Adda Properties Limited

Company Registration Number: 01094404

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adda Properties Limited is a Private Company Limited by Shares first registered on 5 February 1973. Its current registered address is in Watford, Herts.

Registered Address

MAPLE COURT
CENTRAL PARK, REEDS CRESCENT
WATFORD
HERTS
WD24 4QQ

There are 104 companies currently registered at this postcode, including this one.

All companies at WD24 4QQ

Registration Data

Company Number

01094404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£9,452,818
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£9,452,818
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£9,452,818
Total Net Worth £0£0£0£0£0£9,452,818

Previous Names

No previous names

Company Officers

  • HLT SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

     

    Maple Court
    Central Park, Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ

  • BEASLEY, Stuart

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1971

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • HEATH, Christopher

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Attorney

    Month of birth: July 1967

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • PERCIVAL, James Owen

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • APPEL, Bianca Lesley

    Secretary

    Appointed on 13 September 1991

    Resigned on 3 May 1993

    10 Sawtry Way
    Borehamwood
    Hertfordshire
    WD6 5QJ

  • HUGHES, Barbara

    Secretary

    Appointed on 6 January 1992

    Resigned on 4 June 2001

    Flat 3
    11 Hazelmere Road
    London
    NW6 6PY

  • WILSON, Brian

    Secretary

    Appointed on 23 February 2006

    Resigned on 1 November 2007

    Nationality: British

    Tudor Cottage
    70 High Street, Eaton Bray
    Dunstable
    LU6 2DP

  • LADBROKE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2001

    Resigned on 23 February 2006

    Maple Court Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ

  • ANDREW, David

    Director

    Appointed on 15 December 1994

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Briarclough Cross Oak Road
    Berkhamsted
    Hertfordshire
    HP4 3NA

  • BAMSEY, John Anthony

    Director

    Appointed on 1 August 1994

    Resigned on 18 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Treetops 26
    Cranley Road
    Burwood Park
    Hersham
    Surrey
    KT12 5BL

  • BOULD, Christopher John

    Director

    Appointed on 3 January 1995

    Resigned on 13 June 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1959

    The West Wing
    Pensax Court Pensax
    Worcester
    Worcestershire
    WR6 6XJ

  • BRADLEY, Adrian

    Director

    Appointed on 6 May 2003

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    The Spinney
    Misbourne Avenue
    Chalfont St Peter
    Buckinghamshire
    SL9 0PF

  • DOBBS, John Anthony

    Director

    Appointed on 1 January 1992

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1946

    11a North Park Avenue
    Leeds
    West Yorkshire
    LS8 1DN

  • FARROW, James Roger Charles

    Director

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1946

    7 Downham Place
    South Shore
    Blackpool
    Lancashire
    FY4 1PW

  • FRIEDMAN, Howard

    Director

    Appointed on 1 July 2005

    Resigned on 10 January 2007

    Nationality: Usa

    Occupation: Company Director

    Month of birth: October 1955

    Maple Court Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ

  • GOSLING, Peter Charles

    Director

    Appointed on 6 September 1999

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    95 Worcester Road
    Cheam
    Surrey
    SM2 6QL

  • HARRIS, Anthony Richard

    Director

    Appointed on 4 May 1999

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1955

    43 Alma Square
    London
    NW8 9PY

  • HARVEY, Paul Victor

    Director

    Appointed on 4 May 1999

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    Flat 2, The Cotton Mill
    35 King Street
    Leicester
    Leicestershire
    LE1 6RN

  • HEARN, Grant David

    Director

    Appointed on 25 July 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1958

    Bishops Platt
    Norlands Lane
    Thorpe
    Surrey
    TW20 8SS

  • HIRST, Michael Barry

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    16 Prowse Avenue
    Bushey
    Watford
    Hertfordshire
    WD2 1JR

