3m Products Limited

Company Registration Number: 01123347

Company registered in England and Wales

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3m Products Limited is a Private Company Limited by Shares first registered on 18 July 1973. Its current registered address is in Berkshire.

Registered Address

3M CENTRE, CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT

There are 27 companies currently registered at this postcode, including this one.

All companies at RG12 8HT

Registration Data

Company Number

01123347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £143,809,000£143,809,000£143,809,000£0£102,072,000£102,072,000
Current Assets £763,000£763,000£763,000£0£763,000£763,000
of which Cash £0£0£0£0£0£0
Total Assets £144,572,000£144,572,000£144,572,000£0£102,835,000£102,835,000
Current Liabilities £21,094,000£21,094,000£21,094,000£0£21,094,000£21,094,000
Net Current Assets £-20,331,000£-20,331,000£-20,331,000£0£-20,331,000£-20,331,000
Total Net Worth £123,478,000£123,478,000£123,478,000£0£81,741,000£81,741,000

Previous Names

No previous names

Company Officers

  • JUBB, David Anthony

    Secretary

    Appointed on 1 May 2015

     

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • ASHLEY, David James

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1968

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • CHAMBERS, Michael

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: June 1956

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HEGARTY, Stella Maris, Dr

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • ASHLEY, David James

    Secretary

    Appointed on 1 April 2013

    Resigned on 1 May 2015

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • PIKETT, Christopher

    Secretary

    Resigned on 31 March 2013

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • BENSON, John Willard

    Director

    Appointed on 1 July 1992

    Resigned on 28 February 1995

    Nationality: American

    Occupation: Director

    Month of birth: December 1944

    23 Albury Road
    Burwood Park
    Walton-On-Thames
    Surrey
    KT12 5DY

  • BROWNLEE, Kenneth Arthur

    Director

    Appointed on 1 August 2006

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • CHAMBERS, Michael

    Director

    Appointed on 19 January 2015

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Financial Manager

    Month of birth: January 1956

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • DAVIES, Paul Muskett

    Director

    Appointed on 1 June 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: General Manager Human Resource

    Month of birth: August 1947

    3 Waverley Way
    Finchampstead
    Wokingham
    Berkshire
    RG40 4YD

  • DICKSON, Zoe Louisa

    Director

    Appointed on 30 July 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1973

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    England

  • GRAVES, Robert Morgan

    Director

    Appointed on 1 November 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1949

    Henley House
    Friary Road
    South Ascot
    Berkshire
    SL5 9HD

  • GRAY, Donald

    Director

    Appointed on 29 April 2011

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Finance Manager, Uk And Ireland

    Month of birth: April 1964

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • JACKSON, Kenneth Bruce

    Director

    Appointed on 18 October 1995

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    Minster House
    Erica Drive
    Wokingham
    Berkshire
    RG40 2DU

  • JEPPS, Alan Frank

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    14 Poplars Grove
    Maidenhead
    Berkshire
    SL6 8HD

  • MUELLER, John James

    Director

    Appointed on 1 March 1995

    Resigned on 30 November 1997

    Nationality: American

    Occupation: Director

    Month of birth: August 1943

    23 Albury Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5DY

  • PIKETT, Christopher

    Director

    Appointed on 1 December 1997

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1952

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • PRING, Peter Ivor

    Director

    Appointed on 18 October 1995

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Grove Lodge 90 Easthampstead Road
    Wokingham
    Berkshire
    RG11 2HL

  • SKINNER, Jeffrey Robert Bruce

    Director

    Appointed on 1 July 2003

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: July 1955

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • SMITH, Michael Morrison

    Director

    Appointed on 1 July 1992

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1945

    196 Reading Road
    Wokingham
    Berkshire
    RG11 1LH

  • STAPLETON, Gary Michael

    Director

    Appointed on 1 November 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • THALACKER, Bruce Albert

    Director

    Resigned on 30 June 1992

    Nationality: American

    Occupation: Chairman

    Month of birth: October 1942

    23 Albury Road
    Walton On Thames
    Surrey
    KT12 5DT

  • WALSH, Michael Bernard

    Director

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1935

    Longwood
    Fairmile Avenue
    Cobham
    Surrey
    KT11 2JB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LJXG8. Transaction: MzE3ODA1MjM3OWFkaXF6a2N4.

  2. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H03M. Transaction: MzE1NzM5MDU1NGFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKNI3S. Transaction: MzE1MjMwMjE0M2FkaXF6a2N4.

  4. 10 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSSYN7. Transaction: MzEyODM3Mzc4OGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q4K1. Transaction: MzEyNjU5OTMyMGFkaXF6a2N4.

