ANDOR TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 01/05/251 May 2025 | Appointment of Louise Meads as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Katy Brizell as a secretary on 2025-04-30 |
| 23/04/2523 April 2025 | Termination of appointment of Kristian Laskey as a director on 2025-04-18 |
| 23/04/2523 April 2025 | Appointment of Mr Christian Lang as a director on 2025-04-19 |
| 14/04/2514 April 2025 | Appointment of Katy Brizell as a secretary on 2025-04-05 |
| 04/04/254 April 2025 | Termination of appointment of Sarah Harvey as a secretary on 2025-04-04 |
| 01/04/251 April 2025 | Termination of appointment of Gavin Fenton Hill as a director on 2025-03-31 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Termination of appointment of Ian Richard Barkshire as a director on 2023-10-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 11/01/2211 January 2022 | Full accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR KRISTIAN LASKEY |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WILMOT |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR GAVIN FENTON HILL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1521 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED ANDREW DENNIS |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR THOMAS CURTIS |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY DUSEAU |
| 06/02/156 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 21/10/1421 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 13/08/1413 August 2014 | AUDITOR'S RESIGNATION |
| 30/07/1430 July 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED STEPHANIE QUINN |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN LILLEY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CONOR WALSH |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN LILLEY |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MRS SUSAN KAREN JOHNSON-BRETT |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED GARY ALEXANDER WILMOT |
| 14/04/1414 April 2014 | ADOPT ARTICLES 18/03/2014 |
| 14/04/1414 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 18/03/1418 March 2014 | REREG PLC TO PRI; RES02 PASS DATE:18/03/2014 |
| 18/03/1418 March 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/1418 March 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/1418 March 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 642329.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 666399.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 666499.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 667499.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 648829.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 659669.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 663469.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 663669.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 663769.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 663899.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 663869.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 663949.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 664699.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 657069.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 655729.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 656729.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 650729.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 648329.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 647329.92 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 666199.92 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR DAVID JONATHAN FLINT |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAYNES |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARSONS |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES |
| 10/10/1310 October 2013 | 25/09/13 NO MEMBER LIST |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONAL JOSEPH DENVIR / 16/07/2013 |
| 14/06/1314 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 640409.92 |
| 12/04/1312 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 637877.9 |
| 12/04/1312 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 640377.9 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 636921.9 |
| 25/03/1325 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 636447.9 |
| 25/03/1325 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 636521.9 |
| 19/03/1319 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 636287.9 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR WILLIAM RHODES |
| 08/03/138 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR JAMES DOUGLAS HAYNES |
| 07/03/137 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 636087.9 |
| 07/03/137 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 634087.9 |
| 07/03/137 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 635978.9 |
| 07/03/137 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 632887.9 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VOGT |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR WILLIAM THOMAS PARSONS |
| 13/02/1313 February 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 629087.9 |
| 12/02/1312 February 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 630087.9 |
