Introduction
Watch Company
P
PARTWAY GROUP PLC
PARTWAY GROUP PLC is an liquidation company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PARTWAY GROUP PLC was registered 28 years ago.(SIC: 62090)
Status
liquidation
Active since 28 years ago
Company No
03539413
PLC Company
Age
28 Years
Incorporated 2 April 1998
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 22 June 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 13 June 2024 (2 years ago)
Submitted on 18 June 2024 (2 years ago)
Next Due
Due by 27 June 2025
For period ending 13 June 2025
Previous Company Names
PARITY GROUP PUBLIC LIMITED COMPANY
From: 30 April 1999To: 8 December 2023
ACTIONRETURN PUBLIC LIMITED COMPANY
From: 2 April 1998To: 30 April 1999
Contact
Address
3 Field Court Gray's Inn London, WC1R 5EF,
Previous Addresses
82 st. John Street London EC1M 4JN England
From: 2 August 2021To: 16 July 2024
Floor 2, 79-81 Borough Road London SE1 1DN England
From: 5 February 2020To: 2 August 2021
Dawson House 5 Jewry Street London EC3N 2EX England
From: 15 April 2016To: 5 February 2020
, 2 Bath Place, Rivington Street, London, EC2A 3DR
From: 9 December 2014To: 15 April 2016
, 11 Golden Square, London, W1F 9JB, England
From: 23 September 2014To: 9 December 2014
, Wimbledon Bridge House, 1 Hartfield Road, Wimbledon, London, SW19 3RU
From: 2 April 1998To: 23 September 2014
Timeline
66 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Apr 98
Incorporation Company
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Funding Round
Jun 11
Capital Allotment Shares
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Funding Round
Apr 13
Capital Allotment Shares
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
19
Funding
41
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
FIRTH, David Samuel Peter
ActiveGray's Inn, LondonWC1R 5EF
Secretary
Appointed 24 Nov 2023
FIRTH, David Samuel Peter
Gray's Inn, LondonWC1R 5EF
Secretary
24 Nov 2023
Active
FIRTH, David Samuel Peter
ActiveGray's Inn, LondonWC1R 5EF
Born August 1960
Director
Appointed 14 Sept 2016
FIRTH, David Samuel Peter
Gray's Inn, LondonWC1R 5EF
Born August 1960
Director
14 Sept 2016
Active
JOHNS, Michael David
ActiveGray's Inn, LondonWC1R 5EF
Born April 1971
Director
Appointed 08 Jun 2020
JOHNS, Michael David
Gray's Inn, LondonWC1R 5EF
Born April 1971
Director
08 Jun 2020
Active
ANTONY, Roger Harold
Resigned5 Jewry Street, LondonEC3N 2EX
Secretary
Appointed 19 Dec 2016
Resigned 30 Jan 2020
ANTONY, Roger Harold
5 Jewry Street, LondonEC3N 2EX
Secretary
19 Dec 2016
Resigned 30 Jan 2020
Resigned
CHASE, Suzanne Gabrielle
Resigned5 Jewry Street, LondonEC3N 2EX
Secretary
Appointed 25 Sept 2013
Resigned 19 Dec 2016
CHASE, Suzanne Gabrielle
5 Jewry Street, LondonEC3N 2EX
Secretary
25 Sept 2013
Resigned 19 Dec 2016
Resigned
ENRIGHT, Joanna Frances
Resigned29 Frome Street, LondonN1 8PB
Secretary
Appointed 29 Mar 1999
Resigned 27 Apr 1999
ENRIGHT, Joanna Frances
29 Frome Street, LondonN1 8PB
Secretary
29 Mar 1999
Resigned 27 Apr 1999
Resigned
FIRTH, David Samuel Peter
ResignedWood Mill House, HenfieldBN5 9SD
Secretary
Appointed 27 Apr 1999
Resigned 02 Aug 1999
FIRTH, David Samuel Peter
Wood Mill House, HenfieldBN5 9SD
Secretary
27 Apr 1999
Resigned 02 Aug 1999
Resigned
KELLY, Joseph Patrick
Resigned39 Manor Road, WheathamsreadAL4 8JG
Secretary
Appointed 10 Mar 2006
Resigned 17 May 2007
KELLY, Joseph Patrick
39 Manor Road, WheathamsreadAL4 8JG
Secretary
10 Mar 2006
Resigned 17 May 2007
Resigned
KETCHIN, Ian Malcolm
Resigned118 Goddington Lane, OrpingtonBR6 9DZ
Secretary
Appointed 17 May 2007
Resigned 31 Mar 2011
KETCHIN, Ian Malcolm
118 Goddington Lane, OrpingtonBR6 9DZ
Secretary
17 May 2007
Resigned 31 Mar 2011
Resigned
LEAR, Andrew John
ResignedSt. John Street, LondonEC1M 4JN
Secretary
Appointed 22 Sept 2021
Resigned 24 Nov 2023
LEAR, Andrew John
St. John Street, LondonEC1M 4JN
Secretary
22 Sept 2021
Resigned 24 Nov 2023
Resigned
LEYSHON, Alison Jane
Resigned30 Foster Road, LondonW4 4NY
Secretary
Appointed 02 Aug 1999
Resigned 29 Jul 2005
LEYSHON, Alison Jane
30 Foster Road, LondonW4 4NY
Secretary
02 Aug 1999
Resigned 29 Jul 2005
Resigned
REDHEAD, Kevin
ResignedSt. John Street, LondonEC1M 4JN
Secretary
Appointed 30 Jan 2020
Resigned 22 Sept 2021
REDHEAD, Kevin
St. John Street, LondonEC1M 4JN
Secretary
30 Jan 2020
Resigned 22 Sept 2021
Resigned
WATKINSON, Ed
ResignedAberue, BoroughbridgeYO51 9LA
Secretary
Appointed 29 Jul 2005
Resigned 10 Mar 2006
WATKINSON, Ed
Aberue, BoroughbridgeYO51 9LA
Secretary
29 Jul 2005
Resigned 10 Mar 2006
Resigned
WOOLLEY, Alastair John Lomond
ResignedWimbledon Bridge House, WimbledonSW19 3RU
Secretary
Appointed 01 Apr 2011
Resigned 25 Sept 2013
WOOLLEY, Alastair John Lomond
Wimbledon Bridge House, WimbledonSW19 3RU
Secretary
01 Apr 2011
Resigned 25 Sept 2013
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Apr 1998
Resigned 29 Mar 1999
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
02 Apr 1998
Resigned 29 Mar 1999
Resigned
ANGEST, Henry, Sir
ResignedThurloe Square, LondonSW7 2SR
Born July 1940
Director
Appointed 06 May 1999
Resigned 30 Nov 2002
ANGEST, Henry, Sir
Thurloe Square, LondonSW7 2SR
Born July 1940
Director
06 May 1999
Resigned 30 Nov 2002
Resigned
ANTONY, Roger Harold
ResignedBorough Road, LondonSE1 1DN
Born April 1967
Director
Appointed 22 Apr 2016
Resigned 30 Jun 2020
ANTONY, Roger Harold
Borough Road, LondonSE1 1DN
Born April 1967
Director
22 Apr 2016
Resigned 30 Jun 2020
Resigned
ASPINALL, Michael Stuart
Resigned5 Jewry Street, LondonEC3N 2EX
