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ALLEN & HANBURYS LIMITED

Company Details
Name : ALLEN & HANBURYS LIMITED
Number : 00040209
Type : Ltd
Address : 980 Great West Road, Brentford, Middlesex, TW8 9GS
Status : Active
Juridiction : England Wales
Creation Date : 29 Dec 1893
Has Charges : Yes
Last Update : 26 Apr 2019 ( Request for Update )
Registered Office Address
Locality : Brentford
Postal Code : TW8 9GS
Premises : 980
Region : Middlesex
Address Line 1 : Great West Road
Accounts
Accounting Reference Date    
Day : 31
Month : 12
Last Accounts    
Made Up To : 2017-12-31
Period Start On : 2017-01-01
Type : dormant
Period End On : 2017-12-31
Next Due : 2019-09-30
Overdue : No
Next Accounts    
Overdue : No
Due On : 2019-09-30
Period Start On : 2018-01-01
Period End On : 2018-12-31
Next Made Up To : 2018-12-31
Confirmation Statement
Overdue : No
Last Made Up To : 2018-08-11
Next Due : 2019-08-25
Next Made Up To : 2019-08-11
Officers (As on 15 Aug 2015)
Corporate Director
1 Name : EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
  Address : Shewalton Road, Irvine, Ayrshire, KA11 5AP
  Appointed : 31 Jan 2001
 
2 Name : GLAXO GROUP LIMITED
  Address : 980, Great West Road, Brentford, Middlesex, England, TW8 9GS
  Appointed : 31 Jan 2001
 
Secretary
1 Name : WHYTE, Victoria Anne
  Address : 980 Great West Road, Brentford, Middlesex, TW8 9GS
  Appointed : 10 Feb 1999
 
2 Name : SKELDING, Sandra Grace Marie
  Address : 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
  Appointed : 09 Jun 1994
  Resigned : 18 Apr 1996
 
3 Name : CHRISTIAN, Christopher Lindsay
  Address : 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
  Appointed : 18 Apr 1996
  Resigned : 14 Aug 1997
 
4 Name : BOLTON, Jonathan Mark
  Address : Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
  Appointed : 14 Aug 1997
  Resigned : 08 Apr 1998
 
5 Name : BICKNELL, Simon Michael
  Address : 980, Great West Road, Brentford, Middlesex, TW8 9GS
  Appointed : 17 Apr 1998
  Resigned : 10 Feb 1999
 
Vp, Group Financial Planning And Analysis
1 Name : BORGER, James
  Nationality : American
  Residence : England
  Address : 980, Great West Road, Brentford, Middlesex, TW8 9GS
  Appointed : 25 Feb 2019
 
Company Director
1 Name : GLYNN-WILLIAMS, William Ifan
  Nationality : British
  Address : Fleet View, The Pound, Cookham, Berkshire, SL6 9QD
  Resigned : 31 Oct 1993
 
2 Name : LANCE, Sean Patrick
  Nationality : Irish
  Residence : United Kingdom
  Address : 25a Warrington Crescent, London, W9 1ED
  Resigned : 18 Apr 1994
 
3 Name : NIGHTINGALE, Ronald
  Nationality : British
  Address : Mill Barn, Church Hill, Little Milton, Oxfordshire, OX44 7QD
  Resigned : 30 Jun 1995
 
4 Name : HENNAH, Adrian
  Nationality : British
  Address : 67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
  Appointed : 11 Nov 1993
  Resigned : 17 Jul 1995
 
5 Name : LAPIONTE, Jacques Regean
  Nationality : Canadian
  Address : Morning Dove, Beech Waye, Gerrards Cross, Buckinghamshire, Canada, SL9 8BL
  Appointed : 18 Apr 1994
  Resigned : 31 Jan 1997
 
6 Name : POWELL, Stephen John
  Nationality : British
  Residence : United Kingdom
  Address : Abney Gate, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
  Appointed : 14 Jun 1995
  Resigned : 10 Feb 1999
 
7 Name : KEARNEY, John Patrick
  Nationality : British
  Address : Wilmcote Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ
  Appointed : 10 Feb 1999
  Resigned : 19 Jul 1999
 
8 Name : HURT, Douglas Malcolm
  Nationality : British
  Address : 34 Berkeley Square, London, W1J 5AA
  Appointed : 10 Feb 1999
  Resigned : 31 Jan 2001
 
