Advanced Quality Solutions Limited

Company Registration Number: 01318078

Company registered in England and Wales

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Advanced Quality Solutions Limited is a Private Company Limited by Shares first registered on 21 June 1977. Its current registered address is in Bourne, Lincolnshire.

Registered Address

81 NORTH ROAD
BOURNE
LINCOLNSHIRE
PE10 9BT

There are 7 companies currently registered at this postcode, including this one.

All companies at PE10 9BT

Registration Data

Company Number

01318078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

70100 - Activities of head offices

70229 - Management consultancy activities other than financial 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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£10,458,576
Current Assets £45,067£32,682£23,737£22,402£32,504£0
of which Cash £188£161£23,021£2,859£7,472£0
Total Assets £45,067£32,682£23,737£22,402£32,504£10,458,576
Current Liabilities £74,596£62,289£53,363£48,021£51,974£5,229,288
Net Current Assets £-29,529£-29,607£-29,626£-25,619£-19,470£-5,229,288
Total Net Worth £-24,859£-24,937£-24,956£-20,949£-19,470£5,229,288

Previous Names

  • ADVANCED HANDLING LIMITED, active until 4 January 2010

Company Officers

  • MONTANARO GAUCI, Antony

    Director

    Appointed on 1 December 2002

     

    Nationality: Maltese

    Occupation: Director

    Month of birth: May 1965

    81
    North Road
    Bourne
    Lincolnshire
    PE10 9BT

  • FARRIMOND, Darren James

    Secretary

    Appointed on 16 March 2006

    Resigned on 17 July 2008

    5 Marsh Way
    Catshill
    Bromsgrove
    B61 0JD

  • GIBBS, Kenneth Stanley

    Secretary

    Resigned on 15 August 1997

    3 Godsey Lane
    Market Deeping
    Peterborough
    Cambridgeshire
    PE6 8HT

  • LONGLEY, Nicholas

    Secretary

    Appointed on 31 October 2009

    Resigned on 3 March 2010

    Ardath Road
    Ardath Road
    Kings Norton
    Birmingham
    B38 9PN
    England

  • MIDDLETON, Elizabeth Jane

    Secretary

    Appointed on 31 January 2002

    Resigned on 16 March 2006

    40 Stonegate
    Cowbit
    Spalding
    Lincolnshire
    PE12 6AH

  • MOORE, Mark Robin Westwood

    Secretary

    Appointed on 22 June 1998

    Resigned on 28 October 1999

    81 North Road
    Bourne
    Lincolnshire
    PE10 9BT

  • STOCK, Michael John

    Secretary

    Appointed on 17 July 2008

    Resigned on 31 October 2009

    Foredraught House
    Tibberton
    Worcs
    WR9 7NH

  • WHITE, Rachael Louise

    Secretary

    Appointed on 29 October 1999

    Resigned on 25 January 2002

    20 Shelton Road
    Peterborough
    Cambridgeshire
    PE2 8QL

  • ARBUTHNOT, Richard

    Director

    Appointed on 16 March 2006

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Business Director

    Month of birth: December 1946

    101 Dorridge Road
    Dorridge
    Solihull
    West Midlands
    B93 8BS

  • BARTLETT, Colin James

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    24 Knivet Road
    Fulham
    London
    SW6 1JH

  • BREEZE, Alan Leonard

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    34 Silverdale Road
    Eastbourne
    East Sussex
    BN20 7EU

  • BROOK CARTER, Ronald Hedley

    Director

    Appointed on 16 March 2006

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Long Acre
    Rowney Green Lane
    Alvechurch
    West Midlands
    B48 7QF

  • GIBBONS, David John

    Director

    Resigned on 11 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Manor Farmhouse
    Baston
    Peterborough
    Cambs
    PE6 9PB

  • GIBBONS, Frederick Bowman John

    Director

    Resigned on 5 January 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1925

    5 High Street
    Thurlby
    Bourne
    Lincolnshire
    PE10 0ED

  • HARDING, Anthony Douglas

    Director

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1942

    4 Church Lane
    St Martins
    Stamford
    Lincolnshire
    PE9 2JU

  • KELLY, William David

    Director

    Appointed on 16 March 2006

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Brantwood Keepers Lane
    The Wergs
    Wolverhampton
    West Midlands
    WV6 8UA