  • HUGHES-RIXHAM, Ian

    Director

    Appointed on 30 July 2001

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1949

    1 Grange Road
    Tring
    Hertfordshire
    HP23 5JP

  • HUGHES-RIXHAM, Ian

    Director

    Appointed on 1 January 1992

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1949

    1 Grange Road
    Tring
    Hertfordshire
    HP23 5JP

  • JONES, Annie Marie

    Director

    Appointed on 1 January 1992

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Human Resources Dirrector

    Month of birth: August 1954

    2 Lodge Close
    Marlow
    Buckinghamshire
    SL7 1RB

  • LICHMAN, Laurence

    Director

    Appointed on 19 June 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1950

    209 Merry Hill Road
    Bushey
    Hertfordshire
    WD23 1AP

  • LIFSCHITZ, Oded

    Director

    Appointed on 17 September 2012

    Resigned on 16 March 2015

    Nationality: Australian / Israeli

    Occupation: Business Executive

    Month of birth: July 1942

    Flat 52, The Yoo Building
    London
    England
    NW8 9RF
    England

  • LYLE, Gordon William

    Director

    Appointed on 6 May 2003

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Aragorn House
    Stylecroft Road
    Chalfont St. Giles
    Buckinghamshire
    HP8 4HZ

  • MAIDEN, George Barry

    Director

    Resigned on 6 July 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1949

    Fourwinds Long Walk
    Chalfont St Giles
    Buckinghamshire
    HP8 4AW

  • METCALFE, Michael Stuart

    Director

    Appointed on 1 August 1994

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1963

    Harwil 37 Howards Thicket
    Gerrards Cross
    Buckinghamshire
    SL9 7NT

  • NEUMANN, Wolfgang

    Director

    Appointed on 31 January 2003

    Resigned on 1 July 2005

    Nationality: Austria

    Occupation: Company Director

    Month of birth: January 1962

    Flat 4, 34 Holland Park
    London
    W11 3TA

  • PHILIP, John Crosbie

    Director

    Appointed on 22 October 2004

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Vp Operations Central & North

    Month of birth: July 1955

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • POTTER, Anthony Grahame

    Director

    Appointed on 1 January 1992

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Managing Director Ailton U K

    Month of birth: October 1949

    Villa Sogno Fulmer Road
    Gerrards Cross
    Buckinghamshire
    SL9 7EG

  • RABIN, Elizabeth Jane

    Director

    Appointed on 19 June 2008

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • ROGERS, John

    Director

    Appointed on 29 July 2011

    Resigned on 16 September 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • SHILL, Rosemarie

    Director

    Appointed on 6 May 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    The Old School House
    High Street
    Henley In Arden
    Warwickshire
    B95 5BN

  • TALJAARD, Desmond Louis Mildmay

    Director

    Appointed on 28 August 1995

    Resigned on 6 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    59 Crescent West
    Hadley Wood
    Hertfordshire
    EN4 0EQ

  • TAYLOR, Hugh Matthew

    Director

    Appointed on 22 October 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Operations Vp For Southern Reg

    Month of birth: March 1964

    5 Amberden Avenue
    London
    N3 3BJ

  • VINCENT, Simon Robert

    Director

    Appointed on 10 January 2007

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • WAY, Mark Jonathan

    Director

    Appointed on 12 October 2001

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • ZANZOTTO, Tommaso

    Director

    Appointed on 18 May 1994

    Resigned on 13 December 1995

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1941

    Flat 3 18 Hans Place
    London
    SW1X 0EP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 September 2016 Director's details changed for Mr Stuart Beasley on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5GM3C4B. Transaction: MzE1ODY5NjI2NWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X599JCBL. Transaction: MzE1MDkyOTg3OGFkaXF6a2N4.

  3. 23 March 2016 Appointment of Mr Christopher Heath as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X53D8KTS. Transaction: MzE0NDc0MTE3M2FkaXF6a2N4.

  4. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SKI9. Transaction: MzEzMjU1NDk3MGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49SUW8H. Transaction: MzEyNTQyMDkwMWFkaXF6a2N4.

  6. 19 March 2015 Appointment of Mr James Owen Percival as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43I1WPE. Transaction: MzExOTUxMDc5N2FkaXF6a2N4.

  7. 19 March 2015 Termination of appointment of Simon Robert Vincent as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43I1WP6. Transaction: MzExOTUxMDc5NmFkaXF6a2N4.

  8. 19 March 2015 Termination of appointment of Oded Lifschitz as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43I1WPM. Transaction: MzExOTUxMDc5OGFkaXF6a2N4.

