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VIRGIN MOBILE HOLDINGS (UK) LIMITED (3741555)

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Introduction

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VIRGIN MOBILE HOLDINGS (UK) LIMITED

VIRGIN MOBILE HOLDINGS (UK) LIMITED is an dissolved company incorporated on with the registered office located in Reading. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VIRGIN MOBILE HOLDINGS (UK) LIMITED was registered 27 years ago.(SIC: 99999)

Status

dissolved

Active since 27 years ago

Company No

03741555

LTD Company

Age

27 Years

Incorporated 26 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 13 March 2014 (12 years ago)
Type: Filing Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 August 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

VIRGIN MOBILE HOLDINGS (UK) PLC
From: 2 July 2004To: 4 July 2006
VIRGIN MOBILE HOLDINGS (UK) LIMITED
From: 20 May 2004To: 2 July 2004
VIRGIN GALACTIC AIRWAYS LIMITED
From: 29 March 1999To: 20 May 2004
IDEASTONE LIMITED
From: 26 March 1999To: 29 March 1999

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Previous Addresses

Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
From: 31 March 2011To: 16 December 2019
160 Great Portland Street London W1W 5QA
From: 26 March 1999To: 31 March 2011

Timeline

46 key events • 1999 - 2019

Funding Officers Ownership
Company Founded
Mar 99
Director Joined
May 10
Director Joined
May 10
Director Left
May 10
Director Left
May 10
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Jan 13
Director Joined
Jan 13
Loan Secured
Jun 13
Director Left
Dec 13
Director Joined
Dec 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Loan Secured
Feb 15
Loan Secured
Mar 15
Loan Secured
May 15
Loan Secured
Apr 16
Loan Secured
Feb 17
Loan Secured
Mar 17
Owner Exit
Aug 17
Loan Secured
May 19
Loan Secured
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Director Joined
Sept 19
Director Left
Sept 19
Funding Round
Oct 19
Capital Update
Oct 19
2
Funding
16
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

32

3 Active
29 Resigned

JAMES, Gillian Elizabeth

Active
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 30 Apr 2010

CASTELL, William Thomas

Active
Brook Drive, ReadingRG2 6UU
Born September 1978
Director
Appointed 09 Sept 2019

HIFZI, Mine Ozkan

Active
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 31 Mar 2014

COWLISHAW, Paul Michael

Resigned
Suite Corner Barn, Shepton MalletBA4 4QX
Secretary
Appointed 01 Jul 2004
Resigned 04 Jul 2006

GRAM, Peter Gerardus

Resigned
9 Lambyn Croft, HorleyRH6 9XU
Secretary
Appointed 10 Mar 2000
Resigned 01 Jul 2004

LEGGE, Diana Patricia

Resigned
24a Enderby Street, LondonSE10 9PF
Secretary
Appointed 26 Mar 1999
Resigned 10 Mar 2000

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 26 Mar 1999
Resigned 26 Mar 1999

VIRGIN MEDIA SECRETARIES LIMITED

Resigned
160 Great Portland Street, LondonW1W 5QA
Corporate secretary
Appointed 04 Jul 2006
Resigned 30 Apr 2010

ALEXANDER, Thomas Simon

Resigned
The Old Rectory, Hinton BlewettBS39 5AN
Born March 1959
Director
Appointed 16 Jun 2004
Resigned 04 Jul 2006

BULLOCK, Jane Elizabeth Margaret

Resigned
13 Franklin Road, HornchurchRM12 6TS
Born January 1974
Director
Appointed 31 Oct 2002
Resigned 14 Jun 2004

BURROUGHS, Ian Steven

Resigned
26 Mount Close, CrawleyRH10 7EF
Born March 1954
Director
Appointed 26 Mar 1999
Resigned 26 Oct 2001

DUNN, Robert Dominic

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

GALE, Robert Charles

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1960
Director
Appointed 30 Apr 2010
Resigned 29 Nov 2013

GAVIN, Alexander Rupert, Sir

Resigned
45 Clabon Mews, LondonSW1X 0EQ
Born October 1954
Director
Appointed 28 Jun 2004
Resigned 04 Jul 2006

