Adp Network Services Limited

Company Registration Number: 00909293

Company registered in England and Wales

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Adp Network Services Limited is a Private Company Limited by Shares first registered on 26 June 1967. Its current registered address is in Chertsey, Surrey.

Registered Address

SYWARD PLACE
PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9JT

There are 9 companies currently registered at this postcode, including this one.

All companies at KT16 9JT

Registration Data

Company Number

00909293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£29,534,000£0£0£0
Current Assets £559,000£553,000£724,000£46,764,000£45,629,000£61,335,000
of which Cash £0£2,000£0£18,753,000£17,654,000£30,537,000
Total Assets £559,000£553,000£30,258,000£46,764,000£45,629,000£61,335,000
Current Liabilities £19,232,000£19,731,000£12,300,000£30,810,000£22,553,000£30,979,000
Net Current Assets £-18,673,000£-19,178,000£-11,576,000£15,954,000£23,076,000£30,356,000
Total Net Worth £-18,664,000£-19,178,000£17,958,000£45,488,000£45,110,000£47,390,000

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 2010

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • BONARTI, Michael Anthony

    Director

    Appointed on 10 March 2009

     

    Nationality: American

    Occupation: Attorney

    Month of birth: August 1965

    76
    Edgemont Road
    Upper Montclair
    New Jersey
    United States

  • PHIPPS, Jeffrey

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    Automatic Data Processing Ltd
    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • WAKE, Lorna

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    Automatic Data Processing Ltd
    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • KENNEY, Michael Devis

    Secretary

    Appointed on 28 January 1999

    Resigned on 1 March 2000

    13 Bluebell Drive
    Burghfield Common
    Reading
    Berkshire
    RG7 3EF

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 November 1991

    Resigned on 5 April 2010

    10
    Upper Bank Street
    London
    E14 5JJ
    United Kingdom

  • BENSON, James Bracken

    Director

    Appointed on 18 October 1996

    Resigned on 10 March 2009

    Nationality: American

    Occupation: Director

    Month of birth: March 1945

    110 Riverside Drive
    New York New York 10024
    Usa

  • BLACK, Maria Charlotta

    Director

    Appointed on 29 May 2013

    Resigned on 3 November 2014

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: December 1973

    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • BRENNAN, Alan John

    Director

    Appointed on 22 December 1999

    Resigned on 31 August 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1962

    44 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN

  • COLOTTI, Raymond L

    Director

    Appointed on 5 October 1998

    Resigned on 10 March 2009

    Nationality: American

    Occupation: Treasurer

    Month of birth: June 1946

    13 Summit Road
    Verona Nj
    Essex 07044
    Usa
    FOREIGN

  • FINNEGAN, Sheona Dzintra

    Director

    Appointed on 3 November 2014

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1974

    Automatic Data Processing Ltd
    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • FOSKETT, David

    Director

    Appointed on 3 November 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1976

    Automatic Data Processing Ltd
    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • GRIFFITHS, Philip John

    Director

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1948

    The Wyke
    Holkering Road
    Woking
    Surrey
    GU22 7HP

  • HAVILAND, Richard

    Director

    Appointed on 18 October 1996

    Resigned on 30 June 2001

    Nationality: American

    Occupation: Accountant

    Month of birth: May 1946

    275 Kinnelon Road
    Kinnelon
    New Jersey
    07045
    Usa

  • ITURRIOZ, Jose Antonio

    Director

    Appointed on 22 December 1999

    Resigned on 10 March 2003

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1945

    Larralde Berria
    Amotz
    Sen Pere
    64310
    France

  • LAFER, Fred Seymour

    Director

    Resigned on 12 August 1996

    Nationality: Us Citizen

    Occupation: Executive

    Month of birth: March 1929

    44 Mandeville Drive
    Montclair
    New Jersey
    FOREIGN
    Usa

  • LESUEUR, Philippe

    Director

    Appointed on 10 March 2003

    Resigned on 23 May 2007

    Nationality: French

    Occupation: Company Manager

    Month of birth: September 1951

    31 Avenue Berryer
    Maisons-Laffitte
    F-78600
    France

  • MCGUIRE, Donald Edward

    Director

    Appointed on 29 August 2007

    Resigned on 3 November 2014

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: December 1959

    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • WESTON, Josh Saul

    Director

    Resigned on 12 August 1996

    Nationality: Us Citizen

    Occupation: Executive

    Month of birth: December 1928

    405 Route 3
    Clifton
    New Jersey
    CHANNEL
    Usa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0X9H6. Transaction: MzE2NjYzMzUwNGFkaXF6a2N4.

  2. 13 October 2016 Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HHI6IB. Transaction: MzE1OTY0NDE2NWFkaXF6a2N4.

  3. 12 July 2016 Appointment of Lorna Wake as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B2Y2CJ. Transaction: MzE1Mjc4Mzg0MGFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B0B4LM. Transaction: MzE1MjcwNTg4NmFkaXF6a2N4.