Born August 1972
Director
Appointed 14 Sept 2015
Resigned 22 Apr 2016
ASPINALL, Michael Stuart
5 Jewry Street, LondonEC3N 2EX
Born August 1972
Director
14 Sept 2015
Resigned 22 Apr 2016
Resigned
BACON, Richard John
ResignedFlat 11, LondonW8 5JR
Born September 1954
Director
Appointed 02 Aug 1999
Resigned 23 Jan 2003
BACON, Richard John
Flat 11, LondonW8 5JR
Born September 1954
Director
02 Aug 1999
Resigned 23 Jan 2003
Resigned
BAYFIELD, Matthew Anthony
ResignedBorough Road, LondonSE1 1DN
Born June 1974
Director
Appointed 05 Feb 2019
Resigned 09 Jun 2021
BAYFIELD, Matthew Anthony
Borough Road, LondonSE1 1DN
Born June 1974
Director
05 Feb 2019
Resigned 09 Jun 2021
Resigned
BRANDON, Gerard James
ResignedSt. John Street, LondonEC1M 4JN
Born November 1961
Director
Appointed 01 May 2020
Resigned 31 Mar 2023
BRANDON, Gerard James
St. John Street, LondonEC1M 4JN
Born November 1961
Director
01 May 2020
Resigned 31 Mar 2023
Resigned
BRAUND, Mark Andrew
ResignedGray's Inn, LondonWC1R 5EF
Born February 1962
Director
Appointed 21 Apr 2021
Resigned 29 Jul 2024
BRAUND, Mark Andrew
Gray's Inn, LondonWC1R 5EF
Born February 1962
Director
21 Apr 2021
Resigned 29 Jul 2024
Resigned
CARBUTT, Francis
ResignedThe White House, ColchesterCO4 5PY
Born July 1936
Director
Appointed 06 May 1999
Resigned 30 Jan 2004
CARBUTT, Francis
The White House, ColchesterCO4 5PY
Born July 1936
Director
06 May 1999
Resigned 30 Jan 2004
Resigned
CHASE, Suzanne Gabrielle
ResignedWimbledon Bridge House, WimbledonSW19 3RU
Born July 1962
Director
Appointed 01 Feb 2013
Resigned 25 Sept 2013
CHASE, Suzanne Gabrielle
Wimbledon Bridge House, WimbledonSW19 3RU
Born July 1962
Director
01 Feb 2013
Resigned 25 Sept 2013
Resigned
COCKBURN, William
Resigned9 Avenue Road, FarnboroughGU14 7BW
Born February 1943
Director
Appointed 24 May 2001
Resigned 12 Nov 2004
COCKBURN, William
9 Avenue Road, FarnboroughGU14 7BW
Born February 1943
Director
24 May 2001
Resigned 12 Nov 2004
Resigned
CONOLEY, John Richard
ResignedBorough Road, LondonSE1 1DN
Born February 1961
Director
Appointed 27 Apr 2017
Resigned 21 Apr 2021
CONOLEY, John Richard
Borough Road, LondonSE1 1DN
Born February 1961
Director
27 Apr 2017
Resigned 21 Apr 2021
Resigned
COURTLEY, David John
ResignedBath Place, LondonEC2A 3DR
Born April 1957
Director
Appointed 07 Jun 2011
Resigned 13 Aug 2015
COURTLEY, David John
Bath Place, LondonEC2A 3DR
Born April 1957
Director
07 Jun 2011
Resigned 13 Aug 2015
Resigned
DAVIES, Paul
ResignedBath Place, LondonEC2A 3DR
Born January 1949
Director
Appointed 01 Jun 2010
Resigned 04 Nov 2015
DAVIES, Paul
Bath Place, LondonEC2A 3DR
Born January 1949
Director
01 Jun 2010
Resigned 04 Nov 2015
Resigned
DAVIES, Paul
Resigned4 White Hill, WindleshamGU20 6JU
Born January 1949
Director
Appointed 27 Apr 1999
Resigned 10 Sept 1999
DAVIES, Paul
4 White Hill, WindleshamGU20 6JU
Born January 1949
Director
27 Apr 1999
Resigned 10 Sept 1999
Resigned
ENRIGHT, Joanna Frances
Resigned29 Frome Street, LondonN1 8PB
Born July 1974
Director
Appointed 29 Mar 1999
Resigned 27 Apr 1999
ENRIGHT, Joanna Frances
29 Frome Street, LondonN1 8PB
Born July 1974
Director
29 Mar 1999
Resigned 27 Apr 1999
Resigned
FIRTH, David Samuel Peter
ResignedWood Mill House, HenfieldBN5 9SD
Born August 1960
Director
Appointed 27 Apr 1999
Resigned 02 Aug 1999
FIRTH, David Samuel Peter
Wood Mill House, HenfieldBN5 9SD
Born August 1960
Director
27 Apr 1999
Resigned 02 Aug 1999
Resigned
FREEMAN, Roger Norman
ResignedKensington Gate, LondonW8 5NA
Born May 1942
Director
Appointed 01 Jul 2007
Resigned 27 Apr 2017
FREEMAN, Roger Norman
Kensington Gate, LondonW8 5NA
Born May 1942
Director
01 Jul 2007
Resigned 27 Apr 2017
Resigned
GERNON-WATTS, Lisa
ResignedWest Chester, Tewins WoodA16 0N2
Born July 1959
Director
Appointed 31 Oct 2001
Resigned 07 Feb 2002
GERNON-WATTS, Lisa
West Chester, Tewins WoodA16 0N2
Born July 1959
Director
31 Oct 2001
Resigned 07 Feb 2002
Resigned
HUGHES, John Llewellyn Mostyn
ResignedAlbion Riverside, LondonSW11 4AR
Born July 1951
Director
Appointed 02 May 2005
Resigned 31 May 2010
HUGHES, John Llewellyn Mostyn
Albion Riverside, LondonSW11 4AR
Born July 1951
Director
02 May 2005
Resigned 31 May 2010
Resigned
JENNINGS, Keith Murray
Resigned25 Jacaranda House, AddlestoneKT15 2NZ
Born May 1946
Director
Appointed 06 Sept 1999
Resigned 05 Mar 2001
JENNINGS, Keith Murray
25 Jacaranda House, AddlestoneKT15 2NZ
Born May 1946
Director
06 Sept 1999
Resigned 05 Mar 2001
Resigned
Fundings
Financials
Latest Activities
Filing History
378
Description
Type
Date Filed
Document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 September 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
9 September 2025
No document
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
No document
Change Registered Office Address Company With Date Old Address New Address
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
No document
Liquidation Voluntary Declaration Of Solvency
16 July 2024
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
16 July 2024
No document
Liquidation Voluntary Appointment Of Liquidator
16 July 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
16 July 2024
No document
Resolution
16 July 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 July 2024
No document
Accounts With Accounts Type Group
22 June 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 June 2024
No document
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2024
No document
Mortgage Satisfy Charge Full
5 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
