NMG Product Placement Limited

Company Registration Number: 01598076

Company registered in England and Wales

Approximate Location Map

Registered Address

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

There are 373 companies currently registered at this postcode, including this one.

All companies at TN1 1EE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
NMG Product Placement Limited is a Private Company Limited by Shares first registered on 17 November 1981. Its current registered address is in Tunbridge Wells, Kent.

Registration Data

Company Number

01598076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £166,096£259,728£219,837£157,763£217,430£199,035£232,163
of which Cash £77,912£135,098£118,988£70,596£90,882£73,282£57,466
Total Assets £166,096£259,728£219,837£157,763£217,430£199,035£232,163
Current Liabilities £87,094£148,925£134,075£73,623£135,971£128,795£179,725
Net Current Assets £79,002£110,803£85,762£84,140£81,459£70,240£52,438
Total Net Worth £82,496£115,040£88,930£87,158£87,322£80,485£66,884

Previous Names

  • THE NEW MEDIA GROUP PLC, active until 24 April 2003

Company Officers

  • BARNARD, Susan Jayne

    Secretary

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Administrator

    2nd Floor Aquis House
    49-51 Blagrave Street
    Reading
    Berkshire
    RG1 1PL

  • BARNARD, John Raymond

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    2nd Floor Aquis House
    49-51 Blagrave Street
    Reading
    Berkshire
    RG1 1PL

  • BARNARD, Susan Jayne

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1950

    2nd Floor Aquis House
    49-51 Blagrave Street
    Reading
    Berkshire
    RG1 1PL

  • HODGES, Ray

    Secretary

    Appointed on 23 December 1993

    Resigned on 1 April 1999

    Wayside 1 Vapron Road
    Mannamead
    Plymouth
    Devon
    PL3 5NJ

  • MCGOUN, Barry

    Secretary

    Resigned on 1 December 1991

    52 Dorset Way
    Wokingham
    Berkshire
    RG11 9AL

  • STONE, Angela Patricia

    Secretary

    Appointed on 1 December 1991

    Resigned on 12 February 1993

    13 The Coppice
    Booker
    High Wycombe
    Buckinghamshire
    HP12 4SA

  • WILLMINGTON, Patricia Veronica

    Secretary

    Appointed on 12 February 1993

    Resigned on 23 December 1993

    Coniston
    Mayfield Drive
    Pinner
    Middlesex
    HA5 5QT

  • DOBSON, Gareth Lewis

    Director

    Appointed on 10 September 2001

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    5 Lane End Road
    High Wycombe
    Buckinghamshire
    HP12 4JF

  • HEATH, Gary

    Director

    Appointed on 19 July 2005

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    47 Upper Abbotts Hill
    Aylesbury
    Buckinghamshire
    HP19 7ST

  • HODGES, Ray

    Director

    Appointed on 23 December 1993

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1945

    Wayside 1 Vapron Road
    Mannamead
    Plymouth
    Devon
    PL3 5NJ

  • LOWE, Derek Anthony

    Director

    Resigned on 23 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    29 Middle Road
    Denham
    Bucks
    UB9 5EG

This information was most recently updated 30/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 March 2019 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A80A3LJC. Transaction: MzIyOTEyNTIzOWFkaXF6a2N4.

  2. 21 February 2019 Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 February 2019 [View PDF]

    Action Date: 21 February 2019. Category: Address. Type: AD01. Barcode: A7YSFVXM. Transaction: MzIyNzUzNDcxN2FkaXF6a2N4.

  3. 20 February 2019 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7YSFVWY. Transaction: MzIyNzQzNDY2N2FkaXF6a2N4.

  4. 20 February 2019 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTdZU1hSTzNhZGlxemtjeA.

  5. 25 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F9E0W8. Transaction: MzIxNTM2NzEyOGFkaXF6a2N4.

  6. 6 September 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7DXOLH5. Transaction: MzIxMzkwNTEzMGFkaXF6a2N4.

  7. 6 September 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7DXPLEJ. Transaction: MzIxMzkwNjIxNGFkaXF6a2N4.

  8. 6 September 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7DXPVGQ. Transaction: MzIxMzkwNjQxM2FkaXF6a2N4.

  9. 30 April 2018 Director's details changed for Susan Jayne Barnard on 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Officers. Type: CH01. Barcode: X74Y9DAY. Transaction: MzIwMzgyNzg0NmFkaXF6a2N4.

  10. 30 April 2018 Director's details changed for John Raymond Barnard on 30 March 2018 [View PDF]

    Action Date: 30 March 2018. Category: Officers. Type: CH01. Barcode: X74Y96BU. Transaction: MzIwMzgyNzUzNmFkaXF6a2N4.