  • LANE, John David

    Director

    Appointed on 1 July 1998

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Manufacturing

    Month of birth: April 1966

    3 The Old Rectory
    47 Gaia Lane
    Lichfield
    Staffordshire
    WS13 7LR

  • MIDDLETON, Elizabeth Jane

    Director

    Appointed on 7 October 1997

    Resigned on 23 February 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1960

    Advanced Handling Ltd
    Northfields Industrial Estate
    Market Deeping
    Peterborough
    PE6 8LD

  • MOORE, Mark Robin Westwood

    Director

    Appointed on 11 June 2001

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    81 North Road
    Bourne
    Lincolnshire
    PE10 9BT

  • MOORE, Mark Robin Westwood

    Director

    Appointed on 2 February 1998

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1965

    81 North Road
    Bourne
    Lincolnshire
    PE10 9BT

  • PREEN, Martin John

    Director

    Appointed on 8 October 1997

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1965

    Bourne Eau House
    20 South Street
    Bourne
    Lincolnshire
    PE10 9LT

  • PRINCE, Michael James

    Director

    Appointed on 14 February 2006

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1965

    Advanced Handling Ltd
    Northfields Industrial Estate
    Market Deeping
    Peterborough
    PE6 8LD

  • RICHARDSON, Andrew John

    Director

    Appointed on 16 July 2008

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    The Mews House
    Warwick Road
    Chadwick End
    Solihull
    West Midlands
    B93 0BU

  • SANDBACH, Richard Paul Stainton

    Director

    Appointed on 24 November 1997

    Resigned on 16 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    51 Cedar Road
    Stamford
    Lincolnshire
    PE9 2JJ

  • WHITE, Rachael Louise

    Director

    Appointed on 30 May 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Manufacturing

    Month of birth: November 1972

    20 Shelton Road
    Peterborough
    Cambridgeshire
    PE2 8QL

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJB1D. Transaction: MzE1ODQ0NjAyNWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WCY1. Transaction: MzE1MTkwMjQxNWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSFH4. Transaction: MzEzMTg5MDcyOGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCJO2. Transaction: MzEyNjM0MjEwN2FkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XY1M. Transaction: MzEwODE1MDIxMWFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39VDQP7. Transaction: MzEwMTc4MjM0OGFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVD82. Transaction: MzA4NTY2Mzc4MmFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGXBB5. Transaction: MzA3OTc0Mzk5M2FkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I900YR. Transaction: MzA2NDc2NDI4OWFkaXF6a2N4.

  10. 10 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1KXC. Transaction: MzA1ODg3MDM5OGFkaXF6a2N4.

  11. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT7MWXQ2. Transaction: MzA0NDE2NjE4NWFkaXF6a2N4.

  12. 13 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVT54UXL. Transaction: MzAzODY4NTQ0MmFkaXF6a2N4.

  13. 12 January 2011 Termination of appointment of Andrew Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ45KQK3. Transaction: MzAzMDI4MjI4M2FkaXF6a2N4.

  14. 12 January 2011 Termination of appointment of Elizabeth Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ45NQK6. Transaction: MzAzMDI4MjI3NGFkaXF6a2N4.

  15. 12 January 2011 Termination of appointment of Michael Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ45PQK8. Transaction: MzAzMDI4MjIzM2FkaXF6a2N4.

  16. 12 January 2011 Termination of appointment of Nicholas Longley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ46HQK1. Transaction: MzAzMDI4MjE3MWFkaXF6a2N4.

  17. 12 January 2011 Registered office address changed from Advanced Handling Ltd Northfields Industrial Estate Market Deeping Peterborough PE6 8LD on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: AQ46FQKZ. Transaction: MzAzMDI4MjA3MWFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XMRLYLBP. Transaction: MzAxODczOTg3MmFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Antony Montanaro Gauci on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XMRLXLBO. Transaction: MzAxODczODM2MmFkaXF6a2N4.

