DSND Subsea Ltd

Company Registration Number: 01005947

Company registered in England and Wales

Approximate Location Map

Registered Address

40 BRIGHTON ROAD
SUTTON
ENGLAND
SM2 5BN

There are 140 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
DSND Subsea Ltd is a Private Company Limited by Shares first registered on 25 March 1971. Its current registered address is in Sutton.

Registration Data

Company Number

01005947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

8 in total
8 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£185,000
Current Assets £0£0£0£0£0£0£0£38,000
of which Cash £0£0£0£0£0£0£0£5,000
Total Assets £0£0£0£0£0£0£0£223,000
Current Liabilities £159,295£148,675£141,225£131,225£0£0£0£130,000
Net Current Assets £-159,295£-148,675£-141,225£-131,225£0£0£0£-92,000
Total Net Worth £-159,295£-148,675£-141,225£-131,225£0£0£0£93,000

Previous Names

No previous names

Company Officers

  • BONDI, Charles

    Secretary

    Appointed on 25 January 2010

     

    40
    Brighton Road
    Sutton
    SM2 5BN
    England

  • BONDI, Charles

    Director

    Appointed on 28 December 2016

     

    Nationality: United Kingdom

    Occupation: Chief Financial Officer

    Month of birth: June 1972

    40
    Brighton Road
    Sutton
    SM2 5BN
    England

  • LIE, Dagfinn Breistein

    Director

    Appointed on 14 July 2010

     

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: April 1972

    40
    Brighton Road
    Sutton
    SM2 5BN
    England

  • BUTLER, David John

    Secretary

    Appointed on 1 February 1987

    Resigned on 14 June 1999

    17 Prince Andrews Close
    Norwich
    Norfolk
    NR6 6XH

  • BUTLER, David John

    Secretary

    Resigned on 5 July 1996

    17 Prince Andrews Close
    Norwich
    Norfolk
    NR6 6XH

  • MCCONNELL, James

    Secretary

    Appointed on 14 June 1999

    Resigned on 25 January 2010

    30 Berryhill Drive
    Giffnock
    Glasgow
    G46 7AA

  • AMLE, Rolf Ake Lennart

    Director

    Appointed on 22 August 1996

    Resigned on 31 July 1999

    Nationality: Sweden

    Occupation: Marketing Director

    Month of birth: May 1951

    Frognersetervn 15c
    Oslo
    Norway 0387

  • AUNE, Geir

    Director

    Appointed on 1 December 2000

    Resigned on 28 February 2002

    Nationality: Norwegian

    Occupation: Director

    Month of birth: April 1958

    Parkveien 1
    Lysaker
    1366
    Norway

  • BLAAUW, Dirk

    Director

    Appointed on 22 August 1996

    Resigned on 1 December 2000

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1955

    Birgitte Hammers
    Ve119
    1167 Oslo
    FOREIGN
    Norway

  • BRADLEY, Christopher Charles

    Director

    Appointed on 5 July 1996

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Highlands Ballater Road
    Aboyne
    Aberdeenshire
    AB34 5HN

  • BUTLER, David John

    Director

    Appointed on 19 May 1993

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Financial Manager

    Month of birth: June 1945

    17 Prince Andrews Close
    Norwich
    Norfolk
    NR6 6XH

  • HERD, Ian Riddoch Williamson

    Director

    Appointed on 18 June 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    37 Leggart Terrace
    Aberdeen
    Aberdeenshire
    AB12 5UA

  • HIRSTI, Gunnar

    Director

    Appointed on 22 August 1996

    Resigned on 1 December 2000

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1954

    Skogveien 23
    1440 Drobak
    FOREIGN
    Norway

  • JOHNSON, Malcolm

    Director

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1936

    Manor Farm
    Thurlton
    Norwich
    Norfolk
    NP14 6PZ

  • KIRKLEY, David William, Dr

    Director

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    76 Eaton Drive
    Kingston Upon Thames
    Surrey
    KT2 7QX

