Admenta Holdings Limited

Company Registration Number: 00244282

Company registered in England and Wales

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Admenta Holdings Limited is a Private Company Limited by Shares first registered on 12 December 1929. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 168 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

00244282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1929

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £38,220,000£111,364,000£93,881,000£155,142,000£196,311,000£216,225,000
of which Cash £0£0£0£0£0£0
Total Assets £38,220,000£111,364,000£93,881,000£155,142,000£196,311,000£216,225,000
Current Liabilities £758,714,000£842,283,000£825,927,000£881,150,000£918,914,000£799,728,000
Net Current Assets £-720,494,000£-730,919,000£-732,046,000£-726,008,000£-722,603,000£-583,503,000
Total Net Worth £33,817,000£28,314,000£26,853,000£35,541,000£43,386,000£53,290,000

Previous Names

  • AAH SUBSIDIARIES LIMITED, active until 18 April 2007

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 4 January 2016

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BEER, Thorsten

    Director

    Appointed on 1 November 2011

     

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • MCDERMOTT, Catherine

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • POOLE, Jennifer Ruth

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • STABLES, Hilary Jane

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1968

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • SWIFT, Nigel

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Marketing & Sales Director

    Month of birth: May 1966

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • TOBIN, Cormac Gregory David

    Director

    Appointed on 1 March 2013

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HALL, Wendy Margaret

    Secretary

    Appointed on 1 January 2015

    Resigned on 4 January 2016

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • HAMPTON, Derek Robert

    Secretary

    Resigned on 31 July 1991

    Chenies
    Faldingworth
    Market Rasen
    Lincs
    LN8 3SH

  • LEGG, Nichola Louise

    Secretary

    Appointed on 1 January 2014

    Resigned on 31 December 2014

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • MURPHY, Francis Joseph

    Secretary

    Appointed on 1 August 1991

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • SHEPHERD, William

    Secretary

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 1 August 2011

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • ANDERSON, Stephen William

    Director

    Appointed on 21 May 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1966

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • ASH, Justinian Joseph

    Director

    Appointed on 4 May 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIDSON, Ian

    Director

    Appointed on 14 October 2002

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Gable End
    190 Station Road Knowle
    Solihull
    West Midlands
    B93 0ER

  • DUNN, Stephen Roger

    Director

    Appointed on 31 March 2002

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    39
    Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1BQ

  • GREENHALGH, Gary

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Washdyke Farm
    Lincoln Road
    Fulbeck
    Lincolnshire
    NG32 3HY

  • HAMPTON, Derek Robert

    Director

    Resigned on 31 July 1991

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1929

    Chenies
    Faldingworth
    Market Rasen
    Lincs
    LN8 3SH

  • HOOD, John

    Director

    Appointed on 14 October 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • JAMES, Mark Litten

    Director

    Appointed on 21 December 2007

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • JOHNSTON, John Mckitterick

    Director

    Resigned on 4 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1923

    Kipling Lodge Hall Drive
    Canwick
    Lincoln
    Lincolnshire
    LN4 2RG

  • KERSHAW, Graham Anthony

    Director

    Appointed on 31 January 1997

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • MAJOR, Michael Evelyn

    Director

    Appointed on 2 July 1996

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Business Development

    Month of birth: July 1948

    1 Frobisher Gardens
    Guildford
    Surrey
    GU1 2NT

  • MEISTER, Stefan Mario

    Director

    Appointed on 31 May 1995

    Resigned on 1 January 1999

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MISCHKE, Gerhard Viktor

    Director

    Appointed on 1 January 1999

    Resigned on 31 August 2000

    Nationality: Germany

    Occupation: Chief Finance Officer

    Month of birth: January 1959

    Whitehill Farmhouse
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BW

  • MITTERMEIER, Ronald Armin

    Director

    Appointed on 1 September 2000

    Resigned on 1 December 2000

    Nationality: Germany

    Occupation: Finance Director

    Month of birth: August 1963

    501 Millennium Apartments
    Newhall Street
    Birmingham
    West Midlands
    B3 1BA

  • MURPHY, Francis Joseph

    Director

    Appointed on 31 July 1991

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1933

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • PAGE, Anthony Robert

    Director

    Appointed on 21 February 2011

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • PYBUS, William Michael

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1923

    Beades Old Malden Lane
    Worcester Park
    Surrey
    KT4 7PU

  • REVELL, Anthony William

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    26 Ryland Road
    Welton
    Lincoln
    LN2 3LU

