Background WavePink WaveYellow Wave

O2 HOLDINGS LIMITED (2604354)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
O

O2 HOLDINGS LIMITED

O2 HOLDINGS LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. O2 HOLDINGS LIMITED was registered 35 years ago.(SIC: 64209)

Status

active

Active since 35 years ago

Company No

02604354

LTD Company

Age

35 Years

Incorporated 23 April 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

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: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 December 2025 (8 months ago)
Submitted on 3 December 2025 (8 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

O2 LIMITED
From: 3 September 2001To: 10 December 2004
BT WIRELESS LIMITED
From: 30 March 2001To: 3 September 2001
CELLNET GROUP LIMITED
From: 7 July 1992To: 30 March 2001
ADNOX 1 LIMITED
From: 20 May 1992To: 7 July 1992
BT THIRTY-EIGHT LIMITED
From: 23 April 1991To: 20 May 1992

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Previous Addresses

260 Bath Road Slough Berkshire SL1 4DX
From: 30 June 2010To: 9 June 2023
260 Bath Road Slough Berkshire SL1 4DX England
From: 29 June 2010To: 30 June 2010
Wellington Street Slough Berkshire SL1 1YP
From: 23 April 1991To: 29 June 2010

Timeline

41 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Apr 91
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Oct 11
Capital Update
Oct 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Aug 12
Director Left
Sept 12
Director Left
Nov 12
Director Left
Jul 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Oct 16
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Funding Round
May 21
Funding Round
Jun 21
Owner Exit
Jun 21
Owner Exit
Jun 21
Owner Exit
Jun 21
Owner Exit
Jun 21
Owner Exit
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Apr 22
Director Left
Apr 22
Director Joined
May 22
Director Joined
May 22
Capital Update
May 24
Loan Secured
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
4
Funding
30
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 10 Nov 2009

BOYLE, Julia Louise

Active
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 29 Apr 2022

POLICK, Mandi Lynn

Active
Brook Drive, ReadingRG2 6UU
Born April 1985
Director
Appointed 20 Aug 2025

ELDRED, Nicholas John

Resigned
25 Salisbury Avenue, St AlbansAL1 4UB
Secretary
Appointed 06 Nov 1995
Resigned 29 May 2001

ELDRED, Nicholas John

Resigned
2 Riverside Close, St AlbansAL1 1SG
Secretary
Appointed 15 Jul 1994
Resigned 01 Feb 1995

SANGER, David Hywel

Resigned
39 Queens Road, LondonSW19 8NP
Secretary
Appointed 23 Apr 1991
Resigned 30 Apr 1992

SANGER, David Hywel

Resigned
39 Queens Road, LondonSW19 8NP
Secretary
Appointed N/A
Resigned 23 Apr 1993

STAPLETON, Lynda Hulme

Resigned
Oldways Wilton Lane, BeaconsfieldHP9 2RE
Secretary
Appointed 01 Feb 1995
Resigned 05 Nov 1995

STAPLETON, Lynda Hulme

Resigned
Oldways Wilton Lane, BeaconsfieldHP9 2RE
Secretary
Appointed 30 Apr 1992
Resigned 15 Jul 1994

NEWGATE STREET SECRETARIES LIMITED

Resigned
81 Newgate Street, LondonEC1A 7AJ
Corporate secretary
Appointed 29 May 2001
Resigned 19 Nov 2001

O2 NOMINEES LIMITED

Resigned
Wellington Street, SloughSL1 1YP
Corporate secretary
Appointed 19 Nov 2001
Resigned 10 Nov 2009

BETT, Michael, Sir

Resigned
Colet's Well, SevenoaksTN14 5PD
Born January 1935
Director
Appointed 30 Apr 1992
Resigned 13 Dec 1999

BOOTH, Anthony John

Resigned
63 Hillsborough Park, CamberleyGU15 1HG
Born March 1939
Director
Appointed 11 Nov 1992
Resigned 01 Jul 1994

