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CVS FALKIRK & DISTRICT (SC085838)

CVS FALKIRK & DISTRICT (SC085838) is an active UK company. incorporated on 6 December 1983. with registered office in Falkirk. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. CVS FALKIRK & DISTRICT has been registered for 42 years. Current directors include ALLISON, Derek Adam, HALL, Martin John, HENDERSON, David Ian and 2 others.

Company Number
SC085838
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 December 1983
Age
42 years
Address
Unit 7b Callendar Business Park, Falkirk, FK1 1XR
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ALLISON, Derek Adam, HALL, Martin John, HENDERSON, David Ian, TOTTEN, Richard, TURNER, Wendy Catherine
SIC Codes
94990

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CVS FALKIRK & DISTRICT

CVS FALKIRK & DISTRICT is an active company incorporated on 6 December 1983 with the registered office located in Falkirk. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. CVS FALKIRK & DISTRICT was registered 42 years ago.(SIC: 94990)

Status

active

Active since 42 years ago

Company No

SC085838

PRIVATE-LIMITED-GUARANT-NSC Company

Age

42 Years

Incorporated 6 December 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 November 2025 (6 months ago)
Submitted on 18 March 2026 (2 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

VOLUNTARY ACTION RESOURCE CENTRE (FALKIRK & DISTRICT) LIMITED
From: 6 December 1983To: 20 December 2002
Contact
Address

Unit 7b Callendar Business Park Callendar Road Falkirk, FK1 1XR,

Previous Addresses

Unit 6 the Courtyard Callendar Business Park Callendar Road, Falkirk Stirlingshire FK1 1XR
From: 6 December 1983To: 31 October 2022
Timeline

72 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Oct 09
Director Left
Feb 10
Director Left
Mar 10
Director Joined
Jun 10
Director Joined
Aug 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Aug 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
May 12
Director Left
May 12
Director Joined
Jul 12
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Oct 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Mar 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Aug 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Apr 19
Director Left
May 19
Director Left
Oct 19
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Sept 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Apr 22
Director Left
Oct 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Feb 23
Director Left
Jun 23
Director Left
Aug 23
Director Joined
Dec 23
Director Left
Jan 24
Director Left
Nov 24
Director Left
Dec 24
Director Joined
Mar 25
Director Joined
Sept 25
Director Left
Nov 25
Director Left
Nov 25
0
Funding
72
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

MCRAE, Victoria Anne

Active
Callendar Business Park, FalkirkFK1 1XR
Secretary
Appointed 02 Oct 2020

ALLISON, Derek Adam

Active
Callendar Business Park, FalkirkFK1 1XR
Born February 1967
Director
Appointed 24 Nov 2022

HALL, Martin John

Active
Callendar Business Park, FalkirkFK1 1XR
Born November 1965
Director
Appointed 21 Aug 2025

HENDERSON, David Ian

Active
Callendar Business Park, FalkirkFK1 1XR
Born August 1968
Director
Appointed 28 Nov 2023

TOTTEN, Richard

Active
Callendar Business Park, FalkirkFK1 1XR
Born April 1970
Director
Appointed 06 Mar 2025

TURNER, Wendy Catherine

Active
Callendar Business Park, FalkirkFK1 1XR
Born February 1961
Director
Appointed 21 Nov 2020

DIXON, Pamela

Resigned
Unit 6 The Courtyard, Callendar Road, FalkirkFK1 1XR
Secretary
Appointed 17 Apr 2013
Resigned 21 Aug 2013

DIXON, Pamela

Resigned
Stevenson Avenue, FalkirkFK2 0GU
Secretary
Appointed 07 Jan 2008
Resigned 15 May 2008

FORRESTER, Christine Jennifer

Resigned
22 Henderson Row, EdinburghEH3 5DR
Secretary
Appointed N/A
Resigned 31 Dec 1990

HERBERT, Karen Sophia

Resigned
The Courtyard, FalkirkFK1 1XR
Secretary
Appointed 01 Oct 2013
Resigned 16 Jul 2018

