Addison Lee Limited

Company Registration Number: 01205530

Company registered in England and Wales

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Addison Lee Limited is a Private Company Limited by Shares first registered on 1 April 1975. Its current registered address is in London.

Registered Address

35-37 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

01205530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

12 in total
3 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99,370,000£69,431,000£58,302,813£41,072,901£35,654,397£27,150,960
of which Cash £30,666,000£12,639,000£21,402,202£11,973,350£13,289,052£10,276,146
Total Assets £99,370,000£69,431,000£58,302,813£41,072,901£35,654,397£27,150,960
Current Liabilities £51,710,000£28,821,000£26,846,711£23,879,126£15,160,716£10,397,935
Net Current Assets £47,660,000£40,610,000£31,456,102£17,193,775£20,493,681£16,753,025
Total Net Worth £56,577,000£45,371,000£34,756,870£19,840,833£19,479,125£14,234,171

Previous Names

No previous names

Company Officers

  • GAGE, Lee

    Secretary

    Appointed on 4 January 2016

     

    Flat 9 Victoria Mills
    9 Boyd Street
    London
    E1 1NH
    United Kingdom

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    35-37
    William Road
    London
    England
    NW1 3ER
    England

  • GRIFFIN, Liam

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    35-37
    William Road
    London
    NW1 3ER
    England

  • STICKLAND, David George

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • BOLAND, Andrew Kenneth

    Secretary

    Appointed on 24 August 2015

    Resigned on 4 January 2016

    35-37
    William Road
    London
    England
    NW1 3ER
    England

  • CUST, Gary

    Secretary

    Appointed on 25 April 2014

    Resigned on 13 August 2015

    35-37
    William Road
    London
    NW1 3ER
    England

  • FOSTER, Daryl

    Secretary

    Resigned on 19 April 2013

    Flat 45
    Yoo Building
    17 Hall Road
    London
    NW8 9RF
    United Kingdom

  • BARBROOK, Matthew James

    Director

    Appointed on 19 April 2013

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Finance

    Month of birth: August 1968

    35-37
    William Road
    London
    NW1 3ER
    England

  • CUST, Gary William

    Director

    Appointed on 28 November 2014

    Resigned on 24 August 2015

    Nationality: British

    Occupation: General Counsel

    Month of birth: December 1953

    35-37
    William Road
    London
    NW1 3ER

  • FOSTER, Daryl

    Director

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1959

    Flat 45
    Yoo Building
    17 Hall Road
    London
    NW8 9RF
    United Kingdom

  • FULLICK, Malcolm Ian

    Director

    Appointed on 10 June 2002

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1954

    20 Lester Grove
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7HW

  • GRIFFIN, John Patrick

    Director

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Company Director Car Hire Prop

    Month of birth: August 1942

    23 The Avenue
    Potters Bar
    Hertfordshire
    EN6 1EG

  • GRIFFIN, Kieran

    Director

    Appointed on 10 June 2002

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Pulham House
    Bedwell Park
    Cucumber Lane
    Essendon
    Hertfordshire
    AL9 6GJ

  • INGRAM, Peter Christopher

    Director

    Appointed on 10 June 2002

    Resigned on 19 April 2013

    Nationality: British

    Occupation: It Director

    Month of birth: March 1967

    Northfield
    Woodfield Lane
    Hatfield
    Hertfordshire
    AL9 6JJ
    United Kingdom

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

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Latest Filings

  1. 10 August 2016 Appointment of Mr David George Stickland as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5D1Q7XN. Transaction: MzE1NDg0NTM2MmFkaXF6a2N4.

  2. 26 July 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5BP4JSI. Transaction: MzE1MzY4MTY5MWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X59JQSBS. Transaction: MzE1MTA4MDY0OGFkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X55H9S7L. Transaction: MzE0Njk3NjA3N2FkaXF6a2N4.

  5. 22 April 2016 Appointment of Mr Lee Gage as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: X55H9S2A. Transaction: MzE0Njk3NTk5MWFkaXF6a2N4.

  6. 24 August 2015 Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP03. Barcode: X4EHU04I. Transaction: MzEyOTU0NDc1NWFkaXF6a2N4.

  7. 24 August 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4EHU07E. Transaction: MzEyOTU0NDcxNGFkaXF6a2N4.

  8. 24 August 2015 Termination of appointment of Gary Cust as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHU00J. Transaction: MzEyOTU0NDc2MGFkaXF6a2N4.

  9. 13 August 2015 Termination of appointment of Gary Cust as a secretary on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM02. Barcode: X4DPDSRC. Transaction: MzEyODkzNTkxNWFkaXF6a2N4.

  10. 10 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X497WWYH. Transaction: MzEyNDgzMTk2MWFkaXF6a2N4.

  11. 3 March 2015 Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EQ9RF. Transaction: MzExODQxNjEwMmFkaXF6a2N4.