GOW, Alan Mackenzie

Resigned
6 Wilkins Green Lane, HatfieldAL10 9RT
Born June 1955
Director
Appointed 16 Jun 2004
Resigned 18 Sept 2006

GRAM, Peter Gerardus

Resigned
9 Lambyn Croft, HorleyRH6 9XU
Director
Appointed 10 Mar 2000
Resigned 30 Apr 2001

GURASSA, Charles Mark

Resigned
Elgin Crescent, LondonW11 2JH
Born February 1956
Director
Appointed 28 Jun 2004
Resigned 04 Jul 2006

HILL, Mark Frederick David

Resigned
1 Birkbeck Road, LondonW5 4ES
Born January 1968
Director
Appointed 30 Apr 2001
Resigned 31 Oct 2002

HUNTINGFORD, Richard Norman Legh

Resigned
11 Baronsmead Road, LondonSW13 9RR
Born May 1956
Director
Appointed 31 Oct 2005
Resigned 04 Jul 2006

LEGGE, Diana Patricia

Resigned
24a Enderby Street, LondonSE10 9PF
Born May 1958
Director
Appointed 26 Mar 1999
Resigned 10 Mar 2000

MACKENZIE, Robert Mario

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

MALONEY, David Ossian

Resigned
64 Ledborough Lane, BeaconsfieldHP9 2DG
Born September 1955
Director
Appointed 28 Jun 2004
Resigned 04 Jul 2006

MARLAND, Caroline Anne

Resigned
Ford Hill Farm, CheltenhamGL54 5XU
Born April 1946
Director
Appointed 28 Jun 2004
Resigned 04 Jul 2006

MCCALLUM, Gordon Douglas

Resigned
15 First Street, LondonSW3 2LB
Born April 1960
Director
Appointed 16 Jun 2004
Resigned 04 Jul 2006

PARDEN, Susannah Mary Louise

Resigned
76 Sutton Court, LondonW4 3JF
Born June 1965
Director
Appointed 30 Apr 2001
Resigned 16 Jun 2004

STEEL, Jonathan Douglas Hankin

Resigned
81 Kirkstall Road, LondonSW2 4HE
Born May 1966
Director
Appointed 16 Jun 2004
Resigned 18 Sept 2006

TILLBROOK, Joanne Christine

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born July 1970
Director
Appointed 16 Sept 2011
Resigned 16 Sept 2011

TILLBROOK, Joanne Christine

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born July 1970
Director
Appointed 16 Sept 2011
Resigned 31 Dec 2012

WITHERS, Caroline Bernadette Elizabeth

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1980
Director
Appointed 31 Dec 2012
Resigned 31 Mar 2014

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 26 Mar 1999
Resigned 26 Mar 1999

VIRGIN MEDIA DIRECTORS LIMITED

Resigned
160 Great Portland Street, LondonW1W 5QA
Corporate director
Appointed 18 Sept 2006
Resigned 30 Apr 2010

VIRGIN MEDIA SECRETARIES LIMITED

Resigned
160 Great Portland Street, LondonW1W 5QA
Corporate director
Appointed 18 Sept 2006
Resigned 30 Apr 2010

Persons with significant control

2

1 Active
1 Ceased

Virgin Media Senior Investments Limited

Active
Bartley Wood Business Park, HookRG27 9UP

Nature of Control

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

Virgin Media Investments Limited

Ceased
Bartley Wood Business Park, HookRG27 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Oct 2016

