Adm Pura Limited

Company Registration Number: 00849405

Company registered in England and Wales

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Adm Pura Limited is a Private Company Limited by Shares first registered on 19 May 1965. Its current registered address is in Erith, Kent.

Registered Address

ADM INTERNATIONAL OFFICES
CHURCH MANORWAY
ERITH
KENT
DA8 1DL

There are 17 companies currently registered at this postcode, including this one.

All companies at DA8 1DL

Registration Data

Company Number

00849405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £42,959,497£40,208,397£40,325,399£41,818,399£41,481,072£61,293,589£61,211,215£60,958,430£60,472,809£50,785,000£71,014,000
Current Assets £46,022,499£45,610,839£45,415,315£44,838,305£44,694,047£24,638,559£25,306,545£25,514,810£25,755,527£23,279,000£3,884,000
of which Cash £37,948£38,015£38,095£38,247£38,459£38,669£41,126£43,362£41,397£41,000£279,000
Total Assets £88,981,996£85,819,236£85,740,714£86,656,704£86,175,119£85,932,148£86,517,760£86,473,240£86,228,336£74,064,000£74,898,000
Current Liabilities £5,818,114£5,553,440£5,445,531£4,839,290£4,592,258£4,465,411£15,396,385£15,358,015£15,820,907£6,060,000£6,144,000
Net Current Assets £40,204,385£40,057,399£39,969,784£39,999,015£40,101,789£20,173,148£9,910,160£10,156,795£9,934,620£17,219,000£-2,260,000
Total Net Worth £83,163,882£80,265,796£80,295,183£81,817,414£81,582,861£81,466,737£71,121,375£71,115,225£70,407,429£68,004,000£68,754,000

Previous Names

  • PURA LIMITED, active until 26 September 2003
  • PURA PLC, active until 26 September 2003
  • ACATOS & HUTCHESON PUBLIC LIMITED COMPANY, active until 3 August 2000

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 December 2015

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • MCLELLAND, Helen Louise

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1975

    Adm International Offices
    Church Manorway
    Erith
    Kent
    DA8 1DL

  • ROGERS, Lance Thomas

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1973

    Adm International Offices
    Church Manorway
    Erith
    Kent
    DA8 1DL

  • FILMER, Stephen Thomas

    Secretary

    Appointed on 6 March 1998

    Resigned on 10 December 2015

    Nationality: British

    1
    Chemin Des Pepinieres
    Rolle
    Ch-1180
    FOREIGN
    Switzerland

  • WATSON, Peter George

    Secretary

    Resigned on 6 March 1998

    Zebulun
    Church Road
    Offham
    Kent
    ME19 5NY

  • ASHKEN, Karol Maksymilian

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1920

    60 Chapel Road
    Tadworth
    Surrey
    KT20 5SE

  • BARRETT, Patrick Augustine

    Director

    Appointed on 26 May 2000

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    26 Crossland House
    Holloway Drive
    Virginia Water
    Surrey
    GU25 4SY

  • BURGARD, John Kevin

    Director

    Appointed on 29 April 2003

    Resigned on 30 September 2005

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1962

    Corinthstrasse 18
    Hamburg
    22605
    FOREIGN
    Germany

  • CAMPBELL, Colin Stephen

    Director

    Appointed on 7 November 1997

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    53 Mildmay Grove North
    London
    N1 4PL

  • CAUNT, Ian Charles

    Director

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1944

    29 Westbury Lodge Close
    Pinner
    Middlesex
    HA5 3FG

  • DAVIES, Peter John

    Director

    Appointed on 1 October 1997

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1958

    42
    St James's Road
    Hampton Hill
    Middlesex
    TW12 1DQ

  • DICKSON, Frederick John

    Director

    Appointed on 18 December 1996

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    230 Old Birmingham Road
    Marlbrook
    Bromsgrove
    Worcestershire
    B60 1HG

  • HLAWEK, Robin Andrew

    Director

    Appointed on 25 June 2007

    Resigned on 10 December 2010

    Nationality: United States

    Occupation: Finance Director

    Month of birth: June 1968

    2 Route Du Grenet
    1073 Savigny
    Switzerland

  • HOBSON, Robert

    Director

    Appointed on 16 November 1998

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Copper Beech
    Marsh Green
    Edenbridge
    Kent
    TN8 5QH

  • HORRY, Christopher Peter

    Director

    Appointed on 9 December 2010

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    Adm International Offices
    Church Manorway
    Erith
    Kent
    DA8 1DL

  • HUMPHRY BAKER, Guy Neville

    Director

    Appointed on 1 November 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1954