9 Name : BAILEY, Michael John
  Nationality : British
  Residence : England
  Address : Dolphins, Firfields, Weybridge, Surrey, KT13 0UD
  Appointed : 14 Jun 1995
  Resigned : 30 Apr 2001
 
Accountant
1 Name : BAXTER, Jeffrey Royston
  Nationality : British
  Address : 21 Manor Road, Ashford, Middlesex, TW15 2SL
  Appointed : 17 Jan 1997
  Resigned : 10 Feb 1999
 
Director
1 Name : MORROW, George James
  Nationality : American
  Address : 34 Berkeley Square, London, W1X 6JT
  Appointed : 31 Jan 1997
  Resigned : 10 Feb 1999
 
2 Name : BURNS, Alan George
  Nationality : British
  Residence : England
  Address : 980, Great West Road, Brentford, Middlesex, England, TW8 9GS
  Appointed : 03 Dec 2012
  Resigned : 03 Apr 2019
 
Director Of Finance
1 Name : LECOUILLIARD, Joanna Susan
  Nationality : British
  Address : Willow Tree Cottage, Spinning Wheel Lane, Binfield, Bracknell, Berkshire, RG42 5QH
  Appointed : 10 Feb 1999
  Resigned : 31 Jan 2001
 
Financial Controller
1 Name : GRIST, Ashley Alexander
  Nationality : British
  Residence : United Kingdom
  Address : 980 Great West Road, Brentford, Middlesex, TW8 9GS
  Appointed : 09 Sep 2009
  Resigned : 20 Oct 2010
 
2 Name : DAVIES, Derek
  Nationality : British
  Residence : England
  Address : 980, Great West Road, Brentford, Middlesex, TW8 9GS
  Appointed : 16 Aug 2010
  Resigned : 14 Dec 2012
 
3 Name : DUBIANSKIJ, Oleg
  Nationality : Lithuanian
  Residence : United Kingdom
  Address : 980, Great West Road, Brentford, Middlesex, TW8 9GS
  Appointed : 31 Jan 2017
  Resigned : 13 Feb 2019
 
Other Companies
Filing History
1 Date : 04 Apr 2019
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X82OAR28
  Transaction ID : MzIzMTMwMjkyNGFkaXF6a2N4
 
2 Date : 28 Feb 2019
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X802UG40
  Transaction ID : MzIyODAwNzUyNGFkaXF6a2N4
 
3 Date : 18 Feb 2019
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X7ZK340B
  Transaction ID : MzIyNzE4MTg1MWFkaXF6a2N4
 
4 Date : 28 Aug 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7D9E84A
  Transaction ID : MzIxMzAzNzM1MmFkaXF6a2N4
 
5 Date : 25 Apr 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode : A744E0NE
  Transaction ID : MzIwMzQyNjI5N2FkaXF6a2N4
 
 
6 Date : 11 Aug 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6CKRP6Y
  Transaction ID : MzE4Mjc3ODU1M2FkaXF6a2N4
 
7 Date : 22 Mar 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 8
  Barcode : A62C6MI1
  Transaction ID : MzE3MTQ5NjcwMWFkaXF6a2N4
 
8 Date : 03 Feb 2017
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X5ZEOJBE
  Transaction ID : MzE2ODA0ODQ4NmFkaXF6a2N4
 
9 Date : 17 Aug 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5DJZZMZ
  Transaction ID : MzE1NTMxMTc3N2FkaXF6a2N4
 
10 Date : 24 May 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 8
  Barcode : A57A9A21
  Transaction ID : MzE0ODkxOTM0OGFkaXF6a2N4
 
 
11 Date : 26 Aug 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X4EKKWZI
  Transaction ID : MzEyOTc1Njk2OWFkaXF6a2N4
 
Associated Filing
1 Action Date : 26 Aug 2015
Category : capital
Date : 2015-08-26
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 963,400
Date : 2015-08-26
Type : SH01
 
12 Date : 11 May 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 8
  Barcode : E3Y2BKCX
  Transaction ID : MzEyMjkwODYzM2FkaXF6a2N4
 
