Introduction
Watch Company
M
MERCER LIMITED
MERCER LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MERCER LIMITED was registered 56 years ago.(SIC: 82990)
Status
active
Active since 56 years ago
Company No
00984275
LTD Company
Age
56 Years
Incorporated 10 July 1970
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 29 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (6 months ago)
Submitted on 27 February 2026 (6 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
MERCER HUMAN RESOURCE CONSULTING LIMITED
From: 5 April 2002To: 12 September 2007
WILLIAM M. MERCER LIMITED
From: 1 March 1993To: 5 April 2002
WILLIAM M. MERCER FRASER LIMITED
From: 12 February 1993To: 1 March 1993
WILLIAM M. MERCER FRASER LIMITED
From: 1 May 1986To: 12 February 1993
WILLIAM M. MERCER - MPA (U.K.) LIMITED
From: 1 November 1984To: 1 May 1986
WILLIAM M.MERCER - BOWRING LIMITED
From: 1 January 1984To: 1 November 1984
WILLIAM M. MERCER LIMITED
From: 16 February 1983To: 1 January 1984
WILLIAM M. MERCER BENEFITS LIMITED
From: 31 December 1976To: 16 February 1983
WILLIAM M MERCER-BOWRING LIMITED
From: 10 July 1970To: 31 December 1976
Contact
Address
1 Tower Place West Tower Place London, EC3R 5BU,
Timeline
47 key events • 1970 - 2026
Funding Officers Ownership
Company Founded
Jul 70
Incorporation Company
Company Founded
Jul 90
Incorporation Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name T...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name T...
Director Left
Jul 13
Termination Director Company With Name T...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
4
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
6 Active
29 Resigned
Name
Role
Appointed
Status
RAMSEYER, Ashton
ActiveTower Place West, LondonEC3R 5BU
Secretary
Appointed 29 Jul 2021
RAMSEYER, Ashton
Tower Place West, LondonEC3R 5BU
Secretary
29 Jul 2021
Active
BRIGHTMORE-ARMOUR, Diana Sarah
Active1 Tower Place West, LondonEC3R 5BU
Born March 1954
Director
Appointed 19 Oct 2020
BRIGHTMORE-ARMOUR, Diana Sarah
1 Tower Place West, LondonEC3R 5BU
Born March 1954
Director
19 Oct 2020
Active
ERASMUS, Maureen Anne
ActiveTower Place West, LondonEC3R 5BU
Born June 1960
Director
Appointed 30 Sept 2025
ERASMUS, Maureen Anne
Tower Place West, LondonEC3R 5BU
Born June 1960
Director
30 Sept 2025
Active
GUPTA, Ashok Kumar
ActiveTower Place West, LondonEC3R 5BU
Born August 1954
Director
Appointed 05 Jan 2021
GUPTA, Ashok Kumar
Tower Place West, LondonEC3R 5BU
Born August 1954
Director
05 Jan 2021
Active
O'DWYER, Tony
ActiveTower Place West, LondonEC3R 5BU
Born April 1970
Director
Appointed 01 Nov 2024
O'DWYER, Tony
Tower Place West, LondonEC3R 5BU
Born April 1970
Director
01 Nov 2024
Active
PARKINSON, Philip Anthony James
Active1 Tower Place West, LondonEC3R 5BU
Born October 1985
Director
Appointed 28 Mar 2024
PARKINSON, Philip Anthony James
1 Tower Place West, LondonEC3R 5BU
Born October 1985
Director
28 Mar 2024
Active
BRINDLEY, Maura Frances
ResignedTower Place West, LondonEC3R 5BU
Secretary
Appointed 20 Dec 2006
Resigned 30 Jan 2015
BRINDLEY, Maura Frances
Tower Place West, LondonEC3R 5BU
Secretary
20 Dec 2006
Resigned 30 Jan 2015
Resigned
ELLIS, Sallie
Resigned1 Tower Place West, LondonEC3R 5BU
Secretary
Appointed 23 Sept 2015
Resigned 16 Apr 2020
ELLIS, Sallie
1 Tower Place West, LondonEC3R 5BU
Secretary
23 Sept 2015
Resigned 16 Apr 2020
Resigned
FERRIS, Thomas Anthony
Resigned13 Taylor Avenue, RichmondTW9 4EB
Secretary
Appointed N/A
Resigned 31 Dec 2004
FERRIS, Thomas Anthony
13 Taylor Avenue, RichmondTW9 4EB
Secretary
N/A
Resigned 31 Dec 2004
Resigned
MACCURRACH, Connie
ResignedTower Place West, LondonEC3R 5BU
Secretary
Appointed 16 Apr 2020
Resigned 30 Nov 2020
MACCURRACH, Connie
Tower Place West, LondonEC3R 5BU
Secretary
16 Apr 2020
Resigned 30 Nov 2020
Resigned
SETHI, Akhil
Resigned30 Iverna Gardens, LondonW8 6TN
Secretary
Appointed 31 Dec 2004
Resigned 20 Dec 2006
SETHI, Akhil
30 Iverna Gardens, LondonW8 6TN
Secretary
31 Dec 2004
Resigned 20 Dec 2006
Resigned
ALLAN, Heather Patricia
ResignedWinds House, High WycombeHP14 4AX
Born February 1946
Director
Appointed 20 Apr 2000
Resigned 31 Dec 2001
ALLAN, Heather Patricia
Winds House, High WycombeHP14 4AX
Born February 1946
Director
20 Apr 2000
Resigned 31 Dec 2001
Resigned
ANDERSON, David John
Resigned1 Tower Place West, LondonEC3R 5BU
Born September 1968
Director
Appointed 01 Jul 2019
Resigned 29 Sept 2023
ANDERSON, David John
1 Tower Place West, LondonEC3R 5BU
Born September 1968
Director
01 Jul 2019
Resigned 29 Sept 2023
Resigned
BARFORD, David Richard
Resigned15 Great Jubilee Wharf, LondonE1W 3TH
Born May 1948
Director
Appointed N/A
Resigned 31 Dec 2004
BARFORD, David Richard
15 Great Jubilee Wharf, LondonE1W 3TH
Born May 1948
Director
N/A
Resigned 31 Dec 2004
Resigned
BARKER, Jane Victoria
ResignedTower Place West, LondonEC3R 5BU
Born November 1949
Director
Appointed 05 Sept 2011
Resigned 31 Oct 2020
BARKER, Jane Victoria
Tower Place West, LondonEC3R 5BU
Born November 1949
Director
05 Sept 2011
Resigned 31 Oct 2020
Resigned
BENEPLANC, Gilles
ResignedTower Place West, LondonEC3R 5BU
Born April 1958
Director
Appointed 17 Feb 2010
Resigned 15 Mar 2013
BENEPLANC, Gilles
Tower Place West, LondonEC3R 5BU
Born April 1958
Director
17 Feb 2010
Resigned 15 Mar 2013
Resigned
BROCHU, Robert Albe
Resigned1211 Avenue Of The AmericasFOREIGN
Born March 1939
Director
Appointed N/A
Resigned 01 Sept 1993
BROCHU, Robert Albe
1211 Avenue Of The AmericasFOREIGN
