Introduction
Watch Company
T
TELEFONICA UK LIMITED
TELEFONICA UK LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities and 1 other business activity. TELEFONICA UK LIMITED was registered 43 years ago.(SIC: 61200, 61900)
Status
active
Active since 43 years ago
Company No
01743099
LTD Company
Age
43 Years
Incorporated 28 July 1983
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (10 months ago)
Submitted on 27 October 2025 (10 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
TELEFONICA O2 UK LIMITED
From: 4 February 2011To: 27 April 2011
TELEFÓNICA O2 UK LIMITED
From: 30 May 2008To: 4 February 2011
O2 (UK) LIMITED
From: 19 April 2002To: 30 May 2008
BT CELLNET LIMITED
From: 1 November 2000To: 19 April 2002
TELECOM SECURICOR CELLULAR RADIO LIMITED
From: 28 July 1983To: 1 November 2000
Contact
Address
500 Brook Drive Reading, RG2 6UU,
Previous Addresses
260 Bath Road Slough Berkshire SL1 4DX
From: 28 July 1983To: 31 October 2023
Timeline
40 key events • 1983 - 2026
Funding Officers Ownership
Company Founded
Jul 83
Incorporation Company
Director Left
Mar 11
Termination Director Company With Name
Director Left
Nov 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
May 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
Jan 15
Mortgage Satisfy Charge Part
Loan Cleared
Jan 15
Mortgage Satisfy Charge Full
Loan Cleared
Jan 15
Mortgage Satisfy Charge Full
Loan Cleared
Jan 15
Mortgage Satisfy Charge Full
Loan Cleared
Jan 15
Mortgage Satisfy Charge Full
Capital Update
Aug 15
Capital Statement Capital Company With D...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Capital Update
May 24
Capital Statement Capital Company With D...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
6
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
VMED O2 SECRETARIES LIMITED
ActiveBrook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 10 Nov 2009
VMED O2 SECRETARIES LIMITED
Brook Drive, ReadingRG2 6UU
Corporate secretary
10 Nov 2009
Active
MEDINA MALO, Enrique
ActiveBrook Drive, ReadingRG2 6UU
Born April 1972
Director
Appointed 29 Apr 2022
MEDINA MALO, Enrique
Brook Drive, ReadingRG2 6UU
Born April 1972
Director
29 Apr 2022
Active
MELCON SANCHEZ-FRIERA, David
ActiveBrook Drive, ReadingRG2 6UU
Born August 1970
Director
Appointed 01 Jun 2026
MELCON SANCHEZ-FRIERA, David
Brook Drive, ReadingRG2 6UU
Born August 1970
Director
01 Jun 2026
Active
SCHULER, Lutz Markus
ActiveBrook Drive, ReadingRG2 6UU
Born March 1968
Director
Appointed 01 Jun 2021
SCHULER, Lutz Markus
Brook Drive, ReadingRG2 6UU
Born March 1968
Director
01 Jun 2021
Active
BURGESS, Mark
ResignedConifers Heronsgate Road, RickmansworthWD3 5BA
Secretary
Appointed 14 Jul 2001
Resigned 28 Jun 2002
BURGESS, Mark
Conifers Heronsgate Road, RickmansworthWD3 5BA
Secretary
14 Jul 2001
Resigned 28 Jun 2002
Resigned
ELDRED, Nicholas John
Resigned25 Salisbury Avenue, St AlbansAL1 4UB
Secretary
Appointed 06 Nov 1995
Resigned 13 Jul 2001
ELDRED, Nicholas John
25 Salisbury Avenue, St AlbansAL1 4UB
Secretary
06 Nov 1995
Resigned 13 Jul 2001
Resigned
ELDRED, Nicholas John
Resigned2 Riverside Close, St AlbansAL1 1SG
Secretary
Appointed 15 Jul 1994
Resigned 01 Feb 1995
ELDRED, Nicholas John
2 Riverside Close, St AlbansAL1 1SG
Secretary
15 Jul 1994
Resigned 01 Feb 1995
Resigned
STAPLETON, Lynda Hulme
ResignedOldways Wilton Lane, BeaconsfieldHP9 2RE
Secretary
Appointed 01 Feb 1995
Resigned 05 Nov 1995
STAPLETON, Lynda Hulme
Oldways Wilton Lane, BeaconsfieldHP9 2RE
Secretary
01 Feb 1995
Resigned 05 Nov 1995
Resigned
STAPLETON, Lynda Hulme
ResignedOldways Wilton Lane, BeaconsfieldHP9 2RE
Secretary
Appointed N/A
Resigned 15 Jul 1994
STAPLETON, Lynda Hulme
Oldways Wilton Lane, BeaconsfieldHP9 2RE
Secretary
N/A
Resigned 15 Jul 1994
Resigned
O2 NOMINEES LIMITED
ResignedWellington Street, SloughSL1 1YP
Corporate secretary
Appointed 28 Jun 2002
Resigned 10 Nov 2009
O2 NOMINEES LIMITED
Wellington Street, SloughSL1 1YP
Corporate secretary
28 Jun 2002
Resigned 10 Nov 2009
Resigned
BETT, Michael, Sir
ResignedA985 Bt Centre, LondonEC1A 7AJ
Born January 1935
Director
Appointed N/A
Resigned 13 Dec 1999
BETT, Michael, Sir
A985 Bt Centre, LondonEC1A 7AJ
Born January 1935
Director
N/A
Resigned 13 Dec 1999
Resigned
BOOTH, Anthony John
Resigned63 Hillsborough Park, CamberleyGU15 1HG
Born March 1939
Director
Appointed 11 Nov 1992
Resigned 01 Jul 1994
BOOTH, Anthony John
63 Hillsborough Park, CamberleyGU15 1HG
Born March 1939
Director
11 Nov 1992
Resigned 01 Jul 1994
Resigned
BRAMWELL, Philip Nicholas
Resigned5 Castle Road, WeybridgeKT13 9QP
Born February 1957
Director
Appointed 19 Nov 2001
Resigned 31 Oct 2006
BRAMWELL, Philip Nicholas
5 Castle Road, WeybridgeKT13 9QP
Born February 1957
Director
19 Nov 2001
Resigned 31 Oct 2006
Resigned
BULL, Ian Alan
Resigned16 Wykeham Gate, HaddenhamHP17 8DF
Born January 1961
Director
Appointed 17 Sept 1997
Resigned 18 Sept 1997
BULL, Ian Alan
16 Wykeham Gate, HaddenhamHP17 8DF
Born January 1961
Director
17 Sept 1997
Resigned 18 Sept 1997
Resigned
BURGESS, Mark
ResignedConifers Heronsgate Road, RickmansworthWD3 5BA
Born November 1953
Director
Appointed 14 Jul 2001
Resigned 15 Jan 2002
BURGESS, Mark
Conifers Heronsgate Road, RickmansworthWD3 5BA
Born November 1953
Director
14 Jul 2001
Resigned 15 Jan 2002
Resigned
CAMPBELL, Justine
Resigned12 Connaught Avenue, LondonSW14 7RH
Born August 1970
Director
Appointed 31 Oct 2006
Resigned 29 Dec 2008
CAMPBELL, Justine
12 Connaught Avenue, LondonSW14 7RH
Born August 1970
Director
31 Oct 2006
Resigned 29 Dec 2008
Resigned
COBIAN, Patricia
ResignedBrook Drive, ReadingRG2 6UU
Born February 1975
Director
Appointed 01 Aug 2016
Resigned 24 Jul 2025
COBIAN, Patricia
Brook Drive, ReadingRG2 6UU
Born February 1975
Director
01 Aug 2016
Resigned 24 Jul 2025
Resigned
DAVENPORT, Richard Barker
ResignedHawthorn House, MaidenheadSL6 1TS
Born March 1949
Director
Appointed 17 Sept 1997
Resigned 22 Jan 1998
DAVENPORT, Richard Barker
