Advanced Healthcare Ltd.

Company Registration Number: 02085250

Company registered in England and Wales

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Advanced Healthcare Ltd. is a Private Company Limited by Shares first registered on 18 December 1986. Its current registered address is in Tonbridge, Kent.

Registered Address

UNITS 2-4 LEAVERS ESTATE
CHIDDINGSTONE CAUSEWAY
TONBRIDGE
KENT
TN11 8JU

There are 3 companies currently registered at this postcode, including this one.

All companies at TN11 8JU

Registration Data

Company Number

02085250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £597,708£590,134£633,118£624,505£690,164£759,869
Current Assets £2,407,588£2,967,609£2,707,379£2,491,073£2,221,161£2,108,188
of which Cash £1,224,994£1,753,185£1,069,883£934,128£431,249£1,259,893
Total Assets £3,005,296£3,557,743£3,340,497£3,115,578£2,911,325£2,868,057
Current Liabilities £259,875£284,571£270,938£201,456£265,680£169,481
Net Current Assets £2,147,713£2,683,038£2,436,441£2,289,617£1,955,481£1,938,707
Total Net Worth £2,745,421£3,273,172£3,069,559£2,914,122£2,645,645£2,698,576

Previous Names

No previous names

Company Officers

  • BRINKLEY, Anne Dorothy

    Secretary

    Appointed on 1 August 2002

     

    Units 2-4
    Leavers Estate
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8JU
    England

  • AOYAGI, Takao

    Director

    Appointed on 15 June 2016

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: June 1957

    Units 2-4
    Leavers Estate
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8JU

  • MURAKAMI, Kazuhiko

    Director

    Appointed on 31 August 1995

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: April 1958

    6-21-12 Cho-Me Ooeyama Goryo
    Nishikyo-Ku
    Kyoto
    610-1102
    FOREIGN
    Japan

  • SONOI, Shuji

    Director

    Appointed on 24 June 2010

     

    Nationality: Japanese

    Occupation: Chief Researcher

    Month of birth: March 1971

    Units 2-4
    Leavers Estate
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8JU
    England

  • WOODFINE, Barry, Dr

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1958

    Units 2-4
    Leavers Estate
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8JU
    England

  • YOSHIOKA, Ikuharu

    Director

    Appointed on 31 May 2012

     

    Nationality: Japanese

    Occupation: Manager

    Month of birth: May 1966

    Units 2-4
    Leavers Estate
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8JU
    England

  • CLEMENTS, David John

    Secretary

    Resigned on 31 August 1995

    Wyndham
    Hophurst Hill
    Crawley Down
    West Sussex
    RH10 4LP

  • IWASAKI, Satoshi

    Secretary

    Appointed on 29 June 1999

    Resigned on 31 July 2002

    64 Ikehata-Cho Kamigamo
    Kita-Ku
    Kyoto
    603-8043
    TN13 3PQ
    Japan

  • MURAKAMI, Kazuhiko

    Secretary

    Appointed on 31 August 1995

    Resigned on 10 June 1999

    6-21-12 Cho-Me Ooeyama Goryo
    Nishikyo-Ku
    Kyoto
    610-1102
    FOREIGN
    Japan

  • BILLINGTON, Richard William

    Director

    Appointed on 15 January 1996

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director Of R & D

    Month of birth: July 1939

    82 North Road
    Kew
    Richmond
    Surrey
    TW9 4HQ

  • CLEMENTS, David John

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1947

    Wyndham
    Hophurst Hill
    Crawley Down
    West Sussex
    RH10 4LP

  • DEGUCHI, Mikito

    Director

    Appointed on 2 July 2007

    Resigned on 2 June 2009

    Nationality: Japan

    Occupation: R & D Manager

    Month of birth: September 1955

    1-5-2 517 Kitaktsukake-Cho
    00e Nishikyo-Ku Kyoto
    Kitaktsukake-Cho 00e
    Nishikyo-Ku 610-1101
    Kyoto

  • FUJISHIMA, Wataru

    Director

    Appointed on 24 June 2010

    Resigned on 1 May 2012

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: August 1954

    Units 2-4
    Leavers Estate
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8JU
    England

  • IWASAKI, Satoshi

    Director

    Appointed on 9 July 1999

    Resigned on 2 July 2007

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1955

    Ikehata-Cho Kamigamo
    Kita-Ku
    Kyoto 603-8043
    64-2-208
    FOREIGN
    Japan

