27, Broadwater Down Limited

Company Registration Number: 01199523

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27, Broadwater Down Limited is a Private Company Limited by Shares first registered on 7 February 1975. Its current registered address is in Swanley Village, Kent.

Registered Address

5 HOGS ORCHARD
SWANLEY VILLAGE
KENT
BR8 7WX

There are 3 companies currently registered at this postcode, including this one.

All companies at BR8 7WX

Registration Data

Company Number

01199523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,099£1,099£1,099£1,012
Current Assets £0£0£14£14£14£1,262
of which Cash £0£0£0£0£0£1,262
Total Assets £0£0£1,113£1,113£1,113£2,274
Current Liabilities £0£0£0£0£0£250
Net Current Assets £0£0£14£14£14£1,012
Total Net Worth £0£0£1,113£1,113£1,113£2,024

Previous Names

No previous names

Company Officers

  • WALLIS, Rachel

    Secretary

    Appointed on 29 October 2014

     

    5
    Hogs Orchard
    Swanley Village
    Kent
    BR8 7WX
    England

  • BERBERICH, Lisa Margaret

    Director

    Appointed on 25 October 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1968

    5
    Hogs Orchard
    Swanley Village
    Kent
    BR8 7WX
    England

  • THOMAS, Russell Edward

    Director

    Appointed on 25 October 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1961

    5
    Hogs Orchard
    Swanley Village
    Kent
    BR8 7WX
    England

  • ADAMS, Peter

    Secretary

    Appointed on 9 March 2007

    Resigned on 30 September 2010

    Flat 7 27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • BOYES, Kate

    Secretary

    Appointed on 12 March 2012

    Resigned on 29 January 2014

    C/O ALEXANDRE BOYES
    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    United Kingdom

  • HARRIS, Simon Philip Ian

    Secretary

    Appointed on 6 January 2014

    Resigned on 25 October 2014

    Flat 6
    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL
    England

  • INWOOD, Douglas Albert George

    Secretary

    Appointed on 1 October 2010

    Resigned on 12 March 2012

    Flat 3, 27
    Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL
    England

  • MEMBERY, Alison Fiona

    Secretary

    Appointed on 1 July 1993

    Resigned on 1 December 1996

    Flat 7
    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • SCOTT, David

    Secretary

    Resigned on 11 July 1993

    Flat 4 Pitt House
    106 Hewlett Road
    Cheltenham
    Gloucs
    GL52 6AS

  • SMOOTHY, Ian Robert

    Secretary

    Appointed on 1 December 1996

    Resigned on 2 September 2002

    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • WILLIS, Gary Peter

    Secretary

    Appointed on 15 September 2003

    Resigned on 9 March 2007

    Flat 7 27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • WRENCH, Julie Christine

    Secretary

    Appointed on 2 September 2002

    Resigned on 28 July 2003

    Flat 4
    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • BLOCK, Heather Anne

    Director

    Appointed on 13 August 2012

    Resigned on 25 October 2014

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1952

    27
    Maryland Road
    Tunbridge Wells
    Kent
    TN2 5HE
    United Kingdom

  • BLOCK, Heather Anne, The Treasurer

    Director

    Appointed on 5 February 2003

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1952

    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • BLOCK, Heather Anne, The Treasurer

    Director

    Resigned on 17 July 1994

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1952

    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • BROWN, Noreen Mary

    Director

    Resigned on 6 June 1994

    Nationality: British

    Occupation: School Teacher

    Month of birth: May 1928

    Flat 6 27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • BROWN, Philip Scott Congdon

    Director

    Resigned on 11 July 1994

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1930

    Flat 5 27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • FILLIS, Elizabeth

    Director

    Appointed on 12 November 2009

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1981

    THE CHAIRMAN
    Flat 6
    27
    Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL
    United Kingdom

  • GASS, Wendy

    Director

    Appointed on 1 February 1998

    Resigned on 2 September 2002

    Nationality: British

    Occupation: It Director

    Month of birth: October 1954

    Flat 5 27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • HARRIS, Simon Philip Ian

    Director

    Appointed on 18 February 2014

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Telecommunications Sales

    Month of birth: September 1974

    Flat 6, 27
    Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL
    England

