Adm Group Mailing Services Limited

Company Registration Number: 02006058

Company registered in England and Wales

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Adm Group Mailing Services Limited is a Private Company Limited by Shares first registered on 3 April 1986. Its current registered address is in Leicester.

Registered Address

133 SCUDAMORE ROAD
BRAUNSTONE FRITH INDUSTRIAL ESTATE
LEICESTER
LE3 1UQ

There are 46 companies currently registered at this postcode, including this one.

All companies at LE3 1UQ

Registration Data

Company Number

02006058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£750,000£750,000£750,000£750,000
Current Assets £0£0£0£265,000£265,000£265,000£265,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1,015,000£1,015,000£1,015,000£1,015,000
Current Liabilities £0£0£0£505,000£505,000£505,000£505,000
Net Current Assets £0£0£0£-240,000£-240,000£-240,000£-240,000
Total Net Worth £0£0£0£510,000£510,000£510,000£510,000

Previous Names

No previous names

Company Officers

  • GHYSEN, Samantha Jayne

    Secretary

    Appointed on 28 November 2013

     

    Nationality: British

    Woolyard
    54 Bermondsey Street
    London
    SE1 3UD
    Uk

  • DE HAAN, Peter Charles

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    133
    Scudamore Road
    Braunstone Frith Industrial Estate
    Leicester
    LE3 1UQ
    England

  • JOHNSON, Simon Christopher

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    Woolyard
    54 Bermondsey Street
    London
    SE1 3UD
    Uk

  • LAVERY, Andrew Charles

    Secretary

    Appointed on 1 July 2002

    Resigned on 28 November 2013

    Nationality: British

    133
    Scudamore Road
    Braunstone Frith Industrial Estate
    Leicester
    LE3 1UQ
    England

  • RANDALL, John David

    Secretary

    Appointed on 19 May 2000

    Resigned on 2 August 2002

    29 Gresham Avenue
    Margate
    Kent
    CT9 5EH

  • RUFFLE, Christine Ann

    Secretary

    Appointed on 13 May 1993

    Resigned on 19 May 2000

    Penhaven Hillyfields
    Sidcot
    Winscombe
    North Somerset
    BS25 1PM

  • BARRATT, Colin Leslie Allen

    Director

    Appointed on 1 May 2003

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Flat 3 15 Private Road
    Sherwood
    Nottingham
    Nottinghamshire
    NG5 4DD

  • BATH, Evan

    Director

    Appointed on 9 July 2007

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1954

    133
    Scudamore Road
    Braunstone Frith Industrial Estate
    Leicester
    Leicestershire
    LE3 1UQ

  • BOWEN, Ian

    Director

    Appointed on 19 May 2000

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    14 Thornhill Road
    Uxbridge
    Middlesex
    UB10 8SF

  • BROWN, Roland

    Director

    Appointed on 1 July 1994

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Group Operations Director

    Month of birth: January 1947

    18 Millcross
    Clevedon
    North Somerset
    BS21 5JL

  • CORDY, Julian Peter

    Director

    Appointed on 18 September 2002

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: May 1963

    Home Farmhouse
    Church Lane
    Wendlebury
    Oxfordshire
    OX25 3QS

  • GASS, Steven

    Director

    Appointed on 18 September 2002

    Resigned on 24 November 2004

    Nationality: American

    Occupation: It Director

    Month of birth: April 1961

    1 Clarkes Way
    Welton
    Northamptonshire
    NN11 5JJ

  • HUTTON, Karen Louise

    Director

    Appointed on 19 October 2000

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    4 Wordsworth Close
    Bishops Waltham
    Hampshire
    SO32 1RT

  • JACKSON, Terence George

    Director

    Appointed on 19 May 2000

    Resigned on 19 May 2004

    Nationality: British

    Occupation: Sales Marketing Director

    Month of birth: November 1948

    Glengarry
    395 Thornaby Road Thornaby Village
    Stockton On Tees
    TS17 8QN

  • KERSHAW, Philip

    Director

    Appointed on 2 June 1997

    Resigned on 1 October 2002

    Nationality: English

    Occupation: Accountant

    Month of birth: June 1948

    17 Belsher Drive
    Kingswood
    Bristol
    BS15 2PS

  • LAVERY, Andrew Charles

    Director

    Appointed on 1 July 2002

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    133
    Scudamore Road
    Braunstone Frith Industrial Estate
    Leicester
    LE3 1UQ
    England

  • POLLETT, Jon

    Director

    Appointed on 18 September 2002

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    48 Stoke Close
    Belper
    Derbyshire
    DE56 0DN

  • POTTER, Brian Geoffrey

    Director

    Appointed on 19 October 2000

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Cote Bank
    65a Bristol Road Lower
    Weston Super Mare
    Somerset
    BS23 2TL

  • POWELL, Laurence Harold

    Director

    Appointed on 17 April 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    4 Appleby Way
    Scotton Gates
    Knaresborough
    North Yorkshire
    HG5 9LX