| 12/02/1312 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 627807.9 |
| 12/02/1312 February 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 632087.9 |
| 21/12/1221 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 627732.28 |
| 21/12/1221 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 621870.1 |
| 21/12/1221 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 622120.1 |
| 21/12/1221 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 627782.28 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALLING |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR ALAN RICHARD LILLEY |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MS MARY BETH DUSEAU |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE QUINN |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MR ALAN RICHARD LILLEY |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 07/11/2011 |
| 09/10/129 October 2012 | 25/09/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 621360.1 |
| 28/09/1228 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 621610.1 |
| 28/09/1228 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 621860.1 |
| 28/09/1228 September 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 621210.1 |
| 28/09/1228 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 620710.1 |
| 21/09/1221 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 620592.1 |
| 21/09/1221 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 620660.1 |
| 17/07/1217 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 620192.1 |
| 02/04/122 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 620182.1 |
| 22/03/1222 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 620138.1 |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 620128.1 |
| 13/03/1213 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 619978.1 |
| 28/02/1228 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1227 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 619828 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AISLINN RICE |
| 06/02/126 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 619.81810 |
| 06/02/126 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 619.818 |
| 01/02/121 February 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 615518 |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 24/01/1224 January 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 615468 |
| 10/01/1210 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 615218 |
| 30/12/1130 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 615208 |
| 12/12/1112 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 614.058 |
| 12/12/1112 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 614.858 |
| 21/10/1121 October 2011 | 25/09/11 BULK LIST |
| 05/10/115 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 613.879 |
| 19/08/1119 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 613869 |
| 12/08/1112 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 613749 |
| 09/08/119 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 613549 |
| 08/07/118 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 611641 |
| 08/07/118 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 612849 |
| 08/07/118 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 612349 |
| 08/07/118 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 612299 |
| 08/07/118 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 612199 |
| 08/07/118 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 611799 |
| 08/07/118 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 611779 |
| 08/07/118 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 611640.78 |
| 08/07/118 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 611741 |
| 08/07/118 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 610641 |
| 08/07/118 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 611141 |
| 23/06/1123 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 608841 |
| 23/06/1123 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 610491 |
| 23/06/1123 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 609691 |
| 23/06/1123 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 608891 |
| 23/06/1123 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 608816 |
| 24/05/1124 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 608776 |
| 01/04/111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 28/03/1128 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 602185 |
| 28/03/1128 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 606985 |
| 28/03/1128 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 602985 |
| 28/03/1128 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 601811 |
| 28/03/1128 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 607985 |
| 21/02/1121 February 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 601645 |
| 21/02/1121 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 601745 |
| 31/01/1131 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 601.595 |
| 27/01/1127 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 601.365 |
