Zurich Advice Solutions (UK) Limited

Company Registration Number: 01609567

Company registered in England and Wales

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Zurich Advice Solutions (UK) Limited is a Private Company Limited by Shares first registered on 27 January 1982. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE GRANGE
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

There are 58 companies currently registered at this postcode, including this one.

All companies at GL52 8XX

Registration Data

Company Number

01609567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£9,005,789
of which Cash £0£0£0£0£0
Total Assets £100£100£100£100£9,005,789
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£9,005,789
Total Net Worth £100£100£100£100£9,005,789

Previous Names

  • AFTERLAND LIMITED, active until 8 June 2016

Company Officers

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 10 February 2014

     

    The Grange
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8XX
    United Kingdom

  • HUNTINGTON, Emma Elizabeth

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • PLUMTREE, Jonathan

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BLUNDELL, Ann Claire

    Secretary

    Appointed on 22 May 2013

    Resigned on 10 February 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BUSSON, Alan Paul

    Secretary

    Appointed on 15 March 2006

    Resigned on 29 September 2006

    41 Home Close
    Chiseldon
    Swindon
    Wiltshire
    SN4 0ND

  • GIBBON, Margaret Elizabeth

    Secretary

    Appointed on 31 May 1999

    Resigned on 12 August 2003

    Chestnut Lodge
    Oare
    Marlborough
    Wiltshire
    SN8 4JA

  • HALLGATE-HILLS, Claire Rosamund

    Secretary

    Resigned on 2 September 1994

    Flat 1 Cranley
    Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JX

  • HALLING, Teresa Kathleen

    Secretary

    Appointed on 2 September 1994

    Resigned on 2 December 1994

    68 Primrose Way
    Lydney
    Gloucestershire
    GL15 5SQ

  • KNOTT, Amanda Louise

    Secretary

    Appointed on 29 September 2006

    Resigned on 22 May 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • LOWE, Nigel

    Secretary

    Appointed on 12 May 2005

    Resigned on 15 March 2006

    Tall Trees
    65 High View
    Pinner
    Middlesex
    HA5 3PE

  • MEACHAM, Jayne Michelle

    Secretary

    Appointed on 1 November 2006

    Resigned on 2 May 2008

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • OLISA HOLDING, Lily

    Secretary

    Appointed on 12 August 2003

    Resigned on 12 May 2005

    17 Elcombe Farm
    Swindon
    Wiltshire
    SN4 9QL

  • RITCHIE, Ian

    Secretary

    Appointed on 22 May 2013

    Resigned on 10 February 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • ROGERS, Helen Frances Leigh

    Secretary

    Appointed on 14 July 2008

    Resigned on 2 December 2011

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • ROSS, Corina Katherine

    Secretary

    Appointed on 10 February 2011

    Resigned on 22 May 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • WILTSHIRE, James Anthony

    Secretary

    Appointed on 2 December 1994

    Resigned on 31 May 1999

    Wellington House
    Stroud Road
    Painswick
    Gloucestershire
    GL6 6UT

  • ALLEN, Robert Walter

    Director

    Appointed on 13 June 1994

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1953

    Anvil Lodge
    Coates
    Cirencester
    Gloucestershire
    GL7 6NH

  • BEARCROFT, Jeffrey John

    Director

    Resigned on 27 May 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    22 Hawkewood Road
    Sunbury On Thames
    Middlesex
    TW16 6HH

  • BURNETT RAE, Jeremy Alexander James Fraser

    Director

    Appointed on 13 June 1994

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Legal Director

    Month of birth: September 1953

    The Ponts Cottage
    South Moreton
    Didcot
    Oxon
    OX11 9AG

  • EVANS, Neil James

    Director

    Appointed on 15 May 2002

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • HOWE, Peter Charles

    Director

    Appointed on 2 February 2004

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1946

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • LOWE, Nigel

    Director

    Appointed on 12 May 2005

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1952

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • MACINNES, Ian Malcolm

    Director

    Resigned on 10 February 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    72 Prebend Gardens
    London
    W6 0XU

  • MACRAE, Ian Douglas

    Director

    Appointed on 30 April 1998

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    Seymour House
    New Road
    Eckington
    Worcestershire
    WR10 3AZ

  • OLISA HOLDING, Lily

    Director

    Appointed on 28 July 2004

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    17 Elcombe Farm
    Swindon
    Wiltshire
    SN4 9QL

  • RUSSELL, Anthony John

    Director

    Appointed on 13 June 1994

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1942

    234 Pickhurst Lane
    West Wickham
    Kent
    BR4 0HN

  • STRANG, Andrew David

    Director

    Appointed on 10 February 1994

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1953

    Woodcote Lodge
    Snows Ride
    Windlesham
    Surrey
    GU20 6PE

  • SUTHERLAND, James Douglas

    Director

    Appointed on 28 June 2013

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    United Kingdom

  • VAUGHAN-WILLIAMS, Jonathan

    Director

    Appointed on 25 March 2014

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • WILLCOCK, John Marcus

    Director

    Appointed on 9 September 2002

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    21 Gartons Road
    Middleleaze
    Swindon
    Wiltshire
    SN5 5TR

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

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Latest Filings

  1. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X58LUFQX. Transaction: MzE1MDMxMDM4OGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHCXU. Transaction: MzE0NzEyMjI0OWFkaXF6a2N4.

