Home - H - HICK,HARGREAVES AND COMPANY LIMITED
Company Details
Name : HICK,HARGREAVES AND COMPANY LIMITED
Number : 00036116
Type : Ltd
Address : The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY
Status : Active
Juridiction : England Wales
Creation Date : 29 Mar 1892
Has Charges : Yes
Last Update : 31 Jul 2019 ( Request for Update )
Registered Office Address
Postal Code : GU2 7XY
Locality : The Surrey Research Park,
Premises : The Priestley Centre
Region : Guildford, Surrey
Address Line 1 : 10 Priestley Road
Accounts
Accounting Reference Date    
Day : 31
Month : 12
Next Accounts    
Period End On : 2019-12-31
Overdue : No
Due On : 2020-09-30
Period Start On : 2019-01-01
Last Accounts    
Period Start On : 2018-01-01
Type : dormant
Made Up To : 2018-12-31
Period End On : 2018-12-31
Next Due : 2020-09-30
Next Made Up To : 2019-12-31
Overdue : No
Confirmation Statement
Next Due : 2020-02-09
Last Made Up To : 2019-01-26
Next Made Up To : 2020-01-26
Overdue : No
Officers (As on 26 Jan 2016)
Secretary
1 Name : KELLY, Susan Kathleen
  Nationality : British
  Address : The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY
  Appointed : 21 Dec 2007
 
2 Name : BRIGGS, David
  Address : 33 Stapleton Avenue, Bolton, Lancashire, BL1 5ET
  Resigned : 05 Dec 2001
 
3 Name : HUNT, Carol Anne
  Address : The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
  Appointed : 05 Dec 2001
  Resigned : 02 Oct 2006
 
4 Name : LARKINS, Sarah Louise
  Address : 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
  Appointed : 03 Oct 2006
  Resigned : 20 Jul 2007
 
5 Name : BRACKFIELD, Andrew Christopher
  Address : The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
  Appointed : 20 Jul 2007
  Resigned : 21 Dec 2007
 
Accountant
1 Name : WILLIAMS, Sally Ann
  Nationality : British
  Residence : England
  Address : The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
  Appointed : 14 Jan 2016
 
2 Name : EDWARDS, John Ralph
  Nationality : British
  Residence : United Kingdom
  Address : Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
  Appointed : 16 Jun 1999
  Resigned : 05 Dec 2001
 
3 Name : BRADLEY, Christopher
  Nationality : British
  Address : The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
  Appointed : 31 Jan 2004
  Resigned : 16 Mar 2007
 
4 Name : MOSTYN, Gareth
  Nationality : British
  Address : The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7XY
  Appointed : 21 Dec 2007
  Resigned : 15 Aug 2008
 
Head Of Accounting
1 Name : BLAND, Julian Michael
  Nationality : British
  Residence : England
  Address : The Linde Group, Midland Court, 2 Midland Way, Barlborough Links, England, S43 4XA
  Appointed : 18 Jul 2018
 
Solicitor
1 Name : PATTERSON, Benjamin
  Nationality : British
  Residence : England
  Address : The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
  Appointed : 07 Sep 2018
 
2 Name : BRACKFIELD, Andrew Christopher
  Nationality : British
  Residence : England
  Address : The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
  Appointed : 16 Mar 2007
  Resigned : 31 Dec 2018
 
Company Director
1 Name : THOMAS, Edward John Roydon
  Nationality : British
  Residence : England
  Address : 3 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE
  Resigned : 30 Sep 1991
 
2 Name : HEATON, Keith James
  Nationality : British
  Address : 8 Whitebeam Close, Wokingham, Berkshire, RG11 4SF
  Resigned : 30 Apr 1992
 
3 Name : RHODES, George Henry Clifford
  Nationality : British
  Address : Royle Shaw Hill, Whittle Le Woods, Chorley, Lancashire, PR6 7PP
  Resigned : 30 Apr 1993
 
4 Name : WORMSLEY, Bertram Howard
  Nationality : British
  Address : 69 Hervey Road, Blackheath, London, SE3 8BX
  Resigned : 03 Oct 1993
 
