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National Office Of Animal Health Limited

Documents

Total Documents506
Total Pages2,371

Filing History

18 December 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 December 2023Memorandum and Articles of Association
15 December 2023Director's details changed for Ned Flaxman on 4 December 2023
12 October 2023Termination of appointment of Mark Collinson as a director on 12 October 2023
6 October 2023Director's details changed for Gerardus Ensink on 5 October 2023
26 June 2023Appointment of Oya Canbas as a director on 14 June 2023
19 June 2023Appointment of Rachel Clare Sargeant as a director on 14 June 2023
22 May 2023Confirmation statement made on 20 May 2023 with no updates
22 March 2023Total exemption full accounts made up to 31 December 2022
21 July 2022Appointment of Mr Matthew Jonathan Frost as a director on 13 July 2022
14 July 2022Appointment of Mr Mark William Edward Cockayne as a director on 13 July 2022
14 July 2022Director's details changed for Mr Mark William Edward Cockayne on 14 July 2022
20 May 2022Confirmation statement made on 20 May 2022 with no updates
8 April 2022Registered office address changed from 3 Crossfield Chambers Gladbeck Way Enfield Middx EN2 7HF to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 8 April 2022
5 April 2022Total exemption full accounts made up to 31 December 2021
1 April 2022Termination of appointment of Susan Ann Huggett as a director on 31 March 2022
1 April 2022Termination of appointment of Samantha Rose Williamson as a director on 31 March 2022
1 February 2022Satisfaction of charge 3 in full
1 February 2022Satisfaction of charge 2 in full
1 July 2021Memorandum and Articles of Association
1 July 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 June 2021Appointment of Gerardus Ensink as a director on 16 June 2021
23 June 2021Appointment of Ned Flaxman as a director on 16 June 2021
23 June 2021Appointment of Roddy Webster as a director on 16 June 2021
23 June 2021Appointment of Mrs Charlotte Honor Covell as a director on 16 June 2021
21 June 2021Termination of appointment of Mark Steven Floyd as a director on 16 June 2021
21 June 2021Termination of appointment of Kristina Mary Hunt as a director on 16 June 2021
21 June 2021Termination of appointment of Jamie Andrew Brannan as a director on 16 June 2021
20 May 2021Confirmation statement made on 20 May 2021 with no updates
24 March 2021Total exemption full accounts made up to 31 December 2020
15 January 2021Termination of appointment of David Ellerton as a director on 31 December 2020
15 January 2021Termination of appointment of Richard James Butson as a director on 31 December 2020
12 August 2020Director's details changed for Mrs Kristina Mary Hunt on 7 August 2020
7 August 2020Termination of appointment of Matthew Jonathan Frost as a director on 7 August 2020
2 July 2020Termination of appointment of Mary Jane Boughton as a director on 17 June 2020
26 May 2020Confirmation statement made on 20 May 2020 with no updates
22 May 2020Total exemption full accounts made up to 31 December 2019
25 February 2020Director's details changed for Ms Caitrina Michelle Oakes on 28 February 2018
24 February 2020Director's details changed for Mr Jamie Andrew Brannan on 1 August 2019
19 December 2019Appointment of Mrs Samantha Rose Williamson as a director on 12 November 2019
2 October 2019Termination of appointment of Cuneyt Seckin as a director on 20 September 2019
4 September 2019Accounts for a small company made up to 31 December 2018
2 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 July 2019Appointment of Mr Matthew Jonathan Frost as a director on 12 June 2019
22 May 2019Confirmation statement made on 20 May 2019 with no updates
19 March 2019Termination of appointment of Christopher John Sobey as a director on 13 March 2019
4 February 2019Appointment of Mr Mark Collinson as a director on 4 December 2018
4 February 2019Appointment of Mrs Kristina Mary Hunt as a director on 4 December 2018
8 January 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
8 January 2019Memorandum and Articles of Association
17 December 2018Termination of appointment of Catherine Alison Hume Sayer as a director on 4 December 2018
17 December 2018Termination of appointment of Gaynor Jane Hillier as a director on 4 December 2018
17 December 2018Termination of appointment of Ferenc Polz as a director on 4 December 2018
24 August 2018Appointment of Mr Christopher John Sobey as a director on 15 June 2018
25 May 2018Confirmation statement made on 20 May 2018 with no updates
21 May 2018Accounts for a small company made up to 31 December 2017
1 December 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
1 December 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
1 December 2017Memorandum and Articles of Association
1 December 2017Memorandum and Articles of Association
24 November 2017Termination of appointment of James David Hutchings as a director on 31 October 2017
24 November 2017Termination of appointment of James David Hutchings as a director on 31 October 2017
26 September 2017Appointment of Mr Cuneyt Seckin as a director on 14 June 2017
26 September 2017Appointment of Mr Andrew Buglass as a director on 14 June 2017
26 September 2017Appointment of Mr Cuneyt Seckin as a director on 14 June 2017
26 September 2017Appointment of Mr Jamie Andrew Brannan as a director on 14 June 2017
26 September 2017Appointment of Mr Jamie Andrew Brannan as a director on 14 June 2017
26 September 2017Appointment of Mr Jan Moehlenbrock as a director on 14 June 2017
26 September 2017Appointment of Mr Jan Moehlenbrock as a director on 14 June 2017
26 September 2017Appointment of Mr Andrew Buglass as a director on 14 June 2017
3 July 2017Memorandum and Articles of Association
3 July 2017Memorandum and Articles of Association
3 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
3 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 June 2017Full accounts made up to 31 December 2016
26 June 2017Full accounts made up to 31 December 2016
1 June 2017Confirmation statement made on 20 May 2017 with updates
1 June 2017Confirmation statement made on 20 May 2017 with updates
22 February 2017Termination of appointment of Mauricio Varvella Vicente as a director on 26 January 2017
22 February 2017Termination of appointment of Mauricio Varvella Vicente as a director on 26 January 2017
22 February 2017Termination of appointment of Herbert Pohle as a director on 26 January 2017
22 February 2017Termination of appointment of Herbert Pohle as a director on 26 January 2017
15 December 2016Appointment of Mr Mauricio Varvella Vicente as a director on 25 May 2016
15 December 2016Termination of appointment of John Hanley as a director on 1 November 2016
15 December 2016Appointment of Mr James David Hutchings as a director on 25 May 2016
15 December 2016Appointment of Mr Herbert Pohle as a director on 25 May 2016
15 December 2016Termination of appointment of John Hanley as a director on 1 November 2016
15 December 2016Appointment of Mr James David Hutchings as a director on 25 May 2016
15 December 2016Appointment of Mr Herbert Pohle as a director on 25 May 2016
15 December 2016Appointment of Mr Mauricio Varvella Vicente as a director on 25 May 2016
27 July 2016Full accounts made up to 31 December 2015
27 July 2016Full accounts made up to 31 December 2015
16 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 June 2016Annual return made up to 20 May 2016 no member list
14 June 2016Annual return made up to 20 May 2016 no member list
13 June 2016Termination of appointment of Bernhard Fuerst as a director on 25 May 2016
13 June 2016Termination of appointment of Alan John Doyle as a director on 31 October 2015
13 June 2016Termination of appointment of Andras Bolcskei as a director on 25 May 2016
13 June 2016Director's details changed for Ms Caitraina Michelle Harrison on 20 December 2015
13 June 2016Termination of appointment of Alan John Doyle as a director on 31 October 2015
13 June 2016Termination of appointment of Andras Bolcskei as a director on 25 May 2016
13 June 2016Termination of appointment of Bernhard Fuerst as a director on 25 May 2016
13 June 2016Director's details changed for Ms Caitraina Michelle Harrison on 20 December 2015
13 June 2016Termination of appointment of Bernhard Fuerst as a director on 25 May 2016
13 June 2016Termination of appointment of Bernhard Fuerst as a director on 25 May 2016
13 June 2016Termination of appointment of Andras Bolcskei as a director on 25 May 2016
13 June 2016Termination of appointment of Andras Bolcskei as a director on 25 May 2016
3 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 August 2015Appointment of Mr Mark Steven Floyd as a director on 21 May 2015
25 August 2015Appointment of Mr Mark Steven Floyd as a director on 21 May 2015
16 July 2015Full accounts made up to 31 December 2014
16 July 2015Full accounts made up to 31 December 2014
3 June 2015Annual return made up to 20 May 2015 no member list
3 June 2015Annual return made up to 20 May 2015 no member list
19 March 2015Termination of appointment of Douglas Brooks as a director on 31 January 2015
19 March 2015Termination of appointment of Richard Daniel as a director on 16 March 2015
19 March 2015Termination of appointment of Richard Daniel as a director on 16 March 2015
19 March 2015Termination of appointment of Philip Alan Sketchley as a secretary on 31 December 2014
19 March 2015Termination of appointment of Philip Alan Sketchley as a secretary on 31 December 2014
19 March 2015Termination of appointment of Douglas Brooks as a director on 31 January 2015
13 January 2015Appointment of Mrs Dawn Elizabeth Howard as a secretary on 2 January 2015
13 January 2015Appointment of Mrs Dawn Elizabeth Howard as a secretary on 2 January 2015
13 January 2015Appointment of Mrs Dawn Elizabeth Howard as a secretary on 2 January 2015
31 July 2014Appointment of Dr Susan Ann Huggett as a director on 15 May 2014
31 July 2014Appointment of Mr Bernhard Fuerst as a director on 15 May 2014
31 July 2014Appointment of Mr Richard Daniel as a director on 15 May 2014
31 July 2014Appointment of Mr Douglas Brooks as a director on 15 May 2014
31 July 2014Appointment of Mr Richard Daniel as a director on 15 May 2014
31 July 2014Appointment of Mr Douglas Brooks as a director on 15 May 2014
31 July 2014Appointment of Mr Bernhard Fuerst as a director on 15 May 2014
31 July 2014Appointment of Dr Susan Ann Huggett as a director on 15 May 2014
22 July 2014Auditor's resignation
22 July 2014Auditor's resignation
12 June 2014Annual return made up to 20 May 2014 no member list
12 June 2014Annual return made up to 20 May 2014 no member list
11 June 2014Termination of appointment of a director
11 June 2014Termination of appointment of Robert Parmenter as a director
11 June 2014Termination of appointment of a director
11 June 2014Termination of appointment of Graham Davenport as a director
11 June 2014Termination of appointment of Graham Davenport as a director
11 June 2014Termination of appointment of Mike Brown as a director
11 June 2014Termination of appointment of Mike Brown as a director
11 June 2014Termination of appointment of a director
11 June 2014Termination of appointment of a director
11 June 2014Termination of appointment of Mike Brown as a director
11 June 2014Termination of appointment of Mike Brown as a director
11 June 2014Termination of appointment of Robert Parmenter as a director
2 June 2014Full accounts made up to 31 December 2013
2 June 2014Full accounts made up to 31 December 2013
18 July 2013Full accounts made up to 31 December 2012
18 July 2013Full accounts made up to 31 December 2012
18 July 2013Appointment of Mr Andras Bolcskei as a director
18 July 2013Appointment of Mr Andras Bolcskei as a director
19 June 2013Appointment of Ms Caitrina Harrison as a director
19 June 2013Appointment of Ms Caitrina Harrison as a director
6 June 2013Appointment of Mr Richard James Butson as a director
6 June 2013Appointment of Mr Richard James Butson as a director
6 June 2013Annual return made up to 20 May 2013 no member list
6 June 2013Annual return made up to 20 May 2013 no member list
5 June 2013Termination of appointment of John Nellis as a director
5 June 2013Termination of appointment of David Hallas as a director
5 June 2013Appointment of Dr Ferenc Polz as a director
5 June 2013Appointment of Mr Alan John Doyle as a director
5 June 2013Termination of appointment of Ian Dick as a director
5 June 2013Termination of appointment of Ian Dick as a director
5 June 2013Appointment of Dr Ferenc Polz as a director
5 June 2013Termination of appointment of David Hallas as a director
5 June 2013Appointment of Mr Alan John Doyle as a director
5 June 2013Termination of appointment of John Nellis as a director
20 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 September 2012Full accounts made up to 31 December 2011
19 September 2012Full accounts made up to 31 December 2011
18 July 2012Appointment of Mr John William Nellis as a director
18 July 2012Appointment of Mr John William Nellis as a director
31 May 2012Termination of appointment of Richard Butson as a director
31 May 2012Termination of appointment of Anthony Dutton as a director
31 May 2012Termination of appointment of Anthony Dutton as a director
31 May 2012Termination of appointment of Anthony Dutton as a director
31 May 2012Termination of appointment of Damien Schreuer as a director
31 May 2012Termination of appointment of Damien Schreuer as a director
31 May 2012Termination of appointment of Anthony Dutton as a director
31 May 2012Termination of appointment of a director
31 May 2012Termination of appointment of a director
31 May 2012Annual return made up to 20 May 2012 no member list
31 May 2012Termination of appointment of Richard Butson as a director
31 May 2012Annual return made up to 20 May 2012 no member list
16 June 2011Annual return made up to 20 May 2011 no member list
16 June 2011Director's details changed for Ian Graham Croy Dick on 16 June 2011
16 June 2011Director's details changed for Ian Graham Croy Dick on 16 June 2011
16 June 2011Annual return made up to 20 May 2011 no member list
9 June 2011Appointment of Ms Catherine Alison Hume Sayer as a director
9 June 2011Appointment of Ms Gaynor Jane Hillier as a director
9 June 2011Appointment of Ms Catherine Alison Hume Sayer as a director
9 June 2011Appointment of Ms Gaynor Jane Hillier as a director
27 May 2011Appointment of Mr Anthony George Dutton as a director
27 May 2011Appointment of Mr Anthony George Dutton as a director
20 May 2011Appointment of Mrs Mary Jane Boughton as a director
20 May 2011Termination of appointment of Claude Dhont as a director
20 May 2011Termination of appointment of Mark Collinson as a director
20 May 2011Termination of appointment of Mark Collinson as a director
20 May 2011Appointment of Mr Mike Brown as a director
20 May 2011Appointment of Mr Mike Brown as a director
20 May 2011Termination of appointment of Peter Williams as a director
20 May 2011Termination of appointment of Claude Dhont as a director
20 May 2011Termination of appointment of Peter Williams as a director
20 May 2011Termination of appointment of Susan Huggett as a director
20 May 2011Termination of appointment of Howard Wilder as a director
20 May 2011Termination of appointment of Susan Huggett as a director
20 May 2011Termination of appointment of Howard Wilder as a director
20 May 2011Appointment of Mrs Mary Jane Boughton as a director
10 May 2011Full accounts made up to 31 December 2010
10 May 2011Full accounts made up to 31 December 2010
15 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 June 2010Director's details changed for Mr Richard James Butson on 17 June 2010
18 June 2010Director's details changed for Mr Richard James Butson on 17 June 2010
17 June 2010Director's details changed for Mr Claude Rudy Dhont on 21 April 2010
17 June 2010Director's details changed for Mr Peter Clive Walford Williams on 21 April 2010
17 June 2010Appointment of Mr John Hanley as a director
17 June 2010Termination of appointment of John Hanley as a director
17 June 2010Annual return made up to 20 May 2010 no member list
17 June 2010Appointment of Mr John Hanley as a director
17 June 2010Appointment of Mr John Hanley as a director
17 June 2010Annual return made up to 20 May 2010 no member list
17 June 2010Appointment of Mr John Hanley as a director
17 June 2010Termination of appointment of John Hanley as a director
17 June 2010Director's details changed for Mr Claude Rudy Dhont on 21 April 2010
17 June 2010Director's details changed for Mr Peter Clive Walford Williams on 21 April 2010
16 June 2010Appointment of Mr Graham Davenport as a director
16 June 2010Director's details changed for Mr Robert Charles Parmenter on 21 April 2010
16 June 2010Director's details changed for Mr Robert Charles Parmenter on 21 April 2010
16 June 2010Appointment of Mr Graham Davenport as a director