  5. 9 May 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L55X4AQP. Transaction: MzE0ODA5MjU4NWFkaXF6a2N4.

  6. 6 April 2016 Appointment of Jeffrey Phipps as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54B9LWA. Transaction: MzE0NTcyNTIwM2FkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of David Foskett as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548O6I8. Transaction: MzE0NTY1NTQyMWFkaXF6a2N4.

  8. 14 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9EH08. Transaction: MzEzNzUzMDczOWFkaXF6a2N4.

  9. 14 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44ASMEX. Transaction: MzEyMDg4NjU3MGFkaXF6a2N4.

  10. 6 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56J2B. Transaction: MzExMjk2NTM4MWFkaXF6a2N4.

  11. 6 December 2014 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH04. Barcode: X3M56HSO. Transaction: MzExMjk2NTE4NmFkaXF6a2N4.

  12. 1 December 2014 Appointment of David Foskett as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3LUJ477. Transaction: MzExMjQ3Mjg2MGFkaXF6a2N4.

  13. 1 December 2014 Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3LUIIIW. Transaction: MzExMjQ2NjY2MWFkaXF6a2N4.

  14. 1 December 2014 Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3LUIG17. Transaction: MzExMjQ2NTgzNGFkaXF6a2N4.

  15. 1 December 2014 Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3LUIDQ8. Transaction: MzExMjQ2NTM4OWFkaXF6a2N4.

  16. 29 October 2014 Director's details changed for Mrs Maria Charlotta Black on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JJEKZ6. Transaction: MzExMDM2NjI2OWFkaXF6a2N4.

  17. 18 June 2014 Director's details changed for Mr Donald Edward Mcguire on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: CH01. Barcode: X3AAYHAH. Transaction: MzEwMjEzNDkxNmFkaXF6a2N4.

  18. 18 June 2014 Director's details changed for Maria Charlotta Black on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: CH01. Barcode: X3AAYEA9. Transaction: MzEwMjEzNDE3NmFkaXF6a2N4.

  19. 26 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34FA8RE. Transaction: MzA5NzAzOTc0N2FkaXF6a2N4.

  20. 13 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1FA15. Transaction: MzA4ODcyMjE4NWFkaXF6a2N4.

  21. 30 May 2013 Appointment of Maria Charlotta Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E4H42. Transaction: MzA3ODg1ODg2MWFkaXF6a2N4.

  22. 23 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L20C6WZN. Transaction: MzA3MTU5NTY4N2FkaXF6a2N4.

  23. 7 January 2013 Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Officers. Type: CH01. Barcode: X1ZH4A0Y. Transaction: MzA3MDU2MDg0MWFkaXF6a2N4.

  24. 16 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKAW3. Transaction: MzA2NzYwODI0MGFkaXF6a2N4.

  25. 4 October 2012 Statement of capital on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH19. Barcode: L1IU81N4. Transaction: MzA2NTI4MTM1OWFkaXF6a2N4.

  26. 4 October 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1IU81MW. Transaction: MzA2NTI4MTI5NGFkaXF6a2N4.

  27. 4 October 2012 Solvency statement dated 28/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1IU81MO. Transaction: MzA2NTI4MTIzNmFkaXF6a2N4.

  28. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI4MTE1NWFkaXF6a2N4.

  29. 30 May 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L19VGKA9. Transaction: MzA1ODQwMTQwNWFkaXF6a2N4.

  30. 1 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XHSB2ZO6. Transaction: MzA0ODE1MjIzMGFkaXF6a2N4.

  31. 30 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHDWKZOU. Transaction: MzA0ODExMzEzNmFkaXF6a2N4.

  32. 29 November 2011 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU [View PDF]

    Category: Address. Type: AD02. Barcode: XH0DPZN2. Transaction: MzA0ODA0OTM1NmFkaXF6a2N4.

  33. 6 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8M04SW7. Transaction: MzAzNTEzMTEyN2FkaXF6a2N4.

  34. 13 December 2010 Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 [View PDF]

    Action Date: 14 November 2008. Category: Officers. Type: CH01. Barcode: A3EEFPT2. Transaction: MzAyODcxMDgxOGFkaXF6a2N4.

  35. 9 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X6BVJPS9. Transaction: MzAyODUzNzc2MGFkaXF6a2N4.

  36. 9 April 2010 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEWZYJ0N. Transaction: MzAxMzE5Njk2N2FkaXF6a2N4.

  37. 9 April 2010 Termination of appointment of Clifford Chance Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEWWNJ09. Transaction: MzAxMzE5NjkzMWFkaXF6a2N4.

  38. 6 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPU18IRM. Transaction: MzAxMjg3NTIwOWFkaXF6a2N4.

  39. 26 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X77U9FA3. Transaction: MzAwMzc0MDAzM2FkaXF6a2N4.

  40. 26 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X77U8FA2. Transaction: MzAwMzczNDcxOWFkaXF6a2N4.

  41. 26 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X77U7FA1. Transaction: MzAwMzczNDcxOGFkaXF6a2N4.

