Introduction
Watch Company
C
CABLE & WIRELESS UK HOLDINGS LIMITED
CABLE & WIRELESS UK HOLDINGS LIMITED is an active company incorporated on with the registered office located in Newbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CABLE & WIRELESS UK HOLDINGS LIMITED was registered 26 years ago.(SIC: 70100)
Status
active
Active since 26 years ago
Company No
03840888
LTD Company
Age
26 Years
Incorporated 14 September 1999
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 9 September 2025 (11 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
CAXTON HOLDINGS LIMITED
From: 14 September 1999To: 30 March 2007
Contact
Address
Vodafone House The Connection Newbury, RG14 2FN,
Previous Addresses
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL
From: 14 September 1999To: 11 September 2012
Timeline
40 key events • 1999 - 2026
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Capital Update
Mar 10
Capital Statement Capital Company With D...
Funding Round
Apr 10
Capital Allotment Shares
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Corporate Director Company With ...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Corporate Director Company With ...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Aug 26
Termination Director Company With Name T...
3
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
VODAFONE CORPORATE SECRETARIES LIMITED
ActiveThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 01 Nov 2023
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
01 Nov 2023
Active
ALLENDER, Daniel
ActiveThe Connection, NewburyRG14 2FN
Born November 1980
Director
Appointed 01 Nov 2023
ALLENDER, Daniel
The Connection, NewburyRG14 2FN
Born November 1980
Director
01 Nov 2023
Active
BOLTON, Jonathan Mark
Resigned22 Winchester Drive, PinnerHA5 1DB
Secretary
Appointed 17 Jul 2003
Resigned 31 Jan 2005
BOLTON, Jonathan Mark
22 Winchester Drive, PinnerHA5 1DB
Secretary
17 Jul 2003
Resigned 31 Jan 2005
Resigned
BOLTON, Jonathan Mark
Resigned22 Winchester Drive, PinnerHA5 1DB
Secretary
Appointed 27 Sept 2000
Resigned 17 Jul 2003
BOLTON, Jonathan Mark
22 Winchester Drive, PinnerHA5 1DB
Secretary
27 Sept 2000
Resigned 17 Jul 2003
Resigned
CLAYDON, Kenneth Keith
Resigned1 Parr House, LondonE16 1TS
Secretary
Appointed 30 May 2000
Resigned 17 Jul 2003
CLAYDON, Kenneth Keith
1 Parr House, LondonE16 1TS
Secretary
30 May 2000
Resigned 17 Jul 2003
Resigned
DAVIDSON, Lorraine
Resigned18b Denver Road, LondonN16 5JH
Secretary
Appointed 31 Jan 2005
Resigned 31 Aug 2007
DAVIDSON, Lorraine
18b Denver Road, LondonN16 5JH
Secretary
31 Jan 2005
Resigned 31 Aug 2007
Resigned
DAVIS, Philip Stephen James
ResignedLongshot Lane, BracknellRG12 1XL
Secretary
Appointed 10 Dec 2008
Resigned 08 Nov 2011
DAVIS, Philip Stephen James
Longshot Lane, BracknellRG12 1XL
Secretary
10 Dec 2008
Resigned 08 Nov 2011
Resigned
DROLET, Robert
Resigned30 Lincoln Avenue, LondonSW19 5JT
Secretary
Appointed 29 Oct 1999
Resigned 27 Sept 2000
DROLET, Robert
30 Lincoln Avenue, LondonSW19 5JT
Secretary
29 Oct 1999
Resigned 27 Sept 2000
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Secretary
Appointed 31 Jan 2005
Resigned 17 Apr 2007
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Secretary
31 Jan 2005
Resigned 17 Apr 2007
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Secretary
Appointed 17 Jul 2003
Resigned 31 Jan 2005
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Secretary
17 Jul 2003
Resigned 31 Jan 2005
Resigned
MCGRATH, Martyn John
ResignedLakeside House, BracknellRG12 1XL
Secretary
Appointed 30 Apr 2007
Resigned 10 Dec 2008
MCGRATH, Martyn John
Lakeside House, BracknellRG12 1XL
Secretary
30 Apr 2007
Resigned 10 Dec 2008
Resigned
MOORE, Paul Anthony
ResignedLongshot Lane, BracknellRG12 1XL
Secretary
Appointed 08 Nov 2011
Resigned 24 Aug 2012
MOORE, Paul Anthony
Longshot Lane, BracknellRG12 1XL
Secretary
08 Nov 2011
Resigned 24 Aug 2012
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 14 Sept 1999
Resigned 29 Oct 1999
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
14 Sept 1999
Resigned 29 Oct 1999
Resigned
VODAFONE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 24 Aug 2012
Resigned 31 May 2017
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
24 Aug 2012
Resigned 31 May 2017
Resigned
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 31 May 2017
Resigned 01 Nov 2023
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
31 May 2017
Resigned 01 Nov 2023
Resigned
BALL, Simon Peter
Resigned26 Red Lion Square, LondonWC1R 4HQ
Born May 1960
Director
Appointed 11 Nov 2008
Resigned 26 Mar 2010
BALL, Simon Peter
26 Red Lion Square, LondonWC1R 4HQ
Born May 1960
Director
11 Nov 2008
Resigned 26 Mar 2010
Resigned
BATTERSBY, George William
Resigned26 Red Lion Square, LondonWC1R 4HQ
Born August 1946
Director
Appointed 16 Apr 2007
Resigned 26 Mar 2010
BATTERSBY, George William
26 Red Lion Square, LondonWC1R 4HQ
Born August 1946
Director
16 Apr 2007
Resigned 26 Mar 2010
Resigned
BEVERIDGE, Robert James
Resigned81 Kidmore Road, ReadingRG4 7NQ
Born February 1956
Director
Appointed 29 Oct 1999
Resigned 30 May 2000
BEVERIDGE, Robert James
81 Kidmore Road, ReadingRG4 7NQ
Born February 1956
Director
29 Oct 1999
Resigned 30 May 2000
Resigned
BOUNDY, Craig Andrew
ResignedLakeside House, BracknellRG12 1XL
Born October 1974
Director
Appointed 16 Apr 2007
Resigned 31 Aug 2007
BOUNDY, Craig Andrew
Lakeside House, BracknellRG12 1XL
Born October 1974
Director
16 Apr 2007
Resigned 31 Aug 2007
Resigned
BRAGG, Elise Josephine
Resigned76 Hammersmith Road, LondonW14 8UD
Born February 1978
Director
Appointed 12 Jul 2010
Resigned 13 Sept 2011
BRAGG, Elise Josephine
76 Hammersmith Road, LondonW14 8UD
Born February 1978
Director
12 Jul 2010
Resigned 13 Sept 2011
Resigned
BUCKLEY, Bernard Patrick Joseph
ResignedLakeside House, BracknellRG12 1XL
Born July 1949
Director
Appointed 16 Apr 2007
Resigned 10 Dec 2007