13 Date : 18 Aug 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X3ECF8O8
  Transaction ID : MzEwNTY2Mjc4OGFkaXF6a2N4
 
Associated Filing
1 Action Date : 18 Aug 2014
Category : capital
Data    
Date : 2014-08-18
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 963,400
Date : 2014-08-18
Type : SH01
 
14 Date : 21 Feb 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode : A32466EH
  Transaction ID : MzA5NDk1MTQxMmFkaXF6a2N4
 
15 Date : 16 Aug 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X2EUU6V5
  Transaction ID : MzA4MzM5MTQ0MmFkaXF6a2N4
 
Associated Filing
1 Description : statement-of-capital
Description Values    
Date : 2013-08-16
Capital    
Figure : 963,400
Currency : GBP
Category : capital
Data    
Date : 2013-08-16
Type : SH01
Action Date : 16 Aug 2013
 
 
16 Date : 16 Aug 2013
  File : View PDF
  Type : CH02
  Category : Officers
  Description : Change Corporate Director Company With Change Date
  Pages : 2
  Barcode : X2EUU6UX
  Transaction ID : MzA4MzM5MTMyNmFkaXF6a2N4
 
17 Date : 27 Mar 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode : A24OKSEJ
  Transaction ID : MzA3NTI4MjE0OWFkaXF6a2N4
 
18 Date : 18 Dec 2012
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X1O2A509
  Transaction ID : MzA2OTYxNDQzN2FkaXF6a2N4
 
19 Date : 11 Dec 2012
  File : View PDF
  Type : AD02
  Category : Address
  Description : Change Sail Address Company With Old Address
  Pages : 1
  Barcode : X1NHI1Q0
  Transaction ID : MzA2OTE1MTc5MmFkaXF6a2N4
 
20 Date : 06 Dec 2012
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X1N4NOVF
  Transaction ID : MzA2ODg0OTY2OWFkaXF6a2N4
 
 
21 Date : 06 Nov 2012
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 1
  Barcode : X1L4A7VF
  Transaction ID : MzA2NzAzMTQ5NWFkaXF6a2N4
 
22 Date : 14 Sep 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X1HGN7YA
  Transaction ID : MzA2NDEyODY3NWFkaXF6a2N4
 
23 Date : 08 Feb 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode : A125RXMP
  Transaction ID : MzA1MjExODA1NWFkaXF6a2N4
 
24 Date : 23 Sep 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : XU95AXS4
  Transaction ID : MzA0NDMzNTQ2OGFkaXF6a2N4
 
25 Date : 07 Feb 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode : ADL5KRD1
  Transaction ID : MzAzMTc3NDkzNGFkaXF6a2N4
 
 
26 Date : 21 Oct 2010
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 2
  Barcode : AQ9ABOFX
  Transaction ID : MzAyNTY1MDU3NGFkaXF6a2N4
 
27 Date : 14 Sep 2010
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 3
  Barcode : ACAFSN9Z
  Transaction ID : MzAyMzI5MzU0N2FkaXF6a2N4
 
28 Date : 25 Aug 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X1545MTR
  Transaction ID : MzAyMTk3MzcyMmFkaXF6a2N4
 
29 Date : 24 Aug 2010
  File : View PDF
  Type : CH02
  Category : Officers
  Description : Change Corporate Director Company With Change Date
  Pages : 2
  Barcode : X1543MTP
  Transaction ID : MzAyMTk2MDA0M2FkaXF6a2N4
 
30 Date : 24 Aug 2010
  File : View PDF
  Type : CH02
  Category : Officers
  Description : Change Corporate Director Company With Change Date
  Pages : 2
  Barcode : X1544MTQ
  Transaction ID : MzAyMTk2MDA0NWFkaXF6a2N4
 
 
31 Date : 29 Apr 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode : A7RDXJJK
  Transaction ID : MzAxNDU2MzAwOGFkaXF6a2N4
 
32 Date : 14 Oct 2009
  File : View PDF
  Type : AD03
  Category : Address
  Description : Move Registers To Sail Company
  Pages : 1
  Barcode : XLKGQE3P
  Transaction ID : MzAwMDcxMzg5N2FkaXF6a2N4
 