  12. 2 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3ZPLYPD. Transaction: MzExNjA2NTYwNWFkaXF6a2N4.

  13. 1 December 2014 Appointment of Mr Gary Cust as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LUI2L7. Transaction: MzExMjQ2MjE4NmFkaXF6a2N4.

  14. 1 December 2014 Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI2KZ. Transaction: MzExMjQ2MjE4NGFkaXF6a2N4.

  15. 21 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L388XCCG. Transaction: MzEwMDQxNzkwMWFkaXF6a2N4.

  16. 7 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGGJ7. Transaction: MzA5OTQ4MjgwMGFkaXF6a2N4.

  17. 25 April 2014 Appointment of Mr Gary Cust as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36K1DQW. Transaction: MzA5ODgzNDkxNmFkaXF6a2N4.

  18. 24 April 2014 Registration of charge 012055300012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L36IDF8I. Transaction: MzA5OTE3NTQ4OWFkaXF6a2N4.

  19. 9 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2G64JMZ. Transaction: MzA4NDcwMzU0NmFkaXF6a2N4.

  20. 25 June 2013 Registration of charge 012055300011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2BB1H1S. Transaction: MzA4MDQ0NzY2MWFkaXF6a2N4.

  21. 18 June 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2ARHQQ2. Transaction: MzA4MDExNTU3M2FkaXF6a2N4.

  22. 18 June 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2ARHQQA. Transaction: MzA4MDExNTYwM2FkaXF6a2N4.

  23. 18 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2ARHQQQ. Transaction: MzA4MDExNTc1MGFkaXF6a2N4.

  24. 18 June 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2ARHQQY. Transaction: MzA4MDExNTcxMGFkaXF6a2N4.

  25. 18 June 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2ARHQRE. Transaction: MzA4MDExNTgxM2FkaXF6a2N4.

  26. 29 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L28TG416. Transaction: MzA3ODgyMzA2OWFkaXF6a2N4.

  27. 29 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L28TG41M. Transaction: MzA3ODgyMjgzMWFkaXF6a2N4.

  28. 24 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X291BPG0. Transaction: MzA3ODYwODIxMmFkaXF6a2N4.

  29. 20 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODI2ODk2OGFkaXF6a2N4.

  30. 17 May 2013 Director's details changed for Mr Matthew James Barbrook on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28LPHW3. Transaction: MzA3ODE2NTIzN2FkaXF6a2N4.

  31. 17 May 2013 Director's details changed for Mr Liam Griffin on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28LPHO2. Transaction: MzA3ODE2NTE3MGFkaXF6a2N4.

  32. 17 May 2013 Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LPAKA. Transaction: MzA3ODE2MzE5OGFkaXF6a2N4.

  33. 2 May 2013 Termination of appointment of Peter Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J3CXD. Transaction: MzA3NzM2Mjg0NmFkaXF6a2N4.

  34. 1 May 2013 Termination of appointment of Kieran Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GHJ6Z. Transaction: MzA3NzI5MzQ0MGFkaXF6a2N4.

  35. 1 May 2013 Termination of appointment of John Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GHJ6R. Transaction: MzA3NzI5MzQzOGFkaXF6a2N4.

  36. 1 May 2013 Termination of appointment of Daryl Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GHJ1M. Transaction: MzA3NzI5MzQxMmFkaXF6a2N4.

  37. 1 May 2013 Termination of appointment of Daryl Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GHJ0I. Transaction: MzA3NzI5MzM5NGFkaXF6a2N4.

  38. 1 May 2013 Appointment of Mr Matthew James Barbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GHHIY. Transaction: MzA3NzI5MzA2OWFkaXF6a2N4.

  39. 16 April 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L26DTW57. Transaction: MzA3NjMzMTc2NWFkaXF6a2N4.

  40. 16 April 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L26DTW3F. Transaction: MzA3NjMzMTc2NGFkaXF6a2N4.

  41. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMzMTc2M2FkaXF6a2N4.

  42. 16 April 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L26DTW37. Transaction: MzA3NjMzMTY0OGFkaXF6a2N4.

  43. 4 March 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L236TBI2. Transaction: MzA3Mzg4MzMyOWFkaXF6a2N4.

  44. 4 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzUxMDI5NWFkaXF6a2N4.

  45. 18 August 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FKNKRL. Transaction: MzA2Mjg3NDM1N2FkaXF6a2N4.

  46. 29 May 2012 Director's details changed for Mr Daryl Foster on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y8PCX. Transaction: MzA1ODI5Nzg5OWFkaXF6a2N4.

  47. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2JZR. Transaction: MzA1NjcwMjA2NmFkaXF6a2N4.

  48. 27 April 2012 Statement of capital following an allotment of shares on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Capital. Type: SH01. Barcode: A17NUFUZ. Transaction: MzA1NjU5MjUxN2FkaXF6a2N4.