Hawthorn House, MaidenheadSL6 1TS
Born March 1949
Director
17 Sept 1997
Resigned 22 Jan 1998
Resigned
DEV, Vivek
ResignedWellington Street, SloughSL1 1YP
Born October 1958
Director
Appointed 15 Jan 2002
Resigned 31 Dec 2008
DEV, Vivek
Wellington Street, SloughSL1 1YP
Born October 1958
Director
15 Jan 2002
Resigned 31 Dec 2008
Resigned
DUNNE, Ronan James
ResignedBath Road, SloughSL1 4DX
Born October 1963
Director
Appointed 20 Apr 2005
Resigned 01 Aug 2016
DUNNE, Ronan James
Bath Road, SloughSL1 4DX
Born October 1963
Director
20 Apr 2005
Resigned 01 Aug 2016
Resigned
EARNSHAW, Christopher Martin
Resigned12 West Common Way, HarpendenAL5 2LF
Born May 1954
Director
Appointed N/A
Resigned 23 Jun 1994
EARNSHAW, Christopher Martin
12 West Common Way, HarpendenAL5 2LF
Born May 1954
Director
N/A
Resigned 23 Jun 1994
Resigned
ELDRED, Nicholas John
Resigned25 Salisbury Avenue, St AlbansAL1 4UB
Born April 1963
Director
Appointed 23 Feb 2000
Resigned 13 Jul 2001
ELDRED, Nicholas John
25 Salisbury Avenue, St AlbansAL1 4UB
Born April 1963
Director
23 Feb 2000
Resigned 13 Jul 2001
Resigned
ERSKINE, Peter Anthony
ResignedWoodedge Bolney Road, Henley On ThamesRG9 3NT
Born November 1951
Director
Appointed 24 Oct 1997
Resigned 23 Feb 2000
ERSKINE, Peter Anthony
Woodedge Bolney Road, Henley On ThamesRG9 3NT
Born November 1951
Director
24 Oct 1997
Resigned 23 Feb 2000
Resigned
EVANS, Mark
ResignedBath Road, SloughSL1 4DX
Born February 1969
Director
Appointed 03 Jan 2012
Resigned 01 Jun 2021
EVANS, Mark
Bath Road, SloughSL1 4DX
Born February 1969
Director
03 Jan 2012
Resigned 01 Jun 2021
Resigned
FALLEN, Malcolm James
Resigned4 Millers View, Much HadhamSG10 6BN
Born October 1959
Director
Appointed 31 Aug 1995
Resigned 29 Aug 1997
FALLEN, Malcolm James
4 Millers View, Much HadhamSG10 6BN
Born October 1959
Director
31 Aug 1995
Resigned 29 Aug 1997
Resigned
FORD, Howard
Resigned12 Tekels Avenue, CamberleyGU15 2LB
Born August 1950
Director
Appointed 01 Aug 1994
Resigned 07 Mar 1997
FORD, Howard
12 Tekels Avenue, CamberleyGU15 2LB
Born August 1950
Director
01 Aug 1994
Resigned 07 Mar 1997
Resigned
GORJANCE, William Matthew
Resigned37 Buckley Road, LondonNW6 7LY
Born November 1956
Director
Appointed 15 Jan 2002
Resigned 16 Sept 2002
GORJANCE, William Matthew
37 Buckley Road, LondonNW6 7LY
Born November 1956
Director
15 Jan 2002
Resigned 16 Sept 2002
Resigned
GREEN, Andrew James
ResignedTheobalds Farm House, EnfieldEN2 9DY
Born September 1955
Director
Appointed 05 Nov 1997
Resigned 23 Feb 2000
GREEN, Andrew James
Theobalds Farm House, EnfieldEN2 9DY
Born September 1955
Director
05 Nov 1997
Resigned 23 Feb 2000
Resigned
GRIFFITHS, Nigel Edward
ResignedSutton Park House 15 Carshalton Road, SuttonSM1 4LD
Born January 1947
Director
Appointed 07 May 1999
Resigned 01 Nov 1999
GRIFFITHS, Nigel Edward
Sutton Park House 15 Carshalton Road, SuttonSM1 4LD
Born January 1947
Director
07 May 1999
Resigned 01 Nov 1999
Resigned
GRIFFITHS, Nigel Edward
ResignedSutton Park House 15 Carshalton Road, SuttonSM1 4LD
Born January 1947
Director
Appointed 07 May 1999
Resigned 11 Nov 1999
GRIFFITHS, Nigel Edward
Sutton Park House 15 Carshalton Road, SuttonSM1 4LD
Born January 1947
Director
07 May 1999
Resigned 11 Nov 1999
Resigned
HARDMAN, Mark David
ResignedBrook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 28 Jul 2025
Resigned 01 Jun 2026
HARDMAN, Mark David
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
28 Jul 2025
Resigned 01 Jun 2026
Resigned
HARWOOD, Robert John
ResignedBath Road, SloughSL1 4DX
Born March 1960
Director
Appointed 01 Dec 2015
Resigned 18 Dec 2015
HARWOOD, Robert John
Bath Road, SloughSL1 4DX
Born March 1960
Director
01 Dec 2015
Resigned 18 Dec 2015
Resigned
HARWOOD, Robert John
ResignedBath Road, SloughSL1 4DX
Born March 1960
Director
Appointed 19 Nov 2001
Resigned 24 Apr 2014
HARWOOD, Robert John
Bath Road, SloughSL1 4DX
Born March 1960
Director
19 Nov 2001
Resigned 24 Apr 2014
Resigned
HOUGH, Edmund Alan, Dr
ResignedBrambles Dean Oak Lane, ReigateRH2 8PZ
Born November 1944
Director
Appointed 01 Feb 1995
Resigned 26 Aug 1997
HOUGH, Edmund Alan, Dr
Brambles Dean Oak Lane, ReigateRH2 8PZ
Born November 1944
Director
01 Feb 1995
Resigned 26 Aug 1997
Resigned
JARVIS, Katherine Ann
ResignedBath Road, SloughSL1 4DX
Born September 1967
Director
Appointed 31 Dec 2008
Resigned 17 Nov 2011
JARVIS, Katherine Ann
Bath Road, SloughSL1 4DX
Born September 1967
Director
31 Dec 2008
Resigned 17 Nov 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
O2 Holdings Limited
ActiveBrook Drive, ReadingRG2 6UU
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
O2 Holdings Limited
Brook Drive, ReadingRG2 6UU
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
429
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
3 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2026
No document
Appoint Person Director Company With Name Date
3 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 June 2026
No document
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 October 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
No document
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 September 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
No document
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 July 2025
No document
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
No document
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2024
No document
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2024
No document
Capital Statement Capital Company With Date Currency Figure
28 May 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 May 2024
No document
Legacy
28 May 2024
SH20SH20
Legacy
SH20SH20
28 May 2024
No document
Legacy
28 May 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
28 May 2024
No document
Resolution
28 May 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 May 2024
No document