  • KAWAKAMI, Takaya

    Director

    Resigned on 21 May 1997

    Nationality: Japanese

    Occupation: Technical Director

    Month of birth: July 1927

    11 Kamitakamatsu-Cho
    Fukuine Higash Iyama-Ku
    Kyoto 605
    Japan

  • MATSUMURA, Mitsutsune

    Director

    Appointed on 1 July 2004

    Resigned on 24 June 2010

    Nationality: Japanese

    Occupation: Director Finance Department

    Month of birth: December 1949

    1-5
    -1-708
    Tomobuchi-Cho
    Miyakojima - Ku
    Oosaka 534-0016
    Japan

  • MOORE, David Keith

    Director

    Appointed on 19 January 2000

    Resigned on 30 September 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1953

    Units 2-4
    Leavers Estate
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8JU
    England

  • NAGAHATA, Kiyoshi

    Director

    Appointed on 1 July 2015

    Resigned on 15 June 2016

    Nationality: Japanese

    Occupation: Financial Planning

    Month of birth: December 1954

    Units 2-4
    Leavers Estate
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8JU

  • NAKATSUKA, Toshiyuki

    Director

    Appointed on 31 May 2011

    Resigned on 27 May 2013

    Nationality: Japanese

    Occupation: Manager

    Month of birth: August 1962

    Units 2-4
    Leavers Estate
    Chiddingstone Causeway
    Tonbridge
    Kent
    TN11 8JU
    England

  • NAMBU, Toshiyuki

    Director

    Appointed on 2 June 2009

    Resigned on 24 June 2010

    Nationality: Japanese

    Occupation: Research Fellow

    Month of birth: January 1952

    470
    Kamitonodan-Cho,
    Kamigyo-Ku
    Kyoto
    602/8015
    Japan

  • SEKI, Toshiaki

    Director

    Appointed on 29 June 1999

    Resigned on 4 April 2012

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1946

    5-2-3 Oogino-Sato
    Ootsu-City
    520-0246
    Japan

  • SHIRAHASE, Fumio

    Director

    Appointed on 1 July 2000

    Resigned on 30 June 2004

    Nationality: Japanese

    Occupation: Director

    Month of birth: May 1944

    2-12-18 Tuchida, Ooi-Cho
    Kameoka-City,
    621 0011
    Japan

  • UMEHARA, Kenji

    Director

    Resigned on 10 June 1999

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: September 1934

    11 Kamit Akamatsu Cho
    Fukuine Higashiyama-Ku
    Kyoto 605
    Japan

  • VAN HALL, Wolfgang

    Director

    Appointed on 8 December 1992

    Resigned on 10 June 1999

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1946

    Adlerstrasse 43
    Ratingen
    40882
    Germany

  • WAKINO, Yoshikazu

    Director

    Resigned on 30 June 2004

    Nationality: Japanese

    Occupation: Director Overseas Business

    Month of birth: June 1946

    22-5 Wakamiya-Cho,
    Tenryuji, Saga, Ukyo-Ku
    Kyoto
    616-8731
    FOREIGN
    Japan

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

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Latest Filings

  1. 22 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D7CQB7. Transaction: MzE1NTMwMjU3MmFkaXF6a2N4.

  2. 17 June 2016 Appointment of Mr Takao Aoyagi as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59C5B2P. Transaction: MzE1MTAwMzA1OGFkaXF6a2N4.

  3. 17 June 2016 Termination of appointment of Kiyoshi Nagahata as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59C5BHN. Transaction: MzE1MTAwMzA3MGFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZZ9F. Transaction: MzE0MDA5OTEzNGFkaXF6a2N4.

  5. 1 July 2015 Appointment of Mr Kiyoshi Nagahata as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQO7N7. Transaction: MzEyNjIzOTYyNWFkaXF6a2N4.

  6. 1 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47W7NYW. Transaction: MzEyMzk5MTQ4M2FkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87UE3. Transaction: MzExNTUwMzQ2MWFkaXF6a2N4.

  8. 15 May 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37V85X5. Transaction: MzEwMDExNDMzMWFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZML2NT. Transaction: MzA5MjY3NzIxM2FkaXF6a2N4.

  10. 14 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZK0BWH. Transaction: MzA5MjYxNTY3OWFkaXF6a2N4.

  11. 14 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZK0BYH. Transaction: MzA5MjYxNTcwMmFkaXF6a2N4.

  12. 14 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZK0CI2. Transaction: MzA5MjYxNTg1NWFkaXF6a2N4.

  13. 14 January 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZK0CJM. Transaction: MzA5MjYxNTgzN2FkaXF6a2N4.