  20. 12 March 2010 Termination of appointment of Nicholas Longley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWWOGI6U. Transaction: MzAxMTM2MTg0MWFkaXF6a2N4.

  21. 12 March 2010 Termination of appointment of Andrew Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWWOEI6S. Transaction: MzAxMTM2MTYyMGFkaXF6a2N4.

  22. 12 March 2010 Termination of appointment of Elizabeth Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWWODI6R. Transaction: MzAxMTM2MDk0M2FkaXF6a2N4.

  23. 12 March 2010 Termination of appointment of Michael Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWWOBI6P. Transaction: MzAxMTM1OTgxM2FkaXF6a2N4.

  24. 12 March 2010 Registered office address changed from Advanced Handling Ltd Northfields Industrial Estate Market Deeping Peterborough PE6 8LD on 12 March 2010

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: AWWOFI6T. Transaction: MzAxMTM1OTU4MWFkaXF6a2N4.

  25. 9 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYJ5MI11. Transaction: MzAxMTAyNzAwOGFkaXF6a2N4.

  26. 2 March 2010 Termination of appointment of Elizabeth Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EUIHUC. Transaction: MzAxMDQ5MTE4MWFkaXF6a2N4.

  27. 2 March 2010 Termination of appointment of Michael Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EUJHUD. Transaction: MzAxMDQ5MTA1NGFkaXF6a2N4.

  28. 4 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RW0IWG2J. Transaction: MzAwNjEzOTY0M2FkaXF6a2N4.

  29. 4 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AS9KZG2C. Transaction: MzAwNjEzODM1NGFkaXF6a2N4.

  30. 3 December 2009 Appointment of Mr Nicholas Longley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAWYTFHQ. Transaction: MzAwNDIxNDYxOWFkaXF6a2N4.

  31. 3 December 2009 Termination of appointment of Michael Stock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAWSMFHD. Transaction: MzAwNDIxNDAwMGFkaXF6a2N4.

  32. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACP7FEIT. Transaction: MzAwMTg2OTMxM2FkaXF6a2N4.

  33. 21 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTIwNzAwOGFkaXF6a2N4.

  34. 21 October 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AHRUNE6J. Transaction: MzAwMTIwNjkwOWFkaXF6a2N4.

  35. 21 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALE2MEAL. Transaction: MzAwMTM0Njk4M2FkaXF6a2N4.

  36. 19 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P04GGE8B. Transaction: MzAwMTA1NjkyNWFkaXF6a2N4.

  37. 7 October 2009 Director's details changed for Michael James Prince on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: AS4MHDUG. Transaction: MzAwMDI3MzQxMmFkaXF6a2N4.

  38. 7 October 2009 Director's details changed for Elizabeth Jane Middleton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: AS4MEDUD. Transaction: MzAwMDI3MzMxNmFkaXF6a2N4.

  39. 23 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTkzNDI4NGFkaXF6a2N4.

  40. 16 September 2009 Return made up to 07/06/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3ZH3DBZ. Transaction: MjA0MTQ1Njg0M2FkaXF6a2N4.

  41. 16 September 2009 Director's change of particulars antony montanaro gauci logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: P3ZH4DB0. Transaction: MjA0MTQ1Njc0MWFkaXF6a2N4.

  42. 8 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWOQBDM. Transaction: MjAzNjcyMjE2N2FkaXF6a2N4.

  43. 11 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AS0E29NE. Transaction: MjAzMjYyODM5NWFkaXF6a2N4.

  44. 5 November 2008 Appointment terminated director ronald brook carter [View PDF]

    Category: Officers. Type: 288b. Barcode: AM94D4KA. Transaction: MjAxNzM1NDEzOGFkaXF6a2N4.

  45. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOTX54GD. Transaction: MjAxNzE5MDY1M2FkaXF6a2N4.

  46. 4 August 2008 Secretary appointed michael john stock [View PDF]

    Category: Officers. Type: 288a. Barcode: A1MZZ1WS. Transaction: MjAxMDI1MjE2OWFkaXF6a2N4.

  47. 4 August 2008 Appointment terminated secretary darren farrimond [View PDF]

    Category: Officers. Type: 288b. Barcode: A1N0O1WJ. Transaction: MjAxMDI0NDgyOWFkaXF6a2N4.

