January 2006
88(2)R88(2)R
Legacy
25 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
28 December 2005
88(2)R88(2)R
Legacy
16 December 2005
88(2)R88(2)R
Legacy
8 December 2005
363sAnnual Return (shuttle)
Legacy
23 November 2005
88(2)R88(2)R
Legacy
23 November 2005
88(2)R88(2)R
Legacy
21 November 2005
88(2)R88(2)R
Legacy
18 November 2005
88(2)R88(2)R
Legacy
18 November 2005
88(2)R88(2)R
Legacy
16 November 2005
88(2)R88(2)R
Legacy
24 October 2005
88(2)R88(2)R
Legacy
14 October 2005
88(2)R88(2)R
Legacy
14 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
3 October 2005
88(2)R88(2)R
Legacy
19 September 2005
88(2)R88(2)R
Legacy
19 September 2005
88(2)R88(2)R
Resolution
16 September 2005
RESOLUTIONSResolutions
Resolution
16 September 2005
RESOLUTIONSResolutions
Legacy
9 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
2 September 2005
88(2)R88(2)R
Legacy
23 August 2005
88(2)R88(2)R
Legacy
23 August 2005
88(2)R88(2)R
Legacy
23 August 2005
88(2)R88(2)R
Legacy
23 August 2005
88(2)R88(2)R
Legacy
19 August 2005
88(2)R88(2)R
Legacy
19 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
16 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
9 August 2005
88(2)R88(2)R
Legacy
9 August 2005
88(2)R88(2)R
Legacy
9 August 2005
88(2)R88(2)R
Legacy
4 August 2005
88(2)R88(2)R
Legacy
29 July 2005
88(2)R88(2)R
Legacy
29 July 2005
88(2)R88(2)R
Legacy
29 July 2005
88(2)R88(2)R
Legacy
27 July 2005
88(2)R88(2)R
Legacy
26 July 2005
225Change of Accounting Reference Date
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
88(2)R88(2)R
Legacy
26 July 2005
88(2)R88(2)R
Accounts With Accounts Type Group
18 July 2005
AAAnnual Accounts
Legacy
14 July 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
10 July 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
25 June 2005
88(2)R88(2)R
Legacy
25 June 2005
88(2)R88(2)R
Legacy
25 June 2005
88(2)R88(2)R
Legacy
18 May 2005
88(2)R88(2)R
Legacy
18 May 2005
88(2)R88(2)R
Legacy
18 May 2005
88(2)R88(2)R
Legacy
18 May 2005
88(2)R88(2)R
Legacy
18 May 2005
88(2)R88(2)R
Legacy
15 April 2005
88(2)R88(2)R
Legacy
4 April 2005
88(2)R88(2)R
Legacy
1 April 2005
88(2)R88(2)R
Legacy
1 April 2005
88(2)R88(2)R
Legacy
1 April 2005
88(2)R88(2)R
Legacy
1 April 2005
88(2)R88(2)R
Legacy
1 April 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
14 March 2005
88(2)R88(2)R
Legacy
7 March 2005
88(2)R88(2)R
Legacy
7 March 2005
88(2)R88(2)R
Legacy
2 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
17 February 2005
88(2)R88(2)R
Resolution
15 February 2005
RESOLUTIONSResolutions
Resolution
15 February 2005
RESOLUTIONSResolutions
Resolution
15 February 2005
RESOLUTIONSResolutions
Legacy
9 February 2005
288cChange of Particulars
Legacy
9 February 2005
288cChange of Particulars
Legacy
9 February 2005
288cChange of Particulars
Legacy
9 February 2005
288cChange of Particulars
Legacy
9 February 2005
288cChange of Particulars
Legacy
25 January 2005
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
16 December 2004
88(2)R88(2)R
Legacy
13 December 2004
88(2)R88(2)R
Legacy
13 December 2004
88(2)R88(2)R
Legacy
13 December 2004
88(2)R88(2)R
Legacy
17 November 2004
363sAnnual Return (shuttle)
Legacy
12 November 2004
88(2)R88(2)R
Legacy
27 October 2004
288cChange of Particulars
Legacy
21 October 2004
88(2)R88(2)R
Resolution
30 September 2004
RESOLUTIONSResolutions
Resolution
30 September 2004
RESOLUTIONSResolutions
Resolution
30 September 2004
RESOLUTIONSResolutions
Legacy
16 September 2004
88(2)R88(2)R
Legacy
15 September 2004
88(2)R88(2)R
Legacy
7 September 2004
88(2)R88(2)R
Legacy
7 September 2004
88(2)R88(2)R
Legacy
27 August 2004
88(2)R88(2)R
Accounts With Accounts Type Group
19 August 2004
AAAnnual Accounts
Legacy
18 August 2004
88(2)R88(2)R
Legacy
13 August 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
26 July 2004
88(2)R88(2)R
Legacy
26 July 2004
88(2)R88(2)R
Legacy
8 July 2004