| 27/01/1127 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 601.565 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CALLING / 25/09/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VOGT / 25/09/2010 |
| 05/01/115 January 2011 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 25/09/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONAL JOSEPH DENVIR / 25/09/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AISLINN RICE / 25/09/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR WALSH / 25/09/2010 |
| 13/10/1013 October 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 601.355 |
| 03/09/103 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 601281 |
| 03/09/103 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 600841 |
| 25/08/1025 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 600441 |
| 09/08/109 August 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 595891 |
| 09/08/109 August 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 600401 |
| 09/08/109 August 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 599401 |
| 09/08/109 August 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 596891 |
| 09/08/109 August 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 596991 |
| 09/08/109 August 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 597991 |
| 09/08/109 August 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 598111 |
| 09/08/109 August 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 598211 |
| 09/08/109 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 595116.844740 |
| 04/05/104 May 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 592709 |
| 04/05/104 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 595108 |
| 04/05/104 May 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 592759 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED SUSAN VOGT |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KEATING |
| 16/03/1016 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 589824 |
| 23/02/1023 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/1023 February 2010 | DIRECTORS EMPOWERED TO ALLOT EQUITY SECURITIES 10/02/2010 |
| 23/02/1023 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1017 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 589074 |
| 04/02/104 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 588824 |
| 23/01/1023 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 583147 |
| 20/01/1020 January 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 540290 |
| 12/01/1012 January 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 540149.86 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY |
| 24/11/0924 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 12/06/0912 June 2009 | 25/09/08 |
| 20/04/0920 April 2009 | CHANGE OF DIRS/SEC |
| 10/03/0910 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 02/02/092 February 2009 | 30/09/08 ANNUAL ACCTS |
| 12/08/0812 August 2008 | UPDATED ARTICLES |
| 06/03/086 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 28/12/0728 December 2007 | 30/09/07 ANNUAL ACCTS |
| 15/11/0715 November 2007 | 25/09/07 ANNUAL RETURN SHUTTLE |
| 01/10/071 October 2007 | CHANGE OF DIRS/SEC |
| 22/03/0722 March 2007 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0710 January 2007 | 30/09/06 ANNUAL ACCTS |
| 15/10/0615 October 2006 | 25/09/06 ANNUAL RETURN SHUTTLE |
| 12/05/0612 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 12/04/0612 April 2006 | 30/09/05 ANNUAL ACCTS |
| 31/03/0631 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 15/02/0615 February 2006 | SPECIAL/EXTRA RESOLUTION |
| 28/01/0628 January 2006 | CHANGE OF DIRS/SEC |
| 27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
| 26/10/0526 October 2005 | 25/09/05 ANNUAL RETURN SHUTTLE |
| 17/02/0517 February 2005 | SIT OF REGISTER OF MEMS |
| 18/01/0518 January 2005 | NOT RE CONSOL/DIVN OF SHS |
| 17/01/0517 January 2005 | CHANGE IN SIT REG ADD |
| 23/12/0423 December 2004 | PARS RE MORTAGE |
| 22/12/0422 December 2004 | PARS RE MORTAGE |
| 22/12/0422 December 2004 | PARS RE MORTAGE |
| 21/12/0421 December 2004 | PARS RE MORTAGE |
| 21/12/0421 December 2004 | SPECIAL/EXTRA RESOLUTION |
| 21/12/0421 December 2004 | UPDATED ARTICLES |
| 21/12/0421 December 2004 | AMOUNT COMM PAYBLE RE SHS |
| 21/12/0421 December 2004 | NOT RE CONSOL/DIVN OF SHS |
| 06/12/046 December 2004 | NOT OF INCR IN NOM CAP |
| 06/12/046 December 2004 | UPDATED MEM AND ARTS |
| 06/12/046 December 2004 | 30/09/04 ANNUAL ACCTS |
| 06/12/046 December 2004 | SPECIAL/EXTRA RESOLUTION |
| 25/11/0425 November 2004 | SPECIAL/EXTRA RESOLUTION |
| 25/11/0425 November 2004 | UPDATED MEM AND ARTS |
| 25/11/0425 November 2004 | DECL PRIV CO TO GO PLC |
| 25/11/0425 November 2004 | APPL BY PR CO TO GO PLC |
| 25/11/0425 November 2004 | CERT CHANGE |
| 19/11/0419 November 2004 | CHANGE OF DIRS/SEC |
| 19/11/0419 November 2004 | CHANGE OF DIRS/SEC |
| 08/10/048 October 2004 | 25/09/04 ANNUAL RETURN SHUTTLE |
| 27/09/0427 September 2004 | RETURN OF ALLOT OF SHARES |
| 27/09/0427 September 2004 | RETURN OF ALLOT OF SHARES |
| 23/09/0423 September 2004 | RETURN OF ALLOT OF SHARES |
| 29/04/0429 April 2004 | CHANGE OF DIRS/SEC |
| 16/04/0416 April 2004 | RETURN OF ALLOT OF SHARES |
| 22/01/0422 January 2004 | RETURN OF ALLOT OF SHARES |
