Adi-Gardiner Emea Limited

Company Registration Number: 02005506

Company registered in England and Wales

Approximate Location Map
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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.
Adi-Gardiner Emea Limited is a Private Company Limited by Shares first registered on 1 April 1986. Its current registered address is in London.

Registered Address

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

There are 253 companies currently registered at this postcode, including this one.

All companies at EC1A 2DY

Registration Data

Company Number

02005506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £2,867,000£2,867,000£7,816,000£7,816,000£7,816,000
Current Assets £3,577,000£2,334,000£1,498,000£685,000£809,000
of which Cash £3,490,000£419,000£804,000£447,000£390,000
Total Assets £6,444,000£5,201,000£9,314,000£8,501,000£8,625,000
Current Liabilities £1,757,000£659,000£1,354,000£625,000£862,000
Net Current Assets £1,820,000£1,675,000£144,000£60,000£-53,000
Total Net Worth £4,687,000£4,542,000£7,960,000£7,876,000£7,763,000

Previous Names

No previous names

Company Officers

  • CONNELL, Adrian Paul

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • PATERSON, Alan Kiernan

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • RICHARDS, Allan

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • CONNELL, Adrian Paul

    Secretary

    Appointed on 10 September 1992

    Resigned on 30 June 2008

    123 Doeford Close
    Culcheth
    Warrington
    Cheshire
    WA3 4DP

  • TURGUT, Yashar

    Secretary

    Resigned on 10 September 1992

    46 Oulder Hill Drive
    Bamford
    Rochdale
    Lancashire
    OL11 5LB

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 30 June 2008

    Resigned on 29 January 2016

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • BLENKINSOP, Peter John

    Director

    Appointed on 5 November 1992

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1944

    Colchester House 26 High Street
    Olney
    Buckinghamshire
    MK46 4BB

  • BRENTNALL, Trevor Alan

    Director

    Resigned on 7 July 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    Dolloways House
    Howbourne Lane
    Buxted
    East Sussex
    TN22 4DR

  • BUFFETT, Thomas Vigus

    Director

    Resigned on 2 November 1992

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: May 1936

    Crome Hill House
    Ashridge Park
    Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1NP

  • CAPLAN, Jeffrey Lyle

    Director

    Appointed on 5 November 1992

    Resigned on 18 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    The Atrium
    Sandy Lane
    Northwood
    Middlesex
    HA6 3ES

  • CLEMONS, George Richard Henry

    Director

    Appointed on 19 March 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1938

    Forton House Saltergate Lane
    Bamford
    Sheffield
    South Yorkshire
    S30 2BE

  • GAZIELLY, Jean Francois

    Director

    Appointed on 30 June 2003

    Resigned on 8 March 2011

    Nationality: French

    Occupation: Director

    Month of birth: March 1954

    123 Bld Beissiere
    Paris
    FOREIGN
    75017 France

  • GRANT, Robin William

    Director

    Appointed on 7 July 1992

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: May 1938

    14 Cumberland Road
    Barnes
    London
    SW13 9LY

  • KELLY, Paul Steven

    Director

    Resigned on 25 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    2 Beaumonds Way
    Bamford
    Rochdale
    Lancashire
    OL11 5NL

  • KIMBER, Simon Jeremy Michael

    Director

    Appointed on 3 August 1995

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1958

    56 Highfield Road
    Lymm
    Cheshire
    WA13 0EE

  • MASSARD, Pierre Andre

    Director

    Appointed on 2 January 2004

    Resigned on 8 August 2006

    Nationality: French

    Occupation: Finance Director

    Month of birth: April 1949

    7, Rue Rouget De Lisle
    78100 Saint-Germain-En-Laye
    France

  • MISTRY, Kameleshkumar Ishwarlal

    Director

    Appointed on 1 February 2008

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • PIGE, Beatrice

    Director

    Appointed on 30 April 2001

    Resigned on 2 January 2004

    Nationality: French

    Occupation: Director

    Month of birth: May 1963

    15 Cite Des Fleurs
    Paris
    75017
    FOREIGN
    France

  • REDDINGTON, Michael Francis

    Director

    Appointed on 17 May 2013

    Resigned on 14 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • RICHARDS, Allan

    Director

    Appointed on 2 October 2006

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    12 Thistle Grove
    London
    SW10 9RZ

  • SAMSON, Harvey Jack

    Director

    Appointed on 7 July 1992

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    11 Parkhill Road
    Hale
    Altrincham
    Cheshire
    WA15 9JX

  • TOCHET, Peter Louis

    Director

    Appointed on 2 October 2006

    Resigned on 1 February 2008

    Nationality: Usa

    Occupation: Accountant

    Month of birth: March 1966

    Route Du Bois 37
    Ecublens
    1024
    Switzerland

  • TURGUT, Yashar

    Director

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    46 Oulder Hill Drive
    Bamford
    Rochdale
    Lancashire
    OL11 5LB

  • UNDERHILL, Robert, The Hon Mr

    Director

    Appointed on 15 April 1993

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1948

    4 Hall Road
    Wilmslow
    Cheshire
    SK9 5BW

  • WAGMAN, Elie

    Director

    Appointed on 5 February 1997

    Resigned on 28 February 2001

    Nationality: French

    Occupation: Director

    Month of birth: December 1952

    6 Rue Du Colonel Moll
    75017 Paris
    France
    FOREIGN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 Appointment of Alan Kiernan Paterson as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWYBRT. Transaction: MzE2ODU4ODIxNWFkaXF6a2N4.

