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KIRLY GROUP HOLDINGS LTD (3917262)

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Introduction

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KIRLY GROUP HOLDINGS LTD

KIRLY GROUP HOLDINGS LTD is an active company incorporated on with the registered office located in Cambridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KIRLY GROUP HOLDINGS LTD was registered 26 years ago.(SIC: 82990)

Status

active

Active since 26 years ago

Company No

03917262

LTD Company

Age

26 Years

Incorporated 27 January 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 January 2026 (7 months ago)
Submitted on 4 February 2026 (6 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

N W BROWN GROUP LIMITED
From: 27 January 2000To: 15 October 2019

Contact

Address

11 Luard Road Cambridge, CB2 8PJ,

Previous Addresses

Richmond House 16-20 Regent Street Cambridge Cambridgeshire CB2 1DB
From: 27 January 2000To: 22 October 2019

Timeline

59 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jan 00
Director Left
Jan 11
Director Joined
Jan 11
Funding Round
Apr 11
Director Joined
Jul 11
Funding Round
Oct 11
Capital Reduction
Oct 11
Share Buyback
Jan 12
Share Buyback
Apr 12
Share Buyback
May 12
Share Buyback
Jul 12
Director Joined
Jul 12
Director Joined
Aug 12
Share Buyback
Aug 12
Share Buyback
Sept 12
Director Left
Oct 12
Share Buyback
Apr 13
Director Left
Jul 13
Director Left
Jul 13
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Mar 14
Director Joined
May 14
Director Left
Jun 14
Director Left
Dec 14
Director Left
Dec 14
Share Buyback
Jan 15
Share Buyback
Jan 15
Director Left
May 15
Director Joined
Jun 15
Share Issue
Jan 16
Director Left
Feb 16
Share Issue
Mar 16
Share Buyback
Mar 16
Capital Reduction
Mar 16
Capital Reduction
Dec 16
Director Joined
Aug 17
Share Buyback
Oct 17
Capital Reduction
Nov 17
Director Joined
May 18
Director Left
May 18
Capital Reduction
Jun 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Funding Round
Jul 18
Share Buyback
Oct 18
Funding Round
Nov 18
Director Left
Aug 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Apr 20
Director Left
Apr 20
Owner Exit
Jun 20
Owner Exit
Jun 20
Loan Cleared
May 22
Capital Update
Nov 25
30
Funding
25
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

TOLOND, Michael James

Active
The Pinfold High Street, Melton MowbrayLE14 2QB
Secretary
Appointed 16 Dec 2005

JOHNSON, Marcus Walter

Active
Luard Road, CambridgeCB2 8PJ
Born January 1951
Director
Appointed 06 Jul 2005

JOHNSON, Margaret Ann

Active
Luard Road, CambridgeCB2 8PJ
Born March 1948
Director
Appointed 22 Oct 2019

HARRIS, Kevin Stuart

Resigned
2 Millers Road, CambridgeCB3 7RX
Secretary
Appointed 01 Feb 2000
Resigned 16 Dec 2005

MOBED, Julie

Resigned
9 Brooklands Court, CambridgeCB2 2BP
Secretary
Appointed 27 Jan 2000
Resigned 01 Feb 2000

BARRELL, Alan Walter, Professor

Resigned
19 Sedley Taylor Road, CambridgeCB2 8PW
Born July 1940
Director
Appointed 28 Mar 2001
Resigned 01 Feb 2002

BIGGS, Sara Jane

Resigned
Soham Road, ElyCB7 5LB
Born May 1967
Director
Appointed 01 Jan 2011
Resigned 18 Dec 2014

BROWN, Fiona Mary Campbell

Resigned
2 Pretoria Road, CambridgeCB4 1HE
Born April 1936
Director
Appointed 01 Feb 2000
Resigned 01 Feb 2006

BROWN, Nigel Wooldridge

Resigned
2 Pretoria Road, CambridgeCB4 1HE
Born October 1945
Director
Appointed 01 Feb 2000
Resigned 20 Feb 2007