  14. 2 October 2013 Appointment of Dr Barry Woodfine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5S5JS. Transaction: MzA4NjIyMDY5MGFkaXF6a2N4.

  15. 2 October 2013 Termination of appointment of David Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5S0EI. Transaction: MzA4NjIxOTE0NGFkaXF6a2N4.

  16. 26 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DALPAZ. Transaction: MzA4MjIyOTQ4NGFkaXF6a2N4.

  17. 4 June 2013 Termination of appointment of Toshiyuki Nakatsuka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TMZLK. Transaction: MzA3OTE2OTU2N2FkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204EOBF. Transaction: MzA3MTEzMzUxNGFkaXF6a2N4.

  19. 22 June 2012 Appointment of Mr Ikuharu Yoshioka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLJ7E9. Transaction: MzA1OTYwNzc4M2FkaXF6a2N4.

  20. 19 June 2012 Termination of appointment of Wataru Fujishima as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDQ6JL. Transaction: MzA1OTM2NTE0OWFkaXF6a2N4.

  21. 15 June 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B08CC3. Transaction: MzA1OTIwNDcwMWFkaXF6a2N4.

  22. 13 April 2012 Termination of appointment of Toshiaki Seki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q9SIW. Transaction: MzA1NTc4NjcxMGFkaXF6a2N4.

  23. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNSQB. Transaction: MzA1MDI0MjAwOWFkaXF6a2N4.

  24. 6 January 2012 Director's details changed for David Keith Moore on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZNSQ3. Transaction: MzA1MDI0MTc5MmFkaXF6a2N4.

  25. 21 June 2011 Appointment of Mr Toshiyuki Nakatsuka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYMD3V6Y. Transaction: MzAzOTEyODY3NWFkaXF6a2N4.

  26. 8 June 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A91UUUOQ. Transaction: MzAzODUxMzM2NmFkaXF6a2N4.

  27. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGHF9QQY. Transaction: MzAzMDMwMDg3M2FkaXF6a2N4.

  28. 23 July 2010 Appointment of Mr Shuji Sonoi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNM8GLWB. Transaction: MzAyMDAzMjgzOGFkaXF6a2N4.

  29. 22 July 2010 Appointment of Mr Wataru Fujishima as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNM3SLWI. Transaction: MzAyMDAzMjUwMmFkaXF6a2N4.

  30. 6 July 2010 Termination of appointment of Toshiyuki Nambu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQX0NLG8. Transaction: MzAxODk5MTExNWFkaXF6a2N4.

  31. 6 July 2010 Termination of appointment of Mitsutsune Matsumura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQWWSLG8. Transaction: MzAxODk5MDY0NmFkaXF6a2N4.

  32. 21 May 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUR7EK55. Transaction: MzAxNjA0OTE3NWFkaXF6a2N4.

  33. 18 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XT2VWGRQ. Transaction: MzAwNzMxNDI3N2FkaXF6a2N4.

  34. 18 January 2010 Director's details changed for Toshiaki Seki on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT2VVGRP. Transaction: MzAwNzMxMjgzMmFkaXF6a2N4.

  35. 18 January 2010 Director's details changed for Kazuhiko Murakami on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT2VTGRN. Transaction: MzAwNzMxMjgzMGFkaXF6a2N4.

  36. 18 January 2010 Director's details changed for Toshiyuki Nambu on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT2VUGRO. Transaction: MzAwNzMxMjgzMWFkaXF6a2N4.

  37. 18 January 2010 Director's details changed for David Keith Moore on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT2VSGRM. Transaction: MzAwNzMxMjgyOWFkaXF6a2N4.

  38. 18 January 2010 Director's details changed for Mr Mitsutsune Matsumura on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT2VRGRL. Transaction: MzAwNzMxMjgyN2FkaXF6a2N4.

  39. 16 October 2009 Secretary's details changed for Anne Dorothy Brinkley on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XNAFUE5M. Transaction: MzAwMDkxMjUxMWFkaXF6a2N4.

  40. 18 June 2009 Director appointed toshiyuki nambu [View PDF]

    Category: Officers. Type: 288a. Barcode: A69RXATG. Transaction: MjAzNTM0MjAzOGFkaXF6a2N4.

  41. 8 June 2009 Appointment terminated director mikito deguchi [View PDF]

    Category: Officers. Type: 288b. Barcode: XJCQNAJY. Transaction: MjAzNDU5NjcwNWFkaXF6a2N4.

  42. 4 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AERSFAC8. Transaction: MjAzNDM3MDM0MGFkaXF6a2N4.