  • HARRIS, Simon Philip Ian

    Director

    Appointed on 23 March 2010

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Sales

    Month of birth: September 1974

    C/O ALEXANDRE BOYES
    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    United Kingdom

  • MEMBERY, Alison Fiona

    Director

    Appointed on 1 July 1993

    Resigned on 1 December 1996

    Nationality: British

    Occupation: Deputy Manager Agency Area

    Month of birth: October 1969

    Flat 7
    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • RICE, Leslie

    Director

    Appointed on 17 May 2012

    Resigned on 25 October 2014

    Nationality: British

    Occupation: Banker

    Month of birth: October 1952

    27
    Broadwater Down
    Tunbridge Wells
    Kent
    United Kingdom

  • SELWAY, Michael Andrew

    Director

    Appointed on 17 July 1994

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1962

    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • SMOOTHY, Ian Robert

    Director

    Appointed on 17 July 1994

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1967

    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • WILLIS, Gary Peter

    Director

    Appointed on 1 December 1996

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Analystprogrammer

    Month of birth: March 1963

    Flat 7 27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

  • WOODGATE, Sharon Andrea

    Director

    Appointed on 2 September 2002

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Management Account

    Month of birth: March 1967

    Flat 3
    27 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53NGLQA. Transaction: MzE0NDk3MjE0NWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53FWAHD. Transaction: MzE0NDg1NDUzNmFkaXF6a2N4.

  3. 14 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLYCQG. Transaction: MzEyNzA1ODkxN2FkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYG6Z. Transaction: MzExODg2ODc5N2FkaXF6a2N4.

  5. 30 October 2014 Director's details changed for Mr Russell Edwards on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH01. Barcode: X3JM1WEI. Transaction: MzExMDQ1NDcwMWFkaXF6a2N4.

  6. 30 October 2014 Appointment of Mr Russell Edwards as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X3JM0DE0. Transaction: MzExMDQ0MTYyMGFkaXF6a2N4.

  7. 29 October 2014 Registered office address changed from C/O Company Secretary Flat 6, 27 Broadwater Down Tunbridge Wells Kent TN2 5NL England to 5 Hogs Orchard Swanley Village Kent BR8 7WX on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJCM9N. Transaction: MzExMDM0NzQzM2FkaXF6a2N4.

  8. 29 October 2014 Appointment of Mrs Rachel Wallis as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP03. Barcode: X3JJCMPD. Transaction: MzExMDM0NzU0NGFkaXF6a2N4.

  9. 29 October 2014 Termination of appointment of Simon Philip Ian Harris as a secretary on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM02. Barcode: X3JJCMHM. Transaction: MzExMDM0NzUyN2FkaXF6a2N4.

  10. 29 October 2014 Termination of appointment of Simon Philip Ian Harris as a secretary on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM02. Barcode: X3JJCM63. Transaction: MzExMDM0NzQ1MWFkaXF6a2N4.

  11. 29 October 2014 Termination of appointment of Leslie Rice as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCLMI. Transaction: MzExMDM0NzI5OGFkaXF6a2N4.

  12. 29 October 2014 Appointment of Miss Lisa Margaret Berberich as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X3JJCL5C. Transaction: MzExMDM0NzE1NmFkaXF6a2N4.

  13. 29 October 2014 Termination of appointment of Simon Philip Ian Harris as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCK4Y. Transaction: MzExMDM0Njg5N2FkaXF6a2N4.

  14. 29 October 2014 Termination of appointment of Heather Anne Block as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCJUZ. Transaction: MzExMDM0Njg3M2FkaXF6a2N4.

  15. 9 September 2014 Registered office address changed from C/O C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU to C/O Company Secretary Flat 6, 27 Broadwater Down Tunbridge Wells Kent TN2 5NL on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2HWJ5. Transaction: MzEwNzE4OTQ1MmFkaXF6a2N4.

  16. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMEQOQ. Transaction: MzEwNDk5Njg0M2FkaXF6a2N4.

  17. 21 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X343O0VT. Transaction: MzA5NjcxMTc2MWFkaXF6a2N4.

