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HSF HEALTH PLAN LIMITED

Company Details
Name : HSF HEALTH PLAN LIMITED
Number : 00030869
Type : Private Limited Guarant Nsc
Address : 24 Upper Ground, London, SE1 9PD
Status : Active
Juridiction : England Wales
Creation Date : 19 Feb 1890
Has Charges : Yes
Last Update : 14 Aug 2019 ( Request for Update )
Registered Office Address
Premises : 24
Address Line 1 : Upper Ground
Postal Code : SE1 9PD
Address Line 2 : London
Accounts
Overdue : No
Next Accounts    
Overdue : No
Due On : 2020-09-30
Period Start On : 2019-01-01
Period End On : 2019-12-31
Accounting Reference Date    
Day : 31
Month : 12
Next Made Up To : 2019-12-31
Next Due : 2020-09-30
Last Accounts    
Period Start On : 2018-01-01
Type : full
Period End On : 2018-12-31
Made Up To : 2018-12-31
Confirmation Statement
Overdue : No
Last Made Up To : 2018-11-23
Next Made Up To : 2019-11-23
Next Due : 2019-12-07
Previous Company Names
Name : HOSPITAL SATURDAY FUND(THE)
Effective From : 1890-02-19
Ceased On : 2007-01-02
Officers
Banker
1 Name : DAVIES, Mark
  Nationality : English
  Residence : England
  Address : 181 Beaumont Road, Bournville, Birmingham, West Midlands, B30 1NU
  Appointed : 16 Jan 2007
 
Chartered Accountant
1 Name : FINLAYSON, Neil Michael
  Nationality : British
  Residence : United Kingdom
  Address : Heronswood, Eyhurst Close, Kingswood, Tadworth, Surrey, England, KT20 6NR
  Appointed : 30 Oct 2013
 
Director Of Resources
1 Name : JACKSON, Paul William
  Nationality : British
  Residence : England
  Address : 25 Greenacres, Great Bookham, Leatherhead, Surrey, KT23 3NG
  Appointed : 05 Apr 2000
 
Insurance Broker
1 Name : TOMLINSON, Lynn
  Nationality : British
  Residence : England
  Address : Fairways 83 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
  Appointed : 16 Jan 2007
 
It Manager
1 Name : RANDEL, John
  Nationality : British
  Residence : England
  Address : 122, Wrekin Road, Wellington, Telford, Shropshire, TF1 1RJ
  Appointed : 12 Oct 2010
 
Managing Director
1 Name : CLARE, Paul
  Nationality : British
  Residence : England
  Address : 24 Upper Ground, London, SE1 9PD
  Appointed : 01 Aug 2016
 
2 Name : HIND, Robert Graham Mason
  Nationality : British
  Residence : England
  Address : Lindin Cottages, 54-56 High Street, Haddenham, Ely, Cambridgeshire, CB6 3XB
  Appointed : 05 Apr 2000
  Resigned : 23 May 2012
 
3 Name : DUFF, Stephen Ronald
  Nationality : British
  Residence : England
  Address : 25 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
  Appointed : 19 May 1999
  Resigned : 01 Aug 2016
 
Operations Manager
1 Name : PHELAN, Sharon Jane
  Nationality : British
  Residence : Ireland
  Address : 24 Upper Ground, London, SE1 9PD
  Appointed : 05 Dec 2016
 
Retired
1 Name : GREENWOOD, John
  Nationality : British
  Residence : England
  Address : 1 Baddeley House, Down Street, West Molesey, Surrey, KT8 2LS
  Appointed : 04 Apr 1995
 
2 Name : THOMAS, David
  Nationality : Irish
  Residence : Ireland
  Address : 83, Iveagh Gardens, Crumlin, Dublin 12, Ireland
  Appointed : 16 Apr 1997
 
3 Name : BARNES, Frederick
  Nationality : British
  Address : 15 Plough Road, Epsom, Surrey, KT19 9RA
  Resigned : 16 May 1994
 
4 Name : FELLMAN, Leslie Isaac
  Nationality : British
  Address : 214 Feltham Hill Road, Ashford, Middlesex, TW15 1LJ
  Resigned : 16 May 1994
 
5 Name : HARVEY, Dorothy Mary Charlotte
  Nationality : British
  Address : 382 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN
  Resigned : 25 Jul 1994
 
