Private Medicine Intermediaries Limited

Company Registration Number: 02009675

Company registered in England and Wales

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Private Medicine Intermediaries Limited is a Private Company Limited by Shares first registered on 14 April 1986. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
ENGLAND
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

02009675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1986

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5208320

Registration Start Date

12 April 2001

Registration Expiry Date

11 April 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

8 in total
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,713,000£6,329,000£3,929,355£4,672,290£4,042,582£3,451,160£2,652,778
of which Cash £2,486,000£1,604,000£964,447£2,020,918£755,584£749,890£570,826
Total Assets £9,713,000£6,329,000£3,929,355£4,672,290£4,042,582£3,451,160£2,652,778
Current Liabilities £2,219,000£1,438,000£1,002,252£1,046,482£1,014,266£754,254£957,475
Net Current Assets £7,494,000£4,891,000£2,927,103£3,625,808£3,028,316£2,696,906£1,695,303
Total Net Worth £7,911,000£5,347,000£3,678,074£4,372,831£3,596,861£3,142,777£2,182,922

Previous Names

No previous names

Company Officers

  • MUNRO, Richard David Harrison

    Director

    Appointed on 13 October 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    Heath Cottage
    School Lane Bunbury
    Tarporley
    Cheshire
    CW6 9NR

  • NEWMAN, Kevin Juan

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    The Courtyard
    Hall Lane
    Wincham
    Cheshire
    CW9 6DG
    England

  • RINCK, Ingmar

    Director

    Appointed on 6 October 2015

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: April 1973

    The Courtyard
    Hall Lane
    Wincham
    Cheshire
    CW9 6DG
    England

  • HAMMOND, Elizabeth

    Secretary

    Resigned on 29 January 1998

    3 Matlock Close
    Sale
    Cheshire
    M33 3FA

  • MUNRO, Richard David Harrison

    Secretary

    Appointed on 29 January 1998

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Heath Cottage
    School Lane Bunbury
    Tarporley
    Cheshire
    CW6 9NR

  • PEEL, Alistair Charles

    Secretary

    Appointed on 21 December 2015

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • BALDWIN, Christopher Perks

    Director

    Appointed on 13 December 1994

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Factory Cottages Georges Lane
    Aston By Budworth
    Northwich
    Cheshire
    CW9 6LS

  • BALDWIN, Matthew

    Director

    Appointed on 30 September 2009

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Pine Cottage
    Well Bank Lane
    Over Peover
    Knutsford
    Cheshire
    WA16 8UW
    United Kingdom

  • BLAKE, Michael Phillip

    Director

    Appointed on 1 July 2008

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Rivendell
    Ings Lane
    Otley
    West Yorkshire
    LS21 1HT

  • BROWNE, Stanley Lyon

    Director

    Resigned on 14 June 1995

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1937

    58 Byrom Street
    Hale
    Altrincham
    Cheshire
    WA14 2EL

  • DAVIS, Michael Ian

    Director

    Appointed on 4 November 1997

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1945

    84 The Downs
    Altrincham
    Cheshire
    WA14 2QJ

  • FLOYD, Rachael Elizabeth

    Director

    Appointed on 29 July 2004

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Hill View
    Quarry Lane Kelsall
    Tarporley
    Cheshire
    CW6 0PD

  • FORSTER, Patricia Mary

    Director

    Appointed on 23 August 2006

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    6 Samian Close
    Middlewich
    Cheshire
    CW10 9RF

  • GREEN, Ian Charles

    Director

    Appointed on 1 July 2008

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    Moss Lane Farm
    Moss Lane
    Over Tabley
    Knutsford
    Cheshire
    WA16 0PL
    United Kingdom

  • HACKETT, Stephen Moreton

    Director

    Appointed on 27 September 2001

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    11 Chestnut Walk
    Oaklands
    Welwyn
    Hertfordshire
    AL6 0SB

  • HAMMOND, Elizabeth

    Director

    Appointed on 13 July 1998

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    3 Matlock Close
    Sale
    Cheshire
    M33 3FA

  • LANGAN, Stephen John

    Director

    Appointed on 27 September 2001

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    18 Barnwell Crescent
    Yew Tree Grange
    Harrogate
    Yorkshire
    HG2 9EY