88(2)R88(2)R
Legacy
8 July 2004
88(2)R88(2)R
Legacy
8 July 2004
88(2)R88(2)R
Legacy
2 July 2004
88(2)R88(2)R
Legacy
16 June 2004
88(2)R88(2)R
Legacy
28 May 2004
88(2)R88(2)R
Legacy
11 May 2004
88(2)R88(2)R
Legacy
16 April 2004
88(2)R88(2)R
Legacy
26 March 2004
88(2)R88(2)R
Legacy
26 March 2004
88(2)R88(2)R
Legacy
26 March 2004
88(2)R88(2)R
Legacy
24 March 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
16 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
11 March 2004
88(2)R88(2)R
Legacy
16 February 2004
88(2)R88(2)R
Legacy
9 February 2004
88(2)R88(2)R
Legacy
3 February 2004
88(2)R88(2)R
Legacy
22 December 2003
88(2)R88(2)R
Legacy
11 December 2003
88(2)R88(2)R
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
20 November 2003
88(2)R88(2)R
Accounts Amended With Accounts Type Group
17 November 2003
AAMDAAMD
Legacy
7 November 2003
88(2)R88(2)R
Legacy
28 October 2003
88(2)R88(2)R
Legacy
28 October 2003
88(2)R88(2)R
Legacy
28 October 2003
88(2)R88(2)R
Miscellaneous
2 October 2003
MISCMISC
Legacy
29 September 2003
88(2)R88(2)R
Legacy
29 September 2003
88(2)R88(2)R
Legacy
22 September 2003
88(2)R88(2)R
Legacy
22 September 2003
88(2)R88(2)R
Legacy
22 September 2003
88(2)R88(2)R
Legacy
22 September 2003
88(2)R88(2)R
Legacy
22 September 2003
88(2)R88(2)R
Legacy
22 September 2003
88(2)R88(2)R
Resolution
18 September 2003
RESOLUTIONSResolutions
Resolution
18 September 2003
RESOLUTIONSResolutions
Resolution
18 September 2003
RESOLUTIONSResolutions
Legacy
12 September 2003
88(2)R88(2)R
Legacy
12 September 2003
88(2)R88(2)R
Accounts With Accounts Type Group
23 August 2003
AAAnnual Accounts
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 August 2003
88(2)R88(2)R
Legacy
21 July 2003
88(2)R88(2)R
Legacy
21 July 2003
88(2)R88(2)R
Legacy
21 July 2003
88(2)R88(2)R
Legacy
21 July 2003
88(2)R88(2)R
Legacy
16 July 2003
88(2)R88(2)R
Legacy
16 July 2003
88(2)R88(2)R
Legacy
16 July 2003
88(2)R88(2)R
Legacy
16 July 2003
88(2)R88(2)R
Legacy
28 March 2003
395Particulars of Mortgage or Charge
Legacy
28 March 2003
395Particulars of Mortgage or Charge
Legacy
27 March 2003
353a353a
Legacy
25 March 2003
403aParticulars of Charge Subject to s859A
Legacy
25 March 2003
403b403b
Legacy
25 March 2003
403aParticulars of Charge Subject to s859A
Legacy
11 February 2003
88(2)R88(2)R
Legacy
9 January 2003
88(2)R88(2)R
Certificate Capital Reduction Share Premium
16 November 2002
CERT19CERT19
Resolution
16 November 2002
RESOLUTIONSResolutions
Court Order
15 November 2002
OCOC
Legacy
14 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 October 2002
AAAnnual Accounts
Legacy
9 October 2002
88(2)R88(2)R
Legacy
24 September 2002
288cChange of Particulars
Resolution
24 September 2002
RESOLUTIONSResolutions
Resolution
24 September 2002
RESOLUTIONSResolutions
Resolution
24 September 2002
RESOLUTIONSResolutions
Resolution
24 September 2002
RESOLUTIONSResolutions
Legacy
13 September 2002
88(2)R88(2)R
Auditors Resignation Company
10 August 2002
AUDAUD
Legacy
2 August 2002
88(2)R88(2)R
Legacy
2 August 2002
88(2)R88(2)R
Statement Of Affairs
2 August 2002
SASA
Legacy
2 August 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
17 July 2002
88(2)R88(2)R
Legacy
2 July 2002
88(2)R88(2)R
Legacy
29 June 2002
88(2)R88(2)R
Legacy
1 May 2002
288cChange of Particulars
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Legacy
17 April 2002
288cChange of Particulars
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
288bResignation of Director or Secretary
Legacy
15 March 2002
288bResignation of Director or Secretary
Legacy
17 December 2001
363sAnnual Return (shuttle)
Resolution
27 September 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 August 2001
AAAnnual Accounts
Legacy
29 May 2001
88(2)R88(2)R
Resolution
6 April 2001
RESOLUTIONSResolutions
Resolution
6 April 2001
RESOLUTIONSResolutions
Resolution
6 April 2001
RESOLUTIONSResolutions
Legacy