Born March 1939
Director
N/A
Resigned 01 Sept 1993
Resigned
CARR, Roy William
Resigned7 High Trees Road, SolihullB93 9PR
Born April 1949
Director
Appointed 14 Nov 2001
Resigned 01 Oct 2005
CARR, Roy William
7 High Trees Road, SolihullB93 9PR
Born April 1949
Director
14 Nov 2001
Resigned 01 Oct 2005
Resigned
CHESSHER, Mark Christopher
ResignedTower Place West, LondonEC3R 5BU
Born November 1960
Director
Appointed 01 Jun 2023
Resigned 01 Nov 2024
CHESSHER, Mark Christopher
Tower Place West, LondonEC3R 5BU
Born November 1960
Director
01 Jun 2023
Resigned 01 Nov 2024
Resigned
COSTER, Peter
ResignedTelford House, LondonSW1X 7HJ
Born May 1939
Director
Appointed N/A
Resigned 31 Jul 2002
COSTER, Peter
Telford House, LondonSW1X 7HJ
Born May 1939
Director
N/A
Resigned 31 Jul 2002
Resigned
COUCHMAN, Paul
ResignedThe Forge, GravesendDA13 0QP
Born December 1954
Director
Appointed 18 Apr 2002
Resigned 29 Jul 2004
COUCHMAN, Paul
The Forge, GravesendDA13 0QP
Born December 1954
Director
18 Apr 2002
Resigned 29 Jul 2004
Resigned
DAVIS, Douglas Charles
Resigned7 Benjamin Court, New JerseyFOREIGN
Born October 1949
Director
Appointed 01 Dec 1999
Resigned 31 Mar 2006
DAVIS, Douglas Charles
7 Benjamin Court, New JerseyFOREIGN
Born October 1949
Director
01 Dec 1999
Resigned 31 Mar 2006
Resigned
DAY, Michael John
ResignedTheakston Quarry Road, South WirralL64 7UA
Born February 1944
Director
Appointed N/A
Resigned 29 Aug 1995
DAY, Michael John
Theakston Quarry Road, South WirralL64 7UA
Born February 1944
Director
N/A
Resigned 29 Aug 1995
Resigned
DIXON, Charles Ernest
ResignedPear Tree Cottages The Street, ArundelBN18 0PY
Born October 1938
Director
Appointed N/A
Resigned 31 Mar 1997
DIXON, Charles Ernest
Pear Tree Cottages The Street, ArundelBN18 0PY
Born October 1938
Director
N/A
Resigned 31 Mar 1997
Resigned
DUNSIRE, Fiona Stewart
ResignedTower Place West, LondonEC3R 5BU
Born January 1966
Director
Appointed 14 Dec 2012
Resigned 09 Jul 2019
DUNSIRE, Fiona Stewart
Tower Place West, LondonEC3R 5BU
Born January 1966
Director
14 Dec 2012
Resigned 09 Jul 2019
Resigned
FARMAN, Ian Glencairn Crisp
ResignedTelford House, LondonSW1H 9NB
Born October 1947
Director
Appointed N/A
Resigned 18 Apr 2002
FARMAN, Ian Glencairn Crisp
Telford House, LondonSW1H 9NB
Born October 1947
Director
N/A
Resigned 18 Apr 2002
Resigned
FAULKNER, Keith Alan
ResignedThe Old Tap House, TadleyRG26 5TH
Born June 1945
Director
Appointed 20 Apr 2000
Resigned 31 Dec 2001
FAULKNER, Keith Alan
The Old Tap House, TadleyRG26 5TH
Born June 1945
Director
20 Apr 2000
Resigned 31 Dec 2001
Resigned
FELTON, Peter Edward
Resigned65 Church Road, Great BookhamKT23 3EG
Born September 1943
Director
Appointed N/A
Resigned 31 Dec 2004
FELTON, Peter Edward
65 Church Road, Great BookhamKT23 3EG
Born September 1943
Director
N/A
Resigned 31 Dec 2004
Resigned
FERLAND, Martine Anne
ResignedTower Place West, LondonEC3R 5BU
Born May 1961
Director
Appointed 06 Aug 2013
Resigned 04 Jul 2017
FERLAND, Martine Anne
Tower Place West, LondonEC3R 5BU
Born May 1961
Director
06 Aug 2013
Resigned 04 Jul 2017
Resigned
FERRIS, Thomas Anthony
Resigned13 Taylor Avenue, RichmondTW9 4EB
Born May 1946
Director
Appointed 01 Apr 1997
Resigned 31 Dec 2004
FERRIS, Thomas Anthony
13 Taylor Avenue, RichmondTW9 4EB
Born May 1946
Director
01 Apr 1997
Resigned 31 Dec 2004
Resigned
FETTER, Victor
ResignedArgenta, CobhamKT11 2EN
Born June 1968
Director
Appointed 02 Dec 2002
Resigned 31 Dec 2004
FETTER, Victor
Argenta, CobhamKT11 2EN
Born June 1968
Director
02 Dec 2002
Resigned 31 Dec 2004
Resigned
GARDENER, Timothy James Anderson
ResignedBratton Farm, UmberleighEX37 9QH
Born March 1952
Director
Appointed 20 Apr 2000
Resigned 08 Jan 2001
GARDENER, Timothy James Anderson
Bratton Farm, UmberleighEX37 9QH
Born March 1952
Director
20 Apr 2000
Resigned 08 Jan 2001
Resigned
GREGORY, Avgi
ResignedArden House, Leverstock GreenHP2 4NL
Born April 1955
Director
Appointed 20 Apr 2000
Resigned 31 Mar 2006
GREGORY, Avgi
Arden House, Leverstock GreenHP2 4NL
Born April 1955
Director
20 Apr 2000
Resigned 31 Mar 2006
Resigned
HEYWARD, Daniel
ResignedDuke Street, OxfordOX2 0HX
Born September 1974
Director
Appointed 17 Mar 2008
Resigned 22 Sept 2009
HEYWARD, Daniel
Duke Street, OxfordOX2 0HX
Born September 1974
Director
17 Mar 2008
Resigned 22 Sept 2009
Resigned
HOBLE, Mark William
Resigned129 Cambridge Road, TeddingtonTW11 8DF
Born September 1960
Director
Appointed 25 Oct 2001
Resigned 29 Jul 2003
HOBLE, Mark William
129 Cambridge Road, TeddingtonTW11 8DF
Born September 1960
Director
25 Oct 2001
Resigned 29 Jul 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mmc Uk Group Limited
ActiveTower Place, LondonEC3R 5BU
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
Mmc Uk Group Limited
Tower Place, LondonEC3R 5BU
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
361
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
29 April 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 April 2026
No document
Termination Director Company With Name Termination Date
20 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2026
No document
Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 February 2026
No document
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2025
No document
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
No document
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 July 2025
No document
Accounts With Accounts Type Full
