Aderans UK Limited

Company Registration Number: 01104079

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aderans UK Limited is a Private Company Limited by Shares first registered on 26 March 1973. Its current registered address is in Crawley, West Sussex.

Registered Address

4TH FLOOR GRIFFIN HOUSE
135 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ

There are 117 companies currently registered at this postcode, including this one.

All companies at RH10 1DQ

Registration Data

Company Number

01104079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £630,635£1,148,169£1,069,500£0£0£0
Current Assets £3,442,750£3,532,808£2,974,611£2,781,949£3,354,273£2,633,180
of which Cash £731,598£1,657,251£1,477,945£1,399,775£2,321,975£1,652,942
Total Assets £4,073,385£4,680,977£4,044,111£2,781,949£3,354,273£2,633,180
Current Liabilities £495,653£617,714£624,677£431,861£488,937£573,516
Net Current Assets £2,947,097£2,915,094£2,349,934£2,350,088£2,865,336£2,059,664
Total Net Worth £3,577,732£4,063,263£3,419,434£2,666,892£3,175,448£2,355,052

Previous Names

No previous names

Company Officers

  • LOGAN, Lisa Michele

    Secretary

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Finance Manager

    Sheridan House
    114/116 Western Road
    Western Road
    Hove
    East Sussex
    BN3 1DD
    England

  • HARRIS, Lynne Thirza

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Sheridan House
    114/116 Western Road
    Hove
    East Sussex
    BN3 1DD
    England

  • HIRAHARA, Yuji

    Director

    Appointed on 26 May 2011

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1956

    Sheridan House
    114/116 Western Road
    Western Road
    Hove
    East Sussex
    BN3 1DD
    England

  • NEMOTO, Nobuo

    Director

    Appointed on 26 May 2011

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1940

    Sheridan House
    114/116 Western Road
    Hove
    East Sussex
    BN3 1DD
    United Kingdom

  • TSUMURA, Yoshihiro

    Director

    Appointed on 1 September 2015

     

    Nationality: Japanese

    Occupation: Representative And Senior Management Director

    Month of birth: August 1963

    Sheridan House
    114/116 Western Road
    Western Road
    Hove
    East Sussex
    BN3 1DD
    England

  • FORSHAW, Dawn Anne

    Secretary

    Resigned on 4 June 1997

    29 Offington Lane
    Worthing
    West Sussex
    BN14 9RG

  • HARRIS, Linne Thirza

    Secretary

    Appointed on 16 May 2004

    Resigned on 10 January 2008

    St Lary
    The Driftway
    Upper Beeding
    East Sussex
    BH44 3JX

  • MARCHANT, Alison

    Secretary

    Appointed on 17 May 2003

    Resigned on 15 May 2004

    Flat 5 The Lodge
    18-19 Upper Lewes Road
    Brighton
    East Sussex
    BN2 3FJ

