Advizas Limited

Company Registration Number: 01125618

Company registered in England and Wales

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Advizas Limited is a Private Company Limited by Shares first registered on 31 July 1973. Its current registered address is in London.

Registered Address

15 CANADA SQUARE
LONDON
E14 5GL

There are 787 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

01125618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 July 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

27 January 2015

Returns Next Due

24 February 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £31,000£48,000£43,000£82,000£182,000
of which Cash £27,000£48,000£43,000£82,000£182,000
Total Assets £31,000£48,000£43,000£82,000£182,000
Current Liabilities £0£0£0£0£0
Net Current Assets £31,000£48,000£43,000£82,000£182,000
Total Net Worth £0£0£0£0£0

Previous Names

  • TOWRY LAW FINANCIAL SOLUTIONS LIMITED, active until 17 April 2001
  • ADVIZAS LIMITED, active until 3 April 2000
  • HOGG ROBINSON FINANCIAL SERVICES LIMITED, active until 1 April 1999

Company Officers

  • HENDERSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 May 2006

     

    201
    Bishopsgate
    London
    EC2M 3AE

  • KURZON, Anna Nicole

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1978

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • THOMPSON, Roger Martin James

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 17 November 2004

    Resigned on 3 May 2006

    8 Wynches Farm Drive
    St Albans
    Hertfordshire
    AL4 0XH

  • TREGANOWAN, Richard William

    Secretary

    Resigned on 17 January 2000

    56 Park Road
    Chiswick
    London
    W4 3HH

  • WATSON, Gerald Alistair

    Secretary

    Appointed on 24 December 2001

    Resigned on 19 November 2004

    Nationality: British

    43 Abbotts Grove
    Werrington
    Peterborough
    PE4 5BP

  • WEBB, Keith

    Secretary

    Appointed on 17 January 2000

    Resigned on 24 December 2001

    Homelands New Park Road
    Cranleigh
    Surrey
    GU6 7HJ

  • ANDERSON, Philip John

    Director

    Appointed on 6 January 2003

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    1 Warmans Close
    Bawburgh
    Norwich
    Norfolk
    NR9 3JB

  • BELGROVE, Anthony Richard

    Director

    Resigned on 18 September 1997

    Nationality: British

    Occupation: Director Information Tech

    Month of birth: July 1942

    Tangle Wood Gough Road
    Fleet
    Hampshire
    GU13 8LT

  • BIRMINGHAM, Robert James

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1950

    17 Broadwater Close
    Woodham
    Woking
    Surrey
    GU21 5TW

  • BLACK, Douglas Buller

    Director

    Appointed on 17 January 2000

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    37 Sussex Street
    London
    SW1V 4RJ

  • BURGESS, Christopher Lawrie

    Director

    Appointed on 23 January 1996

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1944

    Greenwood Cudham Lane South
    Horns Green Cudham
    Sevenoaks
    Kent
    TN14 7QE

  • CHAPMAN, Nicholas

    Director

    Appointed on 21 March 1995

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Langton House Milnthorpe Lane
    Winchester
    Hampshire
    SO22 4NP

  • CLARKE, Trevor Charles

    Director

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1950

    218a Leicester Road
    Wigston
    Leicestershire
    LE18 1DS

  • FRY, Christopher Pearson

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: May 1946

    Field House Hungerford Lane
    Bradfield
    Reading
    Berkshire
    RG7 6JH

  • GARROOD, Shirley Jill

    Director

    Appointed on 1 September 2009

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    201
    Bishopsgate
    London
    EC2M 3AE

  • HAMBLET, John Brewster

    Director

    Appointed on 27 September 1994

    Resigned on 28 February 1997

    Nationality: American

    Occupation: Healthcare Dir

    Month of birth: June 1951

    Garden Flat 109 Warwick Avenue
    Maida Vale
    London
    W9 2PP

  • HISCOCK, Nicholas Toby

    Director

    Appointed on 3 May 2006

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    49 Burlington Avenue
    Kew
    Surrey
    TW9 4DG