1 May 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 May 2025
No document
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2025
No document
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 November 2024
No document
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
No document
Accounts With Accounts Type Full
29 April 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 April 2024
No document
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 April 2024
No document
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
No document
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 March 2024
No document
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 March 2024
No document
Change Person Director Company With Change Date
31 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
No document
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
No document
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 June 2023
No document
Accounts With Accounts Type Full
28 April 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 April 2023
No document
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 March 2023
No document
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 July 2022
No document
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 May 2022
No document
Confirmation Statement With Updates
1 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 March 2022
No document
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
No document
Appoint Person Secretary Company With Name Date
4 August 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
4 August 2021
No document
Capital Allotment Shares
27 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 July 2021
No document
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 July 2021
No document
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2021
No document
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 January 2021
No document
Termination Secretary Company With Name Termination Date
2 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2020
No document
Appoint Person Director Company With Name Date
6 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 November 2020
No document
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
No document
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
No document
Second Filing Capital Allotment Shares
19 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
19 June 2020
No document
Accounts With Accounts Type Full
6 May 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 May 2020
No document
Termination Secretary Company With Name Termination Date
16 April 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2020
No document
Appoint Person Secretary Company With Name Date
16 April 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 April 2020
No document
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 March 2020
No document
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 January 2020
No document
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 January 2020
No document
Change Person Director Company With Change Date
19 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 August 2019
No document
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 July 2019
No document
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
No document
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 July 2019
No document
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 July 2019
No document
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
No document
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 July 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2019
No document
Accounts With Accounts Type Full
1 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 May 2019
No document
Termination Director Company With Name Termination Date
15 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2019
No document
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 March 2019
No document
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2019
No document
Accounts With Accounts Type Full
4 May 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 May 2018
No document
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 March 2018
No document
Resolution
20 November 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2017
No document
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 November 2017
No document
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 July 2017
No document
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2017
No document
Appoint Person Director Company With Name Date
5 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 July 2017
No document
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 March 2017
No document
Accounts With Accounts Type Full
17 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 March 2016
No document
Appoint Person Secretary Company With Name Date
7 October 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
7 October 2015
No document
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2015
No document
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 March 2015
No document
Termination Secretary Company With Name Termination Date
4 February 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2015
No document
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 September 2014
No document