JONES, John Oliver, Dr

Resigned
Hillview 18 Hodge Street, FalkirkFK1 1BN
Secretary
Appointed 01 Jan 1991
Resigned 28 Nov 1991

KERR, Jennifer Susan

Resigned
Unit 6 The Courtyard, Callendar Road, FalkirkFK1 1XR
Secretary
Appointed 16 Jul 2018
Resigned 02 Oct 2020

KIDD, William

Resigned
32 Camelon Road, FalkirkFK1 5SH
Secretary
Appointed 30 May 2001
Resigned 30 Jul 2001

MURPHY, Kenneth

Resigned
93 The Murrays, EdinburghEH17 8UD
Secretary
Appointed 15 May 2008
Resigned 31 Mar 2013

PEATTIE, Catherine Campbell

Resigned
5 Carron Place, GrangemouthFK3 0JP
Secretary
Appointed 18 Feb 1993
Resigned 30 Nov 1999

ROSE, Archibald

Resigned
11 Southfield Road, GlasgowG68 9DQ
Secretary
Appointed 28 Nov 1991
Resigned 31 Jan 1993

SUMMERFIELD, Pandora Jayne

Resigned
Craigton House, WinchboroughEH52 6PY
Secretary
Appointed 30 Jul 2001
Resigned 04 Jan 2008

VALLANCE, June

Resigned
Netherdale, Slamannan Road, FalkirkFK1 3BW
Secretary
Appointed 23 Feb 2000
Resigned 31 May 2001

AITKEN, Stuart Walter

Resigned
13 Ramsey Tullis Drive, AlloaFK10 2UD
Born August 1955
Director
Appointed 17 Dec 1997
Resigned 30 Nov 1999

BARKER, Alana Jessica Sieczkowski

Resigned
Unit 6 The Courtyard, Callendar Road, FalkirkFK1 1XR
Born March 1992
Director
Appointed 09 Aug 2015
Resigned 01 Nov 2016

BARLOW, Williamina Reid

Resigned
39 Langlees Street, FalkirkFK2 7RE
Born August 1952
Director
Appointed 30 Sept 1996
Resigned 08 Dec 1998

BELLINGHAM, Margaret

Resigned
17 Aitken Terrace, FalkirkFK1 4EY
Born October 1947
Director
Appointed 08 Dec 1998
Resigned 30 Aug 1999

BIRD, Henry Sclanders Bean

Resigned
Highfield 2/C Arnot Hill, FalkirkFK1 5RZ
Born November 1938
Director
Appointed 17 Dec 1997
Resigned 20 Aug 1999

BISHOP, Christopher Eldred

Resigned
45 Bankhead Crescent, BonnybridgeFK4 1RZ
Born June 1935
Director
Appointed 26 Nov 2002
Resigned 27 Feb 2006

BLACK, Allyson Maria Doherty

Resigned
63 Montgomery Street, GrangemouthFK3 8AR
Born January 1960
Director
Appointed 14 Jan 1998
Resigned 05 May 1998

BRADBROOK, Michael Neil

Resigned
Callendar Business Park, FalkirkFK1 1XR
Born June 1974
Director
Appointed 24 Nov 2022
Resigned 30 Oct 2025

BREEN, Isabella Russell

Resigned
11 Elm Drive, FalkirkFK2 9RS
Born December 1935
Director
Appointed 11 Nov 2003
Resigned 06 Nov 2013

BROWN, Laura Lorraine

Resigned
Leving Place, LivingstonEH54 6ST
Born April 1991
Director
Appointed 27 Sept 2017
Resigned 23 May 2019

CALLAGHAN, Paul

Resigned
11 Burder Park, FalkirkFK2 8FL
Born February 1961
Director
Appointed 30 Nov 1999
Resigned 14 Feb 2001

CAMERON, Rosemary

Resigned
67 Erskine Hill, FalkirkFK2 0UH
Born February 1947
Director
Appointed 22 Feb 1999
Resigned 07 Feb 2000

