About

Registered Number: 04113107
Date of Incorporation: 23/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Pixham End, Dorking, Surrey, RH4 1QA

 

Friends Life Fpl Ltd was founded on 23 November 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 11 directors listed as Hames, Victoria, Monger, Diana, Brown, Anthony, Clamp, Simon John, Gunn, Alastair Roy Geoffrey, Jackson, David Martin, Jemmett, Christopher Martin, Morton, Roger Fairbrook Harper, Peiner, Wolfgang, Dr, Roggeman, Gerhard Boerries Karl, Sepe, Rocco for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Anthony 15 June 2009 31 August 2010 1
CLAMP, Simon John 15 June 2009 12 March 2010 1
GUNN, Alastair Roy Geoffrey 05 June 2001 30 November 2008 1
JACKSON, David Martin 05 June 2001 30 September 2003 1
JEMMETT, Christopher Martin 05 June 2001 24 May 2007 1
MORTON, Roger Fairbrook Harper 05 June 2001 20 May 2004 1
PEINER, Wolfgang, Dr 05 June 2001 31 December 2001 1
ROGGEMAN, Gerhard Boerries Karl 19 June 2007 15 June 2009 1
SEPE, Rocco 15 June 2009 14 September 2010 1
Secretary Name Appointed Resigned Total Appointments
HAMES, Victoria 11 August 2011 30 June 2015 1
MONGER, Diana 31 December 2009 11 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 15 August 2019
AP01 - Appointment of director 08 August 2019
TM01 - Termination of appointment of director 07 August 2019
AP01 - Appointment of director 12 June 2019
CS01 - N/A 10 June 2019
TM01 - Termination of appointment of director 29 April 2019
RESOLUTIONS - N/A 12 October 2018
SH19 - Statement of capital 12 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 October 2018
CAP-SS - N/A 12 October 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
AR01 - Annual Return 20 June 2016
SH01 - Return of Allotment of shares 04 January 2016
AR01 - Annual Return 23 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2015
AP04 - Appointment of corporate secretary 17 August 2015
AUD - Auditor's letter of resignation 30 July 2015
TM02 - Termination of appointment of secretary 30 June 2015
TM01 - Termination of appointment of director 08 May 2015
AA - Annual Accounts 27 April 2015
RESOLUTIONS - N/A 14 April 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 05 January 2015
AR01 - Annual Return 19 December 2014
RESOLUTIONS - N/A 14 October 2014
SH01 - Return of Allotment of shares 02 October 2014
CH01 - Change of particulars for director 30 July 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 21 October 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 07 August 2013
TM01 - Termination of appointment of director 05 July 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 11 January 2013
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 18 September 2012
AA - Annual Accounts 23 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2012
AR01 - Annual Return 19 December 2011
TM02 - Termination of appointment of secretary 11 August 2011
AP03 - Appointment of secretary 11 August 2011
MEM/ARTS - N/A 06 July 2011
CERTNM - Change of name certificate 01 July 2011
CONNOT - N/A 01 July 2011
TM01 - Termination of appointment of director 10 June 2011
CH01 - Change of particulars for director 26 May 2011
AA - Annual Accounts 28 March 2011
RESOLUTIONS - N/A 23 March 2011
SH01 - Return of Allotment of shares 23 March 2011
SH01 - Return of Allotment of shares 23 March 2011
AR01 - Annual Return 15 December 2010
TM01 - Termination of appointment of director 28 September 2010
AP01 - Appointment of director 17 September 2010
TM01 - Termination of appointment of director 02 September 2010
AA - Annual Accounts 22 April 2010
TM01 - Termination of appointment of director 19 March 2010
AR01 - Annual Return 12 January 2010
TM02 - Termination of appointment of secretary 11 January 2010
AP03 - Appointment of secretary 11 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 09 December 2009
RESOLUTIONS - N/A 25 November 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 November 2009
CAP-SS - N/A 25 November 2009
SH19 - Statement of capital 25 November 2009
AUD - Auditor's letter of resignation 20 November 2009
CC04 - Statement of companies objects 14 November 2009
RESOLUTIONS - N/A 09 November 2009
MAR - Memorandum and Articles - used in re-registration 09 November 2009
CERT10 - Re-registration of a company from public to private 09 November 2009
RR02 - Application by a public company for re-registration as a private limited company 09 November 2009
SH01 - Return of Allotment of shares 30 October 2009
MISC - Miscellaneous document 30 October 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 August 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
RESOLUTIONS - N/A 18 June 2009
353 - Register of members 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2009
MISC - Miscellaneous document 17 June 2009
OC138 - Order of Court 15 June 2009
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 15 June 2009
RESOLUTIONS - N/A 12 June 2009
MISC - Miscellaneous document 10 June 2009
RESOLUTIONS - N/A 08 June 2009
MISC - Miscellaneous document 03 June 2009
AA - Annual Accounts 03 June 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
MISC - Miscellaneous document 20 May 2009
MISC - Miscellaneous document 14 May 2009
MISC - Miscellaneous document 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
MISC - Miscellaneous document 16 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
MISC - Miscellaneous document 27 March 2009
MISC - Miscellaneous document 25 March 2009
MISC - Miscellaneous document 12 March 2009
MISC - Miscellaneous document 12 February 2009
353a - Register of members in non-legible form 05 February 2009