  • MCGHIE, John Alan

    Secretary

    Appointed on 5 June 1997

    Resigned on 17 May 2003

    22 Penfold Way
    Steyning
    West Sussex
    BN44 3PG

  • FORSHAW, Keith Stuart

    Director

    Resigned on 17 May 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1943

    29 Offington Lane
    Worthing
    West Sussex
    BN14 9RG

  • ISHIKO, Shigeru

    Director

    Appointed on 11 June 2009

    Resigned on 1 September 2015

    Nationality: Japanese

    Occupation: Board Member

    Month of birth: June 1953

    4th Floor
    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ
    England

  • KANEKO, Noboru

    Director

    Appointed on 31 March 2004

    Resigned on 6 January 2008

    Nationality: Japanese

    Occupation: Advertising Director

    Month of birth: May 1952

    1001 Crescent Shin Maruko
    1488-1 Yawata-Cho, Kamimaruko
    Nakahara-Ku
    Kawasaki, Kanagawa 211-0001
    Japan

  • MCGHIE, John Alan

    Director

    Appointed on 17 May 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1946

    22 Penfold Way
    Steyning
    West Sussex
    BN44 3PG

  • MINO, Mamoru

    Director

    Appointed on 31 March 2004

    Resigned on 6 January 2008

    Nationality: Japanese

    Occupation: Marketing Director

    Month of birth: August 1950

    2-18-23 Shimoaso
    Aso-Ku
    Kawasaki, Kanagawa 215-0014
    Japan

  • MINOWA, Mutsuo

    Director

    Appointed on 10 January 2008

    Resigned on 26 May 2011

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1956

    Dartel House
    39-41 High Street
    Horley
    Surrey
    RH6 7BN

  • OKAMOTO, Takayoshi

    Director

    Appointed on 31 March 2004

    Resigned on 11 June 2009

    Nationality: Japanese

    Occupation: Group Chairman

    Month of birth: August 1949

    17-17-24 Tamagawa
    Chofu
    Tokyo 182-0025
    FOREIGN
    Japan

  • OTSUKI, Tadao

    Director

    Appointed on 17 December 2009

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    Dartel House
    39-41 High Street
    Horley
    Surrey
    RH6 7BN

  • TOKUMARU, Katsuji

    Director

    Appointed on 31 March 2004

    Resigned on 11 June 2009

    Nationality: Japanese

    Occupation: Company President

    Month of birth: August 1964

    605 Proud Todakoen Avenue
    2-6 Minami-Cho
    Toda
    Saitama 335-0025
    Japan

  • YAMAGUCHI, Atsushi

    Director

    Appointed on 11 June 2009

    Resigned on 17 December 2009

    Nationality: Japanese

    Occupation: Executive Officer

    Month of birth: March 1970

    12-10-11-701 Kamshaski,Shinagawaku
    Tokyo
    1410021

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFYIY. Transaction: MzE1ODkzMzIyM2FkaXF6a2N4.

  2. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59K648R. Transaction: MzE1MTI4NzU5NGFkaXF6a2N4.

  3. 27 January 2016 Director's details changed for Mr Yoshihiro Tsumura on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI7KQ1. Transaction: MzE0MDYyMDg4MWFkaXF6a2N4.

  4. 27 January 2016 Director's details changed for Mr Yuji Hirahara on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI7KBV. Transaction: MzE0MDYyMDc1M2FkaXF6a2N4.

  5. 27 January 2016 Director's details changed for Ms Lynne Thirza Harris on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI7HAA. Transaction: MzE0MDYxOTgzNWFkaXF6a2N4.

  6. 27 January 2016 Secretary's details changed for Lisa Michele Logan on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4ZI7FKJ. Transaction: MzE0MDYxOTI2NGFkaXF6a2N4.

  7. 13 October 2015 Appointment of Mr Yoshihiro Tsumura as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HWHRTJ. Transaction: MzEzMjkyNjAxNWFkaXF6a2N4.

  8. 24 September 2015 Termination of appointment of Shigeru Ishiko as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GLGJR5. Transaction: MzEzMTY2MjI2OWFkaXF6a2N4.

  9. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKW3K0. Transaction: MzEzMTEwMDYwMGFkaXF6a2N4.

  10. 10 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNK661. Transaction: MzEzMDczNjAzOGFkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFWB22. Transaction: MzEwODQzMjc4M2FkaXF6a2N4.

  12. 19 September 2014 Registered office address changed from Dartel House 39-41 High Street Horley Surrey RH6 7BN to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GPZS6Z. Transaction: MzEwNzgyMjg0MWFkaXF6a2N4.

  13. 9 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F9UKRT. Transaction: MzEwNzA4Nzc0NGFkaXF6a2N4.

  14. 29 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30JSENM. Transaction: MzA5MzU0NDYzNmFkaXF6a2N4.

  15. 29 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A30JSENE. Transaction: MzA5MzU0NDM2NWFkaXF6a2N4.

  16. 2 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5T3C0. Transaction: MzA4NjIzMjM2M2FkaXF6a2N4.

  17. 14 June 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A34655. Transaction: MzA3OTc3MTg3OGFkaXF6a2N4.