  • KRISTIANSEN, Magne

    Director

    Appointed on 1 December 2000

    Resigned on 15 July 2005

    Nationality: Norweigian

    Occupation: Director

    Month of birth: May 1955

    Maakeveien 11
    Kristiansand
    4623
    FOREIGN
    Norway

  • MCCONNELL, James

    Director

    Appointed on 31 May 2002

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    30 Berryhill Drive
    Giffnock
    Glasgow
    G46 7AA

  • MCCONNELL, James

    Director

    Appointed on 29 January 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1957

    30 Berryhill Drive
    Giffnock
    Glasgow
    G46 7AA

  • OLSEN, Anne Kirkhus Gunn

    Director

    Appointed on 25 January 2010

    Resigned on 14 July 2010

    Nationality: Norwegian

    Occupation: Accountant

    Month of birth: April 1964

    C/O STAR REEFERS UK LTD
    30
    Charles Ii Street
    London
    SW1Y 4AE
    United Kingdom

  • RISK, Stewart

    Director

    Appointed on 29 January 1999

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1950

    2 Oldfold Place
    Milltimber
    Aberdeen
    Aberdeenshire
    AB1 0JU

  • SOAR, Jonathan

    Director

    Appointed on 19 May 1993

    Resigned on 5 July 1996

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1956

    The Jasmines Staithe Road
    Martham
    Great Yarmouth
    Norfolk
    NR29 4PY

  • SORENSEN, Terje

    Director

    Appointed on 1 March 2002

    Resigned on 28 December 2016

    Nationality: Norwegian

    Occupation: Director

    Month of birth: December 1964

    Lian Plata 3
    Kristiansand
    4638
    FOREIGN
    Norway

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 January 2019 [View PDF]

    Action Date: 27 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WMF9BN. Transaction: MzIyMzg3MDQ0N2FkaXF6a2N4.

  2. 3 October 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FESG0Y. Transaction: MzIxNjA5NjUwMmFkaXF6a2N4.

  3. 3 January 2018 [View PDF]

    Action Date: 27 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WUFKO9. Transaction: MzE5NDM1MTYxNmFkaXF6a2N4.

  4. 1 December 2017 Registered office address changed from C/O C/O Star Reefers Uk Ltd 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Address. Type: AD01. Barcode: X6KC846J. Transaction: MzE5MTcwMjU4OGFkaXF6a2N4.

  5. 8 November 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6III3LU. Transaction: MzE4OTcyMTg5OGFkaXF6a2N4.

  6. 27 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FUFG97. Transaction: MzE4NjQxMDA1NGFkaXF6a2N4.

  7. 10 January 2017 Appointment of Mr Charles Bondi as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: AP01. Barcode: X5XSZMOH. Transaction: MzE2NjM2MjI1MmFkaXF6a2N4.

  8. 10 January 2017 Termination of appointment of Terje Sorensen as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM01. Barcode: X5XSZLF7. Transaction: MzE2NjM2MTk0OWFkaXF6a2N4.

  9. 10 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXTGA. Transaction: MzE2NjM0MTM2MWFkaXF6a2N4.

  10. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9V8W. Transaction: MzE1ODY2MTU2MGFkaXF6a2N4.

  11. 7 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4Q4RE. Transaction: MzEzOTI0MzU2N2FkaXF6a2N4.

  12. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KTR7. Transaction: MzEzMjE5MjU2OGFkaXF6a2N4.

  13. 30 December 2014 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT29O2. Transaction: MzExNDQyMzI0NmFkaXF6a2N4.

  14. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92U7E. Transaction: MzEwODQ5OTM2MWFkaXF6a2N4.

  15. 8 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I54O. Transaction: MzA5MjI4NDg0OGFkaXF6a2N4.

  16. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZREM3. Transaction: MzA4NjQ5MjI4MGFkaXF6a2N4.