  • MOORE, Ian Alexander

    Director

    Appointed on 15 November 1996

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1952

    33 Delamere Road
    Gatley
    Cheadle
    Cheshire
    SK8 4PH

  • POWIS, Anthony David

    Director

    Appointed on 6 October 2015

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • PRITCHARD, John Graham

    Director

    Appointed on 1 July 1994

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: August 1941

    24 Brown Lane
    Heald Green
    Cheadle
    Cheshire
    SK8 3RR

  • TRESIDDER, David Robert

    Director

    Appointed on 1 July 1994

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    14 Blackwell Road
    Barnt Green
    Birmingham
    B45 8BU

  • WELLS, Elizabeth Armitage

    Director

    Appointed on 13 October 1994

    Resigned on 15 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    4 Parklands Drive
    Off Manor Avenue
    Sale
    Cheshire
    M33 4NU

  • WESTLEY, Stephen Robert Douglas

    Director

    Appointed on 25 February 1993

    Resigned on 7 April 1994

    Nationality: British

    Occupation: Health Risk Manager

    Month of birth: April 1956

    57 Mornant Avenue
    Hartford
    Northwich
    Cheshire
    CW8 2FG

This information was most recently updated 15/09/2018.

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Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD23C9. Transaction: MzE4ODE4NDE0MGFkaXF6a2N4.

  2. 28 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV41U2. Transaction: MzE4NjUwODM1MGFkaXF6a2N4.

  3. 10 February 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5YTT93S. Transaction: MzE2ODY5NzY0MmFkaXF6a2N4.

  4. 26 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEEY2. Transaction: MzE2MDU3MDUzOGFkaXF6a2N4.

  5. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZND7. Transaction: MzE1OTEwMDQzNmFkaXF6a2N4.

  6. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3ODLU. Transaction: MzE1Mzg0MzM0MGFkaXF6a2N4.

  7. 20 July 2016 Appointment of Mr Kevin Juan Newman as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X5BLCYDT. Transaction: MzE1MzMyODMzNWFkaXF6a2N4.

  8. 10 March 2016 Termination of appointment of Anthony David Powis as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X52HNROI. Transaction: MzE0Mzc5ODAwMWFkaXF6a2N4.

  9. 30 December 2015 Appointment of Mr Alistair Charles Peel as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP03. Barcode: X4NCQNPS. Transaction: MzEzODYxMDU2MmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4NCQN35. Transaction: MzEzODYxMDQzN2FkaXF6a2N4.

  11. 30 December 2015 Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG to 51 Lime Street London EC3M 7DQ on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: X4NCQMJU. Transaction: MzEzODYxMDI5OGFkaXF6a2N4.

  12. 17 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDCC20. Transaction: MzEzNTM4OTMxMGFkaXF6a2N4.

  13. 17 November 2015 Director's details changed for Mr Ingmar Rinck on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4KDCBQQ. Transaction: MzEzNTM4OTI5OWFkaXF6a2N4.

  14. 17 November 2015 Director's details changed for Anthony David Powis on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4KDCBQI. Transaction: MzEzNTM4OTI5OGFkaXF6a2N4.

  15. 16 November 2015 Termination of appointment of Ian Charles Green as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0E15. Transaction: MzEzNTEwMjk1NWFkaXF6a2N4.

  16. 16 November 2015 Termination of appointment of Rachael Elizabeth Floyd as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0E2H. Transaction: MzEzNTEwMjk1NGFkaXF6a2N4.

  17. 16 November 2015 Termination of appointment of Michael Ian Davis as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0E29. Transaction: MzEzNTEwMjk1MmFkaXF6a2N4.

  18. 16 November 2015 Termination of appointment of Michael Phillip Blake as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0E25. Transaction: MzEzNTEwMjk1MGFkaXF6a2N4.

  19. 16 November 2015 Termination of appointment of Matthew Baldwin as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0E1T. Transaction: MzEzNTEwMjk0OGFkaXF6a2N4.

  20. 16 November 2015 Appointment of Mr Ingmar Rinck as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: A4JO0E1D. Transaction: MzEzNTEwMjk0NWFkaXF6a2N4.

