A&e Karner Limited

Company Registration Number: 01409596

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.
A&e Karner Limited is a Private Company Limited by Shares first registered on 16 January 1979. Its current registered address is in Watford.

Registered Address

BUILDING 9 CROXLEY PARK
HATTERS LANE
WATFORD
UNITED KINGDOM
WD18 8WW

There are 16 companies currently registered at this postcode, including this one.

All companies at WD18 8WW

Registration Data

Company Number

01409596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • KARNER EUROPE LIMITED, active until 18 June 2003
  • KARNER-BATTS LIMITED, active until 21 September 2000

Company Officers

  • PASCUCCI, Joanne

    Secretary

    Appointed on 1 September 2013

     

    Building 9
    Croxley Park
    Hatters Lane
    Watford
    WD18 8WW
    United Kingdom

  • DE GRES, Erik Virgenie Edmond

    Director

    Appointed on 1 January 2012

     

    Nationality: Belgian

    Occupation: Financial Controller

    Month of birth: December 1959

    3b
    Boulevard Prince Henri
    Luxembourg
    Luxembourg
    L-1724
    Luxembourg

  • CATTERSON, Alan

    Secretary

    Appointed on 29 June 2007

    Resigned on 1 January 2012

    Victor Von Bruns Strasse 19
    8212 Neuhausen Am Rheinfall
    Switzerland

  • COOTE, John Joseph

    Secretary

    Resigned on 31 March 1997

    23 Roden Close
    Harlow
    Essex
    CM17 0LE

  • JENKINS JR, John Smith

    Secretary

    Appointed on 17 August 2006

    Resigned on 29 June 2007

    1 Banyan Road
    Skillman
    New Jersey 08558
    FOREIGN
    Usa

  • MCNEIL, Ian

    Secretary

    Appointed on 31 July 1997

    Resigned on 8 February 2006

    13 Oakhill Road
    Orpington
    Kent
    BR6 0AE

  • RIMELL, Peter John

    Secretary

    Appointed on 31 March 1997

    Resigned on 31 July 1997

    Coppice House Wrights Green
    Little Hallingbury
    Bishops Stortford
    Hertfordshire
    CM22 7RH

  • ANDERSON, Anthony John

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    17 Evelyn Avenue
    Ruislip
    Middlesex
    HA4 8AR

  • BAMBACH, Erich

    Director

    Appointed on 27 March 1997

    Resigned on 5 January 2001

    Nationality: German

    Occupation: Group Managing Director

    Month of birth: August 1949

    Griessenbeckst 64 92342 Freystadt
    Freystadt
    Nurnberg
    D92342
    Germany

  • BARTHOLDI, Jan Christer

    Director

    Appointed on 1 September 1992

    Resigned on 27 January 1993

    Nationality: Swedish

    Occupation: Group Controller

    Month of birth: August 1939

    Klyvarevagen 36
    Nacka 131 42
    FOREIGN
    Sweden

  • BREWSTER, Michael Alan

    Director

    Appointed on 6 February 1995

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    105 Elm Walk
    London
    SW20 9EF

  • CATTERSON, Alan

    Director

    Appointed on 29 June 2007

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1961

    Victor Von Bruns Strasse 19
    8212 Neuhausen Am Rheinfall
    Switzerland

  • COOTE, John Joseph

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    23 Roden Close
    Harlow
    Essex
    CM17 0LE

  • DITCHBURN, Michael

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    10 Blackmores
    Laindon
    Basildon
    Essex
    SS15 6SN

  • FAWCETT, Cyril

    Director

    Appointed on 1 March 1991

    Resigned on 13 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Rivendell Springfield Lane
    Tockwith
    York
    North Yorkshire
    YO5 8PN

  • FEIST, Roger

    Director

    Appointed on 1 January 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Uk Operations Director

    Month of birth: December 1964

    Thornacre Lodge
    Barnet Road
    Hertfordshire
    EN5 3JZ

  • FRIEDMANN, Marco

    Director

    Appointed on 16 October 2000

    Resigned on 30 April 2003

    Nationality: German

    Occupation: Finance Director Europe

    Month of birth: June 1963

    Alex-Zink-Str 7
    Roth
    Bavaria 91154
    Germany

  • HUND MEJEAN, Martina

    Director

    Appointed on 17 August 2006

    Resigned on 29 June 2007

    Nationality: United States

    Occupation: Treasurer

    Month of birth: May 1960

    250 W. 90th Street
    Apartment 17k
    New York
    New York 10024
    Usa

  • KARLSSON, Anders Carl Ingvar

    Director

    Resigned on 1 September 1992

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1950

    Stora Nygatan 61
    Box 318 20123 Malmo
    FOREIGN
    Sweden

  • MCDONOUGH, Stephen Burke

    Director

    Appointed on 16 October 2000

    Resigned on 30 April 2003

    Nationality: American

    Occupation: President Of Tyco Flow Plastic

    Month of birth: July 1953

    43 Ridge Lane
    Nantucket
    Massachusetts 02554

  • MCINTOSH, Alastair

    Director

    Appointed on 16 October 2000

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    23 Reres Road
    Broughty Ferry
    Dundee
    Angus
    DD5 2QA