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 September 2014
No document
Termination Director Company With Name Termination Date
11 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2014
No document
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 March 2014
No document
Change Person Director Company With Change Date
23 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2014
No document
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 August 2013
No document
Appoint Person Director Company With Name Date
8 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 August 2013
No document
Termination Director Company With Name Termination Date
15 July 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2013
No document
Accounts With Accounts Type Full
26 April 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 April 2013
No document
Change Person Director Company With Change Date
23 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2013
No document
Change Person Secretary Company With Change Date
28 March 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 March 2013
No document
Termination Director Company With Name Termination Date
27 March 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 March 2013
No document
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2013
No document
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2013
No document
Appoint Person Director Company With Name Date
31 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 December 2012
No document
Legacy
28 December 2012
MG02MG02
Legacy
MG02MG02
28 December 2012
No document
Termination Director Company With Name Termination Date
11 October 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2012
No document
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 March 2012
No document
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2012
No document
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2011
No document
Appoint Person Director Company With Name Date
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 October 2011
No document
Appoint Person Director Company With Name Date
10 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 October 2011
No document
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 2011
No document
Appoint Person Director Company With Name Date
16 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 March 2011
No document
Change Person Director Company With Change Date
1 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 March 2011
No document
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 September 2010
No document
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
10 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 April 2010
No document
Appoint Person Director Company With Name
24 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
24 February 2010
No document
Appoint Person Director Company With Name
15 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 February 2010
No document
Resolution
2 December 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 December 2009
No document
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 October 2009
No document
Legacy
27 September 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 September 2009
No document
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 May 2009
No document
Legacy
29 April 2009
363aAnnual Return
Legacy
363aAnnual Return
29 April 2009
No document
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 October 2008
No document
Memorandum Articles
9 October 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
9 October 2008
No document
Legacy
11 April 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 April 2008
No document
Legacy
9 April 2008
363aAnnual Return
Legacy
363aAnnual Return
9 April 2008
No document
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 January 2008
No document
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 January 2008
No document
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 January 2008
No document
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 January 2008
No document
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 January 2008
No document
Legacy
3 January 2008
288cChange of Particulars
Legacy
288cChange of Particulars
3 January 2008
No document
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 October 2007
No document
Certificate Change Of Name Company
12 September 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2007
No document
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 June 2007
No document
Legacy
22 June 2007
288cChange of Particulars
Legacy
288cChange of Particulars
22 June 2007
No document
Legacy
3 April 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 April 2007
No document
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 January 2007
No document
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 January 2007
No document
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 January 2007
No document
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 November 2006
No document
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 October 2006
No document
Legacy
17 October 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 October 2006
No document
Resolution
7 August 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 August 2006
No document
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 June 2006