  • SCHNEIDER, Ulf Markus, Dr

    Director

    Appointed on 1 December 2000

    Resigned on 31 October 2001

    Nationality: German

    Occupation: Group Finance Director

    Month of birth: September 1965

    Flat 3 Burlington House
    3 Bertie Terrace
    Leamington Spa
    Warwickshire
    CV32 5BL

  • SMITH, Richard Charles

    Director

    Appointed on 1 May 2008

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Retail Director

    Month of birth: May 1957

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • TAYLOR, David Leslie

    Director

    Appointed on 31 May 1995

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • TOMASZEWSKI, Claude

    Director

    Appointed on 1 May 2008

    Resigned on 31 October 2011

    Nationality: Luxembourger

    Occupation: Business Employee

    Month of birth: April 1969

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • TURGOOSE, George Keith

    Director

    Resigned on 25 February 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1934

    Grange End
    Grange Close Canwick
    Lincoln
    LN4 2RH

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 8 September 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WALLIS, Andrew Leonard

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1939

    The Old Rectory
    Church Street South Collingham
    Newark
    Nottinghamshire
    NG23 7LH

  • WARD, Michael Ashley

    Director

    Appointed on 23 April 1997

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Flat 603 Shad Thames
    London
    SE1 2YL

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

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

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Latest Filings

  1. 11 October 2016 Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HEM24H. Transaction: MzE1OTQxNjMyOWFkaXF6a2N4.

  2. 22 August 2016 Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DWYZ88. Transaction: MzE1NTYxNTQ2OWFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X591IDHF. Transaction: MzE1MDYzNDQxMWFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548H242. Transaction: MzE0NTU1MjU1MWFkaXF6a2N4.

  5. 4 April 2016 Termination of appointment of Stephen William Anderson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548GRR7. Transaction: MzE0NTU1MDU1M2FkaXF6a2N4.

  6. 31 March 2016 Director's details changed for Mr Nigel Swift on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X53XZ856. Transaction: MzE0NTMwMjE2OWFkaXF6a2N4.

  7. 23 February 2016 Appointment of Nichola Louise Legg as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: A50VAG4B. Transaction: MzE0MjA3NjgyNmFkaXF6a2N4.

  8. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF3CJ. Transaction: MzEzODg0NDA1MmFkaXF6a2N4.

  9. 6 January 2016 Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4Y1ZXEI. Transaction: MzEzOTA5ODA1OWFkaXF6a2N4.

  10. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RT0A. Transaction: MzEyNjYxNzExMWFkaXF6a2N4.

  11. 9 January 2015 Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YQ2DNS. Transaction: MzExNTA4NzQxNWFkaXF6a2N4.

  12. 9 January 2015 Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ2DFT. Transaction: MzExNTA4NzQwNWFkaXF6a2N4.

  13. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMV8A. Transaction: MzExMjUwODI3MmFkaXF6a2N4.

  14. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IO9ZJ7. Transaction: MzExMDA1MDcwMmFkaXF6a2N4.

  15. 9 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HJ9MTS. Transaction: MzEwOTE0OTk2NmFkaXF6a2N4.

  16. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXSU1. Transaction: MzEwODgzMzM5MGFkaXF6a2N4.

  17. 14 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UOMH. Transaction: MzEwMzY5NTYxN2FkaXF6a2N4.

  18. 3 April 2014 Director's details changed for Mr Nigel Swift on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X34YY4AP. Transaction: MzA5NzUwNTg1MWFkaXF6a2N4.

  19. 17 January 2014 Director's details changed for Mr Stephen William Anderson on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2ZRRYGX. Transaction: MzA5MjgwMTE4N2FkaXF6a2N4.

  20. 8 January 2014 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4F44A. Transaction: MzA5MjI1MDU1M2FkaXF6a2N4.