| 22/01/0422 January 2004 | 30/09/03 ANNUAL ACCTS |
| 28/10/0328 October 2003 | CHANGE OF DIRS/SEC |
| 16/10/0316 October 2003 | RETURN OF ALLOT OF SHARES |
| 10/10/0310 October 2003 | RETURN OF ALLOT OF SHARES |
| 10/10/0310 October 2003 | NOT RE CONSOL/DIVN OF SHS |
| 06/10/036 October 2003 | CHANGE OF DIRS/SEC |
| 06/10/036 October 2003 | RETURN OF ALLOT OF SHARES |
| 29/09/0329 September 2003 | UPDATED MEM AND ARTS |
| 29/09/0329 September 2003 | SPECIAL/EXTRA RESOLUTION |
| 29/09/0329 September 2003 | NOT OF INCR IN NOM CAP |
| 29/09/0329 September 2003 | NOT OF INCR IN NOM CAP |
| 29/09/0329 September 2003 | NOT RE CONSOL/DIVN OF SHS |
| 24/09/0324 September 2003 | 25/09/03 ANNUAL RETURN SHUTTLE |
| 07/09/037 September 2003 | RETURN OF ALLOT OF SHARES |
| 07/08/037 August 2003 | CHANGE OF DIRS/SEC |
| 10/07/0310 July 2003 | CHANGE OF DIRS/SEC |
| 20/06/0320 June 2003 | RETURN OF ALLOT OF SHARES |
| 02/06/032 June 2003 | 30/09/02 ANNUAL ACCTS |
| 30/04/0330 April 2003 | CHANGE OF DIRS/SEC |
| 26/03/0326 March 2003 | AUDITOR RESIGNATION |
| 15/11/0215 November 2002 | CHANGE OF DIRS/SEC |
| 06/11/026 November 2002 | CHANGE OF DIRS/SEC |
| 09/10/029 October 2002 | 25/09/02 ANNUAL RETURN SHUTTLE |
| 03/09/023 September 2002 | CHANGE IN SIT REG ADD |
| 08/08/028 August 2002 | CHANGE IN SIT REG ADD |
| 03/08/023 August 2002 | 30/09/01 ANNUAL ACCTS |
| 15/02/0215 February 2002 | CHANGE OF DIRS/SEC |
| 04/01/024 January 2002 | 25/09/01 ANNUAL RETURN SHUTTLE |
| 27/09/0127 September 2001 | UPDATED ARTICLES |
| 06/09/016 September 2001 | RETURN OF ALLOT OF SHARES |
| 06/09/016 September 2001 | RETURN OF ALLOT OF SHARES |
| 03/09/013 September 2001 | CHANGE OF DIRS/SEC |
| 03/09/013 September 2001 | SPECIAL/EXTRA RESOLUTION |
| 22/07/0122 July 2001 | 30/09/00 ANNUAL ACCTS |
| 04/06/014 June 2001 | CHANGE OF DIRS/SEC |
| 01/04/011 April 2001 | CHANGE IN SIT REG ADD |
| 23/11/0023 November 2000 | RET BY CO PURCH OWN SHARS |
| 30/10/0030 October 2000 | 25/09/00 ANNUAL RETURN SHUTTLE |
| 25/10/0025 October 2000 | CHANGE OF DIRS/SEC |
| 03/08/003 August 2000 | 30/09/99 ANNUAL ACCTS |
| 12/06/0012 June 2000 | SPECIAL/EXTRA RESOLUTION |
| 12/06/0012 June 2000 | SPECIAL/EXTRA RESOLUTION |
| 09/04/009 April 2000 | CHANGE OF DIRS/SEC |
| 08/10/998 October 1999 | 25/09/99 ANNUAL RETURN SHUTTLE |
| 11/08/9911 August 1999 | 30/09/98 ANNUAL ACCTS |
| 09/02/999 February 1999 | PARS RE MORTAGE |
| 20/12/9820 December 1998 | NOT RE CONSOL/DIVN OF SHS |
| 06/10/986 October 1998 | 25/09/98 ANNUAL RETURN SHUTTLE |
| 01/09/981 September 1998 | PARS RE MORTAGE |
| 03/06/983 June 1998 | 30/09/97 ANNUAL ACCTS |
| 10/10/9710 October 1997 | CHANGE OF DIRS/SEC |
| 10/10/9710 October 1997 | NOT OF INCR IN NOM CAP |
| 10/10/9710 October 1997 | SPECIAL/EXTRA RESOLUTION |
| 10/10/9710 October 1997 | RETURN OF ALLOT OF SHARES |
| 10/10/9710 October 1997 | UPDATED MEM AND ARTS |
| 29/09/9729 September 1997 | 25/09/97 ANNUAL RETURN SHUTTLE |
| 20/03/9720 March 1997 | 30/09/96 ANNUAL ACCTS |
| 03/03/973 March 1997 | CHANGE OF DIRS/SEC |
| 22/11/9622 November 1996 | CHANGE OF DIRS/SEC |
| 22/11/9622 November 1996 | CHANGE OF DIRS/SEC |
| 22/11/9622 November 1996 | PARS RE MORTAGE |
| 02/10/962 October 1996 | 25/09/96 ANNUAL RETURN SHUTTLE |
| 05/08/965 August 1996 | 30/09/95 ANNUAL ACCTS |
| 27/09/9527 September 1995 | 25/09/95 ANNUAL RETURN SHUTTLE |
| 23/06/9523 June 1995 | RETURN OF ALLOT OF SHARES |
| 23/06/9523 June 1995 | RETURN OF ALLOT OF SHARES |
| 24/03/9524 March 1995 | 31/07/94 ANNUAL ACCTS |
| 06/12/946 December 1994 | CHANGE OF DIRS/SEC |
| 15/11/9415 November 1994 | RETURN OF ALLOT OF SHARES |
| 27/09/9427 September 1994 | CHANGE OF ARD DURING ARP |
| 27/09/9427 September 1994 | 25/09/94 ANNUAL RETURN SHUTTLE |
| 27/01/9427 January 1994 | 31/07/93 ANNUAL ACCTS |
| 28/09/9328 September 1993 | 25/09/93 ANNUAL RETURN SHUTTLE |
| 18/06/9318 June 1993 | RETURN OF ALLOT OF SHARES |
| 08/06/938 June 1993 | RETURN OF ALLOT OF SHARES |
| 22/12/9222 December 1992 | 31/07/92 ANNUAL ACCTS |
| 06/10/926 October 1992 | 25/09/92 ANNUAL RETURN FORM |
| 11/06/9211 June 1992 | 31/07/91 ANNUAL ACCTS |
| 02/10/912 October 1991 | 25/09/91 ANNUAL RETURN |
| 07/01/917 January 1991 | 31/07/90 ANNUAL ACCTS |
| 12/11/9012 November 1990 | 15/09/90 ANNUAL RETURN |
| 25/06/9025 June 1990 | SPECIAL/EXTRA RESOLUTION |
| 25/06/9025 June 1990 | RETURN OF ALLOT OF SHARES |
| 25/06/9025 June 1990 | NOT OF INCR IN NOM CAP |
| 28/02/9028 February 1990 | RESOLUTION TO CHANGE NAME |
| 23/11/8923 November 1989 | CHANGE OF DIRS/SEC |
| 23/11/8923 November 1989 | CHANGE OF DIRS/SEC |
| 30/08/8930 August 1989 | CHANGE OF DIRS/SEC |
| 28/07/8928 July 1989 | CHANGE OF DIRS/SEC |
| 28/07/8928 July 1989 | CHANGE OF DIRS/SEC |
| 28/07/8928 July 1989 | CHANGE OF DIRS/SEC |
| 28/07/8928 July 1989 | CHANGE IN SIT REG ADD |
| 28/07/8928 July 1989 | CHANGE OF DIRS/SEC |
| 28/07/8928 July 1989 | NOTICE OF ARD |
| 15/03/8915 March 1989 | ARTICLES |
| 15/03/8915 March 1989 | MEMORANDUM |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8915 March 1989 | STATEMENT OF NOMINAL CAP |
| 15/03/8915 March 1989 | DECLN COMPLNCE REG NEW CO |
| 15/03/8915 March 1989 | PARS RE DIRS/SIT REG OFF |
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