4imprint Group Plc

Company Registration Number: 00177991

Company registered in England and Wales

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4imprint Group Plc is a Public Limited Company first registered on 23 November 1921. Its current registered address is in London.

Registered Address

7/8 MARKET PLACE
LONDON
W1W 8AG

There are 14 companies currently registered at this postcode, including this one.

All companies at W1W 8AG

Registration Data

Company Number

00177991

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1921

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 June 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £45,319,470£40,809,828£48,497,727£40,629,000£53,728,000
of which Cash £12,614,783£12,559,879£11,744,745£14,101,000£12,492,000
Total Assets £45,319,470£40,809,828£48,497,727£40,629,000£53,728,000
Current Liabilities £25,567,223£24,897,399£22,596,692£17,871,000£32,674,000
Net Current Assets £19,752,247£15,912,429£25,901,035£22,758,000£21,054,000
Total Net Worth £18,695,354£8,765,356£17,342,031£12,836,000£12,112,000

Previous Names

  • BEMROSE CORPORATION PUBLIC LIMITED COMPANY, active until 18 August 2000

Company Officers

  • SCULL, Andrew James

    Secretary

    Appointed on 16 November 2004

     

    Kelling House
    18 Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • BRADY, Charles John

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    7/8
    Market Place
    London
    W1W 8AG

  • LYONS-TARR, Kevin

    Director

    Appointed on 11 June 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1964

    7/8
    Market Place
    London
    W1W 8AG

  • MOODY, Paul Stephen

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    7/8
    Market Place
    London
    W1W 8AG

  • POULTER, John William

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    18 Harmount House
    Harley Street
    London
    W1G 9PH

  • SCULL, Andrew James

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Kelling House
    18 Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • SEEKINGS, David John Emmott

    Director

    Appointed on 31 March 2015

     

    Nationality: British Citizen

    Occupation: Chartered Accountant

    Month of birth: November 1965

    7/8 Market Place
    Market Place
    London
    W1W 8AG
    England

  • WARREN, John Anthony

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    7/8
    Market Place
    London
    W1W 8AG

  • HARRISON, Richard

    Secretary

    Resigned on 19 October 2001

    The Barn Main Street
    Tibthorpe
    Driffield
    East Yorkshire
    YO25 9LA

  • SEEKINGS, David John Emmott

    Secretary

    Appointed on 26 February 2003

    Resigned on 16 November 2004

    2411 Newport Court
    Oshkosh
    Wisconsin 54904
    America

  • SLATER, Richard Craig Alan

    Secretary

    Appointed on 19 October 2001

    Resigned on 24 February 2003

    Timbers The Spinney
    Springfield Lane
    Marford
    Clwyd
    LL12 8TG

  • BENNINGTON, Graham James

    Director

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1950

    Ings House The Green
    Ellerker
    Brough
    East Yorkshire
    HU15 2DP

  • BOOTH, Stephen Rodger Gavin

    Director

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    Lund Farm
    Lund
    Driffield
    East Yorkshire
    YO25 9TE

  • BRAMSON, Edward

    Director

    Appointed on 10 October 2003

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1951

    68 North Row
    Flat 16
    London
    WIK 7AN

  • BRINDLE, Ian

    Director

    Appointed on 10 October 2003

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Milestones Packhorse Road
    Bessels Green
    Sevenoaks
    Kent
    TN13 2QP

  • DAVIES, Gillian

    Director

    Appointed on 6 December 2004

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    Flat 15
    51 Iverna Gardens, Kensington
    London
    W8 6TP

  • DUNN, David Moncrieff

    Director

    Appointed on 1 June 1996

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Longreach
    53 Selworthy Road
    Southport
    Merseyside
    PR8 2HX

  • EVANS, Peter James Roderick

    Director

    Appointed on 30 December 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1949

    Woodstock 45 St Michaels Road
    Blundellsands
    Merseyside
    L23 7UJ

  • FORD, Brian Peter

    Director

    Appointed on 30 March 1994

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Co Dir

    Month of birth: November 1938

    3 Fishermans Quay
    Mill Lane
    Lymington
    Hampshire
    SO41 9FW

  • GRAY, Stephen John

    Director

    Appointed on 11 June 2012

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    7/8
    Market Place
    London
    W1W 8AG

  • HANWELL, Richard Edwin

    Director

    Resigned on 27 December 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1942

    Broadwood 26 Church Lane
    Pannal
    Harrogate
    North Yorkshire
    HG3 1NQ

