Batterdale Management Company Limited

Company Registration Number: 01168934

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 834 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

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.
Batterdale Management Company Limited is a Private Company Limited by Shares first registered on 3 May 1974. Its current registered address is in Harlow, Essex.

Registration Data

Company Number

01168934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £90,006£90,006£90,006£90,006£90,006£0£0
Current Assets £168£168£168£168£168£0£0
of which Cash £168£168£168£168£168£0£0
Total Assets £90,174£90,174£90,174£90,174£90,174£0£0
Current Liabilities £89,678£89,678£89,678£89,678£89,678£0£0
Net Current Assets £-89,510£-89,510£-89,510£-89,510£-89,510£0£0
Total Net Worth £496£496£496£496£496£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • GRANGER, Christopher

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • TOMLIN, Melanie

    Director

    Appointed on 9 May 2008

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: January 1976

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • ASHFIELD, Matthew

    Secretary

    Appointed on 13 June 2000

    Resigned on 4 April 2001

    4 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • HEYMANS, David Richard Cox

    Secretary

    Appointed on 1 February 2007

    Resigned on 11 May 2009

    58 Lucas Lane
    Hitchin
    Hertfordshire
    SG5 2LT

  • HODSON, Joan

    Secretary

    Resigned on 29 February 2000

    1 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • HUNT, William Alexander

    Secretary

    Appointed on 4 April 2001

    Resigned on 27 January 2006

    6 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 January 2006

    Resigned on 31 January 2007

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • UNITED COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 July 2009

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • AUSTIN, John

    Director

    Appointed on 11 June 2010

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1949

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BEAUMONT, Mary Elizabeth

    Director

    Resigned on 8 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1918

    2 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • EDWARDS, Daniel

    Director

    Appointed on 1 May 2002

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Finance

    Month of birth: February 1974

    7 Batterdale
    Old Hatfield
    Hertfordshire
    AL9 5JE

  • HADDY, Mark John

    Director

    Appointed on 26 January 2006

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1972

    8 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • HADDY, Mark John

    Director

    Appointed on 13 June 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Telesales Consultant

    Month of birth: October 1972

    8 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • HODSON, Joan

    Director

    Appointed on 26 January 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    1 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • HODSON, Joan

    Director

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    1 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • HUNT, William Alexander

    Director

    Appointed on 4 April 2001

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Consultants

    Month of birth: March 1966

    6 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • HUTCHESON, Gloria Anna

    Director

    Resigned on 4 July 1995

    Nationality: British

    Month of birth: December 1940

    3 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • KNAPP, Garth

    Director

    Appointed on 21 June 2004

    Resigned on 21 August 2015

    Nationality: Canadian

    Occupation: Retired

    Month of birth: October 1928

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • PRINGLE, John

    Director

    Appointed on 13 June 2000

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Computer Nt Specialist

    Month of birth: October 1959

    3 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • TARRY, Andrew James

    Director

    Appointed on 11 June 1998

    Resigned on 10 July 1999

    Nationality: British

    Occupation: Sales Co-Ordinator

    Month of birth: November 1969

    3 Batterdale
    Hatfield
    Hertfordshire
    AL9 5JE

  • TILBE, Malcolm

    Director

    Appointed on 5 July 1995

    Resigned on 11 June 1998

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1965

    8 Batterdale
    Old Hatfield
    Hertfordshire
    AL9 5JE

This information was most recently updated 07/12/2018.

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  1. 21 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EYQXVE. Transaction: MzIxNTA0Mjc3N2FkaXF6a2N4.

  2. 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AYCXVC. Transaction: MzIxMDUyNDE0OWFkaXF6a2N4.

  3. 5 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EBAZE0. Transaction: MzE4NDY0MDEyNWFkaXF6a2N4.

  4. 26 July 2017 Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN [View PDF]

    Category: Address. Type: AD02. Barcode: X6BE4RZT. Transaction: MzE4MTM3OTMwOWFkaXF6a2N4.

  5. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BE50TK. Transaction: MzE4MTM3OTU0MGFkaXF6a2N4.

  6. 29 June 2017 Secretary's details changed for Warwick Estates Property Management Limited on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH04. Barcode: X69N4ZHM. Transaction: MzE3OTI4NzEyNmFkaXF6a2N4.

  7. 12 May 2017 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66A5WPM. Transaction: MzE3NTY1MDQwOWFkaXF6a2N4.

  8. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1L4GP. Transaction: MzE1NDc1MjM5NmFkaXF6a2N4.

  9. 8 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWGBK. Transaction: MzE1NDY0ODU1NGFkaXF6a2N4.