CARSTAIRS, Grant Holmes

Resigned
20 Main Street, DunfermlineKY12 8TF
Born May 1954
Director
Appointed 14 Feb 2001
Resigned 25 Mar 2003

CHAMBERLAIN, May

Resigned
Wolfe Road, FalkirkFK1 1SL
Born February 1952
Director
Appointed 24 Mar 2010
Resigned 21 Nov 2011

CHEAPE, Catherine

Resigned
49 Spey Court, FalkirkFK3 0JF
Born August 1934
Director
Appointed 30 Jun 1994
Resigned 10 Oct 1997

COLEMAN, Thomas Alexander

Resigned
128 Main Street, LarbertFK5 3LA
Born August 1945
Director
Appointed 18 May 2001
Resigned 23 May 2012

CONRY, John

Resigned
4 2 Symon Tower, FalkirkFK1 1TQ
Director
Appointed N/A
Resigned 14 Oct 1991
Fundings
Financials
Latest Activities

Filing History

366

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2026
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
10 March 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
28 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2022
AP01Appointment of Director
Statement Of Companys Objects
30 December 2021
CC04CC04
Memorandum Articles
30 December 2021
MAMA
Resolution
30 December 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
8 December 2021
CC04CC04
Accounts With Accounts Type Full
8 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
20 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 August 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 August 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Change Person Director Company With Change Date
1 September 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 December 2015
AR01AR01
Termination Director Company With Name Termination Date
21 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Miscellaneous
19 January 2015
MISCMISC
Annual Return Company With Made Up Date No Member List
19 December 2014
AR01AR01
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 December 2013
AR01AR01
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
29 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
23 September 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
10 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
3 April 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
10 December 2012
AR01AR01
Accounts With Accounts Type Full
4 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 November 2011
AR01AR01
Appoint Person Director Company With Name
28 November 2011
AP01Appointment of Director
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 January 2011
AR01AR01
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 June 2010
AP01Appointment of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 December 2009
AR01AR01
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Resolution
18 February 2009
RESOLUTIONSResolutions
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
28 April 2008
288cChange of Particulars
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
363aAnnual Return
Legacy
29 December 2007
288aAppointment of Director or Secretary
Memorandum Articles
17 December 2007
MEM/ARTSMEM/ARTS
Resolution
17 December 2007
RESOLUTIONSResolutions
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288cChange of Particulars
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
6 December 2006
363aAnnual Return
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 October 2006
AAAnnual Accounts
Legacy
30 May 2006
288aAppointment of Director or Secretary
Memorandum Articles
2 March 2006
MEM/ARTSMEM/ARTS
Resolution
2 March 2006
RESOLUTIONSResolutions
Legacy
28 February 2006
288bResignation of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
287Change of Registered Office
Legacy
9 December 2005
363aAnnual Return
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
8 December 2004
363sAnnual Return (shuttle)
Legacy
15 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 September 2004
AAAnnual Accounts
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
363sAnnual Return (shuttle)
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
11 August 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 December 2002
AAAnnual Accounts
Resolution
23 December 2002
RESOLUTIONSResolutions
Memorandum Articles
23 December 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
2 December 2002
288bResignation of Director or Secretary
Legacy
2 December 2002
288bResignation of Director or Secretary
Legacy
2 December 2002
288bResignation of Director or Secretary
Legacy
2 December 2002
363sAnnual Return (shuttle)
Legacy
8 November 2002
288bResignation of Director or Secretary
Legacy