  43. 26 February 2009 Registered office changed on 26/02/2009 from dukes factory chiddingstone causeway tonbridge kent TN11 8JU [View PDF]

    Category: Address. Type: 287. Barcode: XTTU47PD. Transaction: MjAyNjg0MjU0MWFkaXF6a2N4.

  44. 24 February 2009 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: AVOAA7J3. Transaction: MjAyNjU2NDUzNmFkaXF6a2N4.

  45. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6DK6K9. Transaction: MjAyMzUwODI2OWFkaXF6a2N4.

  46. 16 January 2009 Director's change of particulars / mitsutsune matsumura / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ6DJ6K8. Transaction: MjAyMzUwNzM2NWFkaXF6a2N4.

  47. 15 May 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD76VZQK. Transaction: MjAwNTQ3ODE1NGFkaXF6a2N4.

  48. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIwODg0M2FkaXF6a2N4.

  49. 18 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MTc4NmFkaXF6a2N4.

  50. 30 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ3ODQ3OGFkaXF6a2N4.

  51. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEyNDg1MGFkaXF6a2N4.

  52. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM3MjI1M2FkaXF6a2N4.

  53. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzNTYxN2FkaXF6a2N4.

  54. 24 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwODgxMWFkaXF6a2N4.

  55. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwODM3NGFkaXF6a2N4.

  56. 31 May 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDk0MzA4MGFkaXF6a2N4.

  57. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgyNzE4NmFkaXF6a2N4.

  58. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjExNTAyMWFkaXF6a2N4.

  59. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc5NDE0M2FkaXF6a2N4.

  60. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEzODA2OWFkaXF6a2N4.

  61. 24 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzMxNjQ2MGFkaXF6a2N4.

  62. 13 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0MzQyN2FkaXF6a2N4.

  63. 25 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc2MjI2OGFkaXF6a2N4.

  64. 25 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEyNzE0N2FkaXF6a2N4.

  65. 10 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ4NDE1OGFkaXF6a2N4.

  66. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4NDEzNmFkaXF6a2N4.

  67. 18 June 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTk3NTIzN2FkaXF6a2N4.

  68. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAzMzI2NWFkaXF6a2N4.

  69. 25 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyODUwNGFkaXF6a2N4.

  70. 13 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTkzNzM5OWFkaXF6a2N4.

  71. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4OTQ3NWFkaXF6a2N4.

  72. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDExODM3OWFkaXF6a2N4.

  73. 13 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjM4Nzc3M2FkaXF6a2N4.

  74. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU2NzE3MWFkaXF6a2N4.

  75. 17 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTA3OTIyN2FkaXF6a2N4.

  76. 17 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE3MDIxM2FkaXF6a2N4.

  77. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcwMjEwMmFkaXF6a2N4.

  78. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY4NTI1OGFkaXF6a2N4.

  79. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzNzQzNWFkaXF6a2N4.

  80. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUyNTE4M2FkaXF6a2N4.

  81. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU2OTEzN2FkaXF6a2N4.

  82. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkyMjIxNWFkaXF6a2N4.

  83. 21 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTM4MjQ1NWFkaXF6a2N4.

  84. 17 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg0ODEzNGFkaXF6a2N4.

  85. 24 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjI2MDIwMmFkaXF6a2N4.

  86. 15 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE0Mzg0M2FkaXF6a2N4.

  87. 28 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDI0MjkyNmFkaXF6a2N4.

  88. 28 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjMxNjU3NWFkaXF6a2N4.

  89. 27 August 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDU2MjU3MWFkaXF6a2N4.

  90. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUzNDI2NmFkaXF6a2N4.

  91. 18 August 1997 Registered office changed on 18/08/97 from: unit 2A chiddingstone causeway estate penshurst tonbridge kent TN11 8JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzIyNTYwMmFkaXF6a2N4.

  92. 20 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ0NTYxNGFkaXF6a2N4.

  93. 13 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg4ODYzNmFkaXF6a2N4.

  94. 13 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg2NTIyN2FkaXF6a2N4.

  95. 13 November 1996 Nc inc already adjusted 17/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTE4MDQxMmFkaXF6a2N4.

  96. 13 November 1996 Ad 23/06/92--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2NjkzMjI2M2FkaXF6a2N4.

  97. 13 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTE2MjI2MGFkaXF6a2N4.

  98. 13 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjMxOTM3NmFkaXF6a2N4.

  99. 13 November 1996 Nc inc already adjusted 20/05/92 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjY1MzU5N2FkaXF6a2N4.

  100. 28 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQyNDYzOWFkaXF6a2N4.

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