Tourmajor Limited

Company Registration Number: 01450464

Company registered in England and Wales

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Tourmajor Limited is a Private Company Limited by Shares first registered on 25 September 1979. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

01450464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£60,338,000
Current Assets £0£3,375,000£3,979,000£0£0£0£286,000,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£3,375,000£3,979,000£0£0£0£346,338,000
Current Liabilities £0£2,677,000£0£0£0£0£35,460,000
Net Current Assets £0£698,000£3,979,000£0£0£0£250,540,000
Total Net Worth £0£698,000£3,979,000£0£0£0£310,878,000

Previous Names

  • THOMAS COOK TOUR OPERATIONS LIMITED, active until 1 November 2007
  • JMC HOLIDAYS LIMITED, active until 2 May 2002
  • SUNWORLD LIMITED, active until 31 August 1999

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 17 July 2007

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 12 June 2008

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • BOWER COTTON & BOWER, Paul Simms

    Secretary

    Resigned on 31 December 1993

    36 Whitefriars Street
    London
    EC4Y 8BH

  • HALLISEY, David Michael William

    Secretary

    Appointed on 31 July 1996

    Resigned on 17 July 2007

    Nationality: British

    6 Castlebar Road
    Ealing
    London
    W5 2DP

  • SIMMS, Paul Francis

    Secretary

    Resigned on 31 July 1996

    12 Charles Harrod Court
    2 Somerville Avenue
    London
    SW13 8HH

  • AILLES, Ian Simon

    Director

    Appointed on 4 October 2001

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Commonwealth House
    Chicago Avenue
    Manchester
    M90 3FL

  • AMENGUAL, Martin

    Director

    Resigned on 2 January 1994

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: June 1938

    Calle Menorca 10
    Palma De Mallorca 07011
    FOREIGN
    Spain

  • ARTHUR, Nigel John

    Director

    Appointed on 21 February 2013

    Resigned on 3 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • CORTERS, Jaime

    Director

    Appointed on 28 November 1996

    Resigned on 1 September 1999

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1939

    Menorca 10
    Palma De Mallorca
    Balearic Islands
    07011
    Spain

  • CORTES, Jaime

    Director

    Resigned on 31 July 1996

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: April 1939

    Calle Menorca 10 07011
    Palma De Mallorca
    Spain
    FOREIGN

  • DONALDSON, John Stewart

    Director

    Appointed on 18 August 1998

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Westona House Rectory Lane
    Edith Weston
    Rutland
    LE15 8HE

  • FANKHAUSER, Peter, Dr

    Director

    Appointed on 21 February 2013

    Resigned on 2 December 2013

    Nationality: Swiss

    Occupation: Ceo

    Month of birth: November 1960

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • FLUXA, Miguel

    Director

    Resigned on 31 July 1996

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: July 1938

    Calle Menorca 10 07011
    Palma De Mallorca
    Spain
    FOREIGN

  • GADSBY, Christopher James

    Director

    Appointed on 3 July 2007

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    10
    Colton Close
    Baston
    Peterborough
    Cambs
    PE6 9QH

  • HALLISEY, David Michael William

    Director

    Appointed on 17 September 2003

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • HALLISEY, David Michael William

    Director

    Appointed on 28 June 1996

    Resigned on 4 July 1996

    Nationality: British

    Occupation: Group Legal Adviser

    Month of birth: November 1953

    6 Castlebar Road
    Ealing
    London
    W5 2DP

  • HARDS, Nigel Richard

    Director

    Appointed on 28 June 1996

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Chief Exec Uk & Ireland Travel

    Month of birth: November 1949

    Bower Fold
    38 Sunningdale Orton Waterville
    Peterborough
    Cambridgeshire
    PE2 5UB

  • JOHNSON, Anthony Ian

    Director

    Appointed on 28 June 1996

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Director Finance

    Month of birth: August 1946

    3 Cedar Close
    Kingston Vale
    London
    SW15 3SD

  • LINARES, Jose

    Director

    Resigned on 31 July 1996

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1931

    Calle Menorca 10 07011
    Palma De Mallorca
    Spain

  • LONG, Peter

    Director

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    1 Old Gardens Close
    Tunbridge Wells
    Kent
    TN2 5ND

