Adt (UK) Limited

Company Registration Number: 01838517

Company registered in England and Wales

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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.
Adt (UK) Limited is a Private Company Limited by Shares first registered on 6 August 1984. Its current registered address is in Sunbury on Thames, Middlesex.

Registered Address

SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

There are 48 companies currently registered at this postcode, including this one.

All companies at TW16 5DB

Registration Data

Company Number

01838517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,846,000£3,844,000£3,840,000£3,836,000£3,831,000£3,825,000£2,271,000
of which Cash £0£0£0£0£0£0£0
Total Assets £3,846,000£3,844,000£3,840,000£3,836,000£3,831,000£3,825,000£2,271,000
Current Liabilities £873,591,000£873,591,000£873,591,000£873,592,000£873,591,000£873,594,000£876,227,000
Net Current Assets £-869,745,000£-869,747,000£-869,751,000£-869,756,000£-869,760,000£-869,769,000£-873,956,000
Total Net Worth £-570,744,000£-570,746,000£-570,750,000£-570,755,000£-570,759,000£-570,768,000£-573,231,000

Previous Names

No previous names

Company Officers

  • BOWIE, Andrew

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    Tyco Park
    Grimshaw Lane
    Newton Heath
    Manchester
    M40 2WL
    Uk

  • SCHIESER, Peter

    Director

    Appointed on 28 June 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1967

    29
    Avenue De La Porte Neuve
    Luxembourg
    Luxembourg
    L-2227
    Luxembourg

  • ALPHONSUS, Anton Bernard

    Secretary

    Appointed on 28 February 2002

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Director

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • GODFRAY, Terence William

    Secretary

    Resigned on 28 February 2002

    Nationality: British

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • ALPHONSUS, Anton Bernard

    Director

    Appointed on 10 November 2008

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • CASEY, Adrian John

    Director

    Appointed on 22 November 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1957

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • COLEMAN, Paul James

    Director

    Appointed on 19 December 1994

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Broadlands
    Churchill Drive Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TJ

  • COLEMAN, Paul James

    Director

    Appointed on 17 December 1991

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Broadlands
    Churchill Drive Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TJ

  • GODFRAY, Terence William

    Director

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1943

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • HAMMOND, David Bruce, Dr

    Director

    Resigned on 2 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Little Court Hall Place Lane
    Burchetts Green
    Maidenhead
    Berkshire
    SL6 6QY

  • HARRIS, Anthony Gordon

    Director

    Appointed on 5 September 2006

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1952

    Security House
    The Summit, Hanworth Road
    Sunbury-On-Thames
    Middlesex
    TW16 5DB

  • HORTON, Ruth

    Director

    Appointed on 18 September 2008

    Resigned on 30 January 2009

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: December 1964

    Security House
    The Summit
    Hanworth Road
    Sunbury-On-Thames
    Middlesex
    TW16 5DB

  • KAYE, David Leo

    Director

    Appointed on 10 November 2008

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1954

    Security House
    The Summit Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • MCNUTT, Alexander Samuel

    Director

    Appointed on 24 August 2001

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    8 Wood Aven Drive
    Stewartfield
    East Kilbride
    Lanarkshire
    G74 4UE

  • RADFORD, Jane

    Director

    Appointed on 27 August 1997

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1957

    49 Chilcombe Way
    Lower Earley
    Reading
    Berkshire
    RG6 3DA

  • ROBERTS, David Edward

    Director

    Appointed on 24 August 2001

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Security Hse The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • THAKRAR, Arvind

    Director

    Resigned on 17 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    51 Tintern Way
    West Harrow
    Harrow
    Middlesex
    HA2 0RZ

  • WELLS, Nicholas Weston

    Director

    Appointed on 19 December 1994

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    22 Gauden Road
    London
    SW4 6LT

  • WELLS, Peter John

    Director

    Resigned on 19 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    19-21 Denmark Street
    Wokingham
    Berkshire
    RG11 2QX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 May 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A65RAIHC. Transaction: MzE3NTMyOTUyMmFkaXF6a2N4.

  2. 21 April 2017 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM02. Barcode: X64T5GHN. Transaction: MzE3NDAzMzAxOGFkaXF6a2N4.

  3. 21 April 2017 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X64T5GLS. Transaction: MzE3NDAzMjk0MmFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1NQR. Transaction: MzE1Nzc3MjYxMWFkaXF6a2N4.

