PITSEC LIMITED
Company number 02451677 · Monitor this company
303 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Sarah Potter as a director on 2026-01-31 · 1 page | View document |
| 26 Jan 2026 | Registered office address changed from 4th Floor, the Anchorage Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 2026-01-26 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 2 Sep 2025 | Termination of appointment of Jeremy Michael Davy as a director on 2025-09-02 · 1 page | View document |
| 1 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Change of details for Bdb Pitmans Llp as a person with significant control on 2024-12-02 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 4 pages | View document |
| 14 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Bdb Pitmans Llp as a person with significant control on 2024-04-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 7 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr John Christopher Hutchinson on 2022-04-29 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Termination of appointment of Suzanne Kay Brooker as a director on 2022-11-30 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mrs Sarah Potter as a director on 2022-11-10 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Delphine Nathalie Lydie Mehouas as a director on 2022-11-15 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr Marcus Mccluggage as a director on 2022-11-10 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Mr Jeremy Michael Davy as a director on 2022-11-10 · 2 pages | View document |
| 7 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 4 Nov 2022 | Termination of appointment of Christopher Netiatis as a director on 2022-05-29 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE FAWCETT | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDB PITMANS LLP | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 14 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 47 CASTLE STREET READING BERKS RG1 7SR | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 31/10/2017 | View document |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LONG | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 25/04/2016 | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEAVER | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONS | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SHIELDS | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHMOND-COGGAN | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PILKINGTON | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHARP | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PERRY | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OBRIEN | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MCCLUGGAGE | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIAN LYNCH | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR PAUL MURRAY | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PERRY | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BHAMINEE SHARMA | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIM | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH POTTER | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARKE | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DANIELS | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREGORY | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVALL | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KIRK | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEDDIE | View document |
| 7 Feb 2016 | DIRECTOR APPOINTED MR MARCUS PATRICK CHESNEY MCCLUGGAGE | View document |
| 7 Feb 2016 | DIRECTOR APPOINTED MS HELEN ROGERS | View document |
| 7 Feb 2016 | DIRECTOR APPOINTED MS BHAMINEE ARADHANA SHARMA | View document |
| 7 Feb 2016 | DIRECTOR APPOINTED MS SARAH POTTER | View document |
| 7 Feb 2016 | DIRECTOR APPOINTED MR OLIVER EDWARD BETHUNE PILKINGTON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUSSEY | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARP | View document |
| 10 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY | View document |
| 21 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SUMMERS | View document |
| 23 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 15 May 2015 | DIRECTOR APPOINTED MR JONATHAN STUART SHARP | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SHIELDS / 22/06/2014 | View document |
| 21 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOB | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR JOHN GERARD WYLIE HUSSEY | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRODUS | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 15/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | DIRECTOR APPOINTED MS CHRISTINA DANIELS | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR DAVID GWILLIM | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CROWTHER | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRITTON | View document |
| 22 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 21 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BRITTON / 01/01/2013 | View document |
| 21 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD FRANCIS JAMES / 01/01/2013 | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MS ANGELA SHIELDS | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR WILLIAM FRANCIS RICHMOND-COGGAN | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM DOWDNEY | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LONG / 01/10/2009 | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 17/10/2012 | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALORIE CROWTHER / 01/01/2012 | View document |
| 4 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR ROGER WILLIAM GREGORY | View document |
| 4 Sep 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 22/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NETIATIS | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WEBSTER / 01/01/2011 | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MS SALLY BRITTON | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 01/06/2011 | View document |
| 13 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 21 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MS DENISE SHARON FAWCETT | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR ALAN ALFRED DAVIES | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD FRANCIS JAMES | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR DANIEL BENJAMIN JACOB | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUGHER | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED JEREMY NEVILLE SUMMERS | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRIEST | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SEARLE | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE SMITH | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCDERMOTT SMITH | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK FRANCIS DOWDNEY / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY HOSFORD / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUTCHINSON / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE KIRK / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LONG / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ALEXANDRA LOUGHER / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BERNADETTE LYNCH / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MCDERMOTT SMITH / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE NATHALIE LYDIE MEHOUAS / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN OBRIEN / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PEDDIE / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JUDITH PERRY / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SEARLE / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE SHARP / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE SMITH / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH WEAVER / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WEBSTER / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK SYMONS / 01/10/2009 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUTCHINSON / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRDWOOD ARCHER / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY AVERY / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERHAT JEHANGEER CHOUDRI / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE DAVID CLARK / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALORIE CROWTHER / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE DAVIES / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DEVALL / 01/10/2009 | View document |
| 21 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHEPPARD | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALLACE | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY HOSFORD / 24/02/2010 | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN CHARLES CARRODUS | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MR ANDREW PRIEST | View document |
| 7 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERAN ROCHE | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED KIERAN ROCHE | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED ANDREW DAVID PEDDIE | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN FLOWERS | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BROOKER / 01/01/2009 | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AVERY / 01/01/2009 | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS | View document |
| 29 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUGHER / 01/09/2008 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED MS HELEN WEBSTER | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED MR IAN RICHARD SEARLE | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED MR RICHARD JAMES DEVALL | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED MR IAN STEPHEN FLOWERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE RIDDICK | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BURGESS | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DRUKARZ | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | S252 DISP LAYING ACC 10/12/96 | View document |
| 20 Dec 1996 | S252 DISP LAYING ACC 10/12/96 | View document |
| 25 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 19 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1996 | ALTER MEM AND ARTS 10/06/96 | View document |
| 14 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1996 | S366A DISP HOLDING AGM 09/01/96 | View document |
| 15 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/01/96 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 13 Dec 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS | View document |
| 8 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1994 | DIRECTOR RESIGNED | View document |
| 10 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 8 Sep 1994 | DIRECTOR RESIGNED | View document |
| 2 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Apr 1994 | DIRECTOR RESIGNED | View document |
| 12 Apr 1994 | DIRECTOR RESIGNED | View document |
| 14 Dec 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 31 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 6 Aug 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/07/91 | View document |
| 9 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |