Intrepid Travel Group UK Limited

Company Registration Number: 01826936

Company registered in England and Wales

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Intrepid Travel Group UK Limited is a Private Company Limited by Shares first registered on 22 June 1984. Its current registered address is in London.

Registered Address

4TH FLOOR
9 BRIGHTON TERRACE
LONDON
ENGLAND
SW9 8DJ

There are 63 companies currently registered at this postcode, including this one.

All companies at SW9 8DJ

Registration Data

Company Number

01826936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

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

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,738,000£4,581,000£3,996,000£3,658,000£5,460,000
of which Cash £3,469,000£2,280,000£1,846,000£2,696,000£4,877,000
Total Assets £4,738,000£4,581,000£3,996,000£3,658,000£5,460,000
Current Liabilities £4,443,000£3,464,000£3,044,000£2,783,000£3,988,000
Net Current Assets £295,000£1,117,000£952,000£875,000£1,472,000
Total Net Worth £443,000£1,336,000£1,116,000£981,000£2,634,000

Previous Names

  • ADVENTURES WORLDWIDE LIMITED, active until 5 January 2016
  • SUNMED TRAVEL LIMITED, active until 31 March 2004

Company Officers

  • MITCHELL, Brett Ian

    Secretary

    Appointed on 10 July 2015

     

    4th Floor
    9 Brighton Terrace
    London
    SW9 8DJ
    England

  • EDWARDS, Michael Dean

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    4th Floor
    9 Brighton Terrace
    London
    SW9 8DJ
    England

  • THORNTON, James Paul

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    4th Floor
    9 Brighton Terrace
    London
    SW9 8DJ
    England

  • WADE, Darrell Andrew

    Director

    Appointed on 30 September 2015

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1961

    Level 3
    380 Lonsdale Street
    Melbourne
    Victoria
    Australia

  • BUCKLEY, Peter Eric

    Secretary

    Resigned on 31 October 1995

    Pine Lodge
    Worthing Road Southwater
    Horsham
    West Sussex
    RH13 9AT

  • STARLING, Rebecca Jean Godwin

    Secretary

    Appointed on 31 October 1995

    Resigned on 5 April 2001

    11 Rossdale Road
    Putney
    London
    SW15 1AD

  • WALTER, Joyce

    Secretary

    Appointed on 5 April 2001

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Chartered Secretary

    Cross & Pillory House
    1 Cross And Pillory Lane
    Alton
    Hampshire
    GU34 1HL
    United Kingdom

  • BEARD, Matthew Andrew

    Director

    Appointed on 13 July 2011

    Resigned on 30 September 2015

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1972

    Cross & Pillory House
    1 Cross And Pillory Lane
    Alton
    Hampshire
    GU34 1HL
    United Kingdom

  • BERNA, Matthew

    Director

    Appointed on 7 August 2006

    Resigned on 13 July 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1969

    Barn House
    West Williamston, Nr Kilgetty
    Pembrokeshire
    South Wales
    SA68 0TL

  • BUCKLEY, Peter Eric

    Director

    Appointed on 17 November 1993

    Resigned on 31 October 1995

    Nationality: English

    Occupation: Accountant

    Month of birth: July 1952

    Pine Lodge
    Worthing Road Southwater
    Horsham
    West Sussex
    RH13 9AT

  • BURRELL, Peter James

    Director

    Appointed on 6 August 2012

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Tui Travel House
    Crawley Business Quarter
    Fleming Way, Crawley
    West Sussex
    RH10 9QL

  • GILL, David Alan

    Director

    Appointed on 11 December 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1957

    5 Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

  • GILLESPIE, David Roy

    Director

    Appointed on 25 February 2004

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    25 Telford Court
    Streatham Hill
    London
    SW2 4RH

  • GORDON, Catherine

    Director

    Appointed on 25 February 2004

    Resigned on 20 September 2006

    Nationality: English

    Occupation: Finance Director

    Month of birth: December 1959

    16 Rectory Close
    Alverstoke
    Gosport
    Hampshire
    PO12 2HT

  • HEALD, Malcolm Barclay

    Director

    Appointed on 1 February 1994

    Resigned on 11 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1955

    Summerley House
    Ellwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1EN

  • HOWELL, David

    Director

    Appointed on 5 January 1998

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Flat 10 The Isabella
    Hatchford Park Ockham Lane
    Cobham
    Surrey
    KT11 1LR

  • KLEIN, Howard Malcolm

    Director

    Resigned on 3 September 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1940