  48. 25 July 2008 Director appointed andrew john richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZBE1PS. Transaction: MjAwOTY3ODI5NGFkaXF6a2N4.

  49. 1 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAT8Q110. Transaction: MjAwODE4NDQ0N2FkaXF6a2N4.

  50. 1 July 2008 Appointment terminated director william kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XAT8P11Z. Transaction: MjAwODE4MzM4MGFkaXF6a2N4.

  51. 4 February 2008 Registered office changed on 04/02/08 from: c/o metalrax group PLC, ardath road, kings norton birmingham west midlands B38 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYxOTY4MGFkaXF6a2N4.

  52. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5Nzc3M2FkaXF6a2N4.

  53. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjUzMWFkaXF6a2N4.

  54. 5 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwMTI3OGFkaXF6a2N4.

  55. 5 July 2007 Registered office changed on 05/07/07 from: ardath road kings norton birmingham west midlands B38 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUxMzA0M2FkaXF6a2N4.

  56. 20 February 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjI3NzMxMWFkaXF6a2N4.

  57. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5OTA2NmFkaXF6a2N4.

  58. 21 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMzU4NGFkaXF6a2N4.

  59. 16 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTc2Mzg2NWFkaXF6a2N4.

  60. 16 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTYzNzQzNGFkaXF6a2N4.

  61. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4ODQxNGFkaXF6a2N4.

  62. 3 April 2006 Registered office changed on 03/04/06 from: northfields industrial estate market deeping peterborough PE6 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM2MjUyOGFkaXF6a2N4.

  63. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM3ODY1NmFkaXF6a2N4.

  64. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg5MTA2M2FkaXF6a2N4.

  65. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE4MTMxNGFkaXF6a2N4.

  66. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMzNDk2N2FkaXF6a2N4.

  67. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUxNTYwOGFkaXF6a2N4.

  68. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0NzIzMWFkaXF6a2N4.

  69. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTU4Nzc5MWFkaXF6a2N4.

  70. 28 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0Njc3N2FkaXF6a2N4.

  71. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjQwMDUzNWFkaXF6a2N4.

  72. 4 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA1NjY2N2FkaXF6a2N4.

  73. 10 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQyNzc1MWFkaXF6a2N4.

  74. 10 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExMTU2MWFkaXF6a2N4.

  75. 28 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTIxNDg0OWFkaXF6a2N4.

  76. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc1MTY2NmFkaXF6a2N4.

  77. 23 January 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk4MjQ4N2FkaXF6a2N4.

  78. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyODg1NGFkaXF6a2N4.

  79. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI2MzM5NWFkaXF6a2N4.

  80. 24 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2MjMyMGFkaXF6a2N4.

  81. 2 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyMTc4N2FkaXF6a2N4.

  82. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY2NjA5MWFkaXF6a2N4.

  83. 1 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjU4NTc1MmFkaXF6a2N4.

  84. 28 November 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2NzQ5N2FkaXF6a2N4.

  85. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI2NTc3NWFkaXF6a2N4.

  86. 19 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTk1MTg5MmFkaXF6a2N4.

  87. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM2NzgwMWFkaXF6a2N4.

  88. 11 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1OTEwMGFkaXF6a2N4.

  89. 13 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTMwNzUyM2FkaXF6a2N4.

  90. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY0OTcwOWFkaXF6a2N4.

  91. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ0MzQ4MWFkaXF6a2N4.

  92. 20 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyMDc4MWFkaXF6a2N4.

  93. 19 December 1999 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjI3Njc3MmFkaXF6a2N4.

  94. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxMTA3MWFkaXF6a2N4.

  95. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2NDAwNmFkaXF6a2N4.

  96. 24 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTAwMTk5NGFkaXF6a2N4.

  97. 24 March 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMjg5Mzc1NmFkaXF6a2N4.

  98. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY2OTgwM2FkaXF6a2N4.

  99. 22 December 1998 Accounts for a medium company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjU5ODcwNWFkaXF6a2N4.

  100. 15 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI5NTE3NWFkaXF6a2N4.

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