    4 Richmond Place
    Tunbridge Wells
    Kent
    TN2 5JZ

  • HUTCHESON, Ian Stuart

    Director

    Resigned on 2 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1930

    The Bower Farm House
    Hever Road
    Edenbridge
    Kent
    TN8 7LE

  • JOHNSON, Gerard Andrew

    Director

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Linkside
    Links Hey Road Caldy
    Wirral
    CH48 1NB

  • JONGKIND, Rudolf

    Director

    Appointed on 20 January 1993

    Resigned on 30 September 1997

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: September 1943

    88 Cumberland Mills
    Isle Of Dogs
    London
    E14

  • KANEMARU, Henri Massao

    Director

    Appointed on 16 December 2013

    Resigned on 31 March 2015

    Nationality: Brazilian

    Occupation: Financial Controller

    Month of birth: September 1973

    Adm International Offices
    Church Manorway
    Erith
    Kent
    DA8 1DL

  • MANLEY, Stephen Brian

    Director

    Appointed on 1 July 1997

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Ightham Warren
    Ightham
    Sevenoaks
    Kent
    TN15 9AP

  • MOORE, Stephen John

    Director

    Appointed on 13 September 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1946

    300 Bexley Road
    Eltham
    London
    SE9 2PN

  • MULHOLLEM, Paul

    Director

    Appointed on 25 March 1998

    Resigned on 22 December 1999

    Nationality: American

    Occupation: Executive

    Month of birth: September 1949

    The Former Rectory The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QF

  • OPENSHAW, Nigel Edmond Kippax

    Director

    Resigned on 16 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Tulls Cottage
    Preston Candover
    Hampshire
    RG25 2EM

  • PETERSON, Brian Frederick

    Director

    Appointed on 1 March 2000

    Resigned on 10 March 2003

    Nationality: American

    Occupation: Director

    Month of birth: May 1942

    C/O Adm Crush Co-Ordination Centre
    Glockengisserwall 22
    20095 Hamburg
    FOREIGN
    Germany

  • PINNER, Ian Robert

    Director

    Appointed on 18 January 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    6
    Chemin De La Favre
    Begnins
    Canton Vaud
    CH- 1268
    Switzerland

  • SANNER, Marc Alan

    Director

    Appointed on 21 September 2005

    Resigned on 25 June 2007

    Nationality: American

    Occupation: Director

    Month of birth: September 1952

    464 Fifth Street
    Illiopolis
    Illinois 62539
    Usa

  • SEABROOK, Robert William

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Company Director/Property Investor

    Month of birth: January 1936

    Firgrove
    East Hoathly
    Lewes
    East Sussex
    BN8 6RA

  • STOTT, John Patrick

    Director

    Appointed on 6 September 2000

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Koesterbergstrasse 78
    Hamburg
    22587
    Germany

  • TAYLOR, James Moultrie

    Director

    Appointed on 1 October 1997

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1957

    7 Dealtry Road
    Putney
    London
    SW15 6NL

  • WADE, Ruthven Lowry, Air Chief Marshal Sir

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1920

    White Gables
    Dinton
    Aylesbury
    Buckinghamshire
    HP17 8UR

  • WEIR, James

    Director

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    1 White Hart Wood
    Sevenoaks
    Kent
    TN13 1RR

  • ZENUK, Mark Nicholas

    Director

    Appointed on 21 September 2005

    Resigned on 4 October 2007

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1967

    Corinthstrasse 18
    Hamburg
    22605
    FOREIGN
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDLEX. Transaction: MzE3MDc2MDU3MmFkaXF6a2N4.

  2. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5AL0ANU. Transaction: MzE1MjQ5NjA0NmFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y2989. Transaction: MzE0NTMzMjAxOGFkaXF6a2N4.

  4. 4 February 2016 Director's details changed for Helen Louise Mclelland on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X500RX61. Transaction: MzE0MTI4NzU0NWFkaXF6a2N4.

  5. 21 January 2016 Appointment of Eversecretary Limited as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP04. Barcode: X4Z2KUIW. Transaction: MzE0MDE3OTA0MWFkaXF6a2N4.

  6. 20 January 2016 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4Z01ACG. Transaction: MzE0MDExNzgxNmFkaXF6a2N4.

  7. 18 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DUIJU. Transaction: MzEyNTMwNDQ3MGFkaXF6a2N4.

  8. 21 May 2015 Appointment of Helen Louise Mclelland as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: A47EFX8R. Transaction: MzEyMzQzNzY3N2FkaXF6a2N4.