  17. 8 February 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X21RV520. Transaction: MzA3MjQ5NjYxM2FkaXF6a2N4.

  18. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7KQZ. Transaction: MzA2NTI2NDQ1NmFkaXF6a2N4.

  19. 23 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X114TPCP. Transaction: MzA1MTE2NTMxOWFkaXF6a2N4.

  20. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM6ONXXO. Transaction: MzA0NDgxNjIwMWFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XQDG2RJS. Transaction: MzAzMjAxMTMxM2FkaXF6a2N4.

  22. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTT3NU8. Transaction: MzAyNDQ2MTc1NmFkaXF6a2N4.

  23. 13 September 2010 Termination of appointment of Anne Olsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9MDMNDR. Transaction: MzAyMzIwMTU0M2FkaXF6a2N4.

  24. 14 July 2010 Appointment of Mr Dagfinn Breistein Lie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYPTCLOY. Transaction: MzAxOTUzMjA5MGFkaXF6a2N4.

  25. 10 February 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XFBVVHD7. Transaction: MzAwOTE1MTAzMGFkaXF6a2N4.

  26. 10 February 2010 Director's details changed for Terje Sorensen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFBVUHD6. Transaction: MzAwOTA5NjA2OWFkaXF6a2N4.

  27. 10 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XFBVTHD5. Transaction: MzAwOTA5NjA2N2FkaXF6a2N4.

  28. 29 January 2010 Termination of appointment of James Mcconnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOEKH20. Transaction: MzAwODIxNTEzOGFkaXF6a2N4.

  29. 29 January 2010 Appointment of Ms Anne Kirkhus Gunn Olsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYHW9H20. Transaction: MzAwODE5NzIzNmFkaXF6a2N4.

  30. 28 January 2010 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XWWNKH1E. Transaction: MzAwODEyNDUzM2FkaXF6a2N4.

  31. 28 January 2010 Termination of appointment of James Mcconnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWW0XH14. Transaction: MzAwODEyMjcyNWFkaXF6a2N4.

  32. 28 January 2010 Appointment of Mr Charles Bondi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWR27H1B. Transaction: MzAwODEwNjQzN2FkaXF6a2N4.

  33. 4 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYG29B8I. Transaction: MjAzNjQ2NzU3N2FkaXF6a2N4.

  34. 5 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPH3690. Transaction: MjAyMjM5NzkwMWFkaXF6a2N4.

  35. 16 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFTFW351. Transaction: MjAxMzQ5ODAyM2FkaXF6a2N4.

  36. 12 March 2008 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: CZYRIXYD. Transaction: MjAwMTMxNjg4MWFkaXF6a2N4.

  37. 12 March 2008 Reduction of iss capital and minute (oc) \gbp ic 1/1 [View PDF]

    Category: Capital. Type: OC138. Barcode: CZYT0002. Transaction: MjAwMTMxNjgyM2FkaXF6a2N4.

  38. 7 March 2008 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: CZYWWXTR. Transaction: MjAwMTAxNjIwMmFkaXF6a2N4.

  39. 7 March 2008 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: CZYWOXTJ. Transaction: MjAwMTAxNTk4MWFkaXF6a2N4.

  40. 29 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDU0NjU4MmFkaXF6a2N4.

  41. 7 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NTk1MmFkaXF6a2N4.

  42. 31 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMjQ1OGFkaXF6a2N4.

  43. 24 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyMjM4OWFkaXF6a2N4.

  44. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMDk1MWFkaXF6a2N4.

  45. 11 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODExODk1OWFkaXF6a2N4.

  46. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzODQ4NmFkaXF6a2N4.

  47. 27 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzkwOTM3MmFkaXF6a2N4.

  48. 12 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5NTk3MGFkaXF6a2N4.

  49. 8 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzI3MDIwOWFkaXF6a2N4.

  50. 9 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0NzY5M2FkaXF6a2N4.

  51. 4 December 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ3MDE2MWFkaXF6a2N4.