BUCKLEY, Bernard Patrick Joseph
Lakeside House, BracknellRG12 1XL
Born July 1949
Director
16 Apr 2007
Resigned 10 Dec 2007
Resigned
CLARKE, Gregory Allison
ResignedPinehurst, AscotSL5 9HD
Born October 1957
Director
Appointed 29 Oct 1999
Resigned 30 May 2000
CLARKE, Gregory Allison
Pinehurst, AscotSL5 9HD
Born October 1957
Director
29 Oct 1999
Resigned 30 May 2000
Resigned
COOPER, Nicholas Ian
Resigned26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
Appointed 16 Mar 2006
Resigned 14 Dec 2009
COOPER, Nicholas Ian
26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
16 Mar 2006
Resigned 14 Dec 2009
Resigned
DAVIS, Philip Stephen James
ResignedLongshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 26 Mar 2010
Resigned 01 Sept 2014
DAVIS, Philip Stephen James
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
26 Mar 2010
Resigned 01 Sept 2014
Resigned
DROLET, Robert
Resigned30 Lincoln Avenue, LondonSW19 5JT
Born March 1957
Director
Appointed 29 Oct 1999
Resigned 06 Jul 2003
DROLET, Robert
30 Lincoln Avenue, LondonSW19 5JT
Born March 1957
Director
29 Oct 1999
Resigned 06 Jul 2003
Resigned
FITZ, Joseph Daniel
Resigned35 Aria House, LondonWC2B 5EN
Born August 1959
Director
Appointed 30 May 2000
Resigned 27 May 2003
FITZ, Joseph Daniel
35 Aria House, LondonWC2B 5EN
Born August 1959
Director
30 May 2000
Resigned 27 May 2003
Resigned
GIBSON, Ian Jeffrey
Resigned3 Silverdale Road, Burgess HillRH15 0ED
Born May 1960
Director
Appointed 26 Mar 2010
Resigned 13 Sept 2011
GIBSON, Ian Jeffrey
3 Silverdale Road, Burgess HillRH15 0ED
Born May 1960
Director
26 Mar 2010
Resigned 13 Sept 2011
Resigned
GUNATILLEKE, Ivan
ResignedLongshot Lane, BracknellRG12 1XL
Born August 1969
Director
Appointed 22 Jun 2007
Resigned 31 Aug 2011
GUNATILLEKE, Ivan
Longshot Lane, BracknellRG12 1XL
Born August 1969
Director
22 Jun 2007
Resigned 31 Aug 2011
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
Appointed 09 Mar 2007
Resigned 30 Mar 2007
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
09 Mar 2007
Resigned 30 Mar 2007
Resigned
HOGGARTH, Royston
ResignedThe Barley House, HunninghamCV33 9ES
Born February 1962
Director
Appointed 14 Jul 2003
Resigned 15 Dec 2004
HOGGARTH, Royston
The Barley House, HunninghamCV33 9ES
Born February 1962
Director
14 Jul 2003
Resigned 15 Dec 2004
Resigned
JENSEN, Jeremy Michael Jorgen Malherbe
ResignedLakeside House, BracknellRG12 1XL
Born January 1959
Director
Appointed 29 Jul 2005
Resigned 22 Jun 2007
JENSEN, Jeremy Michael Jorgen Malherbe
Lakeside House, BracknellRG12 1XL
Born January 1959
Director
29 Jul 2005
Resigned 22 Jun 2007
Resigned
KINCH, Alan Royston
ResignedLongshot Lane, BracknellRG12 1XL
Born September 1978
Director
Appointed 31 Aug 2011
Resigned 30 Nov 2014
KINCH, Alan Royston
Longshot Lane, BracknellRG12 1XL
Born September 1978
Director
31 Aug 2011
Resigned 30 Nov 2014
Resigned
LENTINK, Alexander Henricus
ResignedThe Connection, NewburyRG14 2FN
Born June 1966
Director
Appointed 30 Jun 2023
Resigned 13 Feb 2025
LENTINK, Alexander Henricus
The Connection, NewburyRG14 2FN
Born June 1966
Director
30 Jun 2023
Resigned 13 Feb 2025
Resigned
LERWILL, Robert Earl
ResignedWater Street, LondonWC2R 3LA
Born January 1952
Director
Appointed 30 May 2000
Resigned 05 Jun 2003
LERWILL, Robert Earl
Water Street, LondonWC2R 3LA
Born January 1952
Director
30 May 2000
Resigned 05 Jun 2003
Resigned
MARSH, James
ResignedLongshot Lane, BracknellRG12 1XL
Born March 1966
Director
Appointed 16 Apr 2007
Resigned 26 Mar 2010
MARSH, James
Longshot Lane, BracknellRG12 1XL
Born March 1966
Director
16 Apr 2007
Resigned 26 Mar 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cable & Wireless Worldwide Plc
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
296
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
26 August 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2026
No document
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
31 December 2025
No document
Legacy
31 December 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
31 December 2025
No document
Legacy
31 December 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
31 December 2025
No document
Legacy
31 December 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
31 December 2025
No document
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 September 2025
No document
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
No document
Resolution
4 February 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 February 2025
No document
Capital Statement Capital Company With Date Currency Figure
21 November 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2024
No document
Legacy
20 November 2024
SH20SH20
Legacy
SH20SH20
20 November 2024
No document
Legacy
20 November 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
20 November 2024
No document
Resolution
20 November 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
5 November 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
5 November 2024
No document
Legacy
5 November 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
5 November 2024
No document
Legacy
5 November 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
5 November 2024
No document
Legacy
5 November 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
5 November 2024
No document
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2024
No document
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 April 2024
No document
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
No document
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
8 November 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
8 November 2023
No document
Legacy
8 November 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
8 November 2023
No document
Legacy
8 November 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
8 November 2023
No document
Legacy
8 November 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
