Companion Care (Fareham) Limited

Company Name	Companion Care (Fareham) Limited
Company Status	Active
Company Number	04220598
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Previous Name	Broomco (2559) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Antony Srecko Bielovich
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	23 May 2002(1 year after company formation)
Appointment Duration	21 years, 11 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Burrfields Retail Park Burrfields Road Portsmouth Hampshire PO3 5LZ

Director Name	Mrs Lucy Margaret Grinham
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	01 May 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Current
Appointed	01 May 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	01 May 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Jessica Ann Hobson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	23 May 2002(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 2007)
Role	Veterinary Surgeon
Correspondence Address	4 George House East Street Hambledon PO7 4RJ

Director Name	Mr Hugh Maurice Lyall Cottle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Mr Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Secretary Name	Louise Ann Stonier
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 May 2014)
Role	Solicitor
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Brian Michael Collins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Malcolm Ralph Hobson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 2011)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 George House East Street, Hambledon Waterlooville Hampshire PO7 4RJ

Director Name	Pablo Esteban Fuentes Bugnone
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 June 2011(10 years after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	140-148 Southampton Road Park Gate Fareham Hampshire PO14 4PH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	ccvets.co.uk

Location

Registered Address	C/O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

96 at £1	Companion Care (Services) LTD 50.00% Ordinary B
32 at £1	Anthony Bielovich 16.67% Ordinary A
32 at £1	Malcolm Hobson 16.67% Ordinary A
32 at £1	Pablo Fuentes-bugnone 16.67% Ordinary A

Financials

Year	2014
Turnover	£956,108
Gross Profit	£770,763
Net Worth	£27,849
Cash	£136,360
Current Liabilities	£157,992

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

22 March 2019	Delivered on: 26 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 May 2002	Delivered on: 27 May 2002 Satisfied on: 23 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 March 2019