5 January 2024
No document
Certificate Change Of Name Company
8 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2023
No document
Appoint Person Secretary Company With Name Date
27 November 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 November 2023
No document
Termination Secretary Company With Name Termination Date
27 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2023
No document
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 November 2023
No document
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 June 2023
No document
Resolution
29 June 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 June 2023
No document
Confirmation Statement With No Updates
2 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2023
No document
Termination Director Company With Name Termination Date
2 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2023
No document
Accounts With Accounts Type Group
5 July 2022
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
5 July 2022
No document
Resolution
30 June 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 June 2022
No document
Mortgage Satisfy Charge Full
18 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
18 May 2022
No document
Mortgage Satisfy Charge Full
18 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
18 May 2022
No document
Mortgage Charge Whole Cease And Release With Charge Number
10 May 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
10 May 2022
No document
Mortgage Charge Whole Cease And Release With Charge Number
10 May 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
10 May 2022
No document
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 April 2022
No document
Appoint Person Secretary Company With Name Date
22 September 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2021
No document
Termination Secretary Company With Name Termination Date
22 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2021
No document
Capital Allotment Shares
22 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 September 2021
No document
Change Registered Office Address Company With Date Old Address New Address
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
No document
Resolution
31 July 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 July 2021
No document
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2021
No document
Accounts With Accounts Type Group
15 June 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
15 June 2021
No document
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
No document
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 April 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
No document
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2021
No document
Accounts With Accounts Type Group
27 November 2020
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
27 November 2020
No document
Resolution
4 August 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 August 2020
No document
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
No document
Appoint Person Director Company With Name Date
24 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 June 2020
No document
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 May 2020
No document
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 April 2020
No document
Change Registered Office Address Company With Date Old Address New Address
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
No document
Termination Secretary Company With Name Termination Date
5 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2020
No document
Appoint Person Secretary Company With Name Date
5 February 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
5 February 2020
No document
Resolution
31 July 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 July 2019
No document
Resolution
17 June 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 2019
No document
Accounts With Accounts Type Group
12 June 2019
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
12 June 2019
No document
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2019
No document
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 April 2019
No document
Change Person Director Company With Change Date
5 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
No document
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 February 2019
No document
Legacy
30 January 2019
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
30 January 2019
No document
Resolution
12 June 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 June 2018
No document
Accounts With Accounts Type Group
17 May 2018
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
17 May 2018
No document
Capital Allotment Shares
18 April 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 April 2018
No document
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 April 2018
No document
Capital Cancellation Shares By Plc
28 July 2017
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
SH07Cancellation of Shares on Redemption
28 July 2017
No document
Resolution
8 June 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 June 2017
No document
Accounts With Accounts Type Group
1 June 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
1 June 2017
No document
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 April 2017
No document
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2017
No document
Capital Allotment Shares