33 Date : 14 Oct 2009
  File : View PDF
  Type : AD02
  Category : Address
  Description : Change Sail Address Company
  Pages : 1
  Barcode : XLKGPE3O
  Transaction ID : MzAwMDcxMzg5M2FkaXF6a2N4
 
34 Date : 18 Sep 2009
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 3
  Barcode : A0L3EDAZ
  Transaction ID : MjA0MTU5NzIyMmFkaXF6a2N4
 
35 Date : 18 Aug 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : X4BM4CIW
  Transaction ID : MjAzOTQ0Mjg2OWFkaXF6a2N4
 
 
36 Date : 23 Jan 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode : AH21D6Q3
  Transaction ID : MjAyNDA3Mjk2OWFkaXF6a2N4
 
37 Date : 04 Sep 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : XPAN72UM
  Transaction ID : MjAxMjY5MDI0NGFkaXF6a2N4
 
38 Date : 03 Feb 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode :
  Transaction ID : MDE5MTY4MDk5NWFkaXF6a2N4
 
39 Date : 20 Sep 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE4NTY1OTQwOWFkaXF6a2N4
 
40 Date : 23 Apr 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode :
  Transaction ID : MDE3OTA0NjM1OGFkaXF6a2N4
 
 
41 Date : 12 Oct 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE2OTYzMDc3MWFkaXF6a2N4
 
42 Date : 21 Sep 2006
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2NjAwOTI3N2FkaXF6a2N4
 
43 Date : 26 Apr 2006
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2MDE3NDc0N2FkaXF6a2N4
 
44 Date : 09 Mar 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode :
  Transaction ID : MDE1NzgwMjMwOGFkaXF6a2N4
 
45 Date : 06 Sep 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA5ODg1NjUxNGFkaXF6a2N4
 
Associated Filing
1 Date : 2005-09-06
Type : 363(288)
Description : legacy
Description Values    
Description : Director's particulars changed
Category : annual-return
 
 
46 Date : 03 Feb 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode :
  Transaction ID : MDA1Njk1NjMyN2FkaXF6a2N4
 
47 Date : 21 Sep 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA2NjQ2ODU2NGFkaXF6a2N4
 
48 Date : 21 Jan 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode :
  Transaction ID : MDAyMDE5NzA5NWFkaXF6a2N4
 
49 Date : 30 Sep 2003
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwNDIyMzA5MGFkaXF6a2N4
 
50 Date : 04 Sep 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDE0ODg2MTQ3NWFkaXF6a2N4
 
Associated Filing
1 Type : 363(288)
Date : 2003-09-04
Category : annual-return
Description : legacy
Description Values    
Description : Director's particulars changed
 
 
51 Date : 20 Jun 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode :
  Transaction ID : MDEwNTA0NzA0NGFkaXF6a2N4
 
52 Date : 02 Nov 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 7
  Barcode :
  Transaction ID : MDEyOTk1NTE2NGFkaXF6a2N4
 
53 Date : 03 Oct 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAxMDc3NjEzN2FkaXF6a2N4
 
Associated Filing
1 Date : 2002-10-03
Type : 363(288)
Description Values    
Description : Director's particulars changed
Description : legacy
Category : annual-return
 
54 Date : 13 Jun 2002
  File : View PDF
  Type : 353
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwMDc1NzQxMWFkaXF6a2N4
 
55 Date : 02 Nov 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode :
  Transaction ID : MDExMjQyMzExMmFkaXF6a2N4
 
 
56 Date : 26 Sep 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEwNTcyMzU2OWFkaXF6a2N4
 
57 Date : 14 May 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0MDc5MzE3NGFkaXF6a2N4
 
58 Date : 27 Apr 2001
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1NDk3OTg1MWFkaXF6a2N4
 
59 Date : 20 Mar 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5OTk4MTE5MWFkaXF6a2N4
 
60 Date : 19 Mar 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAxMDQ4NzA2M2FkaXF6a2N4
 
 
61 Date : 15 Mar 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzNTA2ODEzOWFkaXF6a2N4
 
62 Date : 15 Mar 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4NzM5NTIxOGFkaXF6a2N4
 
63 Date : 02 Oct 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAxNDU3MDU1NGFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Description Values    
Description : Director's particulars changed
Description : legacy
Type : 363(288)
Date : 2000-10-02
 