BROWN, Susanna Catherine

Resigned
112 Hills Road, CambridgeCB2 1PH
Born May 1972
Director
Appointed 27 Jan 2000
Resigned 01 Feb 2000

BURKE, Philip Brian

Resigned
Richmond House, CambridgeCB2 1DB
Born April 1953
Director
Appointed 20 Feb 2007
Resigned 30 Apr 2018

BUTTON, Peter Lowther

Resigned
Copper Ridge, St PeterSL9 0NF
Born March 1956
Director
Appointed 01 Feb 2000
Resigned 18 Oct 2000

CARTER, Brian Charles

Resigned
5 Derby Way, NewmarketCB8 0DD
Born December 1949
Director
Appointed 01 Feb 2000
Resigned 13 May 2009

CHAFFEY, Adrian Michael David

Resigned
108 Brampton Road, CambridgeCB1 3HL
Born October 1963
Director
Appointed 27 Jan 2000
Resigned 01 Feb 2000

CLARKE, Claire Margaret

Resigned
Seldom In The Street, SudburyCO10 8RA
Born July 1968
Director
Appointed 27 Jan 2000
Resigned 01 Feb 2000

DART, Ronald James

Resigned
4 Grove Park, ElyCB7 5ND
Born October 1949
Director
Appointed 01 Feb 2000
Resigned 01 Jan 2011

GRAY, Stephen Douglas

Resigned
304 Splitrock Road, Grantham03753
Born May 1953
Director
Appointed 24 Apr 2002
Resigned 27 Apr 2005

GRUNDY, Charlotte

Resigned
Richmond House, CambridgeCB2 1DB
Born April 1984
Director
Appointed 01 May 2018
Resigned 30 Sept 2019

HARRIS, Kevin Stuart

Resigned
2 Millers Road, CambridgeCB3 7RX
Born December 1964
Director
Appointed 25 Apr 2001
Resigned 01 Feb 2006

JARVIS, Rona Christine

Resigned
10 Parsonage Street, CambridgeCB5 8DN
Born October 1947
Director
Appointed 01 Feb 2000
Resigned 01 Feb 2006

JEFFRIES, Richard Mark

Resigned
Luard Road, CambridgeCB2 8PJ
Born June 1957
Director
Appointed 01 May 2015
Resigned 14 Apr 2020

KEFFORD, Alan Robert

Resigned
Eaton Road, NorwichNR4 6PZ
Born May 1944
Director
Appointed 31 May 2011
Resigned 31 Dec 2015

LENTON, Shaun Paul

Resigned
Regent Street, CambridgeCB2 1DB
Born October 1968
Director
Appointed 13 Jul 2012
Resigned 18 Jul 2013

MANKTELOW, Colin David Robert

Resigned
Richmond House, CambridgeCB2 1DB
Born April 1965
Director
Appointed 01 Feb 2000
Resigned 10 Oct 2019

MARSHALL, Brian

Resigned
112 Hills Road, CambridgeCB2 1PH
Born March 1954
Director
Appointed 27 Jan 2000
Resigned 01 Feb 2000

MILLER, Kathryn Jane

Resigned
Richmond House, CambridgeCB2 1DB
Born November 1972
Director
Appointed 01 Aug 2017
Resigned 17 Jul 2019

MOBED, Julie

Resigned
9 Brooklands Court, CambridgeCB2 2BP
Born March 1962
Director
Appointed 27 Jan 2000
Resigned 01 Feb 2000

OLIVER, David James

Resigned
3 Wingate Close, CambridgeCB2 2HW
Born April 1952
Director
Appointed 01 Feb 2000
Resigned 31 Oct 2001

PARNELL, David Gordon, Dr

Resigned
8 Greenford Close, RoystonSG8 5QA
Born December 1949
Director
Appointed 16 May 2007
Resigned 30 Apr 2012

PARNELL, Hugh Robert

Resigned
22 St Marys View, Saffron WaldenCB10 2GF
Born February 1954
Director
Appointed 18 Feb 2007
Resigned 30 Apr 2012