  18. 12 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIJBU. Transaction: MzA2NDAzMTMxN2FkaXF6a2N4.

  19. 30 August 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G2LYHS. Transaction: MzA2MzIyNzY2MWFkaXF6a2N4.

  20. 5 March 2012 Appointment of Mr Nobuo Nemoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142KXW1. Transaction: MzA1MzU0ODQwOGFkaXF6a2N4.

  21. 12 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X0RXPYBJ. Transaction: MzA0NTM4ODI4NWFkaXF6a2N4.

  22. 12 October 2011 Secretary's details changed for Lisa Michele Logan on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH03. Barcode: X0RXOYBI. Transaction: MzA0NTM4NzY0OGFkaXF6a2N4.

  23. 26 July 2011 Appointment of Mr Yuji Hirahara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAS4AW5E. Transaction: MzA0MTA5NzY1MGFkaXF6a2N4.

  24. 26 July 2011 Termination of appointment of Tadao Otsuki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAP5OW5Q. Transaction: MzA0MTA4OTc5M2FkaXF6a2N4.

  25. 26 July 2011 Termination of appointment of Mutsuo Minowa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAP2GW5F. Transaction: MzA0MTA4OTUzOWFkaXF6a2N4.

  26. 13 April 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP19FT5M. Transaction: MzAzNTUyMjQ5NmFkaXF6a2N4.

  27. 2 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X4FE1N1J. Transaction: MzAyMjQ5MTc0N2FkaXF6a2N4.

  28. 1 September 2010 Director's details changed for Lynne Thirza Harris on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4FDYN1F. Transaction: MzAyMjQ5MTU0MWFkaXF6a2N4.

  29. 1 September 2010 Director's details changed for Shigeru Ishiko on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4FDZN1G. Transaction: MzAyMjQ5MTU0NGFkaXF6a2N4.

  30. 1 September 2010 Director's details changed for Mutsuo Minowa on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4FE0N1I. Transaction: MzAyMjQ5MTU0NmFkaXF6a2N4.

  31. 15 April 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF9HVJ5Y. Transaction: MzAxMzYwOTIwM2FkaXF6a2N4.

  32. 17 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A6BOXHHA. Transaction: MzAwOTYyNTkyOWFkaXF6a2N4.

  33. 16 February 2010 Appointment of Tadao Otsuki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMDX7HHQ. Transaction: MzAwOTU2MTE0M2FkaXF6a2N4.

  34. 4 February 2010 Termination of appointment of Atsushi Yamaguchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POD24H2F. Transaction: MzAwODY3MzEzMmFkaXF6a2N4.

  35. 16 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XMZQUE5L. Transaction: MzAwMDkwNTcyMmFkaXF6a2N4.

  36. 15 October 2009 Director's details changed for Shigeru Ishiko on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: XMPKKE4U. Transaction: MzAwMDg0NTAyMmFkaXF6a2N4.

  37. 15 October 2009 Secretary's details changed for Lisa Michele Logan on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH03. Barcode: XMPH0E47. Transaction: MzAwMDg0NDQ5NmFkaXF6a2N4.

  38. 30 July 2009 Director appointed atsushi yamaguchi [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3CBBXV. Transaction: MjAzODE5MTgyMmFkaXF6a2N4.

  39. 30 July 2009 Director appointed shigeru ishiko [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3CCBXW. Transaction: MjAzODE5MTcwMGFkaXF6a2N4.

  40. 23 June 2009 Appointment terminated director takayoshi okamoto [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8TWAYP. Transaction: MjAzNTY2NDQ1OGFkaXF6a2N4.

  41. 23 June 2009 Appointment terminated director katsuji tokumaru [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8THAYA. Transaction: MjAzNTY2NDMzMmFkaXF6a2N4.

  42. 2 April 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC8P68JG. Transaction: MjAyOTc3NzI2N2FkaXF6a2N4.

