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CLAREMONT GROUP INTERIORS LIMITED (3280942)

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Introduction

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CLAREMONT GROUP INTERIORS LIMITED

CLAREMONT GROUP INTERIORS LIMITED is an active company incorporated on with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in other building completion and finishing. CLAREMONT GROUP INTERIORS LIMITED was registered 29 years ago.(SIC: 43390)

Status

active

Active since 29 years ago

Company No

03280942

LTD Company

Age

29 Years

Incorporated 20 November 1996

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 19 March 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 November 2025 (9 months ago)
Submitted on 28 November 2025 (9 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED
From: 3 February 1997To: 29 April 2004
BROOMCO (1183) LIMITED
From: 20 November 1996To: 3 February 1997

Contact

Address

The Breeze, 2 Kelvin Close Birchwood Warrington, WA3 7PB,

Timeline

51 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Nov 96
Director Joined
Jul 10
Director Left
Jul 10
Loan Cleared
Jul 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Director Left
Jul 14
Loan Secured
Nov 14
Capital Update
Mar 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Dec 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Aug 16
Loan Secured
Sept 16
Director Left
Dec 16
Loan Cleared
Oct 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Joined
Nov 17
Director Left
Mar 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Sept 20
Capital Reduction
Oct 20
Capital Reduction
Oct 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Funding Round
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Owner Exit
Mar 21
Director Left
Mar 23
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Owner Exit
Nov 24
New Owner
Nov 24
New Owner
Nov 24
New Owner
Nov 24
New Owner
Nov 24
Funding Round
Nov 24
Funding Round
Apr 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Aug 26
Director Joined
Aug 26
8
Funding
22
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

33

10 Active
23 Resigned

RILEY, Matthew James

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Secretary
Appointed 02 Dec 2009

AMES, Patrick Christopher

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born January 1977
Director
Appointed 17 Dec 2020

APPLETON, Matthew Stephen

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born September 1983
Director
Appointed 14 Aug 2026

DAVIES, Natalie

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born January 1986
Director
Appointed 17 Dec 2020

FLANNERY, Lisa Marie

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born June 1969
Director
Appointed 09 May 2018

FRANKLAND, Timothy William

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born February 1965
Director
Appointed 29 Jan 1997

MCSHANE, Peter

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born October 1987
Director
Appointed 01 Aug 2024

MERRICK, Richard

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born August 1988
Director
Appointed 01 Aug 2024

RILEY, Matthew James

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born September 1976
Director
Appointed 17 Dec 2020

TURNER, Richard Lee

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born January 1971
Director
Appointed 09 May 2018

GARDNER, Michael John

Resigned
68 Moss Road, Alderley EdgeSK9 7JB
Secretary
Appointed 29 Jan 1997
Resigned 27 Jul 1999

HANDLER, Stewart

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Secretary
Appointed 01 Jul 1999
Resigned 02 Dec 2009

DLA SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee secretary
Appointed 20 Nov 1996
Resigned 29 Jan 1997

BANCROFT, Jill

Resigned
27 Beresford Road, Chapel En FrithSK23 0NY
Born January 1961
Director
Appointed 21 Dec 2001
Resigned 29 Sept 2004

BROOK, Richard Mark

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born July 1986
Director
Appointed 17 Dec 2020
Resigned 23 Oct 2025

BUNDY, Kenneth Arthur

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born December 1959
Director
Appointed 09 May 2018
Resigned 01 Aug 2024

CAMPION, Simon David

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born November 1960
Director
Appointed 31 Jan 1998
Resigned 13 Aug 2026

CLARKE, Ann

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born July 1960
Director
Appointed 29 Jan 1997
Resigned 30 Mar 2023

GARDNER, Michael John

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born February 1955
Director
Appointed 29 Jan 1997
Resigned 23 Oct 2025

GASKELL, Robert Paul

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born August 1973
Director
Appointed 09 Oct 2017
Resigned 19 Mar 2018

HANDLER, Stewart

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born April 1959
Director
Appointed 28 Sept 1998
Resigned 02 Dec 2009

HERSON, Philip Anthony

Resigned
Red Walls Wheatsheaf Enclosure, LiphookGU30 7EH
Born July 1955
Director
Appointed 11 Jun 1998
Resigned 01 Nov 2001