  9. 1 April 2015 Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DIBQ9. Transaction: MzEyMDQyODA5NWFkaXF6a2N4.

  10. 17 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQGHT. Transaction: MzExOTMyNjAxMGFkaXF6a2N4.

  11. 4 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F97EQQ. Transaction: MzEwNjU0NDQ5MGFkaXF6a2N4.

  12. 9 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3513WJC. Transaction: MzA5Nzk0OTgwM2FkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33VN25N. Transaction: MzA5NjM3ODMxN2FkaXF6a2N4.

  14. 2 January 2014 Appointment of Henri Massao Kanemaru as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NU2JO3. Transaction: MzA5MTgyNjg5MWFkaXF6a2N4.

  15. 3 December 2013 Termination of appointment of Christopher Horry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOZYB. Transaction: MzA4OTk2MjI4OGFkaXF6a2N4.

  16. 9 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2I5CC03. Transaction: MzA4NjY0MTkxNmFkaXF6a2N4.

  17. 30 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2HN1EWJ. Transaction: MzA4NjAwODM5N2FkaXF6a2N4.

  18. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BE2XO1. Transaction: MzA4MDg5NzAyOWFkaXF6a2N4.

  19. 6 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJT0W. Transaction: MzA3NDAxOTk2NGFkaXF6a2N4.

  20. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EQLN0I. Transaction: MzA2MjEyNTU4NWFkaXF6a2N4.

  21. 24 July 2012 Appointment of Lance Thomas Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DNEQV5. Transaction: MzA2MTMwNTEzOGFkaXF6a2N4.

  22. 7 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X147SM6Z. Transaction: MzA1MzcxMzA2OGFkaXF6a2N4.

  23. 7 February 2012 Termination of appointment of Ian Pinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KB0O. Transaction: MzA1MjAyODU2MGFkaXF6a2N4.

  24. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L623XVG4. Transaction: MzA0MDA1NTE5MWFkaXF6a2N4.

  25. 7 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XYF4CS8Q. Transaction: MzAzMzM4MTg5MWFkaXF6a2N4.

  26. 12 January 2011 Statement of capital on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Capital. Type: SH02. Barcode: AR5EEQI6. Transaction: MzAzMDI3NjA4NWFkaXF6a2N4.

  27. 13 December 2010 Termination of appointment of Robin Hlawek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X771MPWJ. Transaction: MzAyODY4NTkzMmFkaXF6a2N4.

  28. 9 December 2010 Appointment of Christopher Peter Horry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6GFGPSV. Transaction: MzAyODU0OTQ2MWFkaXF6a2N4.

  29. 12 November 2010 Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XXMZRP1W. Transaction: MzAyNjg3ODY5NGFkaXF6a2N4.

  30. 20 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLUE0LPO. Transaction: MzAxOTgzNzE2NmFkaXF6a2N4.

  31. 2 June 2010 Director's details changed for Robin Andrew Hlawek on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH8CJKIJ. Transaction: MzAxNjc0OTc0MGFkaXF6a2N4.

  32. 17 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X2YC9ICC. Transaction: MzAxMTU4ODIyMmFkaXF6a2N4.

  33. 25 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1YTMCOZ. Transaction: MjAzOTkxMDE0NGFkaXF6a2N4.

  34. 23 July 2009 Director's change of particulars / ian pinner / 23/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWLH5BS3. Transaction: MjAzNzcxODQ3NWFkaXF6a2N4.

  35. 25 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFSSS8CL. Transaction: MjAyOTA1MDcwMmFkaXF6a2N4.

  36. 14 November 2008 Secretary's change of particulars / stephen filmer / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5E8U4TF. Transaction: MjAxODAyNDE4NGFkaXF6a2N4.

  37. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG08Z4FR. Transaction: MjAxNzExMTQ2MmFkaXF6a2N4.

  38. 4 April 2008 Return made up to 06/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7GSWYI1. Transaction: MjAwMjY1OTgyMGFkaXF6a2N4.

  39. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4NTQ3MWFkaXF6a2N4.

  40. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2MzY4M2FkaXF6a2N4.

  41. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2MzY5MGFkaXF6a2N4.

  42. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0NDYyOGFkaXF6a2N4.

  43. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQxOTg3NGFkaXF6a2N4.

  44. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk4ODQ5NGFkaXF6a2N4.

  45. 27 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQzMDk3NmFkaXF6a2N4.

  46. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgwNzYyMWFkaXF6a2N4.

  47. 5 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDE5MjEyM2FkaXF6a2N4.

