PITSEC LIMITED

Company number 02451677 ·

Active

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