8 November 2023
No document
Appoint Corporate Secretary Company With Name Date
2 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 November 2023
No document
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 November 2023
No document
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
No document
Termination Secretary Company With Name Termination Date
2 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
No document
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2023
No document
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 July 2023
No document
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
No document
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
13 December 2022
No document
Legacy
13 December 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
13 December 2022
No document
Legacy
13 December 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
13 December 2022
No document
Legacy
13 December 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
13 December 2022
No document
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 October 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
10 December 2021
No document
Legacy
10 December 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
10 December 2021
No document
Legacy
10 December 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
10 December 2021
No document
Legacy
10 December 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
10 December 2021
No document
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 October 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
28 January 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
28 January 2021
No document
Legacy
28 January 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
28 January 2021
No document
Legacy
31 December 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
31 December 2020
No document
Legacy
31 December 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
31 December 2020
No document
Resolution
29 December 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 December 2020
No document
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 October 2020
No document
Legacy
8 January 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
8 January 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2019
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
19 December 2019
No document
Legacy
19 December 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
19 December 2019
No document
Legacy
19 December 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
19 December 2019
No document
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 October 2019
No document
Accounts With Accounts Type Audit Exemption Subsiduary
3 December 2018
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
3 December 2018
No document
Legacy
3 December 2018
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
3 December 2018
No document
Legacy
3 December 2018
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
3 December 2018
No document
Legacy
3 December 2018
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
3 December 2018
No document
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 November 2018
No document
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 October 2018
No document
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
No document
Accounts With Accounts Type Audit Exemption Subsiduary
8 December 2017
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
8 December 2017
No document
Legacy
8 December 2017
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
8 December 2017
No document
Legacy
8 December 2017
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
8 December 2017
No document
Legacy
8 December 2017
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
8 December 2017
No document
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 October 2017
No document
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2017
No document
Move Registers To Registered Office Company With New Address
1 June 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
1 June 2017
No document
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 June 2017
No document
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2017
No document
Appoint Corporate Secretary Company With Name Date
1 June 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 June 2017
No document
Appoint Corporate Director Company With Name Date
1 June 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 June 2017
No document
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2017
No document
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2016
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
17 December 2016
No document
Legacy
17 December 2016
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
17 December 2016
No document
Legacy
17 December 2016
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
17 December 2016
No document
Legacy
17 December 2016
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
17 December 2016
No document
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 December 2016
No document
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 October 2016
No document
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2016
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
13 January 2016
No document
Legacy
13 January 2016
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
13 January 2016
No document
Legacy
13 January 2016
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
13 January 2016
No document
Legacy
13 January 2016
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
13 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 October 2015
No document
Auditors Resignation Company
30 April 2015
AUDAUD
Auditors Resignation Company
AUDAUD
30 April 2015
No document
Auditors Resignation Company
23 April 2015
