Home - H - HORSELL GRAPHIC INDUSTRIES LIMITED

HORSELL GRAPHIC INDUSTRIES LIMITED

Company Details
Name : HORSELL GRAPHIC INDUSTRIES LIMITED
Number : 00031919
Type : Ltd
Address : Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8PX
Status : Active
Juridiction : England Wales
Creation Date : 05 Jul 1890
Has Charges : Yes
Last Update : 22 May 2019 ( Request for Update )
Registered Office Address
Locality : Watford
Postal Code : WD18 8PX
Address Line 2 : Hatters Lane
Region : Herts
Address Line 1 : Building 8 Croxley Green Business Park
Accounts
Next Accounts    
Due On : 2019-09-30
Period Start On : 2018-01-01
Period End On : 2018-12-31
Overdue : No
Last Accounts    
Period End On : 2017-12-31
Period Start On : 2017-01-01
Made Up To : 2017-12-31
Type : dormant
Next Made Up To : 2018-12-31
Accounting Reference Date    
Month : 12
Day : 31
Overdue : No
Next Due : 2019-09-30
Confirmation Statement
Last Made Up To : 2019-05-17
Next Made Up To : 2020-05-17
Next Due : 2020-05-31
Overdue : No
Previous Company Names
Ceased On : 1980-12-31
Effective From : 1890-07-05
Name : FRANK HORSELL & COMPANY LIMITED
Officers (As on 17 May 2016)
Chartered Accountant
1 Name : HOBSON, Deborah Anne
  Nationality : British
  Residence : United Kingdom
  Address : Building 8, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8PX
  Appointed : 26 Jul 2016
 
Solicitor
1 Name : GRIFFITHS, Helen Veronica
  Nationality : British
  Residence : United Kingdom
  Address : Building 8, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8PX
  Appointed : 30 Jun 2014
 
2 Name : PYM, Sandra Kathryn
  Nationality : British
  Residence : Uk
  Address : Building 8, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8PX
  Appointed : 18 Sep 2013
  Resigned : 12 Jan 2016
 
Secretary
1 Name : WEAVER, Paul
  Address : 34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH
  Resigned : 09 Oct 1992
 
2 Name : COOK, Allison Mary
  Nationality : British
  Address : 21 Red Hall Avenue, Shadwell, Leeds, West Yorkshire, LS17 8NQ
  Appointed : 09 Oct 1992
  Resigned : 10 Mar 2000
 
3 Name : EREN, Gunter
  Nationality : British
  Address : 8 Princes Avenue, London, N22 7SA
  Appointed : 10 Mar 2000
  Resigned : 19 Aug 2004
 
4 Name : PYM, Sandra Kathryn
  Nationality : British
  Address : Building 8, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, Uk, WD18 8PX
  Appointed : 30 Jun 2014
  Resigned : 12 Jan 2016
 
Purchasing Director
1 Name : FRANKLAND, Eric
  Nationality : British
  Address : 13 Riverside Drive, Otley, West Yorkshire, LS21 2RU
  Resigned : 20 Oct 1994
 
Sales Director
1 Name : LAMB, Douglas
  Nationality : British
  Address : 16 Gainsborough Avenue, Leeds, West Yorkshire, LS16 7PG
  Resigned : 20 Oct 1994
 
2 Name : BARNFIELD, David Geoffrey
  Nationality : British
  Address : 11 Robinwood Court, Leeds, West Yorkshire, LS8 1DZ
  Appointed : 24 Oct 1996
  Resigned : 20 May 1998
 
Director
1 Name : VICKERS, Jeffrey William
  Nationality : British
  Address : 2 Molember Court, Hampton Court, East Molesey, Surrey, KT8 9NF
  Appointed : 01 Jan 1993
  Resigned : 20 Jun 1995
 
2 Name : DOOLEY, Christine Rose Gertrude
  Nationality : Irish
  Address : 167 Queenstown Road, London, SW8 3RL
  Appointed : 01 Aug 2000
  Resigned : 12 Sep 2003
 