  3. 14 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AHVCQ. Transaction: MzE0NTkyODk1NGFkaXF6a2N4.

  4. 4 February 2016 Termination of appointment of Jonathan Vaughan-Williams as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X500QPHV. Transaction: MzE0MTI3MjAxM2FkaXF6a2N4.

  5. 4 February 2016 Appointment of Mrs Emma Huntington as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X500QPHN. Transaction: MzE0MTI3MjAxMGFkaXF6a2N4.

  6. 4 February 2016 Appointment of Jonathan Plumtree as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X500QPFV. Transaction: MzE0MTI3MjAwNmFkaXF6a2N4.

  7. 4 February 2016 Termination of appointment of James Douglas Sutherland as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X500QPKJ. Transaction: MzE0MTI3MTk5OGFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X450U91C. Transaction: MzEyMDk2NzY2M2FkaXF6a2N4.

  9. 3 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41L4GNC. Transaction: MzExNzk2NTUwOGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351L5DM. Transaction: MzA5NzYwMzc2OGFkaXF6a2N4.

  11. 26 March 2014 Termination of appointment of Neil Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GKCRL. Transaction: MzA5NzAyMDk3MmFkaXF6a2N4.

  12. 26 March 2014 Appointment of Jonathan Vaughan-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZPVC. Transaction: MzA5Njk1MDAwMWFkaXF6a2N4.

  13. 17 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31M8I4W. Transaction: MzA5NDYzNzQ2MWFkaXF6a2N4.

  14. 17 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A31M8I4O. Transaction: MzA5NDYzNzQ1MGFkaXF6a2N4.

  15. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYzNzM5M2FkaXF6a2N4.

  16. 12 February 2014 Termination of appointment of Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KM0O3. Transaction: MzA5NDM4NDY5NWFkaXF6a2N4.

  17. 12 February 2014 Termination of appointment of Ann Blundell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KLQAG. Transaction: MzA5NDM4MTM1N2FkaXF6a2N4.

  18. 11 February 2014 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31I27K9. Transaction: MzA5NDMyNTk4NmFkaXF6a2N4.

  19. 10 October 2013 Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO0S0B. Transaction: MzA4Njc2MDU5MmFkaXF6a2N4.

  20. 1 July 2013 Appointment of James Douglas Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOWN8O. Transaction: MzA4MDc1NDEwM2FkaXF6a2N4.

  21. 1 July 2013 Termination of appointment of Nigel Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOV6I2. Transaction: MzA4MDczODE5NGFkaXF6a2N4.

  22. 28 May 2013 Termination of appointment of Amanda Knott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BENO0. Transaction: MzA3ODc0MTk0NmFkaXF6a2N4.

  23. 28 May 2013 Termination of appointment of Corina Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BF6NK. Transaction: MzA3ODc0NzIyNmFkaXF6a2N4.

  24. 23 May 2013 Appointment of Mrs Ann Claire Blundell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YPPLL. Transaction: MzA3ODUyNzE4NGFkaXF6a2N4.

  25. 23 May 2013 Appointment of Mr Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YPPLD. Transaction: MzA3ODUyNzE4MGFkaXF6a2N4.

  26. 3 May 2013 Secretary's details changed for Corina Katherine Ross on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FG5I1. Transaction: MzA3NzQxODgyOGFkaXF6a2N4.

  27. 3 May 2013 Director's details changed for Neil James Evans on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27FG5F5. Transaction: MzA3NzQxNTM2OGFkaXF6a2N4.

  28. 3 May 2013 Director's details changed for Nigel Lowe on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27FG51V. Transaction: MzA3NzQxMjg3OWFkaXF6a2N4.

  29. 3 May 2013 Secretary's details changed for Amanda Louise Knott on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FFO41. Transaction: MzA3NzQwMjc5OWFkaXF6a2N4.

  30. 29 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3DR7. Transaction: MzA3NzA4NzMxNGFkaXF6a2N4.

  31. 25 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X270THQR. Transaction: MzA3NjkzMzUwOGFkaXF6a2N4.

  32. 11 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A25OE1BK. Transaction: MzA3NjA3NjA5NWFkaXF6a2N4.

  33. 6 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239BSM1. Transaction: MzA3NDAwNjEyMmFkaXF6a2N4.

  34. 11 February 2013 Director's details changed for Nigel Lowe on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: A21JQYU3. Transaction: MzA3MjY0MzEyOGFkaXF6a2N4.

  35. 10 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: A168L50I. Transaction: MzA1NTU5ODY5MWFkaXF6a2N4.

  36. 20 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A150PD37. Transaction: MzA1NDM3ODc3NmFkaXF6a2N4.

  37. 6 January 2012 Termination of appointment of Helen Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0P82K3C. Transaction: MzA1MDI1ODk5MGFkaXF6a2N4.

