Established in 2003, Ncc Group Plc have registered office in Manchester, it has a status of "Active". There are 23 directors listed as Kowalski, Timothy John, Batterham, Christopher Michael, Brooks, Jonathan, Duvalier, Jennifer Susan, Ettling, Michael Ernest, Kowalski, Timothy John, Palser, Adam Howard, Dr, Stone, Christopher Michael Renwick, Brandwood, Felicity Mary, Cross, Suzana, Nisbet, Helen Louise, Williamson, Alexandra Dilys, Ap Gwilym, Eurfyl, Dr, Chambers, Thomas William, Cotton, Robert Francis Charles, Edwards, Paul, Hewitt, Alison Deborah, Mckeith, David William, Mitchell, Paul Raymond, Patel, Atul, Tenner, Brian Thomas, Walker, John Laurence, Wallace, James Archibald Simpson for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTERHAM, Christopher Michael | 01 May 2015 | - | 1 |
| BROOKS, Jonathan | 16 March 2017 | - | 1 |
| DUVALIER, Jennifer Susan | 25 April 2018 | - | 1 |
| ETTLING, Michael Ernest | 22 September 2017 | - | 1 |
| KOWALSKI, Timothy John | 23 July 2018 | - | 1 |
| PALSER, Adam Howard, Dr | 01 December 2017 | - | 1 |
| STONE, Christopher Michael Renwick | 06 April 2017 | - | 1 |
| AP GWILYM, Eurfyl, Dr | 14 June 2004 | 16 September 2009 | 1 |
| CHAMBERS, Thomas William | 20 September 2012 | 26 September 2018 | 1 |
| COTTON, Robert Francis Charles | 28 March 2003 | 01 March 2017 | 1 |
| EDWARDS, Paul | 28 March 2003 | 20 January 2010 | 1 |
| HEWITT, Alison Deborah | 18 September 2008 | 28 March 2018 | 1 |
| MCKEITH, David William | 29 July 2009 | 20 September 2012 | 1 |
| MITCHELL, Paul Raymond | 28 March 2003 | 31 May 2017 | 1 |
| PATEL, Atul | 19 April 2011 | 10 August 2016 | 1 |
| TENNER, Brian Thomas | 01 February 2017 | 12 August 2018 | 1 |
| WALKER, John Laurence | 11 April 2003 | 08 July 2004 | 1 |
| WALLACE, James Archibald Simpson | 14 June 2004 | 21 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOWALSKI, Timothy John | 09 January 2020 | - | 1 |
| BRANDWOOD, Felicity Mary | 28 March 2003 | 29 January 2015 | 1 |
| CROSS, Suzana | 10 July 2018 | 30 August 2019 | 1 |
| NISBET, Helen Louise | 29 January 2015 | 10 July 2018 | 1 |
| WILLIAMSON, Alexandra Dilys | 30 August 2019 | 09 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| SH01 - Return of Allotment of shares | 25 August 2020 | |
| SH01 - Return of Allotment of shares | 25 August 2020 | |
| SH01 - Return of Allotment of shares | 29 July 2020 | |
| SH01 - Return of Allotment of shares | 29 July 2020 | |
| SH01 - Return of Allotment of shares | 01 July 2020 | |
| SH01 - Return of Allotment of shares | 01 July 2020 | |
| SH01 - Return of Allotment of shares | 29 May 2020 | |
| SH01 - Return of Allotment of shares | 29 May 2020 | |
| SH01 - Return of Allotment of shares | 27 April 2020 | |
| SH01 - Return of Allotment of shares | 27 April 2020 | |
| CH01 - Change of particulars for director | 04 February 2020 | |
| AP03 - Appointment of secretary | 10 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| CS01 - N/A | 09 January 2020 | |
| SH01 - Return of Allotment of shares | 09 January 2020 | |
| RESOLUTIONS - N/A | 08 October 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| AP03 - Appointment of secretary | 13 September 2019 | |
| TM02 - Termination of appointment of secretary | 13 September 2019 | |
| SH01 - Return of Allotment of shares | 12 August 2019 | |
| SH01 - Return of Allotment of shares | 01 August 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2019 | |
| SH01 - Return of Allotment of shares | 08 April 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2019 | |
| CS01 - N/A | 07 January 2019 | |
| SH01 - Return of Allotment of shares | 17 December 2018 | |
| SH01 - Return of Allotment of shares | 17 December 2018 | |
| SH01 - Return of Allotment of shares | 02 November 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| SH01 - Return of Allotment of shares | 09 October 2018 | |
| RESOLUTIONS - N/A | 05 October 2018 | |
| SH01 - Return of Allotment of shares | 27 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| AP03 - Appointment of secretary | 01 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| SH01 - Return of Allotment of shares | 31 May 2018 | |
| SH01 - Return of Allotment of shares | 31 May 2018 | |
| SH01 - Return of Allotment of shares | 10 April 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| SH01 - Return of Allotment of shares | 18 March 2018 | |
| SH01 - Return of Allotment of shares | 13 March 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AP01 - Appointment of director | 04 December 2017 | |