  48. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2OTUyOGFkaXF6a2N4.

  49. 6 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAxNDY5NWFkaXF6a2N4.

  50. 29 December 2005 Ad 15/12/05--------- £ si [email protected]=10000000 £ ic 22255436/32255436 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYwMTgzNmFkaXF6a2N4.

  51. 29 December 2005 Nc inc already adjusted 15/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTM4MDY3N2FkaXF6a2N4.

  52. 29 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM5MDMwNWFkaXF6a2N4.

  53. 29 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzU3MDcwNGFkaXF6a2N4.

  54. 29 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE3NDkxOGFkaXF6a2N4.

  55. 29 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzczNzc4M2FkaXF6a2N4.

  56. 3 October 2005 Director resigned

    Category: Officers. Type: 288b. Barcode: XRGJR97U. Transaction: MDA1MTU1NDgyNWFkaXF6a2N4.

  57. 3 October 2005 Director resigned

    Category: Officers. Type: 288b. Barcode: XRGJC97F. Transaction: MDA0OTQ3ODkyN2FkaXF6a2N4.

  58. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc5NTE2OGFkaXF6a2N4.

  59. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU2MjI5N2FkaXF6a2N4.

  60. 31 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM3Nzc0MGFkaXF6a2N4.

  61. 14 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2NDE0OGFkaXF6a2N4.

  62. 5 January 2005 Full accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTg3NDQ3NmFkaXF6a2N4.

  63. 13 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ4ODg4NmFkaXF6a2N4.

  64. 13 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYzMjI1MmFkaXF6a2N4.

  65. 13 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTAwODQwMGFkaXF6a2N4.

  66. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTgzOTEwNGFkaXF6a2N4.

  67. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTI5MTk0N2FkaXF6a2N4.

  68. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjAwODg2MmFkaXF6a2N4.

  69. 26 April 2004 Registered office changed on 26/04/04 from: orchard place london E14 0JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYzODc5NGFkaXF6a2N4.

  70. 15 April 2004 Return made up to 31/07/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5NDczOWFkaXF6a2N4.

  71. 13 April 2004 Return made up to 06/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzNjAxMWFkaXF6a2N4.

  72. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5ODQ5NGFkaXF6a2N4.

  73. 30 September 2003 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDEzMjI1MDQ0M2FkaXF6a2N4.

  74. 30 September 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2MTgyNTM4N2FkaXF6a2N4.

  75. 30 September 2003 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDExNjIyMTc5NmFkaXF6a2N4.

  76. 30 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE4NzMyMmFkaXF6a2N4.

  77. 29 September 2003 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzUxNDc3OWFkaXF6a2N4.

  78. 26 September 2003 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQ0MDQ2OWFkaXF6a2N4.

  79. 17 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDcwOTI1MmFkaXF6a2N4.

  80. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkzNzc0N2FkaXF6a2N4.

  81. 26 August 2003 Group of companies' accounts made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTEzOTA1NmFkaXF6a2N4.

  82. 30 July 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzEyNzYyNmFkaXF6a2N4.

  83. 11 June 2003 Ad 02/06/03--------- £ si 435729@.5=217864 £ ic 21914742/22132606 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjIwMzc1OGFkaXF6a2N4.

  84. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA5MjM3NGFkaXF6a2N4.

  85. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg2NzIwOWFkaXF6a2N4.

  86. 24 May 2003 Ad 23/04/03--------- £ si 8576@.5=4288 £ ic 21910454/21914742 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzI2MjE4NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyNTYwNDQ1MWFkaXF6a2N4.

  88. 3 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjk0MzkyOGFkaXF6a2N4.

  89. 25 March 2003 Return made up to 06/03/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5NDM5MWFkaXF6a2N4.

  90. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ1OTgwMGFkaXF6a2N4.

  91. 13 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDYwODAyNGFkaXF6a2N4.

  92. 18 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEzMDYwNGFkaXF6a2N4.

  93. 18 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI5MDkzN2FkaXF6a2N4.

  94. 16 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTU2ODEzNGFkaXF6a2N4.

  95. 7 August 2002 Group of companies' accounts made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjY3MDcwNmFkaXF6a2N4.

  96. 21 March 2002 Return made up to 06/03/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzNTU4NWFkaXF6a2N4.

  97. 7 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjAyNDMwNWFkaXF6a2N4.

  98. 3 December 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NTgxOTIxNGFkaXF6a2N4.

  99. 29 August 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDQ5MzgyOWFkaXF6a2N4.

  100. 28 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA5NjkzNGFkaXF6a2N4.

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