  6. 30 June 2015 Termination of appointment of Michael Chambers as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X4ANZI6Z. Transaction: MzEyNjE0NTI1OWFkaXF6a2N4.

  7. 1 May 2015 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46H2VOW. Transaction: MzEyMjM5MTYwNGFkaXF6a2N4.

  8. 1 May 2015 Termination of appointment of David James Ashley as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H2VO0. Transaction: MzEyMjM5MTU2NGFkaXF6a2N4.

  9. 4 March 2015 Appointment of Mr Michael Chambers as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X42HFYD5. Transaction: MzExODU0MDA3MWFkaXF6a2N4.

  10. 25 February 2015 Appointment of Mr Michael Chambers as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X41Z4I4W. Transaction: MzExODA3OTUwOWFkaXF6a2N4.

  11. 11 February 2015 Termination of appointment of Donald Gray as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X4119SH6. Transaction: MzExNzEwMDgxN2FkaXF6a2N4.

  12. 1 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP6T82. Transaction: MzEwNDYxMDk4NmFkaXF6a2N4.

  13. 4 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1HMG. Transaction: MzEwMzE3MzU0NWFkaXF6a2N4.

  14. 3 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTJG3. Transaction: MzA4MDkxOTI1NmFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OLKH. Transaction: MzA4MDMxMjk2OWFkaXF6a2N4.

  16. 30 April 2013 Appointment of David James Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D263Z5WW. Transaction: MzA3NzE3NTgyOWFkaXF6a2N4.

  17. 3 April 2013 Appointment of Mr David James Ashley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IDWR5. Transaction: MzA3NTU4Mzg3NWFkaXF6a2N4.

  18. 3 April 2013 Termination of appointment of Christopher Pikett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IDWEZ. Transaction: MzA3NTU4Mzc2NGFkaXF6a2N4.

  19. 3 April 2013 Termination of appointment of Christopher Pikett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IDVUG. Transaction: MzA3NTU4MzY2NGFkaXF6a2N4.

  20. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H9ZUQJ. Transaction: MzA2NDEyNzU1OWFkaXF6a2N4.

  21. 17 July 2012 Director's details changed for Dr Stella Maris Hegarty on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1DDX9WY. Transaction: MzA2MDkyNjExNWFkaXF6a2N4.

  22. 25 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5YYQ. Transaction: MzA1OTcxNDk4MWFkaXF6a2N4.

  23. 21 November 2011 Appointment of Dr Stella Maris Hegarty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUJJQZ97. Transaction: MzA0NzQ4NTM3MGFkaXF6a2N4.

  24. 16 November 2011 Termination of appointment of Zoe Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: DUJK1Z9J. Transaction: MzA0NzI3NzAzNGFkaXF6a2N4.

  25. 26 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mjc4MTE1M2FkaXF6a2N4.

  26. 26 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGR6SWY9. Transaction: MzA0Mjc4MTA1NGFkaXF6a2N4.

  27. 8 August 2011 Director's details changed for Zoe Louisa Dickson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: DUM8ZWFB. Transaction: MzA0MTc1MjIzNmFkaXF6a2N4.

  28. 8 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X59SOVN9. Transaction: MzA0MDE0MDQ0N2FkaXF6a2N4.

  29. 9 June 2011 Appointment of Donald Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUO1IUU2. Transaction: MzAzODYwODE5M2FkaXF6a2N4.

  30. 8 June 2011 Termination of appointment of Kenneth Brownlee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8675URL. Transaction: MzAzODUxNjg0MGFkaXF6a2N4.

  31. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VQYNP8. Transaction: MzAyNDE4NDk5NGFkaXF6a2N4.

  32. 18 August 2010 Appointment of Zoe Louisa Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV1YEMMT. Transaction: MzAyMTYyNzQxNWFkaXF6a2N4.

  33. 13 August 2010 Termination of appointment of Jeffrey Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARXHSMF8. Transaction: MzAyMTM1NzU1OGFkaXF6a2N4.

  34. 11 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X921SKRC. Transaction: MzAxNzQwMTIxM2FkaXF6a2N4.

  35. 11 June 2010 Director's details changed for Jeffrey Robert Bruce Skinner on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X921RKRB. Transaction: MzAxNzM5MzA5MWFkaXF6a2N4.

  36. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX7WEBCB. Transaction: MjAzNjcyODcxMmFkaXF6a2N4.

  37. 12 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM46ANA. Transaction: MjAzNDk3MDQxOWFkaXF6a2N4.

  38. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA3ODA3NmFkaXF6a2N4.

  39. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVWGO47G. Transaction: MjAxNjE5NDc0OWFkaXF6a2N4.

