J.M. Computing Limited

Company Registration Number: 01131358

Company registered in England and Wales

Approximate Location Map

Registered Address

FOUND STUDIOS
1 LINDSEY STREET
LONDON
ENGLAND
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
J.M. Computing Limited is a Private Company Limited by Shares first registered on 28 August 1973. Its current registered address is in London.

Registration Data

Company Number

01131358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 August 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

16 in total
16 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,154,213£4,523,011£3,310,080£6,679,416£5,410,420£4,469,093
of which Cash £640,946£1,858,935£1,295,559£1,242,153£1,331,946£1,322,730
Total Assets £5,154,213£4,523,011£3,310,080£6,679,416£5,410,420£4,469,093
Current Liabilities £4,015,333£3,885,231£3,231,462£3,796,808£3,239,636£3,038,308
Net Current Assets £1,138,880£637,780£78,618£2,882,608£2,170,784£1,430,785
Total Net Worth £1,291,515£890,874£240,459£3,013,194£2,281,515£1,544,839

Previous Names

No previous names

Company Officers

  • GRAY, Sebastian Christopher

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • GILL, David

    Secretary

    Appointed on 16 July 2003

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Financial Controler

    8
    Bradgreen Road
    Monton
    Manchester
    M30 8BZ
    United Kingdom

  • HOWARD, Rosa

    Secretary

    Appointed on 1 May 2015

    Resigned on 23 June 2016

    Big Studios
    1 East Poultry Avenue
    London
    EC1A 9PT
    England

  • TOBIN, Paul Denis

    Secretary

    Resigned on 16 July 2003

    30 Longcroft
    Tyldesley
    Manchester
    Lancashire
    M29 7EN

  • BENTLEY, Michael James

    Director

    Appointed on 16 July 2003

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Riverside
    Agecroft Road, Swinton
    Manchester
    Lancashire
    M27 8SJ

  • BUCHAN, George Allan

    Director

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    White Lodge
    3 Whitehall Road
    Sale
    Cheshire
    M33 3WJ

  • BURGESS, Andrew Colin

    Director

    Appointed on 1 January 1997

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    2
    Gleneagles Way
    Ramsbottom
    Lancashire
    BL0 9QN
    United Kingdom

  • COLEMAN, David John

    Director

    Appointed on 1 January 1997

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    24 Quayside Mews
    Lymm
    Cheshire
    WA13 0HZ

  • DALTON, John Ralph

    Director

    Appointed on 1 January 1997

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    78 Meadway
    Bramhall
    Stockport
    Cheshire
    SK7 1NL

  • GILL, David

    Director

    Appointed on 16 July 2003

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Financial Controler

    Month of birth: May 1957

    8
    Bradgreen Road
    Monton
    Manchester
    M30 8BZ
    United Kingdom

  • HOWARD, Rosa Kathleen

    Director

    Appointed on 1 May 2015

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Big Studios
    1 East Poultry Avenue
    London
    EC1A 9PT
    England

  • ISHERWOOD, Nicholas Jonathan

    Director

    Appointed on 16 July 2003

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    37 Kiers Court
    Arcon Village Horwich
    Bolton
    Lancashire
    BL6 6TN

  • JONES, Robert Powis

    Director

    Appointed on 1 July 2006

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    223 Mosley Common Road
    Worsley
    Manchester
    Lancashire
    M28 1SF

  • MAXWELL, Timothy Charles

    Director

    Appointed on 16 July 2003

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    232 Broad Lane
    Burnedge Lane
    Rochdale
    Lancashire
    OL16 4PR

  • STEELE, Lauren

    Director

    Appointed on 1 August 2007

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    1 Hamilton Mews
    St Anns Road Prestwich
    Manchester
    Lancashire
    M25 9LE

  • SYKES, Malcolm

    Director

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1958

    31 Parsons Drive
    Middleton
    Manchester
    Lancashire
    M24 5DJ

  • TOBIN, Paul Denis

    Director

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1953

    30 Longcroft
    Tyldesley
    Manchester
    Lancashire
    M29 7EN

This information was most recently updated 21/12/2018.