No document
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 April 2006
No document
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 April 2006
No document
Legacy
30 March 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 March 2006
No document
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 March 2006
No document
Legacy
8 February 2006
288cChange of Particulars
Legacy
288cChange of Particulars
8 February 2006
No document
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 November 2005
No document
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 October 2005
No document
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 October 2005
No document
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 October 2005
No document
Legacy
14 September 2005
287Change of Registered Office
Legacy
287Change of Registered Office
14 September 2005
No document
Legacy
12 September 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 September 2005
No document
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 August 2005
No document
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 July 2005
No document
Legacy
4 July 2005
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
4 July 2005
No document
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 July 2005
No document
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 July 2005
No document
Legacy
27 June 2005
288cChange of Particulars
Legacy
288cChange of Particulars
27 June 2005
No document
Legacy
18 June 2005
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 June 2005
No document
Legacy
22 March 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 March 2005
No document
Legacy
7 February 2005
288cChange of Particulars
Legacy
288cChange of Particulars
7 February 2005
No document
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 January 2005
No document
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 January 2005
No document
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 January 2005
No document
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 January 2005
No document
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 January 2005
No document
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 January 2005
No document
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 January 2005
No document
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 January 2005
No document
Legacy
10 January 2005
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 January 2005
No document
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 November 2004
No document
Accounts With Accounts Type Full
12 October 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 2004
No document
Legacy
16 August 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 August 2004
No document
Legacy
24 June 2004
288cChange of Particulars
Legacy
288cChange of Particulars
24 June 2004
No document
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 April 2004
No document
Legacy
31 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 March 2004
No document
Legacy
30 March 2004
288cChange of Particulars
Legacy
288cChange of Particulars
30 March 2004
No document
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 January 2004
No document
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 January 2004
No document
Legacy
9 January 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 January 2004
No document
Legacy
9 January 2004
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
9 January 2004
No document
Resolution
9 January 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 January 2004
No document
Accounts With Accounts Type Full
15 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 October 2003
No document
Legacy
23 August 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 August 2003
No document
Legacy
8 August 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 August 2003
No document
Legacy
19 June 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 June 2003
No document
Legacy
3 June 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 June 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
30 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
30 May 2003
No document
Legacy
29 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
29 May 2003
No document
Legacy
29 May 2003
288cChange of Particulars
Legacy
288cChange of Particulars
29 May 2003
No document
Legacy
7 May 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 May 2003
No document
Legacy
7 May 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 May 2003
No document
Legacy
22 April 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 April 2003
No document
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 December 2002
No document
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 October 2002
No document
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 October 2002
No document
Legacy
28 August 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 August 2002
No document
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 June 2002
No document
Legacy
11 June 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 June 2002
No document
Legacy
10 June 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 June 2002
No document
Legacy
17 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 May 2002
No document
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 May 2002
