21st Century Fleet Systems Limited

Company Registration Number: 01209516

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21st Century Fleet Systems Limited is a Private Company Limited by Shares first registered on 25 April 1975. Its current registered address is in Ashby-De-La-Zouch.

Registered Address

12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
ENGLAND
LE65 1NF

There are 91 companies currently registered at this postcode, including this one.

All companies at LE65 1NF

Registration Data

Company Number

01209516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

21 in total
5 outstanding
16 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,616,742£6,926,283£6,934,121£7,591,300£6,325,802£4,240,761£5,132,588
of which Cash £591,365£2,628,728£1,291,776£1,668,245£2,809,454£1,143,790£33,613
Total Assets £6,616,742£6,926,283£6,934,121£7,591,300£6,325,802£4,240,761£5,132,588
Current Liabilities £4,062,988£3,053,001£3,098,106£3,992,823£6,650,297£5,918,621£6,901,658
Net Current Assets £2,553,754£3,873,282£3,836,015£3,598,477£-324,495£-1,677,860£-1,769,070
Total Net Worth £2,918,998£3,271,131£3,417,716£3,370,754£1,736,493£806,206£836,172

Previous Names

No previous names

Company Officers

  • ROBINSON, Glenn

    Secretary

    Appointed on 19 December 2013

     

    Nationality: British

    12
    Charter Point Way
    Ashby-De-La-Zouch
    LE65 1NF
    England

  • ELLIOTT, Mark Westcombe

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1958

    14
    Stanhopes
    Limpsfield
    Oxted
    Surrey
    RH8 0TY
    England

  • ROBINSON, Glenn

    Director

    Appointed on 19 December 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1966

    12
    Charter Point Way
    Ashby-De-La-Zouch
    LE65 1NF
    England

  • SINGLETON, Russell Craig

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    12
    Charter Point Way
    Ashby-De-La-Zouch
    LE65 1NF
    England

  • BAYNES, David Graham

    Secretary

    Appointed on 14 April 1999

    Resigned on 1 March 2000

    Nationality: British

    The Lodge Station Road
    Haddenham
    Ely
    Cambridgeshire
    CB6 3XD

  • DEANN VALENTINE, Michael Maurice

    Secretary

    Appointed on 11 December 1998

    Resigned on 13 April 1999

    14 Greenway
    Raynes Park
    London
    SW20 9BH

  • JENNINGS, Wilson Whitehead

    Secretary

    Appointed on 1 March 2000

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Director

    Wilsden House
    Goldsmiths Avenue
    Crowborough
    East Sussex
    TN6 1RH

  • LEWIN, John Colin

    Secretary

    Resigned on 11 December 1998

    Nationality: British

    Constantia Manor
    Isfield
    East Sussex
    TN22 5XU

  • BAYNES, David Graham

    Director

    Appointed on 30 November 1999

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    The Lodge Station Road
    Haddenham
    Ely
    Cambridgeshire
    CB6 3XD

  • GALL, Stuart Arthur

    Director

    Appointed on 30 November 1999

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    25 Carew Road
    London
    W13 9QL

  • GRIMOND, Nicholas

    Director

    Appointed on 13 July 1992

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: November 1966

    31 Regal House
    Lensbury Avenue
    Imperial Wharf
    SW6 2GZ

  • GRIMOND, Paul

    Director

    Appointed on 21 September 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    33 Rotherfield Road
    Carshalton
    Surrey
    SM5 3DN

  • JENNINGS, Wilson Whitehead

    Director

    Appointed on 1 March 2000

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Wilsden House
    Goldsmiths Avenue
    Crowborough
    East Sussex
    TN6 1RH

  • JOHNSON, Mark

    Director

    Appointed on 17 December 2012

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Technical & Sales Director

    Month of birth: March 1967

    Units 3-4 Zk Park 23
    Commerce Way
    Croydon
    Surrey
    CR0 4ZS
    Uk

  • LEWIN, Colin

    Director

    Resigned on 26 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    Durford Hatch
    Durford Wood
    Petersfield
    Hampshire
    GU31 5AS

  • LEWIN, John Colin

    Director

    Appointed on 12 November 1992

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Constantia Manor
    Isfield
    East Sussex
    TN22 5XU

  • WHEATLEY, Stephen Edward

    Director

    Appointed on 27 November 2000

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    7 Woodside Avenue
    London
    N6 4SP

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 Director's details changed for Mr Glenn Robinson on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5ZC3D1Y. Transaction: MzE2Nzk2OTE3M2FkaXF6a2N4.

  2. 1 February 2017 Director's details changed for Mr Russell Craig Singleton on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5ZC3CXE. Transaction: MzE2Nzk2OTEyNmFkaXF6a2N4.

  3. 1 February 2017 Secretary's details changed for Glenn Robinson on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH03. Barcode: X5ZC3B3K. Transaction: MzE2Nzk2ODY4MWFkaXF6a2N4.

  4. 30 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5YWQ6AO. Transaction: MzE2NzcyNjI3MWFkaXF6a2N4.