Change Registered Office Address Company With Date Old Address New Address
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
No document
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 October 2023
No document
Second Filing Of Confirmation Statement With Made Up Date
30 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
30 October 2023
No document
Resolution
3 August 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 August 2023
No document
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 2023
No document
Change To A Person With Significant Control
9 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2023
No document
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 June 2023
No document
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 May 2023
No document
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 May 2023
No document
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 November 2022
No document
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2022
No document
Change Person Director Company With Change Date
30 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 May 2022
No document
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 May 2022
No document
Change Corporate Secretary Company With Change Date
1 November 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 November 2021
No document
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 October 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
No document
Resolution
13 June 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 June 2021
No document
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
No document
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 June 2021
No document
Capital Allotment Shares
27 May 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 May 2021
No document
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 May 2021
No document
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 May 2021
No document
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 October 2020
No document
Accounts With Accounts Type Full
10 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 July 2020
No document
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 July 2020
No document
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2020
No document
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 October 2019
No document
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2019
No document
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 October 2018
No document
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 September 2018
No document
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 October 2017
No document
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 2017
No document
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 October 2016
No document
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 2016
No document
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 August 2016
No document
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2016
No document
Capital Allotment Shares
6 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 January 2016
No document
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 January 2016
No document
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2015
No document
Appoint Person Director Company With Name Date
7 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 December 2015
No document
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 October 2015
No document
Legacy
4 August 2015
SH20SH20
Legacy
SH20SH20
4 August 2015
No document
Capital Statement Capital Company With Date Currency Figure
4 August 2015
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 August 2015
No document
Legacy
4 August 2015
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
4 August 2015
No document
Resolution
4 August 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 August 2015
No document
Mortgage Satisfy Charge Part
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
MR04Satisfaction of Charge
21 January 2015
No document
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
21 January 2015
No document
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
21 January 2015
No document
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
21 January 2015
No document
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
21 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 October 2014
No document
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2014
No document
Mortgage Satisfy Charge Full
16 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 May 2014
No document
Mortgage Satisfy Charge Full
15 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
15 May 2014
No document
Mortgage Satisfy Charge Full
15 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
15 May 2014
No document
Mortgage Satisfy Charge Full
15 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
15 May 2014
No document
Mortgage Satisfy Charge Full
15 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
15 May 2014
No document
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 May 2014
No document
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 May 2014
No document
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 October 2013
No document
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 September 2013
No document
Change Person Director Company With Change Date
12 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2013
No document
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 October 2012
No document
Accounts With Accounts Type Full
23 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 August 2012
No document
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
10 January 2012
No document
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 November 2011
No document
