Introduction
Watch Company
R
REACH REGIONALS LIMITED
REACH REGIONALS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REACH REGIONALS LIMITED was registered 26 years ago.(SIC: 70100)
Status
active
Active since 26 years ago
Company No
03890736
LTD Company
Age
26 Years
Incorporated 3 December 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (10 months ago)
Submitted on 8 October 2025 (10 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
TRINITY MIRROR REGIONALS LIMITED
From: 24 October 2013To: 4 May 2018
TRINITY MIRROR REGIONALS PLC
From: 23 October 2000To: 24 October 2013
MIRROR SUB 3 LIMITED
From: 3 December 1999To: 23 October 2000
Contact
Address
One Canada Square Canary Wharf London, E14 5AP,
Timeline
16 key events • 1999 - 2025
Funding Officers Ownership
Company Founded
Dec 99
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Capital Update
Oct 13
Capital Statement Capital Company With D...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
REACH SECRETARIES LIMITED
ActiveCanada Square, LondonE14 5AP
Corporate secretary
Appointed 10 Dec 2001
REACH SECRETARIES LIMITED
Canada Square, LondonE14 5AP
Corporate secretary
10 Dec 2001
Active
FISHER, Darren
ActiveCanary Wharf, LondonE14 5AP
Born May 1966
Director
Appointed 14 Feb 2023
FISHER, Darren
Canary Wharf, LondonE14 5AP
Born May 1966
Director
14 Feb 2023
Active
NORTH, Piers Michael
ActiveCanary Wharf, LondonE14 5AP
Born January 1976
Director
Appointed 31 Mar 2025
NORTH, Piers Michael
Canary Wharf, LondonE14 5AP
Born January 1976
Director
31 Mar 2025
Active
REACH DIRECTORS LIMITED
ActiveCanada Square, LondonE14 5AP
Corporate director
Appointed 10 Dec 2001
REACH DIRECTORS LIMITED
Canada Square, LondonE14 5AP
Corporate director
10 Dec 2001
Active
DIGGORY, Catherine Jeanne
ResignedEastside 91 Lache Lane, ChesterCH4 7LT
Secretary
Appointed 06 Dec 2000
Resigned 10 Dec 2001
DIGGORY, Catherine Jeanne
Eastside 91 Lache Lane, ChesterCH4 7LT
Secretary
06 Dec 2000
Resigned 10 Dec 2001
Resigned
VICKERS, Paul Andrew
ResignedMarley Manor, HaslemereGU27 3PT
Secretary
Appointed 03 Dec 1999
Resigned 06 Dec 2000
VICKERS, Paul Andrew
Marley Manor, HaslemereGU27 3PT
Secretary
03 Dec 1999
Resigned 06 Dec 2000
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
ResignedLeonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 03 Dec 1999
Resigned 03 Dec 1999
THE COMPANY REGISTRATION AGENTS LIMITED
Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
03 Dec 1999
Resigned 03 Dec 1999
Resigned
ALLWOOD, Charles John
ResignedPark Farm The Twist, TringHP23 6DU
Born August 1951
Director
Appointed 03 Dec 1999
Resigned 20 Jul 2000
ALLWOOD, Charles John
Park Farm The Twist, TringHP23 6DU
Born August 1951
Director
03 Dec 1999
Resigned 20 Jul 2000
Resigned
EWING, Margaret
ResignedMaraval, WeybridgeKT13 8YG
Born March 1955
Director
Appointed 20 Jul 2000
Resigned 10 Dec 2001
EWING, Margaret
Maraval, WeybridgeKT13 8YG
Born March 1955
Director
20 Jul 2000
Resigned 10 Dec 2001
Resigned
FOX, Simon Richard
ResignedOne Canada Square, LondonE14 5AP
Born March 1961
Director
Appointed 31 May 2013
Resigned 16 Aug 2019
FOX, Simon Richard
One Canada Square, LondonE14 5AP
Born March 1961
Director
31 May 2013
Resigned 16 Aug 2019
Resigned
FULLER, Simon Jeremy Ian
ResignedCanary Wharf, LondonE14 5AP
Born July 1977
Director
Appointed 01 Mar 2019
Resigned 31 Dec 2022
FULLER, Simon Jeremy Ian
Canary Wharf, LondonE14 5AP
Born July 1977
Director
01 Mar 2019
Resigned 31 Dec 2022
Resigned
GRAF, Charles Philip
ResignedFlat 31, LondonSE1 7HD
Born October 1946
Director
Appointed 24 Oct 2000
Resigned 10 Dec 2001
GRAF, Charles Philip
Flat 31, LondonSE1 7HD
Born October 1946
Director
24 Oct 2000
Resigned 10 Dec 2001
Resigned
HOLLINSHEAD, Mark Thomas
ResignedOne Canada Square, LondonE14 5AP
Born June 1960
Director
Appointed 31 May 2013
Resigned 12 Dec 2014
HOLLINSHEAD, Mark Thomas
One Canada Square, LondonE14 5AP
Born June 1960
Director
31 May 2013
Resigned 12 Dec 2014
Resigned
MULLEN, James Joseph
ResignedOne Canada Square, LondonE14 5AP
Born June 1970
Director
Appointed 16 Aug 2019
Resigned 31 Mar 2025
MULLEN, James Joseph
One Canada Square, LondonE14 5AP
Born June 1970
Director
16 Aug 2019
Resigned 31 Mar 2025
Resigned
PARKER, Stephen Davenport
ResignedBrackenwood 34 Tower Road North, WirrallCH60 6RS
Born July 1952
Director
Appointed 24 Oct 2000
Resigned 10 Dec 2001
PARKER, Stephen Davenport
Brackenwood 34 Tower Road North, WirrallCH60 6RS
Born July 1952
Director
24 Oct 2000
Resigned 10 Dec 2001
Resigned
VAGHELA, Vijay Kumar Lakhman Meghji
ResignedOne Canada Square, LondonE14 5AP
Born October 1966
Director
Appointed 17 Mar 2010
Resigned 30 Jun 2019
VAGHELA, Vijay Kumar Lakhman Meghji
One Canada Square, LondonE14 5AP
Born October 1966
Director
17 Mar 2010
Resigned 30 Jun 2019
Resigned
VICKERS, Paul Andrew
ResignedOne Canada Square, LondonE14 5AP
Born January 1960
Director
Appointed 03 Dec 1999
Resigned 17 Nov 2014
VICKERS, Paul Andrew
One Canada Square, LondonE14 5AP
Born January 1960
Director
03 Dec 1999
Resigned 17 Nov 2014
Resigned
LUCIENE JAMES LIMITED
Resigned83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 03 Dec 1999
Resigned 03 Dec 1999
LUCIENE JAMES LIMITED
83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
03 Dec 1999
Resigned 03 Dec 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canary Wharf, LondonE14 5AP
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
Reach Publishing Group Limited
Canary Wharf, LondonE14 5AP
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
143
Description
Type
Date Filed
Document
Legacy
19 June 2026
SH20SH20
Legacy
SH20SH20
19 June 2026
No document
Legacy
5 June 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
5 June 2026
No document
Capital Statement Capital Company With Date Currency Figure
9 December 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2025
No document
Legacy
9 December 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
9 December 2025
No document
Resolution
9 December 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 2025
No document
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 October 2025
No document
Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 August 2025
No document
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 April 2025
No document