3 Name : BLUM, Peter Uwe
  Nationality : German
  Address : Freseniusweg No 7, Kronberg, 61476, Germany
  Appointed : 25 Jan 2001
  Resigned : 31 Aug 2005
 
4 Name : YEOMANS, Neil Paul
  Nationality : British
  Residence : United Kingdom
  Address : 1 Hornbeam Close, Frieth, Henley On Thames, Oxfordshire, RG9 6PH
  Appointed : 12 Sep 2003
  Resigned : 26 Jun 2006
 
5 Name : WIGFIELD, David
  Nationality : American
  Address : 46 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY
  Appointed : 01 Oct 2006
  Resigned : 22 Feb 2008
 
Managing Director
1 Name : PHILLIPS, Christopher Francis
  Nationality : British
  Residence : England
  Address : 14 The Courtway, Ackworth, Pontefract, West Yorkshire, WF7 7NT
  Resigned : 30 Jun 1995
 
2 Name : COPLEY, Andrew Paul
  Nationality : British
  Address : 39 Edge Road, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0QA
  Resigned : 01 Nov 1998
 
3 Name : MACFARLANE, John Philip
  Nationality : British
  Residence : United Kingdom
  Address : 15 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
  Appointed : 12 Jun 1998
  Resigned : 01 Aug 1999
 
4 Name : BABER, Terrence John Overton
  Nationality : British
  Address : 14 Wickfield Avenue, Christchurch, Dorset, BH23 1JB
  Appointed : 12 Sep 2003
  Resigned : 23 Mar 2007
 
Finance
1 Name : FOLEY, Donald
  Nationality : American
  Address : 12 Mead Mews, Cos Cob, Connecticut 06807, Usa, FOREIGN
  Resigned : 30 Apr 1996
 
Operations Director
1 Name : THOMPSON, David
  Nationality : British
  Address : 21 Edgerton Drive, Tadcaster, North Yorkshire, LS24 9QW
  Resigned : 19 Oct 1997
 
Accountant
1 Name : HICKIE, John Fredrick
  Nationality : British
  Residence : England
  Address : 37 Grange Garth, York, North Yorkshire, YO1 4BS
  Appointed : 01 Jun 1993
  Resigned : 30 Mar 1998
 
Company Director
1 Name : CHAPMAN, Robert
  Nationality : British
  Address : 1, Manor Court, Fairburn, Knottingley, West Yorkshire, WF11 9NY
  Appointed : 22 Dec 1997
  Resigned : 30 Mar 1998
 
Executive
1 Name : GREENBERG, Charles
  Nationality : American
  Address : 313 N Albany Avenue, N Massapequa, New York 11758, Usa
  Resigned : 30 Mar 1998
 
Lawyer
1 Name : SMITHERS, Barbara Lee
  Nationality : American
  Address : 28 Ridgecrest East Scarsdale, New York 10583, Usa, FOREIGN
  Appointed : 22 Dec 1997
  Resigned : 30 Mar 1998
 
Human Resources Director
1 Name : TURTON, Graham
  Nationality : British
  Address : 8 Prospect Bank, Bramham, Wetherby, West Yorkshire, LS23 6RS
  Appointed : 24 Oct 1996
  Resigned : 31 Dec 1998
 
Finance Director
1 Name : TULLOCH, William Mitchell
  Nationality : British
  Residence : United Kingdom
  Address : 44 The Drive, Amersham, Buckinghamshire, HP7 9AD
  Appointed : 01 Jun 1999
  Resigned : 01 Aug 2000
 
2 Name : OATES, David Richard
  Nationality : British
  Address : The Coach House, Wey Road, Weybridge, Surrey, KT13 8HP
  Appointed : 19 Aug 2004
  Resigned : 02 Apr 2007
 
3 Name : LAMBERT, Derek Alan
  Nationality : British
  Address : Building 8, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8PX
  Appointed : 02 Apr 2007
  Resigned : 30 Jun 2014
 
Manufacturing Director
1 Name : POWELL, Laurence Harold
  Nationality : British
  Address : 4 Appleby Way, Scotton Gates, Knaresborough, North Yorkshire, HG5 9LX
  Appointed : 01 Sep 1998
  Resigned : 28 Sep 2001
 