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 November 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 October 2011
No document
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2011
No document
Memorandum Articles
3 May 2011
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
3 May 2011
No document
Certificate Change Of Name Company
27 April 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2011
No document
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 March 2011
No document
Statement Of Companys Objects
15 February 2011
CC04CC04
Statement Of Companys Objects
CC04CC04
15 February 2011
No document
Resolution
15 February 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 February 2011
No document
Certificate Change Of Name Company
4 February 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2011
No document
Change Of Name Notice
4 February 2011
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
4 February 2011
No document
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2010
No document
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2010
No document
Change Person Director Company With Change Date
16 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 October 2010
No document
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2010
No document
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 August 2010
No document
Change Corporate Secretary Company With Change Date
30 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 November 2009
No document
Appoint Corporate Secretary Company With Name
14 November 2009
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
14 November 2009
No document
Termination Secretary Company With Name
13 November 2009
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
13 November 2009
No document
Change Corporate Secretary Company With Change Date
12 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 November 2009
No document
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
28 October 2009
No document
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
28 October 2009
No document
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
28 October 2009
No document
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
28 October 2009
No document
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
28 October 2009
No document
Move Registers To Sail Company
28 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
28 October 2009
No document
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
No document
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2009
No document
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
No document
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2009
No document
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
13 October 2009
No document
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2009
No document
Accounts With Accounts Type Full
4 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 September 2009
No document
Legacy
14 August 2009
353353
Legacy
353353
14 August 2009
No document
Legacy
2 April 2009
288cChange of Particulars
Legacy
288cChange of Particulars
2 April 2009
No document
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 January 2009
No document
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 January 2009
No document
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 January 2009
No document
Legacy
12 November 2008
363aAnnual Return
Legacy
363aAnnual Return
12 November 2008
No document
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 August 2008
No document
Memorandum Articles
3 June 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
3 June 2008
No document
Memorandum Articles
3 June 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
3 June 2008
No document
Certificate Change Of Name Company
30 May 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2008
No document
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 May 2008
No document
Legacy
19 May 2008
288cChange of Particulars
Legacy
288cChange of Particulars
19 May 2008
No document
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2008
No document
Legacy
27 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
27 March 2008
No document
Legacy
27 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
27 March 2008
No document
Memorandum Articles
13 February 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
13 February 2008
No document
Resolution
13 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 February 2008
No document
Accounts With Made Up Date
2 November 2007
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
2 November 2007
No document
Legacy
9 October 2007
363aAnnual Return
Legacy
363aAnnual Return
9 October 2007
No document
Legacy
2 February 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
2 February 2007
No document
Legacy
1 December 2006
288cChange of Particulars
Legacy
288cChange of Particulars
1 December 2006
No document
Accounts With Accounts Type Full
10 November 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 November 2006
No document
Auditors Resignation Company
6 November 2006
AUDAUD
Auditors Resignation Company
AUDAUD
6 November 2006
No document
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 November 2006
No document
Legacy
31 October 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 October 2006
No document
Legacy
18 October 2006
363aAnnual Return
Legacy
363aAnnual Return
18 October 2006
No document
Legacy
11 May 2006
288cChange of Particulars
Legacy
288cChange of Particulars
11 May 2006
No document
Legacy
2 May 2006
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
2 May 2006
No document
Accounts With Accounts Type Full
25 January 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 January 2006
No document
Legacy
6 January 2006
288cChange of Particulars
Legacy
288cChange of Particulars
6 January 2006
No document
Legacy
18 October 2005
363aAnnual Return