64 Date : 07 Aug 2000
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExNjg4NDIyMmFkaXF6a2N4
 
65 Date : 23 Jun 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode :
  Transaction ID : MDA2MzQ5NDU3M2FkaXF6a2N4
 
 
66 Date : 29 Feb 2000
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDEzMTI0MjIzNmFkaXF6a2N4
 
67 Date : 29 Dec 1999
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAzMjAzMDUzN2FkaXF6a2N4
 
68 Date : 28 Sep 1999
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA0OTAyNjA3NGFkaXF6a2N4
 
69 Date : 11 Aug 1999
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4NDk5MDY0N2FkaXF6a2N4
 
70 Date : 23 Jul 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAzMzU1ODQ0MWFkaXF6a2N4
 
 
71 Date : 26 Mar 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 9
  Barcode :
  Transaction ID : MDA2NjQ3NDUwOGFkaXF6a2N4
 
72 Date : 25 Feb 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4NTY5Mzg4NGFkaXF6a2N4
 
73 Date : 19 Feb 1999
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  Type : MEM/ARTS
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  Description : Memorandum Articles
  Pages : 27
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74 Date : 18 Feb 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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75 Date : 18 Feb 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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76 Date : 18 Feb 1999
  File : View PDF
  Type : 288b
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  Description : Legacy
  Pages : 1
  Barcode :
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77 Date : 18 Feb 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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78 Date : 18 Feb 1999
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  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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79 Date : 18 Feb 1999
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  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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80 Date : 18 Feb 1999
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  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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81 Date : 29 Jan 1999
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode :
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82 Date : 05 Oct 1998
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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83 Date : 23 Sep 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 8
  Barcode :
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84 Date : 21 Sep 1998
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
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85 Date : 24 Apr 1998
  File : View PDF
  Type : 288b
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  Description : Legacy
  Pages : 1
  Barcode :
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86 Date : 24 Apr 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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87 Date : 17 Sep 1997
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
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88 Date : 22 Aug 1997
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  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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89 Date : 22 Aug 1997
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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90 Date : 05 Aug 1997
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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91 Date : 18 Jun 1997
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  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 8
  Barcode :
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92 Date : 28 Feb 1997
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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93 Date : 27 Feb 1997
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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94 Date : 12 Feb 1997
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0MzQzMDAxNWFkaXF6a2N4
 
95 Date : 04 Feb 1997
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0NjY0Mzk3MWFkaXF6a2N4
 
 
96 Date : 12 Sep 1996
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDE1MTU3NTM2NGFkaXF6a2N4
 
97 Date : 26 Apr 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzMjA5NjE0NGFkaXF6a2N4
 
98 Date : 26 Apr 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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99 Date : 31 Mar 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 7
  Barcode :
  Transaction ID : MDExOTY3NDM4NGFkaXF6a2N4
 
100 Date : 20 Dec 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDE0ODYwMDkzMGFkaXF6a2N4
 
 
101 Date : 19 Sep 1995
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0ODM4NzQxNGFkaXF6a2N4
 
102 Date : 07 Sep 1995
  File : View PDF
  Type : 363x
  Category : Annual Return
  Description : Legacy
  Pages : 14
  Barcode :
  Transaction ID : MDEwMTkwODg3OWFkaXF6a2N4
 
103 Date : 19 Jul 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 4
  Barcode :
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104 Date : 05 Jul 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 4
  Barcode :
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105 Date : 21 Jun 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 4
  Barcode :
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106 Date : 21 Jun 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 4
  Barcode :
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107 Date : 20 Jun 1995
  File : View PDF
  Type : 225(1)
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
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108 Date : 10 Sep 1991
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExMzA3MDE2MmFkaXF6a2N4
 
109 Date : 07 Jan 1981
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 5
  Barcode :
  Transaction ID : MzIxODQ4NDkxOWFkaXF6a2N4
 
110 Date : 21 Feb 1980
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 8
  Barcode :
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111 Date : 28 Dec 1978
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 16
  Barcode :
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112 Date : 05 Aug 1941
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  Type : 287
  Category : Address
  Description : Legacy
  Pages : 3
  Barcode :
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113 Date : 01 Jan 1900
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 31
  Barcode :
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114 Date : 01 Jan 1900
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 2
  Barcode :
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