5 Name : MANGNALL, Keith
  Nationality : British
  Address : 90 St Johns Road, Lostock, Bolton, Lancashire, BL6 4HA
  Resigned : 15 Feb 1998
 
6 Name : HOBBS, Jeffrey Jacques
  Nationality : British
  Address : 1 Cedar Copse, Bromley, Kent, BR1 2NY
  Resigned : 23 Jul 1998
 
7 Name : HASLEHURST, Peter Joseph Kinder
  Nationality : British
  Residence : England
  Address : Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
  Resigned : 31 Dec 1998
 
8 Name : BRIGGS, David
  Nationality : British
  Address : 33 Stapleton Avenue, Bolton, Lancashire, BL1 5ET
  Resigned : 08 Jun 1999
 
9 Name : MASTERS, Julian Gerald
  Nationality : British
  Address : 76 The Common, Parbold, Wigan, Lancashire, WN8 7EA
  Resigned : 08 Jun 1999
 
10 Name : GRADWELL, Kevan John
  Nationality : British
  Address : 1384 Junction Road West, Lostock, Bolton, Lancashire, BL6 4EQ
  Resigned : 10 Oct 2003
 
Director
1 Name : GAYGAN, Norman
  Nationality : British
  Address : 50 Cornhill Road, Davyhulme, Manchester, M41 5SZ
  Appointed : 05 Nov 1996
  Resigned : 08 Jun 1999
 
Lawyer
1 Name : NORRIS, Guy Mervyn
  Nationality : British
  Address : The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
  Appointed : 16 Jun 1999
  Resigned : 05 Dec 2001
 
Finance Director
1 Name : HALSALL, Barry Edwin
  Nationality : British
  Address : 2 Paddock Way, Hurst Green, Oxted, Surrey, RH8 0LF
  Appointed : 05 Dec 2001
  Resigned : 31 Dec 2003
 
Engineer
1 Name : ORMROD, Stephen Ellis, Dr
  Nationality : British
  Residence : United Kingdom
  Address : 17 Southlands, East Grinstead, West Sussex, RH19 4DB
  Appointed : 05 Dec 2001
  Resigned : 28 Mar 2007
 
Chartered Secretary
1 Name : LARKINS, Sarah Louise
  Nationality : British
  Address : 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
  Appointed : 16 Mar 2007
  Resigned : 20 Jul 2007
 
Chartered Accountant
1 Name : SPENCE, Patrick Charles Gordon
  Nationality : British
  Address : The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY
  Appointed : 20 Jul 2007
  Resigned : 21 Dec 2007
 
Director Acquisitions & New Vent
1 Name : LEWIS, Nigel Andrew
  Nationality : British
  Residence : United Kingdom
  Address : The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY
  Appointed : 16 Aug 2008
  Resigned : 30 Jun 2009
 
Head Of Marketing Uk & Ireland
1 Name : DENNIS, Michael
  Nationality : British
  Address : Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
  Appointed : 01 Jul 2009
  Resigned : 10 Apr 2012
 
Finance Director Region Africa And Uk
1 Name : FINKEN, Thorben, Dr
  Nationality : German
  Residence : England
  Address : The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
  Appointed : 22 Dec 2008
  Resigned : 20 Jan 2013
 
Head Of Regional Sales & Marketing
1 Name : PALMER, Nathan
  Nationality : British
  Residence : England
  Address : The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
  Appointed : 10 Apr 2012
  Resigned : 15 Apr 2016
 
Head Of Finance, Africa & Uk
1 Name : DEVERS, Dorian Kevin Thomas
  Nationality : British
  Residence : England
  Address : The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
  Appointed : 21 Jan 2013
  Resigned : 28 Jul 2017
 
Other Companies
Filing History
1 Date : 11 Jul 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : A89064ZS
  Transaction ID : MzIzODkzMjgzMmFkaXF6a2N4
 
2 Date : 28 Jan 2019
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7Y37URS
  Transaction ID : MzIyNTU1NDc4MGFkaXF6a2N4
 
