Advanced 365 Limited

Company Registration Number: 02124540

Company registered in England and Wales

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Advanced 365 Limited is a Private Company Limited by Shares first registered on 21 April 1987. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL

There are 66 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

02124540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5552105

Registration Start Date

25 September 2001

Registration Expiry Date

24 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£12,315,000
Current Assets £28,544,000£27,827,000£17,106,000£13,971,000£22,000,000£7,167,000
of which Cash £1,051,000£3,274,000£2,612,000£3,293,000£1,089,000£2,350,000
Total Assets £28,544,000£27,827,000£17,106,000£13,971,000£22,000,000£19,482,000
Current Liabilities £16,245,000£18,044,000£17,439,000£16,182,000£13,287,000£11,818,000
Net Current Assets £12,299,000£9,783,000£-333,000£-2,211,000£8,713,000£-4,651,000
Total Net Worth £15,997,000£13,313,000£11,626,000£9,149,000£10,504,000£7,664,000

Previous Names

  • BUSINESS SYSTEMS GROUP LIMITED, active until 1 November 2010

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BISHOP, Caroline Frances

    Secretary

    Appointed on 23 May 2000

    Resigned on 3 September 2007

    40 Fanshawe Crescent
    Ware
    Hertfordshire
    SG12 0AS

  • BUCKINGHAM, Philip John

    Secretary

    Resigned on 23 May 2000

    Nationality: British

    The Moat House
    228 Hertingfordbury Road Hertingbury
    Hertford
    SG14 2LB

  • LOWE, Hilary Anne

    Secretary

    Appointed on 3 September 2007

    Resigned on 22 July 2011

    226-236
    City Road
    London
    EC1V 2TT
    England

  • ATKINSON, Mark

    Director

    Appointed on 23 May 2000

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1950

    Frensham Lodge
    Pond Lane, Churt
    Farnham
    Surrey
    GU10 2QA

  • BETTIS, Gary

    Director

    Appointed on 6 March 2001

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1970

    4 Aston Street
    London
    E14 7NF

  • BISHOP, Caroline Frances

    Director

    Appointed on 12 May 2003

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1970

    40 Fanshawe Crescent
    Ware
    Hertfordshire
    SG12 0AS

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BUCKINGHAM, Philip John

    Director

    Resigned on 23 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    The Moat House
    228 Hertingfordbury Road Hertingbury
    Hertford
    SG14 2LB

  • FIRTH, Barbara Ann

    Director

    Appointed on 1 September 2009

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    ADVANCED GROUP
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    England

  • GERARD, Nicholas John

    Director

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    226-236
    City Road
    London
    EC1V 2TT
    England

  • GIBSON, Paul David

    Director

    Appointed on 1 January 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    ADVANCED GROUP
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    England

  • LOWE, Hilary Anne

    Director

    Appointed on 3 September 2007

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1971

    ADVANCED GROUP
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    England

  • MILLWARD, Guy Leighton

    Director

    Appointed on 8 May 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    ADVANCED GROUP
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MILLWARD, Guy Leighton

    Director

    Appointed on 31 January 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    ADVANCED GROUP
    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MURRIA, Vinodka

    Director

    Appointed on 9 February 2010

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Partner

    Month of birth: October 1962

    32
    Bedford Row
    London
    WC1R 4HE
    England

  • WHEATON, James Gordon

    Director

    Appointed on 3 September 2001

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1963

    12 Highfield Mews
    Compayne Gardens
    London
    NW6 3GB

  • WILDING, Nicholas Bernard

    Director

    Appointed on 23 May 2000

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Group Marketing Director

    Month of birth: April 1960

    181 Victoria Road
    London
    N22 7XH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYE01T. Transaction: MzE2MjEzNjA4OWFkaXF6a2N4.

  2. 16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XC96. Transaction: MzE2MTg1ODI1NWFkaXF6a2N4.

  3. 17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX46C. Transaction: MzEzNzgyNDI4NmFkaXF6a2N4.

  4. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0H7. Transaction: MzEzNzgyMzUyMmFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAM043. Transaction: MzEzNTIzNjYyN2FkaXF6a2N4.

  6. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCMI. Transaction: MzEzNDY2NTYxNmFkaXF6a2N4.

  7. 29 October 2015 Registered office address changed from C/O Advanced Group Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDOI. Transaction: MzEzNDAwMjQ4OGFkaXF6a2N4.

  8. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCEY. Transaction: MzEzMzY1Nzk0N2FkaXF6a2N4.

  9. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSXAG. Transaction: MzEzMTMyMDI1M2FkaXF6a2N4.

  10. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK3ZE. Transaction: MzEzMDczNTU3N2FkaXF6a2N4.

  11. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK3XD. Transaction: MzEzMDczNTU3OGFkaXF6a2N4.