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Latest Filings

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

  1. 2 January 2019 [View PDF]

    Action Date: 31 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WBSCWJ. Transaction: MzIyMzUxNTI3MWFkaXF6a2N4.

  2. 4 October 2018 Director's details changed for Mr Sebastian Christopher Gray on 4 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Officers. Type: CH01. Barcode: X7FUU4FE. Transaction: MzIxNjIyMzM2N2FkaXF6a2N4.

  3. 17 May 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X765R03V. Transaction: MzIwNTE5ODQxNWFkaXF6a2N4.

  4. 7 March 2018 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A70PJBGB. Transaction: MzE5OTQ1OTIzMWFkaXF6a2N4.

  5. 9 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MjQ0NTgxNWFkaXF6a2N4.

  6. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5NzU4NWFkaXF6a2N4.

  7. 20 January 2017 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5YGI4ZM. Transaction: MzE2Njk5NjUyMmFkaXF6a2N4.

  8. 16 January 2017 Register inspection address has been changed from Big Studios 1 East Poultry Avenue London EC1A 9PT England to Found Studios 1 Lindsey Street London EC1A 9HP [View PDF]

    Category: Address. Type: AD02. Barcode: X5Y0V8C0. Transaction: MzE2NjYxNDQ0MmFkaXF6a2N4.

  9. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VCU5. Transaction: MzE2NjYxNTcyMGFkaXF6a2N4.

  10. 13 January 2017 Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0V508. Transaction: MzE2NjYxMzU0NmFkaXF6a2N4.

  11. 20 October 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5HZQ9C8. Transaction: MzE2MDEwOTgwN2FkaXF6a2N4.

  12. 5 August 2016 Satisfaction of charge 011313580015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CPAH6X. Transaction: MzE1NjA2NDE1M2FkaXF6a2N4.

  13. 5 August 2016 Satisfaction of charge 011313580014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CPAH75. Transaction: MzE1NjA2NDEwMWFkaXF6a2N4.

  14. 5 August 2016 Satisfaction of charge 011313580016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CPAH6P. Transaction: MzE1NjA2NDE3M2FkaXF6a2N4.

  15. 29 June 2016 Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5A4W1M0. Transaction: MzE1MTg5OTAwNGFkaXF6a2N4.

  16. 29 June 2016 Termination of appointment of Rosa Howard as a secretary on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM02. Barcode: X5A4W10X. Transaction: MzE1MTg5ODc4NmFkaXF6a2N4.

  17. 5 May 2016 Full accounts made up to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Accounts. Type: AA. Barcode: A55SIXQB. Transaction: MzE0NzUwMzI3NGFkaXF6a2N4.

  18. 28 January 2016 Previous accounting period shortened from 30 June 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZKYLZ7. Transaction: MzE0MDc1MTc0MmFkaXF6a2N4.

  19. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOECX. Transaction: MzEzODk2Mjg1MWFkaXF6a2N4.

  20. 5 January 2016 Register inspection address has been changed from C/O Brabners Chaffe Street Llp 55 King Street Manchester M2 4LQ England to Big Studios 1 East Poultry Avenue London EC1A 9PT [View PDF]

    Category: Address. Type: AD02. Barcode: X4XWOEE1. Transaction: MzEzODg2OTQwMGFkaXF6a2N4.

  21. 29 December 2015 Registration of charge 011313580016, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: L4NATG6Z. Transaction: MzEzOTIxNzc5MWFkaXF6a2N4.

  22. 11 June 2015 Registered office address changed from Riverside Agecroft Road, Swinton Manchester Lancashire M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D4OQP. Transaction: MzEyNDk4Mzg2OGFkaXF6a2N4.

  23. 11 June 2015 Termination of appointment of Malcolm Sykes as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49D4G1L. Transaction: MzEyNDk4MTcyNmFkaXF6a2N4.

