Company NameMatsack UK Limited
Company StatusActive
Company Number02419450
CategoryPrivate Limited Company
Incorporation Date4 September 1989(32 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePatrick Francis Gerard Spicer
Date of BirthNovember 1971 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed24 June 1996(6 years, 9 months after company formation)
Appointment Duration26 years
RoleSolicitor
Country of ResidenceIreland
Correspondence AddressMatheson 70 Sir John Rogerson's Quay
Dublin 2
Ireland
Director NameMichael Gerard Jackson
Date of BirthApril 1970 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed01 October 2001(12 years, 1 month after company formation)
Appointment Duration20 years, 9 months
RoleSolicitor
Country of ResidenceIreland
Correspondence AddressMatheson 70 Sir John Rogersons Quay
Dublin 2
Ireland
Director NameTara Doyle
Date of BirthAugust 1972 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed01 May 2008(18 years, 8 months after company formation)
Appointment Duration14 years, 2 months
RoleSolicitor
Country of ResidenceDublin Ireland
Correspondence AddressMatheson 70 Sir John Rogerson's Quay
Dublin 2
Ireland
Secretary NameMatsack Trust Limited (Corporation)
StatusCurrent
Appointed30 September 2004(15 years, 1 month after company formation)
Appointment Duration17 years, 9 months
Correspondence Address70 Sir John Rogerson's Quay
Dublin 2
Ireland
Director NameMr Alan Gordon Graham
Date of BirthApril 1951 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed04 September 1991(2 years after company formation)
Appointment Duration13 years, 1 month (resigned 30 September 2004)
RoleSolicitor
Correspondence Address2 Victoria Road
Rathgar
Dublin 6
Ireland
Director NameMr Michael Glynn Irvine
Date of BirthOctober 1947 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed04 September 1991(2 years after company formation)
Appointment Duration13 years, 1 month (resigned 30 September 2004)
RoleSolicitor
Correspondence AddressBeginish
Croswaithe Park West
Dun Laoghaire
Dublin
Ireland
Director NameMr William Peter Prentice
Date of BirthAugust 1958 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed04 September 1991(2 years after company formation)
Appointment Duration20 years, 2 months (resigned 22 November 2011)
RoleSolicitor
Country of ResidenceIreland
Correspondence AddressIniscealtra Killiney Road
Killiney
Dublin
Irish
Director NameStanley Watson
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed04 September 1991(2 years after company formation)
Appointment Duration21 years, 3 months (resigned 30 November 2012)
RoleSolicitor
Country of ResidenceIreland
Correspondence Address7 Hollybrook Brighton Road
Foxrock
Dublin 18
Ireland
Secretary NameMr Alan Gordon Graham
NationalityIrish
StatusResigned
Appointed04 September 1991(2 years after company formation)
Appointment Duration13 years, 1 month (resigned 30 September 2004)
RoleCompany Director
Correspondence Address2 Victoria Road
Rathgar
Dublin 6
Ireland
Director NameDonal Aidan Roche
Date of BirthMarch 1953 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed15 January 1992(2 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 September 2004)
RoleSolicitor
Correspondence AddressMilestones
Marine Parade
Sandycove
Co Dublin
Ireland
Director NameMr Stuart Philip Margetson
Date of BirthJune 1956 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed15 January 1993(3 years, 4 months after company formation)
Appointment Duration17 years, 11 months (resigned 01 January 2011)
RoleSolicitor
Country of ResidenceIreland
Correspondence AddressRathdown Lodge
Sandyford Road
Dublin 16
Ireland
Director NameMr Graham Clifford Richards
Date of BirthJuly 1951 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed15 January 1993(3 years, 4 months after company formation)
Appointment Duration15 years, 10 months (resigned 01 December 2008)
RoleSolicitor
Correspondence Address32 St Albans Park
Sydney Parade
Ballsbridge
Dublin 4
Ireland
Director NameDavid Walter Prentice
Date of BirthApril 1933 (Born 89 years ago)
NationalityIrish
StatusResigned
Appointed25 January 1993(3 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 April 2001)
RoleSolicitor
Correspondence AddressClonlea
Knapton Road
Dublin Ireland
Irish
Director NameDavid McGeough
Date of BirthMay 1965 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed25 September 1993(4 years after company formation)
Appointment Duration7 years, 4 months (resigned 31 January 2001)
RoleSolicitor
Correspondence Address16 Tudor Lawns
Leopardstown Road
Foxrock
Dublin
Irish
Director NameFrank Nowlan
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed25 September 1993(4 years after company formation)
Appointment Duration14 years (resigned 01 October 2007)
RoleSolicitor
Correspondence Address14 Coundon Court
Killiney
County Dublin
Irish
Director NameRonan O'Sullivan
Date of BirthNovember 1971 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed20 September 1999(10 years after company formation)
Appointment Duration5 months, 1 week (resigned 01 March 2000)
RoleSolicitor
Correspondence Address6 Town Walk
22 Genotin Road
Enfield
Middlesex
EN1 2AW
Director NameAndrew Doyle
Date of BirthNovember 1962 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2004(15 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 October 2007)
RoleSolicitor
Correspondence AddressGerrards Hainault Park
Foxrock
Dublin 18
Irish
Director NameLeanne May Robson
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(16 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 07 February 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 23 31 Inverness Terrace
London
W2 3JR
Director NamePaul Farrell
Date of BirthOctober 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed01 May 2008(18 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2011)
RoleSolicitor
Country of ResidenceIreland
Correspondence Address14 Haddington Square Ballsbridge
Dublin 4
Director NameJames Scanlon
Date of BirthApril 1968 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed01 May 2008(18 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 2011)
RoleSolicitor
Country of ResidenceIreland
Correspondence Address2 Cove Terrace
Sandycove Avenue East
Co Dublin

Location

Registered AddressThird Floor
1 Love Lane
London
EC2V 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Matsack Trust LTD
50.00%
Ordinary
1 at £1William Peter Maziere Prentice
50.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 3 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 September 2021 (9 months ago)