  21. 8 January 2014 Termination of appointment of William Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z4F3WH. Transaction: MzA5MjI1MDQ1M2FkaXF6a2N4.

  22. 6 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXIO7L. Transaction: MzA4NDU0Nzk5NGFkaXF6a2N4.

  23. 12 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWGWW. Transaction: MzA4MzExNDE2NGFkaXF6a2N4.

  24. 9 April 2013 Appointment of Mr Nigel Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWO6A. Transaction: MzA3NTkzNDI4OWFkaXF6a2N4.

  25. 12 March 2013 Appointment of Mr Cormac Gregory David Tobin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24028NM. Transaction: MzA3NDM1OTA0MmFkaXF6a2N4.

  26. 12 March 2013 Termination of appointment of Mark James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24028I1. Transaction: MzA3NDM1ODk1NmFkaXF6a2N4.

  27. 21 February 2013 Director's details changed for Mr Mark Litten James on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X22PESHM. Transaction: MzA3MzI2MTkxM2FkaXF6a2N4.

  28. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FTEO. Transaction: MzA2NDA2NjYxOWFkaXF6a2N4.

  29. 9 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9AWJ. Transaction: MzA2MDQ3NzM1NmFkaXF6a2N4.

  30. 25 June 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT7SJL. Transaction: MzA1OTczNTA1NmFkaXF6a2N4.

  31. 25 June 2012 Appointment of Mr Stephen William Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT6WMZ. Transaction: MzA1OTcyNTYxNWFkaXF6a2N4.

  32. 3 April 2012 Director's details changed for Mr Thorsten Beer on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X160H5LE. Transaction: MzA1NTE4NjgyNmFkaXF6a2N4.

  33. 20 February 2012 Termination of appointment of Anthony Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132FCUH. Transaction: MzA1MjcwNzk3OWFkaXF6a2N4.

  34. 18 November 2011 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKNKZCC. Transaction: MzA0NzQwMTMzNGFkaXF6a2N4.

  35. 18 November 2011 Termination of appointment of Claude Tomaszewski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKMSZCJ. Transaction: MzA0NzQwMTIwMWFkaXF6a2N4.

  36. 30 August 2011 Appointment of Mr William Shepherd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLRG5X4V. Transaction: MzA0MjkyNzM0OGFkaXF6a2N4.

  37. 26 August 2011 Termination of appointment of Peter Smerdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL7BNX0K. Transaction: MzA0Mjc5OTQ0OGFkaXF6a2N4.

  38. 31 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCJKRWA9. Transaction: MzA0MTMzODcxMmFkaXF6a2N4.

  39. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKOP0TJJ. Transaction: MzAzNjIxMjQ4NWFkaXF6a2N4.

  40. 24 March 2011 Appointment of Mr Anthony Robert Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4PCQSP9. Transaction: MzAzNDQxMDUxOWFkaXF6a2N4.

  41. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg2MDc1OWFkaXF6a2N4.

  42. 11 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AH5V9P0P. Transaction: MzAyNjg2MDY4NWFkaXF6a2N4.

  43. 13 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XX40JMIL. Transaction: MzAyMTM0NzA4N2FkaXF6a2N4.

  44. 11 August 2010 Director's details changed for Mr Mark Litten James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ATR2RMAJ. Transaction: MzAyMTIzMjQyM2FkaXF6a2N4.

  45. 16 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH1ULKVM. Transaction: MzAxNzY5MzQxMmFkaXF6a2N4.

  46. 2 June 2010 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGYHJKHC. Transaction: MzAxNjY5MzEyMmFkaXF6a2N4.

  47. 5 December 2009 Director's details changed for Mr Claude Tomaszewski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBF9WFIP. Transaction: MzAwNDI3MzAwNmFkaXF6a2N4.

  48. 24 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ1ZBTW. Transaction: MjAzNzgwODY1MWFkaXF6a2N4.

  49. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMLUBLZ. Transaction: MjAzNzI4ODMzNGFkaXF6a2N4.

  50. 11 November 2008 Director's change of particulars / claude tomaszewski / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4M0S4Q9. Transaction: MjAxNzc3NDEzOGFkaXF6a2N4.

