Adminstore Limited

Company Registration Number: 01882853

Company registered in England and Wales

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Adminstore Limited is a Private Company Limited by Shares first registered on 5 February 1985. Its current registered address is in Welwyn Garden City.

Registered Address

TESCO HOUSE SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
UNITED KINGDOM
AL7 1GA

There are 196 companies currently registered at this postcode, including this one.

All companies at AL7 1GA

Registration Data

Company Number

01882853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

26 February

Accounts Category

DORMANT

Accounts Last Made Up

27 February 2016

Accounts Next Due

26 November 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

24 in total
16 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,908,240£0£0£0£2,223,796
of which Cash £0£0£0£0£0£0
Total Assets £0£1,908,240£0£0£0£2,223,796
Current Liabilities £0£19,388£0£0£0£19,390
Net Current Assets £0£1,888,852£0£0£0£2,204,406
Total Net Worth £0£1,888,852£0£0£0£2,204,409

Previous Names

No previous names

Company Officers

  • TESCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 2013

     

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • MARSH, Bruce

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • WELCH, Robert John

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1966

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • TESCO SERVICES LIMITED

    Corporate Director

    Appointed on 4 August 2014

     

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • O'KEEFE, Helen Jane

    Secretary

    Appointed on 31 August 2004

    Resigned on 15 October 2013

    New Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL

  • PATEL, Anil Gunvantbhai

    Secretary

    Resigned on 17 April 2004

    Nationality: British

    18 Spinnells Road
    Rayners Lane
    Harrow
    Middlesex
    HA2 9RA

  • SANKAR, Nadine Amanda

    Secretary

    Appointed on 17 April 2004

    Resigned on 31 August 2004

    90 Edbury Road
    Watford
    Hertfordshire
    WD1 2SB

  • BELL, Robbie Ian

    Director

    Appointed on 17 April 2004

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    101 Hemp Lane
    Wigginton
    Tring
    Hertfordshire
    HP23 6HE

  • FIELD, Martin John

    Director

    Appointed on 25 January 2005

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    42 Lygean Avenue
    Ware
    Hertfordshire
    SG12 7AR

  • HOLMES, Colin Peter

    Director

    Appointed on 19 April 2004

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL

  • IDDON, Michael James

    Director

    Appointed on 5 February 2014

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1965

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    United Kingdom

  • LEAHY, Terence Patrick, Sir

    Director

    Appointed on 19 April 2004

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1956

    New Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL

  • LLOYD, Jonathan Mark

    Director

    Appointed on 15 August 2005

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1966

    New Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL

  • MARSH, Adrian Ross Thomas

    Director

    Appointed on 2 March 2011

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Tesco House
    Delamare Road
    Cheshunt
    Herts
    England And Wales
    EN89SL
    United Kingdom

  • MCMEIKAN, Kennedy

    Director

    Appointed on 17 April 2004

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Saint Rhadegund Villa
    82 Chesterton Road
    Cambridge
    CB4 1ER

  • MOORE, Paul Anthony

    Director

    Appointed on 23 January 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1970

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • NEVILLE-ROLFE, Lucy Jeanne

    Director

    Appointed on 19 April 2004

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    New Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL

  • PATEL, Jitendrakumar Maganbhai

    Director

    Resigned on 17 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    2 Hedgeside Road
    Northwood
    Middlesex
    HA6 2NX

  • PATEL, Maheshkumar Mohanbhai

    Director

    Resigned on 17 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    9 Poles House Poles Park
    Hanbury Drive
    Thundridge
    Hertfordshire
    SG12 0UD

  • PATEL, Nareshkumar Mohanbhai

    Director

    Resigned on 17 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    15 Broad Walk
    Winchmore Hill
    London
    N21 3DA

  • TESCO SERVICES LIMITED

    Corporate Director

    Appointed on 24 January 2013

    Resigned on 17 January 2014

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    United Kingdom

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

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Latest Filings

  1. 7 October 2016 Accounts for a dormant company made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: L5GKFXQJ. Transaction: MzE1OTA5NDA5OWFkaXF6a2N4.

  2. 12 August 2016 Appointment of Mr Robert John Welch as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D7307F. Transaction: MzE1NTA1MjUwNmFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AKP997. Transaction: MzE1MjMyMTM4MGFkaXF6a2N4.

  4. 5 July 2016 Appointment of Mr Bruce Marsh as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5AKNHUX. Transaction: MzE1MjMwMjE4N2FkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZNRK. Transaction: MzE0Njc1NDgyMmFkaXF6a2N4.

  6. 9 February 2016 Director's details changed for Mr Paul Anthony Moore on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X50DOF4Y. Transaction: MzE0MTUzODAxNGFkaXF6a2N4.

  7. 31 December 2015 Director's details changed for Tesco Services Limited on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH02. Barcode: X4NFDY8Z. Transaction: MzEzODcyNDE3NWFkaXF6a2N4.

  8. 30 December 2015 Director's details changed for Mr Paul Anthony Moore on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH01. Barcode: X4NCQSSY. Transaction: MzEzODYxMTk5NWFkaXF6a2N4.