Next Return Due14 October 2022 (3 months, 2 weeks from now)

Filing History

15 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
17 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016Registered office address changed from 16th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to Third Floor 1 Love Lane London EC2V 7JN on 6 December 2016 (1 page)
6 December 2016Registered office address changed from 16th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to Third Floor 1 Love Lane London EC2V 7JN on 6 December 2016 (1 page)
23 November 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
8 November 2016Director's details changed for Patrick Francis Gerard Spicer on 30 September 2016 (2 pages)
8 November 2016Director's details changed for Tara Doyle on 30 September 2016 (2 pages)
8 November 2016Director's details changed for Michael Gerard Jackson on 30 September 2016 (2 pages)
8 November 2016Director's details changed for Patrick Francis Gerard Spicer on 30 September 2016 (2 pages)
8 November 2016Director's details changed for Tara Doyle on 30 September 2016 (2 pages)
8 November 2016Director's details changed for Michael Gerard Jackson on 30 September 2016 (2 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(6 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(6 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(6 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(6 pages)
12 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(6 pages)
12 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(6 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2012Registered office address changed from 17Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY England on 20 December 2012 (1 page)
20 December 2012Registered office address changed from 17Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY England on 20 December 2012 (1 page)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012Termination of appointment of Stanley Watson as a director (1 page)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012Termination of appointment of Stanley Watson as a director (1 page)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 February 2012Termination of appointment of William Prentice as a director (1 page)
9 February 2012Termination of appointment of William Prentice as a director (1 page)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011Termination of appointment of James Scanlon as a director (1 page)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011Termination of appointment of James Scanlon as a director (1 page)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
17 August 2011Registered office address changed from Third Floor Pinnacle House 23-26 St Dunstans Hill London EC3 8HN on 17 August 2011 (1 page)
17 August 2011Registered office address changed from Third Floor Pinnacle House 23-26 St Dunstans Hill London EC3 8HN on 17 August 2011 (1 page)
2 June 2011Termination of appointment of Paul Farrell as a director (1 page)
2 June 2011Termination of appointment of Paul Farrell as a director (1 page)
9 February 2011Termination of appointment of Leanne Robson as a director (1 page)
9 February 2011Termination of appointment of Stuart Margetson as a director (1 page)
9 February 2011Termination of appointment of Leanne Robson as a director (1 page)
9 February 2011Termination of appointment of Stuart Margetson as a director (1 page)
13 October 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 October 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 October 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 October 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (12 pages)
13 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (12 pages)
13 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (12 pages)
10 September 2010Director's details changed for Patrick Francis Gerard Spicer on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Michael Gerard Jackson on 4 September 2010 (2 pages)
10 September 2010Secretary's details changed for Matsack Trust Limited on 4 September 2010 (1 page)
10 September 2010Director's details changed for James Scanlon on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Mr William Peter Prentice on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Leanne May Robson on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Stanley Watson on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Tara Doyle on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Patrick Francis Gerard Spicer on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Michael Gerard Jackson on 4 September 2010 (2 pages)
10 September 2010Secretary's details changed for Matsack Trust Limited on 4 September 2010 (1 page)
10 September 2010Director's details changed for James Scanlon on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Mr William Peter Prentice on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Leanne May Robson on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Stanley Watson on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Tara Doyle on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Patrick Francis Gerard Spicer on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Michael Gerard Jackson on 4 September 2010 (2 pages)
10 September 2010Secretary's details changed for Matsack Trust Limited on 4 September 2010 (1 page)
10 September 2010Director's details changed for James Scanlon on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Mr William Peter Prentice on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Leanne May Robson on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Stanley Watson on 4 September 2010 (2 pages)
10 September 2010Director's details changed for Tara Doyle on 4 September 2010 (2 pages)
9 September 2010Director's details changed for Leanne May Robson on 21 September 2007 (2 pages)
9 September 2010Director's details changed for Leanne May Robson on 21 September 2007 (2 pages)
9 December 2009Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
12 August 2009Director's change of particulars / james scanlon / 01/05/2008 (1 page)
12 August 2009Director's change of particulars / james scanlon / 01/05/2008 (1 page)
8 August 2009Appointment terminated director graham richards (1 page)
8 August 2009Appointment terminated director graham richards (1 page)
3 June 2009Return made up to 04/09/08; full list of members (9 pages)
3 June 2009Return made up to 04/09/08; full list of members (9 pages)