  18. 18 February 2014 Appointment of Mr Simon Philip Ian Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3204USG. Transaction: MzA5NDcxNzc0MWFkaXF6a2N4.

  19. 29 January 2014 Termination of appointment of Kate Boyes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KCALK. Transaction: MzA5MzU0OTAxMmFkaXF6a2N4.

  20. 13 January 2014 Appointment of Mr Simon Philip Ian Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHBMT9. Transaction: MzA5MjUwODQzNWFkaXF6a2N4.

  21. 24 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FFFEJD. Transaction: MzA4MzgwNjc2M2FkaXF6a2N4.

  22. 26 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTYK2. Transaction: MzA3NTIyMTIwOGFkaXF6a2N4.

  23. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZJMY. Transaction: MzA2MzE1Nzg4NGFkaXF6a2N4.

  24. 13 August 2012 Appointment of Heather Anne Block as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8WUQG. Transaction: MzA2MjMzNTgxMmFkaXF6a2N4.

  25. 13 August 2012 Termination of appointment of Simon Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VZER. Transaction: MzA2MjMyNzk3OWFkaXF6a2N4.

  26. 13 June 2012 Appointment of Leslie Rice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY92DS. Transaction: MzA1OTAyMjUyM2FkaXF6a2N4.

  27. 21 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X152WAKP. Transaction: MzA1NDQxNjQyOWFkaXF6a2N4.

  28. 20 March 2012 Appointment of Kate Boyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X152W9AB. Transaction: MzA1NDQxNjE2OWFkaXF6a2N4.

  29. 20 March 2012 Termination of appointment of Douglas Inwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X152W92H. Transaction: MzA1NDQxNjEyN2FkaXF6a2N4.

  30. 9 January 2012 Registered office address changed from C/O the Chairman Flat 6 27 Broadwater Down Tunbridge Wells Kent TN2 5NL United Kingdom on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107CMTC. Transaction: MzA1MDQzMzQwOGFkaXF6a2N4.

  31. 9 January 2012 Termination of appointment of Elizabeth Fillis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107CMAZ. Transaction: MzA1MDQzMzIyM2FkaXF6a2N4.

  32. 18 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM6APZBB. Transaction: MzA0NzQwMjA2NGFkaXF6a2N4.

  33. 23 May 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XP0A2UD5. Transaction: MzAzNzU3Mjc4NWFkaXF6a2N4.

  34. 23 May 2011 Termination of appointment of Heather Block as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0A1UD4. Transaction: MzAzNzU3MjY0MWFkaXF6a2N4.

  35. 23 May 2011 Registered office address changed from 27, Broadwater Down, Tunbridge Wells, Kent. TN2 5NL on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XP0A0UD3. Transaction: MzAzNzU3MjYzOGFkaXF6a2N4.

  36. 4 October 2010 Appointment of Mr Douglas Albert George Inwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XINJCNYI. Transaction: MzAyNDUxNDY4NGFkaXF6a2N4.

  37. 1 October 2010 Termination of appointment of Peter Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHYBENVJ. Transaction: MzAyNDM4ODY5MGFkaXF6a2N4.

  38. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS4DZKBD. Transaction: MzAxNjM2MjU1N2FkaXF6a2N4.

  39. 26 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X8335IMK. Transaction: MzAxMjI5Mzk4N2FkaXF6a2N4.

  40. 26 March 2010 Director's details changed for The Treasurer Heather Anne Block on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8334IMJ. Transaction: MzAxMjI4ODIyMmFkaXF6a2N4.

  41. 23 March 2010 Appointment of Mr Simon Philip Ian Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6KCLIJL. Transaction: MzAxMjA1NzkwOGFkaXF6a2N4.

  42. 23 March 2010 Appointment of Mrs Elizabeth Fillis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X617UIJ6. Transaction: MzAxMjAwODYxOWFkaXF6a2N4.

  43. 10 November 2009 Termination of appointment of Sharon Woodgate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYQ2FEUA. Transaction: MzAwMjUzNjA1MGFkaXF6a2N4.

  44. 29 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFI86A8I. Transaction: MjAzMzk5NzIwMWFkaXF6a2N4.