R & D Director
1 Name : EDWARDS, Douglas James, Dr
  Nationality : British
  Address : West Shaw Farm Flour Scarr Road, Sourhall, Todmorden, Lancashire, OL14 7JB
  Appointed : 24 Oct 1996
  Resigned : 12 Sep 2003
 
H R Manager
1 Name : PENHEAROW, Nigel Paul
  Nationality : British
  Residence : England
  Address : Kodak Business Centre, Hemel One Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU
  Appointed : 05 Feb 2007
  Resigned : 10 Jul 2012
 
2 Name : WILDMAN, Robina Janet
  Nationality : British
  Residence : United Kingdom
  Address : Building 8, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8PX
  Appointed : 05 Feb 2007
  Resigned : 18 Sep 2013
 
Financial Controller
1 Name : GOATER, Nicholas Paul
  Nationality : British
  Residence : Uk
  Address : Building 8, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, Uk, WD18 8PX
  Appointed : 12 Jan 2016
  Resigned : 17 Jun 2016
 
Other Companies
Filing History
1 Date : 20 May 2019
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X85WABM3
  Transaction ID : MzIzNDc2MjE1NmFkaXF6a2N4
 
2 Date : 08 Aug 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode : A7BIIWAP
  Transaction ID : MzIxMTQ0ODQyMWFkaXF6a2N4
 
3 Date : 17 May 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7659E3D
  Transaction ID : MzIwNTE3NzE5MGFkaXF6a2N4
 
4 Date : 25 Sep 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode : A6FD9EF5
  Transaction ID : MzE4NjA3ODgxMWFkaXF6a2N4
 
5 Date : 18 May 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 6
  Barcode : X66OFI20
  Transaction ID : MzE3NjA2NzE3MWFkaXF6a2N4
 
 
6 Date : 03 Feb 2017
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : A5YZ0M6G
  Transaction ID : MzE2ODAzODEzN2FkaXF6a2N4
 
7 Date : 20 Sep 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : A5FES90D
  Transaction ID : MzE1NzY0MTgxNmFkaXF6a2N4
 
8 Date : 16 Sep 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode : A5F4HVTK
  Transaction ID : MzE1NzQ0NzMxMGFkaXF6a2N4
 
9 Date : 31 Aug 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : A5DPAD40
  Transaction ID : MzE1NTcwNDc0MmFkaXF6a2N4
 
10 Date : 17 May 2016
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X575IMBX
  Transaction ID : MzE0ODY4OTU0MGFkaXF6a2N4
 
Associated Filing
1 Action Date : 17 May 2016
Category : capital
Date : 2016-05-17
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2.1
Date : 2016-05-17
Type : SH01
 
 
11 Date : 22 Jan 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : A4YN8NBV
  Transaction ID : MzEzOTg4NjU2M2FkaXF6a2N4
 
12 Date : 22 Jan 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : A4YN8NBF
  Transaction ID : MzEzOTg4NjU2MWFkaXF6a2N4
 
13 Date : 22 Jan 2016
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name Termination Date
  Pages : 1
  Barcode : A4YN8NBN
  Transaction ID : MzEzOTg4NjU2MmFkaXF6a2N4
 
14 Date : 02 Jul 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode : A4AG4H0Y
  Transaction ID : MzEyNjE0NTUyM2FkaXF6a2N4
 
15 Date : 18 May 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X47P4CPC
  Transaction ID : MzEyMzM1MDg1NmFkaXF6a2N4
 
Associated Filing
1 Action Date : 18 May 2015
Category : capital
Date : 2015-05-18
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2.1
Date : 2015-05-18
Type : SH01
 
 
16 Date : 11 Jul 2014
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : A3BCL3EJ
  Transaction ID : MzEwMzQ2NzI2MGFkaXF6a2N4
 
17 Date : 11 Jul 2014
  File : View PDF
  Type : AP03
  Category : Officers
  Description : Appoint Person Secretary Company With Name
  Pages : 2
  Barcode : A3BCL3DV
  Transaction ID : MzEwMzQ2NzI1OWFkaXF6a2N4
 