HORRELL, William

Resigned
Kingsbrook, AndoverSP11 8AW
Born March 1959
Director
Appointed 24 Aug 1999
Resigned 30 Apr 2003

HULL, Nicholas

Resigned
Avening, DorkingRH4 3AA
Born May 1952
Director
Appointed 01 May 2001
Resigned 31 Dec 2003

JAGGER, Ian Arthur

Resigned
15 Avonhead Close, BoltonBL6 5QD
Born May 1959
Director
Appointed 31 Jan 1997
Resigned 03 Oct 1997

OSBORNE, Sarah Jane

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born April 1968
Director
Appointed 31 Jan 1998
Resigned 09 Sept 2020

REES, Brian David

Resigned
Owlscott Park Avenue, AltrinchamWA15 9DN
Born May 1958
Director
Appointed 31 Jan 2001
Resigned 30 Apr 2003

SALSBY, Michael

Resigned
Park House, HaleWA15 9NJ
Born December 1957
Director
Appointed 31 Jan 1997
Resigned 26 Feb 1998

SMITH, Graham Arthur

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born August 1950
Director
Appointed 29 Jan 1997
Resigned 12 Dec 2016

WESTWOOD, Philip

Resigned
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born October 1972
Director
Appointed 24 Jun 2010
Resigned 30 Jun 2014

YARROW, Norman Murray

Resigned
Tweeddale House, HaddingtonEH41 4JD
Born February 1960
Director
Appointed 31 Jan 1997
Resigned 22 Dec 2000

DLA NOMINEES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 20 Nov 1996
Resigned 29 Jan 1997

DLA SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 20 Nov 1996
Resigned 29 Jan 1997

Persons with significant control

7

5 Active
2 Ceased

Claremont Group Interiors (Ebt) Limited

Active
Kelvin Close, WarringtonWA3 7PB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024

Mr Gareth Bunting

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born September 1991

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Oct 2024

Mr Michael John Gardner

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born February 1955

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Oct 2024

Timothy William Frankland

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born February 1965

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Oct 2024

Mr Kenneth Arthur Bundy

Active
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born December 1959

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Oct 2024

Claremont Group Interiors (Eot) Limited

Ceased
Kelvin Close, WarringtonWA3 7PB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2020
Ceased 17 Oct 2024

Mr Michael John Gardner

Ceased
The Breeze, 2 Kelvin Close, WarringtonWA3 7PB
Born February 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Nov 2020