  • HUTCHISON, Michael John

    Director

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1947

    Copperfields
    Dilly Lane
    Hartley Wintney
    Hampshire
    RG27 8EQ

  • JENKINS, Vaughan

    Director

    Appointed on 25 March 1997

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Commercial Dev.Director

    Month of birth: March 1959

    75 Balmore Park
    Caversham
    Reading
    Berkshire
    RG4 8PX

  • KELLY, James

    Director

    Appointed on 23 November 1993

    Resigned on 1 April 1999

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1949

    Kiln House Old Pottery Close
    Reigate
    Surrey
    RH2 8AL

  • MCNAMARA, Richard Patrick

    Director

    Appointed on 2 September 2010

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Head Of Group Finance

    Month of birth: December 1968

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • NICOLL, John William

    Director

    Appointed on 22 March 1994

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    West House South Hill
    Droxford
    Hampshire
    SO32 3PB

  • O'BRIEN, Steven John

    Director

    Appointed on 13 May 2009

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    201
    Bishopsgate
    London
    EC2M 3AE

  • PERRY, Brian Reginald

    Director

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: August 1937

    Willowcroft Deans Lane
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7TR

  • RADCLIFFE, David John Chegwidden

    Director

    Appointed on 22 July 1997

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Hinton Bungalow
    Hinton Manor Lane
    Catherington
    Hampshire
    PO8 0QW

  • SARGENT, David

    Director

    Resigned on 24 January 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1940

    The Manor Cottage
    Tilford
    Surrey
    GU10 2EB

  • STANDISH, Miles Anthony

    Director

    Appointed on 17 January 2000

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Wanford House
    Haven Road
    Rudgwick
    West Sussex
    RH12 3JG

  • TAYLOR, Tudor Huw

    Director

    Appointed on 24 May 1994

    Resigned on 22 January 2002

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1955

    Farringdon House
    New Road, Shiplake
    Henley-On-Thames
    Oxfordshire
    RG9 3LG

  • WALTON, Adam James

    Director

    Appointed on 25 March 1997

    Resigned on 10 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    The Paddock Lacock Road
    Corsham
    Wiltshire
    SN13 9HS

  • WATSON, John George

    Director

    Resigned on 6 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Plaistowgreen Farm
    Lovel Road
    Winkfield
    Berkshire
    SL4 2ES

  • WEBB, Keith

    Director

    Appointed on 17 January 2000

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Homelands New Park Road
    Cranleigh
    Surrey
    GU6 7HJ

  • WESTWOOD, Roger Malcolm

    Director

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: January 1946

    Durham House
    Knightsbridge Road
    Camberley
    Surrey
    GU15 3TS

  • WHITWORTH, Phillip Anthony

    Director

    Appointed on 3 May 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    50 Azalea Close
    Napsbury Park
    St Albans
    Hertfordshire
    AL2 1UA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HWYYEW. Transaction: MzE2MDcxMjI1MGFkaXF6a2N4.

  2. 28 October 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5HWYYM9. Transaction: MzE2MDcxMjE1OWFkaXF6a2N4.

  3. 28 October 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5HWYYMH. Transaction: MzE2MDcxMjA4MmFkaXF6a2N4.

  4. 7 October 2015 Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: L4GW5OG0. Transaction: MzEzMjU0NDEwMmFkaXF6a2N4.

  5. 5 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: L4GW5OGO. Transaction: MzEzMjM3ODAwNmFkaXF6a2N4.

  6. 5 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L4GW5OG8. Transaction: MzEzMjM3NzQ4MWFkaXF6a2N4.

  7. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHVzVPR0dhZGlxemtjeA.

  8. 18 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4FZXMQA. Transaction: MzEzMTIzMTgzNWFkaXF6a2N4.

  9. 18 September 2015 Statement of capital on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH19. Barcode: L4FZKTOJ. Transaction: MzEzMTIzMTU1NGFkaXF6a2N4.

  10. 18 September 2015 Solvency Statement dated 15/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4FZKTOZ. Transaction: MzEzMTIzMTQ2M2FkaXF6a2N4.

  11. 18 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRGWktUT1JhZGlxemtjeA.

  12. 21 August 2015 Appointment of Anna Nicole Kurzon as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: A4DNJCL6. Transaction: MzEyOTEwMTE3OGFkaXF6a2N4.