3 Date : 09 Jan 2019
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X7WRO3FV
  Transaction ID : MzIyNDA2NTkyOWFkaXF6a2N4
 
4 Date : 16 Oct 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X7GOB2UY
  Transaction ID : MzIxNzA2ODM4NWFkaXF6a2N4
 
5 Date : 06 Aug 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X7BFLFFS
  Transaction ID : MzIxMTE3NzE4N2FkaXF6a2N4
 
 
6 Date : 17 May 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : A75WJCUP
  Transaction ID : MzIwNTE4MjMyNWFkaXF6a2N4
 
7 Date : 31 Jan 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6YSHL3V
  Transaction ID : MzE5NjYwMDAzNGFkaXF6a2N4
 
8 Date : 08 Aug 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : A6BLFFDV
  Transaction ID : MzE4MjM0MDM1NmFkaXF6a2N4
 
9 Date : 01 Aug 2017
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X6BX43C8
  Transaction ID : MzE4MTk0NTA4MmFkaXF6a2N4
 
10 Date : 31 Jan 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5Z6L51E
  Transaction ID : MzE2NzcxOTY1OGFkaXF6a2N4
 
 
11 Date : 28 Jul 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : A5BUCJCP
  Transaction ID : MzE1MzgwMjczOGFkaXF6a2N4
 
12 Date : 18 Apr 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X556NFW9
  Transaction ID : MzE0NjU0NzQ5OWFkaXF6a2N4
 
13 Date : 15 Feb 2016
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X50T81QQ
  Transaction ID : MzE0MTg5MDE1MGFkaXF6a2N4
 
Associated Filing
1 Action Date : 15 Feb 2016
Category : capital
Date : 2016-02-15
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2,130,000
Date : 2016-02-15
Type : SH01
 
14 Date : 15 Jan 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X4YKG4O0
  Transaction ID : MzEzOTc1NTA1M2FkaXF6a2N4
 
15 Date : 25 Aug 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : A4DSQ4RM
  Transaction ID : MzEyOTMzNjkzOWFkaXF6a2N4
 
 
16 Date : 09 Jun 2015
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X497WG20
  Transaction ID : MzEyNDgyODI0NWFkaXF6a2N4
 
17 Date : 29 Jan 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X403ET5K
  Transaction ID : MzExNjI4MDQ0OWFkaXF6a2N4
 
Associated Filing
1 Action Date : 29 Jan 2015
Category : capital
Date : 2015-01-29
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2,130,000
Date : 2015-01-29
Type : SH01
 
18 Date : 28 Aug 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : A3EC0SQA
  Transaction ID : MzEwNTgyNjExNWFkaXF6a2N4
 
19 Date : 12 Feb 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X31KLM2I
  Transaction ID : MzA5NDM4MDA3NWFkaXF6a2N4
 
Associated Filing
1 Action Date : 12 Feb 2014
Type : SH01
Category : capital
Data    
Date : 2014-02-12
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2,130,000
Date : 2014-02-12
 
20 Date : 16 Dec 2013
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X2NCC61C
  Transaction ID : MzA5MDc4MTQwNmFkaXF6a2N4
 
 
21 Date : 18 Jul 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : A2CIEY62
  Transaction ID : MzA4MTc1NTE4OGFkaXF6a2N4
 
22 Date : 10 Apr 2013
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X260ISVL
  Transaction ID : MzA3NTk5NjE3MWFkaXF6a2N4
 
23 Date : 04 Feb 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X21HGT8O
  Transaction ID : MzA3MjIxNTczM2FkaXF6a2N4
 
24 Date : 25 Jan 2013
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X20ROW3N
  Transaction ID : MzA3MTczNDE3MWFkaXF6a2N4
 
25 Date : 23 Jan 2013
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X20MJXWO
  Transaction ID : MzA3MTYzMTM0NmFkaXF6a2N4
 
 
26 Date : 09 Jul 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : A1CFQIG2
  Transaction ID : MzA2MDQ4MTcxNmFkaXF6a2N4
 