  9. 28 October 2014 Director's details changed for Oded Lifschitz on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3JE5EJE. Transaction: MzExMDE5MjYzMWFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3GKNPJ4. Transaction: MzEwNzYxMDcwMmFkaXF6a2N4.

  11. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZTM9. Transaction: MzEwNjk5MTU3MmFkaXF6a2N4.

  12. 14 July 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW8WTT. Transaction: MzEwMzYzNTgwNmFkaXF6a2N4.

  13. 21 June 2014 Appointment of Mr. Stuart Beasley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AIPWJU. Transaction: MzEwMjM0NzczM2FkaXF6a2N4.

  14. 21 June 2014 Termination of appointment of Elizabeth Rabin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AIPWJF. Transaction: MzEwMjM0NzcyN2FkaXF6a2N4.

  15. 4 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39D56TK. Transaction: MzEwMTI4Mzc2OGFkaXF6a2N4.

  16. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7N8M8. Transaction: MzA4NTU0ODk3MmFkaXF6a2N4.

  17. 4 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29R1GHT. Transaction: MzA3OTA5MTYwMmFkaXF6a2N4.

  18. 19 October 2012 Appointment of Oded Lifschitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTX7AH. Transaction: MzA2NjA4NTY5N2FkaXF6a2N4.

  19. 17 October 2012 Termination of appointment of John Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRB4A0. Transaction: MzA2NjAwMjQ3N2FkaXF6a2N4.

  20. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BXP7. Transaction: MzA2NDg4OTc4NGFkaXF6a2N4.

  21. 12 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLMNN. Transaction: MzA1ODkyMTM2OGFkaXF6a2N4.

  22. 7 September 2011 Termination of appointment of John Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD8DDX8Q. Transaction: MzA0MzQzMzQ3NWFkaXF6a2N4.

  23. 7 September 2011 Appointment of John Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD8DNX80. Transaction: MzA0MzQyOTcwNWFkaXF6a2N4.

  24. 27 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0VA7V9Q. Transaction: MzAzOTUwNTQzNmFkaXF6a2N4.

  25. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT0WVUOZ. Transaction: MzAzODIzMDk2M2FkaXF6a2N4.

  26. 20 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALSW5MNX. Transaction: MzAyMTc1MzEwNmFkaXF6a2N4.

  27. 9 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XSIIHKPF. Transaction: MzAxNzIzOTc0NGFkaXF6a2N4.

  28. 20 October 2009 Director's details changed for John Crosbie Philip on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XONXFE97. Transaction: MzAwMTA4NTc2OWFkaXF6a2N4.

  29. 18 October 2009 Director's details changed for Simon Robert Vincent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNE7PE5D. Transaction: MzAwMDkxODUzMmFkaXF6a2N4.

  30. 18 October 2009 Director's details changed for Elizabeth Jane Rabin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNB7XE5I. Transaction: MzAwMDkxMzg5OGFkaXF6a2N4.

  31. 18 October 2009 Director's details changed for Mr Mark Jonathan Way on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNAYXE58. Transaction: MzAwMDkxMzY3MWFkaXF6a2N4.

  32. 7 July 2009 Appointment terminated director laurence lichman [View PDF]

    Category: Officers. Type: 288b. Barcode: XRQSKBCD. Transaction: MjAzNjY1MDIyOWFkaXF6a2N4.

  33. 6 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYMFOB8G. Transaction: MjAzNjQ5ODU3MmFkaXF6a2N4.

  34. 5 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJMAAFJ. Transaction: MjAzNDM5MTM1NWFkaXF6a2N4.

  35. 2 February 2009 Appointment terminated director adrian bradley [View PDF]

    Category: Officers. Type: 288b. Barcode: AAVXY6XD. Transaction: MjAyNDcyMTEwNWFkaXF6a2N4.

  36. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV63I488. Transaction: MjAxNjQ0OTQ4MGFkaXF6a2N4.

  37. 7 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF3DK14U. Transaction: MjAwODU0MzU5MWFkaXF6a2N4.

  38. 26 June 2008 Director appointed elizabeth jane rabin [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5E40WE. Transaction: MjAwNzk0NDcwMWFkaXF6a2N4.