Fundings

Financials

Latest Activities

Filing History

336

Gazette Dissolved Voluntary
4 February 2020
GAZ2(A)GAZ2(A)
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Gazette Notice Voluntary
19 November 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 November 2019
DS01DS01
Capital Statement Capital Company With Date Currency Figure
31 October 2019
SH19Statement of Capital
Legacy
31 October 2019
SH20SH20
Legacy
31 October 2019
CAP-SSCAP-SS
Resolution
31 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Legacy
23 July 2019
GUARANTEE1GUARANTEE1
Legacy
22 July 2019
PARENT_ACCPARENT_ACC
Legacy
22 July 2019
AGREEMENT1AGREEMENT1
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2019
MR01Registration of a Charge
Legacy
16 November 2018
PARENT_ACCPARENT_ACC
Legacy
16 November 2018
AGREEMENT1AGREEMENT1
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Legacy
20 June 2018
GUARANTEE1GUARANTEE1
Legacy
1 September 2017
PARENT_ACCPARENT_ACC
Legacy
1 September 2017
AGREEMENT1AGREEMENT1
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 August 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Legacy
23 June 2017
GUARANTEE1GUARANTEE1
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Legacy
16 August 2016
PARENT_ACCPARENT_ACC
Legacy
16 August 2016
AGREEMENT1AGREEMENT1
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Legacy
4 July 2016
GUARANTEE1GUARANTEE1
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2016
MR01Registration of a Charge
Legacy
15 March 2016
ANNOTATIONANNOTATION
Legacy
7 September 2015
PARENT_ACCPARENT_ACC
Legacy
7 September 2015
AGREEMENT1AGREEMENT1
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Legacy
30 June 2015
GUARANTEE1GUARANTEE1
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Legacy
12 September 2014
PARENT_ACCPARENT_ACC
Legacy
12 September 2014
AGREEMENT1AGREEMENT1
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Legacy
26 June 2014
GUARANTEE1GUARANTEE1
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
10 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Accounts Amended With Made Up Date
13 March 2014
AAMDAAMD
Appoint Person Director Company With Name
20 December 2013
AP01Appointment of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2013
AR01AR01
Mortgage Create With Deed With Charge Number
14 June 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Change Person Secretary Company With Change Date
1 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
31 March 2011
AD01Change of Registered Office Address
Legacy
15 March 2011
MG01MG01
Accounts With Accounts Type Group
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Legacy
8 July 2010
MG01MG01
Legacy
27 May 2010
MG02MG02
Legacy
27 May 2010
MG02MG02
Termination Director Company With Name
22 May 2010
TM01Termination of Director
Termination Secretary Company With Name
22 May 2010
TM02Termination of Secretary
Termination Director Company With Name
21 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
20 May 2010
AP03Appointment of Secretary
Legacy
29 April 2010
MG01MG01
Resolution
26 January 2010
RESOLUTIONSResolutions
Legacy
22 January 2010
MG01MG01
Legacy
22 January 2010
MG01MG01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Accounts With Accounts Type Full
31 January 2009
AAAnnual Accounts
Legacy
2 September 2008
363aAnnual Return
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
18 September 2007
363aAnnual Return
Legacy
18 September 2007
353353
Legacy
5 April 2007
288cChange of Particulars
Legacy
4 April 2007
288cChange of Particulars
Legacy
17 February 2007
287Change of Registered Office
Legacy
22 January 2007
88(2)R88(2)R
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
13 December 2006
88(2)R88(2)R
Legacy
13 December 2006
88(2)R88(2)R
Legacy
11 December 2006
225Change of Accounting Reference Date
Legacy
31 October 2006
88(2)R88(2)R
Legacy
4 October 2006
363aAnnual Return