Legacy
363aAnnual Return
18 October 2005
No document
Legacy
25 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 April 2005
No document
Legacy
19 April 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 April 2005
No document
Accounts With Accounts Type Full
4 January 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 2005
No document
Legacy
4 November 2004
363aAnnual Return
Legacy
363aAnnual Return
4 November 2004
No document
Legacy
19 October 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 October 2004
No document
Legacy
19 October 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 October 2004
No document
Resolution
19 October 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 October 2004
No document
Resolution
19 October 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 October 2004
No document
Legacy
19 October 2004
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
19 October 2004
No document
Legacy
19 October 2004
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
19 October 2004
No document
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 September 2004
No document
Legacy
27 August 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 August 2004
No document
Memorandum Articles
7 June 2004
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
7 June 2004
No document
Resolution
7 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 June 2004
No document
Legacy
27 April 2004
288cChange of Particulars
Legacy
288cChange of Particulars
27 April 2004
No document
Legacy
27 April 2004
288cChange of Particulars
Legacy
288cChange of Particulars
27 April 2004
No document
Legacy
21 April 2004
363aAnnual Return
Legacy
363aAnnual Return
21 April 2004
No document
Accounts With Accounts Type Full
28 February 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 February 2004
No document
Legacy
24 February 2004
288cChange of Particulars
Legacy
288cChange of Particulars
24 February 2004
No document
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 February 2004
No document
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 February 2004
No document
Legacy
2 February 2004
244244
Legacy
244244
2 February 2004
No document
Legacy
17 October 2003
288cChange of Particulars
Legacy
288cChange of Particulars
17 October 2003
No document
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 July 2003
No document
Legacy
29 April 2003
288cChange of Particulars
Legacy
288cChange of Particulars
29 April 2003
No document
Legacy
2 April 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 April 2003
No document
Legacy
10 March 2003
122122
Legacy
122122
10 March 2003
No document
Memorandum Articles
10 March 2003
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
10 March 2003
No document
Resolution
10 March 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 March 2003
No document
Resolution
10 March 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 March 2003
No document
Auditors Resignation Company
7 March 2003
AUDAUD
Auditors Resignation Company
AUDAUD
7 March 2003
No document
Legacy
15 October 2002
363aAnnual Return
Legacy
363aAnnual Return
15 October 2002
No document
Legacy
14 October 2002
288cChange of Particulars
Legacy
288cChange of Particulars
14 October 2002
No document
Legacy
10 October 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 October 2002
No document
Legacy
7 October 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 October 2002
No document
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 October 2002
No document
Resolution
11 September 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 September 2002
No document
Accounts With Accounts Type Full
20 August 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 August 2002
No document
Legacy
5 August 2002
288cChange of Particulars
Legacy
288cChange of Particulars
5 August 2002
No document
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 July 2002
No document
Legacy
2 July 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 July 2002
No document
Certificate Change Of Name Company
19 April 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2002
No document
Resolution
11 February 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 February 2002
No document
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 January 2002
No document
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 January 2002
No document
Legacy
27 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 January 2002
No document
Legacy
27 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 January 2002
No document
Accounts With Accounts Type Full
26 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 January 2002
No document
Miscellaneous
10 January 2002
MISCMISC
Miscellaneous
MISCMISC
10 January 2002
No document
Legacy
6 December 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 December 2001
No document
Resolution
6 December 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 December 2001
No document
Legacy
6 December 2001
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
6 December 2001
No document
Legacy
30 November 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 November 2001
No document
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 November 2001
No document
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 November 2001
No document
Legacy
22 October 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 October 2001
No document
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 October 2001
No document
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 September 2001
No document
Legacy
12 September 2001
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 September 2001
No document
Resolution
12 September 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 September 2001
No document
Resolution
12 September 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 September 2001