  24. 11 June 2015 Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49D4FSR. Transaction: MzEyNDk4MTY0M2FkaXF6a2N4.

  25. 11 June 2015 Termination of appointment of Robert Powis Jones as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49D4FU4. Transaction: MzEyNDk4MTYzNGFkaXF6a2N4.

  26. 11 June 2015 Termination of appointment of Lauren Steele as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49D4FMJ. Transaction: MzEyNDk4MTU4MWFkaXF6a2N4.

  27. 11 June 2015 Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49D4FHM. Transaction: MzEyNDk4MTU3MWFkaXF6a2N4.

  28. 11 June 2015 Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49D4FH6. Transaction: MzEyNDk4MTU2MmFkaXF6a2N4.

  29. 11 June 2015 Termination of appointment of David Gill as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49D4FLM. Transaction: MzEyNDk4MTU2NmFkaXF6a2N4.

  30. 11 June 2015 Termination of appointment of Michael James Bentley as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49D4FF6. Transaction: MzEyNDk4MTQ4M2FkaXF6a2N4.

  31. 11 June 2015 Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X49D4F7C. Transaction: MzEyNDk4MTQ3OWFkaXF6a2N4.

  32. 11 June 2015 Appointment of Ms Rosa Howard as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X49D4EBC. Transaction: MzEyNDk4MTIyMmFkaXF6a2N4.

  33. 11 June 2015 Termination of appointment of David Gill as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X49D4E3V. Transaction: MzEyNDk4MTEzNGFkaXF6a2N4.

  34. 11 June 2015 Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X49D4DQ9. Transaction: MzEyNDk4MTA0MmFkaXF6a2N4.

  35. 9 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R48IUCY8. Transaction: MzEyNDgyMDU2N2FkaXF6a2N4.

  36. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4SjczNDBhZGlxemtjeA.

  37. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3R1pYM05hZGlxemtjeA.

  38. 7 May 2015 Registration of charge 011313580014, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: A46WKD5C. Transaction: MzEyMzE3MDY4NGFkaXF6a2N4.

  39. 7 May 2015 Registration of charge 011313580015, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: L46VIIAY. Transaction: MzEyMzE3Mjc0M2FkaXF6a2N4.

  40. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFL2H7. Transaction: MzExNDcyMDIyMmFkaXF6a2N4.

  41. 5 January 2015 All of the property or undertaking has been released from charge 12 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3YFK5DT. Transaction: MzExNDcxMTUwM2FkaXF6a2N4.

  42. 5 January 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3YFKBD7. Transaction: MzExNDcxMzA1M2FkaXF6a2N4.

  43. 5 January 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3YFKIJC. Transaction: MzExNDcxNDg4MGFkaXF6a2N4.

  44. 5 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JJ664J. Transaction: MzExMDU4NTg3M2FkaXF6a2N4.

  45. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6916. Transaction: MzA5Mjc0MTMxOWFkaXF6a2N4.

  46. 27 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NMD3AA. Transaction: MzA5MTU1NzYxNWFkaXF6a2N4.

  47. 29 May 2013 Director's details changed for Mr Michael James Bentley on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X29E3BVF. Transaction: MzA3ODg0ODg1NWFkaXF6a2N4.

  48. 24 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3HCX. Transaction: MzA3MTY4MTAyOWFkaXF6a2N4.

  49. 30 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KCQEOH. Transaction: MzA2NjY5ODk5OGFkaXF6a2N4.

  50. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114TZTU. Transaction: MzA1MTE2ODg3M2FkaXF6a2N4.

  51. 7 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A392BY30. Transaction: MzA0NTEwNDY3N2FkaXF6a2N4.

  52. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE7X9QJX. Transaction: MzAyOTgzNzIwMmFkaXF6a2N4.

  53. 22 September 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7UZVNIA. Transaction: MzAyMzc4NzY5NmFkaXF6a2N4.

  54. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XUZ3JGYQ. Transaction: MzAwNzkyMzExMGFkaXF6a2N4.

