Ademco International Limited

Company Registration Number: 01504296

Company registered in England and Wales

Approximate Location Map
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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.
Ademco International Limited is a Private Company Limited by Shares first registered on 26 June 1980. Its current registered address is in Bracknell, Berks.

Registered Address

HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKS
RG12 1EB

There are 109 companies currently registered at this postcode, including this one.

All companies at RG12 1EB

Registration Data

Company Number

01504296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,630,000
Current Assets £0£0£0£0£0£0£3,953,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£5,583,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3,953,000
Total Net Worth £0£0£0£0£0£0£5,583,000

Previous Names

No previous names

Company Officers

  • AYTON, Mark

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB

  • RICHARDS, Allan

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB

  • ABC CONSULTANCY

    Secretary

    Resigned on 1 December 1992

    2 The Street
    Old Basing
    Basingstoke
    Hampshire
    RG24 7BH

  • BECKETT, Pauline Linda

    Secretary

    Appointed on 1 December 1992

    Resigned on 2 June 1997

    16 Sycamore Close
    Woodley
    Reading
    Berkshire
    RG5 3RY

  • FERNANDEZ, Mervyn Cajetan

    Secretary

    Appointed on 8 April 2005

    Resigned on 30 June 2006

    1 Henwick Close
    Ashmore Green Road
    Thatcham
    Berkshire
    RG18 9EW

  • GREEN, James Alexander

    Secretary

    Appointed on 27 May 1997

    Resigned on 30 September 2000

    21 Cragwell Park
    Strath Whillan Road
    Brodick
    Isle Of Arran
    KA27 8BQ
    Scotland

  • MCKEE, Martin Jack

    Secretary

    Appointed on 1 May 2001

    Resigned on 8 April 2005

    24 Worsley Crescent
    Newton Mearns
    Glasgow
    G77 6DW

  • MILNER, Lesley Anne

    Secretary

    Appointed on 1 October 2000

    Resigned on 1 May 2001

    41 Turnberry Wynd
    Tarryholme
    Irvine
    Ayrshire
    KA11 4DP

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2008

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 30 June 2008

    Resigned on 29 January 2016

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • BRENNAN, Paul

    Director

    Appointed on 2 June 1997

    Resigned on 1 April 2003

    Nationality: American

    Occupation: Vp Finance

    Month of birth: January 1945

    40 Hillside Drive
    Wayland Ma 01778
    Usa

  • FERNANDEZ, Mervyn Cajetan

    Director

    Appointed on 8 April 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1956

    1 Henwick Close
    Ashmore Green Road
    Thatcham
    Berkshire
    RG18 9EW

  • GALLAGHER, Adrian Gerard

    Director

    Appointed on 24 October 2005

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB
    United Kingdom

  • GREEN, James Alexander

    Director

    Appointed on 27 May 1997

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1946

    21 Cragwell Park
    Strath Whillan Road
    Brodick
    Isle Of Arran
    KA27 8BQ
    Scotland

  • GUTHART, Leo

    Director

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Vice-President

    Month of birth: September 1937

    96 Willets Rd
    Old Westbury
    New York
    11568

  • HOULTON, Melvyn

    Director

    Appointed on 1 October 2000

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    4 Arbor Gate
    Walsall Wood
    Walsall
    WS9 9RF

  • KELLY, Stephen

    Director

    Appointed on 24 October 2005

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    9 Cowal Crescent
    Glenrothes
    Fife
    KY6 3PS

  • KRAMVIS, Andreas

    Director

    Appointed on 27 April 1990

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Manager

    Month of birth: June 1952

    45 Cornflower Lane
    East Northport
    New York 11721

  • MCBETH, Colin

    Director

    Appointed on 1 April 2003

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1958

    21 Cowal View
    Gourock
    Renfrewshire
    PA19 1EX

  • MCBETH, Colin

    Director

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1958

    21 Cowal View
    Gourock
    Renfrewshire
    PA19 1EX

  • MCKEE, Martin Jack

    Director

    Appointed on 1 April 2003

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    24 Worsley Crescent
    Newton Mearns
    Glasgow
    G77 6DW

  • RICHARDS, Allan

    Director

    Appointed on 12 October 2006

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    12 Thistle Grove
    London
    SW10 9RZ

  • THORPE, John

    Director

    Resigned on 2 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    58 Kysbie Close
    Abingdon
    Oxfordshire
    OX14 1XY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L66RSUJF. Transaction: MzE3NjcxODcxNWFkaXF6a2N4.