  13. 21 August 2015 Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: A4DNJDDM. Transaction: MzEyOTA4OTc0M2FkaXF6a2N4.

  14. 21 February 2015 Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: A40LA54Z. Transaction: MzExNzAwMjc5MWFkaXF6a2N4.

  15. 29 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X403GAZV. Transaction: MzExNjMxMTY0MGFkaXF6a2N4.

  16. 13 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A37IHKK8. Transaction: MzA5OTkxNzc1OWFkaXF6a2N4.

  17. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGZPU. Transaction: MzA5OTg1NjI1NGFkaXF6a2N4.

  18. 7 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X317RFX6. Transaction: MzA5NDA5Mjk2OGFkaXF6a2N4.

  19. 9 August 2013 Appointment of Roger Martin James Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DXOM1L. Transaction: MzA4MzAyMzc2NmFkaXF6a2N4.

  20. 3 July 2013 Termination of appointment of Shirley Garrood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BIEIUZ. Transaction: MzA4MDkyMTI3NGFkaXF6a2N4.

  21. 22 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DKUNE. Transaction: MzA3ODQxMDAxOGFkaXF6a2N4.

  22. 29 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEJBF. Transaction: MzA3MTg0Mjg1OWFkaXF6a2N4.

  23. 17 October 2012 Director's details changed for Richard Mcnamara on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: A1JMXU6O. Transaction: MzA2NTk2NDczMWFkaXF6a2N4.

  24. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKX6W8. Transaction: MzA2MDYxNTg4MmFkaXF6a2N4.

  25. 24 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13CX8O1. Transaction: MzA1MzA2MjQ1NmFkaXF6a2N4.

  26. 10 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHEOPTW7. Transaction: MzAzNjg5MjExOGFkaXF6a2N4.

  27. 17 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: A7OWORP5. Transaction: MzAzMjQxNjg4MWFkaXF6a2N4.

  28. 10 September 2010 Appointment of Richard Mcnamara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADZ70N4K. Transaction: MzAyMzA1ODE2OGFkaXF6a2N4.

  29. 10 August 2010 Termination of appointment of Steven O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUS46M91. Transaction: MzAyMTEzMzIzNWFkaXF6a2N4.

  30. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUGEPK6D. Transaction: MzAxNjE2MTYzN2FkaXF6a2N4.

  31. 25 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: LS5K9HSK. Transaction: MzAxMDIzMTQ3NmFkaXF6a2N4.

  32. 7 January 2010 Director's details changed for Mr Steven John O'brien on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: LV2BMGFA. Transaction: MzAwNjUzNDc0NmFkaXF6a2N4.

  33. 7 January 2010 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LV2BNGFB. Transaction: MzAwNjUzNDUyMGFkaXF6a2N4.

  34. 11 September 2009 Director appointed shirley jill garrood [View PDF]

    Category: Officers. Type: 288a. Barcode: P4L7ND6R. Transaction: MjA0MTE2NzE2N2FkaXF6a2N4.

  35. 11 September 2009 Appointment terminated director nicholas hiscock [View PDF]

    Category: Officers. Type: 288b. Barcode: P4LFOD60. Transaction: MjA0MTE1OTQ4OGFkaXF6a2N4.

  36. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PG1W7A0J. Transaction: MjAzMzM3OTM2OWFkaXF6a2N4.

  37. 15 May 2009 Director appointed steven john o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: CYLEK9VX. Transaction: MjAzMzAyOTA1NWFkaXF6a2N4.

  38. 24 March 2009 Appointment terminated director phillip whitworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AGMWO8BF. Transaction: MjAyODg3MDQ1OWFkaXF6a2N4.

  39. 10 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG7O78C. Transaction: MjAyNTQwMzY2NmFkaXF6a2N4.

  40. 18 November 2008 Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LEJ094WR. Transaction: MjAxODI2MzAyMmFkaXF6a2N4.

  41. 18 November 2008 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA [View PDF]

    Category: Address. Type: 287. Barcode: LEIUE4WP. Transaction: MjAxODI1NzAzM2FkaXF6a2N4.

  42. 11 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1L6JYQ9. Transaction: MjAwMzEyMDkxMGFkaXF6a2N4.