6 Name : BATTAMS, Peter
  Nationality : British
  Address : 8 Sondes Close, Oundle, Peterborough, Cambridgeshire, PE8 4QH
  Appointed : 12 May 1992
  Resigned : 19 May 1999
 
7 Name : DOOL, Robert
  Nationality : British
  Address : Bon Accord 129 Gosford Way, Felixstowe, Suffolk, IP11 9PD
  Resigned : 19 May 1999
 
8 Name : JOY, Kenneth Leighton
  Nationality : British
  Address : Kenleigh 3 Cypress Close, Honiton, Devon, EX14 8YW
  Resigned : 19 May 1999
 
9 Name : RACHER, Iris
  Nationality : British
  Address : 17a Lancaster Road, Uxbridge, Middlesex, UB8 1AP
  Resigned : 19 May 1999
 
10 Name : SHAW, Peggy Agnes
  Nationality : British
  Address : 32 Carlton Avenue, Harlington, Hayes, Middlesex, UB3 4AE
  Resigned : 19 May 1999
 
11 Name : SMITH, Edwin
  Nationality : British
  Address : 49 Gloucester Road, Hampton, Middlesex, TW12 2UQ
  Resigned : 19 May 1999
 
12 Name : TIERNEY, Arthur Francis
  Nationality : British
  Address : 3 Harvington Walk, London, E8 3HE
  Resigned : 19 May 1999
 
13 Name : WINTER, Edna Constance
  Nationality : British
  Address : 11 High Street, Langley, Slough, Berkshire, SL3 8NF
  Appointed : 20 May 1991
  Resigned : 19 May 1999
 
14 Name : DENTON, Dorothy Olive
  Nationality : British
  Address : 382 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN
  Resigned : 05 Apr 2000
 
15 Name : GROAT, Peter Peebles
  Nationality : British
  Address : 35 Abbotts Road, Cheam, Sutton, Surrey, SM3 9SJ
  Appointed : 20 May 1994
  Resigned : 05 Apr 2000
 
16 Name : SMITH, William Nicholls
  Nationality : British
  Address : St Jude 58 Sevenoaks Road, Orpington, Kent, BR6 9JL
  Resigned : 02 Apr 2001
 
17 Name : BARNES, Donald Clifford
  Nationality : British
  Address : 5 Beech Close, Sproughton, Ipswich, Suffolk, IP8 3BL
  Appointed : 12 May 1992
  Resigned : 15 Apr 2002
 
18 Name : WARNER, Ludmila Marie Charlotte
  Nationality : British
  Address : 17 Feline Court, Cat Hill, Barnet, Hertfordshire, EN4 8HF
  Appointed : 20 May 1994
  Resigned : 07 Apr 2003
 
19 Name : BOYLE, Michael James
  Nationality : British
  Residence : England
  Address : Anthedon, 9 Clarendon Way, Chislehurst, Kent, BR7 6RE
  Appointed : 15 Apr 2002
  Resigned : 08 Oct 2014
 
Solicitor
1 Name : DALTON, Jane Laidlaw
  Nationality : British
  Residence : England
  Address : 7 Crossacres, Pyrford Woods, Surrey, GU22 8QS
  Appointed : 27 Nov 2007
 
Travel Agent
1 Name : DIAMOND, Jonathan Hugh
  Nationality : British
  Residence : England
  Address : 24 Upper Ground, London, SE1 9PD
  Appointed : 23 Jul 2018
 
Depot Manager
1 Name : COLLINS, Daniel
  Nationality : British
  Address : 59 Finch Place, Johnstone, Renfrewshire, PA5 0RL
  Resigned : 20 May 1991
 
Driver
1 Name : ROBERTSON, Ian
  Nationality : British
  Address : 36 Penfold Crescent, East Kilbride, Glasgow, Lanarkshire, G75 8AJ
  Resigned : 20 May 1991
 
2 Name : TIERNEY, John Thomas
  Nationality : British
  Address : 702 Alexandria Parade, Denniston, Glasgow, G31 1LQ
  Resigned : 10 May 1993
 
Telephonist
1 Name : BORROWS, Irene
  Nationality : British
  Address : 22 Croob Park, Ballynahinch, County Down, Ireland, BT24 8BB
  Resigned : 20 May 1991
 
2 Name : LEITCH, Catherine
  Nationality : British
  Address : 23 Ingram Street, Glasgow, Lanarkshire, G1 1HA
  Resigned : 20 May 1991
 