  5. 22 March 2016 Full accounts made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: A52VG97E. Transaction: MzE0NDI5MDI3OWFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIIHT. Transaction: MzEzMjAwODIzMGFkaXF6a2N4.

  7. 12 April 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: A4407O8X. Transaction: MzEyMDMzMDE4NWFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJUT7. Transaction: MzEwNzkwMzc4NWFkaXF6a2N4.

  9. 3 March 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A32M2POB. Transaction: MzA5NTUzNzQ3M2FkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXZXS. Transaction: MzA4NTY5MjE5OWFkaXF6a2N4.

  11. 5 July 2013 Appointment of Peter Schieser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE1RU. Transaction: MzA4MTA1NDUzNmFkaXF6a2N4.

  12. 16 April 2013 Full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A263OOK9. Transaction: MzA3NjMzMDA4OWFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VG8J. Transaction: MzA2MzkzMjMxOWFkaXF6a2N4.

  14. 19 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14T0PGZ. Transaction: MzA1NDMzMTIzMmFkaXF6a2N4.

  15. 16 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XRNALXLO. Transaction: MzA0MzkxNjI3M2FkaXF6a2N4.

  16. 5 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8171SVP. Transaction: MzAzNTA2MzAyMGFkaXF6a2N4.

  17. 24 January 2011 Appointment of Andrew Bowie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN0XZQRA. Transaction: MzAzMDkxOTcxM2FkaXF6a2N4.

  18. 13 January 2011 Termination of appointment of David Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGTJTQRZ. Transaction: MzAzMDM2MTU3NGFkaXF6a2N4.

  19. 16 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XB0K8NG3. Transaction: MzAyMzQyMDQ1MGFkaXF6a2N4.

  20. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6VJNN7Y. Transaction: MzAyMjgzNjc4MmFkaXF6a2N4.

  21. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6VJWN77. Transaction: MzAyMjgzNjgwM2FkaXF6a2N4.

  22. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6VJVN76. Transaction: MzAyMjgzNjc5OWFkaXF6a2N4.

  23. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6VJQN71. Transaction: MzAyMjgzNjc5M2FkaXF6a2N4.

  24. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6VJTN74. Transaction: MzAyMjgzNjc5NWFkaXF6a2N4.

  25. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6VJON7Z. Transaction: MzAyMjgzNjc4OGFkaXF6a2N4.

  26. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6UKMN7X. Transaction: MzAyMjgzNDkwOWFkaXF6a2N4.

  27. 22 June 2010 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEAQRKZY. Transaction: MzAxODA3NjcxNGFkaXF6a2N4.

  28. 1 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPXPYIQ2. Transaction: MzAxMjczNzg4NmFkaXF6a2N4.

  29. 25 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF03EDJP. Transaction: MjA0MjA3NTkyNmFkaXF6a2N4.

  30. 17 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L7GVT916. Transaction: MjAzMDgyNzU3NWFkaXF6a2N4.

  31. 6 March 2009 Appointment terminated director ruth horton [View PDF]

    Category: Officers. Type: 288b. Barcode: XW2MK7X5. Transaction: MjAyNzUzNTA5NmFkaXF6a2N4.

  32. 18 November 2008 Director appointed anton bernard alphonsus [View PDF]

    Category: Officers. Type: 288a. Barcode: AC26D4S3. Transaction: MjAxODI0ODg5M2FkaXF6a2N4.

  33. 18 November 2008 Director appointed ruth helen horton [View PDF]

    Category: Officers. Type: 288a. Barcode: AKJVV4MT. Transaction: MjAxODIyNTM2OWFkaXF6a2N4.

  34. 13 November 2008 Director appointed david leo kaye [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ1HL4QQ. Transaction: MjAxNzk0Njg0N2FkaXF6a2N4.

  35. 7 November 2008 Appointment terminated director anthony harris [View PDF]

    Category: Officers. Type: 288b. Barcode: X3X9D4M9. Transaction: MjAxNzUyNDkwMWFkaXF6a2N4.

  36. 2 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN673MH. Transaction: MjAxNDYxOTU1M2FkaXF6a2N4.

  37. 1 August 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJB0J1VU. Transaction: MjAxMDE0ODM4M2FkaXF6a2N4.

  38. 14 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3MDUzOWFkaXF6a2N4.

  39. 10 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTI2OTgxNmFkaXF6a2N4.

  40. 9 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1MjE2NmFkaXF6a2N4.