  2. 9 May 2017 Termination of appointment of Adrian Gerard Gallagher as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X661XQHL. Transaction: MzE3NTM4NTEzM2FkaXF6a2N4.

  3. 9 May 2017 Appointment of Allan Richards as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X661XQCO. Transaction: MzE3NTM4NTA3NmFkaXF6a2N4.

  4. 9 May 2017 Appointment of Mr Mark Ayton as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X661XPCJ. Transaction: MzE3NTM4NDkyM2FkaXF6a2N4.

  5. 18 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12JSW. Transaction: MzE2MjIzMjcwNGFkaXF6a2N4.

  6. 23 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CI3VV. Transaction: MzE1MTA4NjAxNmFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Sisec Limited as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSSP6I. Transaction: MzE0MDkxNDY3OWFkaXF6a2N4.

  8. 14 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LLE415. Transaction: MzEzNzQ3NjI1NWFkaXF6a2N4.

  9. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCBNU. Transaction: MzEzNDc1MzI5MGFkaXF6a2N4.

  10. 15 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJT6Z. Transaction: MzEyNDkwOTcwOWFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWZY0. Transaction: MzExMTAxMzE2MWFkaXF6a2N4.

  12. 18 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AA73IG. Transaction: MzEwMjQwMjY4M2FkaXF6a2N4.

  13. 4 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32ONHG1. Transaction: MzA5NTU5OTg3OGFkaXF6a2N4.

  14. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW50Y1. Transaction: MzA4ODUzMzU5N2FkaXF6a2N4.

  15. 4 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293CFXK. Transaction: MzA3OTE1ODMyOWFkaXF6a2N4.

  16. 9 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC326B. Transaction: MzA2NzI0NDY2MWFkaXF6a2N4.

  17. 10 September 2012 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6BLD4. Transaction: MzA2Mzg3MzE0NGFkaXF6a2N4.

  18. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VMMJC. Transaction: MzA1MzU1OTg2MmFkaXF6a2N4.

  19. 15 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XC2Z8Z9Q. Transaction: MzA0NzE5MzEwOGFkaXF6a2N4.

  20. 11 November 2011 Director's details changed for Adrian Gerard Gallagher on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XB9ZHZ51. Transaction: MzA0NzAxNzQ3M2FkaXF6a2N4.

  21. 11 November 2011 Director's details changed for Adrian Gerard Gallagher on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XB9ZDZ5X. Transaction: MzA0NzAxNzQ2NmFkaXF6a2N4.

  22. 2 March 2011 Termination of appointment of Allan Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX6IIS3V. Transaction: MzAzMzE3OTI2MWFkaXF6a2N4.

  23. 24 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A50GVRWD. Transaction: MzAzMjgyNjYzOGFkaXF6a2N4.

  24. 15 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X8A98PYJ. Transaction: MzAyODg0OTQwMGFkaXF6a2N4.

  25. 29 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7KB2JJG. Transaction: MzAxNDU3MTk5NGFkaXF6a2N4.

  26. 18 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X2N8GF1Q. Transaction: MzAwMzA0NTAyMmFkaXF6a2N4.

  27. 17 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2M22F15. Transaction: MzAwMzA0MjA0OGFkaXF6a2N4.

  28. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2M29F1C. Transaction: MzAwMzA0MjA0OWFkaXF6a2N4.

  29. 27 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEBDB8GB. Transaction: MjAyOTIzNTk4NmFkaXF6a2N4.

  30. 8 January 2009 Ad 23/12/08\gbp si [email protected]=4813280\gbp ic 769694/5582974\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANY876CS. Transaction: MjAyMjgxODEzMGFkaXF6a2N4.

  31. 8 January 2009 Nc inc already adjusted 19/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ANY896CU. Transaction: MjAyMjgxODA5MmFkaXF6a2N4.

  32. 8 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjgxNzk5NWFkaXF6a2N4.

  33. 17 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IVO4T0. Transaction: MjAxODA0Nzc1M2FkaXF6a2N4.

  34. 7 October 2008 Secretary appointed sisec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XWLE73RT. Transaction: MjAxNDk3NzQ5N2FkaXF6a2N4.

  35. 22 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A74ZL1MS. Transaction: MjAwOTQ4MDM1NGFkaXF6a2N4.

  36. 15 July 2008 Appointment terminated secretary eps secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFIJ1FG. Transaction: MjAwOTA3NDA5OGFkaXF6a2N4.

  37. 6 May 2008 Appointment terminated director stephen kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XYTXGZHH. Transaction: MjAwNDc4Mjk1OWFkaXF6a2N4.

