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PARTWAY GROUP PLC (03539413)

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Introduction

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Updated On: 17/08/2026
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PARTWAY GROUP PLC

PARTWAY GROUP PLC is a public limited company incorporated on 2 April 1998 and registered in England and Wales. The company is currently in liquidation. Its registered office is at 3 Field Court, Gray’s Inn, London WC1R 5EF. It is classified under SIC code 62090.

The company has a history of insolvency and holds charges. Its most recent accounts, covering the period to 31 December 2023 and prepared on a group basis, were filed late; the next accounts are due by 30 June 2025 and are already overdue. The latest confirmation statement, made up to 13 June 2024, is also overdue.

David Samuel Peter Firth serves as both company secretary (appointed 24 November 2023) and director (appointed 14 September 2016). Michael David Johns is the other active director, appointed on 8 June 2020. There are no persons with significant control listed.

A director was terminated on 8 August 2024. The most recent filing, dated 9 September 2025, is a voluntary statement of receipts and payments in the liquidation.

Status

liquidation

Active since 28 years ago

Company No

03539413

PLC Company

Age

28 Years

Incorporated 2 April 1998

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 22 June 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(12 months)
Type: Group Accounts

Next Due

Due by 30 June 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 13 June 2024 (2 years ago)
Submitted on 18 June 2024 (2 years ago)

Next Due

Due by 27 June 2025
For period ending 13 June 2025

Previous Company Names

PARITY GROUP PUBLIC LIMITED COMPANY
From: 30 April 1999To: 8 December 2023
ACTIONRETURN PUBLIC LIMITED COMPANY
From: 2 April 1998To: 30 April 1999

Contact

Address

3 Field Court Gray's Inn London, WC1R 5EF,

Timeline

66 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Apr 98
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Jun 11
Funding Round
Jun 11
Director Joined
Nov 11
Director Left
Dec 11
Funding Round
Jun 12
Funding Round
Jan 13
Director Joined
Feb 13
Director Joined
Apr 13
Funding Round
Apr 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Nov 14
Funding Round
Nov 14
Director Left
Feb 15
Director Joined
Feb 15
Loan Secured
May 15
Director Left
Jun 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Sept 15
Director Left
Nov 15
Director Left
Nov 15
Funding Round
Apr 16
Funding Round
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Sept 16
Director Left
Oct 16
Funding Round
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Funding Round
Apr 18
Director Joined
Feb 19
Director Left
Apr 19
Director Joined
May 20
Director Joined
Jun 20
Director Left
Jul 20
Loan Secured
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Jun 21
Funding Round
Sept 21
Loan Cleared
May 22
Loan Cleared
May 22
Director Left
Apr 23
Loan Cleared
Jan 24
Director Left
Aug 24
19
Funding
41
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

2 Active
29 Resigned

HUGHES, John Llewellyn Mostyn

Resigned
Albion Riverside, LondonSW11 4AR
Born July 1951
Director
Appointed 02 May 2005
Resigned 31 May 2010

ASPINALL, Michael Stuart

Resigned
5 Jewry Street, LondonEC3N 2EX
Born August 1972
Director
Appointed 14 Sept 2015
Resigned 22 Apr 2016

WATKINSON, Ed

Resigned
Aberue, BoroughbridgeYO51 9LA
Secretary
Appointed 29 Jul 2005
Resigned 10 Mar 2006

BACON, Richard John

Resigned
Flat 11, LondonW8 5JR
Born September 1954
Director
Appointed 02 Aug 1999
Resigned 23 Jan 2003

JOHNS, Michael David

Active
Gray's Inn, LondonWC1R 5EF
Born April 1971
Director
Appointed 08 Jun 2020

COURTLEY, David John

Resigned
Bath Place, LondonEC2A 3DR
Born April 1957
Director
Appointed 07 Jun 2011
Resigned 13 Aug 2015

WOOLLEY, Alastair John Lomond

Resigned
Wimbledon Bridge House, WimbledonSW19 3RU
Secretary
Appointed 01 Apr 2011
Resigned 25 Sept 2013

ANTONY, Roger Harold

Resigned
Borough Road, LondonSE1 1DN
Born April 1967
Director
Appointed 22 Apr 2016
Resigned 30 Jun 2020

CHASE, Suzanne Gabrielle

Resigned
5 Jewry Street, LondonEC3N 2EX
Secretary
Appointed 25 Sept 2013
Resigned 19 Dec 2016

ANTONY, Roger Harold

Resigned
5 Jewry Street, LondonEC3N 2EX
Secretary
Appointed 19 Dec 2016
Resigned 30 Jan 2020