PARNELL, Hugh Robert

Resigned
22 St Marys View, Saffron WaldenCB10 2GF
Born February 1954
Director
Appointed 11 Sept 2000
Resigned 30 Apr 2015

PHILLIPS, Oliver William

Resigned
Richmond House, CambridgeCB2 1DB
Born May 1977
Director
Appointed 01 May 2014
Resigned 30 Sept 2019

PHILLIPS, Oliver William

Resigned
Richmond House, CambridgeCB2 1DB
Born May 1977
Director
Appointed 13 Jul 2012
Resigned 18 Jul 2013

PUCKRIDGE, Anthony

Resigned
80 Chesterton Road, CambridgeCB4 1ER
Born April 1943
Director
Appointed 01 Feb 2000
Resigned 01 Feb 2006

RAYWOOD, Robert William

Resigned
East Wing Histon Manor Park Lane, CambridgeCB4 9JJ
Born May 1960
Director
Appointed 01 Feb 2000
Resigned 26 Nov 2014

Persons with significant control

4

2 Active
2 Ceased

Kirly Ltd

Active
Luard Rd, CambridgeCB2 2PJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020

Mr Marcus Walter Johnson

Ceased
Luard Road, CambridgeCB2 8PJ
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Ceased 31 Mar 2020

Mrs Margaret Ann Johnson

Ceased
Luard Road, CambridgeCB2 8PJ
Born March 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Ceased 31 Mar 2020

Kirly Limited

Active
Luard Road, CambridgeCB2 8PJ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016