  11. 23 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A741T0L6. Transaction: MzIwMjk4OTczNmFkaXF6a2N4.

  12. 17 November 2017 Director's details changed for John Raymond Barnard on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH01. Barcode: X6JFDL2J. Transaction: MzE5MDQ0NTI3MWFkaXF6a2N4.

  13. 29 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FYQM8Q. Transaction: MzE4NjYyNjUzOWFkaXF6a2N4.

  14. 8 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67R0JHL. Transaction: MzE3NzY4NDQwMmFkaXF6a2N4.

  15. 18 May 2017 Director's details changed for Susan Jayne Barnard on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: CH01. Barcode: X66OC8PK. Transaction: MzE3NjA2MzA3N2FkaXF6a2N4.

  16. 18 May 2017 Director's details changed for John Raymond Barnard on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: CH01. Barcode: X66OC2CQ. Transaction: MzE3NjA2Mjc2OGFkaXF6a2N4.

  17. 21 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N52R. Transaction: MzE1Nzg2NTc1NmFkaXF6a2N4.

  18. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FOLHS. Transaction: MzE0NjA1NDkzNWFkaXF6a2N4.

  19. 29 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHSJ4. Transaction: MzEzMjAwMDgyMWFkaXF6a2N4.

  20. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VZZPM. Transaction: MzEyNDgxODkzMGFkaXF6a2N4.

  21. 1 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7K7N. Transaction: MzEwODYwMDk0MWFkaXF6a2N4.

  22. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA07M2. Transaction: MzEwMzQ0MzY5MmFkaXF6a2N4.

  23. 26 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5GNI. Transaction: MzA4NTg1NTk0MmFkaXF6a2N4.

  24. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKDHC. Transaction: MzA3NzkzNTQzMmFkaXF6a2N4.

  25. 26 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91JPU. Transaction: MzA2NDgwMTAxM2FkaXF6a2N4.

  26. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L1BJ2. Transaction: MzA1NzQzMTE5NGFkaXF6a2N4.

  27. 6 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XYJR8Y4F. Transaction: MzA0NDk5OTE0MGFkaXF6a2N4.

  28. 6 October 2011 Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL England [View PDF]

    Category: Address. Type: AD02. Barcode: XYJR7Y4E. Transaction: MzA0NDk2MTUxMGFkaXF6a2N4.

  29. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD0VOUBB. Transaction: MzAzNzY2MDYyNGFkaXF6a2N4.

  30. 27 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XERDPNOF. Transaction: MzAyMzk5OTIyMGFkaXF6a2N4.

  31. 25 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XERDONOE. Transaction: MzAyMzk1NDY4MWFkaXF6a2N4.

  32. 24 September 2010 Secretary's details changed for Susan Jayne Barnard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XERDKNOA. Transaction: MzAyMzk1NDY2NWFkaXF6a2N4.

  33. 24 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XERDNNOD. Transaction: MzAyMzk1NDY3N2FkaXF6a2N4.

  34. 24 September 2010 Director's details changed for John Raymond Barnard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XERDLNOB. Transaction: MzAyMzk1NDY2OGFkaXF6a2N4.

  35. 24 September 2010 Director's details changed for Susan Jayne Barnard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XERDMNOC. Transaction: MzAyMzk1NDY3MmFkaXF6a2N4.

  36. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW3LNM58. Transaction: MzAyMTAyNTM0MWFkaXF6a2N4.

  37. 22 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDW4NDHR. Transaction: MjA0MTc5ODk4N2FkaXF6a2N4.

  38. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMNYX9VI. Transaction: MjAzMzEzNTM4MWFkaXF6a2N4.

  39. 23 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWUNF46C. Transaction: MjAxNjE3MTI4MmFkaXF6a2N4.

  40. 5 June 2008 Appointment terminated director gary heath [View PDF]

    Category: Officers. Type: 288b. Barcode: AZNH60AT. Transaction: MjAwNjcyNTI1OGFkaXF6a2N4.

  41. 2 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALTP0ZCO. Transaction: MjAwNDYzNzE4NmFkaXF6a2N4.

  42. 22 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNjQ1MWFkaXF6a2N4.

  43. 11 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMDQ4NGFkaXF6a2N4.

  44. 5 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5MTgwNmFkaXF6a2N4.

  45. 27 July 2006 Registered office changed on 27/07/06 from: kennet house, 80 kings road, reading, berkshire RG1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg2NTM0M2FkaXF6a2N4.

  46. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxOTI3N2FkaXF6a2N4.