27 Date : 09 May 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X18IPBP6
  Transaction ID : MzA1NzEzMTIyMWFkaXF6a2N4
 
28 Date : 12 Apr 2012
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X16NNWY1
  Transaction ID : MzA1NTcyNTgxOWFkaXF6a2N4
 
29 Date : 11 Apr 2012
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X16NJBGO
  Transaction ID : MzA1NTY0OTMzMmFkaXF6a2N4
 
30 Date : 01 Feb 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X11PHBPN
  Transaction ID : MzA1MTY0Njg4NWFkaXF6a2N4
 
 
31 Date : 11 Aug 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : ALLWDWJ4
  Transaction ID : MzA0MTk3OTcxMWFkaXF6a2N4
 
32 Date : 13 Jul 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X6AZLVRJ
  Transaction ID : MzA0MDMyNDk3MWFkaXF6a2N4
 
33 Date : 04 Feb 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : XOH9DRDS
  Transaction ID : MzAzMTY3NzcxN2FkaXF6a2N4
 
34 Date : 02 Aug 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 3
  Barcode : AYE4RM14
  Transaction ID : MzAyMDU4NTg0MmFkaXF6a2N4
 
35 Date : 09 Feb 2010
  File : View PDF
  Type : CH03
  Category : Officers
  Description : Change Person Secretary Company With Change Date
  Pages : 1
  Barcode : XAN16HDV
  Transaction ID : MzAwOTA2NTgzMWFkaXF6a2N4
 
 
36 Date : 02 Feb 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : XRZP2H61
  Transaction ID : MzAwODQ5NzM2OGFkaXF6a2N4
 
37 Date : 12 Aug 2009
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : AHXVGC6H
  Transaction ID : MjAzOTA4NTkzOWFkaXF6a2N4
 
38 Date : 16 Jul 2009
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 4
  Barcode : ATAOUBKQ
  Transaction ID : MjAzNzI4OTA4NGFkaXF6a2N4
 
39 Date : 06 Jul 2009
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : XR7CEBB7
  Transaction ID : MjAzNjUxNTc1N2FkaXF6a2N4
 
40 Date : 02 Jul 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : AZYS8B6O
  Transaction ID : MjAzNjM1MjcyNWFkaXF6a2N4
 
 
41 Date : 13 Feb 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode : XQN0Q7CJ
  Transaction ID : MjAyNTc1MDU5MGFkaXF6a2N4
 
42 Date : 10 Feb 2009
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : A54RO749
  Transaction ID : MjAyNTQ1MjA2M2FkaXF6a2N4
 
43 Date : 24 Dec 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 3
  Barcode : XEKFV5W6
  Transaction ID : MjAyMTE4NDkzMGFkaXF6a2N4
 
44 Date : 31 Oct 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : AR5T84EP
  Transaction ID : MjAxNjk1MDU4NGFkaXF6a2N4
 
45 Date : 15 Oct 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 5
  Barcode : AXNW73UU
  Transaction ID : MjAxNTU3MDMxMGFkaXF6a2N4
 
 
46 Date : 28 Aug 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : XNV5T2N2
  Transaction ID : MjAxMjA3MTQzNmFkaXF6a2N4
 
47 Date : 26 Feb 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : XJ3RCXFY
  Transaction ID : MjAwMDE3NDMwM2FkaXF6a2N4
 
48 Date : 07 Jan 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE5MDQ5NjgxNmFkaXF6a2N4
 
49 Date : 07 Jan 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE5MDQ5NzkxMmFkaXF6a2N4
 
50 Date : 04 Jan 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE5MDQ5NjczNGFkaXF6a2N4
 
 
51 Date : 04 Jan 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE5MDQ5ODUxNWFkaXF6a2N4
 
52 Date : 31 Oct 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 5
  Barcode :
  Transaction ID : MDE4NzMzMTcwOGFkaXF6a2N4
 