  • MCNEIL, Ian

    Director

    Appointed on 16 October 2000

    Resigned on 8 February 2006

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1957

    13 Oakhill Road
    Orpington
    Kent
    BR6 0AE

  • MORGAN, Donald Farrell

    Director

    Appointed on 2 February 1993

    Resigned on 31 August 1999

    Nationality: American

    Occupation: Vice President International

    Month of birth: January 1938

    2574 Meadow Drive
    Zeeland
    Michigan Mi 49464
    Usa

  • MOROZE, Marshall Brian

    Director

    Appointed on 17 August 2006

    Resigned on 29 June 2007

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1943

    34 Pine Street
    Exeter
    New Hampshire
    Rockingham County 03833
    FOREIGN
    Usa

  • NAGEL, Russell Allen

    Director

    Appointed on 2 February 1993

    Resigned on 2 October 1998

    Nationality: American

    Occupation: President/Coo

    Month of birth: August 1937

    3246 Bonnockburn Drive S E
    Ada
    Michigan Mi 49301
    Usa

  • POERTNER, Kenneth Earl

    Director

    Appointed on 2 February 1993

    Resigned on 20 August 1999

    Nationality: American

    Occupation: Vice President/Sec/Trea

    Month of birth: July 1949

    4731 Treasure Trail
    Wyoming
    Michigan Mi 49509
    Usa

  • REUTERSHIOLD, Clas Gustaf

    Director

    Appointed on 1 September 1992

    Resigned on 27 January 1993

    Nationality: Swedish

    Occupation: President And Chief Executive Officer

    Month of birth: March 1939

    Granhallsvagen 39
    Stocksund
    Se-17585
    Sweden

  • RIMELL, Peter John

    Director

    Appointed on 6 February 1995

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Coppice House Wrights Green
    Little Hallingbury
    Bishops Stortford
    Hertfordshire
    CM22 7RH

  • STEFANI, Michelangelo Federico

    Director

    Appointed on 29 June 2007

    Resigned on 3 October 2016

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: February 1966

    3b
    Boulevard
    Prince Henri
    L-1724
    Luxembourg

  • UNGER, Anders Bertil

    Director

    Appointed on 1 September 1992

    Resigned on 27 January 1993

    Nationality: Swedish

    Occupation: Executive Vice President

    Month of birth: February 1935

    Eketorpsvagen 16
    Djursholm 182 61
    FOREIGN
    Sweden

  • WARNIER, Wim

    Director

    Appointed on 3 February 2004

    Resigned on 21 March 2007

    Nationality: Belgian

    Occupation: M.D.

    Month of birth: July 1964

    Hertoginastraat 34
    2018 Antwerpen
    Belguim

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5ZQX1SY. Transaction: MzE2ODU4MDU1MWFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY94FK. Transaction: MzE2NjU0OTk2M2FkaXF6a2N4.

  3. 23 November 2016 Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE4QUW. Transaction: MzE2MjU5MjcwM2FkaXF6a2N4.

  4. 23 November 2016 Current accounting period shortened from 30 September 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X5KE4QO0. Transaction: MzE2MjU5MjcwMWFkaXF6a2N4.

  5. 17 November 2016 Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5JYFDU8. Transaction: MzE2MjE1MTQyMGFkaXF6a2N4.

  6. 19 October 2016 Termination of appointment of Michelangelo Federico Stefani as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5HX0R6B. Transaction: MzE1OTk3MTk1NGFkaXF6a2N4.

  7. 22 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNWPU8. Transaction: MzE1MzM4OTUzMmFkaXF6a2N4.

  8. 21 July 2016 Register inspection address has been changed from 400 Capabilty Green Luton Bedfordshire LU1 3AE to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X5BLB9NC. Transaction: MzE1MzMxMzA4NGFkaXF6a2N4.