  49. 2 March 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L13OUK49. Transaction: MzA1MzQ2MDIzN2FkaXF6a2N4.

  50. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQxMjk2NGFkaXF6a2N4.

  51. 30 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJN1BZI9. Transaction: MzA0ODExMTAzMmFkaXF6a2N4.

  52. 26 November 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIUGOZK9. Transaction: MzA0ODIxNTExMGFkaXF6a2N4.

  53. 16 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzI5NTMwN2FkaXF6a2N4.

  54. 23 June 2011 Secretary's details changed for Mr Daryl Foster on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: XZMIEV8H. Transaction: MzAzOTMwODEwN2FkaXF6a2N4.

  55. 8 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XUS0IUTO. Transaction: MzAzODU0NDIwOGFkaXF6a2N4.

  56. 1 March 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L9ZY6RYM. Transaction: MzAzMzA1NTE0MmFkaXF6a2N4.

  57. 16 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XIJAAKVX. Transaction: MzAxNzcwMjQ0NGFkaXF6a2N4.

  58. 16 June 2010 Director's details changed for Mr Liam Griffin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJA9KVW. Transaction: MzAxNzcwMDk2OWFkaXF6a2N4.

  59. 2 March 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LRPYVHU5. Transaction: MzAxMDQ3NjU5NmFkaXF6a2N4.

  60. 10 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZBSALD. Transaction: MjAzNDgwNTg1N2FkaXF6a2N4.

  61. 10 June 2009 Director's change of particulars / peter ingram / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJZCBALX. Transaction: MjAzNDgwNTE5OWFkaXF6a2N4.

  62. 3 April 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L7XQV8M4. Transaction: MjAyOTg3MDI5NWFkaXF6a2N4.

  63. 12 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP8KZKW. Transaction: MjAwNTExMjg1OGFkaXF6a2N4.

  64. 9 May 2008 Director's change of particulars / peter ingram / 30/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZP8JZKV. Transaction: MjAwNTExMjQzOWFkaXF6a2N4.

  65. 30 April 2008 Director's change of particulars / liam griffin / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXNY9ZBY. Transaction: MjAwNDM4MDQ5MmFkaXF6a2N4.

  66. 30 April 2008 Director's change of particulars / kieran griffin / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXNWUZBH. Transaction: MjAwNDM4MDQ0M2FkaXF6a2N4.

  67. 3 April 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: R00IVYHJ. Transaction: MjAwMjU3MTQ3M2FkaXF6a2N4.

  68. 19 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE4MTk2OWFkaXF6a2N4.

  69. 23 March 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MDgzNWFkaXF6a2N4.

  70. 20 July 2006 Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzExNjAwNGFkaXF6a2N4.

  71. 12 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU4Njk1OWFkaXF6a2N4.

  72. 1 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE2MTIzMWFkaXF6a2N4.

  73. 14 March 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4ODM5NGFkaXF6a2N4.

  74. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1NzM2N2FkaXF6a2N4.

  75. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzYwNjQ4MWFkaXF6a2N4.

  76. 25 February 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDk2MjAyNmFkaXF6a2N4.

  77. 5 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2MjkzNmFkaXF6a2N4.

  78. 11 February 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg1MzYzOWFkaXF6a2N4.

  79. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI0OTExNWFkaXF6a2N4.

  80. 14 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4OTUwM2FkaXF6a2N4.

  81. 31 January 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg0OTUzM2FkaXF6a2N4.

  82. 6 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjUwOTUzM2FkaXF6a2N4.

  83. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2MDE4NWFkaXF6a2N4.

  84. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMyNzU1OWFkaXF6a2N4.

  85. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUyMjE5OGFkaXF6a2N4.

  86. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIzODA4NWFkaXF6a2N4.

  87. 15 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI5ODU4N2FkaXF6a2N4.

  88. 8 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwNDEzN2FkaXF6a2N4.

  89. 16 January 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3OTYyNDkzMGFkaXF6a2N4.

  90. 10 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2OTU3NmFkaXF6a2N4.

  91. 2 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyOTUzMTk4N2FkaXF6a2N4.

  92. 8 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4NjUzNGFkaXF6a2N4.

  93. 17 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NDUxNzE3OGFkaXF6a2N4.

  94. 15 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTM0MDMwMmFkaXF6a2N4.

  95. 13 May 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MDczNmFkaXF6a2N4.

  96. 30 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNzIzOTg3NWFkaXF6a2N4.

  97. 21 May 1998 Return made up to 28/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0Nzg5MmFkaXF6a2N4.

  98. 1 April 1998 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDEwMzEwOTA3MWFkaXF6a2N4.

  99. 1 April 1998 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDExNTgxODAyNmFkaXF6a2N4.

  100. 1 April 1998 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDE1MDMyNDI3OWFkaXF6a2N4.

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