  43. 13 March 2009 Registered office changed on 13/03/2009 from 97 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Barcode: ALAQC82H. Transaction: MjAyODEyMTIxMWFkaXF6a2N4.

  44. 23 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD9MQ3AL. Transaction: MjAxMzkzNzEyNmFkaXF6a2N4.

  45. 14 April 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZBH8YT0. Transaction: MjAwMzI0MzQ4MWFkaXF6a2N4.

  46. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwODA2NGFkaXF6a2N4.

  47. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMjc0MmFkaXF6a2N4.

  48. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwMTIwMGFkaXF6a2N4.

  49. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwMjYzNmFkaXF6a2N4.

  50. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMTE2M2FkaXF6a2N4.

  51. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMzAwNGFkaXF6a2N4.

  52. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0NDA5OWFkaXF6a2N4.

  53. 6 November 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk1ODU5MWFkaXF6a2N4.

  54. 29 April 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNjY2OWFkaXF6a2N4.

  55. 11 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2ODA2NWFkaXF6a2N4.

  56. 7 September 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0OTY4NGFkaXF6a2N4.

  57. 21 October 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE0MjA5N2FkaXF6a2N4.

  58. 12 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3OTIxMGFkaXF6a2N4.

  59. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMwMDY5OGFkaXF6a2N4.

  60. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIxNDIwMmFkaXF6a2N4.

  61. 9 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2NjQyMmFkaXF6a2N4.

  62. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4OTI0NmFkaXF6a2N4.

  63. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIwMTY0MmFkaXF6a2N4.

  64. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUwMjg1MGFkaXF6a2N4.

  65. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0OTc2NmFkaXF6a2N4.

  66. 8 April 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM5NDU1M2FkaXF6a2N4.

  67. 1 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzNTUyNWFkaXF6a2N4.

  68. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE0NjgyNmFkaXF6a2N4.

  69. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4NzA4MWFkaXF6a2N4.

  70. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM1MDI5OWFkaXF6a2N4.

  71. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ3Mzg2NWFkaXF6a2N4.

  72. 13 April 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjU0OTIwMmFkaXF6a2N4.

  73. 24 January 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjMxNjYzMWFkaXF6a2N4.

  74. 9 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwNjAwN2FkaXF6a2N4.

  75. 31 May 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjg0MTUyM2FkaXF6a2N4.

  76. 27 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTgxOTE2OWFkaXF6a2N4.

  77. 27 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ0NTk2MWFkaXF6a2N4.

  78. 4 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5NDYzMmFkaXF6a2N4.

  79. 11 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDE0NDY0OGFkaXF6a2N4.

  80. 13 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTU3NTYwM2FkaXF6a2N4.

  81. 31 August 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzODk4NGFkaXF6a2N4.

  82. 15 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzY4MTU3NmFkaXF6a2N4.

  83. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIxMDMxNGFkaXF6a2N4.

  84. 8 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1NDYwOWFkaXF6a2N4.

  85. 18 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjE2NzY5NGFkaXF6a2N4.

  86. 15 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3MDU5OWFkaXF6a2N4.

  87. 1 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkwMTMwOGFkaXF6a2N4.

  88. 9 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2OTkzOWFkaXF6a2N4.

  89. 3 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjQ1NDY0MGFkaXF6a2N4.

  90. 26 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcyNzM0M2FkaXF6a2N4.

  91. 26 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5NjE3NmFkaXF6a2N4.

  92. 1 October 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0OTQ1NmFkaXF6a2N4.

  93. 24 July 1996 Accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTQ4MjU4NmFkaXF6a2N4.

  94. 17 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NTgwODc3NGFkaXF6a2N4.

  95. 13 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU1Nzc0NmFkaXF6a2N4.

  96. 28 September 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MzI3NDYzM2FkaXF6a2N4.

  97. 7 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0OTQ1OWFkaXF6a2N4.

  98. 9 September 1993 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3NDYyNWFkaXF6a2N4.

  99. 14 July 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MjM2MTQyMWFkaXF6a2N4.

  100. 6 October 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNjk0NzU0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.