BAYFIELD, Matthew Anthony

Resigned
Borough Road, LondonSE1 1DN
Born June 1974
Director
Appointed 05 Feb 2019
Resigned 09 Jun 2021

REDHEAD, Kevin

Resigned
St. John Street, LondonEC1M 4JN
Secretary
Appointed 30 Jan 2020
Resigned 22 Sept 2021

BRANDON, Gerard James

Resigned
St. John Street, LondonEC1M 4JN
Born November 1961
Director
Appointed 01 May 2020
Resigned 31 Mar 2023

BRAUND, Mark Andrew

Resigned
Gray's Inn, LondonWC1R 5EF
Born February 1962
Director
Appointed 21 Apr 2021
Resigned 29 Jul 2024

LEAR, Andrew John

Resigned
St. John Street, LondonEC1M 4JN
Secretary
Appointed 22 Sept 2021
Resigned 24 Nov 2023

FIRTH, David Samuel Peter

Active
Gray's Inn, LondonWC1R 5EF
Secretary
Appointed 24 Nov 2023

COCKBURN, William

Resigned
9 Avenue Road, FarnboroughGU14 7BW
Born February 1943
Director
Appointed 24 May 2001
Resigned 12 Nov 2004

DAVIES, Paul

Resigned
4 White Hill, WindleshamGU20 6JU
Born January 1949
Director
Appointed 27 Apr 1999
Resigned 10 Sept 1999

KELLY, Joseph Patrick

Resigned
39 Manor Road, WheathamsreadAL4 8JG
Secretary
Appointed 10 Mar 2006
Resigned 17 May 2007

FREEMAN, Roger Norman

Resigned
Kensington Gate, LondonW8 5NA
Born May 1942
Director
Appointed 01 Jul 2007
Resigned 27 Apr 2017

ENRIGHT, Joanna Frances

Resigned
29 Frome Street, LondonN1 8PB
Born July 1974
Director
Appointed 29 Mar 1999
Resigned 27 Apr 1999

LEYSHON, Alison Jane

Resigned
30 Foster Road, LondonW4 4NY
Secretary
Appointed 02 Aug 1999
Resigned 29 Jul 2005

ANGEST, Henry, Sir

Resigned
Thurloe Square, LondonSW7 2SR
Born July 1940
Director
Appointed 06 May 1999
Resigned 30 Nov 2002

JENNINGS, Keith Murray

Resigned
25 Jacaranda House, AddlestoneKT15 2NZ
Born May 1946
Director
Appointed 06 Sept 1999
Resigned 05 Mar 2001

FIRTH, David Samuel Peter

Resigned
Wood Mill House, HenfieldBN5 9SD
Born August 1960
Director
Appointed 27 Apr 1999
Resigned 02 Aug 1999

CHASE, Suzanne Gabrielle

Resigned
Wimbledon Bridge House, WimbledonSW19 3RU
Born July 1962
Director
Appointed 01 Feb 2013
Resigned 25 Sept 2013

GERNON-WATTS, Lisa

Resigned
West Chester, Tewins WoodA16 0N2
Born July 1959
Director
Appointed 31 Oct 2001
Resigned 07 Feb 2002

CARBUTT, Francis

Resigned
The White House, ColchesterCO4 5PY
Born July 1936
Director
Appointed 06 May 1999
Resigned 30 Jan 2004

CONOLEY, John Richard

Resigned
Borough Road, LondonSE1 1DN
Born February 1961
Director
Appointed 27 Apr 2017
Resigned 21 Apr 2021

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Apr 1998
Resigned 29 Mar 1999

KETCHIN, Ian Malcolm

Resigned
118 Goddington Lane, OrpingtonBR6 9DZ
Secretary
Appointed 17 May 2007
Resigned 31 Mar 2011