AUDAUD
Auditors Resignation Company
AUDAUD
23 April 2015
No document
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2015
No document
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 January 2015
No document
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 December 2014
No document
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2014
No document
Appoint Corporate Director Company With Name Date
17 December 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 December 2014
No document
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 October 2014
No document
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 October 2014
No document
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 November 2013
No document
Move Registers To Sail Company
1 November 2013
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
1 November 2013
No document
Change Sail Address Company With Old Address
19 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
19 September 2013
No document
Miscellaneous
1 March 2013
MISCMISC
Miscellaneous
MISCMISC
1 March 2013
No document
Auditors Resignation Company
21 February 2013
AUDAUD
Auditors Resignation Company
AUDAUD
21 February 2013
No document
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 October 2012
No document
Move Registers To Registered Office Company
26 September 2012
AD04Change of Accounting Records Location
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
26 September 2012
No document
Termination Director Company With Name
26 September 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 September 2012
No document
Change Registered Office Address Company With Date Old Address
11 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 September 2012
No document
Termination Secretary Company With Name
30 August 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
30 August 2012
No document
Appoint Corporate Secretary Company With Name
29 August 2012
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
29 August 2012
No document
Legacy
2 August 2012
MG02MG02
Legacy
MG02MG02
2 August 2012
No document
Legacy
8 March 2012
MG02MG02
Legacy
MG02MG02
8 March 2012
No document
Legacy
8 March 2012
MG02MG02
Legacy
MG02MG02
8 March 2012
No document
Change Sail Address Company With Old Address
29 February 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
29 February 2012
No document
Legacy
29 February 2012
MG01MG01
Legacy
MG01MG01
29 February 2012
No document
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 January 2012
No document
Appoint Person Secretary Company With Name
9 November 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
9 November 2011
No document
Termination Secretary Company With Name
9 November 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
9 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 November 2011
No document
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
13 October 2011
No document
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
27 September 2011
No document
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
27 September 2011
No document
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 September 2011
No document
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 October 2010
No document
Accounts With Accounts Type Full
27 July 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 July 2010
No document
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 July 2010
No document
Change Sail Address Company With Old Address
10 June 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
10 June 2010
No document
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 April 2010
No document
Legacy
8 April 2010
MG01MG01
Legacy
MG01MG01
8 April 2010
No document
Memorandum Articles
6 April 2010
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
6 April 2010
No document
Capital Statement Capital Company With Date Currency Figure
30 March 2010
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2010
No document
Legacy
30 March 2010
SH20SH20
Legacy
SH20SH20
30 March 2010
No document
Legacy
30 March 2010
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 March 2010
No document
Resolution
30 March 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 March 2010
No document
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 March 2010
No document
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 March 2010
No document
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
26 March 2010
No document
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 March 2010
No document
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
26 March 2010
No document
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
26 March 2010
No document
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 March 2010
No document
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 March 2010
No document
Termination Director Company With Name
22 December 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 December 2009
No document
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 December 2009
No document
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2009
No document
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2009
No document
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
16 October 2009
No document
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 October 2009
No document
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 2009
No document
Statement Of Affairs
21 April 2009
SASA
Statement Of Affairs
SASA
21 April 2009
No document
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
21 April 2009
No document
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 March 2009
No document
Accounts With Accounts Type Full
19 January 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 January 2009
No document
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 January 2009