15 June 2010Appointment of Mr Damien Marie, Maurice Francois Schreuer as a director
15 June 2010Termination of appointment of Stephen Wildridge as a director
15 June 2010Termination of appointment of John Embling as a director
15 June 2010Termination of appointment of Peter Kuiper as a director
15 June 2010Termination of appointment of Peter Kuiper as a director
15 June 2010Termination of appointment of Stephen Wildridge as a director
15 June 2010Termination of appointment of John Embling as a director
15 June 2010Appointment of Mr Damien Marie, Maurice Francois Schreuer as a director
28 April 2010Full accounts made up to 31 December 2009
28 April 2010Full accounts made up to 31 December 2009
19 November 2009Director's details changed for Howard John Wilder on 19 November 2009
19 November 2009Director's details changed for Dr Susan Ann Huggett on 19 November 2009
19 November 2009Director's details changed for Dr Susan Ann Huggett on 19 November 2009
19 November 2009Secretary's details changed for Philip Alan Sketchley on 17 November 2009
19 November 2009Director's details changed for Howard John Wilder on 19 November 2009
19 November 2009Secretary's details changed for Philip Alan Sketchley on 17 November 2009
16 November 2009Director's details changed for David Ellerton on 16 November 2009
16 November 2009Director's details changed for David Ellerton on 16 November 2009
7 September 2009Director appointed mr peter kuiper
7 September 2009Director appointed mr peter kuiper
19 June 2009Annual return made up to 20/05/09
19 June 2009Annual return made up to 20/05/09
17 June 2009Director appointed mr richard james butson
17 June 2009Director appointed mr richard james butson
17 June 2009Director appointed mr robert charles parmenter
17 June 2009Director appointed mr robert charles parmenter
8 June 2009Appointment terminated director john hanley
8 June 2009Appointment terminated director john hanley
15 May 2009Full accounts made up to 31 December 2008
15 May 2009Full accounts made up to 31 December 2008
31 October 2008Director appointed mr mark adrian collinson
31 October 2008Director appointed mr mark adrian collinson
21 October 2008Appointment terminated director david biland
21 October 2008Appointment terminated director david biland
5 August 2008Appointment terminated director edward hird
5 August 2008Appointment terminated director edward hird
5 August 2008Appointment terminated director ed torr
5 August 2008Appointment terminated director ed torr
22 July 2008Director appointed mr john glyde embling
22 July 2008Director appointed mr claude rudy dhont
22 July 2008Director appointed mr claude rudy dhont
22 July 2008Director appointed mr john glyde embling
9 June 2008Annual return made up to 20/05/08
9 June 2008Annual return made up to 20/05/08
6 June 2008Director appointed mr peter clive walford williams
6 June 2008Director appointed mr peter clive walford williams
6 June 2008Director appointed mr david hallas
6 June 2008Director appointed mr david hallas
5 June 2008Appointment terminated director james hungerford
5 June 2008Appointment terminated director james hungerford
19 May 2008Full accounts made up to 31 December 2007
19 May 2008Full accounts made up to 31 December 2007
27 March 2008Appointment terminated director daniel margetson
27 March 2008Appointment terminated director daniel margetson
26 February 2008Appointment terminated director david hinton
26 February 2008Appointment terminated director david hinton
23 November 2007Director resigned
23 November 2007Director resigned
8 June 2007New director appointed
8 June 2007Annual return made up to 20/05/07
8 June 2007Annual return made up to 20/05/07
8 June 2007New director appointed
18 May 2007Full accounts made up to 31 December 2006
18 May 2007Full accounts made up to 31 December 2006
20 July 2006Annual return made up to 20/05/06
20 July 2006Annual return made up to 20/05/06
26 June 2006Director's particulars changed
26 June 2006Director's particulars changed
16 June 2006Director's particulars changed
16 June 2006Director's particulars changed
15 June 2006Director's particulars changed
15 June 2006Director's particulars changed
9 June 2006Director's particulars changed
9 June 2006Director's particulars changed