28 October 2002
288bResignation of Director or Secretary
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 2001
AAAnnual Accounts
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
17 August 2001
288bResignation of Director or Secretary
Legacy
17 August 2001
288bResignation of Director or Secretary
Legacy
2 August 2001
288aAppointment of Director or Secretary
Legacy
2 August 2001
288bResignation of Director or Secretary
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
31 May 2001
288bResignation of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
3 May 2001
288aAppointment of Director or Secretary
Memorandum Articles
15 March 2001
MEM/ARTSMEM/ARTS
Resolution
15 March 2001
RESOLUTIONSResolutions
Legacy
2 March 2001
288aAppointment of Director or Secretary
Legacy
2 March 2001
288cChange of Particulars
Legacy
2 March 2001
288aAppointment of Director or Secretary
Legacy
2 March 2001
288aAppointment of Director or Secretary
Legacy
2 March 2001
288aAppointment of Director or Secretary
Legacy
2 March 2001
288bResignation of Director or Secretary
Legacy
2 March 2001
288bResignation of Director or Secretary
Legacy
2 March 2001
288bResignation of Director or Secretary
Legacy
2 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 2001
AAAnnual Accounts
Legacy
17 December 2000
363sAnnual Return (shuttle)
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 2000
AAAnnual Accounts
Legacy
28 January 2000
363sAnnual Return (shuttle)
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 December 1998
AAAnnual Accounts
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
13 July 1998
288bResignation of Director or Secretary
Legacy
13 July 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 1997
AAAnnual Accounts
Legacy
19 November 1996
363sAnnual Return (shuttle)
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288bResignation of Director or Secretary
Legacy
14 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 October 1996
AAAnnual Accounts
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
5 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1996
AAAnnual Accounts
Accounts With Accounts Type Small
30 May 1995
AAAnnual Accounts
Legacy
29 January 1995
288288
Legacy
29 January 1995
288288
Legacy
29 January 1995
288288
Legacy
29 January 1995
288288
Legacy
29 January 1995
288288
Legacy
29 January 1995
288288
Legacy
29 January 1995
288288
Legacy
29 January 1995
363sAnnual Return (shuttle)
Legacy
8 March 1994
288288
Legacy
2 February 1994
288288
Legacy
2 February 1994
288288
Legacy
2 February 1994
288288
Legacy
2 February 1994
363aAnnual Return
Legacy
2 February 1994
287Change of Registered Office
Accounts With Accounts Type Small
7 January 1994
AAAnnual Accounts
Legacy
26 February 1993
287Change of Registered Office
Legacy
22 February 1993
288288
Legacy
22 February 1993
288288
Legacy
25 January 1993
288288
Legacy
7 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1992
AAAnnual Accounts
Legacy
2 June 1992
288288
Legacy
24 March 1992
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
363aAnnual Return
Accounts With Accounts Type Small
4 November 1991
AAAnnual Accounts
Legacy
30 April 1991
287Change of Registered Office
Legacy
14 February 1991
288288
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Legacy
12 December 1990
288288
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
6 December 1990
363363
Legacy
13 June 1990
288288
Legacy
13 June 1990
288288
Memorandum Articles
7 February 1990
MEM/ARTSMEM/ARTS
Resolution
7 February 1990
RESOLUTIONSResolutions
Legacy
8 January 1990
288288
Legacy
15 November 1989
363363
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Accounts With Accounts Type Full
8 November 1989
AAAnnual Accounts
Memorandum Articles
10 October 1989
MEM/ARTSMEM/ARTS
Resolution
10 October 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 March 1989
AAAnnual Accounts
Legacy
13 July 1988
288288
Legacy
13 July 1988
288288
Accounts With Accounts Type Full
5 June 1988
AAAnnual Accounts
Legacy
5 June 1988
288288
Legacy
5 June 1988
288288
Legacy
5 June 1988
288288
Legacy
5 June 1988
288288
Legacy
5 June 1988
288288
Legacy
5 June 1988
288288
Legacy
5 June 1988
288288
Legacy
5 June 1988
288288
Legacy
5 June 1988
288288
Legacy
5 June 1988
288288
Legacy
8 April 1988
363363
Accounts With Accounts Type Full
9 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
363363
Legacy
6 November 1986
363363
Accounts With Accounts Type Full
7 August 1986
AAAnnual Accounts
Miscellaneous
6 December 1983
MISCMISC