MISC - Miscellaneous document 12 January 2009
363a - Annual Return 31 December 2008
353 - Register of members 31 December 2008
MISC - Miscellaneous document 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
MISC - Miscellaneous document 17 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
MISC - Miscellaneous document 11 December 2008
MISC - Miscellaneous document 26 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
MISC - Miscellaneous document 13 November 2008
MISC - Miscellaneous document 12 November 2008
MISC - Miscellaneous document 10 October 2008
MISC - Miscellaneous document 01 October 2008
MEM/ARTS - N/A 01 October 2008
MISC - Miscellaneous document 17 September 2008
MISC - Miscellaneous document 08 September 2008
MISC - Miscellaneous document 29 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
MISC - Miscellaneous document 13 August 2008
MISC - Miscellaneous document 15 July 2008
MISC - Miscellaneous document 25 June 2008
RESOLUTIONS - N/A 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
MISC - Miscellaneous document 12 June 2008
MISC - Miscellaneous document 11 June 2008
MISC - Miscellaneous document 05 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
MISC - Miscellaneous document 22 May 2008
MISC - Miscellaneous document 22 May 2008
MISC - Miscellaneous document 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
AA - Annual Accounts 17 April 2008
MISC - Miscellaneous document 14 April 2008
MISC - Miscellaneous document 02 April 2008
MISC - Miscellaneous document 19 March 2008
MISC - Miscellaneous document 19 March 2008
MISC - Miscellaneous document 06 March 2008
MISC - Miscellaneous document 19 February 2008
MISC - Miscellaneous document 15 February 2008
MISC - Miscellaneous document 06 February 2008
MISC - Miscellaneous document 25 January 2008
363a - Annual Return 21 January 2008
MISC - Miscellaneous document 15 January 2008
MISC - Miscellaneous document 09 January 2008
MISC - Miscellaneous document 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2007
MISC - Miscellaneous document 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
MISC - Miscellaneous document 05 December 2007
MISC - Miscellaneous document 30 November 2007
MISC - Miscellaneous document 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
MISC - Miscellaneous document 08 November 2007
MISC - Miscellaneous document 20 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
MISC - Miscellaneous document 16 October 2007
MISC - Miscellaneous document 16 October 2007
MISC - Miscellaneous document 11 October 2007
AA - Annual Accounts 10 October 2007
MISC - Miscellaneous document 20 September 2007
MISC - Miscellaneous document 13 September 2007
MISC - Miscellaneous document 10 September 2007
MISC - Miscellaneous document 29 August 2007
MISC - Miscellaneous document 01 August 2007
MISC - Miscellaneous document 01 August 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
MISC - Miscellaneous document 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
MISC - Miscellaneous document 21 June 2007
MISC - Miscellaneous document 15 June 2007
RESOLUTIONS - N/A 11 June 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
MISC - Miscellaneous document 30 May 2007
AA - Annual Accounts 15 May 2007
MISC - Miscellaneous document 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2007
MISC - Miscellaneous document 27 April 2007
MISC - Miscellaneous document 18 April 2007
MISC - Miscellaneous document 18 April 2007
MISC - Miscellaneous document 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
MISC - Miscellaneous document 20 March 2007
MISC - Miscellaneous document 12 March 2007
MISC - Miscellaneous document 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
MISC - Miscellaneous document 20 February 2007
MISC - Miscellaneous document 20 February 2007
MISC - Miscellaneous document 12 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
MISC - Miscellaneous document 04 January 2007
MISC - Miscellaneous document 22 December 2006
MISC - Miscellaneous document 14 December 2006
MISC - Miscellaneous document 08 December 2006
MISC - Miscellaneous document 24 November 2006
MISC - Miscellaneous document 15 November 2006
MISC - Miscellaneous document 13 November 2006
MISC - Miscellaneous document 08 November 2006
MISC - Miscellaneous document 08 November 2006
MISC - Miscellaneous document 02 November 2006
MISC - Miscellaneous document 11 October 2006
MISC - Miscellaneous document 11 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
MISC - Miscellaneous document 10 October 2006
MISC - Miscellaneous document 20 September 2006
MISC - Miscellaneous document 19 September 2006
MISC - Miscellaneous document 22 August 2006
MISC - Miscellaneous document 22 August 2006
MISC - Miscellaneous document 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
MISC - Miscellaneous document 26 July 2006
MISC - Miscellaneous document 11 July 2006
MISC - Miscellaneous document 21 June 2006
MISC - Miscellaneous document 21 June 2006
MISC - Miscellaneous document 21 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
MISC - Miscellaneous document 24 May 2006
MISC - Miscellaneous document 22 May 2006
MISC - Miscellaneous document 18 May 2006
AA - Annual Accounts 09 May 2006
MISC - Miscellaneous document 02 May 2006
MISC - Miscellaneous document 20 April 2006
MISC - Miscellaneous document 11 April 2006
MISC - Miscellaneous document 10 April 2006
MISC - Miscellaneous document 24 March 2006
MISC - Miscellaneous document 21 March 2006
MISC - Miscellaneous document 14 March 2006
MISC - Miscellaneous document 14 March 2006