Legacy
3 October 2006
395Particulars of Mortgage or Charge
Legacy
2 October 2006
155(6)b155(6)b
Resolution
2 October 2006
RESOLUTIONSResolutions
Memorandum Articles
2 October 2006
MEM/ARTSMEM/ARTS
Legacy
2 October 2006
155(6)a155(6)a
Legacy
2 October 2006
155(6)b155(6)b
Legacy
26 September 2006
88(2)R88(2)R
Legacy
26 September 2006
88(2)R88(2)R
Accounts With Accounts Type Group
25 September 2006
AAAnnual Accounts
Auditors Resignation Company
15 September 2006
AUDAUD
Legacy
14 September 2006
88(2)O88(2)O
Legacy
6 September 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
288aAppointment of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
88(2)R88(2)R
Legacy
14 July 2006
88(2)R88(2)R
Legacy
14 July 2006
88(2)R88(2)R
Legacy
14 July 2006
88(2)R88(2)R
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
88(2)R88(2)R
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
122122
Certificate Re Registration Public Limited Company To Private
4 July 2006
CERT10CERT10
Certificate Capital Reduction Issued Capital
4 July 2006
CERT15CERT15
Legacy
4 July 2006
139139
Re Registration Memorandum Articles
4 July 2006
MARMAR
Court Order
4 July 2006
OCOC
Legacy
4 July 2006
OC425OC425
Legacy
6 June 2006
88(2)R88(2)R
Legacy
6 June 2006
88(2)R88(2)R
Memorandum Articles
6 June 2006
MEM/ARTSMEM/ARTS
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Legacy
26 April 2006
88(2)R88(2)R
Legacy
18 April 2006
88(2)R88(2)R
Legacy
5 April 2006
88(2)R88(2)R
Legacy
5 April 2006
88(2)R88(2)R
Legacy
23 March 2006
88(2)R88(2)R
Legacy
1 March 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
1 February 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
4 January 2006
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Accounts With Accounts Type Interim
20 December 2005
AAAnnual Accounts
Legacy
9 December 2005
88(2)R88(2)R
Legacy
27 November 2005
88(2)R88(2)R
Legacy
27 November 2005
88(2)R88(2)R
Legacy
25 November 2005
88(2)R88(2)R
Legacy
25 November 2005
88(2)R88(2)R
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
88(2)R88(2)R
Legacy
19 October 2005
88(2)R88(2)R
Legacy
19 October 2005
88(2)R88(2)R
Legacy
19 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Accounts With Accounts Type Group
27 September 2005
AAAnnual Accounts
Legacy
23 September 2005
88(2)R88(2)R
Legacy
7 September 2005
88(2)R88(2)R
Legacy
7 September 2005
88(2)R88(2)R
Legacy
7 September 2005
88(2)R88(2)R
Legacy
7 September 2005
88(2)R88(2)R
Legacy
7 September 2005
88(2)R88(2)R
Legacy
2 September 2005
88(2)R88(2)R
Legacy
17 August 2005
363aAnnual Return
Legacy
12 August 2005
88(2)R88(2)R
Legacy
12 August 2005
88(2)R88(2)R
Legacy
9 August 2005
88(2)R88(2)R
Legacy
28 July 2005
88(2)R88(2)R
Legacy
28 July 2005
88(2)R88(2)R
Resolution
28 July 2005
RESOLUTIONSResolutions
Resolution
28 July 2005
RESOLUTIONSResolutions
Resolution
28 July 2005
RESOLUTIONSResolutions
Legacy
23 July 2005
88(2)R88(2)R
Legacy
23 July 2005
88(2)R88(2)R
Legacy
23 July 2005
88(2)R88(2)R
Legacy
23 July 2005
88(2)R88(2)R
Legacy
18 July 2005
88(2)R88(2)R
Legacy
18 July 2005
88(2)R88(2)R
Legacy
18 July 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
14 July 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
21 June 2005
88(2)R88(2)R
Legacy
10 May 2005
88(2)R88(2)R
Legacy
3 May 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
15 April 2005
88(2)R88(2)R
Legacy
9 April 2005
88(2)R88(2)R
Legacy
11 March 2005
88(2)R88(2)R
Legacy
10 March 2005
88(2)R88(2)R
Legacy
28 February 2005
88(2)R88(2)R
Legacy
28 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
21 February 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
28 January 2005
88(2)R88(2)R
Accounts With Accounts Type Full
28 January 2005
AAAnnual Accounts
Legacy
27 January 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
26 January 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
24 January 2005
88(2)R88(2)R