  55. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUZ3IGYP. Transaction: MzAwNzg3MDQ4N2FkaXF6a2N4.

  56. 25 January 2010 Director's details changed for Mr Andrew Colin Burgess on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUZ3FGYM. Transaction: MzAwNzg3MDQ4NGFkaXF6a2N4.

  57. 25 January 2010 Secretary's details changed for Mr David Gill on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XUZ3EGYL. Transaction: MzAwNzg3MDQ4M2FkaXF6a2N4.

  58. 25 January 2010 Director's details changed for Mr David Gill on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUZ3GGYN. Transaction: MzAwNzg3MDM3OWFkaXF6a2N4.

  59. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUZ3HGYO. Transaction: MzAwNzg3MDQ4NmFkaXF6a2N4.

  60. 22 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AM331E8P. Transaction: MzAwMTMxMDM1OGFkaXF6a2N4.

  61. 11 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PEHQ1AL6. Transaction: MjAzNDg3Mzg1NGFkaXF6a2N4.

  62. 1 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACBL18JA. Transaction: MjAyOTY4OTYyNGFkaXF6a2N4.

  63. 30 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3H26YA. Transaction: MjAyNDYyNjE5OWFkaXF6a2N4.

  64. 5 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3I7B4KO. Transaction: MjAxNzM1NzQ3MmFkaXF6a2N4.

  65. 5 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3I6M4KY. Transaction: MjAxNzM1NzQ0OGFkaXF6a2N4.

  66. 5 November 2008 Director's change of particulars / michael bentley / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3I0G4KM. Transaction: MjAxNzM1NjY2NmFkaXF6a2N4.

  67. 29 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3Mjk2OWFkaXF6a2N4.

  68. 2 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3OTk0N2FkaXF6a2N4.

  69. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY3MDY5NWFkaXF6a2N4.

  70. 2 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUxMTI3NWFkaXF6a2N4.

  71. 2 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUwOTc4MmFkaXF6a2N4.

  72. 2 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzUxMTI3NGFkaXF6a2N4.

  73. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxODU2NGFkaXF6a2N4.

  74. 4 January 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NDEzOTU1OWFkaXF6a2N4.

  75. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEzOTU1OGFkaXF6a2N4.

  76. 22 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk0MDAwN2FkaXF6a2N4.

  77. 22 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk0MDI1OGFkaXF6a2N4.

  78. 22 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Mzk0MDM4NGFkaXF6a2N4.

  79. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzk0MDI1OWFkaXF6a2N4.

  80. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzk0MDM4NWFkaXF6a2N4.

  81. 2 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxMjY4MWFkaXF6a2N4.

  82. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDczMjYzNWFkaXF6a2N4.

  83. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY3MTcwN2FkaXF6a2N4.

  84. 28 October 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzc5MzYyNmFkaXF6a2N4.

  85. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDcyNzc3OWFkaXF6a2N4.

  86. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA2ODkzM2FkaXF6a2N4.

  87. 15 December 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzcxODAyMmFkaXF6a2N4.

  88. 29 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzUxMTMwMGFkaXF6a2N4.

  89. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4MDg3MWFkaXF6a2N4.

  90. 17 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQyNTM0MGFkaXF6a2N4.

  91. 6 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzk2ODI3M2FkaXF6a2N4.

  92. 8 August 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4ODAzMTA3MmFkaXF6a2N4.

  93. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk2Mjk5MGFkaXF6a2N4.

  94. 29 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxMTIyN2FkaXF6a2N4.

  95. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc0NjAwNGFkaXF6a2N4.

  96. 29 July 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExNjI4NzgwMGFkaXF6a2N4.

  97. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc4MTQ4MmFkaXF6a2N4.

  98. 29 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk1ODg1NGFkaXF6a2N4.

  99. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDYyMzk4M2FkaXF6a2N4.

  100. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUyODgyMWFkaXF6a2N4.

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35.173.234.140 Wed, 20 Nov 2019 02:09:45 +0000