53 Date : 02 Oct 2007
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4NjA0NzY3N2FkaXF6a2N4
 
54 Date : 25 Sep 2007
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4NTg4NzAzNmFkaXF6a2N4
 
55 Date : 25 Sep 2007
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4NjE1MTY4OWFkaXF6a2N4
 
 
56 Date : 27 Jul 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4MjQwMTM3MWFkaXF6a2N4
 
57 Date : 27 Jul 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4MjYyNTY3MWFkaXF6a2N4
 
58 Date : 27 Jul 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4MjU5NjcwNGFkaXF6a2N4
 
59 Date : 28 Mar 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3NzI0MTM2N2FkaXF6a2N4
 
60 Date : 26 Mar 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3NzMxNzM3OWFkaXF6a2N4
 
 
61 Date : 19 Mar 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3Nzg3NDA3M2FkaXF6a2N4
 
62 Date : 19 Mar 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3NzIyMzAwNWFkaXF6a2N4
 
63 Date : 09 Feb 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE3NTcxMTAzMGFkaXF6a2N4
 
64 Date : 30 Nov 2006
  File : View PDF
  Type : 225
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3MTU3MTE4NWFkaXF6a2N4
 
65 Date : 03 Oct 2006
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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66 Date : 03 Oct 2006
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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67 Date : 09 Feb 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0OTM5NDUzNGFkaXF6a2N4
 
68 Date : 23 Jan 2006
  File : View PDF
  Type : AA
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  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode :
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69 Date : 23 Jan 2006
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 4
  Barcode :
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70 Date : 23 Jan 2006
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
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71 Date : 24 Feb 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 5
  Barcode :
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72 Date : 11 Feb 2005
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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73 Date : 11 Feb 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
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74 Date : 20 May 2004
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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75 Date : 12 May 2004
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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76 Date : 25 Feb 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 3
  Barcode :
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77 Date : 25 Feb 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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78 Date : 12 Feb 2004
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 5
  Barcode :
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79 Date : 12 Feb 2004
  File : View PDF
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  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
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80 Date : 05 Nov 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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81 Date : 20 Mar 2003
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 2
  Barcode :
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82 Date : 08 Feb 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode :
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83 Date : 08 Feb 2003
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
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84 Date : 04 Nov 2002
  File : View PDF
  Type : AA
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  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode :
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85 Date : 29 Oct 2002
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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86 Date : 01 Jul 2002
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
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87 Date : 06 Mar 2002
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 10
  Barcode :
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88 Date : 05 Mar 2002
  File : View PDF
  Type : 225
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
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89 Date : 05 Mar 2002
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
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90 Date : 18 Dec 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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91 Date : 18 Dec 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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92 Date : 18 Dec 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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93 Date : 12 Dec 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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94 Date : 12 Dec 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5MTUzMjE1MWFkaXF6a2N4
 
95 Date : 12 Dec 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0NDI3ODkzNGFkaXF6a2N4
 
 
96 Date : 05 Jul 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEyOTIwODQ0NGFkaXF6a2N4
 
97 Date : 14 Jun 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode :
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98 Date : 21 Aug 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode :
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99 Date : 05 Jul 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDExMDc3MDQyM2FkaXF6a2N4
 
Associated Filing
1 Type : 363(288)
Description : legacy
Date : 2000-07-05
Description Values    
Description : Director's particulars changed
Category : annual-return
 
100 Date : 27 Aug 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 19
  Barcode :
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101 Date : 05 Aug 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA0ODM3MzE5OGFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Type : 363(288)
Description Values    
Description : Director resigned
Date : 1999-08-05
Description : legacy
 
2 Type : 363(287)
Description : legacy
Date : 1999-08-05
Description Values    
Description : Registered office changed on 05/08/99
Category : annual-return
 
102 Date : 23 Jul 1999
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 2
  Barcode :
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103 Date : 23 Jun 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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104 Date : 22 Jun 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 4
  Barcode :
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105 Date : 14 Jun 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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106 Date : 14 Jun 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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107 Date : 14 Jun 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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108 Date : 14 Dec 1998
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
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109 Date : 23 Oct 1998
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzMTYxMTkxNGFkaXF6a2N4
 