18 Date : 11 Jul 2014
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name
  Pages : 1
  Barcode : A3BCL3E3
  Transaction ID : MzEwMzQ2NzI1OGFkaXF6a2N4
 
19 Date : 11 Jul 2014
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : A3BCL3EB
  Transaction ID : MzEwMzQ2NzI1NWFkaXF6a2N4
 
20 Date : 21 May 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X38CX9NC
  Transaction ID : MzEwMDQ0MjE5NGFkaXF6a2N4
 
Associated Filing
1 Description : statement-of-capital
Type : SH01
Action Date : 21 May 2014
Data    
Description Values    
Date : 2014-05-21
Capital    
Currency : GBP
Figure : 2.1
Category : capital
Date : 2014-05-21
 
 
21 Date : 21 May 2014
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X38CX9N4
  Transaction ID : MzEwMDQ0MjExN2FkaXF6a2N4
 
22 Date : 21 May 2014
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X38CX9MW
  Transaction ID : MzEwMDQ0MjExMWFkaXF6a2N4
 
23 Date : 10 Apr 2014
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 2
  Barcode : A353OLVT
  Transaction ID : MzA5ODAxODE1NmFkaXF6a2N4
 
24 Date : 19 Feb 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode : A31RDPI2
  Transaction ID : MzA5NDgwNDcwNWFkaXF6a2N4
 
25 Date : 25 Sep 2013
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : R2HHLLQJ
  Transaction ID : MzA4NTc2NTg4N2FkaXF6a2N4
 
 
26 Date : 20 May 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X28QUXYW
  Transaction ID : MzA3ODI2NjcwMGFkaXF6a2N4
 
27 Date : 25 Apr 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode : A26LPSEX
  Transaction ID : MzA3Njk0MTE3N2FkaXF6a2N4
 
28 Date : 20 Jul 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 7
  Barcode : A1DI95E2
  Transaction ID : MzA2MTEzNTkxOWFkaXF6a2N4
 
29 Date : 19 Jul 2012
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X1DGLN6G
  Transaction ID : MzA2MTA2Nzg4NmFkaXF6a2N4
 
30 Date : 17 May 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X193DO3D
  Transaction ID : MzA1NzYzODM1OWFkaXF6a2N4
 
 
31 Date : 17 May 2012
  File : View PDF
  Type : CH03
  Category : Officers
  Description : Change Person Secretary Company With Change Date
  Pages : 1
  Barcode : X193DO35
  Transaction ID : MzA1NzYzODIyM2FkaXF6a2N4
 
32 Date : 28 Sep 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 7
  Barcode : A0ELHXTG
  Transaction ID : MzA0NDU1MDk4NWFkaXF6a2N4
 
33 Date : 17 May 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : XMUF8U71
  Transaction ID : MzAzNzI3MzM1OWFkaXF6a2N4
 
34 Date : 24 Sep 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 8
  Barcode : A7BYTNLR
  Transaction ID : MzAyMzkyMTExMmFkaXF6a2N4
 
35 Date : 23 Jun 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 8
  Barcode : XWA53L3Z
  Transaction ID : MzAxODE4MzE0OGFkaXF6a2N4
 
 
36 Date : 23 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XWA52L3Y
  Transaction ID : MzAxODE4Mjk1NGFkaXF6a2N4
 
37 Date : 23 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XWA51L3X
  Transaction ID : MzAxODE4Mjk1MmFkaXF6a2N4
 
38 Date : 23 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XWA50L3W
  Transaction ID : MzAxODE4Mjk1MWFkaXF6a2N4
 
39 Date : 17 Aug 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 9
  Barcode : P83NRCE4
  Transaction ID : MjAzOTMxODM0OGFkaXF6a2N4
 
40 Date : 28 May 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 5
  Barcode : XGSHTA8X
  Transaction ID : MjAzMzkzMTUyMmFkaXF6a2N4
 