    14 Claybury Hall
    Repton Park
    Woodford Green
    Essex
    IG8 8RW

  • MEE, Darren

    Director

    Appointed on 7 August 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Tui Travel House
    Crawley Business Quarter
    Fleming Way, Crawley
    West Sussex
    RH10 9QL

  • MOIR, Lance Stuart

    Director

    Appointed on 31 January 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    86 Riversdale Road
    London
    N5 2JZ

  • RICHARDS, Colin Bryan

    Director

    Appointed on 25 February 2004

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Berries
    25 Uplands Way
    Sevenoaks
    Kent
    TN13 3BW

  • SHAPTER, Martyn John

    Director

    Appointed on 13 July 2011

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Tui Travel House
    Crawley Business Quarter
    Fleming Way, Crawley
    West Sussex
    RH10 9QL

  • STARLING, Rebecca Jean Godwin

    Director

    Appointed on 31 October 1995

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    11 Rossdale Road
    Putney
    London
    SW15 1AD

  • STONE, Geofrey George

    Director

    Resigned on 17 November 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1944

    7 Harcourt Manor
    Harcourt Terrace
    Salisbury
    Wiltshire
    SP2 7SA

  • STUMP, Colin Raymond

    Director

    Appointed on 7 June 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    Carlins Field House
    Station Road
    Bleasby
    Nottinghamshire
    NG14 7GD

  • WILSON, Claire Joanne

    Director

    Appointed on 1 October 2007

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Tui Travel House
    Crawley Business Quarter
    Fleming Way, Crawley
    West Sussex
    RH10 9QL

  • WIMBLETON, John Christopher

    Director

    Appointed on 7 August 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Tui Travel House
    Crawley Business Quarter
    Fleming Way, Crawley
    West Sussex
    RH10 9QL

  • WRIGHT, Mark Geoffrey

    Director

    Appointed on 9 March 2004

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    9 Lingfield Close
    Alton
    Hampshire
    GU34 2TZ

  • FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

    Corporate Director

    Appointed on 2 July 1997

    Resigned on 25 February 2004

    First Choice House
    London Road
    Crawley
    West Sussex
    RH10 9GX

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

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Latest Filings

  1. 12 October 2016 Registered office address changed from Cross & Pillory House 1 Cross and Pillory Lane Alton Hampshire GU34 1HL United Kingdom to 4th Floor 9 Brighton Terrace London SW9 8DJ on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHBO9D. Transaction: MzE1OTUzNTg1OWFkaXF6a2N4.

  2. 20 September 2016 Registration of charge 018269360001, created on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Mortgage. Type: MR01. Barcode: X5FY1K3T. Transaction: MzE1Nzc3MTY1M2FkaXF6a2N4.

  3. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPALY3. Transaction: MzE1NTY4Njc0MWFkaXF6a2N4.

  4. 16 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A58S0KNK. Transaction: MzE1MDg4OTU5N2FkaXF6a2N4.

  5. 13 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMI8L. Transaction: MzE0ODQ1OTQyNmFkaXF6a2N4.

  6. 19 January 2016 Director's details changed for Mr Darrell Andrew Wage on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4YXEUYP. Transaction: MzE0MDAwMDQ1OGFkaXF6a2N4.

  7. 19 January 2016 Termination of appointment of Matthew Andrew Beard as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4YXEUDU. Transaction: MzE0MDAwMDMxNmFkaXF6a2N4.

  8. 19 January 2016 Appointment of Mr Darrell Andrew Wage as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4YXEUAH. Transaction: MzE0MDAwMDIyMWFkaXF6a2N4.

  9. 5 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4XWQFE9. Transaction: MzEzODk2NzQxNmFkaXF6a2N4.

  10. 7 August 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4CSUAIW. Transaction: MzEyODQ0MTY2OWFkaXF6a2N4.

  11. 15 July 2015 Termination of appointment of Joyce Walter as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4BOIBSY. Transaction: MzEyNzExMTI3OWFkaXF6a2N4.

  12. 15 July 2015 Appointment of Mr Brett Ian Mitchell as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP03. Barcode: X4BOI77V. Transaction: MzEyNzEwOTk1NGFkaXF6a2N4.

  13. 13 July 2015 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Cross & Pillory House 1 Cross and Pillory Lane Alton Hampshire GU34 1HL on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJAY3K. Transaction: MzEyNjk3MjcxMmFkaXF6a2N4.