  38. 10 April 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: S0TKUYKH. Transaction: MjAwMzA0NzE1NmFkaXF6a2N4.

  39. 13 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0NTYzM2FkaXF6a2N4.

  40. 13 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODE1MTU1M2FkaXF6a2N4.

  41. 2 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4NTc4NGFkaXF6a2N4.

  42. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2MjIxMWFkaXF6a2N4.

  43. 3 November 2006 Return made up to 09/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2NzIzMGFkaXF6a2N4.

  44. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1NzU4MGFkaXF6a2N4.

  45. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQzOTgzNGFkaXF6a2N4.

  46. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzNjQwNmFkaXF6a2N4.

  47. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUxNzc2M2FkaXF6a2N4.

  48. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4MTgzM2FkaXF6a2N4.

  49. 21 August 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2NDYyNTYwNWFkaXF6a2N4.

  50. 30 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwMjU2OGFkaXF6a2N4.

  51. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIxOTgzNWFkaXF6a2N4.

  52. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDExODU5OWFkaXF6a2N4.

  53. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMyNjY1NGFkaXF6a2N4.

  54. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzMzg5MmFkaXF6a2N4.

  55. 3 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0MDQ3M2FkaXF6a2N4.

  56. 4 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA5MTY3N2FkaXF6a2N4.

  57. 4 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI1NTU4M2FkaXF6a2N4.

  58. 3 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYwMzU2OWFkaXF6a2N4.

  59. 23 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ4MTcxMmFkaXF6a2N4.

  60. 21 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDMyMjA3MWFkaXF6a2N4.

  61. 13 May 2004 Registered office changed on 13/05/04 from: 3 wellington crescent fradley park lichfield staffordshire WS13 8RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU1NzY3N2FkaXF6a2N4.

  62. 1 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODE0MDcxM2FkaXF6a2N4.

  63. 17 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1MDExNGFkaXF6a2N4.

  64. 17 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MjA2NDYzOGFkaXF6a2N4.

  65. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4NjQ0MmFkaXF6a2N4.

  66. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4Mzk0OWFkaXF6a2N4.

  67. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMwOTIyOGFkaXF6a2N4.

  68. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQxMDA3OWFkaXF6a2N4.

  69. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkwOTEyMWFkaXF6a2N4.

  70. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU5MjQ4NGFkaXF6a2N4.

  71. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzcwMDc4NGFkaXF6a2N4.

  72. 3 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzc5NTc3MmFkaXF6a2N4.

  73. 16 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcyNDkzOWFkaXF6a2N4.

  74. 30 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjgxNjMwNWFkaXF6a2N4.

  75. 30 January 2002 Return made up to 09/11/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0Njg4MWFkaXF6a2N4.

  76. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwNTg3OGFkaXF6a2N4.

  77. 29 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTQ1NzI1N2FkaXF6a2N4.

  78. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc0MDAyM2FkaXF6a2N4.

  79. 13 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyMjMwNWFkaXF6a2N4.

  80. 25 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDMzMTkyMmFkaXF6a2N4.

  81. 7 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA1OTg5NWFkaXF6a2N4.

  82. 7 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYyMzM3M2FkaXF6a2N4.

  83. 16 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTEzMTQ4M2FkaXF6a2N4.

  84. 19 December 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjE5Nzg4NGFkaXF6a2N4.

  85. 13 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5OTM4NmFkaXF6a2N4.

  86. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ0MDc3OGFkaXF6a2N4.

  87. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA5NTAxMWFkaXF6a2N4.

  88. 25 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk4OTk2OWFkaXF6a2N4.

  89. 5 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3OTg5OWFkaXF6a2N4.

  90. 21 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzAzNDYzNGFkaXF6a2N4.

  91. 3 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODQwOTI0NmFkaXF6a2N4.

  92. 27 November 1998 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ0Nzc0NGFkaXF6a2N4.

  93. 5 August 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTg3ODkxMWFkaXF6a2N4.

  94. 25 January 1998 Return made up to 07/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMzI0MmFkaXF6a2N4.

  95. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3MDI4M2FkaXF6a2N4.

  96. 23 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM4NTQ3MWFkaXF6a2N4.

  97. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg4NDMzM2FkaXF6a2N4.

  98. 23 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg0MDE0NGFkaXF6a2N4.

  99. 23 June 1997 Registered office changed on 23/06/97 from: 12 the paddock hambridge road newbury berks RG14 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE5NTI0NWFkaXF6a2N4.

  100. 17 December 1996 Return made up to 07/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3Mjk4NWFkaXF6a2N4.

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