Train Driver
1 Name : HENNESY, John Anthony
  Nationality : British
  Address : 183 Torbrex Road, Cumbernauld, Glasgow, G67 2JY
  Resigned : 20 May 1991
 
Postman
1 Name : KIRKBY, Michael John
  Nationality : British
  Address : 350 Dowdeswell Close, London, SW15 5RP
  Resigned : 16 Sep 1991
 
Printer
1 Name : BOTLY, Trevor Arthur
  Nationality : British
  Address : 8 Pond Meadow, Guildford, Surrey, GU2 6LF
  Resigned : 12 May 1992
 
Senior Welfare Officer
1 Name : ODONOGHUE, Kathleen Maud
  Nationality : British
  Address : 7 Lodge Close, Englefield Green, Egham, Surrey, TW20 0JF
  Resigned : 11 Oct 1993
 
Unemployed
1 Name : BEDWELL, Janet Clare
  Nationality : British
  Address : 27 Pear Tree Avenue, Ditton, Aylesford, Kent, ME20 6EB
  Resigned : 31 Dec 1993
 
Medical Practitioner
1 Name : SAWTELL, Ivor James, Dr
  Nationality : British
  Address : 4 Grove End House, London, NW8 9HP
  Resigned : 16 May 1994
 
Medical Retirement
1 Name : CLARKE, Brian William
  Nationality : British
  Address : 43 Burnham Road, Dartford, Kent, DA1 5AY
  Resigned : 16 May 1994
 
Union Convenor
1 Name : HAMILTON, William
  Nationality : British
  Address : 63 Grampian Way Eastfield, Cumbernauld, Glasgow, G68 9NN
  Appointed : 10 May 1993
  Resigned : 21 Sep 1994
 
Senior Security Officer
1 Name : MULREADY, James Francis
  Nationality : Irish
  Address : 18 Killakee Grove, Firhouse Road, Firhouse, Dublin 24, Ireland, IRISH
  Appointed : 12 May 1992
  Resigned : 27 Nov 1996
 
Payroll Manager
1 Name : YOUNG, Donald Thomas
  Nationality : British
  Address : 9 Orchard Grove, Maidenhead, Berkshire, SL6 6DR
  Appointed : 04 Apr 1995
  Resigned : 30 Jun 1997
 
Chief Executive & Secretary
1 Name : REES, Adrian Mervyn
  Nationality : British
  Residence : England
  Address : 38 Partridge Way, Merrow Park, Guildford, Surrey, GU4 7DW
  Appointed : 05 Apr 2000
  Resigned : 07 Apr 2003
 
Financial Consultant
1 Name : SAWERS, Derek Lorimer
  Nationality : British
  Address : Withycross House, Bowerland Lane, Lingfield, Surrey, RH7 6DF
  Appointed : 02 Apr 2001
  Resigned : 19 Apr 2004
 
Charity Secretary
1 Name : ARNOT, Thomas Mckenzie, Group Captain
  Nationality : British
  Address : Redroofs, 23 Estcourt Road, Gloucester, Gloucestershire, GL1 3LU
  Appointed : 19 Apr 2004
  Resigned : 09 Oct 2007
 
Secretary
1 Name : BRADLEY, Keith Roderick
  Address : 1 Selhurst Close, Woking, Surrey, GU21 4EX
  Resigned : 31 May 2011
 
Chief Executive
1 Name : BRADLEY, Keith Roderick
  Nationality : British
  Residence : England
  Address : 1 Selhurst Close, Woking, Surrey, GU21 4EX
  Appointed : 19 May 1999
  Resigned : 31 May 2011
 
Other Companies
Filing History
1 Date : 08 Aug 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 26
  Barcode : A8B2BEC2
  Transaction ID : MzI0MTE5NjQ5MGFkaXF6a2N4
 
2 Date : 08 Jun 2019
  File : View PDF
  Type : MA
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 4
  Barcode : S863PBR6
  Transaction ID : MzIzNjQ0NDgxM2FkaXF6a2N4
 
3 Date : 08 Jun 2019
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : QTg2M0VCSDBhZGlxemtjeA
 
4 Date : 14 May 2019
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode : L84HKDG9
  Transaction ID : MzIzNDMzMDQzM2FkaXF6a2N4
 