9 June 2006New director appointed
9 June 2006New director appointed
5 June 2006Director resigned
5 June 2006Director resigned
5 June 2006Director resigned
5 June 2006Director resigned
25 May 2006Full accounts made up to 31 December 2005
25 May 2006Full accounts made up to 31 December 2005
22 February 2006Director resigned
22 February 2006Director resigned
7 February 2006New director appointed
7 February 2006New director appointed
24 January 2006New director appointed
24 January 2006Director's particulars changed
24 January 2006New director appointed
24 January 2006Director's particulars changed
10 January 2006Director resigned
10 January 2006Director resigned
8 September 2005Director resigned
8 September 2005Director resigned
1 September 2005Director's particulars changed
1 September 2005Director's particulars changed
10 August 2005Director resigned
10 August 2005Annual return made up to 20/05/05
10 August 2005Director resigned
10 August 2005Annual return made up to 20/05/05
10 August 2005Director resigned
10 August 2005Director resigned
10 August 2005Director resigned
10 August 2005Director resigned
9 August 2005New director appointed
9 August 2005New director appointed
29 June 2005New director appointed
29 June 2005New director appointed
1 June 2005New director appointed
1 June 2005New director appointed
17 May 2005Director resigned
17 May 2005Director resigned
27 April 2005Full accounts made up to 31 December 2004
27 April 2005Full accounts made up to 31 December 2004
16 February 2005New director appointed
16 February 2005New director appointed
10 February 2005New director appointed
10 February 2005New director appointed
21 October 2004Particulars of mortgage/charge
21 October 2004Particulars of mortgage/charge
24 June 2004New director appointed
24 June 2004New director appointed
16 June 2004Annual return made up to 20/05/04
  • 363(288) ‐ Director resigned
16 June 2004Director resigned
16 June 2004Director resigned
16 June 2004Director resigned
16 June 2004Director resigned
16 June 2004Annual return made up to 20/05/04
  • 363(288) ‐ Director resigned
8 May 2004Full accounts made up to 31 December 2003
8 May 2004Full accounts made up to 31 December 2003
3 February 2004New director appointed
3 February 2004New director appointed
16 January 2004Director resigned
16 January 2004Director resigned
7 August 2003New director appointed
7 August 2003New director appointed
25 July 2003New director appointed
25 July 2003New director appointed
9 July 2003New director appointed
9 July 2003New director appointed
23 June 2003Memorandum and Articles of Association
23 June 2003Memorandum and Articles of Association
19 June 2003New director appointed
19 June 2003New director appointed
27 May 2003Director resigned
27 May 2003Director resigned
27 May 2003Director resigned
27 May 2003Director resigned
27 May 2003Director resigned
27 May 2003Annual return made up to 20/05/03
  • 363(288) ‐ Director's particulars changed
27 May 2003Director resigned
27 May 2003Director resigned
27 May 2003Annual return made up to 20/05/03
  • 363(288) ‐ Director's particulars changed
27 May 2003Director resigned
23 May 2003Full accounts made up to 31 December 2002
23 May 2003Full accounts made up to 31 December 2002
11 September 2002New director appointed
11 September 2002New director appointed
21 June 2002Annual return made up to 01/06/02
  • 363(288) ‐ Director's particulars changed
21 June 2002Annual return made up to 01/06/02
  • 363(288) ‐ Director's particulars changed
13 June 2002New director appointed
13 June 2002New director appointed
13 June 2002New director appointed
13 June 2002New director appointed
13 June 2002New director appointed
13 June 2002New director appointed
1 June 2002Full accounts made up to 31 December 2001
1 June 2002Full accounts made up to 31 December 2001
9 May 2002Director resigned
9 May 2002New director appointed
9 May 2002New director appointed
9 May 2002Director resigned
9 May 2002Director resigned
9 May 2002Director resigned
9 May 2002Director resigned
9 May 2002New director appointed
9 May 2002Director resigned
9 May 2002Director resigned
9 May 2002Director resigned
9 May 2002New director appointed
25 March 2002New secretary appointed