Legacy
21 January 2005
88(2)R88(2)R
Legacy
18 January 2005
88(2)R88(2)R
Legacy
12 January 2005
88(2)R88(2)R
Legacy
12 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
17 December 2004
88(2)R88(2)R
Legacy
16 December 2004
88(2)R88(2)R
Legacy
16 December 2004
88(2)R88(2)R
Legacy
16 December 2004
88(2)R88(2)R
Legacy
2 December 2004
88(2)R88(2)R
Legacy
1 October 2004
88(2)R88(2)R
Legacy
16 September 2004
363aAnnual Return
Legacy
1 September 2004
88(2)R88(2)R
Legacy
24 August 2004
88(2)R88(2)R
Legacy
24 August 2004
88(2)R88(2)R
Legacy
24 August 2004
353a353a
Legacy
29 July 2004
288aAppointment of Director or Secretary
Statement Of Affairs
29 July 2004
SASA
Legacy
29 July 2004
88(2)R88(2)R
Legacy
28 July 2004
PROSPPROSP
Resolution
23 July 2004
RESOLUTIONSResolutions
Resolution
23 July 2004
RESOLUTIONSResolutions
Resolution
23 July 2004
RESOLUTIONSResolutions
Legacy
21 July 2004
395Particulars of Mortgage or Charge
Resolution
21 July 2004
RESOLUTIONSResolutions
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
287Change of Registered Office
Legacy
19 July 2004
122122
Legacy
19 July 2004
88(2)R88(2)R
Legacy
19 July 2004
123Notice of Increase in Nominal Capital
Resolution
19 July 2004
RESOLUTIONSResolutions
Resolution
19 July 2004
RESOLUTIONSResolutions
Resolution
19 July 2004
RESOLUTIONSResolutions
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
287Change of Registered Office
Resolution
6 July 2004
RESOLUTIONSResolutions
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
2 July 2004
CERT5CERT5
Re Registration Memorandum Articles
2 July 2004
MARMAR
Accounts Balance Sheet
2 July 2004
BSBS
Auditors Report
2 July 2004
AUDRAUDR
Auditors Statement
2 July 2004
AUDSAUDS
Legacy
2 July 2004
43(3)e43(3)e
Legacy
2 July 2004
43(3)43(3)
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
2 July 2004
RESOLUTIONSResolutions
Resolution
29 June 2004
RESOLUTIONSResolutions
Resolution
29 June 2004
RESOLUTIONSResolutions
Statement Of Affairs
29 June 2004
SASA
Legacy
29 June 2004
88(2)R88(2)R
Resolution
29 June 2004
RESOLUTIONSResolutions
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288aAppointment of Director or Secretary
Memorandum Articles
29 June 2004
MEM/ARTSMEM/ARTS
Legacy
29 June 2004
88(2)R88(2)R
Legacy
29 June 2004
122122
Resolution
29 June 2004
RESOLUTIONSResolutions
Legacy
23 June 2004
288bResignation of Director or Secretary
Memorandum Articles
9 June 2004
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 May 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 September 2003
363aAnnual Return
Accounts With Accounts Type Dormant
26 June 2003
AAAnnual Accounts
Legacy
8 April 2003
363aAnnual Return
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
2 September 2002
AAAnnual Accounts
Legacy
11 April 2002
363aAnnual Return
Legacy
1 November 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288bResignation of Director or Secretary
Legacy
23 April 2001
363aAnnual Return
Legacy
23 April 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
11 April 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 February 2001
AAAnnual Accounts
Legacy
4 April 2000
363aAnnual Return
Legacy
16 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Resolution
20 April 1999
RESOLUTIONSResolutions
Resolution
20 April 1999
RESOLUTIONSResolutions
Resolution
19 April 1999
RESOLUTIONSResolutions
Legacy
14 April 1999
288bResignation of Director or Secretary
Legacy
14 April 1999
288bResignation of Director or Secretary
Legacy
14 April 1999
288aAppointment of Director or Secretary
Legacy
14 April 1999
288aAppointment of Director or Secretary
Legacy
14 April 1999
288aAppointment of Director or Secretary
Resolution
14 April 1999
RESOLUTIONSResolutions
Legacy
2 April 1999
287Change of Registered Office
Certificate Change Of Name Company
29 March 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 March 1999
NEWINCIncorporation