5 Date : 29 Nov 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7JRTJPK
  Transaction ID : MzIyMDczNzY2M2FkaXF6a2N4
 
 
6 Date : 08 Aug 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 22
  Barcode : A7BL3BEG
  Transaction ID : MzIxMTYzNzM0OGFkaXF6a2N4
 
7 Date : 23 Jul 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X7ASES6X
  Transaction ID : MzIxMDMwNTE0NGFkaXF6a2N4
 
8 Date : 30 Nov 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6KBSKAH
  Transaction ID : MzE5MTU3NDU1NmFkaXF6a2N4
 
9 Date : 22 Aug 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode : A6CY2IUW
  Transaction ID : MzE4MzMwNjYxNWFkaXF6a2N4
 
10 Date : 05 Dec 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X5L6XIR4
  Transaction ID : MzE2MzU1MDA3NmFkaXF6a2N4
 
 
11 Date : 29 Nov 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 4
  Barcode : X5KR6OOO
  Transaction ID : MzE2MzAxNzc4NGFkaXF6a2N4
 
12 Date : 26 Aug 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode : A5DMOT6Z
  Transaction ID : MzE1NTYwNzEzNWFkaXF6a2N4
 
13 Date : 01 Aug 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X5CGNFPP
  Transaction ID : MzE1NDE1NDg3OGFkaXF6a2N4
 
14 Date : 01 Aug 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X5CGNF4I
  Transaction ID : MzE1NDE1NDcwM2FkaXF6a2N4
 
15 Date : 08 Dec 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 10
  Barcode : X4LTO420
  Transaction ID : MzEzNzAzODkzNmFkaXF6a2N4
 
 
16 Date : 06 May 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode : A469MWC2
  Transaction ID : MzEyMjM5NjcyMmFkaXF6a2N4
 
17 Date : 02 Dec 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 10
  Barcode : X3LUQL7M
  Transaction ID : MzExMjYxMzAzMGFkaXF6a2N4
 
18 Date : 02 Dec 2014
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X3LUQL7E
  Transaction ID : MzExMjYwNTAxNmFkaXF6a2N4
 
19 Date : 23 Oct 2014
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 2
  Barcode : A3IOAR0P
  Transaction ID : MzEwOTgxMDk0NGFkaXF6a2N4
 
20 Date : 08 Apr 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode : A34YIL9C
  Transaction ID : MzA5Nzg5MDk2M2FkaXF6a2N4
 
 
21 Date : 26 Nov 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 11
  Barcode : X2LYZ1JE
  Transaction ID : MzA4OTQ4MjEwN2FkaXF6a2N4
 
22 Date : 07 Nov 2013
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 3
  Barcode : A2KKOJMD
  Transaction ID : MzA4ODM4MjQ4MWFkaXF6a2N4
 
23 Date : 16 Apr 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode : A2614H9N
  Transaction ID : MzA3NjI5NjU3M2FkaXF6a2N4
 
24 Date : 26 Nov 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 10
  Barcode : X1MH98LL
  Transaction ID : MzA2ODE1MTI3N2FkaXF6a2N4
 
25 Date : 26 Nov 2012
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X1MH98LD
  Transaction ID : MzA2ODE1MTEwMGFkaXF6a2N4
 
 
26 Date : 12 Jun 2012
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 2
  Barcode : A1ANI4YR
  Transaction ID : MzA1OTAxMTU0NmFkaXF6a2N4
 
27 Date : 19 Apr 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode : A170OC76
  Transaction ID : MzA1NjExMzM1N2FkaXF6a2N4
 
28 Date : 29 Nov 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 11
  Barcode : XGZUHZN9
  Transaction ID : MzA0ODA0ODEyNGFkaXF6a2N4
 
29 Date : 29 Nov 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XGZUFZN7
  Transaction ID : MzA0ODA0Nzk0M2FkaXF6a2N4
 
30 Date : 29 Nov 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XGZUGZN8
  Transaction ID : MzA0ODA0Nzk0NWFkaXF6a2N4
 
 
31 Date : 11 Oct 2011
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 6
  Barcode : RLSQLY0D
  Transaction ID : MzA0NTMwMzAwNmFkaXF6a2N4
 
32 Date : 11 Oct 2011
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MzA0NTMwMjkwM2FkaXF6a2N4
 
33 Date : 07 Jun 2011
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 2
  Barcode : A8ZU6UOZ
  Transaction ID : MzAzODQzNTEyOWFkaXF6a2N4
 