  2. 9 February 2017 Appointment of Allan Richards as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWY55F. Transaction: MzE2ODU4NjA0MGFkaXF6a2N4.

  3. 10 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5GKFPGP. Transaction: MzE1OTMzOTIyNGFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X56SE8BC. Transaction: MzE0ODI5OTI5MmFkaXF6a2N4.

  5. 1 February 2016 Termination of appointment of Sisec Limited as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSSP6Q. Transaction: MzE0MDkxNDY5MmFkaXF6a2N4.

  6. 4 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MLBZTS. Transaction: MzEzODgzNzI1MmFkaXF6a2N4.

  7. 4 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4L3BPX7. Transaction: MzEzNjc3MDQ0OWFkaXF6a2N4.

  8. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADIZJM. Transaction: MzEyNjA1MjEzOWFkaXF6a2N4.

  9. 10 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X450SLRV. Transaction: MzEyMDk1MTk1MmFkaXF6a2N4.

  10. 25 February 2015 Termination of appointment of Michael Reddington as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM01. Barcode: X41Z623N. Transaction: MzExODExNzY3N2FkaXF6a2N4.

  11. 4 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39035CA. Transaction: MzEwMTI5OTUxM2FkaXF6a2N4.

  12. 11 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD5SR. Transaction: MzA5ODA5MjIyNWFkaXF6a2N4.

  13. 13 June 2013 Appointment of Michael Reddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGUG49. Transaction: MzA3OTcwODQwMGFkaXF6a2N4.

  14. 4 June 2013 Termination of appointment of Kameleshkumar Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TMFVK. Transaction: MzA3OTE2MzQ3MWFkaXF6a2N4.

  15. 4 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293CG0X. Transaction: MzA3OTE1ODI5NGFkaXF6a2N4.

  16. 3 April 2013 Director's details changed for Kamleshkumar Ishwarlal Mistry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X25IE58O. Transaction: MzA3NTU4NjkzNGFkaXF6a2N4.

  17. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSP1U. Transaction: MzA3NTUyMjE4NmFkaXF6a2N4.

  18. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AXQX7. Transaction: MzA1NzI1MzU4MWFkaXF6a2N4.

  19. 3 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1633LIB. Transaction: MzA1NTI3NzY1N2FkaXF6a2N4.

  20. 13 October 2011 Director's details changed for Kamleshkumar Ishwarlal Mistry on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X0W1UYBX. Transaction: MzA0NTM5NzQxMGFkaXF6a2N4.

  21. 12 October 2011 Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0P9EYBI. Transaction: MzA0NTM3NzgyM2FkaXF6a2N4.

  22. 11 October 2011 Director's details changed for Adrian Paul Connell on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0E14YAO. Transaction: MzA0NTMxMDcxMWFkaXF6a2N4.

  23. 11 October 2011 Director's details changed for Adrian Paul Connell on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0D40YAM. Transaction: MzA0NTMwODYxMGFkaXF6a2N4.

  24. 27 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XGHF1TNQ. Transaction: MzAzNjIyNTIyNWFkaXF6a2N4.

  25. 27 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XGDOCTN6. Transaction: MzAzNjIxNjc5N2FkaXF6a2N4.

  26. 15 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANCPWTAX. Transaction: MzAzNTY5MzIzOGFkaXF6a2N4.

  27. 8 April 2011 Termination of appointment of Jean Gazielly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAO2HT4B. Transaction: MzAzNTMwNzQzMmFkaXF6a2N4.

  28. 2 March 2011 Termination of appointment of Allan Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX6INS30. Transaction: MzAzMzE3OTI3NWFkaXF6a2N4.

  29. 19 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ80YMNB. Transaction: MzAyMTYyNTEzOWFkaXF6a2N4.

  30. 19 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ80XMNA. Transaction: MzAyMTYyNTEzN2FkaXF6a2N4.

  31. 14 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI7RTJ13. Transaction: MzAxMzQ3NzE0MGFkaXF6a2N4.

  32. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: X9TGFIQ2. Transaction: MzAxMjUwNjQ4N2FkaXF6a2N4.

  33. 16 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A877RAQN. Transaction: MjAzNTE0NjIzOWFkaXF6a2N4.

  34. 31 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KP98MB. Transaction: MjAyOTUwOTAyNWFkaXF6a2N4.

  35. 28 November 2008 Secretary appointed sisec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X8O1H57N. Transaction: MjAxODk4NDU4MmFkaXF6a2N4.

  36. 25 November 2008 Appointment terminated secretary adrian connell [View PDF]

    Category: Officers. Type: 288b. Barcode: X7T7054D. Transaction: MjAxODc0MDU5OGFkaXF6a2N4.