BRAMWELL, Philip Nicholas

Resigned
5 Castle Road, WeybridgeKT13 9QP
Born February 1957
Director
Appointed 30 Mar 2001
Resigned 31 Oct 2006

BULL, Ian Alan

Resigned
16 Wykeham Gate, HaddenhamHP17 8DF
Born January 1961
Director
Appointed 17 Sept 1997
Resigned 18 Sept 1997

CAMPBELL, Justine

Resigned
12 Connaught Avenue, LondonSW14 7RH
Born August 1970
Director
Appointed 31 Oct 2006
Resigned 29 Dec 2008

COBIAN, Patricia

Resigned
Bath Road, SloughSL1 4DX
Born February 1975
Director
Appointed 29 Mar 2018
Resigned 29 Apr 2022

CRICHTON, Graham

Resigned
Bath Road, SloughSL1 4DX
Born June 1981
Director
Appointed 01 Oct 2015
Resigned 01 Aug 2016

DAVENPORT, Richard Barker

Resigned
Hawthorn House, MaidenheadSL6 1TS
Born March 1949
Director
Appointed 17 Sept 1997
Resigned 22 Jan 1998

EARNSHAW, Christopher Martin

Resigned
12 West Common Way, HarpendenAL5 2LF
Born May 1954
Director
Appointed 30 Apr 1992
Resigned 23 Jun 1994

ELDRED, Nicholas John

Resigned
260 Bath Road, SloughSL1 4DX
Born April 1963
Director
Appointed 23 Feb 2000
Resigned 30 Mar 2001

ERSKINE, Peter Anthony

Resigned
Belvedere, Henley On ThamesRG9 1NR
Born November 1951
Director
Appointed 19 Nov 2001
Resigned 31 Dec 2007

ERSKINE, Peter Anthony

Resigned
Woodedge Bolney Road, Henley On ThamesRG9 3NT
Born November 1951
Director
Appointed 24 Oct 1997
Resigned 23 Feb 2000

EVANS, Mark

Resigned
Bath Road, SloughSL1 4DX
Born February 1969
Director
Appointed 29 Mar 2018
Resigned 17 Jun 2021

FALLEN, Malcolm James

Resigned
4 Millers View, Much HadhamSG10 6BN
Born October 1959
Director
Appointed 31 Aug 1995
Resigned 29 Aug 1997

FINCH, David James

Resigned
59 Ridgway Place, LondonSW19 4SP
Born May 1956
Director
Appointed 19 Nov 2001
Resigned 30 Apr 2007

FORD, Howard

Resigned
12 Tekels Avenue, CamberleyGU15 2LB
Born August 1950
Director
Appointed 01 Aug 1994
Resigned 07 Mar 1997

GREEN, Andrew James

Resigned
Theobalds Farm House, EnfieldEN2 9DY
Born September 1955
Director
Appointed 05 Nov 1997
Resigned 23 Feb 2000

GRIFFITHS, Nigel Edward

Resigned
Sutton Park House 15 Carshalton Road, SuttonSM1 4LD
Born January 1947
Director
Appointed 07 May 1999
Resigned 01 Nov 1999

HARDMAN, Mark David

Resigned
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 29 Apr 2022
Resigned 20 Aug 2025

HARDMAN, Mark David

Resigned
Bath Road, SloughSL1 4DX
Born April 1975
Director
Appointed 01 Aug 2016
Resigned 29 Mar 2018

HARWOOD, Robert John

Resigned
Bath Road, SloughSL1 4DX
Born March 1960
Director
Appointed 31 Dec 2007
Resigned 29 Mar 2018

HOLDING, Ann-Louise

Resigned
8 Jillian Court, SurbitonKT6 4SY
Born February 1961
Director
Appointed 24 Apr 1992
Resigned 30 Apr 1992