MISC - Miscellaneous document 09 March 2006
MISC - Miscellaneous document 09 March 2006
MISC - Miscellaneous document 13 February 2006
MISC - Miscellaneous document 27 January 2006
MISC - Miscellaneous document 26 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
363a - Annual Return 03 January 2006
MISC - Miscellaneous document 20 December 2005
MISC - Miscellaneous document 20 December 2005
MISC - Miscellaneous document 08 December 2005
MISC - Miscellaneous document 23 November 2005
MISC - Miscellaneous document 23 November 2005
MISC - Miscellaneous document 21 November 2005
MISC - Miscellaneous document 26 October 2005
MISC - Miscellaneous document 20 October 2005
MISC - Miscellaneous document 20 October 2005
MISC - Miscellaneous document 18 October 2005
MISC - Miscellaneous document 13 September 2005
MISC - Miscellaneous document 13 September 2005
MISC - Miscellaneous document 25 August 2005
MISC - Miscellaneous document 03 August 2005
MISC - Miscellaneous document 03 August 2005
MISC - Miscellaneous document 25 July 2005
MISC - Miscellaneous document 06 July 2005
PROSP - Prospectus 29 June 2005
MISC - Miscellaneous document 23 June 2005
MISC - Miscellaneous document 23 June 2005
MISC - Miscellaneous document 10 June 2005
RESOLUTIONS - N/A 09 June 2005
RESOLUTIONS - N/A 09 June 2005
RESOLUTIONS - N/A 09 June 2005
MEM/ARTS - N/A 09 June 2005
MISC - Miscellaneous document 09 June 2005
AA - Annual Accounts 08 June 2005
MISC - Miscellaneous document 07 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
MISC - Miscellaneous document 20 May 2005
MISC - Miscellaneous document 18 May 2005
MISC - Miscellaneous document 09 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
MISC - Miscellaneous document 15 April 2005
MISC - Miscellaneous document 15 April 2005
MISC - Miscellaneous document 12 April 2005
MISC - Miscellaneous document 08 April 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
MISC - Miscellaneous document 16 March 2005
MISC - Miscellaneous document 16 March 2005
MISC - Miscellaneous document 07 March 2005
MISC - Miscellaneous document 14 February 2005
MISC - Miscellaneous document 01 February 2005
MISC - Miscellaneous document 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
363a - Annual Return 13 January 2005
MISC - Miscellaneous document 10 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
MISC - Miscellaneous document 17 December 2004
MISC - Miscellaneous document 17 December 2004
MISC - Miscellaneous document 08 December 2004
MISC - Miscellaneous document 29 November 2004
MISC - Miscellaneous document 24 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
MISC - Miscellaneous document 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
SA - Shares agreement 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2004
MISC - Miscellaneous document 25 October 2004
MISC - Miscellaneous document 13 October 2004
RESOLUTIONS - N/A 06 October 2004
RESOLUTIONS - N/A 06 October 2004
MISC - Miscellaneous document 04 October 2004
MISC - Miscellaneous document 23 September 2004
PROSP - Prospectus 14 September 2004
MISC - Miscellaneous document 27 August 2004
MISC - Miscellaneous document 27 August 2004
MISC - Miscellaneous document 27 August 2004
AA - Annual Accounts 27 August 2004
353a - Register of members in non-legible form 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2004
RESOLUTIONS - N/A 27 May 2004
RESOLUTIONS - N/A 27 May 2004
RESOLUTIONS - N/A 27 May 2004
RESOLUTIONS - N/A 27 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
RESOLUTIONS - N/A 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2003
363a - Annual Return 09 December 2003
288c - Notice of change of directors or secretaries or in their particulars 04 December 2003
PROSP - Prospectus 01 December 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
AA - Annual Accounts 26 August 2003
RESOLUTIONS - N/A 16 May 2003
RESOLUTIONS - N/A 16 May 2003
RESOLUTIONS - N/A 16 May 2003
RESOLUTIONS - N/A 16 May 2003
AA - Annual Accounts 29 April 2003
AUD - Auditor's letter of resignation 05 February 2003
363a - Annual Return 16 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
PROSP - Prospectus 13 December 2002
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 08 October 2002
AA - Annual Accounts 02 October 2002
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
AA - Annual Accounts 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
AA - Annual Accounts 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
363a - Annual Return 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 30 November 2001
288c - Notice of change of directors or secretaries or in their particulars 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
MISC - Miscellaneous document 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2001
PROSP - Prospectus 24 July 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
123 - Notice of increase in nominal capital 27 June 2001
PROSP - Prospectus 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2001
353 - Register of members 15 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 21 May 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 21 May 2001
RESOLUTIONS - N/A 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
287 - Change in situation or address of Registered Office 16 May 2001
225 - Change of Accounting Reference Date 16 May 2001
CERTNM - Change of name certificate 19 April 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
287 - Change in situation or address of Registered Office 22 December 2000
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.