  12. 31 July 2015 Termination of appointment of Guy Leighton Millward as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROQ22. Transaction: MzEyODE2ODIxN2FkaXF6a2N4.

  13. 6 July 2015 Registration of charge 021245400006, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LD0H. Transaction: MzEyNjUwNTY4N2FkaXF6a2N4.

  14. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVoxU09hZGlxemtjeA.

  15. 30 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4AAZ1SG. Transaction: MzEyNjE0MDU3OGFkaXF6a2N4.

  16. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1MI. Transaction: MzEyNTgwMjE0MWFkaXF6a2N4.

  17. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZGX4. Transaction: MzEyNDI2Mzg4M2FkaXF6a2N4.

  18. 19 May 2015 Appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47ROOND. Transaction: MzEyMzQzMDkzOGFkaXF6a2N4.

  19. 19 May 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RO75U. Transaction: MzEyMzQyNjA4OWFkaXF6a2N4.

  20. 14 May 2015 Termination of appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47EREOR. Transaction: MzEyMzE0MzcyMGFkaXF6a2N4.

  21. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G82DL. Transaction: MzEyMDUzODY1MWFkaXF6a2N4.

  22. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FOX. Transaction: MzExMzYxNjM1M2FkaXF6a2N4.

  23. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4BEO. Transaction: MzExMTQ2MzEzNWFkaXF6a2N4.

  24. 9 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3B7H4ZN. Transaction: MzEwMzM1OTcyN2FkaXF6a2N4.

  25. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459DV. Transaction: MzA5NTEzODIyMmFkaXF6a2N4.

  26. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R321742H. Transaction: MzA5NDkzMTQ4OWFkaXF6a2N4.

  27. 31 January 2014 Appointment of Guy Leighton Millward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PM17F. Transaction: MzA5MzY5NTg5NmFkaXF6a2N4.

  28. 18 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE80Z7. Transaction: MzA4ODkyMTQ0NWFkaXF6a2N4.

  29. 9 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BQ5L2Y. Transaction: MzA4MTI0MjY1NGFkaXF6a2N4.

  30. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JG03M. Transaction: MzA3NTAwMjMyNGFkaXF6a2N4.

  31. 19 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVFQY. Transaction: MzA3NDkwOTkxNmFkaXF6a2N4.

  32. 8 January 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMASRE. Transaction: MzA3MDc0NjAwOWFkaXF6a2N4.

  33. 17 December 2012 Director's details changed for Mrs Barbara Ann Firth on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NZLHQO. Transaction: MzA2OTUxMjYzMGFkaXF6a2N4.

  34. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PKLS. Transaction: MzA2NzcxODY1M2FkaXF6a2N4.

  35. 11 July 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CKXC3N. Transaction: MzA2MDY0Njk1NGFkaXF6a2N4.

  36. 13 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07NG0. Transaction: MzA0ODg3MzU2N2FkaXF6a2N4.

  37. 19 August 2011 Termination of appointment of Hilary Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ01TWTZ. Transaction: MzA0MjM0NTY4OWFkaXF6a2N4.

  38. 27 July 2011 Registered office address changed from C/O Advanced Group Munro House Portsmouth Road Cobham Surrey KT11 1TF England on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB2YIW6S. Transaction: MzA0MTE1NzUwMWFkaXF6a2N4.

  39. 27 July 2011 Registered office address changed from 226-236 City Road London EC1V 2TT England on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB2X2W6B. Transaction: MzA0MTE1NzM1OGFkaXF6a2N4.

  40. 26 July 2011 Termination of appointment of Hilary Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAY6YW5A. Transaction: MzA0MTEwNzA1N2FkaXF6a2N4.

  41. 22 July 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L5POSW0R. Transaction: MzA0MDkwNjMwMGFkaXF6a2N4.

  42. 19 May 2011 Termination of appointment of Nicholas Gerard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVD8U93. Transaction: MzAzNzQyMTYzNWFkaXF6a2N4.

  43. 3 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RQ6UXS4A. Transaction: MzAzMzIyNjg0NmFkaXF6a2N4.

  44. 1 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEMLXPJB. Transaction: MzAyODAwNDMzMWFkaXF6a2N4.

  45. 24 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X1KTMPDZ. Transaction: MzAyNzUzODQyNWFkaXF6a2N4.

  46. 24 November 2010 Register inspection address has been changed from C/O Business Systems Group Bsg House 226-236 City Road London EC1V 2TT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1KTLPDY. Transaction: MzAyNzUzODI5NWFkaXF6a2N4.

  47. 24 November 2010 Registered office address changed from B.S.G. House 226-236 City Road London EC1V 2TT on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1KTKPDX. Transaction: MzAyNzUzODI5M2FkaXF6a2N4.

  48. 1 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFWVCOQH. Transaction: MzAyNjIwNjY4MGFkaXF6a2N4.