Fundings

Financials

Latest Activities

Filing History

232

Appoint Person Director Company With Name Date
14 August 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2026
TM01Termination of Director
Accounts With Accounts Type Full
19 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 April 2025
AAAnnual Accounts
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
7 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
6 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
6 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
6 November 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 November 2024
PSC01Notification of Individual PSC
Capital Allotment Shares
6 November 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
26 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 March 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 December 2020
CS01Confirmation Statement
Memorandum Articles
19 December 2020
MAMA
Resolution
19 December 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Capital Allotment Shares
11 December 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
7 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 November 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 October 2020
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2020
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
9 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2018
CS01Confirmation Statement
Resolution
4 December 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Accounts With Accounts Type Group
8 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Confirmation Statement With Updates
1 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
2 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
8 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
26 April 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Mortgage Satisfy Charge Full
3 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
12 March 2015
AAAnnual Accounts
Legacy
10 March 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 March 2015
SH19Statement of Capital
Legacy
10 March 2015
CAP-SSCAP-SS
Resolution
10 March 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
20 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
23 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 July 2013
MR04Satisfaction of Charge
Legacy
10 April 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Legacy
3 September 2012
MG02MG02
Legacy
2 August 2012
MG02MG02
Legacy
14 May 2012
MG02MG02
Accounts With Accounts Type Full
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Legacy
17 September 2011
MG01MG01
Legacy
20 June 2011
MG02MG02
Legacy
13 May 2011
MG02MG02
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
2 December 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 July 2010
AP03Appointment of Secretary
Termination Director Company With Name
23 July 2010
TM01Termination of Director
Termination Secretary Company With Name
23 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
4 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Legacy
11 June 2009
288cChange of Particulars
Accounts With Accounts Type Group
23 January 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
19 January 2009
288cChange of Particulars
Legacy
8 December 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
395Particulars of Mortgage or Charge
Legacy
1 August 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
23 December 2007
AAAnnual Accounts
Legacy
14 December 2007
363aAnnual Return
Legacy
2 October 2007
395Particulars of Mortgage or Charge
Legacy
11 May 2007
403b403b
Legacy
11 May 2007
403b403b
Legacy
11 May 2007
403b403b
Legacy
11 May 2007
403b403b
Legacy
11 May 2007
403b403b
Accounts With Accounts Type Group
9 February 2007
AAAnnual Accounts
Legacy
2 January 2007
287Change of Registered Office
Legacy
14 December 2006
363aAnnual Return
Legacy
3 August 2006
395Particulars of Mortgage or Charge
Legacy
30 November 2005
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Group
17 November 2005
AAMDAAMD
Accounts With Accounts Type Group
3 August 2005
AAAnnual Accounts
Legacy
14 April 2005
395Particulars of Mortgage or Charge
Auditors Resignation Company
13 April 2005
AUDAUD
Legacy
9 April 2005
395Particulars of Mortgage or Charge
Legacy
4 April 2005
288cChange of Particulars
Accounts With Accounts Type Group
2 March 2005
AAAnnual Accounts
Legacy
29 January 2005
225Change of Accounting Reference Date
Legacy
22 December 2004
363sAnnual Return (shuttle)
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
244244
Legacy
11 May 2004
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
29 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 March 2004
AAAnnual Accounts
Legacy
21 January 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
363sAnnual Return (shuttle)
Legacy
5 November 2003
244244
Legacy
5 August 2003
288bResignation of Director or Secretary
Auditors Resignation Company
19 June 2003
AUDAUD
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
19 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 December 2002
AAAnnual Accounts
Legacy
2 July 2002
169169
Resolution
2 July 2002
RESOLUTIONSResolutions
Legacy
13 June 2002
395Particulars of Mortgage or Charge
Legacy
22 March 2002
122122
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
28 December 2001
122122
Legacy
19 December 2001
363sAnnual Return (shuttle)
Legacy
4 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 August 2001
AAAnnual Accounts
Legacy
28 June 2001
122122
Legacy
11 May 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Resolution
11 January 2001
RESOLUTIONSResolutions
Legacy
19 December 2000
363sAnnual Return (shuttle)
Legacy
27 September 2000
122122
Legacy
27 September 2000
122122
Accounts With Accounts Type Full Group
21 July 2000
AAAnnual Accounts
Legacy
30 November 1999
363sAnnual Return (shuttle)
Legacy
16 September 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
122122
Legacy
3 August 1999
288bResignation of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 May 1999
AAAnnual Accounts
Legacy
21 December 1998
363sAnnual Return (shuttle)
Legacy
5 October 1998
288aAppointment of Director or Secretary
Statement Of Affairs
28 August 1998
SASA
Legacy
28 August 1998
88(2)R88(2)R
Legacy
6 July 1998
288aAppointment of Director or Secretary
Memorandum Articles
6 July 1998
MEM/ARTSMEM/ARTS
Legacy
6 July 1998
123Notice of Increase in Nominal Capital
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
6 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 June 1998
AAAnnual Accounts
Legacy
2 April 1998
288aAppointment of Director or Secretary
Legacy
2 April 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288bResignation of Director or Secretary
Legacy
23 January 1998
288cChange of Particulars
Legacy
18 December 1997
363sAnnual Return (shuttle)
Legacy
18 December 1997
288cChange of Particulars
Legacy
5 December 1997
288bResignation of Director or Secretary
Legacy
24 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
88(2)R88(2)R
Legacy
18 February 1997
88(2)R88(2)R
Legacy
18 February 1997
88(2)R88(2)R
Legacy
18 February 1997
287Change of Registered Office
Legacy
18 February 1997
225Change of Accounting Reference Date
Legacy
18 February 1997
288bResignation of Director or Secretary
Legacy
18 February 1997
288bResignation of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Resolution
18 February 1997
RESOLUTIONSResolutions
Resolution
18 February 1997
RESOLUTIONSResolutions
Legacy
18 February 1997
123Notice of Increase in Nominal Capital
Legacy
18 February 1997
122122
Resolution
18 February 1997
RESOLUTIONSResolutions
Legacy
5 February 1997
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
3 February 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 November 1996
NEWINCIncorporation