  9. 20 July 2016 Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X5BLB9K0. Transaction: MzE1MzMxMzA5NGFkaXF6a2N4.

  10. 11 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L4ZXM4O2. Transaction: MzE0MTI3NTY5OGFkaXF6a2N4.

  11. 6 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZD1X7. Transaction: MzEzODk3NjE3NmFkaXF6a2N4.

  12. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAUUI9. Transaction: MzEyNzAzNTExN2FkaXF6a2N4.

  13. 29 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L3ZKLXDE. Transaction: MzExNTk1MTAzOGFkaXF6a2N4.

  14. 29 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X400UPCG. Transaction: MzExNjI0MTU2NWFkaXF6a2N4.

  15. 22 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3C7M8ZD. Transaction: MzEwNDA3ODY3MmFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X30HO52O. Transaction: MzA5MzQzNzA2M2FkaXF6a2N4.

  17. 20 September 2013 Appointment of Mrs Joanne Pascucci as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HANAPV. Transaction: MzA4NTQ1OTc3OGFkaXF6a2N4.

  18. 15 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2C5I577. Transaction: MzA4MTUyMTg0NWFkaXF6a2N4.

  19. 28 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20RR76I. Transaction: MzA3MTc1OTY3OWFkaXF6a2N4.

  20. 26 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15B0ZNH. Transaction: MzA1NDcyNDg0MGFkaXF6a2N4.

  21. 31 January 2012 Appointment of Mr Erik Virgenie Edmond De Gres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PK3JK. Transaction: MzA1MTY3NjQxNGFkaXF6a2N4.

  22. 31 January 2012 Termination of appointment of Alan Catterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PK1OH. Transaction: MzA1MTY3NjA0MGFkaXF6a2N4.

  23. 31 January 2012 Termination of appointment of Alan Catterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PK1RT. Transaction: MzA1MTY3NTk4NGFkaXF6a2N4.

  24. 13 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7OJS. Transaction: MzA1MDY5MDQ0OWFkaXF6a2N4.

  25. 16 May 2011 Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XM9GYU66. Transaction: MzAzNzE5MzMyNWFkaXF6a2N4.

  26. 5 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AS8UFSW7. Transaction: MzAzNTA0NDczOGFkaXF6a2N4.

  27. 17 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XHVUMQVA. Transaction: MzAzMDU0OTIzOGFkaXF6a2N4.

  28. 17 January 2011 Director's details changed for Alan Catterson on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XHQ09QVY. Transaction: MzAzMDUzMTAxMmFkaXF6a2N4.

  29. 17 January 2011 Secretary's details changed for Alan Catterson on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH03. Barcode: XHQ08QVX. Transaction: MzAzMDUzMTAwOGFkaXF6a2N4.

  30. 25 August 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LKAVHMS5. Transaction: MzAyMjA5MDA0NWFkaXF6a2N4.

  31. 13 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XHO9OGM1. Transaction: MzAwNjk2MjM0N2FkaXF6a2N4.

  32. 12 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY70ZGL2. Transaction: MzAwNjg4MzE3OGFkaXF6a2N4.

  33. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY70YGL1. Transaction: MzAwNjg4MzE3N2FkaXF6a2N4.

  34. 15 October 2009 Registered office address changed from C/O Pricewaterhousecoopers Llp 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: AOXDYE2M. Transaction: MzAwMDgwMDEzMWFkaXF6a2N4.

  35. 4 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2XMUC0C. Transaction: MjAzODQ1MDAzN2FkaXF6a2N4.

  36. 11 February 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2HR7AE. Transaction: MjAyNTU3MDkxNmFkaXF6a2N4.

  37. 29 October 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LG84J4CC. Transaction: MjAxNjcyODcxMGFkaXF6a2N4.

  38. 22 April 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: LNV2AZ2G. Transaction: MjAwMzg0OTk2MWFkaXF6a2N4.

  39. 25 March 2008 Registered office changed on 25/03/2008 from queen victoria house po box 88 guildhall road hull HU1 1HH [View PDF]

    Category: Address. Type: 287. Barcode: AG0Z7Y60. Transaction: MjAwMTk4Njk4MWFkaXF6a2N4.

  40. 3 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTg0Mjg1MmFkaXF6a2N4.

  41. 2 February 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1OTk1OWFkaXF6a2N4.

  42. 14 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4MzIyOGFkaXF6a2N4.

  43. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4MzIyN2FkaXF6a2N4.

  44. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4NDA3OWFkaXF6a2N4.

  45. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MzU3M2FkaXF6a2N4.