HOUGH, Edmund Alan, Dr

Resigned
Brambles Dean Oak Lane, ReigateRH2 8PZ
Born November 1944
Director
Appointed 01 Feb 1995
Resigned 26 Aug 1997

JARVIS, Katherine Ann

Resigned
Bath Road, SloughSL1 4DX
Born September 1967
Director
Appointed 31 Dec 2008
Resigned 17 Nov 2011

Persons with significant control

6

1 Active
5 Ceased

Vmed O2 Uk Holdco 3 Limited

Ceased
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Ceased 01 Jun 2021

Vmed O2 Uk Holdco 1 Limited

Ceased
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Ceased 01 Jun 2021

Vmed O2 Uk Limited

Ceased
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Ceased 01 Jun 2021

Vmed O2 Uk Financing Ii Plc

Ceased
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Ceased 01 Jun 2021

Vmed O2 Uk Holdco 4 Limited

Active
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021

Telefonica O2 Holdings Limited

Ceased
Bath Road, SloughSL1 4DX

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
Ceased 01 Jun 2021

Fundings

Financials

Latest Activities

Filing History

358

Legacy
14 August 2026
PARENT_ACCPARENT_ACC
Legacy
14 August 2026
GUARANTEE2GUARANTEE2
Legacy
14 August 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Legacy
11 July 2025
PARENT_ACCPARENT_ACC
Legacy
11 July 2025
GUARANTEE2GUARANTEE2
Legacy
11 July 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2024
AAAnnual Accounts
Legacy
27 July 2024
GUARANTEE2GUARANTEE2
Legacy
13 July 2024
PARENT_ACCPARENT_ACC
Legacy
13 July 2024
AGREEMENT2AGREEMENT2
Capital Statement Capital Company With Date Currency Figure
28 May 2024
SH19Statement of Capital
Legacy
28 May 2024
SH20SH20
Legacy
28 May 2024
CAP-SSCAP-SS
Resolution
28 May 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
31 August 2023
RP04CS01RP04CS01
Resolution
3 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2023
AAAnnual Accounts
Legacy
6 July 2023
PARENT_ACCPARENT_ACC
Legacy
6 July 2023
AGREEMENT2AGREEMENT2
Legacy
6 July 2023
GUARANTEE2GUARANTEE2
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 June 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2022
AAAnnual Accounts
Legacy
8 September 2022
PARENT_ACCPARENT_ACC
Legacy
8 September 2022
GUARANTEE2GUARANTEE2
Legacy
8 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
2 November 2021
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Resolution
13 June 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 June 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
2 June 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Confirmation Statement With Updates
30 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Change To A Person With Significant Control
17 October 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
9 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Appoint Person Director Company With Name Date
2 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
18 November 2014
AAAnnual Accounts
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
3 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Appoint Person Director Company With Name
24 November 2011
AP01Appointment of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Legacy
26 October 2011
SH20SH20
Legacy
26 October 2011
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 October 2011
SH19Statement of Capital
Resolution
26 October 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Resolution
7 January 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
7 January 2011
CC04CC04
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
30 June 2010
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
30 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
29 June 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
29 June 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Appoint Corporate Secretary Company With Name
16 November 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 November 2009
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
13 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Legacy
1 April 2009
288cChange of Particulars