  39. 26 June 2008 Director appointed laurence lichman [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5E30WD. Transaction: MjAwNzk0NDI3MmFkaXF6a2N4.

  40. 20 June 2008 Director's change of particulars / mark way / 13/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APIEJ0P3. Transaction: MjAwNzU2OTU3NWFkaXF6a2N4.

  41. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzMTI0NWFkaXF6a2N4.

  42. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg1NDAwOGFkaXF6a2N4.

  43. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg1NDAwOWFkaXF6a2N4.

  44. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NjQ4MGFkaXF6a2N4.

  45. 17 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1MDc1MWFkaXF6a2N4.

  46. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3MDI1NmFkaXF6a2N4.

  47. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3MDM5M2FkaXF6a2N4.

  48. 12 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzMzk2MWFkaXF6a2N4.

  49. 16 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1NTAxOWFkaXF6a2N4.

  50. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczMDUxM2FkaXF6a2N4.

  51. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzNTk3MGFkaXF6a2N4.

  52. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM1NTIwM2FkaXF6a2N4.

  53. 19 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA3MDk2MWFkaXF6a2N4.

  54. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkxNzE5MmFkaXF6a2N4.

  55. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU1OTg1M2FkaXF6a2N4.

  56. 27 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc2NTM0MGFkaXF6a2N4.

  57. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ0NTE5N2FkaXF6a2N4.

  58. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA1Njc0MmFkaXF6a2N4.

  59. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgyNTY5NmFkaXF6a2N4.

  60. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA0ODk2N2FkaXF6a2N4.

  61. 9 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzI0NzEyM2FkaXF6a2N4.

  62. 14 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDQ2MzAyNGFkaXF6a2N4.

  63. 7 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTAzODU2MGFkaXF6a2N4.

  64. 13 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTE0NTAzN2FkaXF6a2N4.

  65. 27 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQ3MzY4OGFkaXF6a2N4.

  66. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ5NDQyOGFkaXF6a2N4.

  67. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxMzk5OGFkaXF6a2N4.

  68. 5 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzA5NjMwNGFkaXF6a2N4.

  69. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ1ODkyOGFkaXF6a2N4.

  70. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc1OTE4MWFkaXF6a2N4.

  71. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk3NTUzM2FkaXF6a2N4.

  72. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI5MzU2MWFkaXF6a2N4.

  73. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYzMzAwMWFkaXF6a2N4.

  74. 1 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjQ4OTQ2NGFkaXF6a2N4.

  75. 6 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDU0OTI5OWFkaXF6a2N4.

  76. 17 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTYyNTQ2M2FkaXF6a2N4.

  77. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwNTk3OWFkaXF6a2N4.

  78. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc3NzczOGFkaXF6a2N4.

  79. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY1MzY0NmFkaXF6a2N4.

  80. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM0OTgyOGFkaXF6a2N4.

  81. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1Mjg0NWFkaXF6a2N4.

  82. 13 July 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI0MDA3NWFkaXF6a2N4.

  83. 8 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgyMzkxNWFkaXF6a2N4.

  84. 8 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE4MzEwNWFkaXF6a2N4.

  85. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY3OTE3N2FkaXF6a2N4.

  86. 17 May 2001 Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkyMDg1NmFkaXF6a2N4.

  87. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTE2ODQ5MmFkaXF6a2N4.

  88. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA0ODM4NGFkaXF6a2N4.

  89. 1 June 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE4MTUzMmFkaXF6a2N4.

  90. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgyNjQ3MWFkaXF6a2N4.

  91. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3NzY4MGFkaXF6a2N4.

  92. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYwMTY4M2FkaXF6a2N4.

  93. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE3OTc5OGFkaXF6a2N4.

  94. 9 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzA2MDAxN2FkaXF6a2N4.

  95. 3 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTgwODM4NmFkaXF6a2N4.

  96. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkzOTQ5NmFkaXF6a2N4.

  97. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1NDczOGFkaXF6a2N4.

  98. 18 June 1999 Return made up to 03/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDI2Njk1N2FkaXF6a2N4.

  99. 18 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTg0MTkxN2FkaXF6a2N4.

  100. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY1MjE5MmFkaXF6a2N4.

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