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
No document
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2024
No document
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 September 2024
No document
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 October 2023
No document
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 July 2023
No document
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 February 2023
No document
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
No document
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 October 2022
No document
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 September 2022
No document
Change To A Person With Significant Control
15 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2022
No document
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 October 2021
No document
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2021
No document
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 January 2021
No document
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 October 2020
No document
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 October 2019
No document
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 August 2019
No document
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
No document
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2019
No document
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 2019
No document
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 March 2019
No document
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2018
No document
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 October 2018
No document
Change Corporate Director Company With Change Date
19 July 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 July 2018
No document
Change Corporate Secretary Company With Change Date
19 July 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 July 2018
No document
Change To A Person With Significant Control
11 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2018
No document
Resolution
4 May 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2018
No document
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 October 2017
No document
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 2017
No document
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 October 2016
No document
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 September 2015
No document
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 June 2015
No document
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2015
No document
Termination Director Company With Name Termination Date
10 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2014
No document
Change Account Reference Date Company Current Shortened
7 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
19 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 October 2014
No document
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2014
No document
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 2014
No document
Change Account Reference Date Company Previous Shortened
31 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2014
No document
Legacy
25 October 2013
SH20SH20
Legacy
SH20SH20
25 October 2013
No document
Capital Statement Capital Company With Date Currency Figure
25 October 2013
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 October 2013
No document
Legacy
25 October 2013
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
25 October 2013
No document
Resolution
25 October 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2013
No document
Resolution
24 October 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 October 2013
No document
Re Registration Memorandum Articles
24 October 2013
MARMAR
Re Registration Memorandum Articles
MARMAR
24 October 2013
No document
Certificate Re Registration Public Limited Company To Private
24 October 2013
CERT10CERT10
Certificate Re Registration Public Limited Company To Private
CERT10CERT10
24 October 2013
No document
Reregistration Public To Private Company
24 October 2013
RR02RR02
Reregistration Public To Private Company
RR02RR02
24 October 2013
No document
Resolution
24 October 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 October 2013
No document
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 July 2013
No document
Appoint Person Director Company With Name
31 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
31 May 2013
No document
Appoint Person Director Company With Name
31 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
31 May 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 October 2012
No document
Accounts With Accounts Type Full
27 June 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 June 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 October 2011
No document
Change Corporate Secretary Company With Change Date
12 October 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2011
No document
Change Corporate Director Company With Change Date
12 October 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 October 2011
No document
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 November 2010
No document
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 June 2010
No document
Appoint Person Director Company With Name
17 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
17 March 2010
No document
Resolution
12 January 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 2010
No document
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
No document
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 October 2009
No document
Accounts With Accounts Type Full
3 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 2009
No document
Legacy
22 October 2008
363aAnnual Return
Legacy
363aAnnual Return
22 October 2008
No document
Accounts With Accounts Type Full
12 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 May 2008
No document
Legacy
22 October 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 October 2007
No document
Accounts With Accounts Type Full
6 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 August 2007
No document
Legacy
18 October 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 October 2006
No document