34 Date : 07 Jun 2011
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name
  Pages : 2
  Barcode : A8ZU9UO2
  Transaction ID : MzAzODQzNDkyNGFkaXF6a2N4
 
35 Date : 12 Apr 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode : L7KJAT42
  Transaction ID : MzAzNTQ1NzMzM2FkaXF6a2N4
 
 
36 Date : 29 Nov 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 13
  Barcode : X2VVCPI8
  Transaction ID : MzAyNzgyMTAxMWFkaXF6a2N4
 
37 Date : 27 Oct 2010
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 3
  Barcode : AOC4COKY
  Transaction ID : MzAyNTk0Nzc1NWFkaXF6a2N4
 
38 Date : 18 May 2010
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 10
  Barcode :
  Transaction ID : MzAxNTczMzMwOGFkaXF6a2N4
 
39 Date : 08 Apr 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 22
  Barcode : ANXXSIST
  Transaction ID : MzAxMzA4MzE2MmFkaXF6a2N4
 
40 Date : 25 Nov 2009
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 7
  Barcode : X696YF83
  Transaction ID : MzAwMzU3OTU2NmFkaXF6a2N4
 
 
41 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696WF81
  Transaction ID : MzAwMzU3OTIyMmFkaXF6a2N4
 
42 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696VF80
  Transaction ID : MzAwMzU3OTIyMGFkaXF6a2N4
 
43 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696XF82
  Transaction ID : MzAwMzU3OTIyM2FkaXF6a2N4
 
44 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696SF8X
  Transaction ID : MzAwMzU3OTIxN2FkaXF6a2N4
 
45 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696TF8Y
  Transaction ID : MzAwMzU3OTIxOGFkaXF6a2N4
 
 
46 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696UF8Z
  Transaction ID : MzAwMzU3OTIxOWFkaXF6a2N4
 
47 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696OF8T
  Transaction ID : MzAwMzU3OTIxMmFkaXF6a2N4
 
48 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696PF8U
  Transaction ID : MzAwMzU3OTIxNGFkaXF6a2N4
 
49 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696QF8V
  Transaction ID : MzAwMzU3OTIxNWFkaXF6a2N4
 
50 Date : 24 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X696RF8W
  Transaction ID : MzAwMzU3OTIxNmFkaXF6a2N4
 
 
51 Date : 13 Apr 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode : A64DL8UK
  Transaction ID : MjAzMDQ2MTUzOWFkaXF6a2N4
 
52 Date : 24 Nov 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 5
  Barcode : X79JG53K
  Transaction ID : MjAxODYwNDE3NWFkaXF6a2N4
 
53 Date : 06 May 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode : AMA32ZCM
  Transaction ID : MjAwNDczNzQ0M2FkaXF6a2N4
 
54 Date : 29 Nov 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MTg4OTA5OTc5YWRpcXprY3g
 
55 Date : 29 Nov 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MTg4OTA5OTgwYWRpcXprY3g
 
 
56 Date : 29 Nov 2007
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MTg4OTEwMDAzYWRpcXprY3g
 
57 Date : 09 Nov 2007
  File : View PDF
  Type : 225
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
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58 Date : 19 Oct 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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59 Date : 18 Jul 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode :
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60 Date : 25 Jan 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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61 Date : 25 Jan 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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62 Date : 11 Jan 2007
  File : View PDF
  Type : 288b
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  Description : Legacy
  Pages : 1
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63 Date : 11 Jan 2007
  File : View PDF
  Type : 288b
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  Description : Legacy
  Pages : 1
  Barcode :
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64 Date : 02 Jan 2007
  File : View PDF
  Type : CERTNM
  Category : Change Of Name
  Description : Certificate Change Of Name Company
  Pages : 2
  Barcode :
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65 Date : 14 Dec 2006
  File : View PDF
  Type : AA
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  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode :
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66 Date : 14 Dec 2006
  File : View PDF
  Type : 363s
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  Pages : 8
  Barcode :
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67 Date : 02 Dec 2005
  File : View PDF
  Type : 363s
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  Pages : 8
  Barcode :
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68 Date : 15 Sep 2005
  File : View PDF
  Type : AA
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  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode :
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69 Date : 01 Dec 2004
  File : View PDF
  Type : 363s
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  Pages : 8
  Barcode :
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Associated Filing
1 Date : 2004-12-01
Description Values    
Description : Director's particulars changed
Category : annual-return
Type : 363(288)
Description : legacy
 