| SH01 - Return of Allotment of shares | 01 December 2017 | |
| AA - Annual Accounts | 16 November 2017 | |
| SH01 - Return of Allotment of shares | 02 November 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| SH01 - Return of Allotment of shares | 23 August 2017 | |
| AD01 - Change of registered office address | 01 August 2017 | |
| TM01 - Termination of appointment of director | 04 June 2017 | |
| SH01 - Return of Allotment of shares | 27 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| SH01 - Return of Allotment of shares | 20 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 27 February 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| SH01 - Return of Allotment of shares | 23 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| SH01 - Return of Allotment of shares | 01 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| RESOLUTIONS - N/A | 26 October 2016 | |
| SH01 - Return of Allotment of shares | 24 October 2016 | |
| SH01 - Return of Allotment of shares | 29 September 2016 | |
| SH01 - Return of Allotment of shares | 22 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| SH01 - Return of Allotment of shares | 08 August 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 25 July 2016 | |
| SH01 - Return of Allotment of shares | 21 March 2016 | |
| SH01 - Return of Allotment of shares | 21 March 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 28 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| SH01 - Return of Allotment of shares | 21 December 2015 | |
| SH01 - Return of Allotment of shares | 02 December 2015 | |
| AA - Annual Accounts | 28 November 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| RESOLUTIONS - N/A | 06 November 2015 | |
| SH01 - Return of Allotment of shares | 22 October 2015 | |
| SH01 - Return of Allotment of shares | 22 October 2015 | |
| SH01 - Return of Allotment of shares | 17 September 2015 | |
| SH01 - Return of Allotment of shares | 26 August 2015 | |
| SH01 - Return of Allotment of shares | 26 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 30 July 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| SH01 - Return of Allotment of shares | 12 May 2015 | |
| SH01 - Return of Allotment of shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| RP04 - N/A | 05 May 2015 | |
| RP04 - N/A | 05 May 2015 | |
| RP04 - N/A | 05 May 2015 | |
| RP04 - N/A | 05 May 2015 | |
| RP04 - N/A | 05 May 2015 | |
| RP04 - N/A | 05 May 2015 | |
| SH01 - Return of Allotment of shares | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 16 February 2015 | |
| SH01 - Return of Allotment of shares | 16 February 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| AP03 - Appointment of secretary | 29 January 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 17 March 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 18 November 2013 | |
| SH01 - Return of Allotment of shares | 18 November 2013 | |
| AUD - Auditor's letter of resignation | 13 November 2013 | |
| RP04 - N/A | 08 November 2013 | |
| AUD - Auditor's letter of resignation | 06 November 2013 | |
| SH01 - Return of Allotment of shares | 21 October 2013 | |
| SH01 - Return of Allotment of shares | 21 October 2013 | |
| SH01 - Return of Allotment of shares | 21 October 2013 | |
| RESOLUTIONS - N/A | 19 September 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2013 | |
| SH01 - Return of Allotment of shares | 23 August 2013 | |
| SH01 - Return of Allotment of shares | 26 July 2013 | |
| SH01 - Return of Allotment of shares | 26 July 2013 | |
| SH01 - Return of Allotment of shares | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 28 March 2013 | |
| SH01 - Return of Allotment of shares | 06 March 2013 | |
| SH01 - Return of Allotment of shares | 06 March 2013 | |
| SH01 - Return of Allotment of shares | 06 March 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| RESOLUTIONS - N/A | 07 January 2013 | |
| SH01 - Return of Allotment of shares | 27 November 2012 | |
| SH01 - Return of Allotment of shares | 22 October 2012 | |
| SH01 - Return of Allotment of shares | 19 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 03 October 2012 | |
| SH01 - Return of Allotment of shares | 02 October 2012 | |
| SH01 - Return of Allotment of shares | 02 October 2012 | |
| SH01 - Return of Allotment of shares | 01 October 2012 | |
