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TOWRY HOLDINGS LIMITED (4773122)

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Introduction

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TOWRY HOLDINGS LIMITED

TOWRY HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TOWRY HOLDINGS LIMITED was registered 23 years ago.(SIC: 64205)

Status

dissolved

Active since 23 years ago

Company No

04773122

LTD Company

Age

23 Years

Incorporated 21 May 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 21 July 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 May 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

TOWRY LAW HOLDINGS LIMITED
From: 9 January 2007To: 7 May 2010
JS&P HOLDINGS LIMITED
From: 4 August 2003To: 9 January 2007
TRUSHELFCO (NO.2961) LIMITED
From: 21 May 2003To: 4 August 2003

Contact

Address

45 Gresham Street London, EC2V 7BG,

Previous Addresses

The Observatory Western Road Bracknell RG12 1TL United Kingdom
From: 28 January 2019To: 14 June 2022
C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
From: 2 November 2016To: 28 January 2019
C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
From: 23 May 2016To: 2 November 2016
Towry House Western Road Bracknell Berkshire RG12 1TL
From: 10 May 2010To: 23 May 2016
Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom
From: 10 May 2010To: 10 May 2010
Towry Law House Western Road Bracknell RG12 1TL
From: 21 May 2003To: 10 May 2010

Timeline

73 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
May 03
Funding Round
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Share Buyback
Jan 10
Funding Round
Feb 10
Funding Round
Nov 10
Director Joined
Feb 11
Director Joined
Jun 11
Director Left
Mar 12
Director Left
Mar 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Loan Cleared
May 14
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Director Joined
Jan 16
Director Left
Jun 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Loan Cleared
Aug 16
Share Issue
Sept 16
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Oct 17
Director Left
Dec 17
Director Left
Jan 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Nov 18
Director Left
Feb 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Sept 22
Director Joined
Sept 22
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Capital Update
Dec 23
Director Joined
Apr 24
Director Left
Apr 24
6
Funding
59
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

DAVIES, Charlotte

Active
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 31 Mar 2024

DAVIES, Charlotte

Active
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 31 Mar 2024

PRESTON, Zoe

Active
Gresham Street, LondonEC2V 7BG
Born September 1977
Director
Appointed 19 May 2023

GREGORY, Jacqueline Anne

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 15 May 2006
Resigned 31 Oct 2016

HASAN, Rehana

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 31 Oct 2016
Resigned 22 Oct 2020

SAUNDERS, Deborah Ann

Resigned
Moorgate, LondonEC2R 6AY
Secretary
Appointed 22 Oct 2020
Resigned 01 Sept 2021

WARDROP, Alan Watt

Resigned
2 Widbury Stonewall Park Road, Tunbridge WellsTN3 0HW
Secretary
Appointed 07 Oct 2003
Resigned 15 May 2006

WHITE, Gavin Raymond

Resigned
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 01 Sept 2021
Resigned 31 Mar 2024

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 21 May 2003
Resigned 07 Oct 2003

ALLMAN, Nigel

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born February 1968
Director
Appointed 31 Jul 2017
Resigned 03 Oct 2018

APPLETON, Gary Mark

Resigned
Western Road, BracknellRG12 1TL
Born August 1962
Director
Appointed 19 Jul 2016
Resigned 31 Jul 2017

BADDELEY, Andrew Martin

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 01 Oct 2018
Resigned 19 May 2023

CORBETT, Gerald Michael Nolan

Resigned
Western Road, BracknellRG12 1TL
Born September 1951
Director
Appointed 17 Jun 2011
Resigned 18 Apr 2014

COWAN, Andrew James

Resigned
Western Road, BracknellRG12 1TL
Born August 1961
Director
Appointed 19 Jul 2016
Resigned 31 Jul 2018

CRESSWELL TURNER, Miles Marius

Resigned
5 Crescent Grove, LondonSW4 7AF
Born August 1962
Director
Appointed 01 Aug 2003
Resigned 06 Sept 2008

DAVIES, Charlotte

Resigned
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 21 Sept 2022
Resigned 19 May 2023

DEVEY, Robert Alan

Resigned
Western Road, BracknellRG12 1TL
Born November 1968
Director
Appointed 22 Apr 2014
Resigned 19 Jul 2016

DOOLEY, Lee John

Resigned
Western Road, BracknellRG12 1TL
Born May 1966
Director
Appointed 19 Jul 2016
Resigned 06 Sept 2019

DOWNING, Wadham St. John

Resigned
Western Road, BracknellRG12 1TL
Born March 1967
Director
Appointed 22 Jan 2016
Resigned 03 Aug 2018

EDWARDS, Alan William

Resigned
Western Road, BracknellRG12 1TL
Born December 1964
Director
Appointed 19 Jul 2016
Resigned 06 Sept 2019

ELSON, Louis Goodman

Resigned
Western Road, BracknellRG12 1TL
Born December 1962
Director
Appointed 07 Oct 2003
Resigned 19 Jul 2016

FISHER, Andrew Charles

Resigned
Western Road, BracknellRG12 1TL
Born June 1961
Director
Appointed 17 Nov 2004
Resigned 29 Apr 2014