70 Date : 21 Sep 2004
  File : View PDF
  Type : AA
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  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode :
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71 Date : 13 May 2004
  File : View PDF
  Type : 288a
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  Pages : 2
  Barcode :
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72 Date : 13 May 2004
  File : View PDF
  Type : 288b
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  Description : Legacy
  Pages : 1
  Barcode :
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73 Date : 02 Dec 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
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74 Date : 08 Oct 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode :
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75 Date : 16 Apr 2003
  File : View PDF
  Type : 288b
  Category : Officers
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  Pages : 1
  Barcode :
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76 Date : 16 Apr 2003
  File : View PDF
  Type : 288b
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  Pages : 1
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77 Date : 16 Apr 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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78 Date : 16 Apr 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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79 Date : 01 Dec 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
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80 Date : 26 Sep 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
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81 Date : 03 May 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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82 Date : 03 May 2002
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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83 Date : 28 Nov 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
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84 Date : 03 Oct 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
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85 Date : 08 May 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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86 Date : 24 Apr 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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87 Date : 28 Nov 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
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88 Date : 06 Oct 2000
  File : View PDF
  Type : AA
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  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode :
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89 Date : 09 Jun 2000
  File : View PDF
  Type : 288c
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  Description : Legacy
  Pages : 1
  Barcode :
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90 Date : 09 Jun 2000
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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91 Date : 27 Apr 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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92 Date : 27 Apr 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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93 Date : 27 Apr 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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94 Date : 27 Apr 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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95 Date : 27 Apr 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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96 Date : 29 Nov 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode :
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97 Date : 29 Nov 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
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98 Date : 14 Jun 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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99 Date : 25 May 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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100 Date : 25 May 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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101 Date : 25 May 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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102 Date : 25 May 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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103 Date : 25 May 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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104 Date : 25 May 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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105 Date : 25 May 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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106 Date : 25 May 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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107 Date : 25 May 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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108 Date : 25 May 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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109 Date : 09 Dec 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : OTk2NDExMzVhZGlxemtjeA
 
Associated Filing
1 Date : 1998-12-09
Description Values    
Description : Director's particulars changed
Type : 363(288)
Category : annual-return
Description : legacy
 
110 Date : 08 Dec 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode :
  Transaction ID : MTEyMTM1MzkzYWRpcXprY3g
 
 
111 Date : 01 Dec 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode :
  Transaction ID : MTA3OTY4OTk5YWRpcXprY3g
 
112 Date : 01 Dec 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MTQ3NDUzNzMzYWRpcXprY3g
 
Associated Filing
1 Date : 1997-12-01
Description Values    
Description : Registered office changed on 01/12/97
Category : annual-return
Type : 363(287)
Description : legacy
 
2 Date : 1997-12-01
Description Values    
Description : Director resigned
Category : annual-return
Type : 363(288)
Description : legacy
 
113 Date : 15 May 1997
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MTE2MzMwODQ5YWRpcXprY3g
 
114 Date : 06 Jan 1997
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : NzI3ODU3NjZhZGlxemtjeA
 
115 Date : 16 Dec 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 11
  Barcode :
  Transaction ID : ODc3NDM5NzRhZGlxemtjeA
 
 
116 Date : 25 Nov 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MzQ0MTM1NTJhZGlxemtjeA
 
Associated Filing
1 Date : 1996-11-25
Description Values    
Description : Director resigned
Type : 363(288)
Category : annual-return
Description : legacy
 
117 Date : 12 Dec 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 11
  Barcode :
  Transaction ID : MTIyNTkzODYyYWRpcXprY3g
 
118 Date : 24 Nov 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MTIxNTI1ODc2YWRpcXprY3g
 
119 Date : 30 Apr 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : NDQ1NjY3NTlhZGlxemtjeA
 
120 Date : 30 Apr 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : NjA0Mzc3MzdhZGlxemtjeA
 
 
121 Date : 30 Nov 1994
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 17
  Barcode :
  Transaction ID : MTEwODQ4NTExYWRpcXprY3g
 
122 Date : 30 Nov 1994
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NDUwNDIwNzNhZGlxemtjeA
 
Associated Filing
1 Date : 1994-11-30
Description Values    
Description : Director resigned
Category : annual-return
Type : 363(288)
Description : legacy
 
