Gladstone Ltd was founded on 04 March 1997 with its registered office in Oxfordshire, it has a status of "Active". Belghoul, Jemma, Mackinnon, Jeffrey Raymond, Mcnally, Stephen, Noble, Farley, Saunders, Josephine Lucy, Billowits, John Edward, Critchlow, Robert Howard, Easton, Nicholas Leslie, Haksh, Jamal, Merrett, Ben, Ziai, Said are the current directors of Gladstone Ltd. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKINNON, Jeffrey Raymond | 01 January 2019 | - | 1 |
| BILLOWITS, John Edward | 10 May 2010 | 15 April 2013 | 1 |
| CRITCHLOW, Robert Howard | 02 May 2008 | 10 May 2010 | 1 |
| EASTON, Nicholas Leslie | 04 March 1997 | 10 April 1999 | 1 |
| HAKSH, Jamal | 15 April 2013 | 18 December 2015 | 1 |
| MERRETT, Ben | 05 November 2001 | 26 August 2005 | 1 |
| ZIAI, Said | 26 August 2005 | 10 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELGHOUL, Jemma | 17 October 2017 | - | 1 |
| MCNALLY, Stephen | 18 December 2015 | 17 October 2017 | 1 |
| NOBLE, Farley | 10 May 2010 | 18 December 2015 | 1 |
| SAUNDERS, Josephine Lucy | 25 July 2005 | 17 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 15 December 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| AP01 - Appointment of director | 20 November 2018 | |
| AP01 - Appointment of director | 20 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 08 March 2018 | |
| TM02 - Termination of appointment of secretary | 01 November 2017 | |
| AP03 - Appointment of secretary | 19 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| TM01 - Termination of appointment of director | 18 February 2016 | |
| TM01 - Termination of appointment of director | 18 February 2016 | |
| TM02 - Termination of appointment of secretary | 18 February 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AP03 - Appointment of secretary | 18 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AUD - Auditor's letter of resignation | 18 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AD04 - Change of location of company records to the registered office | 16 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 09 March 2011 | |
| CERT10 - Re-registration of a company from public to private | 09 March 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 08 July 2010 | |
| SH01 - Return of Allotment of shares | 08 July 2010 | |
| SH01 - Return of Allotment of shares | 08 July 2010 | |
| AA01 - Change of accounting reference date | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 19 May 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AP03 - Appointment of secretary | 19 May 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 08 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| SH01 - Return of Allotment of shares | 30 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| RESOLUTIONS - N/A | 03 March 2010 | |
| SH19 - Statement of capital | 23 February 2010 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 23 February 2010 | |
| OC138 - Order of Court | 23 February 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| AUD - Auditor's letter of resignation | 14 August 2009 | |
| AUD - Auditor's letter of resignation | 27 March 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363s - Annual Return | 25 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 07 January 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 07 November 2007 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 07 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 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 | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 2003 | |
| 123 - Notice of increase in nominal capital | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| 123 - Notice of increase in nominal capital | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| 287 - Change in situation or address of Registered Office | 15 March 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 13 July 2001 | |
| 395 - Particulars of a mortgage or charge | 09 July 2001 | |
| 225 - Change of Accounting Reference Date | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| OC425 - Order of Court | 20 June 2001 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 20 June 2001 | |
| OC - Order of Court | 20 June 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| SA - Shares agreement | 20 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
| SA - Shares agreement | 18 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| SA - Shares agreement | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| SA - Shares agreement | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 07 July 2000 | |
| OC138 - Order of Court | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| SA - Shares agreement | 31 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| PROSP - Prospectus | 09 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
| 287 - Change in situation or address of Registered Office | 06 December 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1999 | |
| 123 - Notice of increase in nominal capital | 28 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1999 | |
| 395 - Particulars of a mortgage or charge | 07 October 1999 | |
| PROSP - Prospectus | 30 September 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 287 - Change in situation or address of Registered Office | 27 May 1999 | |
| MEM/ARTS - N/A | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1999 | |
| 287 - Change in situation or address of Registered Office | 30 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| CERTNM - Change of name certificate | 12 April 1999 | |
| PROSP - Prospectus | 22 March 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 395 - Particulars of a mortgage or charge | 19 August 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1997 | |
| RESOLUTIONS - N/A | 20 July 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| PROSP - Prospectus | 14 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 12 May 1997 | |
| 225 - Change of Accounting Reference Date | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| RESOLUTIONS - N/A | 06 May 1997 | |
| MEM/ARTS - N/A | 06 May 1997 | |
| 123 - Notice of increase in nominal capital | 06 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 May 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1997 | |
| 287 - Change in situation or address of Registered Office | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| NEWINC - New incorporation documents | 04 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2011 | Outstanding |
N/A |
| Rent deposit deed | 12 July 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 June 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 October 1999 | Fully Satisfied |
N/A |
| Debenture | 10 August 1998 | Fully Satisfied |
N/A |