No document
Resolution
12 September 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 September 2001
No document
Legacy
12 September 2001
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
12 September 2001
No document
Memorandum Articles
1 August 2001
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
1 August 2001
No document
Resolution
1 August 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 August 2001
No document
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 July 2001
No document
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 July 2001
No document
Legacy
29 May 2001
288cChange of Particulars
Legacy
288cChange of Particulars
29 May 2001
No document
Legacy
25 April 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 April 2001
No document
Legacy
25 April 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 April 2001
No document
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 April 2001
No document
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 April 2001
No document
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 April 2001
No document
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 April 2001
No document
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 April 2001
No document
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 April 2001
No document
Legacy
18 April 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 April 2001
No document
Memorandum Articles
7 February 2001
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
7 February 2001
No document
Accounts With Accounts Type Full
24 January 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 January 2001
No document
Legacy
15 November 2000
288cChange of Particulars
Legacy
288cChange of Particulars
15 November 2000
No document
Certificate Change Of Name Company
1 November 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2000
No document
Legacy
17 October 2000
363aAnnual Return
Legacy
363aAnnual Return
17 October 2000
No document
Legacy
5 May 2000
288cChange of Particulars
Legacy
288cChange of Particulars
5 May 2000
No document
Legacy
13 April 2000
363aAnnual Return
Legacy
363aAnnual Return
13 April 2000
No document
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 April 2000
No document
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 April 2000
No document
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 March 2000
No document
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 March 2000
No document
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 March 2000
No document
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 March 2000
No document
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 March 2000
No document
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 March 2000
No document
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 March 2000
No document
Legacy
18 February 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 February 2000
No document
Legacy
9 February 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 February 2000
No document
Accounts With Accounts Type Full
7 January 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 2000
No document
Legacy
22 December 1999
288cChange of Particulars
Legacy
288cChange of Particulars
22 December 1999
No document
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 December 1999
No document
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 December 1999
No document
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 December 1999
No document
Legacy
5 December 1999
288cChange of Particulars
Legacy
288cChange of Particulars
5 December 1999
No document
Legacy
5 December 1999
288cChange of Particulars
Legacy
288cChange of Particulars
5 December 1999
No document
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 November 1999
No document
Legacy
2 June 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 June 1999
No document
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 March 1999
No document
Accounts With Accounts Type Full
11 January 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 January 1999
No document
Legacy
29 October 1998
363aAnnual Return
Legacy
363aAnnual Return
29 October 1998
No document
Auditors Resignation Company
30 September 1998
AUDAUD
Auditors Resignation Company
AUDAUD
30 September 1998
No document
Resolution
15 April 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 April 1998
No document
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 April 1998
No document
Legacy
15 April 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 April 1998
No document
Resolution
24 March 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 1998
No document
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 March 1998
No document
Legacy
17 February 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 February 1998
No document
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 December 1997
No document
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 1997
No document
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 1997
No document
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 1997
No document
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 1997
No document
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 1997
No document
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 1997
No document
Legacy
5 December 1997
288cChange of Particulars
Legacy
288cChange of Particulars
5 December 1997
No document
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 November 1997
No document
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 November 1997
No document
Legacy
17 November 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 November 1997
No document
Legacy
11 November 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 November 1997
No document
Resolution
11 November 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 1997