  • PRASHAD, Kris

    Director

    Appointed on 19 October 2000

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Orchard Grange
    Main Street
    Shangton
    Leicestershire
    LE8 0PG

  • RANDALL, John David

    Director

    Appointed on 19 May 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    29 Gresham Avenue
    Margate
    Kent
    CT9 5EH

  • RUFFLE, Christine Ann

    Director

    Appointed on 1 January 1998

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Penhaven Hillyfields
    Sidcot
    Winscombe
    North Somerset
    BS25 1PM

  • RUFFLE, Peter Robert

    Director

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Penhaven Hillfields
    Sidcot
    Winscombe
    Avon
    BS25 1PM

  • SCOTT, Linda

    Director

    Appointed on 9 May 2007

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    133
    Scudamore Road
    Braunstone Frith Industrial Estate
    Leicester
    Leicestershire
    LE3 1UQ

  • TODD, John Edward

    Director

    Appointed on 17 January 1997

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    The Poplars Chelworth Road
    Cricklade
    Swindon
    Wiltshire
    SN6 6HL

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

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Latest Filings

  1. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PFRL. Transaction: MzE2NTEwOTQzNGFkaXF6a2N4.

  2. 22 November 2016 Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH03. Barcode: X5KBEEMR. Transaction: MzE2MjQ0MzUyMWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4V6HV. Transaction: MzE1MTg4OTg2OGFkaXF6a2N4.

  4. 3 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEKVM. Transaction: MzEzODIzNzk4N2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALC7X6. Transaction: MzEyNjA2Nzk4MWFkaXF6a2N4.

  6. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VG7U. Transaction: MzExMzk1NTA4NmFkaXF6a2N4.

  7. 3 December 2014 Termination of appointment of Linda Scott as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3LXEMS2. Transaction: MzExMjcxNTI3M2FkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Evan Bath as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3LXEMX5. Transaction: MzExMjcxNTI2MGFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3E76EZ7. Transaction: MzEwNTUxOTMxNmFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJI6AK. Transaction: MzA5MTI0NjgyNWFkaXF6a2N4.

  11. 10 December 2013 Appointment of Samantha Jayne Tuson Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MN5RRN. Transaction: MzA5MDQxMzU5M2FkaXF6a2N4.

  12. 10 December 2013 Termination of appointment of Andrew Lavery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MN5RRV. Transaction: MzA5MDQxMzU2MGFkaXF6a2N4.

  13. 10 December 2013 Termination of appointment of Andrew Lavery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MN5RR7. Transaction: MzA5MDQxMzUwOGFkaXF6a2N4.

  14. 10 December 2013 Appointment of Mr Simon Christopher Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MN5RS3. Transaction: MzA5MDQxMzQwOWFkaXF6a2N4.

  15. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI1D5. Transaction: MzA4MDgyNzM4OGFkaXF6a2N4.

  16. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N9ZXWQ. Transaction: MzA2OTMzMzA1OGFkaXF6a2N4.

  17. 13 September 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1HE2BLD. Transaction: MzA2NDA4MDk4OWFkaXF6a2N4.

  18. 12 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFSVNZUS. Transaction: MzA0ODg0NDU2OWFkaXF6a2N4.

  19. 8 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X5284VNY. Transaction: MzA0MDExOTY2MGFkaXF6a2N4.

  20. 7 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYRFMO0O. Transaction: MzAyNDc4ODM5NWFkaXF6a2N4.

  21. 26 July 2010 Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XON94M07. Transaction: MzAyMDE5MjA1NmFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XLCAZLMA. Transaction: MzAxOTM0NTI0OGFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJEXXLHQ. Transaction: MzAxOTA5NjQxNmFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Mr Peter Charles De Haan on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJEXKLHD. Transaction: MzAxOTA5NjQwN2FkaXF6a2N4.

  25. 7 July 2010 Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XJEWHLH9. Transaction: MzAxOTA5NjM3OGFkaXF6a2N4.

  26. 11 June 2010 Registered office address changed from 133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8M1KKQM. Transaction: MzAxNzM0MjY3OGFkaXF6a2N4.

  27. 27 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJBIMGSG. Transaction: MzAwODAzNjQ3MGFkaXF6a2N4.

  28. 6 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFG5BEML. Transaction: MzAwMjMwMTMzM2FkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Linda Scott on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: AG98MEKR. Transaction: MzAwMjE3OTUyNWFkaXF6a2N4.

  30. 27 October 2009 Director's details changed for Evan Bath on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: AKRNQEBN. Transaction: MzAwMTU2OTAxM2FkaXF6a2N4.

  31. 14 October 2009 Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: AM6YXDZ9. Transaction: MzAwMDcyMDU3MWFkaXF6a2N4.

  32. 14 October 2009 Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: APDPODZ1. Transaction: MzAwMDcxMDg1MmFkaXF6a2N4.

  33. 18 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GGPCIG. Transaction: MjAzOTQ2MTU1M2FkaXF6a2N4.