110 Date : 08 Sep 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode :
  Transaction ID : MDE1NDExMzU1N2FkaXF6a2N4
 
 
111 Date : 03 Aug 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExMDgyMTEyN2FkaXF6a2N4
 
112 Date : 07 Jul 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
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113 Date : 07 Jul 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyOTEyNzcwNGFkaXF6a2N4
 
114 Date : 09 Sep 1997
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA3MjU4MDE0OWFkaXF6a2N4
 
115 Date : 15 Aug 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEwNjkxMzE5MGFkaXF6a2N4
 
 
116 Date : 15 Aug 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDEzMDU0MTk3MmFkaXF6a2N4
 
117 Date : 26 Jul 1996
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDEyODQzMzI3OGFkaXF6a2N4
 
118 Date : 23 Jul 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDExMDM0MDI0N2FkaXF6a2N4
 
119 Date : 23 Jul 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDEyMzQ2ODI4OGFkaXF6a2N4
 
120 Date : 31 Jul 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDEzNDY1OTMyM2FkaXF6a2N4
 
 
121 Date : 31 Jul 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEzMjY3OTExMmFkaXF6a2N4
 
122 Date : 13 Jul 1994
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDEwMzA1ODc0OGFkaXF6a2N4
 
123 Date : 02 Jul 1993
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDAyNzQ3MjcyM2FkaXF6a2N4
 
124 Date : 07 Jul 1992
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode :
  Transaction ID : MDAzNDI0NTc1NWFkaXF6a2N4
 
125 Date : 05 Dec 1991
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0NDg3MTM0MWFkaXF6a2N4
 
 
126 Date : 27 Jun 1991
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode :
  Transaction ID : MDA2NzY5MTUwOWFkaXF6a2N4
 
127 Date : 26 Jun 1990
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDA5ODU4NDUwMWFkaXF6a2N4
 
128 Date : 06 Sep 1989
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDA3MjE1NzEyMWFkaXF6a2N4
 
129 Date : 19 Sep 1988
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 17
  Barcode :
  Transaction ID : MDE0ODU0MDQ4MWFkaXF6a2N4
 
130 Date : 22 Sep 1987
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 17
  Barcode :
  Transaction ID : MDA4OTI0NzMxN2FkaXF6a2N4
 
 
131 Date : 23 Aug 1986
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDEwMjcwOTk2NWFkaXF6a2N4
 
132 Date : 08 Aug 1985
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 16
  Barcode :
  Transaction ID : MDE2MDQzNjIwOGFkaXF6a2N4
 
133 Date : 11 Sep 1984
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 18
  Barcode :
  Transaction ID : MDE1OTk2NzEwNmFkaXF6a2N4
 
134 Date : 04 Aug 1983
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 11
  Barcode :
  Transaction ID : MDE1OTUwODY0MGFkaXF6a2N4
 
135 Date : 20 Sep 1982
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 11
  Barcode :
  Transaction ID : MDE1OTU2NDc3M2FkaXF6a2N4
 
 
136 Date : 30 Jun 1981
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 11
  Barcode :
  Transaction ID : MDE2MDE4OTE2NWFkaXF6a2N4
 
137 Date : 04 Sep 1980
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 11
  Barcode :
  Transaction ID : MDE2MDQxMzE3OGFkaXF6a2N4
 
138 Date : 05 Jun 1979
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 11
  Barcode :
  Transaction ID : MDE2MDIzOTc0MGFkaXF6a2N4
 
139 Date : 01 Jun 1978
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 11
  Barcode :
  Transaction ID : MDE1OTQ3MTc2M2FkaXF6a2N4
 
140 Date : 31 Oct 1977
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 10
  Barcode :
  Transaction ID : MDE2MDI3NDE5NGFkaXF6a2N4
 
 
141 Date : 23 Sep 1976
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 10
  Barcode :
  Transaction ID : MDE1OTkzNDAxM2FkaXF6a2N4
 
142 Date : 21 Mar 1892
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 1
  Barcode :
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