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 2006
No document
Legacy
25 October 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 October 2005
No document
Accounts With Accounts Type Full
26 May 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 May 2005
No document
Legacy
7 December 2004
363aAnnual Return
Legacy
363aAnnual Return
7 December 2004
No document
Accounts With Accounts Type Full
28 July 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 July 2004
No document
Legacy
29 October 2003
287Change of Registered Office
Legacy
287Change of Registered Office
29 October 2003
No document
Legacy
10 October 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 October 2003
No document
Accounts With Accounts Type Full
30 August 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 August 2003
No document
Legacy
11 October 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 October 2002
No document
Legacy
13 August 2002
288cChange of Particulars
Legacy
288cChange of Particulars
13 August 2002
No document
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 August 2002
No document
Legacy
4 July 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 July 2002
No document
Resolution
28 June 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2002
No document
Resolution
28 June 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2002
No document
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 January 2002
No document
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 January 2002
No document
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 January 2002
No document
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 January 2002
No document
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 January 2002
No document
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 January 2002
No document
Legacy
9 November 2001
288cChange of Particulars
Legacy
288cChange of Particulars
9 November 2001
No document
Legacy
17 October 2001
363aAnnual Return
Legacy
363aAnnual Return
17 October 2001
No document
Accounts With Accounts Type Full
5 September 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 September 2001
No document
Legacy
24 July 2001
288cChange of Particulars
Legacy
288cChange of Particulars
24 July 2001
No document
Resolution
16 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 June 2001
No document
Resolution
16 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 June 2001
No document
Legacy
16 June 2001
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
16 June 2001
No document
Legacy
22 February 2001
287Change of Registered Office
Legacy
287Change of Registered Office
22 February 2001
No document
Statement Of Affairs
12 February 2001
SASA
Statement Of Affairs
SASA
12 February 2001
No document
Legacy
12 February 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 February 2001
No document
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 January 2001
No document
Resolution
23 January 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 January 2001
No document
Legacy
23 January 2001
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
23 January 2001
No document
Legacy
21 December 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 December 2000
No document
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 December 2000
No document
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 December 2000
No document
Legacy
14 December 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 December 2000
No document
Resolution
11 December 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 December 2000
No document
Legacy
20 November 2000
288cChange of Particulars
Legacy
288cChange of Particulars
20 November 2000
No document
Legacy
8 November 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 November 2000
No document
Legacy
27 October 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 October 2000
No document
Legacy
27 October 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 October 2000
No document
Legacy
27 October 2000
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
27 October 2000
No document
Resolution
27 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 October 2000
No document
Resolution
27 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 October 2000
No document
Certificate Re Registration Private To Public Limited Company
25 October 2000
CERT5CERT5
Certificate Re Registration Private To Public Limited Company
CERT5CERT5
25 October 2000
No document
Legacy
25 October 2000
43(3)e43(3)e
Legacy
43(3)e43(3)e
25 October 2000
No document
Accounts Balance Sheet
25 October 2000
BSBS
Accounts Balance Sheet
BSBS
25 October 2000
No document
Auditors Report
25 October 2000
AUDRAUDR
Auditors Report
AUDRAUDR
25 October 2000
No document
Auditors Statement
25 October 2000
AUDSAUDS
Auditors Statement
AUDSAUDS
25 October 2000
No document
Re Registration Memorandum Articles
25 October 2000
MARMAR
Re Registration Memorandum Articles
MARMAR
25 October 2000
No document
Legacy
25 October 2000
43(3)43(3)
Legacy
43(3)43(3)
25 October 2000
No document
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2000
No document
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2000
No document
Certificate Change Of Name Company
23 October 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2000
No document
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 August 2000
No document
Legacy
31 July 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 July 2000
No document
Legacy
30 December 1999
155(6)a155(6)a
Legacy
155(6)a155(6)a
30 December 1999
No document
Resolution
30 December 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 December 1999
No document
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 December 1999
No document
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 December 1999
No document
Legacy
10 December 1999
287Change of Registered Office
Legacy
287Change of Registered Office
10 December 1999
No document
Legacy
10 December 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 December 1999
No document
Legacy
10 December 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 December 1999
No document
Incorporation Company
3 December 1999
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 December 1999
No document