7 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 April 2017
No document
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 April 2017
No document
Appoint Person Secretary Company With Name Date
19 December 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 December 2016
No document
Termination Secretary Company With Name Termination Date
19 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2016
No document
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2016
No document
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 September 2016
No document
Second Filing Of Annual Return With Made Up Date
4 July 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
RP04AR01RP04AR01
4 July 2016
No document
Accounts With Accounts Type Group
29 June 2016
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
29 June 2016
No document
Resolution
13 June 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 June 2016
No document
Annual Return Company
26 April 2016
AR01AR01
Annual Return Company
AR01AR01
26 April 2016
No document
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 April 2016
No document
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2016
No document
Change Registered Office Address Company With Date Old Address New Address
15 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2016
No document
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 April 2016
No document
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 April 2016
No document
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2015
No document
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2015
No document
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 September 2015
No document
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 August 2015
No document
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2015
No document
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2015
No document
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2015
No document
Resolution
16 June 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 June 2015
No document
Accounts With Accounts Type Group
10 June 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 June 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2015
No document
Annual Return Company With Made Up Date No Member List
14 April 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
14 April 2015
No document
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 February 2015
No document
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2015
No document
Change Registered Office Address Company With Date Old Address New Address
9 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2014
No document
Capital Allotment Shares
24 November 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 November 2014
No document
Capital Allotment Shares
24 November 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 November 2014
No document
Change Registered Office Address Company With Date Old Address New Address
23 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2014
No document
Miscellaneous
29 August 2014
MISCMISC
Miscellaneous
MISCMISC
29 August 2014
No document
Accounts With Accounts Type Group
10 June 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 June 2014
No document
Resolution
9 June 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 June 2014
No document
Annual Return Company With Made Up Date No Member List
3 April 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
3 April 2014
No document
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 April 2014
No document
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 April 2014
No document
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 April 2014
No document
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 April 2014
No document
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 April 2014
No document
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 April 2014
No document
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 April 2014
No document
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 April 2014
No document
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 October 2013
No document
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 October 2013
No document
Appoint Person Secretary Company With Name
1 October 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
1 October 2013
No document
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
1 October 2013
No document
Termination Secretary Company With Name
1 October 2013
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
1 October 2013
No document
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 October 2013
No document
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 October 2013
No document
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
18 June 2013
No document
Resolution
17 June 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 June 2013
No document
Resolution
10 June 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 April 2013
No document
Capital Allotment Shares
16 April 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 April 2013
No document
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 April 2013
No document
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
6 February 2013
No document
Capital Allotment Shares
28 January 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 January 2013
No document
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 June 2012