 
41 Date : 24 Mar 2009
  File : View PDF
  Type : SH20
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode : RYCAJ8AC
  Transaction ID : MjAyODg1NzM1NWFkaXF6a2N4
 
42 Date : 24 Mar 2009
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 1
  Barcode : AH84K8A5
  Transaction ID : MjAyODg1Njg4OWFkaXF6a2N4
 
43 Date : 24 Mar 2009
  File : View PDF
  Type : CAP-SS
  Category : Insolvency
  Description : Legacy
  Pages : 1
  Barcode : RYCAX8AQ
  Transaction ID : MjAyODg1Njg2NWFkaXF6a2N4
 
44 Date : 24 Mar 2009
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MjAyODg1Njg0MGFkaXF6a2N4
 
45 Date : 24 Mar 2009
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MjAyODg1NjQ1NmFkaXF6a2N4
 
 
46 Date : 06 Nov 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 11
  Barcode : AM6994K8
  Transaction ID : MjAxNzQyMjM0NGFkaXF6a2N4
 
47 Date : 03 Jun 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 5
  Barcode : X4IZI088
  Transaction ID : MjAwNjQ0NDA3MWFkaXF6a2N4
 
48 Date : 14 Mar 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : AL56EXZG
  Transaction ID : MjAwMTQ0NTc1MmFkaXF6a2N4
 
49 Date : 07 Feb 2008
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE5MTgwMjUxMmFkaXF6a2N4
 
50 Date : 02 Nov 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 12
  Barcode :
  Transaction ID : MDE4NzM5OTc1OGFkaXF6a2N4
 
 
51 Date : 20 Jun 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDE4MTcyODQ0NWFkaXF6a2N4
 
52 Date : 11 Jun 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4MTA0MDc0NWFkaXF6a2N4
 
53 Date : 18 May 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE4MDIyNDMyMGFkaXF6a2N4
 
54 Date : 26 Apr 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3OTIwNjkyNGFkaXF6a2N4
 
55 Date : 01 Mar 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3Njk0NjcxMWFkaXF6a2N4
 
 
56 Date : 26 Feb 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE3Njc3NTM4MmFkaXF6a2N4
 
57 Date : 26 Feb 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE3Njc3NDQ1MWFkaXF6a2N4
 
58 Date : 04 Nov 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 12
  Barcode :
  Transaction ID : MDE3MDk0OTI0NmFkaXF6a2N4
 
59 Date : 02 Oct 2006
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE2OTUwODM1MWFkaXF6a2N4
 
60 Date : 11 Jul 2006
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2MzU3MzIwOGFkaXF6a2N4
 
 
61 Date : 08 Jun 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDE2MTkwOTE3NmFkaXF6a2N4
 
62 Date : 02 Nov 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
  Transaction ID : MDEyNzUxOTQ4N2FkaXF6a2N4
 
63 Date : 10 Oct 2005
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExMTg3ODI3N2FkaXF6a2N4
 
64 Date : 01 Sep 2005
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyNzYxNjA2OWFkaXF6a2N4
 
65 Date : 07 Jun 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDE1MTQ4OTMxOGFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Type : 363(288)
Description Values    
Description : Director's particulars changed
Description : legacy
Date : 2005-06-07
 
 
66 Date : 17 May 2005
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
  Transaction ID : MDAyNDYwNDE2MmFkaXF6a2N4
 
67 Date : 17 May 2005
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDA3Mjc5ODQ5N2FkaXF6a2N4
 
68 Date : 18 Oct 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode :
  Transaction ID : MDA1NjU3MDI4NmFkaXF6a2N4
 
69 Date : 11 Oct 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExOTcyMTU1MWFkaXF6a2N4
 
70 Date : 11 Oct 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA3OTEyOTE3MGFkaXF6a2N4
 
 
71 Date : 26 May 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA1MTI1NTgyMWFkaXF6a2N4
 
72 Date : 13 Oct 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 13
  Barcode :
  Transaction ID : MDA1MjUyMTcxOWFkaXF6a2N4
 