  37. 20 August 2008 Registered office changed on 20/08/2008 from lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Barcode: AS0BY2FS. Transaction: MjAxMTUzOTkwNGFkaXF6a2N4.

  38. 7 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEH0J15U. Transaction: MjAwODU4MDM0NWFkaXF6a2N4.

  39. 1 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNWXYHI. Transaction: MjAwMjMyNzUzOWFkaXF6a2N4.

  40. 6 March 2008 Director appointed kameleshkumar ishwarlal mistry [View PDF]

    Category: Officers. Type: 288a. Barcode: LQVD2XP7. Transaction: MjAwMDg5OTM4OGFkaXF6a2N4.

  41. 29 February 2008 Appointment terminated director peter tochet [View PDF]

    Category: Officers. Type: 288b. Barcode: XKLJNXMR. Transaction: MjAwMDU0MjQ5NGFkaXF6a2N4.

  42. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI3MDg5M2FkaXF6a2N4.

  43. 17 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5ODM3NmFkaXF6a2N4.

  44. 12 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1NzgzMWFkaXF6a2N4.

  45. 21 December 2006 Registered office changed on 21/12/06 from: transpennine trading estate rochdale [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM4NzgxNGFkaXF6a2N4.

  46. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMyNjk5MGFkaXF6a2N4.

  47. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxODEyN2FkaXF6a2N4.

  48. 17 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTE1ODQ4M2FkaXF6a2N4.

  49. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyOTA2MWFkaXF6a2N4.

  50. 1 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MTAwNmFkaXF6a2N4.

  51. 30 March 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwNzk4MWFkaXF6a2N4.

  52. 23 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjExMDA0M2FkaXF6a2N4.

  53. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzc2Njc0M2FkaXF6a2N4.

  54. 30 March 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxNTI1MGFkaXF6a2N4.

  55. 17 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODY4NzI3NmFkaXF6a2N4.

  56. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYwMzI5MGFkaXF6a2N4.

  57. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ1NjM4M2FkaXF6a2N4.

  58. 1 June 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4NzA2NmFkaXF6a2N4.

  59. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkzNDYzMmFkaXF6a2N4.

  60. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxMzM4NGFkaXF6a2N4.

  61. 16 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjcwOTQ5MWFkaXF6a2N4.

  62. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5NjgyNWFkaXF6a2N4.

  63. 16 July 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MjA0MjE0OGFkaXF6a2N4.

  64. 16 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjE2MTQ4OWFkaXF6a2N4.

  65. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODgwODUzMmFkaXF6a2N4.

  66. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMzODU2NGFkaXF6a2N4.

  67. 16 July 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3MDk5ODkzNGFkaXF6a2N4.

  68. 16 July 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMDc4NzY3NmFkaXF6a2N4.

  69. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjk4MzI4MWFkaXF6a2N4.

  70. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTEyMTExMGFkaXF6a2N4.

  71. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTY3OTgyNmFkaXF6a2N4.

  72. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTA4ODEzN2FkaXF6a2N4.

  73. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODk0NzQ0OWFkaXF6a2N4.

  74. 26 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTgwMzU3NWFkaXF6a2N4.

  75. 26 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDcxODk5NWFkaXF6a2N4.

  76. 19 June 2003 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA3NDM0MDE2OWFkaXF6a2N4.

  77. 19 June 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA1MzI3NzkwOWFkaXF6a2N4.

  78. 19 June 2003 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA4MjY1Mzk1NWFkaXF6a2N4.

  79. 19 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU5Mjk4MmFkaXF6a2N4.

  80. 19 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODYwMzA2M2FkaXF6a2N4.

  81. 15 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA1MTI3NGFkaXF6a2N4.

  82. 23 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDcyMDYyMGFkaXF6a2N4.

  83. 2 August 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MDMwMTY3NWFkaXF6a2N4.

  84. 26 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxMDc4NmFkaXF6a2N4.

  85. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc4MDg0NWFkaXF6a2N4.

  86. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyNzgyNGFkaXF6a2N4.

  87. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQyMzg3OWFkaXF6a2N4.

  88. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3MzQzMGFkaXF6a2N4.

  89. 30 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDk4ODYyNWFkaXF6a2N4.

  90. 23 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwMzk2MWFkaXF6a2N4.

  91. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkzMzk4M2FkaXF6a2N4.

  92. 2 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjM4NDMxNmFkaXF6a2N4.

  93. 2 August 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjk2NTg2N2FkaXF6a2N4.

  94. 14 July 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2ODI2OGFkaXF6a2N4.

  95. 7 April 2000 Full group accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MzU2MDQ1NWFkaXF6a2N4.

  96. 27 October 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzg0NjY3N2FkaXF6a2N4.

  97. 27 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA5MDc5MGFkaXF6a2N4.

  98. 10 June 1999 Return made up to 30/03/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2NDgxMWFkaXF6a2N4.

  99. 6 May 1999 Delivery ext'd 3 mth 31/10/98

    Category: Accounts. Type: 244. Transaction: MDAzOTY5OTg4MWFkaXF6a2N4.

  100. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMwMTYzOWFkaXF6a2N4.

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