No document
Resolution
6 June 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 April 2012
No document
Accounts With Accounts Type Group
5 April 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
5 April 2012
No document
Termination Director Company With Name
9 December 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 December 2011
No document
Auditors Resignation Company
16 November 2011
AUDAUD
Auditors Resignation Company
AUDAUD
16 November 2011
No document
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
10 November 2011
No document
Miscellaneous
1 November 2011
MISCMISC
Miscellaneous
MISCMISC
1 November 2011
No document
Resolution
14 June 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 June 2011
No document
Capital Allotment Shares
9 June 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 June 2011
No document
Resolution
8 June 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 June 2011
No document
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 June 2011
No document
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 May 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 April 2011
No document
Termination Secretary Company With Name
7 April 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
7 April 2011
No document
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 April 2011
No document
Appoint Person Secretary Company With Name
7 April 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
7 April 2011
No document
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 April 2011
No document
Resolution
18 January 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 January 2011
No document
Legacy
21 December 2010
MG01MG01
Legacy
MG01MG01
21 December 2010
No document
Legacy
17 December 2010
MG02MG02
Legacy
MG02MG02
17 December 2010
No document
Legacy
17 December 2010
MG02MG02
Legacy
MG02MG02
17 December 2010
No document
Legacy
17 December 2010
MG02MG02
Legacy
MG02MG02
17 December 2010
No document
Resolution
2 December 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 December 2010
No document
Resolution
2 December 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 December 2010
No document
Accounts With Accounts Type Group
10 June 2010
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 June 2010
No document
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 June 2010
No document
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 June 2010
No document
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 June 2010
No document
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 May 2010
No document
Legacy
11 June 2009
363aAnnual Return
Legacy
363aAnnual Return
11 June 2009
No document
Accounts With Accounts Type Group
18 May 2009
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
18 May 2009
No document
Legacy
23 January 2009
353a353a
Legacy
353a353a
23 January 2009
No document
Legacy
29 August 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 August 2008
No document
Legacy
11 June 2008
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 June 2008
No document
Accounts With Accounts Type Group
7 May 2008
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
7 May 2008
No document
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 October 2007
No document
Legacy
8 August 2007
288cChange of Particulars
Legacy
288cChange of Particulars
8 August 2007
No document
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 July 2007
No document
Resolution
25 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 June 2007
No document
Resolution
25 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 June 2007
No document
Resolution
25 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 June 2007
No document
Legacy
13 June 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
13 June 2007
No document
Miscellaneous
8 June 2007
MISCMISC
Miscellaneous
MISCMISC
8 June 2007
No document
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 June 2007
No document
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 June 2007
No document
Accounts With Accounts Type Group
2 June 2007
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 June 2007
No document
Legacy
14 May 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 May 2007
No document
Legacy
2 May 2007
288cChange of Particulars
Legacy
288cChange of Particulars
2 May 2007
No document
Legacy
22 March 2007
287Change of Registered Office
Legacy
287Change of Registered Office
22 March 2007
No document
Legacy
23 December 2006
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 December 2006
No document
Legacy
23 December 2006
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 December 2006
No document
Legacy
23 December 2006
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 December 2006
No document
Legacy
4 December 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
4 December 2006
No document
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 August 2006
No document
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 August 2006
No document
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 July 2006
No document
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 July 2006
No document
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 July 2006
No document
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 July 2006
No document
Accounts With Accounts Type Group
9 June 2006
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
9 June 2006
No document
Legacy