No document
Resolution
11 November 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 1997
No document
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 November 1997
No document
Legacy
6 November 1997
363aAnnual Return
Legacy
363aAnnual Return
6 November 1997
No document
Legacy
6 November 1997
288cChange of Particulars
Legacy
288cChange of Particulars
6 November 1997
No document
Legacy
6 November 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 November 1997
No document
Legacy
21 October 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 October 1997
No document
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 October 1997
No document
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 October 1997
No document
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 October 1997
No document
Legacy
18 September 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 September 1997
No document
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 September 1997
No document
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 April 1997
No document
Legacy
24 March 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 March 1997
No document
Accounts With Accounts Type Full
17 January 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 January 1997
No document
Legacy
20 November 1996
363aAnnual Return
Legacy
363aAnnual Return
20 November 1996
No document
Legacy
19 November 1996
288cChange of Particulars
Legacy
288cChange of Particulars
19 November 1996
No document
Accounts With Accounts Type Full
9 January 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 January 1996
No document
Legacy
16 November 1995
288288
Legacy
288288
16 November 1995
No document
Legacy
1 November 1995
363x363x
Legacy
363x363x
1 November 1995
No document
Legacy
20 September 1995
288288
Legacy
288288
20 September 1995
No document
Legacy
20 September 1995
288288
Legacy
288288
20 September 1995
No document
Legacy
10 May 1995
288288
Legacy
288288
10 May 1995
No document
Legacy
25 April 1995
288288
Legacy
288288
25 April 1995
No document
Legacy
5 April 1995
288288
Legacy
288288
5 April 1995
No document
Legacy
23 March 1995
287Change of Registered Office
Legacy
287Change of Registered Office
23 March 1995
No document
Legacy
23 March 1995
353353
Legacy
353353
23 March 1995
No document
Legacy
14 March 1995
288288
Legacy
288288
14 March 1995
No document
Legacy
21 February 1995
288288
Legacy
288288
21 February 1995
No document
Legacy
30 January 1995
288288
Legacy
288288
30 January 1995
No document
Accounts With Accounts Type Full
7 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 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
26 October 1994
363x363x
Legacy
363x363x
26 October 1994
No document
Memorandum Articles
12 October 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
12 October 1994
No document
Resolution
6 October 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 October 1994
No document
Legacy
17 August 1994
288288
Legacy
288288
17 August 1994
No document
Legacy
2 August 1994
288288
Legacy
288288
2 August 1994
No document
Legacy
27 July 1994
288288
Legacy
288288
27 July 1994
No document
Legacy
7 July 1994
288288
Legacy
288288
7 July 1994
No document
Legacy
4 July 1994
288288
Legacy
288288
4 July 1994
No document
Legacy
22 March 1994
288288
Legacy
288288
22 March 1994
No document
Legacy
15 March 1994
288288
Legacy
288288
15 March 1994
No document
Legacy
18 January 1994
288288
Legacy
288288
18 January 1994
No document
Accounts With Accounts Type Full
7 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 1994
No document
Resolution
7 December 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 December 1993
No document
Legacy
23 November 1993
363x363x
Legacy
363x363x
23 November 1993
No document
Legacy
10 November 1993
288288
Legacy
288288
10 November 1993
No document
Legacy
30 August 1993
288288
Legacy
288288
30 August 1993
No document
Legacy
30 August 1993
288288
Legacy
288288
30 August 1993
No document
Legacy
30 August 1993
288288
Legacy
288288
30 August 1993
No document
Legacy
3 June 1993
288288
Legacy
288288
3 June 1993
No document
Legacy
3 June 1993
288288
Legacy
288288
3 June 1993
No document
Legacy
19 May 1993
288288
Legacy
288288
19 May 1993
No document
Legacy
16 April 1993
288288
Legacy
288288
16 April 1993
No document
Legacy
12 March 1993
288288
Legacy
288288
12 March 1993
No document
Legacy
21 December 1992
288288
Legacy
288288
21 December 1992
No document
Accounts With Accounts Type Full
18 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 December 1992
No document
Legacy
1 December 1992
288288
Legacy
288288
1 December 1992
No document
Legacy
11 November 1992
363b363b
Legacy
363b363b
11 November 1992
No document
Legacy
16 June 1992
288288
Legacy
288288
16 June 1992
No document
Legacy
16 June 1992
288288
Legacy
288288
16 June 1992
No document
Legacy
16 June 1992
288288
Legacy
288288
16 June 1992
No document
Legacy
16 June 1992
288288
Legacy
288288
16 June 1992
No document
Legacy
16 June 1992
288288
Legacy
288288
16 June 1992
No document
Legacy
27 May 1992
288288
Legacy
288288
27 May 1992
No document
Legacy
18 May 1992
288288
Legacy
288288
18 May 1992
No document
Resolution
15 May 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 1992
No document
Legacy
7 April 1992
288288
Legacy
288288
7 April 1992
No document
Legacy
31 March 1992
288288
Legacy
288288
31 March 1992
No document
Legacy
30 January 1992
288288
Legacy
288288
30 January 1992
No document
Legacy
29 January 1992
288288
Legacy
288288
29 January 1992
No document
Accounts With Accounts Type Full
23 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 December 1991
No document
Legacy
19 November 1991
288288
Legacy
288288
19 November 1991
No document
Legacy
7 November 1991
363b363b
Legacy
363b363b
7 November 1991
No document
Legacy
4 November 1991
288288
Legacy
288288
4 November 1991
No document