  10. 16 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X599GNJL. Transaction: MzE1MDkwMTc3NmFkaXF6a2N4.

  11. 16 June 2016 Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X599GNG2. Transaction: MzE1MDkwMTY4MGFkaXF6a2N4.

  12. 25 November 2015 Termination of appointment of John Austin as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KY5A2O. Transaction: MzEzNTk1NTA4NmFkaXF6a2N4.

  13. 18 November 2015 Appointment of Mr Christopher Granger as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFZ6GQ. Transaction: MzEzNTQ3OTA3M2FkaXF6a2N4.

  14. 25 August 2015 Termination of appointment of Garth Knapp as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EKFCQJ. Transaction: MzEyOTYzMzY3N2FkaXF6a2N4.

  15. 27 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJL58Z. Transaction: MzEyNzgwOTY0MGFkaXF6a2N4.

  16. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B8YR0B. Transaction: MzEyNjc2NjAwM2FkaXF6a2N4.

  17. 28 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LEWQ. Transaction: MzEwNDUzMTYzNmFkaXF6a2N4.

  18. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36HCBLU. Transaction: MzA5ODcyNTk5OGFkaXF6a2N4.

  19. 25 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFULL. Transaction: MzA4MjE1Nzk2NmFkaXF6a2N4.

  20. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AWIGEX. Transaction: MzA4MDEzNTMzM2FkaXF6a2N4.

  21. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXKDMW. Transaction: MzA2MjM5MTAxNGFkaXF6a2N4.

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

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZEUA. Transaction: MzA2MTM2NjY1M2FkaXF6a2N4.

  23. 25 July 2012 Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1DVZEU2. Transaction: MzA2MTM2NjU2OGFkaXF6a2N4.

  24. 19 January 2012 Secretary's details changed for United Company Secretaries Ltd on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X10UO69M. Transaction: MzA1MTAxODg0OWFkaXF6a2N4.

  25. 22 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEGXOZGR. Transaction: MzA0NzU2ODYxN2FkaXF6a2N4.

  26. 18 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDEMGZC1. Transaction: MzA0NzM4NTM2MmFkaXF6a2N4.

  27. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVUFDXX8. Transaction: MzA0NDU5MjM4NGFkaXF6a2N4.

  28. 26 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XA8ZOW42. Transaction: MzA0MTA2MjAxOGFkaXF6a2N4.

  29. 26 July 2011 Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XA8ZNW41. Transaction: MzA0MDk4NTA5NmFkaXF6a2N4.

  30. 25 November 2010 Secretary's details changed for United Company Secretaries Ltd on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH04. Barcode: X1UXJPEB. Transaction: MzAyNzYwOTcyM2FkaXF6a2N4.

  31. 25 November 2010 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1UTSPEG. Transaction: MzAyNzYwOTQ0NWFkaXF6a2N4.

  32. 6 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVOH0M51. Transaction: MzAyMDkyOTYxNGFkaXF6a2N4.

  33. 26 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOGTJM0Z. Transaction: MzAyMDE5MzE1OWFkaXF6a2N4.

  34. 26 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOGTIM0Y. Transaction: MzAyMDE3ODI0N2FkaXF6a2N4.

  35. 26 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOGTHM0X. Transaction: MzAyMDE3ODI0NWFkaXF6a2N4.

  36. 26 July 2010 Secretary's details changed for United Company Secretaries Ltd on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH04. Barcode: XOGTGM0W. Transaction: MzAyMDE3ODI0MmFkaXF6a2N4.

  37. 11 June 2010 Appointment of Mr John Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8RW2KR5. Transaction: MzAxNzM2OTM2NWFkaXF6a2N4.

  38. 22 March 2010 Director's details changed for Ms Melanie Tomlin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5VHFIIT. Transaction: MzAxMTk0NzM3MGFkaXF6a2N4.

  39. 22 March 2010 Director's details changed for Garth Knapp on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5VG9IIM. Transaction: MzAxMTk0NzE1N2FkaXF6a2N4.

  40. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH0S7EJN. Transaction: MzAwMjAxMDQ2OGFkaXF6a2N4.

  41. 10 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UD7CAY. Transaction: MjAzODg5MTIzMmFkaXF6a2N4.

  42. 3 August 2009 Registered office changed on 03/08/2009 from 7-8 portmill lane hitchin hertfordshire SG5 1AS [View PDF]

    Category: Address. Type: 287. Barcode: AKLTKC04. Transaction: MjAzODM4Njk5OWFkaXF6a2N4.

  43. 22 July 2009 Secretary appointed united company secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AQY48BPA. Transaction: MjAzNzY1MDQ3M2FkaXF6a2N4.