Fundings

Financials

Latest Activities

Filing History

378

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 September 2025
LIQ03LIQ03
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 July 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
16 July 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
16 July 2024
600600
Resolution
16 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 January 2024
MR04Satisfaction of Charge
Certificate Change Of Name Company
8 December 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
27 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 November 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Resolution
29 June 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2023
TM01Termination of Director
Accounts With Accounts Type Group
5 July 2022
AAAnnual Accounts
Resolution
30 June 2022
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
18 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2022
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
10 May 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
10 May 2022
MR05Certification of Charge
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 September 2021
TM02Termination of Secretary
Capital Allotment Shares
22 September 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 August 2021
AD01Change of Registered Office Address
Resolution
31 July 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
15 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2020
AAAnnual Accounts
Resolution
4 August 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 February 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
5 February 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 February 2020
AP03Appointment of Secretary
Resolution
31 July 2019
RESOLUTIONSResolutions
Resolution
17 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Legacy
30 January 2019
RP04CS01RP04CS01
Resolution
12 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2018
AAAnnual Accounts
Capital Allotment Shares
18 April 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Capital Cancellation Shares By Plc
28 July 2017
SH07Cancellation of Shares on Redemption
Resolution
8 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Capital Allotment Shares
7 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 December 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
4 July 2016
RP04AR01RP04AR01
Accounts With Accounts Type Group
29 June 2016
AAAnnual Accounts
Resolution
13 June 2016
RESOLUTIONSResolutions
Annual Return Company
26 April 2016
AR01AR01
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 April 2016
AD01Change of Registered Office Address
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Resolution
16 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
14 April 2015
AR01AR01
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 December 2014
AD01Change of Registered Office Address
Capital Allotment Shares
24 November 2014
SH01Allotment of Shares
Capital Allotment Shares
24 November 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
23 September 2014
AD01Change of Registered Office Address
Miscellaneous
29 August 2014
MISCMISC
Accounts With Accounts Type Group
10 June 2014
AAAnnual Accounts
Resolution
9 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
3 April 2014
AR01AR01
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
1 October 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Termination Secretary Company With Name
1 October 2013
TM02Termination of Secretary
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Resolution
17 June 2013
RESOLUTIONSResolutions
Resolution
10 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Capital Allotment Shares
16 April 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Capital Allotment Shares
28 January 2013
SH01Allotment of Shares
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Resolution
6 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Group
5 April 2012
AAAnnual Accounts
Termination Director Company With Name
9 December 2011
TM01Termination of Director
Auditors Resignation Company
16 November 2011
AUDAUD
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Miscellaneous
1 November 2011
MISCMISC
Resolution
14 June 2011
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2011
SH01Allotment of Shares
Resolution
8 June 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Termination Secretary Company With Name
7 April 2011
TM02Termination of Secretary
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
7 April 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Resolution
18 January 2011
RESOLUTIONSResolutions
Legacy
21 December 2010
MG01MG01
Legacy
17 December 2010
MG02MG02
Legacy
17 December 2010
MG02MG02
Legacy
17 December 2010
MG02MG02
Resolution
2 December 2010
RESOLUTIONSResolutions
Resolution
2 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Group
18 May 2009
AAAnnual Accounts
Legacy
23 January 2009
353a353a
Legacy
29 August 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 May 2008
AAAnnual Accounts
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288cChange of Particulars
Legacy
20 July 2007
288aAppointment of Director or Secretary
Resolution
25 June 2007
RESOLUTIONSResolutions
Resolution
25 June 2007
RESOLUTIONSResolutions
Resolution
25 June 2007
RESOLUTIONSResolutions
Legacy
13 June 2007
88(2)R88(2)R
Miscellaneous
8 June 2007
MISCMISC
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 June 2007
AAAnnual Accounts
Legacy
14 May 2007
363sAnnual Return (shuttle)
Legacy
2 May 2007
288cChange of Particulars
Legacy
22 March 2007
287Change of Registered Office
Legacy
23 December 2006
403aParticulars of Charge Subject to s859A
Legacy
23 December 2006
403aParticulars of Charge Subject to s859A
Legacy
23 December 2006
403aParticulars of Charge Subject to s859A
Legacy
4 December 2006
395Particulars of Mortgage or Charge
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