73 Date : 10 Oct 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0MzgyMjYyOWFkaXF6a2N4
 
74 Date : 30 Sep 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0OTM4ODQ1MmFkaXF6a2N4
 
75 Date : 30 Sep 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4MTUzNTEzMWFkaXF6a2N4
 
 
76 Date : 30 Sep 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExMTY2NTQ0NmFkaXF6a2N4
 
77 Date : 01 Aug 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDAxODg0NTQ2N2FkaXF6a2N4
 
Associated Filing
1 Type : 363(287)
Description : legacy
Description Values    
Description : Registered office changed on 01/08/03
Date : 2003-08-01
Category : annual-return
 
78 Date : 28 Mar 2003
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode :
  Transaction ID : MDA2NzQxNzI0OGFkaXF6a2N4
 
79 Date : 29 Oct 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 13
  Barcode :
  Transaction ID : MDAyNTM0NTE1MmFkaXF6a2N4
 
80 Date : 28 May 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDA5Mjc2MDgyOWFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Date : 2002-05-28
Description Values    
Description : Registered office changed on 28/05/02
Description : legacy
Type : 363(287)
 
2 Type : 363(288)
Description Values    
Description : Director resigned
Description : legacy
Date : 2002-05-28
Category : annual-return
 
 
81 Date : 03 Nov 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode :
  Transaction ID : MDEyNjg3NzIwOGFkaXF6a2N4
 
82 Date : 01 Aug 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 11
  Barcode :
  Transaction ID : MDExNTUyOTExOWFkaXF6a2N4
 
83 Date : 13 Jun 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDE0ODkxMTg1NmFkaXF6a2N4
 
84 Date : 20 Feb 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MzgwNjA3OGFkaXF6a2N4
 
85 Date : 09 Feb 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode :
  Transaction ID : MDA1OTMzMjUxNmFkaXF6a2N4
 
 
86 Date : 03 Nov 2000
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0OTE3MjYwMWFkaXF6a2N4
 
87 Date : 09 Aug 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0MzEyNDY5MWFkaXF6a2N4
 
88 Date : 09 Aug 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5OTg2NDE1NWFkaXF6a2N4
 
89 Date : 07 Jun 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDE0MTE3MTMzM2FkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Description Values    
Description : Location of register of members address changed
Description : legacy
Type : 363(353)
Date : 2000-06-07
 
2 Type : 363(287)
Description : legacy
Description Values    
Description : Registered office changed on 07/06/00
Date : 2000-06-07
Category : annual-return
 
90 Date : 20 Mar 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA3NTk5NDUxNWFkaXF6a2N4
 
 
91 Date : 20 Mar 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAzNjUyMDIyN2FkaXF6a2N4
 
92 Date : 10 Mar 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAzMTI5NjAxNWFkaXF6a2N4
 
93 Date : 17 Nov 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwNjIxNTQ5N2FkaXF6a2N4
 
94 Date : 03 Nov 1999
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEyODUwOTk0NGFkaXF6a2N4
 
95 Date : 25 Jun 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEzMzMxMzUzNGFkaXF6a2N4
 
 
96 Date : 01 Jun 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyNDgyNjk4MGFkaXF6a2N4
 
97 Date : 17 Nov 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExMDgwNjg3MGFkaXF6a2N4
 
98 Date : 17 Nov 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExNDQxMzYxNWFkaXF6a2N4
 
99 Date : 31 Oct 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode :
  Transaction ID : MDAyNjMyODkwNmFkaXF6a2N4
 
100 Date : 28 Jul 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA2MTg5NjEwNmFkaXF6a2N4
 
 
101 Date : 24 Jul 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyNjcyNTUxM2FkaXF6a2N4
 
102 Date : 31 May 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyOTUxNjYzM2FkaXF6a2N4
 
103 Date : 08 May 1998
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDA4NDA4MzUzNWFkaXF6a2N4
 
104 Date : 08 May 1998
  File : View PDF
  Type : 123
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA5NjU5MDI3NGFkaXF6a2N4
 