  43. 31 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMTYwNmFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMTkzNmFkaXF6a2N4.

  45. 22 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzNDA0NmFkaXF6a2N4.

  46. 25 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5NjU3MmFkaXF6a2N4.

  47. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4Mzc1NWFkaXF6a2N4.

  48. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3OTUxMmFkaXF6a2N4.

  49. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4MjUxOGFkaXF6a2N4.

  50. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxMDAyMWFkaXF6a2N4.

  51. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcxNTc5NGFkaXF6a2N4.

  52. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM4NDcyOWFkaXF6a2N4.

  53. 30 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzY1OTE4OGFkaXF6a2N4.

  54. 30 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzAwNzE5NGFkaXF6a2N4.

  55. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU2NTcwNGFkaXF6a2N4.

  56. 7 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU1Mzc4MGFkaXF6a2N4.

  57. 11 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg2MDk0OWFkaXF6a2N4.

  58. 11 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk1MjA0MmFkaXF6a2N4.

  59. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTcxOTkzMWFkaXF6a2N4.

  60. 9 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg0Mjc4OGFkaXF6a2N4.

  61. 18 December 2003 Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ5MTM0MWFkaXF6a2N4.

  62. 23 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIwMDEzOGFkaXF6a2N4.

  63. 2 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTIwOTc4MWFkaXF6a2N4.

  64. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzMDY5NGFkaXF6a2N4.

  65. 10 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTkwNTg0MGFkaXF6a2N4.

  66. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY5NTg2MGFkaXF6a2N4.

  67. 30 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjY4MDYzNmFkaXF6a2N4.

  68. 3 May 2002 Registered office changed on 03/05/02 from: 8 sheet street windsor berkshire SL4 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU3NDA3MGFkaXF6a2N4.

  69. 19 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzU5MjQ5M2FkaXF6a2N4.

  70. 13 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2NTIyMWFkaXF6a2N4.

  71. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ3NTQ5NWFkaXF6a2N4.

  72. 28 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDY0NzE4MWFkaXF6a2N4.

  73. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMzOTAzOWFkaXF6a2N4.

  74. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUzNTMyMGFkaXF6a2N4.

  75. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEyNDg1OWFkaXF6a2N4.

  76. 28 July 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTU4MTc4NmFkaXF6a2N4.

  77. 28 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzQzNTgxM2FkaXF6a2N4.

  78. 29 June 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTAxMjE1OWFkaXF6a2N4.

  79. 17 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjk4ODc3NGFkaXF6a2N4.

  80. 12 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk1Nzc4OGFkaXF6a2N4.

  81. 28 January 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NDQ1NTIzMGFkaXF6a2N4.

  82. 28 January 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0NjgxMTY0NWFkaXF6a2N4.

  83. 4 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjgzNzQ4MWFkaXF6a2N4.

  84. 31 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzYxNDU5N2FkaXF6a2N4.

  85. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc4OTU4OGFkaXF6a2N4.

  86. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA1ODAyM2FkaXF6a2N4.

  87. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY5OTU1OGFkaXF6a2N4.

  88. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyNDA5MmFkaXF6a2N4.

  89. 7 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODc4ODUzNGFkaXF6a2N4.

  90. 7 February 2000 Ad 20/01/00--------- £ si [email protected]=12000000 £ ic 10501000/22501000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI2MzIzMWFkaXF6a2N4.

  91. 7 February 2000 Nc inc already adjusted 20/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODEyODM5MmFkaXF6a2N4.

  92. 7 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODMxOTI2NWFkaXF6a2N4.

  93. 7 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njc5NDE0NmFkaXF6a2N4.

  94. 7 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY1NDQ5MWFkaXF6a2N4.

  95. 7 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg4MjgyOGFkaXF6a2N4.

  96. 7 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTk1OTI5OGFkaXF6a2N4.

  97. 7 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkxOTg1M2FkaXF6a2N4.

  98. 7 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk5NDE3N2FkaXF6a2N4.

  99. 7 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzI1NDYxN2FkaXF6a2N4.

  100. 7 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU0ODE3N2FkaXF6a2N4.

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