No document
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 May 2002
No document
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 May 2002
No document
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 May 2002
No document
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 April 2002
No document
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 April 2002
No document
Certificate Change Of Name Company
5 April 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2002
No document
Legacy
26 March 2002
363aAnnual Return
Legacy
363aAnnual Return
26 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
4 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
4 March 2002
No document
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 January 2002
No document
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 January 2002
No document
Legacy
9 January 2002
288cChange of Particulars
Legacy
288cChange of Particulars
9 January 2002
No document
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2001
No document
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2001
No document
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2001
No document
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2001
No document
Legacy
19 November 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 November 2001
No document
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 November 2001
No document
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 November 2001
No document
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 November 2001
No document
Accounts With Accounts Type Full
9 October 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 2001
No document
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 August 2001
No document
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 April 2001
No document
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 March 2001
No document
Legacy
25 January 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 January 2001
No document
Resolution
25 January 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 2001
No document
Resolution
25 January 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 2001
No document
Legacy
25 January 2001
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
25 January 2001
No document
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 January 2001
No document
Accounts Amended With Accounts Type Full
7 December 2000
AAMDAAMD
Accounts Amended With Accounts Type Full
AAMDAAMD
7 December 2000
No document
Legacy
27 November 2000
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
27 November 2000
No document
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 November 2000
No document
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 November 2000
No document
Legacy
27 November 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 November 2000
No document
Legacy
27 November 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 November 2000
No document
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 October 2000
No document
Legacy
25 July 2000
288cChange of Particulars
Legacy
288cChange of Particulars
25 July 2000
No document
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 May 2000
No document
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
2 March 2000
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
2 March 2000
No document
Resolution
2 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 March 2000
No document
Legacy
2 March 2000
169169
Legacy
169169
2 March 2000
No document
Legacy
2 March 2000
122122
Legacy
122122
2 March 2000
No document
Legacy
13 January 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 January 2000
No document
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 December 1999
No document
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 December 1999
No document
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 December 1999
No document
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 December 1999
No document
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 December 1999
No document
Accounts With Accounts Type Full Group
1 November 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
1 November 1999
No document
Legacy
17 August 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 August 1999
No document
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 May 1999
No document
Legacy
17 November 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 November 1998
No document
Accounts With Accounts Type Full Group
13 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
13 October 1998
No document
Legacy
27 October 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 October 1997
No document
Legacy
27 October 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 October 1997
No document
Accounts With Accounts Type Full Group
21 August 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
21 August 1997
No document
Legacy
19 May 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 May 1997
No document
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 May 1997
No document
Legacy
22 November 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 November 1996
No document
Accounts With Accounts Type Full Group
5 June 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 June 1996
No document
Legacy
7 May 1996
288288
Legacy
288288
7 May 1996