  45. 6 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS377WX. Transaction: MjAyNzQ2ODAyMGFkaXF6a2N4.

  46. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2OZE3T9. Transaction: MjAxNTIxMjY3OWFkaXF6a2N4.

  47. 4 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2Q6XQ3. Transaction: MjAwMDczMTk1OWFkaXF6a2N4.

  48. 26 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4OTE3N2FkaXF6a2N4.

  49. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYyOTQzM2FkaXF6a2N4.

  50. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0Mzk1OGFkaXF6a2N4.

  51. 5 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3MzYwM2FkaXF6a2N4.

  52. 23 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyNzA3OWFkaXF6a2N4.

  53. 13 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NDc3OGFkaXF6a2N4.

  54. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY5MjcxMWFkaXF6a2N4.

  55. 9 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMwODIwMmFkaXF6a2N4.

  56. 27 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzUxNzU5MGFkaXF6a2N4.

  57. 1 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM3MDk2OWFkaXF6a2N4.

  58. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgwMTA1NWFkaXF6a2N4.

  59. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUyMjE1M2FkaXF6a2N4.

  60. 23 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTM0MzUzM2FkaXF6a2N4.

  61. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA5Njk2OWFkaXF6a2N4.

  62. 25 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU0Mzk1MmFkaXF6a2N4.

  63. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkwNDI3OWFkaXF6a2N4.

  64. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU2MzEwMmFkaXF6a2N4.

  65. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk1Nzk5MmFkaXF6a2N4.

  66. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkyMzk0MGFkaXF6a2N4.

  67. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU5MTAwMWFkaXF6a2N4.

  68. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY0MDUyOGFkaXF6a2N4.

  69. 16 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU2NzAzMGFkaXF6a2N4.

  70. 30 April 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4OTU0OGFkaXF6a2N4.

  71. 21 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjgxNDAxOGFkaXF6a2N4.

  72. 28 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1NDU1MGFkaXF6a2N4.

  73. 16 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjU1OTg0M2FkaXF6a2N4.

  74. 16 May 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2ODc1NWFkaXF6a2N4.

  75. 13 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: MDA4MDQ2MjY1MmFkaXF6a2N4.

  76. 15 April 1999 Return made up to 01/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyMzI0NGFkaXF6a2N4.

  77. 8 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjc4OTIyOWFkaXF6a2N4.

  78. 16 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQwODQ5MGFkaXF6a2N4.

  79. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU0NDU1NWFkaXF6a2N4.

  80. 16 April 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5NTg5NmFkaXF6a2N4.

  81. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzE1ODA5N2FkaXF6a2N4.

  82. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzMzk3MWFkaXF6a2N4.

  83. 1 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcyNzg0MmFkaXF6a2N4.

  84. 1 April 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUxNjI2NWFkaXF6a2N4.

  85. 27 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTEzMzAxN2FkaXF6a2N4.

  86. 31 March 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1MTk5MWFkaXF6a2N4.

  87. 11 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzU4MDk5N2FkaXF6a2N4.

  88. 17 March 1995 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY2Mjk3MmFkaXF6a2N4.

  89. 16 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTk4Njk1N2FkaXF6a2N4.

  90. 16 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTY3MTc1NmFkaXF6a2N4.

  91. 16 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDgzNTYwNmFkaXF6a2N4.

  92. 12 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTc5MTIxM2FkaXF6a2N4.

  93. 9 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjA0NjMxMGFkaXF6a2N4.

  94. 11 March 1994 Return made up to 01/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzMDkwMGFkaXF6a2N4.

  95. 11 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3ODQ3Nzk0NGFkaXF6a2N4.

  96. 2 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzgzNzk5M2FkaXF6a2N4.

  97. 15 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNjY5MzAxOWFkaXF6a2N4.

  98. 15 March 1993 Return made up to 10/03/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDM4MTAxOWFkaXF6a2N4.

  99. 26 April 1992 Return made up to 20/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDE4MTc5NWFkaXF6a2N4.

  100. 25 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNDIzNTc5MGFkaXF6a2N4.

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