FRAME, Paul Martin Fraser

Resigned
Western Road, BracknellRG12 1TL
Born April 1972
Director
Appointed 19 Jul 2016
Resigned 06 Sept 2019

HALL, Peter Lindop

Resigned
Western Road, BracknellRG12 1TL
Born January 1964
Director
Appointed 19 Jul 2016
Resigned 30 Dec 2017

JAMES, Sally Ann

Resigned
Western Road, BracknellRG12 1TL
Born February 1949
Director
Appointed 08 Feb 2011
Resigned 19 Jul 2016

JONES, Gaius Trefor Griffith

Resigned
Western Road, BracknellRG12 1TL
Born August 1963
Director
Appointed 17 Dec 2009
Resigned 27 Feb 2013

JONES, Glyn Parry

Resigned
Western Road, BracknellRG12 1TL
Born March 1952
Director
Appointed 01 Nov 2006
Resigned 07 Mar 2012

KNOTTENBELT, Daniel Arnold

Resigned
Western Road, BracknellRG12 1TL
Born October 1967
Director
Appointed 01 Aug 2003
Resigned 19 Jul 2016

LEWIS, Gareth John

Resigned
Western Road, BracknellRG12 1TL
Born April 1963
Director
Appointed 19 Jul 2016
Resigned 28 Feb 2017

MITFORD-SLADE, Nicola Claire

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 22 Oct 2020
Resigned 21 Sept 2022

PAYNE, Linda Anne

Resigned
Western Road, BracknellRG12 1TL
Born July 1969
Director
Appointed 19 Jul 2016
Resigned 30 Nov 2017

PORTEOUS, John Robert

Resigned
Western Road, BracknellRG12 1TL
Born December 1970
Director
Appointed 19 Jul 2016
Resigned 28 Feb 2017

POWELL, Luke

Resigned
124a Grafton Road, LondonNW5 4BA
Born July 1972
Director
Appointed 30 Jul 2003
Resigned 01 Aug 2003

REID, Donald William Sherret

Resigned
Western Road, BracknellRG12 1TL
Born November 1959
Director
Appointed 19 Jul 2016
Resigned 06 Sept 2019

SANDLER, Ronald Arnon

Resigned
Western Road, BracknellRG12 1TL
Born March 1952
Director
Appointed 28 Mar 2014
Resigned 19 Jul 2016