105 Date : 20 Apr 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4NjIxODgyOWFkaXF6a2N4
 
 
106 Date : 02 Mar 1998
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDAxNDAzMDA2MmFkaXF6a2N4
 
107 Date : 02 Mar 1998
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDEyMTQ4NDEzNWFkaXF6a2N4
 
108 Date : 02 Mar 1998
  File : View PDF
  Type : 88(2)R
  Category : Capital
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzNzc3MzI2OGFkaXF6a2N4
 
109 Date : 09 Feb 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyNDIxMDE5MWFkaXF6a2N4
 
110 Date : 05 Feb 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwMDUwNjg3MGFkaXF6a2N4
 
 
111 Date : 05 Feb 1998
  File : View PDF
  Type : 88(2)R
  Category : Capital
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0NjU1Mzc4OWFkaXF6a2N4
 
112 Date : 03 Nov 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode :
  Transaction ID : MDA4MTEwOTI5NWFkaXF6a2N4
 
113 Date : 27 Oct 1997
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyNDkwMDA1MmFkaXF6a2N4
 
114 Date : 01 Jul 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDEzNTM4MDcyNWFkaXF6a2N4
 
Associated Filing
1 Date : 1997-07-01
Description : legacy
Description Values    
Description : Director resigned
Type : 363(288)
Category : annual-return
 
115 Date : 22 Nov 1996
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzOTgwODA3OWFkaXF6a2N4
 
 
116 Date : 22 Nov 1996
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4NzIxODcxM2FkaXF6a2N4
 
117 Date : 22 Nov 1996
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzODM0Nzk1MGFkaXF6a2N4
 
118 Date : 22 Nov 1996
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA0OTE3MjY5OGFkaXF6a2N4
 
119 Date : 03 Nov 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 26
  Barcode :
  Transaction ID : MDA0NDcwMDE2NWFkaXF6a2N4
 
120 Date : 24 Oct 1996
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5Mjk3MjU4M2FkaXF6a2N4
 
 
121 Date : 02 Jul 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0ODg5MDIyNGFkaXF6a2N4
 
122 Date : 01 Jul 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAyMzIyMDQ1NmFkaXF6a2N4
 
Associated Filing
1 Date : 1996-07-01
Description Values    
Description : Director's particulars changed;director resigned
Description : legacy
Type : 363(288)
Category : annual-return
 
123 Date : 01 Nov 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 27
  Barcode :
  Transaction ID : MDAyNTQ1NjM5M2FkaXF6a2N4
 
124 Date : 21 Jul 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzMjE3NTg0MmFkaXF6a2N4
 
125 Date : 29 Jun 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDAyMzU4NTYxMWFkaXF6a2N4
 
 
126 Date : 29 Jun 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0MTg0MDkyOGFkaXF6a2N4
 
127 Date : 31 Mar 1995
  File : View PDF
  Type : CERT15
  Category : Capital
  Description : Certificate Capital Reduction Issued Capital
  Pages : 1
  Barcode :
  Transaction ID : MDE0NzAzNTQzMWFkaXF6a2N4
 
128 Date : 23 Mar 1995
  File : View PDF
  Type : OC138
  Category : Capital
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDExMTg0MDE3OWFkaXF6a2N4
 
129 Date : 02 Mar 1995
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDEwNjY0MTY0M2FkaXF6a2N4
 
130 Date : 05 Aug 1994
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDAzMzM3NDcxOWFkaXF6a2N4
 
 
131 Date : 01 Jun 1991
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDE0MTE3MTA3MmFkaXF6a2N4
 
132 Date : 31 Jan 1991
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 8
  Barcode :
  Transaction ID : MDA2NTcyMDA2NGFkaXF6a2N4
 
133 Date : 01 Nov 1990
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 23
  Barcode :
  Transaction ID : MDEzOTQ4Mzk0N2FkaXF6a2N4
 
134 Date : 24 Jul 1990
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 11
  Barcode :
  Transaction ID : MzA0Mzg1MDIyNWFkaXF6a2N4
 
135 Date : 02 Nov 1989
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 24
  Barcode :
  Transaction ID : MDA0NzI1MzIzMWFkaXF6a2N4