  5. 4 January 2017 Registration of charge 012095160021, created on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XDBSUX. Transaction: MzE2NTg2MzQxMmFkaXF6a2N4.

  6. 23 December 2016 Registration of charge 012095160020, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MG4CQW. Transaction: MzE2NTIxNDE1MWFkaXF6a2N4.

  7. 23 December 2016 Registration of charge 012095160019, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MG4C8R. Transaction: MzE2NTIxNDAzNWFkaXF6a2N4.

  8. 22 December 2016 Registration of charge 012095160017, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDKRYP. Transaction: MzE2NTE2NTcwNmFkaXF6a2N4.

  9. 22 December 2016 Registration of charge 012095160018, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDKP4Z. Transaction: MzE2NTE2Njc3NGFkaXF6a2N4.

  10. 12 October 2016 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HHCYE2. Transaction: MzE1OTU0ODUxM2FkaXF6a2N4.

  11. 7 October 2016 Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4AD0Y. Transaction: MzE1OTE5MTA3N2FkaXF6a2N4.

  12. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5A7S0KA. Transaction: MzE1MjA5MDYwNGFkaXF6a2N4.

  13. 24 June 2016 Statement of capital following an allotment of shares on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Capital. Type: SH01. Barcode: X59UE89V. Transaction: MzE1MTU1MzM5MGFkaXF6a2N4.

  14. 6 June 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X58LPJ9V. Transaction: MzE1MDEzNTM0N2FkaXF6a2N4.

  15. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SC2J. Transaction: MzEzMjY2OTk3OGFkaXF6a2N4.

  16. 11 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X476WFPK. Transaction: MzEyMjkwNTM2MmFkaXF6a2N4.

  17. 11 February 2015 Termination of appointment of Mark Johnson as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X411749V. Transaction: MzExNzA3MDUxMWFkaXF6a2N4.

  18. 10 February 2015 Appointment of Mr Mark Westcombe Elliott as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X40YNDJ6. Transaction: MzExNzAyMDU3N2FkaXF6a2N4.

  19. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83UJU. Transaction: MzEwODU5ODMyMGFkaXF6a2N4.

  20. 12 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X37PG3E9. Transaction: MzA5OTgzMjg5OGFkaXF6a2N4.

  21. 15 January 2014 Termination of appointment of Wilson Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZJN14R. Transaction: MzA5MjY2MDQ4MGFkaXF6a2N4.

  22. 15 January 2014 Termination of appointment of Wilson Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZJN12Z. Transaction: MzA5MjY1OTYzOGFkaXF6a2N4.

  23. 14 January 2014 Appointment of Glenn Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBX4ZL. Transaction: MzA5MjU4OTEwMGFkaXF6a2N4.

  24. 14 January 2014 Appointment of Glenn Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ZBX54O. Transaction: MzA5MjU4NzMxMGFkaXF6a2N4.

  25. 14 January 2014 Appointment of Mr Russell Craig Singleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBX620. Transaction: MzA5MjU3OTkyOWFkaXF6a2N4.

  26. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SU9U3. Transaction: MzA3OTU2MTI3NmFkaXF6a2N4.

  27. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEOIG. Transaction: MzA3NTU5MzM2MmFkaXF6a2N4.

  28. 24 December 2012 Appointment of Mark Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O4Q6OR. Transaction: MzA2OTk3NjAxNmFkaXF6a2N4.

  29. 24 October 2012 Registered office address changed from , Drake Road, Mitcham, Surrey, CR4 4HQ on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6S8SY. Transaction: MzA2NjM4NjUwNmFkaXF6a2N4.

  30. 8 October 2012 Termination of appointment of Nicholas Grimond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IPLJ2J. Transaction: MzA2NTQ1MTM0N2FkaXF6a2N4.

  31. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZESI. Transaction: MzA1OTM4MjEwN2FkaXF6a2N4.

  32. 14 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L18MGVTV. Transaction: MzA1NzQxNDgwMWFkaXF6a2N4.

  33. 5 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16891VF. Transaction: MzA1NTQxMDU0MmFkaXF6a2N4.

  34. 14 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A667OUW7. Transaction: MzAzODgwMzc3OGFkaXF6a2N4.

  35. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6X9CSV8. Transaction: MzAzNDc1ODIwNWFkaXF6a2N4.

  36. 22 October 2010 Statement of capital following an allotment of shares on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Capital. Type: SH01. Barcode: RRWY5OFK. Transaction: MzAyNTcwNjUyOGFkaXF6a2N4.

  37. 22 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTcwNjI4N2FkaXF6a2N4.

  38. 22 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LGYTVOFQ. Transaction: MzAyNTcwNjIxN2FkaXF6a2N4.

  39. 22 October 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LIICQOGR. Transaction: MzAyNTY5OTEwMWFkaXF6a2N4.

  40. 22 October 2010 Solvency statement dated 21/10/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LIICROGS. Transaction: MzAyNTY5OTA2MWFkaXF6a2N4.

  41. 22 October 2010 Statement of capital on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH19. Barcode: LIICSOGT. Transaction: MzAyNTY5ODk4NmFkaXF6a2N4.