Legacy
4 November 1991
288288
Legacy
288288
4 November 1991
No document
Legacy
10 October 1991
288288
Legacy
288288
10 October 1991
No document
Legacy
4 October 1991
288288
Legacy
288288
4 October 1991
No document
Legacy
3 October 1991
288288
Legacy
288288
3 October 1991
No document
Legacy
5 September 1991
288288
Legacy
288288
5 September 1991
No document
Legacy
15 August 1991
288288
Legacy
288288
15 August 1991
No document
Legacy
8 May 1991
288288
Legacy
288288
8 May 1991
No document
Legacy
8 May 1991
288288
Legacy
288288
8 May 1991
No document
Resolution
13 March 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 March 1991
No document
Accounts With Accounts Type Full
5 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 February 1991
No document
Legacy
24 December 1990
353353
Legacy
353353
24 December 1990
No document
Legacy
11 December 1990
288288
Legacy
288288
11 December 1990
No document
Legacy
6 November 1990
363363
Legacy
363363
6 November 1990
No document
Legacy
14 August 1990
288288
Legacy
288288
14 August 1990
No document
Legacy
14 August 1990
288288
Legacy
288288
14 August 1990
No document
Legacy
14 August 1990
288288
Legacy
288288
14 August 1990
No document
Legacy
27 June 1990
288288
Legacy
288288
27 June 1990
No document
Legacy
27 June 1990
288288
Legacy
288288
27 June 1990
No document
Legacy
8 May 1990
287Change of Registered Office
Legacy
287Change of Registered Office
8 May 1990
No document
Accounts With Accounts Type Full
26 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 January 1990
No document
Legacy
10 January 1990
288288
Legacy
288288
10 January 1990
No document
Legacy
20 December 1989
288288
Legacy
288288
20 December 1989
No document
Legacy
15 December 1989
288288
Legacy
288288
15 December 1989
No document
Legacy
10 October 1989
288288
Legacy
288288
10 October 1989
No document
Legacy
29 September 1989
288288
Legacy
288288
29 September 1989
No document
Legacy
15 September 1989
288288
Legacy
288288
15 September 1989
No document
Resolution
4 September 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 September 1989
No document
Legacy
1 September 1989
363363
Legacy
363363
1 September 1989
No document
Legacy
1 September 1989
288288
Legacy
288288
1 September 1989
No document
Legacy
31 August 1989
288288
Legacy
288288
31 August 1989
No document
Legacy
24 August 1989
288288
Legacy
288288
24 August 1989
No document
Legacy
14 July 1989
288288
Legacy
288288
14 July 1989
No document
Legacy
12 June 1989
288288
Legacy
288288
12 June 1989
No document
Legacy
23 May 1989
288288
Legacy
288288
23 May 1989
No document
Legacy
23 May 1989
288288
Legacy
288288
23 May 1989
No document
Legacy
3 May 1989
288288
Legacy
288288
3 May 1989
No document
Legacy
17 April 1989
288288
Legacy
288288
17 April 1989
No document
Legacy
13 April 1989
288288
Legacy
288288
13 April 1989
No document
Legacy
6 April 1989
288288
Legacy
288288
6 April 1989
No document
Legacy
16 February 1989
288288
Legacy
288288
16 February 1989
No document
Legacy
16 February 1989
288288
Legacy
288288
16 February 1989
No document
Legacy
16 February 1989
288288
Legacy
288288
16 February 1989
No document
Accounts With Accounts Type Full
5 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 February 1989
No document
Legacy
25 January 1989
288288
Legacy
288288
25 January 1989
No document
Legacy
30 November 1988
288288
Legacy
288288
30 November 1988
No document
Legacy
28 October 1988
288288
Legacy
288288
28 October 1988
No document
Legacy
5 October 1988
288288
Legacy
288288
5 October 1988
No document
Legacy
5 October 1988
288288
Legacy
288288
5 October 1988
No document
Legacy
5 October 1988
288288
Legacy
288288
5 October 1988
No document
Legacy
21 July 1988
363363
Legacy
363363
21 July 1988
No document
Legacy
15 July 1988
288288
Legacy
288288
15 July 1988
No document
Legacy
15 July 1988
288288
Legacy
288288
15 July 1988
No document
Legacy
15 June 1988
288288
Legacy
288288
15 June 1988
No document
Legacy
18 May 1988
288288
Legacy
288288
18 May 1988
No document
Legacy
18 May 1988
288288
Legacy
288288
18 May 1988
No document
Legacy
18 May 1988
288288
Legacy
288288
18 May 1988
No document
Legacy
12 May 1988
288288
Legacy
288288
12 May 1988
No document
Accounts With Accounts Type Full
3 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 February 1988
No document
Legacy
2 December 1987
288288
Legacy
288288
2 December 1987
No document
Legacy
1 December 1987
288288
Legacy
288288
1 December 1987
No document
Legacy
7 October 1987
288288
Legacy
288288
7 October 1987
No document
Legacy
2 October 1987
363363
Legacy
363363
2 October 1987
No document
Legacy
15 April 1987
288288
Legacy
288288
15 April 1987
No document
Legacy
5 February 1987
288288
Legacy
288288
5 February 1987
No document
Accounts With Accounts Type Full
28 January 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 January 1987
No document
Accounts With Made Up Date
26 January 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
26 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
1 October 1986
288288
Legacy
288288
1 October 1986
No document
Legacy
4 September 1986
288288
Legacy
288288
4 September 1986
No document
Legacy
11 August 1986
288288
Legacy
288288
11 August 1986
No document
Legacy
5 August 1986
363363
Legacy
363363
5 August 1986
No document
Legacy
30 July 1986
288288
Legacy
288288
30 July 1986
No document
Legacy
7 June 1986
288288
Legacy
288288
7 June 1986
No document
Legacy
3 June 1986
288288
Legacy
288288
3 June 1986
No document
Accounts With Made Up Date
31 January 1986
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
31 January 1986
No document
Accounts With Made Up Date
15 January 1985
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
15 January 1985
No document
Miscellaneous
28 July 1983
MISCMISC
Miscellaneous
MISCMISC
28 July 1983
No document
Incorporation Company
28 July 1983
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 July 1983
No document