  • MCCAFFERTY, Mark

    Director

    Appointed on 28 June 1996

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    39 Meadway
    Esher
    Surrey
    KT10 9HG

  • NOVOA, Manny Fontenla

    Director

    Appointed on 4 October 2001

    Resigned on 6 June 2008

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1954

    15 Coningsby Road
    Peterborough
    Cambs
    PE3 8AB

  • PAINTER, David Charles

    Director

    Appointed on 30 August 1996

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    Park Walk House Church Street
    Easton On The Hill
    Stamford
    Lincolnshire
    PE9 3LL

  • ROS, Lazaro

    Director

    Appointed on 28 November 1996

    Resigned on 1 September 1999

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: April 1948

    Francisco Vidal Sureda 62
    Palma De Mallorca 07015 Baleares
    Spain
    FOREIGN

  • SCHOLTEN, Peter

    Director

    Appointed on 7 October 1997

    Resigned on 30 April 1999

    Nationality: German

    Occupation: Banker

    Month of birth: July 1955

    Am Sonnenhof 21
    Krefeld 47800
    Germany
    FOREIGN

  • SEARY, Julia Louise

    Director

    Appointed on 1 March 2011

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • STEWART, Alan James

    Director

    Appointed on 17 March 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Little Chantersluer
    Smalls Hill Road
    Norwood Hill
    Surrey
    RH6 0HR

  • TAYLOR, David Michael

    Director

    Appointed on 12 February 2013

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Cfo Uk&I

    Month of birth: March 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • THOMAS, Glyn Collen

    Director

    Appointed on 18 June 1997

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Director Finance & Planning

    Month of birth: July 1951

    12 Westfield Road
    Beaconsfield
    Buckinghamshire
    HP9 1EF

  • VINCENT, Simon Robert

    Director

    Appointed on 18 September 1998

    Resigned on 4 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Dorset Cottage
    18 Oak Road
    Cobham
    Surrey
    KT11 3AZ

  • WOOD, Geoffrey Peter

    Director

    Appointed on 18 September 1998

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    32 Victoria Road
    London
    N22 7XB

  • WRIGHT, Nigel John

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1955

    12 Ryders
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0DX

  • ZIERKE, Ulrich Hans Hermann

    Director

    Appointed on 28 June 1996

    Resigned on 13 January 1999

    Nationality: German

    Occupation: Chief Executive

    Month of birth: June 1944

    Flat 19
    Wynnstay Gardens
    London
    W8 6UP

This information was most recently updated 20/09/2018.

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Latest Filings

  1. 11 June 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A77JDPNU. Transaction: MzIwNzA1OTgyM2FkaXF6a2N4.

  2. 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6WS2GAN. Transaction: MzE5NDE3MzQ0M2FkaXF6a2N4.

  3. 10 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63MIC1C. Transaction: MzE3MzI0MTc3OWFkaXF6a2N4.

  4. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0EVK. Transaction: MzE2NTcwOTg1MWFkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7G95F. Transaction: MzE1NTk5MjY4MWFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZQG3. Transaction: MzE1NTYyMTU1MWFkaXF6a2N4.

  7. 9 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7OJL. Transaction: MzE0MzUwMjMxN2FkaXF6a2N4.

  8. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZG9D. Transaction: MzEzOTA5MTk3NWFkaXF6a2N4.

  9. 25 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432XAEB. Transaction: MzExOTQ4MDI2NmFkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHBA2. Transaction: MzExNDY4NDEyMWFkaXF6a2N4.

  11. 3 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3FMD3X6. Transaction: MzEwNjgwMjI5NGFkaXF6a2N4.

  12. 3 September 2014 Statement of capital on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Capital. Type: SH19. Barcode: L3FMD416. Transaction: MzEwNjgwMjIwNmFkaXF6a2N4.