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
1 August 2008
288aAppointment of Director or Secretary
Legacy
1 August 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
363aAnnual Return
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
18 March 2008
288bResignation of Director or Secretary
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
23 October 2007
288cChange of Particulars
Accounts With Accounts Type Group
4 July 2007
AAAnnual Accounts
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
23 April 2007
363aAnnual Return
Legacy
3 April 2007
288cChange of Particulars
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
225Change of Accounting Reference Date
Legacy
18 January 2007
88(2)R88(2)R
Legacy
19 December 2006
288cChange of Particulars
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 October 2006
AAAnnual Accounts
Auditors Resignation Company
3 October 2006
AUDAUD
Legacy
2 May 2006
225Change of Accounting Reference Date
Legacy
24 April 2006
363aAnnual Return
Accounts With Accounts Type Full
19 October 2005
AAAnnual Accounts
Legacy
26 April 2005
363aAnnual Return
Accounts With Accounts Type Full
7 January 2005
AAAnnual Accounts
Certificate Change Of Name Company
10 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 April 2004
288cChange of Particulars
Legacy
27 April 2004
288cChange of Particulars
Legacy
27 April 2004
363aAnnual Return
Accounts With Accounts Type Full
10 March 2004
AAAnnual Accounts
Legacy
2 February 2004
244244
Legacy
2 May 2003
363aAnnual Return
Auditors Resignation Company
7 March 2003
AUDAUD
Accounts With Accounts Type Full
22 January 2003
AAAnnual Accounts
Resolution
11 September 2002
RESOLUTIONSResolutions
Legacy
5 August 2002
288cChange of Particulars
Legacy
17 July 2002
288cChange of Particulars
Legacy
11 July 2002
353a353a
Legacy
27 June 2002
287Change of Registered Office
Legacy
7 May 2002
363aAnnual Return
Legacy
3 May 2002
353353
Resolution
11 February 2002
RESOLUTIONSResolutions
Resolution
11 February 2002
RESOLUTIONSResolutions
Resolution
11 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 January 2002
AAAnnual Accounts
Miscellaneous
10 January 2002
MISCMISC
Miscellaneous
10 January 2002
MISCMISC
Miscellaneous
10 January 2002
MISCMISC
Legacy
17 December 2001
88(2)R88(2)R
Legacy
17 December 2001
88(2)R88(2)R
Legacy
17 December 2001
123Notice of Increase in Nominal Capital
Resolution
17 December 2001
RESOLUTIONSResolutions
Statement Of Affairs
11 December 2001
SASA
Legacy
11 December 2001
88(2)R88(2)R
Statement Of Affairs
11 December 2001
SASA
Legacy
11 December 2001
88(2)R88(2)R
Legacy
10 December 2001
123Notice of Increase in Nominal Capital
Resolution
10 December 2001
RESOLUTIONSResolutions
Legacy
6 December 2001
288bResignation of Director or Secretary
Legacy
27 November 2001
288aAppointment of Director or Secretary
Legacy
27 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
88(2)R88(2)R
Legacy
8 October 2001
88(2)R88(2)R
Legacy
5 October 2001
123Notice of Increase in Nominal Capital
Resolution
3 October 2001
RESOLUTIONSResolutions
Legacy
3 October 2001
123Notice of Increase in Nominal Capital
Legacy
3 October 2001
88(2)R88(2)R
Legacy
3 October 2001
123Notice of Increase in Nominal Capital
Legacy
13 September 2001
287Change of Registered Office
Legacy
12 September 2001
88(2)R88(2)R
Resolution
12 September 2001
RESOLUTIONSResolutions
Resolution
12 September 2001
RESOLUTIONSResolutions
Legacy
12 September 2001
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
3 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 2001
288aAppointment of Director or Secretary
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288cChange of Particulars
Resolution
4 May 2001
RESOLUTIONSResolutions
Legacy
27 April 2001
363aAnnual Return
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
287Change of Registered Office
Certificate Change Of Name Company
30 March 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 January 2001
AAAnnual Accounts
Legacy
15 November 2000
288cChange of Particulars
Legacy
23 May 2000