  • HARRISON, Richard

    Director

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1948

    The Barn Main Street
    Tibthorpe
    Driffield
    East Yorkshire
    YO25 9LA

  • ILIFFE, Robert Peter Richard, Lord

    Director

    Resigned on 13 April 1993

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1944

    Old Rectory
    Ashow
    Kenilworth
    Warwickshire
    CV8 2LE

  • LINDSEY, Andrew Charles

    Director

    Resigned on 20 September 1994

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1947

    4 Thornleys
    Cherry Burton
    Beverley
    North Humberside
    HU17 7SJ

  • MEYER, Jeffry Carl

    Director

    Appointed on 19 September 1994

    Resigned on 11 November 1998

    Nationality: American

    Occupation: Certified Public Accountant

    Month of birth: April 1955

    1511 Burning Tree Court
    Fort Wayne Indiana 468
    Usa
    FOREIGN

  • MINTON, Kenneth Joseph

    Director

    Appointed on 5 April 2004

    Resigned on 28 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    7 Midway
    St Albans
    Hertfordshire
    AL3 4BD

  • NELSON, Richard Allen

    Director

    Appointed on 18 May 1998

    Resigned on 8 December 2003

    Nationality: Amrican

    Occupation: Director

    Month of birth: July 1948

    2062 Menominee Drive
    Oshkosh 54901 Winnebago
    United States Of America
    FOREIGN

  • PEACOCK, Matthew Roy

    Director

    Appointed on 10 October 2003

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Villa Santa Maddalena
    Strada Santa Maddalena
    Amelia
    Tr 05022
    Italy

  • POTTER, Michael Nicholas

    Director

    Appointed on 19 March 2001

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1949

    Hosey Rigge House
    Hosey Hill
    Westerham
    Kent
    TN16 1TA

  • SLATER, Richard Craig Alan

    Director

    Appointed on 19 October 2001

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Westleigh
    Stannage Lane Churton
    Chester
    CH3 6LE

  • TEMPLE, Nicholas John

    Director

    Appointed on 4 September 2003

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    10 Markham Square
    London
    SW3 4UY

  • VARLEY, Martin

    Director

    Appointed on 6 March 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1962

    313 Stand Lane
    Radcliffe
    Greater Manchester
    M26 1JA

  • WIGGLESWORTH, David Cade

    Director

    Resigned on 30 December 1995

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1930

    Manor Quarry
    Duffield Bank Duffield
    Derby
    DE56 4BG

  • WRIGLEY, Nicholas Hugh Tremayne

    Director

    Appointed on 1 August 1996

    Resigned on 30 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    New Court
    St Swithin's Lane
    London
    EC4P 4DU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Group of companies' accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A56XGM6A. Transaction: MzE0ODYwMDY2NGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X572WD3K. Transaction: MzE0ODYxNDA0MGFkaXF6a2N4.

  3. 22 April 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: A54KV1H6. Transaction: MzE0NjI2MzcwM2FkaXF6a2N4.

  4. 2 February 2016 Appointment of Mr Paul Stephen Moody as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSV6BF. Transaction: MzE0MDk0MjY2MWFkaXF6a2N4.

  5. 7 October 2015 Termination of appointment of Stephen John Gray as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HJFX9E. Transaction: MzEzMjU0OTU0OWFkaXF6a2N4.

  6. 5 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HE8Q0Q. Transaction: MzEzMjM5NjY4NmFkaXF6a2N4.

  7. 17 September 2015 Appointment of Mr Charles John Brady as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X4G5R8KO. Transaction: MzEzMTE3Njc3OWFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGMSR. Transaction: MzEyMzYzMDQzOWFkaXF6a2N4.

  9. 18 May 2015 Group of companies' accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A471PJNC. Transaction: MzEyMzA2Nzk2NmFkaXF6a2N4.

  10. 1 April 2015 Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DADSI. Transaction: MzEyMDMwNjMwNGFkaXF6a2N4.

  11. 31 March 2015 Termination of appointment of Gillian Davies as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44D9Z74. Transaction: MzEyMDMwMjU2MGFkaXF6a2N4.

  12. 21 May 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: A382YHS9. Transaction: MzEwMDQxODU2NGFkaXF6a2N4.

  13. 15 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDI22. Transaction: MzEwMDExOTM2MWFkaXF6a2N4.

  14. 15 May 2014 Group of companies' accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A37V7SFL. Transaction: MzEwMDEwMDQ1OGFkaXF6a2N4.

  15. 3 June 2013 Group of companies' accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A290SU54. Transaction: MzA3OTA4NzQ2NWFkaXF6a2N4.

  16. 3 June 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: A290U16B. Transaction: MzA3OTA2ODgxNGFkaXF6a2N4.