  9. 29 December 2015 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH04. Barcode: X4NA3UHF. Transaction: MzEzODUxNjAwOWFkaXF6a2N4.

  10. 29 December 2015 Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4NA2MLF. Transaction: MzEzODUwMzE5M2FkaXF6a2N4.

  11. 15 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JIVA4Q. Transaction: MzEzNDg3MDMyN2FkaXF6a2N4.

  12. 22 September 2015 Director's details changed for Mr Paul Anthony Moore on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GG85Y2. Transaction: MzEzMTQ1OTE5MGFkaXF6a2N4.

  13. 15 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45DR294. Transaction: MzEyMTIzMzM3NmFkaXF6a2N4.

  14. 6 February 2015 Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X40ODOK3. Transaction: MzExNjg0NTMwM2FkaXF6a2N4.

  15. 6 February 2015 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X40OCNNT. Transaction: MzExNjgzNzM3NGFkaXF6a2N4.

  16. 24 November 2014 Full accounts made up to 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Accounts. Type: AA. Barcode: A3KYDEER. Transaction: MzExMTc5ODQ1MGFkaXF6a2N4.

  17. 2 September 2014 Termination of appointment of Michael James Iddon as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FKD777. Transaction: MzEwNjY4Mjc0M2FkaXF6a2N4.

  18. 2 September 2014 Appointment of Tesco Services Limited as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP02. Barcode: X3FKD737. Transaction: MzEwNjY4Mjc0NGFkaXF6a2N4.

  19. 10 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4MZM. Transaction: MzA5Nzk1MzM5N2FkaXF6a2N4.

  20. 14 February 2014 Appointment of Mr Michael James Iddon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PU6QQ. Transaction: MzA5NDUyNjMzOGFkaXF6a2N4.

  21. 21 January 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S301DODT. Transaction: MzA5MzA0MjU0NmFkaXF6a2N4.

  22. 21 January 2014 Statement of capital on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH19. Barcode: A301TRCG. Transaction: MzA5MzA0MjUyMWFkaXF6a2N4.

  23. 21 January 2014 Solvency statement dated 20/01/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S301DO9L. Transaction: MzA5MzA0MjUwMWFkaXF6a2N4.

  24. 21 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzA0MjQxMWFkaXF6a2N4.

  25. 20 January 2014 Termination of appointment of Tesco Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZG263. Transaction: MzA5Mjk0MDU1N2FkaXF6a2N4.

  26. 30 October 2013 Termination of appointment of Adrian Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3PV5C. Transaction: MzA4NzkyMTA5MmFkaXF6a2N4.

  27. 16 October 2013 Termination of appointment of Helen O'keefe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3G5X5. Transaction: MzA4NzA1ODQ3NmFkaXF6a2N4.

  28. 16 October 2013 Appointment of Tesco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2J3G5WP. Transaction: MzA4NzA1ODQ2NWFkaXF6a2N4.

  29. 9 October 2013 Accounts for a dormant company made up to 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Accounts. Type: AA. Barcode: A2I7X6SB. Transaction: MzA4NjY2NjY1N2FkaXF6a2N4.

  30. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRVVK. Transaction: MzA3NTUxMzEzNWFkaXF6a2N4.

  31. 24 January 2013 Appointment of Tesco Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X20P3VCO. Transaction: MzA3MTY4NjIzN2FkaXF6a2N4.

  32. 15 January 2013 Termination of appointment of Lucy Neville-Rolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FGSJ. Transaction: MzA3MTE1MDQ2OWFkaXF6a2N4.

  33. 23 October 2012 Accounts for a dormant company made up to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Accounts. Type: AA. Barcode: A1JXB362. Transaction: MzA2NjMxMzI1OWFkaXF6a2N4.

  34. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA3MzYzOWFkaXF6a2N4.

  35. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160ELW0. Transaction: MzA1NTE1NjUyMmFkaXF6a2N4.

  36. 18 November 2011 Accounts for a dormant company made up to 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Accounts. Type: AA. Barcode: AMBI4ZB3. Transaction: MzA0NzM4MzU3NWFkaXF6a2N4.

  37. 26 April 2011 Termination of appointment of Terence Leahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWZ9WSJL. Transaction: MzAzNjEyOTE1N2FkaXF6a2N4.

  38. 7 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9ZR6T3Y. Transaction: MzAzNTIxNTQzNmFkaXF6a2N4.

  39. 18 March 2011 Appointment of Adrian Ross Thomas Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OG4SJI. Transaction: MzAzNDA0MTkwM2FkaXF6a2N4.

  40. 4 March 2011 Termination of appointment of Terence Leahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXVVJS50. Transaction: MzAzMzI4OTYzMmFkaXF6a2N4.

  41. 19 July 2010 Full accounts made up to 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Accounts. Type: AA. Barcode: A3IZKLON. Transaction: MzAxOTczNjIwNGFkaXF6a2N4.

  42. 22 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XL5MIJDN. Transaction: MzAxNDA2NjQ1OGFkaXF6a2N4.