  49. 1 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjIwNTg0NGFkaXF6a2N4.

  50. 27 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTk1MTM3OWFkaXF6a2N4.

  51. 27 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOE3ZOKM. Transaction: MzAyNTk1MTI0MmFkaXF6a2N4.

  52. 22 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LS9GIHQR. Transaction: MzAwOTk4ODM4M2FkaXF6a2N4.

  53. 10 February 2010 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFCP4HDB. Transaction: MzAwOTA5ODA3M2FkaXF6a2N4.

  54. 3 February 2010 Current accounting period shortened from 31 March 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XPELMH7V. Transaction: MzAwODYzMjg0MGFkaXF6a2N4.

  55. 30 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X6OPWF90. Transaction: MzAwMzkxMzg4OWFkaXF6a2N4.

  56. 25 November 2009 Director's details changed for Hilary Anne Lowe on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6OPUF9Y. Transaction: MzAwMzY2MjM0NGFkaXF6a2N4.

  57. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6OPVF9Z. Transaction: MzAwMzY2MjM0NmFkaXF6a2N4.

  58. 25 November 2009 Director's details changed for Mr Nicholas John Gerard on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6OPTF9X. Transaction: MzAwMzY2MjM0MmFkaXF6a2N4.

  59. 25 November 2009 Director's details changed for Barbara Ann Firth on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6OPSF9W. Transaction: MzAwMzY2MjM0MGFkaXF6a2N4.

  60. 25 November 2009 Secretary's details changed for Hilary Anne Lowe on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6OPRF9V. Transaction: MzAwMzY2MjMzOWFkaXF6a2N4.

  61. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY984EI0. Transaction: MzAwMTg3MTQ3M2FkaXF6a2N4.

  62. 13 October 2009 Appointment of Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APXYIDYN. Transaction: MzAwMDY1MjQzMWFkaXF6a2N4.

  63. 3 September 2009 Appointment terminated director james wheaton [View PDF]

    Category: Officers. Type: 288b. Barcode: P5P16CY0. Transaction: MjA0MDU3MTAyOGFkaXF6a2N4.

  64. 18 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66DP4XC. Transaction: MjAxODI2NDE4NWFkaXF6a2N4.

  65. 16 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGBOL33G. Transaction: MjAxMzQ3NjE1OGFkaXF6a2N4.

  66. 5 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3OTU2OGFkaXF6a2N4.

  67. 9 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ1ODA1NWFkaXF6a2N4.

  68. 9 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3NzYwN2FkaXF6a2N4.

  69. 9 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3ODI1MGFkaXF6a2N4.

  70. 17 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU3NTYyOWFkaXF6a2N4.

  71. 17 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3NDg2MGFkaXF6a2N4.

  72. 4 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcyMzA0MGFkaXF6a2N4.

  73. 18 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI5OTM2N2FkaXF6a2N4.

  74. 22 September 2005 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDA3NDk1ODA1MmFkaXF6a2N4.

  75. 10 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzI1NTU2MGFkaXF6a2N4.

  76. 23 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgxNzQ5OWFkaXF6a2N4.

  77. 7 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTMzMzU3N2FkaXF6a2N4.

  78. 25 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1MTMyM2FkaXF6a2N4.

  79. 11 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQ0MzE3NGFkaXF6a2N4.

  80. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYyNDY0NGFkaXF6a2N4.

  81. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM5MjI4NGFkaXF6a2N4.

  82. 7 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ0ODI5MmFkaXF6a2N4.

  83. 7 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjY3MzI5OGFkaXF6a2N4.

  84. 7 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA0MjEwOGFkaXF6a2N4.

  85. 25 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDM1ODg2N2FkaXF6a2N4.

  86. 22 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIwNjk5M2FkaXF6a2N4.

  87. 8 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzk3MzIyM2FkaXF6a2N4.

  88. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYwMTkxMmFkaXF6a2N4.

  89. 20 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxMTk4MGFkaXF6a2N4.

  90. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM4NDI1NWFkaXF6a2N4.

  91. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQxOTAwNGFkaXF6a2N4.

  92. 3 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzUxNDc3MGFkaXF6a2N4.

  93. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUzMDI4NGFkaXF6a2N4.

  94. 21 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5OTI0M2FkaXF6a2N4.

  95. 5 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjY2MzY1NWFkaXF6a2N4.

  96. 9 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzExNDA2MWFkaXF6a2N4.

  97. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2NTY0NmFkaXF6a2N4.

  98. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczMDU5N2FkaXF6a2N4.

  99. 9 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwNDQxMmFkaXF6a2N4.

  100. 7 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDU5MTU3OGFkaXF6a2N4.

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54.224.121.67 Fri, 24 Nov 2017 18:55:21 +0000