27 July 2006
288aAppointment of Director or Secretary
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 June 2006
AAAnnual Accounts
Legacy
22 May 2006
363sAnnual Return (shuttle)
Legacy
10 May 2006
88(2)R88(2)R
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Resolution
15 March 2006
RESOLUTIONSResolutions
Legacy
28 February 2006
288aAppointment of Director or Secretary
Legacy
12 September 2005
287Change of Registered Office
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
288cChange of Particulars
Accounts With Accounts Type Group
28 June 2005
AAAnnual Accounts
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
363sAnnual Return (shuttle)
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
288cChange of Particulars
Accounts With Accounts Type Group
14 July 2004
AAAnnual Accounts
Legacy
13 May 2004
363sAnnual Return (shuttle)
Legacy
8 February 2004
288bResignation of Director or Secretary
Legacy
16 December 2003
88(2)R88(2)R
Resolution
18 October 2003
RESOLUTIONSResolutions
Resolution
18 October 2003
RESOLUTIONSResolutions
Legacy
18 October 2003
123Notice of Increase in Nominal Capital
Legacy
30 September 2003
PROSPPROSP
Accounts With Accounts Type Group
29 June 2003
AAAnnual Accounts
Legacy
24 April 2003
363sAnnual Return (shuttle)
Legacy
26 March 2003
395Particulars of Mortgage or Charge
Legacy
21 March 2003
395Particulars of Mortgage or Charge
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
6 December 2002
288bResignation of Director or Secretary
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
12 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
10 July 2002
AAAnnual Accounts
Legacy
25 June 2002
395Particulars of Mortgage or Charge
Legacy
3 May 2002
363sAnnual Return (shuttle)
Legacy
9 March 2002
288aAppointment of Director or Secretary
Legacy
9 March 2002
88(2)O88(2)O
Legacy
13 February 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
17 January 2002
88(2)R88(2)R
Legacy
20 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
26 September 2001
288cChange of Particulars
Legacy
8 August 2001
288cChange of Particulars
Legacy
31 July 2001
88(2)R88(2)R
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
24 July 2001
88(2)R88(2)R
Legacy
4 July 2001
88(2)R88(2)R
Legacy
4 July 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
12 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 June 2001
AAAnnual Accounts
Legacy
30 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
30 April 2001
363sAnnual Return (shuttle)
Legacy
25 April 2001
88(2)R88(2)R
Legacy
14 April 2001
88(2)R88(2)R
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
15 March 2001
88(2)R88(2)R
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
22 February 2001
88(2)R88(2)R
Legacy
6 February 2001
288cChange of Particulars
Legacy
19 January 2001
88(2)R88(2)R
Legacy
19 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
8 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
17 October 2000
88(2)R88(2)R
Statement Of Affairs
17 October 2000
SASA
Legacy
17 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
21 September 2000
88(2)R88(2)R
Miscellaneous
30 August 2000
MISCMISC
Miscellaneous
30 August 2000
MISCMISC
Miscellaneous
30 August 2000
MISCMISC
Miscellaneous
30 August 2000
MISCMISC
Miscellaneous
30 August 2000
MISCMISC
Legacy
24 August 2000
88(2)R88(2)R
Legacy
24 August 2000
88(2)R88(2)R
Legacy
16 August 2000
88(2)R88(2)R
Legacy
25 July 2000
88(2)R88(2)R
Legacy
25 July 2000
88(2)R88(2)R
Legacy
11 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 June 2000
AAAnnual Accounts
Legacy
19 May 2000
88(2)Return of Allotment of Shares
Legacy
18 May 2000
363sAnnual Return (shuttle)
Legacy
4 April 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)Return of Allotment of Shares
Legacy
7 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
21 January 2000
88(2)R88(2)R
Legacy
18 January 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
88(2)R88(2)R
Legacy
6 January 2000
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Legacy
3 December 1999
88(2)R88(2)R
Accounts With Accounts Type Interim
4 November 1999
AAAnnual Accounts
Legacy
19 October 1999
88(2)R88(2)R
Legacy
19 October 1999
88(2)R88(2)R
Legacy
19 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Legacy
21 September 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
88(2)R88(2)R
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
88(2)R88(2)R
Legacy
1 August 1999
287Change of Registered Office
Legacy
27 July 1999
88(2)R88(2)R
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
26 July 1999
288aAppointment of Director or Secretary
Memorandum Articles
14 June 1999
MEM/ARTSMEM/ARTS
Legacy
17 May 1999
PROSPPROSP
Legacy
14 May 1999
122122
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
13 May 1999
RESOLUTIONSResolutions
Resolution
13 May 1999
RESOLUTIONSResolutions
Legacy
5 May 1999
287Change of Registered Office
Legacy
5 May 1999
288bResignation of Director or Secretary
Legacy
5 May 1999
288bResignation of Director or Secretary
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
122122
Legacy
5 May 1999
288aAppointment of Director or Secretary
Resolution
5 May 1999
RESOLUTIONSResolutions
Resolution
5 May 1999
RESOLUTIONSResolutions
Resolution
5 May 1999
RESOLUTIONSResolutions
Resolution
5 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Accounts With Accounts Type Interim
5 May 1999
AAAnnual Accounts
Certificate Change Of Name Company
30 April 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
29 April 1999
CERT8CERT8
Application To Commence Business
29 April 1999
117117
Legacy
22 April 1999
225Change of Accounting Reference Date
Legacy
20 April 1999
363sAnnual Return (shuttle)
Legacy
7 April 1999
287Change of Registered Office
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
7 April 1999
288bResignation of Director or Secretary
Legacy
7 April 1999
288bResignation of Director or Secretary
Incorporation Company
2 April 1998
NEWINCIncorporation