  52. 15 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTM1Nzg2MGFkaXF6a2N4.

  53. 23 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyMjM3NGFkaXF6a2N4.

  54. 9 January 2003 Ad 27/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM2NTY5NWFkaXF6a2N4.

  55. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTAwODY1OGFkaXF6a2N4.

  56. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc2OTM3OWFkaXF6a2N4.

  57. 9 January 2003 Nc inc already adjusted 27/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzIyMzgwMWFkaXF6a2N4.

  58. 18 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjU5MDY1N2FkaXF6a2N4.

  59. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU4OTQ1MWFkaXF6a2N4.

  60. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1MzI4OGFkaXF6a2N4.

  61. 20 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjQyMDM1NmFkaXF6a2N4.

  62. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkzODE2MWFkaXF6a2N4.

  63. 17 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTExMDcxMWFkaXF6a2N4.

  64. 17 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjQxNjc0N2FkaXF6a2N4.

  65. 2 April 2002 Nc inc already adjusted 27/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjgyNTI0NWFkaXF6a2N4.

  66. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUyMTk4OGFkaXF6a2N4.

  67. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg4MTc3NGFkaXF6a2N4.

  68. 19 March 2002 Ad 27/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ2NDI2NmFkaXF6a2N4.

  69. 19 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI2MTQ0NWFkaXF6a2N4.

  70. 19 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ1OTA5OGFkaXF6a2N4.

  71. 15 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg0MTIzMWFkaXF6a2N4.

  72. 5 February 2002 Ad 27/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ3MDE0OGFkaXF6a2N4.

  73. 5 February 2002 Nc inc already adjusted 27/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODA4MzQwNWFkaXF6a2N4.

  74. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTEzNDQ2MGFkaXF6a2N4.

  75. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM5NzgxM2FkaXF6a2N4.

  76. 18 December 2001 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2MDIzMmFkaXF6a2N4.

  77. 29 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjE5NTc3NmFkaXF6a2N4.

  78. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIyNjM1MGFkaXF6a2N4.

  79. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkyNjI2N2FkaXF6a2N4.

  80. 10 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDEzMjQyMGFkaXF6a2N4.

  81. 10 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTI0MTMyMmFkaXF6a2N4.

  82. 10 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzA5MDI3N2FkaXF6a2N4.

  83. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ0OTEwN2FkaXF6a2N4.

  84. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEwNTExMmFkaXF6a2N4.

  85. 16 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3Nzc4MmFkaXF6a2N4.

  86. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyMDc5MGFkaXF6a2N4.

  87. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMwNTU4N2FkaXF6a2N4.

  88. 20 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQ5MjE5N2FkaXF6a2N4.

  89. 12 December 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3OTE3NTk3MmFkaXF6a2N4.

  90. 7 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjE1MTA4MGFkaXF6a2N4.

  91. 7 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njg0NTE5OGFkaXF6a2N4.

  92. 13 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjQzMjI2NWFkaXF6a2N4.

  93. 16 April 2000 Ad 29/12/99--------- £ si [email protected]=16600000 £ ic 192000/16792000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzcwMDQ2M2FkaXF6a2N4.

  94. 16 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg4OTYyOGFkaXF6a2N4.

  95. 16 April 2000 £ nc 202000/20000000 29/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDI1Mjg4NWFkaXF6a2N4.

  96. 4 April 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4MDIwNmFkaXF6a2N4.

  97. 1 March 2000 Registered office changed on 01/03/00 from: dsnd house roundtree way norwich NR7 8SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMyNDUyNWFkaXF6a2N4.

  98. 25 October 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExNDg5NjQwNGFkaXF6a2N4.

  99. 25 October 1999 Ad 31/12/98--------- £ si [email protected]=60000 £ ic 132000/192000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjA4MDU1NGFkaXF6a2N4.

  100. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk3NDE3NGFkaXF6a2N4.

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3.84.130.252 Mon, 17 Jun 2019 20:21:11 +0100