  21. 16 November 2015 Appointment of Anthony David Powis as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: A4JO0E1L. Transaction: MzEzNTEwMjk0MWFkaXF6a2N4.

  22. 12 November 2015 Termination of appointment of Ian Charles Green as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4K0AGQI. Transaction: MzEzNTAzNDg2OWFkaXF6a2N4.

  23. 12 November 2015 Termination of appointment of Rachael Elizabeth Floyd as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4K0AGOJ. Transaction: MzEzNTAzNDg1MGFkaXF6a2N4.

  24. 12 November 2015 Termination of appointment of Michael Ian Davis as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4K0AGMJ. Transaction: MzEzNTAzNDc4N2FkaXF6a2N4.

  25. 12 November 2015 Termination of appointment of Michael Phillip Blake as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4K0AGCW. Transaction: MzEzNTAzNDc3MmFkaXF6a2N4.

  26. 12 November 2015 Termination of appointment of Matthew Baldwin as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4K0AG4H. Transaction: MzEzNTAzNDY3NGFkaXF6a2N4.

  27. 30 October 2015 Termination of appointment of Richard Munro as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: A4IDML8B. Transaction: MzEzMzY3Mjk4OGFkaXF6a2N4.

  28. 31 July 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CSU7HL. Transaction: MzEyODY4NDYxNWFkaXF6a2N4.

  29. 18 June 2015 Termination of appointment of Christopher Perks Baldwin as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X49SUD2I. Transaction: MzEyNTQxNjkxNWFkaXF6a2N4.

  30. 16 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAPNM. Transaction: MzEyMTA0NjY2MWFkaXF6a2N4.

  31. 6 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K47HKX. Transaction: MzExMDg2MzMzOWFkaXF6a2N4.

  32. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF44P. Transaction: MzA5Nzc1ODMxNGFkaXF6a2N4.

  33. 29 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11QJ6. Transaction: MzA4NzgyMzUyOWFkaXF6a2N4.

  34. 29 October 2013 Director's details changed for Ian Charles Green on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K11QIY. Transaction: MzA4NzgyMzQwMGFkaXF6a2N4.

  35. 29 October 2013 Director's details changed for Michael Phillip Blake on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K11QIQ. Transaction: MzA4NzgyMzMxOWFkaXF6a2N4.

  36. 5 September 2013 Termination of appointment of Stephen Langan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FXISZT. Transaction: MzA4NDQ2OTk1M2FkaXF6a2N4.

  37. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XGZN. Transaction: MzA3NTgyODM0N2FkaXF6a2N4.

  38. 4 January 2013 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: A1OBPMCB. Transaction: MzA3MDQ4MTEwNWFkaXF6a2N4.

  39. 10 December 2012 Director's details changed for Ian Charles Green on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: A1N4UCJT. Transaction: MzA2OTE0NDUxM2FkaXF6a2N4.

  40. 16 October 2012 Termination of appointment of Patricia Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JFCUG1. Transaction: MzA2NTg5Mzk2MWFkaXF6a2N4.

  41. 23 August 2012 Director's details changed for Mr Matthew Baldwin on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A1FUTI55. Transaction: MzA2Mjg3NDI3OWFkaXF6a2N4.

  42. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T50Z4. Transaction: MzA1NTIzNTk1MGFkaXF6a2N4.

  43. 15 November 2011 Annual return made up to 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: ANRXZZ6P. Transaction: MzA0NzIwMDk4MWFkaXF6a2N4.

  44. 5 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARTFESWB. Transaction: MzAzNTA4NDIxN2FkaXF6a2N4.

  45. 17 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: AFCMBP5S. Transaction: MzAyNzEyNTg4MWFkaXF6a2N4.

  46. 21 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AF2T9GT2. Transaction: MzAwNzY0MDAyNWFkaXF6a2N4.

  47. 15 December 2009 Termination of appointment of Elizabeth Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZA7YFNQ. Transaction: MzAwNDk5NjY2N2FkaXF6a2N4.

  48. 26 November 2009 Appointment of Matthew Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6010F51. Transaction: MzAwMzc1MTA2MGFkaXF6a2N4.

  49. 25 November 2009 Annual return made up to 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: A6007F57. Transaction: MzAwMzY2ODI2MmFkaXF6a2N4.