123 Date : 29 Sep 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MjAwMjcxOTlhZGlxemtjeA
 
124 Date : 06 Sep 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTU3ODQwMzBhZGlxemtjeA
 
125 Date : 01 Jul 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NzE1MDUwNDRhZGlxemtjeA
 
 
126 Date : 01 Jun 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MzU4MDczODFhZGlxemtjeA
 
127 Date : 01 Jun 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NzE5MzAwNjRhZGlxemtjeA
 
128 Date : 31 May 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTMxMTY4MzI2YWRpcXprY3g
 
129 Date : 31 May 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : Njg5NTA3MTBhZGlxemtjeA
 
130 Date : 31 May 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTUxNzk1OTU0YWRpcXprY3g
 
 
131 Date : 31 May 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : ODkyMzM0NjRhZGlxemtjeA
 
132 Date : 31 May 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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133 Date : 17 Jan 1994
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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134 Date : 06 Dec 1993
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTExNjEwNzExYWRpcXprY3g
 
135 Date : 06 Dec 1993
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTk1MTU5MzdhZGlxemtjeA
 
Associated Filing
1 Date : 1993-12-06
Description Values    
Description : Director's particulars changed;director resigned
Type : 363(288)
Category : annual-return
Description : legacy
 
 
136 Date : 16 Nov 1993
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NTA3MDE3OTFhZGlxemtjeA
 
137 Date : 30 Jun 1993
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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138 Date : 09 Jun 1993
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : ODcyNTg3OTNhZGlxemtjeA
 
139 Date : 02 Jun 1993
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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140 Date : 25 Nov 1992
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTM3NTY3ODI3YWRpcXprY3g
 
 
141 Date : 25 Nov 1992
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTAyMDAwNDYxYWRpcXprY3g
 
142 Date : 25 Nov 1992
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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143 Date : 25 Nov 1992
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTQwNjQ1MTI2YWRpcXprY3g
 
144 Date : 25 Nov 1992
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NTI3ODE1MTZhZGlxemtjeA
 
145 Date : 25 Nov 1992
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MjE0ODM3ODVhZGlxemtjeA
 
 
146 Date : 25 Nov 1992
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTUxNzQ0MTc4YWRpcXprY3g
 
147 Date : 25 Nov 1992
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : Mjg3OTgxODNhZGlxemtjeA
 
Associated Filing
1 Date : 1992-11-25
Description Values    
Description : Secretary's particulars changed;director resigned
Category : annual-return
Type : 363(288)
Description : legacy
 
148 Date : 25 Jun 1992
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NTg5NTQyMTNhZGlxemtjeA
 
149 Date : 07 May 1992
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NDA0MTA2OTFhZGlxemtjeA
 
150 Date : 09 Dec 1991
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTE0NDU2Njg5YWRpcXprY3g
 
 
151 Date : 09 Dec 1991
  File : View PDF
  Type : 363b
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : Njc4ODU2OTZhZGlxemtjeA
 
152 Date : 10 Dec 1990
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : NjI3ODg0MTVhZGlxemtjeA
 
153 Date : 10 Dec 1990
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : ODA4Nzg4NjFhZGlxemtjeA
 
154 Date : 05 Dec 1989
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : ODc3Nzc2MGFkaXF6a2N4
 
155 Date : 20 Nov 1989
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTIwMjQzMjM3YWRpcXprY3g
 
 
156 Date : 12 Dec 1988
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : ODI2MzcxMjRhZGlxemtjeA
 
157 Date : 12 Dec 1988
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : OTI4NjE5OTNhZGlxemtjeA
 
158 Date : 28 Oct 1987
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 0
  Barcode :
  Transaction ID : MTEwNTkxMzM2YWRpcXprY3g
 
159 Date : 28 Oct 1987
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : ODY4OTgxNjdhZGlxemtjeA
 
160 Date : 12 Nov 1986
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : Nzg3NDE1MDJhZGlxemtjeA
 
 
161 Date : 20 Oct 1986
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : NjE5Mjc1MTJhZGlxemtjeA
 
162 Date : 19 Feb 1890
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 1
  Barcode :
  Transaction ID : MjAxNTc0MDgxMmFkaXF6a2N4
 
163 Date : 19 Feb 1890
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 36
  Barcode :
  Transaction ID : MjAxNTY1Mzc2MWFkaXF6a2N4