No document
Legacy
11 December 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 December 2008
No document
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 December 2008
No document
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 December 2008
No document
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 November 2008
No document
Legacy
11 November 2008
363aAnnual Return
Legacy
363aAnnual Return
11 November 2008
No document
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 November 2008
No document
Legacy
24 September 2008
288cChange of Particulars
Legacy
288cChange of Particulars
24 September 2008
No document
Legacy
24 September 2008
288cChange of Particulars
Legacy
288cChange of Particulars
24 September 2008
No document
Legacy
24 September 2008
288cChange of Particulars
Legacy
288cChange of Particulars
24 September 2008
No document
Legacy
24 September 2008
287Change of Registered Office
Legacy
287Change of Registered Office
24 September 2008
No document
Legacy
15 March 2008
353353
Legacy
353353
15 March 2008
No document
Legacy
15 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
15 March 2008
No document
Legacy
15 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
15 March 2008
No document
Legacy
15 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
15 March 2008
No document
Legacy
15 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
15 March 2008
No document
Legacy
15 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
15 March 2008
No document
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 February 2008
No document
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 February 2008
No document
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2008
No document
Legacy
31 October 2007
363aAnnual Return
Legacy
363aAnnual Return
31 October 2007
No document
Legacy
31 October 2007
288cChange of Particulars
Legacy
288cChange of Particulars
31 October 2007
No document
Legacy
31 October 2007
288cChange of Particulars
Legacy
288cChange of Particulars
31 October 2007
No document
Legacy
31 October 2007
353353
Legacy
353353
31 October 2007
No document
Legacy
21 October 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 October 2007
No document
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2007
No document
Legacy
24 September 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 September 2007
No document
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 September 2007
No document
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 September 2007
No document
Legacy
21 August 2007
288cChange of Particulars
Legacy
288cChange of Particulars
21 August 2007
No document
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 August 2007
No document
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 August 2007
No document
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 August 2007
No document
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 August 2007
No document
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 August 2007
No document
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 August 2007
No document
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 August 2007
No document
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 August 2007
No document
Legacy
27 June 2007
288cChange of Particulars
Legacy
288cChange of Particulars
27 June 2007
No document
Legacy
18 June 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 June 2007
No document
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 April 2007
No document
Resolution
25 April 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 April 2007
No document
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2007
No document
Legacy
12 April 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 April 2007
No document
Memorandum Articles
10 April 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
10 April 2007
No document
Certificate Change Of Name Company
30 March 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
18 February 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 February 2007
No document
Legacy
22 November 2006
363aAnnual Return
Legacy
363aAnnual Return
22 November 2006
No document
Legacy
26 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
26 September 2006
No document
Legacy
11 April 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 April 2006
No document
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
31 March 2006
No document
Accounts With Accounts Type Full
21 December 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 December 2005
No document
Legacy
1 December 2005
363aAnnual Return
Legacy
363aAnnual Return
1 December 2005
No document
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 October 2005
No document
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 August 2005
No document
Accounts With Accounts Type Full
16 March 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 March 2005
No document
Legacy
8 March 2005
325325
Legacy
325325
8 March 2005
No document
Legacy
8 March 2005
287Change of Registered Office
Legacy
287Change of Registered Office
8 March 2005
No document
Legacy
8 March 2005
353353
Legacy
353353
8 March 2005
No document
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 March 2005
No document
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 March 2005
No document
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 March 2005
No document
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 March 2005
No document
Legacy
27 January 2005
244244
Legacy
244244
27 January 2005
No document
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 January 2005
No document
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 November 2004
No document
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 October 2004
No document
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 2004