  46. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MzIxOWFkaXF6a2N4.

  47. 3 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE0NDE3MGFkaXF6a2N4.

  48. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc0MDk5NmFkaXF6a2N4.

  49. 9 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODE4NTc1MGFkaXF6a2N4.

  50. 9 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE3ODMwMWFkaXF6a2N4.

  51. 9 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzMzMDU3OGFkaXF6a2N4.

  52. 28 November 2006 Registered office changed on 28/11/06 from: unit 3 scimitar park roydon road harlow essex CM19 5GU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU2MDAxOWFkaXF6a2N4.

  53. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0MTU1NmFkaXF6a2N4.

  54. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE2NzY2OWFkaXF6a2N4.

  55. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5NTU2MGFkaXF6a2N4.

  56. 22 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3OTMyNmFkaXF6a2N4.

  57. 22 June 2006 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2MjE4NDYyNGFkaXF6a2N4.

  58. 31 May 2006 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE2MTQ3MTYwNWFkaXF6a2N4.

  59. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzU2Njg5MWFkaXF6a2N4.

  60. 17 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDIwMjk1OGFkaXF6a2N4.

  61. 20 December 2005 Ad 22/11/05--------- £ si [email protected]=1850000 £ ic 2300000/4150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU4MTc4MGFkaXF6a2N4.

  62. 8 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTk4Nzc0NmFkaXF6a2N4.

  63. 8 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjA2NzEwN2FkaXF6a2N4.

  64. 8 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODczNzA2NGFkaXF6a2N4.

  65. 8 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODA5NTc3N2FkaXF6a2N4.

  66. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY4MTk1MGFkaXF6a2N4.

  67. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2NDk0NmFkaXF6a2N4.

  68. 14 April 2004 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MTE1MTM3MGFkaXF6a2N4.

  69. 14 April 2004 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ5Mjc3OGFkaXF6a2N4.

  70. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU4MzM1NWFkaXF6a2N4.

  71. 24 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwMDYzOGFkaXF6a2N4.

  72. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3Mzk1MWFkaXF6a2N4.

  73. 23 August 2003 Registered office changed on 23/08/03 from: units 4/7 london industrial park alpine way london E6 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTEyNjIxNWFkaXF6a2N4.

  74. 12 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODM4MTUwMWFkaXF6a2N4.

  75. 18 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Njk1OTc1NWFkaXF6a2N4.

  76. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMzMTA4MGFkaXF6a2N4.

  77. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg1NDMzNmFkaXF6a2N4.

  78. 4 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxMjk2MWFkaXF6a2N4.

  79. 31 July 2002 Delivery ext'd 3 mth 30/09/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTE2ODQ5MmFkaXF6a2N4.

  80. 11 July 2002 Group of companies' accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNTkyNTc2MGFkaXF6a2N4.

  81. 10 June 2002 Ad 13/05/02--------- £ si [email protected]=1300000 £ ic 1000000/2300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjEyNTk3NWFkaXF6a2N4.

  82. 10 June 2002 Nc inc already adjusted 13/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTIwNjc0M2FkaXF6a2N4.

  83. 10 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc2ODE0NWFkaXF6a2N4.

  84. 10 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY5ODE0MWFkaXF6a2N4.

  85. 29 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyNTE0NWFkaXF6a2N4.

  86. 28 July 2001 Group of companies' accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzODI3MTMxOWFkaXF6a2N4.

  87. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzODU3OGFkaXF6a2N4.

  88. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcxMzQ3N2FkaXF6a2N4.

  89. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1OTk3NmFkaXF6a2N4.

  90. 5 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwMDgzNmFkaXF6a2N4.

  91. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyMDIyMGFkaXF6a2N4.

  92. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxMzAzOGFkaXF6a2N4.

  93. 20 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM3Mzg3OWFkaXF6a2N4.

  94. 12 July 2000 Delivery ext'd 3 mth 30/09/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODQyMTQyMGFkaXF6a2N4.

  95. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI2NzMzMWFkaXF6a2N4.

  96. 10 April 2000 Registered office changed on 10/04/00 from: unit 4/7 london industrial park alpine way east ham london E6 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgyODg2M2FkaXF6a2N4.

  97. 4 February 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzc1NDEwMWFkaXF6a2N4.

  98. 4 February 2000 Accounting reference date shortened from 31/12/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzQwMTg4N2FkaXF6a2N4.

  99. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyMDc4NGFkaXF6a2N4.

  100. 17 November 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0ODM1MTA4OWFkaXF6a2N4.

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