Delivered on: 26 March 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

23 May 2002

Delivered on: 27 May 2002
Satisfied on: 23 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 March 2021	Director's details changed for Miss Lucy Margaret Atkinson on 9 March 2021 (2 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (8 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
9 May 2019	Termination of appointment of Pablo Esteban Fuentes Bugnone as a director on 22 March 2019 (1 page)
9 May 2019	Appointment of Miss Lucy Margaret Atkinson as a director on 22 March 2019 (2 pages)
16 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 March 2019	Registration of charge 042205980002, created on 22 March 2019 (35 pages)
10 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
15 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
29 December 2016	Director's details changed for Pablo Esteban Fuentes Bugnone on 28 December 2016 (2 pages)
29 December 2016	Director's details changed for Pablo Esteban Fuentes-Bugnone on 28 December 2016 (2 pages)
29 December 2016	Director's details changed for Pablo Esteban Fuentes Bugnone on 28 December 2016 (2 pages)
29 December 2016	Director's details changed for Pablo Esteban Fuentes Bugnone on 28 December 2016 (2 pages)
29 December 2016	Director's details changed for Pablo Esteban Fuentes Bugnone on 28 December 2016 (2 pages)
29 December 2016	Director's details changed for Pablo Esteban Fuentes-Bugnone on 28 December 2016 (2 pages)
28 December 2016	Director's details changed for Antony Bielovich on 28 December 2016 (2 pages)
28 December 2016	Director's details changed for Antony Bielovich on 28 December 2016 (2 pages)
22 December 2016	Director's details changed for Antony Bielovich on 22 December 2016 (2 pages)
22 December 2016	Full accounts made up to 31 March 2016 (14 pages)
22 December 2016	Director's details changed for Antony Bielovich on 22 December 2016 (2 pages)
22 December 2016	Full accounts made up to 31 March 2016 (14 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 192 (7 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 192 (7 pages)
9 January 2016	Full accounts made up to 26 March 2015 (14 pages)
9 January 2016	Full accounts made up to 26 March 2015 (14 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 192 (7 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 192 (7 pages)
13 January 2015	Full accounts made up to 27 March 2014 (15 pages)
13 January 2015	Full accounts made up to 27 March 2014 (15 pages)
3 July 2014	Appointment of Companion Care (Services) Limited as a secretary (2 pages)
3 July 2014	Termination of appointment of Louise Stonier as a secretary (1 page)
3 July 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
3 July 2014	Appointment of Companion Care (Services) Limited as a director (2 pages)
3 July 2014	Termination of appointment of Brian Collins as a director (1 page)
3 July 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
3 July 2014	Termination of appointment of Louise Stonier as a secretary (1 page)
3 July 2014	Termination of appointment of Jane Balmain as a director (1 page)
3 July 2014	Termination of appointment of Brian Collins as a director (1 page)
3 July 2014	Termination of appointment of Jane Balmain as a director (1 page)
3 July 2014	Appointment of Companion Care (Services) Limited as a director (2 pages)
3 July 2014	Appointment of Companion Care (Services) Limited as a secretary (2 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 192 (7 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 192 (7 pages)
23 December 2013	Full accounts made up to 28 March 2013 (15 pages)
23 December 2013	Full accounts made up to 28 March 2013 (15 pages)
3 April 2013	Director's details changed for Ms Jane Balmain on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Brian Michael Collins on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Brian Michael Collins on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Ms Jane Balmain on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Ms Jane Balmain on 3 April 2013 (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Director's details changed for Mr Brian Michael Collins on 3 April 2013 (2 pages)
3 September 2012	Full accounts made up to 29 March 2012 (15 pages)
3 September 2012	Full accounts made up to 29 March 2012 (15 pages)
15 May 2012	Director's details changed for Ms Jane Balmain on 15 May 2012 (2 pages)
15 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
15 May 2012	Director's details changed for Ms Jane Balmain on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Brian Michael Collins on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Brian Michael Collins on 15 May 2012 (2 pages)
15 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Director's details changed for Antony Bielovich on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Wilmslow Cheshire SK9 3RN on 10 April 2012 (1 page)
10 April 2012	Director's details changed for Ms Jane Balmain on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Ms Jane Balmain on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Brian Michael Collins on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Wilmslow Cheshire SK9 3RN on 10 April 2012 (1 page)
10 April 2012	Director's details changed for Mr Brian Michael Collins on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Antony Bielovich on 10 April 2012 (2 pages)
30 September 2011	Full accounts made up to 31 March 2011 (20 pages)
30 September 2011	Full accounts made up to 31 March 2011 (20 pages)
28 July 2011	Termination of appointment of Malcolm Hobson as a director (2 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 July 2011	Appointment of Pablo Esteban Fuentes-Bugnone as a director (3 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 July 2011	Appointment of Pablo Esteban Fuentes-Bugnone as a director (3 pages)
28 July 2011	Termination of appointment of Malcolm Hobson as a director (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
1 October 2010	Full accounts made up to 25 March 2010 (18 pages)
1 October 2010	Full accounts made up to 25 March 2010 (18 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
4 March 2010	Director's details changed for Jane Andrews on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Jane Andrews on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Jane Andrews on 1 March 2010 (2 pages)
9 November 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (1 page)
16 October 2009	Full accounts made up to 26 March 2009 (18 pages)
16 October 2009	Full accounts made up to 26 March 2009 (18 pages)
6 May 2009	Return made up to 31/03/09; full list of members (10 pages)
6 May 2009	Return made up to 31/03/09; full list of members (10 pages)
30 April 2009	Director's change of particulars / jane balmain / 14/03/2009 (1 page)
30 April 2009	Director's change of particulars / jane balmain / 14/03/2009 (1 page)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 October 2008	Full accounts made up to 27 March 2008 (18 pages)
6 October 2008	Full accounts made up to 27 March 2008 (18 pages)
28 April 2008	Return made up to 31/03/08; full list of members (8 pages)
28 April 2008	Return made up to 31/03/08; full list of members (8 pages)
24 January 2008	Resolutions RES13 ‐ Receive accts app aud 04/01/08 (1 page)
24 January 2008	Resolutions RES13 ‐ Receive accts app aud 04/01/08 (1 page)
15 October 2007	Full accounts made up to 29 March 2007 (18 pages)
15 October 2007	Full accounts made up to 29 March 2007 (18 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
25 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2006	Full accounts made up to 30 March 2006 (19 pages)
7 December 2006	Full accounts made up to 30 March 2006 (19 pages)
23 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2006	Resolutions RES13 ‐ Rec accounts, appt aud 04/01/06 (1 page)
27 January 2006	Resolutions RES13 ‐ Rec accounts, appt aud 04/01/06 (1 page)
3 January 2006	Full accounts made up to 31 March 2005 (18 pages)
3 January 2006	Full accounts made up to 31 March 2005 (18 pages)
25 April 2005	Return made up to 31/03/05; full list of members (9 pages)
25 April 2005	Return made up to 31/03/05; full list of members (9 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 April 2005	Ad 31/03/05--------- Â£ si 92@1=92 Â£ ic 100/192 (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 April 2005	Ad 31/03/05--------- Â£ si 92@1=92 Â£ ic 100/192 (2 pages)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
8 November 2004	Full accounts made up to 25 March 2004 (18 pages)
8 November 2004	Full accounts made up to 25 March 2004 (18 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	New secretary appointed (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2003	Full accounts made up to 27 March 2003 (17 pages)
22 October 2003	Full accounts made up to 27 March 2003 (17 pages)
27 May 2003	Return made up to 21/05/03; full list of members (9 pages)
27 May 2003	Return made up to 21/05/03; full list of members (9 pages)
11 December 2002	Accounts for a dormant company made up to 28 March 2002 (1 page)
11 December 2002	Accounts for a dormant company made up to 28 March 2002 (1 page)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
25 September 2002	New secretary appointed;new director appointed (3 pages)
25 September 2002	New secretary appointed;new director appointed (3 pages)
22 July 2002	New director appointed (1 page)
22 July 2002	New director appointed (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (1 page)
22 July 2002	Return made up to 21/05/02; full list of members (6 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (1 page)
22 July 2002	Return made up to 21/05/02; full list of members (6 pages)
15 July 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 July 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New secretary appointed;new director appointed (4 pages)
31 May 2002	Ad 23/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 May 2002	New director appointed (3 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	Ad 23/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (3 pages)
31 May 2002	New secretary appointed;new director appointed (4 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	Director resigned (1 page)
27 May 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Particulars of mortgage/charge (3 pages)
12 July 2001	Company name changed broomco (2559) LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Company name changed broomco (2559) LIMITED\certificate issued on 12/07/01 (2 pages)
21 May 2001	Incorporation (17 pages)
21 May 2001	Incorporation (17 pages)