  47. 10 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzNDY4N2FkaXF6a2N4.

  48. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ1NDUyMmFkaXF6a2N4.

  49. 19 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njc0NDc5N2FkaXF6a2N4.

  50. 27 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjYxOTk3M2FkaXF6a2N4.

  51. 21 December 2004 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE1MjY0MjQ5OGFkaXF6a2N4.

  52. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE0ODI5M2FkaXF6a2N4.

  53. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDM1MzU1NmFkaXF6a2N4.

  54. 20 December 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxMjU5ODQwM2FkaXF6a2N4.

  55. 20 December 2004 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA1ODQzODEyOGFkaXF6a2N4.

  56. 12 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2ODIyOWFkaXF6a2N4.

  57. 15 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg1NTkwMWFkaXF6a2N4.

  58. 13 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2NDg3NWFkaXF6a2N4.

  59. 5 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTc1MjExN2FkaXF6a2N4.

  60. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcyMjYzN2FkaXF6a2N4.

  61. 24 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTkzNDg2N2FkaXF6a2N4.

  62. 27 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg3ODMzMmFkaXF6a2N4.

  63. 15 October 2002 Registered office changed on 15/10/02 from: horwath clark whitehill, 4 priory road, high wycombe, buckinghamshire HP13 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkzNDMwMGFkaXF6a2N4.

  64. 23 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg1NzcwN2FkaXF6a2N4.

  65. 13 November 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUzOTc2MWFkaXF6a2N4.

  66. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg3NjU0NWFkaXF6a2N4.

  67. 19 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTQzNzY4MGFkaXF6a2N4.

  68. 19 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzkyMDM4MGFkaXF6a2N4.

  69. 4 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjcwODQ0M2FkaXF6a2N4.

  70. 8 May 2001 Registered office changed on 08/05/01 from: 5 wicker hill, trowbridge, wiltshire BA14 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg5NzYyN2FkaXF6a2N4.

  71. 29 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk4ODMyOWFkaXF6a2N4.

  72. 2 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzI1ODE2NmFkaXF6a2N4.

  73. 3 November 1999 Registered office changed on 03/11/99 from: 5 wicker hill, trowbridge, wiltshire BA14 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzMzMzMwNmFkaXF6a2N4.

  74. 8 October 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwNDU5MWFkaXF6a2N4.

  75. 4 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTc4MTk3OWFkaXF6a2N4.

  76. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE3MDIwNGFkaXF6a2N4.

  77. 10 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg2NDMwNGFkaXF6a2N4.

  78. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA5NDk0M2FkaXF6a2N4.

  79. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg4ODk2MGFkaXF6a2N4.

  80. 10 November 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzOTcxN2FkaXF6a2N4.

  81. 29 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI1NDk0NGFkaXF6a2N4.

  82. 7 October 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMDI3OWFkaXF6a2N4.

  83. 16 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzM2MDk4NGFkaXF6a2N4.

  84. 24 September 1996 Return made up to 18/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxMTE0NmFkaXF6a2N4.

  85. 6 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NzUzODgwM2FkaXF6a2N4.

  86. 22 September 1995 Return made up to 18/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3OTIzOGFkaXF6a2N4.

  87. 8 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzUzNDQ4NWFkaXF6a2N4.

  88. 13 October 1994 Return made up to 18/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxMjA1M2FkaXF6a2N4.

  89. 13 June 1994 Certificate of re-registration from Private to Public Limited Company

    Category: Change of name. Type: CERT5. Transaction: MDA3NjUzMTk0NGFkaXF6a2N4.

  90. 13 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDM0NzI3NGFkaXF6a2N4.

  91. 13 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA2MjIwOGFkaXF6a2N4.

  92. 13 June 1994 Ad 04/05/94--------- £ si [email protected]=49900 £ ic 100/50000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ1NzM0OGFkaXF6a2N4.

  93. 13 June 1994 Nc inc already adjusted 04/05/94

    Category: Capital. Type: 123. Transaction: MDE0MjgxMTM4NGFkaXF6a2N4.

  94. 13 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQwNzA3M2FkaXF6a2N4.

  95. 13 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY2ODY0OWFkaXF6a2N4.

  96. 10 June 1994 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2NTg5Mjc2MGFkaXF6a2N4.

  97. 10 June 1994 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDEwNTA4MDEwMWFkaXF6a2N4.

  98. 10 June 1994 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDAzMjI0OTU4NGFkaXF6a2N4.

  99. 10 June 1994 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDAzNjM0MTE2N2FkaXF6a2N4.

  100. 10 June 1994 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDA4OTcyOTc2M2FkaXF6a2N4.

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