No document
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 July 2004
No document
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2004
No document
Legacy
14 April 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 April 2004
No document
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2004
No document
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2004
No document
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2004
No document
Legacy
14 April 2004
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
14 April 2004
No document
Legacy
30 January 2004
244244
Legacy
244244
30 January 2004
No document
Legacy
27 November 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 November 2003
No document
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 August 2003
No document
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 August 2003
No document
Legacy
4 August 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 August 2003
No document
Legacy
26 July 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 July 2003
No document
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 July 2003
No document
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 July 2003
No document
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 July 2003
No document
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 June 2003
No document
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 June 2003
No document
Legacy
2 May 2003
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
2 May 2003
No document
Legacy
23 April 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
23 April 2003
No document
Resolution
23 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 April 2003
No document
Resolution
23 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 April 2003
No document
Accounts With Accounts Type Full
18 March 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 March 2003
No document
Legacy
8 March 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 March 2003
No document
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 February 2003
No document
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 November 2002
No document
Legacy
11 June 2002
288cChange of Particulars
Legacy
288cChange of Particulars
11 June 2002
No document
Accounts With Accounts Type Full
29 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 January 2002
No document
Resolution
20 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2001
No document
Legacy
19 November 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 November 2001
No document
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 May 2001
No document
Legacy
5 April 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
5 April 2001
No document
Resolution
5 April 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 2001
No document
Resolution
5 April 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 2001
No document
Legacy
5 April 2001
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
5 April 2001
No document
Legacy
29 January 2001
244244
Legacy
244244
29 January 2001
No document
Legacy
24 November 2000
363aAnnual Return
Legacy
363aAnnual Return
24 November 2000
No document
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 October 2000
No document
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 October 2000
No document
Legacy
28 September 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 September 2000
No document
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 June 2000
No document
Legacy
21 June 2000
287Change of Registered Office
Legacy
287Change of Registered Office
21 June 2000
No document
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 June 2000
No document
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 June 2000
No document
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 June 2000
No document
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 June 2000
No document
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 June 2000
No document
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2000
No document
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2000
No document
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2000
No document
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2000
No document
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2000
No document
Statement Of Affairs
7 February 2000
SASA
Statement Of Affairs
SASA
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
Resolution
27 January 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 January 2000
No document
Resolution
27 January 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 January 2000
No document
Resolution
27 January 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 January 2000
No document
Legacy
27 January 2000
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
27 January 2000
No document
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 November 1999
No document
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 November 1999
No document
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 November 1999
No document
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 November 1999
No document
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 November 1999
No document
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 November 1999
No document
Legacy
16 November 1999
287Change of Registered Office
Legacy
287Change of Registered Office
16 November 1999
No document
Legacy
16 November 1999
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
16 November 1999
No document
Legacy
8 October 1999
122122
Legacy
122122
8 October 1999
No document
Resolution
8 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 October 1999
No document
Incorporation Company
14 September 1999
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 September 1999
No document