  43. 25 June 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2UO4B09. Transaction: MjAzNTg0OTE4MWFkaXF6a2N4.

  44. 3 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SHK8PQ. Transaction: MjAyOTgzNjYwMmFkaXF6a2N4.

  45. 3 December 2008 Full accounts made up to 23 February 2008 [View PDF]

    Action Date: 23 February 2008. Category: Accounts. Type: AA. Barcode: A7DYV5B3. Transaction: MjAxOTI1NDMzMWFkaXF6a2N4.

  46. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFKPYJT. Transaction: MjAwMjUzNTk2MWFkaXF6a2N4.

  47. 28 October 2007 Full accounts made up to 24 February 2007 [View PDF]

    Action Date: 24 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1MTUzMmFkaXF6a2N4.

  48. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0NzkzMmFkaXF6a2N4.

  49. 4 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3OTI4OGFkaXF6a2N4.

  50. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEwNTY0M2FkaXF6a2N4.

  51. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODMyOTU0M2FkaXF6a2N4.

  52. 2 January 2007 Full accounts made up to 25 February 2006 [View PDF]

    Action Date: 25 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA1MDY5M2FkaXF6a2N4.

  53. 28 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3Mzg2MzE2NWFkaXF6a2N4.

  54. 28 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg2Mzk5MmFkaXF6a2N4.

  55. 6 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyNzAyMGFkaXF6a2N4.

  56. 30 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYwNzkyOWFkaXF6a2N4.

  57. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTUwODA1NWFkaXF6a2N4.

  58. 23 December 2005 Full accounts made up to 26 February 2005 [View PDF]

    Action Date: 26 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MTc3MDExM2FkaXF6a2N4.

  59. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzY3OTM4NmFkaXF6a2N4.

  60. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMwMzI5NWFkaXF6a2N4.

  61. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ2MjkyMmFkaXF6a2N4.

  62. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEyMTkyNWFkaXF6a2N4.

  63. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMTI2M2FkaXF6a2N4.

  64. 13 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2NTQwN2FkaXF6a2N4.

  65. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxNjI4OWFkaXF6a2N4.

  66. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY3NDEzN2FkaXF6a2N4.

  67. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE1MTU2M2FkaXF6a2N4.

  68. 12 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk4MDAwMWFkaXF6a2N4.

  69. 12 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjA5MzcxOWFkaXF6a2N4.

  70. 12 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA3NjAxN2FkaXF6a2N4.

  71. 12 January 2005 Accounting reference date shortened from 17/04/05 to 26/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTEzODE0MmFkaXF6a2N4.

  72. 11 December 2004 Group of companies' accounts made up to 17 April 2004 [View PDF]

    Action Date: 17 April 2004. Category: Accounts. Type: AA. Transaction: MDA5ODc2MzI0MWFkaXF6a2N4.

  73. 15 May 2004 Accounting reference date shortened from 26/09/04 to 17/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQ1MjM3OGFkaXF6a2N4.

  74. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQwMTU3MWFkaXF6a2N4.

  75. 4 May 2004 Group of companies' accounts made up to 27 September 2003 [View PDF]

    Action Date: 27 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQyODc1OWFkaXF6a2N4.

  76. 29 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTYyMDEwN2FkaXF6a2N4.

  77. 29 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI2NzQyNGFkaXF6a2N4.

  78. 29 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ5NzcxNWFkaXF6a2N4.

  79. 29 April 2004 Registered office changed on 29/04/04 from: europa house rowdell road northolt middlesex UB5 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg3ODM4MmFkaXF6a2N4.

  80. 29 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzMzE5NWFkaXF6a2N4.

  81. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI5NDIyNWFkaXF6a2N4.

  82. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkzMjM3MmFkaXF6a2N4.

  83. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc2NjYzOGFkaXF6a2N4.

  84. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA3OTM0M2FkaXF6a2N4.

  85. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY5NzI4MGFkaXF6a2N4.

  86. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc1ODk0MmFkaXF6a2N4.

  87. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM1Mjk0MWFkaXF6a2N4.

  88. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU5MTkxMmFkaXF6a2N4.

  89. 21 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwNDA3OWFkaXF6a2N4.

  90. 23 April 2003 Group of companies' accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg0NTE0NGFkaXF6a2N4.

  91. 9 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzMjI3N2FkaXF6a2N4.

  92. 23 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODQyMzgwNGFkaXF6a2N4.

  93. 10 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjI5NzQyMmFkaXF6a2N4.

  94. 10 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzIxNDgzNGFkaXF6a2N4.

  95. 10 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjkwNDgxOWFkaXF6a2N4.

  96. 2 August 2002 Group of companies' accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODU3NDczOWFkaXF6a2N4.

  97. 9 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0NTY5NGFkaXF6a2N4.

  98. 7 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjIxMDQ1M2FkaXF6a2N4.

  99. 6 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODk1NzM5N2FkaXF6a2N4.

  100. 6 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTY0MzU5MGFkaXF6a2N4.

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