  42. 22 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTY5ODg2M2FkaXF6a2N4.

  43. 21 July 2010 Termination of appointment of Paul Grimond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJI3LV3. Transaction: MzAxOTg5NTk2NGFkaXF6a2N4.

  44. 15 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGSY5J48. Transaction: MzAxMzU3NjcyNmFkaXF6a2N4.

  45. 6 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XCLGBIX0. Transaction: MzAxMjg4MDYxNWFkaXF6a2N4.

  46. 6 April 2010 Director's details changed for Paul Grimond on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCLGAIXZ. Transaction: MzAxMjg3MzgyOWFkaXF6a2N4.

  47. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3HWSAZR. Transaction: MjAzNTc2NzU1OGFkaXF6a2N4.

  48. 28 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGFIRA8W. Transaction: MjAzMzkzMTgwMmFkaXF6a2N4.

  49. 18 May 2009 Return made up to 30/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANJZF9UX. Transaction: MjAzMzE1ODczOWFkaXF6a2N4.

  50. 18 May 2009 Return made up to 30/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANJZG9UY. Transaction: MjAzMzE1ODY0N2FkaXF6a2N4.

  51. 2 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ED48OR. Transaction: MjAyOTc1NTExOWFkaXF6a2N4.

  52. 10 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIFUE30I. Transaction: MjAxMzExNDkxNWFkaXF6a2N4.

  53. 22 May 2008 Director and secretary's change of particulars / wilson jennings / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9HIDZWQ. Transaction: MjAwNTg4MjA3M2FkaXF6a2N4.

  54. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFKKZ2C. Transaction: MjAwMzc1NDcxM2FkaXF6a2N4.

  55. 21 April 2008 Director's change of particulars / nicholas grimond / 30/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVFKJZ2B. Transaction: MjAwMzc1NDI3NmFkaXF6a2N4.

  56. 21 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyMDU4MWFkaXF6a2N4.

  57. 14 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxMjY3OWFkaXF6a2N4.

  58. 9 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0ODU3NGFkaXF6a2N4.

  59. 29 June 2006 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDE2MjA5MTQ5M2FkaXF6a2N4.

  60. 29 June 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE2MjA5NDg4NWFkaXF6a2N4.

  61. 16 June 2006 Ad 02/06/06--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA0NTM2MGFkaXF6a2N4.

  62. 16 June 2006 Nc inc already adjusted 02/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjA0NjYwMmFkaXF6a2N4.

  63. 16 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA0NjU3M2FkaXF6a2N4.

  64. 16 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA0NjU3MmFkaXF6a2N4.

  65. 5 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1MDU4M2FkaXF6a2N4.

  66. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU0NTgxNWFkaXF6a2N4.

  67. 14 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM3NTY4N2FkaXF6a2N4.

  68. 21 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2NjE1OWFkaXF6a2N4.

  69. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg0ODk3OWFkaXF6a2N4.

  70. 20 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzAyMDI5OWFkaXF6a2N4.

  71. 21 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODI3MzgwM2FkaXF6a2N4.

  72. 20 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxNDEzMmFkaXF6a2N4.

  73. 24 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjkwMjE3NGFkaXF6a2N4.

  74. 11 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyMjI4MWFkaXF6a2N4.

  75. 12 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTIwNTU1NmFkaXF6a2N4.

  76. 8 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyMzA5OWFkaXF6a2N4.

  77. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY4MjgzNmFkaXF6a2N4.

  78. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQ3MDMxMmFkaXF6a2N4.

  79. 16 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzNjM3NGFkaXF6a2N4.

  80. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQxNzQ2NGFkaXF6a2N4.

  81. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTExNzQ1M2FkaXF6a2N4.

  82. 29 November 2000 Accounting reference date extended from 22/12/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzY1ODIwNWFkaXF6a2N4.

  83. 20 October 2000 Full accounts made up to 22 December 1999 [View PDF]

    Action Date: 22 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzY4Mzc4M2FkaXF6a2N4.

  84. 24 July 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk5ODcxM2FkaXF6a2N4.

  85. 24 July 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTI3ODQ4MGFkaXF6a2N4.

  86. 5 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1OTEzNmFkaXF6a2N4.

  87. 10 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY4NjkwMWFkaXF6a2N4.

  88. 10 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4MTE5OGFkaXF6a2N4.

  89. 28 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDAxOTMzNWFkaXF6a2N4.

  90. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg1NzExMGFkaXF6a2N4.

  91. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE5OTU1M2FkaXF6a2N4.

  92. 6 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzY5NzE2MGFkaXF6a2N4.

  93. 28 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzI2Mjk3OGFkaXF6a2N4.

  94. 28 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzczODEyMmFkaXF6a2N4.

  95. 28 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDY1MDgyMWFkaXF6a2N4.

  96. 28 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTYzODg4M2FkaXF6a2N4.

  97. 28 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzY0ODUxNmFkaXF6a2N4.

  98. 28 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjA5MTgzMmFkaXF6a2N4.

  99. 28 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDUzNzYyNGFkaXF6a2N4.

  100. 28 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjU2NzUxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.