25 March 2002Secretary resigned
25 March 2002Secretary resigned
25 March 2002New secretary appointed
16 October 2001New director appointed
16 October 2001New director appointed
21 September 2001Director resigned
21 September 2001Director resigned
17 September 2001Director resigned
17 September 2001Director resigned
10 September 2001New director appointed
10 September 2001New director appointed
1 August 2001Annual return made up to 01/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
1 August 2001Annual return made up to 01/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
2 July 2001Director resigned
2 July 2001Director resigned
1 May 2001Full accounts made up to 31 December 2000
1 May 2001Full accounts made up to 31 December 2000
28 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 November 2000Memorandum and Articles of Association
28 November 2000Memorandum and Articles of Association
28 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 June 2000Annual return made up to 01/06/00
  • 363(288) ‐ Director's particulars changed;director resigned
26 June 2000Annual return made up to 01/06/00
  • 363(288) ‐ Director's particulars changed;director resigned
12 June 2000New director appointed
12 June 2000New director appointed
12 June 2000New director appointed
12 June 2000New director appointed
12 June 2000New director appointed
12 June 2000New director appointed
12 June 2000New director appointed
12 June 2000New director appointed
21 April 2000Full accounts made up to 31 December 1999
21 April 2000Full accounts made up to 31 December 1999
24 August 1999New director appointed
24 August 1999New director appointed
17 August 1999Director's particulars changed
17 August 1999Director's particulars changed
11 August 1999New director appointed
11 August 1999New director appointed
11 August 1999Annual return made up to 01/06/99
  • 363(288) ‐ Director resigned
11 August 1999Annual return made up to 01/06/99
  • 363(288) ‐ Director resigned
11 August 1999New director appointed
11 August 1999New director appointed
23 April 1999Full accounts made up to 31 December 1998
23 April 1999Full accounts made up to 31 December 1998
19 June 1998New director appointed
19 June 1998New director appointed
15 June 1998New director appointed
15 June 1998New director appointed
15 June 1998New director appointed
15 June 1998New director appointed
15 June 1998Annual return made up to 01/06/98
  • 363(288) ‐ Director resigned
15 June 1998Annual return made up to 01/06/98
  • 363(288) ‐ Director resigned
10 May 1998Memorandum and Articles of Association
10 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1998Full accounts made up to 31 December 1997
10 May 1998Full accounts made up to 31 December 1997
10 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1998Memorandum and Articles of Association
10 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 August 1997New director appointed
1 August 1997New director appointed
1 August 1997New director appointed
1 August 1997New director appointed
11 July 1997Full accounts made up to 31 December 1996
11 July 1997New director appointed
11 July 1997Annual return made up to 01/06/97
  • 363(288) ‐ Director resigned
11 July 1997New director appointed
11 July 1997Full accounts made up to 31 December 1996
11 July 1997Annual return made up to 01/06/97
  • 363(288) ‐ Director resigned
1 October 1996New director appointed
1 October 1996New director appointed
10 September 1996Full accounts made up to 31 December 1995
10 September 1996Full accounts made up to 31 December 1995
11 July 1996New director appointed
11 July 1996New director appointed
6 June 1996New director appointed
6 June 1996New director appointed
6 June 1996Annual return made up to 01/06/96
  • 363(288) ‐ Director resigned
6 June 1996New director appointed
6 June 1996New director appointed
6 June 1996Annual return made up to 01/06/96
  • 363(288) ‐ Director resigned
14 June 1995New director appointed
14 June 1995New director appointed
26 April 1995Full accounts made up to 31 December 1994
26 April 1995Full accounts made up to 31 December 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
8 July 1987Incorporation
8 July 1987Incorporation
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