  42. 26 November 2009 Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X77U6FA0. Transaction: MzAwMzczNDcxN2FkaXF6a2N4.

  43. 23 November 2009 Termination of appointment of Raymond Colotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GMIF78. Transaction: MzAwMzQ3MzE4N2FkaXF6a2N4.

  44. 29 April 2009 Appointment terminated director james benson [View PDF]

    Category: Officers. Type: 288b. Barcode: X9QXF9FW. Transaction: MjAzMTc5ODAzMWFkaXF6a2N4.

  45. 25 March 2009 Director appointed mr michael bonarti [View PDF]

    Category: Officers. Type: 288a. Barcode: X137O8GK. Transaction: MjAyOTAyNzY1MWFkaXF6a2N4.

  46. 12 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QZV4QF. Transaction: MjAxNzgwNTQxNWFkaXF6a2N4.

  47. 24 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LGGMJ47X. Transaction: MjAxNjI3NTU3MWFkaXF6a2N4.

  48. 30 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNVYZZA9. Transaction: MjAwNDM3ODY4MGFkaXF6a2N4.

  49. 13 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3MjY0N2FkaXF6a2N4.

  50. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0NDMwN2FkaXF6a2N4.

  51. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkxMTcyNWFkaXF6a2N4.

  52. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkxMTA5NWFkaXF6a2N4.

  53. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4ODE0NGFkaXF6a2N4.

  54. 26 April 2007 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3OTE2OTc2NmFkaXF6a2N4.

  55. 4 January 2007 Amended full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDE3Mzk1NzI0NmFkaXF6a2N4.

  56. 20 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2MzUyMWFkaXF6a2N4.

  57. 31 May 2006 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE2MTc1NDY1NmFkaXF6a2N4.

  58. 5 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDc5NTE5OGFkaXF6a2N4.

  59. 17 January 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzYyMzYxM2FkaXF6a2N4.

  60. 3 May 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTA5Njc0NWFkaXF6a2N4.

  61. 30 March 2005 Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines. Middlesex. TW18 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk4MjI4OGFkaXF6a2N4.

  62. 23 March 2005 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg3Mjk5OWFkaXF6a2N4.

  63. 4 March 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjY3ODQ5MGFkaXF6a2N4.

  64. 9 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODIzMTU2N2FkaXF6a2N4.

  65. 9 February 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzODU1NjEwMmFkaXF6a2N4.

  66. 29 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTczMDMyMGFkaXF6a2N4.

  67. 1 April 2004 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjMwMDY4MmFkaXF6a2N4.

  68. 11 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg2MTgzNWFkaXF6a2N4.

  69. 18 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Njk2NDU1MGFkaXF6a2N4.

  70. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI5Njk4MGFkaXF6a2N4.

  71. 31 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQzMTU1NGFkaXF6a2N4.

  72. 30 April 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDUwNjA1MGFkaXF6a2N4.

  73. 13 January 2003 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MTQzMzQ4M2FkaXF6a2N4.

  74. 14 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjY1MTM4NGFkaXF6a2N4.

  75. 15 February 2002 Group of companies' accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMTMxNTA5NmFkaXF6a2N4.

  76. 31 January 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDUwODYwN2FkaXF6a2N4.

  77. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk5MjY1M2FkaXF6a2N4.

  78. 27 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTA5NzI0NGFkaXF6a2N4.

  79. 15 January 2001 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNDY2Mjk5MmFkaXF6a2N4.

  80. 8 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM3Mzg0M2FkaXF6a2N4.

  81. 3 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTA4MDc1N2FkaXF6a2N4.

  82. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM5ODcxOWFkaXF6a2N4.

  83. 9 February 2000 Ad 30/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjgxNzA3M2FkaXF6a2N4.

  84. 9 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjY5ODE4NWFkaXF6a2N4.

  85. 9 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY2MDk2NGFkaXF6a2N4.

  86. 9 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg3MzkzMWFkaXF6a2N4.

  87. 9 February 2000 Nc inc already adjusted 30/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDg1NjMwOGFkaXF6a2N4.

  88. 9 February 2000 Ad 21/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjIxMTE4OWFkaXF6a2N4.

  89. 9 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzIzMjA0NWFkaXF6a2N4.

  90. 9 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzcwMDIyMWFkaXF6a2N4.

  91. 9 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU4Mzk4N2FkaXF6a2N4.

  92. 9 February 2000 Nc inc already adjusted 21/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTc2ODQ3MGFkaXF6a2N4.

  93. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIwMDcwN2FkaXF6a2N4.

  94. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk5OTQyM2FkaXF6a2N4.

  95. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk0MDAzOGFkaXF6a2N4.

  96. 16 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjk3MjAxNGFkaXF6a2N4.

  97. 22 February 1999 Full group accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NjUzNDMwMGFkaXF6a2N4.

  98. 12 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQyNDA5NWFkaXF6a2N4.

  99. 21 December 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzgyMjQ2OWFkaXF6a2N4.

  100. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ5NzUyNGFkaXF6a2N4.

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