22 May 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 May 2006
No document
Legacy
10 May 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 May 2006
No document
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 March 2006
No document
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2006
No document
Legacy
28 February 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 February 2006
No document
Legacy
12 September 2005
287Change of Registered Office
Legacy
287Change of Registered Office
12 September 2005
No document
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 August 2005
No document
Legacy
8 August 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 August 2005
No document
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 August 2005
No document
Legacy
1 August 2005
288cChange of Particulars
Legacy
288cChange of Particulars
1 August 2005
No document
Accounts With Accounts Type Group
28 June 2005
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 June 2005
No document
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 May 2005
No document
Legacy
6 May 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 May 2005
No document
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 December 2004
No document
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 November 2004
No document
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 November 2004
No document
Legacy
16 September 2004
288cChange of Particulars
Legacy
288cChange of Particulars
16 September 2004
No document
Accounts With Accounts Type Group
14 July 2004
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
14 July 2004
No document
Legacy
13 May 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 May 2004
No document
Legacy
8 February 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 February 2004
No document
Legacy
16 December 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 December 2003
No document
Resolution
18 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 October 2003
No document
Resolution
18 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 October 2003
No document
Legacy
18 October 2003
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
18 October 2003
No document
Legacy
30 September 2003
PROSPPROSP
Legacy
PROSPPROSP
30 September 2003
No document
Accounts With Accounts Type Group
29 June 2003
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
29 June 2003
No document
Legacy
24 April 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 April 2003
No document
Legacy
26 March 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 March 2003
No document
Legacy
21 March 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 March 2003
No document
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 January 2003
No document
Legacy
6 December 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 December 2002
No document
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 September 2002
No document
Legacy
12 July 2002
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 July 2002
No document
Accounts With Accounts Type Group
10 July 2002
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 July 2002
No document
Legacy
25 June 2002
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 June 2002
No document
Legacy
3 May 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 May 2002
No document
Legacy
9 March 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 March 2002
No document
Legacy
9 March 2002
88(2)O88(2)O
Legacy
88(2)O88(2)O
9 March 2002
No document
Legacy
13 February 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 February 2002
No document
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 February 2002
No document
Legacy
17 January 2002
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 January 2002
No document
Legacy
17 January 2002
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 January 2002
No document
Legacy
17 January 2002
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 January 2002
No document
Legacy
20 December 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 December 2001
No document
Legacy
11 December 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 December 2001
No document
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 December 2001
No document
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 November 2001
No document
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 November 2001
No document
Legacy
26 September 2001
288cChange of Particulars
Legacy
288cChange of Particulars
26 September 2001
No document
Legacy
8 August 2001
288cChange of Particulars
Legacy
288cChange of Particulars
8 August 2001
No document
Legacy
31 July 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
31 July 2001
No document
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 July 2001
No document
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 July 2001
No document
Legacy
24 July 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 July 2001
No document
Legacy
4 July 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 July 2001
No document
Legacy
4 July 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 July 2001
No document
Legacy
28 June 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 June 2001
No document
Legacy
28 June 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 June 2001
No document
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 June 2001
No document
Accounts With Accounts Type Full Group