363aAnnual Return
Legacy
5 May 2000
288cChange of Particulars
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
18 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
7 January 2000
AAAnnual Accounts
Legacy
22 December 1999
288cChange of Particulars
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
24 June 1999
288aAppointment of Director or Secretary
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
2 June 1999
288aAppointment of Director or Secretary
Legacy
2 June 1999
288aAppointment of Director or Secretary
Legacy
24 May 1999
363aAnnual Return
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 January 1999
AAAnnual Accounts
Resolution
12 October 1998
RESOLUTIONSResolutions
Legacy
25 June 1998
363aAnnual Return
Resolution
15 April 1998
RESOLUTIONSResolutions
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
15 April 1998
288bResignation of Director or Secretary
Resolution
24 March 1998
RESOLUTIONSResolutions
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 December 1997
AAAnnual Accounts
Legacy
5 December 1997
288cChange of Particulars
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
17 November 1997
288aAppointment of Director or Secretary
Legacy
11 November 1997
288aAppointment of Director or Secretary
Resolution
11 November 1997
RESOLUTIONSResolutions
Resolution
11 November 1997
RESOLUTIONSResolutions
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
6 November 1997
288bResignation of Director or Secretary
Legacy
21 October 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Legacy
18 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
29 May 1997
363aAnnual Return
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
17 January 1997
AAAnnual Accounts
Legacy
19 November 1996
288cChange of Particulars
Legacy
7 June 1996
288288
Legacy
2 June 1996
363aAnnual Return
Legacy
2 June 1996
288288
Legacy
11 January 1996
288288
Accounts With Accounts Type Full Group
9 January 1996
AAAnnual Accounts
Legacy
16 November 1995
288288
Legacy
13 June 1995
363x363x
Legacy
25 April 1995
288288
Legacy
20 April 1995
288288
Legacy
23 March 1995
287Change of Registered Office
Legacy
23 March 1995
353353
Legacy
21 March 1995
288288
Legacy
21 February 1995
288288
Legacy
30 January 1995
288288
Accounts With Accounts Type Full Group
7 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
12 October 1994
MEM/ARTSMEM/ARTS
Resolution
6 October 1994
RESOLUTIONSResolutions
Legacy
16 August 1994
288288
Legacy
28 July 1994
288288
Legacy
27 July 1994
288288
Legacy
7 July 1994
288288
Legacy
1 July 1994
288288
Legacy
10 May 1994
363x363x
Legacy
21 March 1994
288288
Legacy
23 February 1994
288288
Legacy
17 January 1994
288288
Accounts With Accounts Type Full
6 January 1994
AAAnnual Accounts
Resolution
7 December 1993
RESOLUTIONSResolutions
Legacy
10 November 1993
288288
Legacy
30 August 1993
288288
Legacy
30 August 1993
288288
Legacy
30 August 1993
288288
Legacy
3 June 1993
288288
Legacy
3 June 1993
288288
Legacy
14 May 1993
363b363b
Legacy
16 April 1993
288288
Legacy
12 March 1993
288288
Accounts With Accounts Type Dormant
1 February 1993
AAAnnual Accounts
Legacy
22 December 1992
288288
Legacy
1 December 1992
288288
Statement Of Affairs
7 August 1992
SASA
Legacy
7 August 1992
88(2)O88(2)O
Legacy
7 August 1992
88(2)O88(2)O
Certificate Change Of Name Company
6 July 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Legacy
2 June 1992
88(2)R88(2)R
Legacy
2 June 1992
88(2)P88(2)P
Legacy
2 June 1992
88(2)P88(2)P
Legacy
29 May 1992
288288
Legacy
22 May 1992
363x363x
Certificate Change Of Name Company
19 May 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
287Change of Registered Office
Memorandum Articles
15 May 1992
MEM/ARTSMEM/ARTS
Resolution
15 May 1992
RESOLUTIONSResolutions
Resolution
15 May 1992
RESOLUTIONSResolutions
Legacy
15 May 1992
123Notice of Increase in Nominal Capital
Resolution
15 May 1992
RESOLUTIONSResolutions
Legacy
7 May 1992
288288
Resolution
7 April 1992
RESOLUTIONSResolutions
Legacy
30 October 1991
224224
Incorporation Company
23 April 1991
NEWINCIncorporation