17 December 2008Director's change of particulars / stanley watson / 01/08/2003 (1 page)
17 December 2008Secretary's change of particulars / matsack trust LIMITED / 01/06/2007 (1 page)
17 December 2008Director's change of particulars / stanley watson / 01/08/2003 (1 page)
17 December 2008Secretary's change of particulars / matsack trust LIMITED / 01/06/2007 (1 page)
19 September 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 September 2008Director's change of particulars / michael jackson / 01/10/2007 (1 page)
19 September 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 September 2008Director's change of particulars / michael jackson / 01/10/2007 (1 page)
28 May 2008Director appointed james scanlon (3 pages)
28 May 2008Director appointed tara doyle (3 pages)
28 May 2008Director appointed paul farrell (3 pages)
28 May 2008Director appointed james scanlon (3 pages)
28 May 2008Director appointed tara doyle (3 pages)
28 May 2008Director appointed paul farrell (3 pages)
21 February 2008Director resigned (1 page)
21 February 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
13 November 2007Return made up to 04/09/07; no change of members (10 pages)
13 November 2007Return made up to 04/09/07; no change of members (10 pages)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 October 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 October 2006Return made up to 04/09/06; full list of members (10 pages)
3 October 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 October 2006Return made up to 04/09/06; full list of members (10 pages)
1 August 2006New director appointed (2 pages)
1 August 2006New director appointed (2 pages)
26 July 2006Director's particulars changed (1 page)
26 July 2006Director's particulars changed (1 page)
4 October 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 October 2005Return made up to 04/09/05; full list of members (10 pages)
4 October 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 October 2005Return made up to 04/09/05; full list of members (10 pages)
4 November 2004New secretary appointed (2 pages)
4 November 2004New director appointed (4 pages)
4 November 2004Director resigned (1 page)
4 November 2004Director resigned (1 page)
4 November 2004Director resigned (1 page)
4 November 2004Secretary resigned (1 page)
4 November 2004New secretary appointed (2 pages)
4 November 2004New director appointed (4 pages)
4 November 2004Director resigned (1 page)
4 November 2004Director resigned (1 page)
4 November 2004Director resigned (1 page)
4 November 2004Secretary resigned (1 page)
25 October 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 October 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 October 2004Return made up to 04/09/04; full list of members (11 pages)
5 October 2004Return made up to 04/09/04; full list of members (11 pages)
6 October 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 October 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 October 2003Return made up to 04/09/03; full list of members (11 pages)
6 October 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 October 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 October 2003Return made up to 04/09/03; full list of members (11 pages)
20 September 2002Return made up to 04/09/02; full list of members (11 pages)
20 September 2002Return made up to 04/09/02; full list of members (11 pages)
21 March 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 March 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 October 2001New director appointed (4 pages)
25 October 2001New director appointed (4 pages)
4 October 2001Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
4 October 2001Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
1 October 2001Director resigned (1 page)
1 October 2001Registered office changed on 01/10/01 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
1 October 2001Director resigned (1 page)
1 October 2001Registered office changed on 01/10/01 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
13 March 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
13 March 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 January 2001Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
21 January 2001Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
6 March 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 March 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 September 1999Return made up to 04/09/99; full list of members (10 pages)
23 September 1999New director appointed (3 pages)
23 September 1999Return made up to 04/09/99; full list of members (10 pages)
23 September 1999New director appointed (3 pages)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 December 1998Registered office changed on 11/12/98 from: 1 pemberton row fetter lane london EC4A 3BA (1 page)
11 December 1998Registered office changed on 11/12/98 from: 1 pemberton row fetter lane london EC4A 3BA (1 page)
29 September 1998Return made up to 04/09/98; no change of members (8 pages)
29 September 1998Return made up to 04/09/98; no change of members (8 pages)
29 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 September 1997Return made up to 04/09/97; no change of members (8 pages)
25 September 1997Return made up to 04/09/97; no change of members (8 pages)
17 February 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 February 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 September 1996Return made up to 04/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 September 1996Return made up to 04/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 July 1996New director appointed (2 pages)
3 July 1996New director appointed (2 pages)
8 February 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
8 February 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 October 1995Return made up to 04/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 October 1995Return made up to 04/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 April 1993New director appointed (2 pages)
22 April 1993New director appointed (2 pages)
14 June 1991Company name changed\certificate issued on 14/06/91 (3 pages)
14 June 1991Company name changed\certificate issued on 14/06/91 (3 pages)
3 April 1991New director appointed (2 pages)
3 April 1991New director appointed (2 pages)
10 August 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 August 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 September 1989Incorporation (9 pages)
4 September 1989Incorporation (9 pages)