| RESOLUTIONS - N/A | 25 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 21 May 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 04 April 2012 | |
| SH01 - Return of Allotment of shares | 16 March 2012 | |
| SH01 - Return of Allotment of shares | 16 March 2012 | |
| SH01 - Return of Allotment of shares | 15 March 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| MISC - Miscellaneous document | 15 December 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| AA - Annual Accounts | 21 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 05 October 2011 | |
| RESOLUTIONS - N/A | 26 September 2011 | |
| SH01 - Return of Allotment of shares | 24 August 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| SH01 - Return of Allotment of shares | 09 June 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| SH01 - Return of Allotment of shares | 31 March 2011 | |
| SH01 - Return of Allotment of shares | 03 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 11 February 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| SH01 - Return of Allotment of shares | 20 December 2010 | |
| AA - Annual Accounts | 26 November 2010 | |
| SH01 - Return of Allotment of shares | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 29 October 2010 | |
| SH01 - Return of Allotment of shares | 29 October 2010 | |
| SH01 - Return of Allotment of shares | 29 October 2010 | |
| SH01 - Return of Allotment of shares | 06 October 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| SH01 - Return of Allotment of shares | 14 September 2010 | |
| SH01 - Return of Allotment of shares | 12 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
| SH01 - Return of Allotment of shares | 20 July 2010 | |
| SH01 - Return of Allotment of shares | 18 March 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| SH01 - Return of Allotment of shares | 13 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| RESOLUTIONS - N/A | 24 September 2009 | |
| 123 - Notice of increase in nominal capital | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2009 | |
| 353a - Register of members in non-legible form | 23 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2008 | |
| 363s - Annual Return | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2007 | |
| AA - Annual Accounts | 13 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| MEM/ARTS - N/A | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2006 | |
| AA - Annual Accounts | 23 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| MISC - Miscellaneous document | 15 February 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| MEM/ARTS - N/A | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 353a - Register of members in non-legible form | 02 August 2004 | |
| 169 - Return by a company purchasing its own shares | 30 July 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| MEM/ARTS - N/A | 26 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2004 | |
| 123 - Notice of increase in nominal capital | 26 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 2004 | |
| 123 - Notice of increase in nominal capital | 22 July 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| CERT5 - Re-registration of a company from private to public | 30 June 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 29 June 2004 | |
| BS - Balance sheet | 29 June 2004 | |
| AUDS - Auditor's statement | 29 June 2004 | |
| AUDR - Auditor's report | 29 June 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 June 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 June 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| CERTNM - Change of name certificate | 25 June 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 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 | 20 April 2004 | |
| 225 - Change of Accounting Reference Date | 06 April 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| 225 - Change of Accounting Reference Date | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2003 | |
| CERTNM - Change of name certificate | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2003 | |
| 123 - Notice of increase in nominal capital | 30 April 2003 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 287 - Change in situation or address of Registered Office | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| NEWINC - New incorporation documents | 02 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 July 2010 | Fully Satisfied |
N/A |
| Debenture | 11 April 2003 | Fully Satisfied |
N/A |