6 April 2001
123Notice of Increase in Nominal Capital
Legacy
30 March 2001
88(2)R88(2)R
Legacy
29 March 2001
288cChange of Particulars
Legacy
29 March 2001
288cChange of Particulars
Legacy
29 March 2001
288cChange of Particulars
Legacy
3 February 2001
395Particulars of Mortgage or Charge
Legacy
30 January 2001
PROSPPROSP
Legacy
20 November 2000
363sAnnual Return (shuttle)
Legacy
13 October 2000
288cChange of Particulars
Resolution
30 August 2000
RESOLUTIONSResolutions
Resolution
30 August 2000
RESOLUTIONSResolutions
Resolution
30 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 August 2000
AAAnnual Accounts
Legacy
2 June 2000
88(2)R88(2)R
Legacy
26 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
24 March 2000
88(2)R88(2)R
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
5 December 1999
PROSPPROSP
Legacy
26 November 1999
363sAnnual Return (shuttle)
Legacy
24 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 July 1999
AAAnnual Accounts
Legacy
12 July 1999
123Notice of Increase in Nominal Capital
Legacy
27 May 1999
288bResignation of Director or Secretary
Legacy
16 December 1998
123Notice of Increase in Nominal Capital
Resolution
16 December 1998
RESOLUTIONSResolutions
Resolution
16 December 1998
RESOLUTIONSResolutions
Resolution
16 December 1998
RESOLUTIONSResolutions
Legacy
7 December 1998
363sAnnual Return (shuttle)
Legacy
24 November 1998
PROSPPROSP
Resolution
3 September 1998
RESOLUTIONSResolutions
Resolution
3 September 1998
RESOLUTIONSResolutions
Resolution
3 September 1998
RESOLUTIONSResolutions
Legacy
30 July 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
7 July 1998
AAAnnual Accounts
Statement Of Affairs
17 April 1998
SASA
Legacy
17 March 1998
88(2)R88(2)R
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Auditors Resignation Company
12 December 1997
AUDAUD
Legacy
4 December 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
363sAnnual Return (shuttle)
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
2 November 1997
288aAppointment of Director or Secretary
Legacy
2 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 August 1997
AAAnnual Accounts
Legacy
25 March 1997
PROSPPROSP
Accounts With Accounts Type Full Group
14 March 1997
AAAnnual Accounts
Legacy
14 March 1997
225(1)225(1)
Resolution
14 March 1997
RESOLUTIONSResolutions
Resolution
14 March 1997
RESOLUTIONSResolutions
Miscellaneous
14 March 1997
MISCMISC
Legacy
5 March 1997
288aAppointment of Director or Secretary
Legacy
5 March 1997
288aAppointment of Director or Secretary
Resolution
26 February 1997
RESOLUTIONSResolutions
Resolution
26 February 1997
RESOLUTIONSResolutions
Legacy
26 February 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
25 February 1997
AUDAUD
Legacy
24 February 1997
122122
Legacy
24 February 1997
123Notice of Increase in Nominal Capital
Legacy
21 February 1997
88(2)R88(2)R
Certificate Change Of Name Re Registration Private To Public Limited Company
19 February 1997
CERT7CERT7
Auditors Report
19 February 1997
AUDRAUDR
Auditors Statement
19 February 1997
AUDSAUDS
Accounts Balance Sheet
19 February 1997
BSBS
Re Registration Memorandum Articles
19 February 1997
MARMAR
Legacy
19 February 1997
43(3)e43(3)e
Legacy
19 February 1997
43(3)43(3)
Resolution
19 February 1997
RESOLUTIONSResolutions
Resolution
19 February 1997
RESOLUTIONSResolutions
Legacy
19 February 1997
88(2)R88(2)R
Legacy
19 February 1997
88(2)R88(2)R
Legacy
20 November 1996
288aAppointment of Director or Secretary
Legacy
20 November 1996
363sAnnual Return (shuttle)
Legacy
21 April 1996
288288
Legacy
22 January 1996
88(2)R88(2)R
Legacy
6 January 1996
395Particulars of Mortgage or Charge
Legacy
14 November 1995
224224
Legacy
8 November 1995
287Change of Registered Office
Legacy
8 November 1995
288288
Legacy
8 November 1995
288288
Legacy
8 November 1995
288288
Incorporation Company
31 October 1995
NEWINCIncorporation