4 June 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
4 June 2001
No document
Legacy
30 May 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 May 2001
No document
Legacy
21 May 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 May 2001
No document
Legacy
30 April 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 April 2001
No document
Legacy
25 April 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 April 2001
No document
Legacy
14 April 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 April 2001
No document
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 April 2001
No document
Legacy
15 March 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 March 2001
No document
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 March 2001
No document
Legacy
22 February 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 February 2001
No document
Legacy
6 February 2001
288cChange of Particulars
Legacy
288cChange of Particulars
6 February 2001
No document
Legacy
19 January 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 January 2001
No document
Legacy
19 January 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 January 2001
No document
Legacy
4 January 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 January 2001
No document
Legacy
21 December 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 December 2000
No document
Legacy
8 December 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 December 2000
No document
Legacy
4 December 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 December 2000
No document
Legacy
4 December 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 December 2000
No document
Legacy
14 November 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 November 2000
No document
Legacy
23 October 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
23 October 2000
No document
Legacy
17 October 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 October 2000
No document
Statement Of Affairs
17 October 2000
SASA
Statement Of Affairs
SASA
17 October 2000
No document
Legacy
17 October 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 October 2000
No document
Legacy
10 October 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 October 2000
No document
Legacy
5 October 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
5 October 2000
No document
Legacy
21 September 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 September 2000
No document
Miscellaneous
30 August 2000
MISCMISC
Miscellaneous
MISCMISC
30 August 2000
No document
Miscellaneous
30 August 2000
MISCMISC
Miscellaneous
MISCMISC
30 August 2000
No document
Miscellaneous
30 August 2000
MISCMISC
Miscellaneous
MISCMISC
30 August 2000
No document
Miscellaneous
30 August 2000
MISCMISC
Miscellaneous
MISCMISC
30 August 2000
No document
Miscellaneous
30 August 2000
MISCMISC
Miscellaneous
MISCMISC
30 August 2000
No document
Legacy
24 August 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 2000
No document
Legacy
24 August 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 August 2000
No document
Legacy
16 August 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 August 2000
No document
Legacy
25 July 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 July 2000
No document
Legacy
25 July 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 July 2000
No document
Legacy
11 July 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 July 2000
No document
Legacy
10 July 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 July 2000
No document
Legacy
10 July 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 July 2000
No document
Accounts With Accounts Type Full Group
5 June 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 June 2000
No document
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
19 May 2000
No document
Legacy
18 May 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 May 2000
No document
Legacy
4 April 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 April 2000
No document
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
9 March 2000
No document
Legacy
7 February 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 February 2000
No document
Legacy
7 February 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 February 2000
No document
Legacy
7 February 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 February 2000
No document
Legacy
21 January 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 January 2000
No document
Legacy
21 January 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 January 2000
No document
Legacy
18 January 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 January 2000
No document
Legacy
6 January 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 January 2000
No document
Legacy
6 January 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 January 2000
No document
Legacy
21 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 December 1999
No document
Legacy
21 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 December 1999
No document
Legacy
21 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 December 1999
No document
Legacy
21 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 December 1999
No document
Legacy
9 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 December 1999
No document
Legacy
3 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 December 1999
No document
Legacy
3 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 December 1999
No document
Legacy