  44. 2 June 2009 Appointment terminated secretary david heymans [View PDF]

    Category: Officers. Type: 288b. Barcode: AGISHA8Z. Transaction: MjAzNDE3Mzc5M2FkaXF6a2N4.

  45. 21 May 2009 Appointment terminated director joan hodson [View PDF]

    Category: Officers. Type: 288b. Barcode: AKNE2A07. Transaction: MjAzMzQ1NDQyMmFkaXF6a2N4.

  46. 12 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9GN272. Transaction: MjAxMDgxMzY3NGFkaXF6a2N4.

  47. 16 July 2008 Director appointed ms melanie tomlin [View PDF]

    Category: Officers. Type: 288a. Barcode: XE0NC1FQ. Transaction: MjAwOTA3NDc2NGFkaXF6a2N4.

  48. 16 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC7WNZR2. Transaction: MjAwNTU2MTUzN2FkaXF6a2N4.

  49. 16 May 2008 Appointment terminated director mark haddy [View PDF]

    Category: Officers. Type: 288b. Barcode: AC7WQZR5. Transaction: MjAwNTU1NjMzOWFkaXF6a2N4.

  50. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQyMzA2MmFkaXF6a2N4.

  51. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQxOTY5NmFkaXF6a2N4.

  52. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQyMzA2MWFkaXF6a2N4.

  53. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQyMzYyNmFkaXF6a2N4.

  54. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQyMzYyNWFkaXF6a2N4.

  55. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQyMzYyNGFkaXF6a2N4.

  56. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQxOTY5NWFkaXF6a2N4.

  57. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQxOTAyMWFkaXF6a2N4.

  58. 21 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwMjUyOGFkaXF6a2N4.

  59. 21 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcwNDk1MGFkaXF6a2N4.

  60. 21 February 2007 Registered office changed on 21/02/07 from: first floor 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjU4Njg1MGFkaXF6a2N4.

  61. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU4NjUxOWFkaXF6a2N4.

  62. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU4NTU5OGFkaXF6a2N4.

  63. 11 October 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk3MzIzN2FkaXF6a2N4.

  64. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEwOTQ4M2FkaXF6a2N4.

  65. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4MDgzM2FkaXF6a2N4.

  66. 3 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyMjAwNGFkaXF6a2N4.

  67. 17 May 2006 Registered office changed on 17/05/06 from: 6 batterdale old hatfield hertfordshire AL9 5JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM0MDk2NmFkaXF6a2N4.

  68. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExMDMyNGFkaXF6a2N4.

  69. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxNzc1NWFkaXF6a2N4.

  70. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxNzQ3M2FkaXF6a2N4.

  71. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc1NDQzMmFkaXF6a2N4.

  72. 9 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1NjUzMWFkaXF6a2N4.

  73. 21 October 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNDA4NWFkaXF6a2N4.

  74. 12 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTMyMjY2M2FkaXF6a2N4.

  75. 28 January 2005 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyMDIwOGFkaXF6a2N4.

  76. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5MTMzNmFkaXF6a2N4.

  77. 13 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDA5MzQwNGFkaXF6a2N4.

  78. 1 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4MjU5NGFkaXF6a2N4.

  79. 7 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDQwNDQ4NGFkaXF6a2N4.

  80. 7 November 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4ODcyNmFkaXF6a2N4.

  81. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY3NTExN2FkaXF6a2N4.

  82. 14 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTUxMTM3NmFkaXF6a2N4.

  83. 7 September 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyODE2MGFkaXF6a2N4.

  84. 10 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA2MzU2OGFkaXF6a2N4.

  85. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxMzI5NWFkaXF6a2N4.

  86. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE2MzUwN2FkaXF6a2N4.

  87. 15 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjcyNjExM2FkaXF6a2N4.

  88. 16 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MTU0N2FkaXF6a2N4.

  89. 16 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODY2ODAwMGFkaXF6a2N4.

  90. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEwMTQ0NmFkaXF6a2N4.

  91. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0MzY5MGFkaXF6a2N4.

  92. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4NTA4NWFkaXF6a2N4.

  93. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxNTIwOWFkaXF6a2N4.

  94. 6 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk4Mzg5MGFkaXF6a2N4.

  95. 19 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTA1MDI2MmFkaXF6a2N4.

  96. 19 August 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0NDg1M2FkaXF6a2N4.

  97. 17 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDE1MzA4N2FkaXF6a2N4.

  98. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4NDUyMmFkaXF6a2N4.

  99. 17 August 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0Nzc0MGFkaXF6a2N4.

  100. 21 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzA3MDgwOWFkaXF6a2N4.

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34.229.140.153 Tue, 18 Dec 2018 12:58:20 +0000