  13. 3 September 2014 Solvency Statement dated 20/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3FMD3XE. Transaction: MzEwNjgwMjE2OGFkaXF6a2N4.

  14. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGTUQzWE1hZGlxemtjeA.

  15. 3 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AL93C. Transaction: MzEwMTIyNTMzM2FkaXF6a2N4.

  16. 3 June 2014 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AL93K. Transaction: MzEwMTIyNTMzNmFkaXF6a2N4.

  17. 24 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34196F4. Transaction: MzA5NjgwMzAxOWFkaXF6a2N4.

  18. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWQBU. Transaction: MzA5MTc5NjIwNGFkaXF6a2N4.

  19. 4 December 2013 Termination of appointment of Peter Fankhauser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHA6NF. Transaction: MzA5MDA0ODI1MGFkaXF6a2N4.

  20. 16 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2CCM8LD. Transaction: MzA4MTYyMjU2NmFkaXF6a2N4.

  21. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTYyMjM1MWFkaXF6a2N4.

  22. 3 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRVVN. Transaction: MzA3NTYyMTA5M2FkaXF6a2N4.

  23. 21 February 2013 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PERVV. Transaction: MzA3MzI2MTgwMmFkaXF6a2N4.

  24. 21 February 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PERUZ. Transaction: MzA3MzI2MTgxNGFkaXF6a2N4.

  25. 21 February 2013 Appointment of Dr Peter Fankhauser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PERWV. Transaction: MzA3MzI2MTgxMGFkaXF6a2N4.

  26. 21 February 2013 Termination of appointment of Julia Seary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PERVF. Transaction: MzA3MzI2MTc5NWFkaXF6a2N4.

  27. 12 February 2013 Appointment of David Michael Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2224OTD. Transaction: MzA3MjcwNzE0NWFkaXF6a2N4.

  28. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SOYB. Transaction: MzA3MDMxNDkzNmFkaXF6a2N4.

  29. 14 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AXNO0J. Transaction: MzA1OTE0MjQ5N2FkaXF6a2N4.

  30. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSG57. Transaction: MzA0OTk4MDc1MmFkaXF6a2N4.

  31. 20 June 2011 Amended full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: A4HXUV2J. Transaction: MzAzOTA2NzA3NWFkaXF6a2N4.

  32. 9 March 2011 Appointment of Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDVESAK. Transaction: MzAzMzUzOTI5NWFkaXF6a2N4.

  33. 9 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFQGSAJ. Transaction: MzAzMzU0NDU4NmFkaXF6a2N4.

  34. 7 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A150US68. Transaction: MzAzMzM5NTc4NWFkaXF6a2N4.

  35. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDBAGQIJ. Transaction: MzAyOTY5Mjk2NGFkaXF6a2N4.

  36. 10 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2VQYJR5. Transaction: MzAxNTIwODM0NGFkaXF6a2N4.

  37. 4 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XANXQGDA. Transaction: MzAwNjEwODg1M2FkaXF6a2N4.

  38. 6 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXBKGEQ9. Transaction: MzAwMjI3NjcyOGFkaXF6a2N4.

  39. 27 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRSRHEGI. Transaction: MzAwMTU3MDEyNWFkaXF6a2N4.

  40. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALLAGBZG. Transaction: MjAzODMyMDkzN2FkaXF6a2N4.

  41. 2 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGNB662. Transaction: MjAyMjE1NzQ5M2FkaXF6a2N4.

  42. 25 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9OFK0VO. Transaction: MjAwNzg1NDAzMGFkaXF6a2N4.

  43. 17 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS0JB0KG. Transaction: MjAwNzMzNzYwMWFkaXF6a2N4.

  44. 12 June 2008 Director appointed thomas cook group management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6NWK0IO. Transaction: MjAwNzA4NzAwMmFkaXF6a2N4.

  45. 6 June 2008 Appointment terminated director manny novoa [View PDF]

    Category: Officers. Type: 288b. Barcode: X5N960CG. Transaction: MjAwNjc4NTE0N2FkaXF6a2N4.