  34. 10 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDD62ZK. Transaction: MjAxMzAwNDAxOGFkaXF6a2N4.

  35. 19 August 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASPRX2EV. Transaction: MjAxMTM4NDI0NmFkaXF6a2N4.

  36. 2 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AM9NCZCF. Transaction: MjAwNDY1MTc3N2FkaXF6a2N4.

  37. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5NDYxNWFkaXF6a2N4.

  38. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTM5N2FkaXF6a2N4.

  39. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NzAwOWFkaXF6a2N4.

  40. 17 September 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY1Nzc5MWFkaXF6a2N4.

  41. 14 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI0MDQ5NmFkaXF6a2N4.

  42. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwNTQ4NWFkaXF6a2N4.

  43. 11 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxMDk2OWFkaXF6a2N4.

  44. 28 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNjE1MWFkaXF6a2N4.

  45. 6 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxNDI4NGFkaXF6a2N4.

  46. 16 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA1OTEyMmFkaXF6a2N4.

  47. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODgyMjcxNWFkaXF6a2N4.

  48. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY4MzQwMWFkaXF6a2N4.

  49. 26 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDc1NzgyMmFkaXF6a2N4.

  50. 22 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUxNDc3NWFkaXF6a2N4.

  51. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2MzcxOGFkaXF6a2N4.

  52. 22 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTAxNzA2NGFkaXF6a2N4.

  53. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3OTcyNWFkaXF6a2N4.

  54. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA2OTk1MGFkaXF6a2N4.

  55. 29 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxODM3M2FkaXF6a2N4.

  56. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQwNjE4OWFkaXF6a2N4.

  57. 20 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTcyODAxM2FkaXF6a2N4.

  58. 15 July 2003 Registered office changed on 15/07/03 from: unit 3, the eurogate business park, ashford kent TN24 8XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA3MzI4OGFkaXF6a2N4.

  59. 15 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTYxODY1NmFkaXF6a2N4.

  60. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMyOTg1NGFkaXF6a2N4.

  61. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIzNzg4N2FkaXF6a2N4.

  62. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxODA4MGFkaXF6a2N4.

  63. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYyNzk1OGFkaXF6a2N4.

  64. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY2Mjc5NGFkaXF6a2N4.

  65. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE3MTIzNmFkaXF6a2N4.

  66. 12 September 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0MjI1OWFkaXF6a2N4.

  67. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc4NjIwMGFkaXF6a2N4.

  68. 30 July 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNDczNzU2N2FkaXF6a2N4.

  69. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM1NTU4MGFkaXF6a2N4.

  70. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA2Nzk3N2FkaXF6a2N4.

  71. 5 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ2NDgyMWFkaXF6a2N4.

  72. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ2MDkxMGFkaXF6a2N4.

  73. 20 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUxMjgxMWFkaXF6a2N4.

  74. 22 June 2001 Full group accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMDkyNTM4M2FkaXF6a2N4.

  75. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ1Njg3MmFkaXF6a2N4.

  76. 7 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDkxNTA3NWFkaXF6a2N4.

  77. 31 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODYyOTk0NGFkaXF6a2N4.

  78. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE2MzQ5MmFkaXF6a2N4.

  79. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0Njc3OGFkaXF6a2N4.

  80. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU4ODQxNGFkaXF6a2N4.

  81. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY2MjU5NWFkaXF6a2N4.

  82. 9 November 2000 Ad 29/09/00--------- £ si 50000000@.01=500000 £ ic 10000/510000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY4ODE3MWFkaXF6a2N4.

  83. 9 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc3NTU0MGFkaXF6a2N4.

  84. 9 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc1MTg5N2FkaXF6a2N4.

  85. 9 November 2000 £ nc 20000/520000 29/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjU2NDU2MWFkaXF6a2N4.

  86. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2NTA5OWFkaXF6a2N4.

  87. 11 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyMzU4M2FkaXF6a2N4.

  88. 18 July 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQ0MTI1NGFkaXF6a2N4.

  89. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3MTMxMGFkaXF6a2N4.

  90. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzExMTYyNWFkaXF6a2N4.

  91. 30 May 2000 Accounting reference date shortened from 31/12/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDc1ODcwMmFkaXF6a2N4.

  92. 30 May 2000 Registered office changed on 30/05/00 from: 14 old mill road portishead bristol BS20 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ1NjUzMmFkaXF6a2N4.

  93. 30 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwNTkxNmFkaXF6a2N4.

  94. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc1MDEzMWFkaXF6a2N4.

  95. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0NjM5MmFkaXF6a2N4.

  96. 30 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2MDEzMmFkaXF6a2N4.

  97. 18 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTQyNTEwNWFkaXF6a2N4.

  98. 13 August 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2NDU4MWFkaXF6a2N4.

  99. 15 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM5MDgzM2FkaXF6a2N4.

  100. 15 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE1MzEzMGFkaXF6a2N4.

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