  40. 17 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTc4NDEyOGFkaXF6a2N4.

  41. 4 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPD414J. Transaction: MjAwODQ1MzIwOWFkaXF6a2N4.

  42. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNDM4OGFkaXF6a2N4.

  43. 9 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxNTQ5NGFkaXF6a2N4.

  44. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ0ODk2M2FkaXF6a2N4.

  45. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1MTg4NGFkaXF6a2N4.

  46. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU2Mjg0OWFkaXF6a2N4.

  47. 4 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgzNzczMWFkaXF6a2N4.

  48. 29 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjI0MjMzOGFkaXF6a2N4.

  49. 6 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwNzk5NWFkaXF6a2N4.

  50. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDUyMDczNmFkaXF6a2N4.

  51. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzM1NDExMWFkaXF6a2N4.

  52. 31 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTAwMTgxN2FkaXF6a2N4.

  53. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTg4NjU0NmFkaXF6a2N4.

  54. 2 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0ODk1NGFkaXF6a2N4.

  55. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2MzkzN2FkaXF6a2N4.

  56. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA3MTE0OGFkaXF6a2N4.

  57. 30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc0ODk2MmFkaXF6a2N4.

  58. 23 July 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyMDI0NTg5MmFkaXF6a2N4.

  59. 23 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTY5Nzg2M2FkaXF6a2N4.

  60. 23 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzU4ODM1MWFkaXF6a2N4.

  61. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyODQ4M2FkaXF6a2N4.

  62. 18 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ2NTU2OWFkaXF6a2N4.

  63. 4 April 2003 Registered office changed on 04/04/03 from: 3M house po box 1 market place bracknell berkshire RG12 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYzODIxN2FkaXF6a2N4.

  64. 14 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDgzNzc3MmFkaXF6a2N4.

  65. 22 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjg2ODkxNWFkaXF6a2N4.

  66. 17 July 2002 Return made up to 11/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjc4MjEwNWFkaXF6a2N4.

  67. 19 July 2001 Return made up to 11/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQ2NDYxMGFkaXF6a2N4.

  68. 11 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODk1MzIwM2FkaXF6a2N4.

  69. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY5ODUxMGFkaXF6a2N4.

  70. 12 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjcxMDQ0OGFkaXF6a2N4.

  71. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAwNjgxMGFkaXF6a2N4.

  72. 14 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDQ1MzYwN2FkaXF6a2N4.

  73. 9 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTQ1NjI5NGFkaXF6a2N4.

  74. 2 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTc4Mzg2MmFkaXF6a2N4.

  75. 23 June 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODkzOTU0NmFkaXF6a2N4.

  76. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcyODgwNWFkaXF6a2N4.

  77. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIxODg2NmFkaXF6a2N4.

  78. 21 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDYwNDg1MGFkaXF6a2N4.

  79. 23 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTMzMzEwOWFkaXF6a2N4.

  80. 19 June 1998 Return made up to 11/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODQ5Njc4NGFkaXF6a2N4.

  81. 19 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyNTM2MmFkaXF6a2N4.

  82. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg0MDc3NmFkaXF6a2N4.

  83. 25 July 1997 Return made up to 11/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjc4NzM1N2FkaXF6a2N4.

  84. 9 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzA5NDAzOWFkaXF6a2N4.

  85. 9 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYwMzU1NGFkaXF6a2N4.

  86. 18 June 1996 Return made up to 11/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwNzg2OWFkaXF6a2N4.

  87. 17 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODA4NTg2MWFkaXF6a2N4.

  88. 23 October 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTk5MDcyNWFkaXF6a2N4.

  89. 23 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODA0NTk5M2FkaXF6a2N4.

  90. 23 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjQ5OTI1N2FkaXF6a2N4.

  91. 20 July 1995 Registered office changed on 20/07/95 from: 3M hse bracknell berks RG12 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc1NTM3OGFkaXF6a2N4.

  92. 6 July 1995 Return made up to 11/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMjU0OTkyOWFkaXF6a2N4.

  93. 6 July 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDI3MTk1MmFkaXF6a2N4.

  94. 18 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MzIwMTg1OWFkaXF6a2N4.

  95. 3 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ5MTQ1NGFkaXF6a2N4.

  96. 1 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NzQ1MTIyN2FkaXF6a2N4.

  97. 21 June 1994 Return made up to 11/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTEwNzU1NmFkaXF6a2N4.

  98. 11 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDYyODExOWFkaXF6a2N4.

  99. 22 June 1993 Return made up to 11/06/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0NDIyNjIyNGFkaXF6a2N4.

  100. 4 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzOTIzNTQ2NGFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:32:06 +0100