  14. 26 June 2015 Termination of appointment of Peter James Burrell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4ADM796. Transaction: MzEyNTk0MjEwNmFkaXF6a2N4.

  15. 24 June 2015 Appointment of Mr Michael Dean Edwards as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A8C0I0. Transaction: MzEyNTc3MTYwNWFkaXF6a2N4.

  16. 14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47ET0E8. Transaction: MzEyMzE2MDcwNmFkaXF6a2N4.

  17. 12 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43XMMQ8. Transaction: MzEyMDIxMTAyM2FkaXF6a2N4.

  18. 14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37UR48B. Transaction: MzEwMDAzODY2N2FkaXF6a2N4.

  19. 14 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35DW7X6. Transaction: MzA5Nzk1OTYwNmFkaXF6a2N4.

  20. 4 October 2013 Appointment of James Paul Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB2KF7. Transaction: MzA4NjM5MzY0NWFkaXF6a2N4.

  21. 2 October 2013 Termination of appointment of Claire Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5SNWQ. Transaction: MzA4NjIyNjM0NmFkaXF6a2N4.

  22. 4 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGM9CW. Transaction: MzA4MDk2NzA5MGFkaXF6a2N4.

  23. 20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8TNC. Transaction: MzA3ODE3ODEwNWFkaXF6a2N4.

  24. 6 August 2012 Appointment of Peter James Burrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQWER7. Transaction: MzA2MTk3ODI0OWFkaXF6a2N4.

  25. 31 July 2012 Termination of appointment of Martyn Shapter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBICKP. Transaction: MzA2MTcwNDg3NWFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19VC0AZ. Transaction: MzA1ODQwODU5NmFkaXF6a2N4.

  27. 21 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19DO0BE. Transaction: MzA1NzgwOTUxN2FkaXF6a2N4.

  28. 8 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A11VLIMR. Transaction: MzA1MjA5MDQzNWFkaXF6a2N4.

  29. 21 December 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0O57N2Q. Transaction: MzA0OTQxMTY3MmFkaXF6a2N4.

  30. 1 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RLJY7YQO. Transaction: MzA0NjM5NTk4NWFkaXF6a2N4.

  31. 10 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26C6Y53. Transaction: MzA0NTIzNDkyNWFkaXF6a2N4.

  32. 29 July 2011 Appointment of Matthew Andrew Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2I0W8X. Transaction: MzA0MTI4MjU0MGFkaXF6a2N4.

  33. 18 July 2011 Termination of appointment of Darren Mee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7W8DVXD. Transaction: MzA0MDU5MDIxMGFkaXF6a2N4.

  34. 15 July 2011 Termination of appointment of John Wimbleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BFJVU2. Transaction: MzA0MDQ5NzEzNWFkaXF6a2N4.

  35. 13 July 2011 Appointment of Martyn John Shapter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6KL5VS0. Transaction: MzA0MDM4MTg1NmFkaXF6a2N4.

  36. 12 July 2011 Director's details changed for Mrs Claire Joanne Wilson on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X644BVR8. Transaction: MzA0MDMwNDk4M2FkaXF6a2N4.

  37. 27 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XR2OGUH5. Transaction: MzAzNzkwNzc0M2FkaXF6a2N4.

  38. 11 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APU4VT3O. Transaction: MzAzNTQxNTAyM2FkaXF6a2N4.

  39. 11 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: AQA71T2D. Transaction: MzAzNTM3NjQ1MmFkaXF6a2N4.

  40. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM3NjQzN2FkaXF6a2N4.

  41. 11 April 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQA70T2C. Transaction: MzAzNTM3NjQyOWFkaXF6a2N4.

  42. 11 January 2011 Termination of appointment of Colin Stump as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPXFQOR. Transaction: MzAzMDE1MjcxMmFkaXF6a2N4.

  43. 14 July 2010 Director's details changed for Mr John Wimbleton on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XYOGVLO3. Transaction: MzAxOTUyODY1MWFkaXF6a2N4.

  44. 25 June 2010 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH03. Barcode: XX0G6L45. Transaction: MzAxODI3NTYxMGFkaXF6a2N4.

  45. 21 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XELL4K6B. Transaction: MzAxNjAzODg5NGFkaXF6a2N4.

  46. 13 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKIQPIZ8. Transaction: MzAxMzM3MDcxMWFkaXF6a2N4.

  47. 11 February 2010 Director's details changed for Mr Darren Mee on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFMBOHES. Transaction: MzAwOTE3MDA0NWFkaXF6a2N4.