3 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 December 1999
No document
Accounts With Accounts Type Interim
4 November 1999
AAAnnual Accounts
Accounts With Accounts Type Interim
AAAnnual Accounts
4 November 1999
No document
Legacy
19 October 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 October 1999
No document
Legacy
19 October 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 October 1999
No document
Legacy
19 October 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 October 1999
No document
Legacy
13 October 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
13 October 1999
No document
Legacy
13 October 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
13 October 1999
No document
Legacy
13 October 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
13 October 1999
No document
Legacy
29 September 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
29 September 1999
No document
Legacy
29 September 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
29 September 1999
No document
Legacy
22 September 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 September 1999
No document
Legacy
21 September 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 September 1999
No document
Legacy
16 September 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 September 1999
No document
Legacy
16 September 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 September 1999
No document
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 September 1999
No document
Legacy
8 September 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 September 1999
No document
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 August 1999
No document
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 August 1999
No document
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 August 1999
No document
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 August 1999
No document
Legacy
2 August 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 August 1999
No document
Legacy
1 August 1999
287Change of Registered Office
Legacy
287Change of Registered Office
1 August 1999
No document
Legacy
27 July 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 July 1999
No document
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 July 1999
No document
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 July 1999
No document
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 July 1999
No document
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 July 1999
No document
Memorandum Articles
14 June 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
14 June 1999
No document
Legacy
17 May 1999
PROSPPROSP
Legacy
PROSPPROSP
17 May 1999
No document
Legacy
14 May 1999
122122
Legacy
122122
14 May 1999
No document
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 1999
No document
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 1999
No document
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 1999
No document
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 1999
No document
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 1999
No document
Legacy
5 May 1999
287Change of Registered Office
Legacy
287Change of Registered Office
5 May 1999
No document
Legacy
5 May 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 May 1999
No document
Legacy
5 May 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 May 1999
No document
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 May 1999
No document
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 May 1999
No document
Legacy
5 May 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
5 May 1999
No document
Legacy
5 May 1999
122122
Legacy
122122
5 May 1999
No document
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 May 1999
No document
Resolution
5 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 May 1999
No document
Resolution
5 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 May 1999
No document
Resolution
5 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 May 1999
No document
Resolution
5 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 May 1999
No document
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 May 1999
No document
Accounts With Accounts Type Interim
5 May 1999
AAAnnual Accounts
Accounts With Accounts Type Interim
AAAnnual Accounts
5 May 1999
No document
Certificate Change Of Name Company
30 April 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 1999
No document
Certificate Authorisation To Commence Business Borrow
29 April 1999
CERT8CERT8
Certificate Authorisation To Commence Business Borrow
CERT8CERT8
29 April 1999
No document
Application To Commence Business
29 April 1999
117117
Application To Commence Business
117117
29 April 1999
No document
Legacy
22 April 1999
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
22 April 1999
No document
Legacy
20 April 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 April 1999
No document
Legacy
7 April 1999
287Change of Registered Office
Legacy
287Change of Registered Office
7 April 1999
No document
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 April 1999
No document
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 April 1999
No document
Legacy
7 April 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 April 1999
No document
Legacy
7 April 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 April 1999
No document
Incorporation Company
2 April 1998
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 April 1998
No document