  38. 13 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: AFXGZU2X. Transaction: MzAzNzEyODA3NmFkaXF6a2N4.

  39. 21 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALT8ITGN. Transaction: MzAzNjAyMjg2OWFkaXF6a2N4.

  40. 2 March 2011 Appointment of Corina Katherine Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DUT7LS3N. Transaction: MzAzMzE1MTYxNWFkaXF6a2N4.

  41. 26 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: AA125JEP. Transaction: MzAxNDI2MjkwNmFkaXF6a2N4.

  42. 9 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYFSEI1C. Transaction: MzAxMTAxODMwMGFkaXF6a2N4.

  43. 30 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZCL79AW. Transaction: MjAzMTg4Mzc4OWFkaXF6a2N4.

  44. 28 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADF2X8HQ. Transaction: MjAyOTMwMjY5NGFkaXF6a2N4.

  45. 22 January 2009 Secretary's change of particulars / amanda crawford / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABA3R6KF. Transaction: MjAyMzk2OTk5MGFkaXF6a2N4.

  46. 16 September 2008 Secretary appointed helen frances leigh rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9X8309. Transaction: MjAxMzQ2NDM1NmFkaXF6a2N4.

  47. 16 July 2008 Appointment terminated secretary jayne meacham [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Q9U1GT. Transaction: MjAwOTEzMTA3MWFkaXF6a2N4.

  48. 22 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWJUZYXD. Transaction: MjAwMzg1MjA2NWFkaXF6a2N4.

  49. 8 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzOTk3MmFkaXF6a2N4.

  50. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM4Nzg0MmFkaXF6a2N4.

  51. 2 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNjExOGFkaXF6a2N4.

  52. 30 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE1NTY5NGFkaXF6a2N4.

  53. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc1Mzc5MGFkaXF6a2N4.

  54. 29 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyMzUyNWFkaXF6a2N4.

  55. 8 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzcwMjU1OGFkaXF6a2N4.

  56. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwMTc2OGFkaXF6a2N4.

  57. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE5MjMzMGFkaXF6a2N4.

  58. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUzOTAzOWFkaXF6a2N4.

  59. 26 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyNzQyMmFkaXF6a2N4.

  60. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4MjA1MGFkaXF6a2N4.

  61. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5Mzc5MmFkaXF6a2N4.

  62. 29 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMDIxOWFkaXF6a2N4.

  63. 27 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ0NzUxOGFkaXF6a2N4.

  64. 7 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU2NzI3OWFkaXF6a2N4.

  65. 6 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA4MTQ5MmFkaXF6a2N4.

  66. 4 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzUxMTM1NWFkaXF6a2N4.

  67. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3MzczNmFkaXF6a2N4.

  68. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM3ODI2NGFkaXF6a2N4.

  69. 29 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTQ5NTM2NGFkaXF6a2N4.

  70. 15 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzNzUxNGFkaXF6a2N4.

  71. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkwNzU1MWFkaXF6a2N4.

  72. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgzMjc2OGFkaXF6a2N4.

  73. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ3NDk3MmFkaXF6a2N4.

  74. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA0ODQ1MmFkaXF6a2N4.

  75. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA4MDkwMWFkaXF6a2N4.

  76. 14 July 2003 Registered office changed on 14/07/03 from: uk life tower, montpellier drive, cheltenham, gloucestershire GL53 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc1OTk5NWFkaXF6a2N4.

  77. 23 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzAxNTc2N2FkaXF6a2N4.

  78. 18 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyMDgwMWFkaXF6a2N4.

  79. 28 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjA0MzYzMWFkaXF6a2N4.

  80. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg5NDYzM2FkaXF6a2N4.

  81. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ1Mzk2NWFkaXF6a2N4.

  82. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc5Mjk4OGFkaXF6a2N4.

  83. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI0ODAzMmFkaXF6a2N4.

  84. 9 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQ3OTE2NWFkaXF6a2N4.

  85. 26 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2Nzk4OWFkaXF6a2N4.

  86. 27 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDAyMDgyMGFkaXF6a2N4.

  87. 26 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE4NjA0OGFkaXF6a2N4.

  88. 31 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODIzMzM4OWFkaXF6a2N4.

  89. 16 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg3NDM5NWFkaXF6a2N4.

  90. 25 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjQ5NTMyOWFkaXF6a2N4.

  91. 30 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTI1ODE3NWFkaXF6a2N4.

  92. 5 August 1999 Registered office changed on 05/08/99 from: eagle star centre, montpellier drive, cheltenham, gloucestershire GL53 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA4MDg1MmFkaXF6a2N4.

  93. 30 June 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNjc5OTc2NWFkaXF6a2N4.

  94. 16 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQyNDkzNmFkaXF6a2N4.

  95. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAyNjE5MWFkaXF6a2N4.

  96. 8 May 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTI4MjcwMWFkaXF6a2N4.

  97. 22 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTgwMzU4NGFkaXF6a2N4.

  98. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1NTY0MWFkaXF6a2N4.

  99. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcwMjAzNmFkaXF6a2N4.

  100. 21 April 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njk4NzE3MGFkaXF6a2N4.

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