  17. 17 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4ZJ5. Transaction: MzA3ODEyMjQ5MmFkaXF6a2N4.

  18. 8 February 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: A21MAQSW. Transaction: MzA3MjUxOTgzMGFkaXF6a2N4.

  19. 9 October 2012 Statement of capital following an allotment of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH01. Barcode: A1IXAB4X. Transaction: MzA2NTUzODEzNGFkaXF6a2N4.

  20. 29 August 2012 Statement of capital following an allotment of shares on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Capital. Type: SH01. Barcode: A1G2LVMQ. Transaction: MzA2MzE2MTQxMWFkaXF6a2N4.

  21. 1 August 2012 Statement of capital following an allotment of shares on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Capital. Type: SH01. Barcode: A1E5E249. Transaction: MzA2MTc3ODA1MmFkaXF6a2N4.

  22. 10 July 2012 Statement of capital following an allotment of shares on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Capital. Type: SH01. Barcode: A1CIB9E8. Transaction: MzA2MDU1NDEzNmFkaXF6a2N4.

  23. 4 July 2012 Termination of appointment of Ian Brindle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGIPK9. Transaction: MzA2MDI2NzQyMGFkaXF6a2N4.

  24. 4 July 2012 Termination of appointment of Nicholas Temple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGIOWQ. Transaction: MzA2MDI2NzE1OGFkaXF6a2N4.

  25. 28 June 2012 Appointment of Mr Stephen John Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C11KWX. Transaction: MzA1OTk3NTUyMGFkaXF6a2N4.

  26. 26 June 2012 Appointment of Mr Kevin Lyons-Tarr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT76DT. Transaction: MzA1OTcyODY3NGFkaXF6a2N4.

  27. 25 June 2012 Appointment of Mr John Anthony Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT6TSP. Transaction: MzA1OTcyNDU3OGFkaXF6a2N4.

  28. 8 June 2012 Statement of capital following an allotment of shares on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Capital. Type: SH01. Barcode: A1A33O96. Transaction: MzA1ODgwNzU0OGFkaXF6a2N4.

  29. 23 May 2012 Statement of capital following an allotment of shares on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Capital. Type: SH01. Barcode: A198ATFN. Transaction: MzA1Nzk1MjMzOWFkaXF6a2N4.

  30. 15 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18OYYWG. Transaction: MzA1NzUxODMyNmFkaXF6a2N4.

  31. 9 May 2012 Annual return made up to 9 May 2012 no member list [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18LB8HM. Transaction: MzA1NzIxNDQ5NGFkaXF6a2N4.

  32. 12 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16NU05N. Transaction: MzA1NjEwMDA4MmFkaXF6a2N4.

  33. 23 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: ADCCOUA3. Transaction: MzAzNzU2MTY2OWFkaXF6a2N4.

  34. 18 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L7DEEU7Y. Transaction: MzAzNzM2ODIzN2FkaXF6a2N4.

  35. 18 May 2011 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA [View PDF]

    Category: Address. Type: AD02. Barcode: L7DEDU7X. Transaction: MzAzNzM2ODE1OGFkaXF6a2N4.

  36. 9 May 2011 Group of companies' accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: L7JC5TUF. Transaction: MzAzNjgzODcyOGFkaXF6a2N4.

  37. 5 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjYxNTA3OGFkaXF6a2N4.

  38. 23 September 2010 Termination of appointment of Kenneth Minton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE80UNNN. Transaction: MzAyMzg3NDQ5M2FkaXF6a2N4.

  39. 1 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: LNZU5KC2. Transaction: MzAxNjY2MTE3N2FkaXF6a2N4.

  40. 1 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LNZU7KC4. Transaction: MzAxNjY2MTE1NGFkaXF6a2N4.

  41. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LNZU6KC3. Transaction: MzAxNjY2MDEwN2FkaXF6a2N4.

  42. 26 May 2010 Appointment of John William Poulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASVMFKAS. Transaction: MzAxNjM3MjAwMGFkaXF6a2N4.

  43. 26 May 2010 Group of companies' accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: LO34QKA0. Transaction: MzAxNjM2MjgzN2FkaXF6a2N4.

  44. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM0OTM0N2FkaXF6a2N4.

  45. 26 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASHEOKAF. Transaction: MzAxNjM0NzA5M2FkaXF6a2N4.

  46. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM0NjcyMmFkaXF6a2N4.

  47. 26 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LO4CIKA1. Transaction: MzAxNjM0NjY0MmFkaXF6a2N4.

  48. 29 May 2009 Ad 26/05/09\gbp si [email protected]=92400\gbp ic 9846000/9938400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGFT1A8H. Transaction: MjAzNDAxODI2MGFkaXF6a2N4.