  41. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxNDM4NmFkaXF6a2N4.

  42. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0MTk1MWFkaXF6a2N4.

  43. 5 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUzNTc2NmFkaXF6a2N4.

  44. 5 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTIyNjcyMGFkaXF6a2N4.

  45. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3NzM5MGFkaXF6a2N4.

  46. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEwMDQ3OWFkaXF6a2N4.

  47. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM2MTk4MGFkaXF6a2N4.

  48. 19 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE0ODU1NWFkaXF6a2N4.

  49. 31 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYyMjk4OGFkaXF6a2N4.

  50. 25 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUyNzQwMGFkaXF6a2N4.

  51. 25 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTQ4NTEwM2FkaXF6a2N4.

  52. 29 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzgxNDcxNGFkaXF6a2N4.

  53. 14 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTAyNjQ4NWFkaXF6a2N4.

  54. 13 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODc0MzY5OWFkaXF6a2N4.

  55. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQ1ODcyM2FkaXF6a2N4.

  56. 13 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNTg0M2FkaXF6a2N4.

  57. 6 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA3ODUyMGFkaXF6a2N4.

  58. 2 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODYwODQxOWFkaXF6a2N4.

  59. 27 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMjk1MDE3NWFkaXF6a2N4.

  60. 26 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3OTM4OGFkaXF6a2N4.

  61. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTU4OTkyM2FkaXF6a2N4.

  62. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUzMTgyM2FkaXF6a2N4.

  63. 6 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc1NTAyMGFkaXF6a2N4.

  64. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2NDA5MGFkaXF6a2N4.

  65. 6 March 2002 Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ1NTY2NWFkaXF6a2N4.

  66. 17 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDE2MjAyN2FkaXF6a2N4.

  67. 20 December 2001 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwOTg3OTE5NWFkaXF6a2N4.

  68. 3 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyNjk4NmFkaXF6a2N4.

  69. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4NjMwMWFkaXF6a2N4.

  70. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk5NjA0NmFkaXF6a2N4.

  71. 5 September 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2Nzg4NzkxMGFkaXF6a2N4.

  72. 30 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgzOTUxOGFkaXF6a2N4.

  73. 21 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNjY2NTUzNmFkaXF6a2N4.

  74. 27 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2NjQ2MGFkaXF6a2N4.

  75. 27 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NjE5MzUyOWFkaXF6a2N4.

  76. 17 September 1999 Return made up to 14/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4ODUyNWFkaXF6a2N4.

  77. 18 August 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDU4NjMwM2FkaXF6a2N4.

  78. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMzkzNzc3MWFkaXF6a2N4.

  79. 23 September 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5Nzk4NmFkaXF6a2N4.

  80. 24 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MzY1NTQ5MWFkaXF6a2N4.

  81. 16 September 1997 Return made up to 14/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2ODQ1NWFkaXF6a2N4.

  82. 16 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzY4ODQyNGFkaXF6a2N4.

  83. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc4MjQ1OGFkaXF6a2N4.

  84. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg5MTE5N2FkaXF6a2N4.

  85. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkzNTc3NmFkaXF6a2N4.

  86. 4 September 1997 Accounting reference date shortened from 31/12/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODc0NzAwNmFkaXF6a2N4.

  87. 17 September 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4MjQ5MmFkaXF6a2N4.

  88. 7 August 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTM2NDg2M2FkaXF6a2N4.

  89. 4 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNDkxNjE5N2FkaXF6a2N4.

  90. 19 September 1995 Return made up to 14/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwODU3NWFkaXF6a2N4.

  91. 18 September 1995 Registered office changed on 18/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ5NDY5OWFkaXF6a2N4.

  92. 10 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODEyNzc2N2FkaXF6a2N4.

  93. 5 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDM1NDE0N2FkaXF6a2N4.

  94. 22 December 1994 Secretary's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDQ5NDMwMmFkaXF6a2N4.

  95. 18 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjIyNzM4NWFkaXF6a2N4.

  96. 15 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3Nzc0ODQ3NmFkaXF6a2N4.

  97. 15 November 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NTE5MjIyMGFkaXF6a2N4.

  98. 9 November 1994 Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ

    Category: Address. Type: 287. Transaction: MDA3Mjk5Njg3NmFkaXF6a2N4.

  99. 30 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjgyNzc2M2FkaXF6a2N4.

  100. 6 October 1994 Return made up to 14/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwNzY2NmFkaXF6a2N4.

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