  46. 6 June 2008 Appointment terminated director christopher gadsby [View PDF]

    Category: Officers. Type: 288b. Barcode: X5N900CA. Transaction: MjAwNjc4NTE0M2FkaXF6a2N4.

  47. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3NDg4NWFkaXF6a2N4.

  48. 30 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTQ4NzU3MWFkaXF6a2N4.

  49. 8 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Nzc4NDc0OGFkaXF6a2N4.

  50. 1 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzYyNTI0NWFkaXF6a2N4.

  51. 20 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3MzExN2FkaXF6a2N4.

  52. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5OTU3N2FkaXF6a2N4.

  53. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0NTMwOGFkaXF6a2N4.

  54. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwNDk5OGFkaXF6a2N4.

  55. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ2NzA2MmFkaXF6a2N4.

  56. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxMDgwM2FkaXF6a2N4.

  57. 7 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzOTYxOWFkaXF6a2N4.

  58. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ5NDgwMGFkaXF6a2N4.

  59. 23 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzc1OTMwNmFkaXF6a2N4.

  60. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQyODE5M2FkaXF6a2N4.

  61. 3 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTgyNjYzOGFkaXF6a2N4.

  62. 9 March 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIwNTQzOGFkaXF6a2N4.

  63. 5 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTk5MDcyMWFkaXF6a2N4.

  64. 28 April 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjMzMTA3N2FkaXF6a2N4.

  65. 5 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTMzMDg4OGFkaXF6a2N4.

  66. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4ODI0NGFkaXF6a2N4.

  67. 10 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTAxODg5MWFkaXF6a2N4.

  68. 1 April 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxODkyMzk5MGFkaXF6a2N4.

  69. 27 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTkzNTU3N2FkaXF6a2N4.

  70. 11 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzUzNDE0MmFkaXF6a2N4.

  71. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA2MTg3NWFkaXF6a2N4.

  72. 7 January 2003 Return made up to 31/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzY0ODEzOGFkaXF6a2N4.

  73. 2 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTYxMjE0OGFkaXF6a2N4.

  74. 22 March 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg1NjY2MmFkaXF6a2N4.

  75. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDg5ODkwMWFkaXF6a2N4.

  76. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk3MTMwM2FkaXF6a2N4.

  77. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkwODM3MGFkaXF6a2N4.

  78. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyNjY2N2FkaXF6a2N4.

  79. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE4MDg3MWFkaXF6a2N4.

  80. 20 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDMwMDA0MWFkaXF6a2N4.

  81. 20 July 2001 Ad 27/06/01--------- £ si [email protected]=19000000 £ ic 2352998/21352998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTk0NTc3NGFkaXF6a2N4.

  82. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjM2MDYwNWFkaXF6a2N4.

  83. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM3OTI0MWFkaXF6a2N4.

  84. 20 July 2001 £ nc 4000000/23000000 27/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjE3NzE2NmFkaXF6a2N4.

  85. 7 July 2001 Accounting reference date shortened from 31/12/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzI1OTYxOWFkaXF6a2N4.

  86. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ2NTgzMWFkaXF6a2N4.

  87. 28 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDUyNDg1OWFkaXF6a2N4.

  88. 22 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDAwMDAwMmFkaXF6a2N4.

  89. 15 February 2001 Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAzNTczOWFkaXF6a2N4.

  90. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDgzNTA2OGFkaXF6a2N4.

  91. 8 January 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyOTIxMjQ4NGFkaXF6a2N4.

  92. 29 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDE3NzY5NmFkaXF6a2N4.

  93. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyMzU4MWFkaXF6a2N4.

  94. 7 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg0MzIzMGFkaXF6a2N4.

  95. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEwNjYzOWFkaXF6a2N4.

  96. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQyNTY3MmFkaXF6a2N4.

  97. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkxOTA4M2FkaXF6a2N4.

  98. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgxMjg4MGFkaXF6a2N4.

  99. 31 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDQ5ODUzOGFkaXF6a2N4.

  100. 18 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY2NDI0NWFkaXF6a2N4.

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54.92.160.119 Mon, 15 Oct 2018 09:13:24 +0100