No document
Legacy
7 May 1996
288288
Legacy
288288
7 May 1996
No document
Legacy
26 February 1996
288288
Legacy
288288
26 February 1996
No document
Resolution
8 January 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 1996
No document
Resolution
8 January 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 1996
No document
Resolution
8 January 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 1996
No document
Legacy
2 November 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 November 1995
No document
Legacy
25 September 1995
288288
Legacy
288288
25 September 1995
No document
Accounts With Accounts Type Full Group
31 May 1995
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
31 May 1995
No document
Legacy
7 February 1995
288288
Legacy
288288
7 February 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
20 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 October 1994
No document
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 September 1994
No document
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 September 1994
No document
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 September 1994
No document
Accounts With Accounts Type Full Group
10 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
10 May 1994
No document
Legacy
28 October 1993
288288
Legacy
288288
28 October 1993
No document
Legacy
28 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 October 1993
No document
Legacy
20 October 1993
288288
Legacy
288288
20 October 1993
No document
Accounts With Accounts Type Full
19 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 July 1993
No document
Certificate Change Of Name Company
26 February 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 1993
No document
Legacy
27 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 October 1992
No document
Accounts With Accounts Type Full
14 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 1992
No document
Legacy
7 November 1991
288288
Legacy
288288
7 November 1991
No document
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 October 1991
No document
Legacy
24 October 1991
363b363b
Legacy
363b363b
24 October 1991
No document
Legacy
26 June 1991
288288
Legacy
288288
26 June 1991
No document
Legacy
8 May 1991
288288
Legacy
288288
8 May 1991
No document
Legacy
15 April 1991
288288
Legacy
288288
15 April 1991
No document
Legacy
15 April 1991
288288
Legacy
288288
15 April 1991
No document
Legacy
11 April 1991
288288
Legacy
288288
11 April 1991
No document
Legacy
25 October 1990
363363
Legacy
363363
25 October 1990
No document
Accounts With Accounts Type Full
17 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 October 1990
No document
Legacy
3 August 1990
288288
Legacy
288288
3 August 1990
No document
Incorporation Company
10 July 1990
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 July 1990
No document
Legacy
26 April 1990
288288
Legacy
288288
26 April 1990
No document
Legacy
15 March 1990
288288
Legacy
288288
15 March 1990
No document
Accounts With Accounts Type Full
29 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 November 1989
No document
Legacy
29 November 1989
363363
Legacy
363363
29 November 1989
No document
Legacy
22 June 1989
287Change of Registered Office
Legacy
287Change of Registered Office
22 June 1989
No document
Legacy
21 June 1989
288288
Legacy
288288
21 June 1989
No document
Legacy
13 January 1989
288288
Legacy
288288
13 January 1989
No document
Accounts With Accounts Type Full
12 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 January 1989
No document
Legacy
6 December 1988
363363
Legacy
363363
6 December 1988
No document
Legacy
9 November 1988
288288
Legacy
288288
9 November 1988
No document
Accounts With Accounts Type Full
22 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 February 1988
No document
Legacy
22 February 1988
363363
Legacy
363363
22 February 1988
No document
Accounts With Accounts Type Full
5 March 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 March 1987
No document
Legacy
17 February 1987
363363
Legacy
363363
17 February 1987
No document
Legacy
17 January 1987
288288
Legacy
288288
17 January 1987
No document
Legacy
14 January 1987
288288
Legacy
288288
14 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
10 September 1986
288288
Legacy
288288
10 September 1986
No document
Legacy
4 September 1986
288288
Legacy
288288
4 September 1986
No document
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 May 1986
No document
Certificate Change Of Name Company
1 May 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 1986
No document
Legacy
22 April 1986
363363
Legacy
363363
22 April 1986
No document
Certificate Change Of Name Company
1 November 1984
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 1984
No document
Resolution
20 August 1984
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 August 1984
No document
Certificate Change Of Name Company
1 January 1984
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 January 1984
No document
Certificate Change Of Name Company
16 February 1983
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 1983
No document
Certificate Change Of Name Company
26 July 1976
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 1976
No document
Miscellaneous
10 July 1970
MISCMISC
Miscellaneous
MISCMISC
10 July 1970
No document
Incorporation Company
10 July 1970
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 July 1970
No document