  49. 19 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM80G9WP. Transaction: MjAzMzI0MjMzMGFkaXF6a2N4.

  50. 29 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTgxMjQ4MmFkaXF6a2N4.

  51. 27 March 2009 Group of companies' accounts made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: L8ADU8GY. Transaction: MjAyOTIyNzU5OGFkaXF6a2N4.

  52. 26 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjgyODAwMmFkaXF6a2N4.

  53. 15 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG72T007. Transaction: MjAxNTY4OTA3N2FkaXF6a2N4.

  54. 8 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXKOP239. Transaction: MjAxMDg0NjMxMWFkaXF6a2N4.

  55. 9 July 2008 Registered office changed on 09/07/2008 from, 6 cavendish place, london, W1G 9NB [View PDF]

    Category: Address. Type: 287. Barcode: XCDIA18N. Transaction: MjAwODY1NzM1NWFkaXF6a2N4.

  56. 27 June 2008 Return made up to 21/04/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJWK80XE. Transaction: MjAwODA0NzYzN2FkaXF6a2N4.

  57. 23 May 2008 Group of companies' accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: A8BRFZXV. Transaction: MjAwNTk4MzI2NGFkaXF6a2N4.

  58. 10 September 2007 Return made up to 21/04/07; bulk list available separately; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ3MzMxM2FkaXF6a2N4.

  59. 30 April 2007 Group of companies' accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAxMzExOGFkaXF6a2N4.

  60. 24 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczNTA5N2FkaXF6a2N4.

  61. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgyMjEzNWFkaXF6a2N4.

  62. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTIwNDAzNmFkaXF6a2N4.

  63. 30 June 2006 Return made up to 27/05/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2MzY2OGFkaXF6a2N4.

  64. 4 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAyMjIzMWFkaXF6a2N4.

  65. 18 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2NjAyOGFkaXF6a2N4.

  66. 8 August 2005 Registered office changed on 08/08/05 from: unit 11 park 17, moss lane whitefield, manchester, M45 8FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI3NzUzMmFkaXF6a2N4.

  67. 4 July 2005 Return made up to 27/05/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwMDA5MWFkaXF6a2N4.

  68. 7 June 2005 £ ic 11054408/9552311 22/04/05 £ sr 3905610@.3846=1502097 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDI4Mjg0NWFkaXF6a2N4.

  69. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc0NjUxOGFkaXF6a2N4.

  70. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM1NzgzNmFkaXF6a2N4.

  71. 18 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI5MzE4N2FkaXF6a2N4.

  72. 18 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk5MTk0MGFkaXF6a2N4.

  73. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA1MzU3MWFkaXF6a2N4.

  74. 9 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTA2NjM3MWFkaXF6a2N4.

  75. 11 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTgzNTEyMGFkaXF6a2N4.

  76. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1NTg2N2FkaXF6a2N4.

  77. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU2ODIzNWFkaXF6a2N4.

  78. 29 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5NjI3NGFkaXF6a2N4.

  79. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwOTUyMGFkaXF6a2N4.

  80. 6 July 2004 Return made up to 27/05/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA1NjA5OWFkaXF6a2N4.

  81. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkxMjEzMWFkaXF6a2N4.

  82. 11 May 2004 Group of companies' accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODM0MTYwM2FkaXF6a2N4.

  83. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU1Njg2MmFkaXF6a2N4.

  84. 27 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDMzMDA3OGFkaXF6a2N4.

  85. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUxMzU0MmFkaXF6a2N4.

  86. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY2MjY3N2FkaXF6a2N4.

  87. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA4OTkwMGFkaXF6a2N4.

  88. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY0Mzc4MWFkaXF6a2N4.

  89. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgyOTE0N2FkaXF6a2N4.

  90. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ5MjIzMmFkaXF6a2N4.

  91. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg3NTkyNWFkaXF6a2N4.

  92. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3NjMxNmFkaXF6a2N4.

  93. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAzODUzM2FkaXF6a2N4.

  94. 16 June 2003 Return made up to 27/05/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxMzA0N2FkaXF6a2N4.

  95. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczNzY0NWFkaXF6a2N4.

  96. 18 April 2003 Group of companies' accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzk4NDk0OGFkaXF6a2N4.

  97. 26 March 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAyMTA3Mzc3NGFkaXF6a2N4.

  98. 9 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjAzMjg1OWFkaXF6a2N4.

  99. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgzNjYwNGFkaXF6a2N4.

  100. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY4NDEyNWFkaXF6a2N4.

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