Persons with significant control

1

Towry Group Limited

Active
Gresham Street, LondonEC2V 7BG

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

Fundings

Financials

Latest Activities

Filing History

322

Gazette Dissolved Voluntary
7 May 2024
GAZ2(A)GAZ2(A)
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Gazette Notice Voluntary
20 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 February 2024
DS01DS01
Capital Statement Capital Company With Date Currency Figure
20 December 2023
SH19Statement of Capital
Legacy
20 December 2023
SH20SH20
Resolution
20 December 2023
RESOLUTIONSResolutions
Legacy
20 December 2023
CAP-SSCAP-SS
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Registered Office Company With New Address
11 May 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 September 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 November 2020
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
3 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
8 June 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 January 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 May 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Change Sail Address Company With Old Address New Address
9 November 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
8 November 2016
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name Date
2 November 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 November 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 November 2016
TM02Termination of Secretary
Capital Alter Shares Consolidation
7 September 2016
SH02Allotment of Shares (prescribed particulars)
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
10 August 2016
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Resolution
9 August 2016
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
30 June 2016
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Change Person Director Company With Change Date
23 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Group
28 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
19 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 May 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 May 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 May 2014
AAAnnual Accounts
Termination Director Company With Name
29 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Termination Director Company With Name
23 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Group
9 May 2013
AAAnnual Accounts
Termination Director Company With Name
15 March 2013
TM01Termination of Director
Memorandum Articles
20 July 2012
MEM/ARTSMEM/ARTS
Resolution
20 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Termination Director Company With Name
14 March 2012
TM01Termination of Director
Legacy
7 July 2011
MG01MG01
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Change Sail Address Company With Old Address
26 May 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
11 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Memorandum Articles
3 June 2010
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
11 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 May 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
10 May 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 May 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
7 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 May 2010
CONNOTConfirmation Statement Notification
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 January 2010
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
29 December 2009
AP01Appointment of Director
Termination Director Company With Name
29 December 2009
TM01Termination of Director
Capital Allotment Shares
7 December 2009
SH01Allotment of Shares
Change Person Secretary Company With Change Date
1 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
29 October 2009
AAAnnual Accounts
Move Registers To Sail Company
20 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
20 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
21 September 2009
288cChange of Particulars
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
15 June 2009
88(2)Return of Allotment of Shares
Legacy
3 June 2009
363aAnnual Return
Legacy
16 May 2009
88(2)Return of Allotment of Shares
Legacy
16 May 2009
88(2)Return of Allotment of Shares
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
24 March 2009
123Notice of Increase in Nominal Capital
Legacy
24 March 2009
123Notice of Increase in Nominal Capital
Resolution
23 March 2009
RESOLUTIONSResolutions
Legacy
4 March 2009
363sAnnual Return (shuttle)
Legacy
30 January 2009
169169
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Legacy
2 December 2008
169169
Legacy
13 November 2008
88(2)Return of Allotment of Shares
Resolution
7 October 2008
RESOLUTIONSResolutions
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 June 2008
AAAnnual Accounts
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Legacy
29 February 2008
88(2)Return of Allotment of Shares
Legacy
18 February 2008
88(2)R88(2)R
Legacy
4 February 2008
88(2)R88(2)R
Legacy
4 February 2008
88(2)R88(2)R
Legacy
4 February 2008
88(2)R88(2)R
Legacy
4 February 2008
88(2)R88(2)R
Legacy
4 February 2008
88(2)R88(2)R
Legacy
4 February 2008
88(2)R88(2)R
Legacy
14 January 2008
88(2)R88(2)R
Legacy
7 January 2008
88(2)R88(2)R
Resolution
21 October 2007
RESOLUTIONSResolutions
Legacy
19 October 2007
88(2)R88(2)R
Legacy
9 October 2007
88(2)R88(2)R
Legacy
19 September 2007
88(2)R88(2)R
Legacy
19 September 2007
88(2)R88(2)R
Legacy
19 September 2007
88(2)R88(2)R
Legacy
1 September 2007
88(2)R88(2)R
Legacy
31 August 2007
88(2)R88(2)R
Legacy
31 August 2007
88(2)R88(2)R
Legacy
31 August 2007
88(2)R88(2)R
Legacy
28 August 2007
88(2)R88(2)R
Legacy
28 August 2007
88(2)R88(2)R
Legacy
28 August 2007
88(2)R88(2)R
Legacy
28 August 2007
88(2)R88(2)R
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
3 August 2007
RESOLUTIONSResolutions
Legacy
3 August 2007
122122
Legacy
3 August 2007
88(2)R88(2)R
Legacy
27 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 May 2007
AAAnnual Accounts
Legacy
23 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Resolution
16 January 2007
RESOLUTIONSResolutions
Memorandum Articles
16 January 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 January 2007
88(2)R88(2)R
Legacy
12 December 2006
88(2)R88(2)R
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
25 September 2006
353353
Legacy
25 September 2006
287Change of Registered Office
Legacy
24 August 2006
88(2)R88(2)R
Legacy
15 August 2006
363sAnnual Return (shuttle)
Legacy
15 August 2006
363sAnnual Return (shuttle)
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
9 August 2006
353353
Legacy
27 July 2006
88(2)R88(2)R
Legacy
27 July 2006
88(2)O88(2)O
Legacy
25 July 2006
88(2)O88(2)O
Legacy
21 July 2006
88(2)R88(2)R
Auditors Resignation Company
13 July 2006
AUDAUD
Legacy
3 July 2006
88(2)R88(2)R
Legacy
3 July 2006
88(2)R88(2)R
Legacy
3 July 2006
88(2)R88(2)R
Legacy
3 July 2006
88(2)R88(2)R
Legacy
22 June 2006
88(2)O88(2)O
Legacy
20 June 2006
88(2)O88(2)O
Legacy
2 June 2006
363aAnnual Return
Legacy
2 June 2006
288cChange of Particulars
Legacy
2 June 2006
88(2)R88(2)R
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
123Notice of Increase in Nominal Capital
Resolution
17 May 2006
RESOLUTIONSResolutions
Resolution
17 May 2006
RESOLUTIONSResolutions
Legacy
11 May 2006
225Change of Accounting Reference Date
Legacy
5 May 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
5 April 2006
AAAnnual Accounts
Legacy
6 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 March 2005
AAAnnual Accounts
Legacy
16 February 2005
288cChange of Particulars
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
7 October 2004
395Particulars of Mortgage or Charge
Legacy
4 October 2004
287Change of Registered Office
Legacy
19 May 2004
363sAnnual Return (shuttle)
Legacy
19 May 2004
288bResignation of Director or Secretary
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
287Change of Registered Office
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
88(2)R88(2)R
Legacy
21 October 2003
123Notice of Increase in Nominal Capital
Resolution
21 October 2003
RESOLUTIONSResolutions
Resolution
21 October 2003
RESOLUTIONSResolutions
Resolution
21 October 2003
RESOLUTIONSResolutions
Resolution
21 October 2003
RESOLUTIONSResolutions
Resolution
21 October 2003
RESOLUTIONSResolutions
Legacy
12 August 2003
288bResignation of Director or Secretary
Legacy
12 August 2003
225Change of Accounting Reference Date
Legacy
12 August 2003
287Change of Registered Office
Legacy
12 August 2003
288aAppointment of Director or Secretary
Legacy
12 August 2003
288aAppointment of Director or Secretary
Legacy
12 August 2003
288bResignation of Director or Secretary
Memorandum Articles
7 August 2003
MEM/ARTSMEM/ARTS
Legacy
7 August 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288aAppointment of Director or Secretary
Legacy
7 August 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
4 August 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 May 2003
NEWINCIncorporation