  48. 11 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCV59RL. Transaction: MjAzMjU5ODc2OGFkaXF6a2N4.

  49. 13 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5W3Z8VG. Transaction: MjAzMDQ3MTA4MGFkaXF6a2N4.

  50. 3 October 2008 Ad 30/09/08-30/09/08\gbp si [email protected]=59900\gbp ic 40100/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XW6EY3N1. Transaction: MjAxNDc1ODY2M2FkaXF6a2N4.

  51. 7 August 2008 Director's change of particulars / john wimbleton / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJC1M22J. Transaction: MjAxMDU3NTE4N2FkaXF6a2N4.

  52. 15 July 2008 Director's change of particulars / darren mee / 11/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDURO1FZ. Transaction: MjAwOTA1MDQ0NmFkaXF6a2N4.

  53. 3 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A393A054. Transaction: MjAwNjUwMDc5NmFkaXF6a2N4.

  54. 20 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MCTZUI. Transaction: MjAwNTY1ODcyM2FkaXF6a2N4.

  55. 19 November 2007 Registered office changed on 19/11/07 from: tui travel house crawley business quarter fleming way, crawley west sussex RH10 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ4NjMzMGFkaXF6a2N4.

  56. 12 November 2007 Registered office changed on 12/11/07 from: first choice house london road crawley west sussex RH10 2GX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA1MzU5OWFkaXF6a2N4.

  57. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3NTE4M2FkaXF6a2N4.

  58. 18 October 2007 Accounting reference date shortened from 31/10/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjgzNTg5NmFkaXF6a2N4.

  59. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzMDI0OGFkaXF6a2N4.

  60. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg1NDQ0NmFkaXF6a2N4.

  61. 6 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc2NjY4MWFkaXF6a2N4.

  62. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUxMzYwNGFkaXF6a2N4.

  63. 14 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4OTU0N2FkaXF6a2N4.

  64. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE0NDk5MWFkaXF6a2N4.

  65. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyODE5OGFkaXF6a2N4.

  66. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3OTkxNGFkaXF6a2N4.

  67. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1NjExM2FkaXF6a2N4.

  68. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4Mjc1M2FkaXF6a2N4.

  69. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYyNTI0NGFkaXF6a2N4.

  70. 15 August 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0NjA3MmFkaXF6a2N4.

  71. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY2MDgxN2FkaXF6a2N4.

  72. 23 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwMTYwOGFkaXF6a2N4.

  73. 11 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODAwOTQ0OGFkaXF6a2N4.

  74. 2 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NTQ4OTYzOGFkaXF6a2N4.

  75. 24 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjg5NDMzMmFkaXF6a2N4.

  76. 10 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTE4MDQyNWFkaXF6a2N4.

  77. 16 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzkzNjc4MmFkaXF6a2N4.

  78. 28 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjg4MzY1MmFkaXF6a2N4.

  79. 15 April 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NzA3ODEzMGFkaXF6a2N4.

  80. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAwMzQ0NGFkaXF6a2N4.

  81. 31 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjU0NTQ5NWFkaXF6a2N4.

  82. 17 March 2004 Ad 09/03/04--------- £ si [email protected]=40000 £ ic 100/40100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI3OTc2MGFkaXF6a2N4.

  83. 17 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM1MjkwOGFkaXF6a2N4.

  84. 17 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQ1MzU5N2FkaXF6a2N4.

  85. 17 March 2004 £ nc 100/3500000 09/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjUzMDE4NGFkaXF6a2N4.

  86. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU5OTM5M2FkaXF6a2N4.

  87. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1MzA3NGFkaXF6a2N4.

  88. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA5MTU1MmFkaXF6a2N4.

  89. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMyMzg5MWFkaXF6a2N4.

  90. 9 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQyNDA5MmFkaXF6a2N4.

  91. 16 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM4NjIxMGFkaXF6a2N4.

  92. 10 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzkxMjQ4NmFkaXF6a2N4.

  93. 19 February 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwODE1MDM4M2FkaXF6a2N4.

  94. 9 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNzAxNzQ2NGFkaXF6a2N4.

  95. 8 June 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTkwMDU3MWFkaXF6a2N4.

  96. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ0NjcwOGFkaXF6a2N4.

  97. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxMDgyNGFkaXF6a2N4.

  98. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI3NDI3N2FkaXF6a2N4.

  99. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE4MTkyNmFkaXF6a2N4.

  100. 31 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0OTU0MTc3NWFkaXF6a2N4.

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