  51. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZRSU20O. Transaction: MjAxMDQxMzQ5NmFkaXF6a2N4.

  52. 29 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY4Y1T7. Transaction: MjAwOTg1MjgwNWFkaXF6a2N4.

  53. 20 May 2008 Director's change of particulars claude tomaszewski logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ABRTDZS9. Transaction: MjAwNTcyODc3MGFkaXF6a2N4.

  54. 13 May 2008 Director appointed mr claude tomaszewski [View PDF]

    Category: Officers. Type: 288a. Barcode: X05TIZO0. Transaction: MjAwNTI1Mjk0N2FkaXF6a2N4.

  55. 7 May 2008 Director appointed mr richard charles smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XYZIZZIS. Transaction: MjAwNDg0MTk4NWFkaXF6a2N4.

  56. 7 May 2008 Appointment terminated director justinian ash [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZ25ZII. Transaction: MjAwNDg0MDM1OGFkaXF6a2N4.

  57. 16 April 2008 Secretary's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBCVYX4. Transaction: MjAwMzQxNzk5M2FkaXF6a2N4.

  58. 15 April 2008 Director appointed mr mark litten james [View PDF]

    Category: Officers. Type: 288a. Barcode: XU4Z0YWO. Transaction: MjAwMzM0MTE2M2FkaXF6a2N4.

  59. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTDIIYST. Transaction: MjAwMzExNzA4NmFkaXF6a2N4.

  60. 8 April 2008 Director's change of particulars / justinian ash / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOQZYPP. Transaction: MjAwMjg5NzY1M2FkaXF6a2N4.

  61. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5NDIwM2FkaXF6a2N4.

  62. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4ODkyNGFkaXF6a2N4.

  63. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4MDM5OGFkaXF6a2N4.

  64. 24 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyMzM2NmFkaXF6a2N4.

  65. 18 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODg5MDYwMGFkaXF6a2N4.

  66. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc0NDQwNmFkaXF6a2N4.

  67. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMzNDc5OGFkaXF6a2N4.

  68. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcyMDQ4OGFkaXF6a2N4.

  69. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyNjg2NGFkaXF6a2N4.

  70. 13 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyNTk2MWFkaXF6a2N4.

  71. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODgwMDkwNGFkaXF6a2N4.

  72. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTUzMzM2OWFkaXF6a2N4.

  73. 4 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQzMTg1NmFkaXF6a2N4.

  74. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTAxMDYwNmFkaXF6a2N4.

  75. 15 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTI1NDI1NGFkaXF6a2N4.

  76. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA3NzA5N2FkaXF6a2N4.

  77. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjkwNTIwOWFkaXF6a2N4.

  78. 23 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjIwNDA0OWFkaXF6a2N4.

  79. 5 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTk0NDc5M2FkaXF6a2N4.

  80. 14 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Njc3MzExMWFkaXF6a2N4.

  81. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0MTM3NmFkaXF6a2N4.

  82. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUyMjkwNmFkaXF6a2N4.

  83. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTYzMDQxMmFkaXF6a2N4.

  84. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODI4Mjg2NGFkaXF6a2N4.

  85. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTUxOTg3OWFkaXF6a2N4.

  86. 29 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDY0ODE3N2FkaXF6a2N4.

  87. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4NjYyN2FkaXF6a2N4.

  88. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU1OTczMWFkaXF6a2N4.

  89. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYyMjc1MmFkaXF6a2N4.

  90. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTMzOTI4NWFkaXF6a2N4.

  91. 7 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODUwODI3MWFkaXF6a2N4.

  92. 20 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDUyNzM3M2FkaXF6a2N4.

  93. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU0MzM5MGFkaXF6a2N4.

  94. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2MTc3N2FkaXF6a2N4.

  95. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ2NDE4M2FkaXF6a2N4.

  96. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU5NjMwMWFkaXF6a2N4.

  97. 6 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODE4NTAzN2FkaXF6a2N4.

  98. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA5MzcyMGFkaXF6a2N4.

  99. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkzNjg0NmFkaXF6a2N4.

  100. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg5MjgzNWFkaXF6a2N4.

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