  50. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWUZL9G9. Transaction: MjAzMjE0NjU3OGFkaXF6a2N4.

  51. 23 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQBJX5VR. Transaction: MjAyMTE0NzUyNGFkaXF6a2N4.

  52. 15 July 2008 Director appointed michael phillip blake [View PDF]

    Category: Officers. Type: 288a. Barcode: AALNY1E5. Transaction: MjAwOTA1MzE2MmFkaXF6a2N4.

  53. 15 July 2008 Director appointed ian charles green [View PDF]

    Category: Officers. Type: 288a. Barcode: AALO01E8. Transaction: MjAwOTA1MjczN2FkaXF6a2N4.

  54. 29 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOZTKZ7G. Transaction: MjAwNDI5Nzk5NmFkaXF6a2N4.

  55. 9 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNjE4N2FkaXF6a2N4.

  56. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgzNDk0MmFkaXF6a2N4.

  57. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgzNTIzMmFkaXF6a2N4.

  58. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MzIxOWFkaXF6a2N4.

  59. 21 November 2006 Return made up to 16/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc4NjkyN2FkaXF6a2N4.

  60. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYzNDE2NmFkaXF6a2N4.

  61. 18 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwOTc0MmFkaXF6a2N4.

  62. 7 November 2005 Return made up to 16/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzIwOTQ1N2FkaXF6a2N4.

  63. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwNzAyMGFkaXF6a2N4.

  64. 15 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQwNTE0OGFkaXF6a2N4.

  65. 2 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU5MzE5OWFkaXF6a2N4.

  66. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcyNTY2M2FkaXF6a2N4.

  67. 9 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDM3NTQxMGFkaXF6a2N4.

  68. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3OTg0M2FkaXF6a2N4.

  69. 6 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzA4OTAxOGFkaXF6a2N4.

  70. 24 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk0NTU0OWFkaXF6a2N4.

  71. 4 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjIyOTk3NWFkaXF6a2N4.

  72. 13 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjYwODczN2FkaXF6a2N4.

  73. 13 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjM3MTkwNWFkaXF6a2N4.

  74. 20 January 2003 Return made up to 08/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzc5NzU4MmFkaXF6a2N4.

  75. 7 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDA2MzQyMmFkaXF6a2N4.

  76. 31 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4MDg0NmFkaXF6a2N4.

  77. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA0Mzc2MWFkaXF6a2N4.

  78. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczNzAwMmFkaXF6a2N4.

  79. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU0NzEzMWFkaXF6a2N4.

  80. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDA2MDUxMWFkaXF6a2N4.

  81. 12 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkyODI1MGFkaXF6a2N4.

  82. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NDUyMjQ0OWFkaXF6a2N4.

  83. 7 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTU4NDE5N2FkaXF6a2N4.

  84. 7 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzNDc4OWFkaXF6a2N4.

  85. 12 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNTI3NjE2N2FkaXF6a2N4.

  86. 22 January 1999 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0OTM4MGFkaXF6a2N4.

  87. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIwMTA5M2FkaXF6a2N4.

  88. 12 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyNzU1OGFkaXF6a2N4.

  89. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY4OTczMmFkaXF6a2N4.

  90. 12 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMjA3MTk1MmFkaXF6a2N4.

  91. 9 January 1998 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5MjY5MGFkaXF6a2N4.

  92. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwMzQwMWFkaXF6a2N4.

  93. 4 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1ODE1ODM0MGFkaXF6a2N4.

  94. 5 March 1997 Ad 16/04/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0MDAwMTA5OGFkaXF6a2N4.

  95. 22 January 1997 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2NDgyNGFkaXF6a2N4.

  96. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2MzQ5NWFkaXF6a2N4.

  97. 17 December 1996 Ad 10/06/96--------- £ si [email protected]=50000 £ ic 93670/143670 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ0NzE4NWFkaXF6a2N4.

  98. 17 December 1996 Nc inc already adjusted 16/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDI4NjY4MGFkaXF6a2N4.

  99. 17 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjgzMDkwNGFkaXF6a2N4.

  100. 17 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTMzNzkxMWFkaXF6a2N4.

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54.225.59.14 Mon, 24 Sep 2018 10:46:42 +0100