Fundings

Financials

Latest Activities

Filing History

221

Confirmation Statement With Updates
4 February 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
12 November 2025
SH19Statement of Capital
Legacy
12 November 2025
SH20SH20
Legacy
12 November 2025
CAP-SSCAP-SS
Resolution
12 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2025
AAAnnual Accounts
Legacy
10 October 2025
PARENT_ACCPARENT_ACC
Legacy
10 October 2025
GUARANTEE2GUARANTEE2
Legacy
10 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 December 2024
AAAnnual Accounts
Legacy
27 December 2024
PARENT_ACCPARENT_ACC
Legacy
27 December 2024
AGREEMENT2AGREEMENT2
Legacy
27 December 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 May 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
24 July 2020
SH05Notice of Cancellation of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 July 2020
SH04Notice of Sale or Transfer under s727
Memorandum Articles
22 June 2020
MAMA
Resolution
22 June 2020
RESOLUTIONSResolutions
Resolution
22 June 2020
RESOLUTIONSResolutions
Legacy
2 June 2020
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 June 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
1 April 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 October 2019
AD01Change of Registered Office Address
Resolution
15 October 2019
RESOLUTIONSResolutions
Change Of Name Notice
15 October 2019
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2019
TM01Termination of Director
Accounts With Accounts Type Group
30 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2019
CS01Confirmation Statement
Capital Allotment Shares
5 November 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2018
SH03Return of Purchase of Own Shares
Resolution
20 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 September 2018
AAAnnual Accounts
Capital Allotment Shares
16 July 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 June 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 June 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 June 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Confirmation Statement With Updates
30 January 2018
CS01Confirmation Statement
Capital Cancellation Shares
6 November 2017
SH06Cancellation of Shares
Resolution
13 October 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 October 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
13 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Capital Cancellation Shares
5 December 2016
SH06Cancellation of Shares
Resolution
7 November 2016
RESOLUTIONSResolutions
Resolution
15 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 September 2016
AAAnnual Accounts
Capital Cancellation Shares
24 March 2016
SH06Cancellation of Shares
Capital Alter Shares Subdivision
21 March 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
21 March 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 March 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Termination Director Company With Name Termination Date
23 February 2016
TM01Termination of Director
Capital Alter Shares Subdivision
19 January 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
19 January 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
19 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date
6 March 2015
AR01AR01
Capital Return Purchase Own Shares
29 January 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2015
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Accounts With Accounts Type Group
9 September 2014
AAAnnual Accounts
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Capital Return Purchase Own Shares
17 March 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Changes To Shareholders
24 February 2014
AR01AR01
Capital Return Purchase Own Shares
14 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 January 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Group
7 August 2013
AAAnnual Accounts
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Resolution
15 May 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 April 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Capital Return Purchase Own Shares
6 September 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
10 August 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
7 August 2012
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Capital Return Purchase Own Shares
12 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 April 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Changes To Shareholders
15 February 2012
AR01AR01
Capital Return Purchase Own Shares
5 January 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Cancellation Shares
3 October 2011
SH06Cancellation of Shares
Accounts With Accounts Type Group
2 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2011
AP01Appointment of Director
Capital Allotment Shares
27 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date
22 March 2011
AR01AR01
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Accounts With Accounts Type Group
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Accounts With Accounts Type Group
10 September 2009
AAAnnual Accounts
Legacy
21 May 2009
288bResignation of Director or Secretary
Legacy
21 May 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
169169
Legacy
2 March 2009
363aAnnual Return
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Legacy
3 October 2008
122122
Resolution
3 October 2008
RESOLUTIONSResolutions
Legacy
29 September 2008
169169
Accounts With Accounts Type Group
17 September 2008
AAAnnual Accounts
Resolution
17 September 2008
RESOLUTIONSResolutions
Legacy
27 May 2008
88(2)Return of Allotment of Shares
Legacy
21 February 2008
88(2)R88(2)R
Legacy
21 February 2008
363sAnnual Return (shuttle)
Legacy
15 November 2007
88(2)R88(2)R
Accounts With Accounts Type Group
26 September 2007
AAAnnual Accounts
Miscellaneous
26 September 2007
MISCMISC
Legacy
5 August 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
88(2)R88(2)R
Legacy
31 May 2007
288aAppointment of Director or Secretary
Resolution
24 May 2007
RESOLUTIONSResolutions
Legacy
13 March 2007
363sAnnual Return (shuttle)
Legacy
9 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 November 2006
AAAnnual Accounts
Legacy
25 October 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
27 March 2006
88(2)R88(2)R
Legacy
27 March 2006
122122
Legacy
1 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 March 2006
AAAnnual Accounts
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 January 2005
AAAnnual Accounts
Resolution
17 November 2004
RESOLUTIONSResolutions
Legacy
29 October 2004
122122
Legacy
15 June 2004
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
27 April 2004
CERT21CERT21
Court Order
26 April 2004
OCOC
Resolution
5 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 March 2004
AAAnnual Accounts
Legacy
3 February 2004
363sAnnual Return (shuttle)
Legacy
31 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 January 2003
AAAnnual Accounts
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
27 February 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
363sAnnual Return (shuttle)
Resolution
30 January 2002
RESOLUTIONSResolutions
Resolution
30 January 2002
RESOLUTIONSResolutions
Legacy
29 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 November 2001
AAAnnual Accounts
Legacy
2 November 2001
288cChange of Particulars
Legacy
30 May 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
288aAppointment of Director or Secretary
Resolution
25 April 2001
RESOLUTIONSResolutions
Resolution
25 April 2001
RESOLUTIONSResolutions
Legacy
25 April 2001
169169
Legacy
14 February 2001
363sAnnual Return (shuttle)
Resolution
23 November 2000
RESOLUTIONSResolutions
Legacy
23 November 2000
169169
Legacy
24 October 2000
288bResignation of Director or Secretary
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
8 July 2000
395Particulars of Mortgage or Charge
Legacy
17 May 2000
287Change of Registered Office
Legacy
17 May 2000
225Change of Accounting Reference Date
Statement Of Affairs
22 March 2000
SASA
Statement Of Affairs
22 March 2000
SASA
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
9 March 2000
288bResignation of Director or Secretary
Memorandum Articles
1 March 2000
MEM/ARTSMEM/ARTS
Legacy
29 February 2000
88(2)R88(2)R
Legacy
29 February 2000
88(2)R88(2)R
Legacy
29 February 2000
88(2)R88(2)R
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Incorporation Company
27 January 2000
NEWINCIncorporation