GD Employee Benefits Limited

Company Registration Number: 02136651

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
GD Employee Benefits Limited is a Private Company Limited by Shares first registered on 2 June 1987. Its current registered address is in Cardiff.

Registered Address

LLANMAES
ST FAGANS
CARDIFF
CF5 6DU

There are 19 companies currently registered at this postcode, including this one.

All companies at CF5 6DU

Registration Data

Company Number

02136651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20172016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £18,000£3,000£144,000£200,000£123,000£45,000£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £18,000£3,000£144,000£200,000£123,000£45,000£0£0
Current Liabilities £55,000£250,000£390,000£482,000£472,000£428,000£378,000£450,000
Net Current Assets £-37,000£-247,000£-246,000£-282,000£-349,000£-383,000£-378,000£-450,000
Total Net Worth £-37,000£-247,000£-246,000£-282,000£-349,000£-383,000£-628,000£-700,000

Previous Names

  • AAC DIRECT LIMITED, active until 8 September 2017
  • AEGIS FINANCIAL SERVICES LIMITED, active until 16 August 2012
  • AEGIS MORTGAGES LIMITED, active until 11 March 2004

Company Officers

  • GORDON DADDS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 July 2016

     

    6
    Agar Street
    London
    WC2N 4HN
    United Kingdom

  • BRAZIER, Richard

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    7
    Fountains Garth
    Bracknell
    Berkshire
    RG12 7RH
    England

  • YATES, Christopher John

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: May 1954

    60
    Minster Road
    London
    NW2 3RE
    United Kingdom

  • YOUNG, Robert John

    Director

    Appointed on 12 July 2017

     

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1958

    Lenwood Cottage
    Lenham Heath Road
    Lenham Heath
    Maidstone
    Kent
    ME17 2BS
    United Kingdom

  • BILES, Adrian John

    Secretary

    Appointed on 4 February 2004

    Resigned on 11 March 2004

    85 Capel Road
    London
    E7 0JS

  • BILES, Robert Charles

    Secretary

    Appointed on 6 February 2007

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Solicitor

    37 Cefn Mably Park
    Cardiff
    CF3 6AA

  • HARRISON, Heather Janet

    Secretary

    Resigned on 23 April 2001

    52 Angelica Road
    Bisley
    Woking
    Surrey
    GU24 9EY

  • LANCASTER, Graham John

    Secretary

    Appointed on 23 April 2001

    Resigned on 4 February 2004

    Nationality: British

    Westlands
    Cheriton
    Alresford
    Hampshire
    SO24 0QB

  • READ, Richard Michael Hodgson

    Secretary

    Appointed on 11 March 2004

    Resigned on 6 February 2007

    Nationality: British

    Holmlea
    Bradford Place
    Penarth
    South Glamorgan
    CF64 1AF

  • LLANMAES CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 October 2011

    Resigned on 19 February 2013

    Llanmaes
    St. Fagans
    Cardiff
    CF5 6DU
    Wales

  • BILES, Adrian John

    Director

    Appointed on 14 January 2005

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    85 Capel Road
    London
    E7 0JS

  • BILES, Adrian John

    Director

    Appointed on 4 February 2004

    Resigned on 23 June 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1967

    85 Capel Road
    London
    E7 0JS

  • BILES, John Christopher Morris

    Director

    Appointed on 22 May 2013

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1940

    Llanmaes
    St. Fagans
    Cardiff
    Cardiff
    CF5 6DU
    United Kingdom

  • BILES, Robert Charles

    Director

    Appointed on 26 May 2015

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    37 Cefn Mably Park
    Michaelston-Y-Fedw
    Cardiff
    Cardiff
    CF3 6AA
    United Kingdom

  • LAVINGTON, Derek John

    Director

    Appointed on 4 February 2004

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: June 1960

    Penwaun Cottage
    Glasfynydd
    Trecastle
    Powys
    LD3 8YD

  • PARFITT, Anthony Mark

    Director

    Appointed on 4 February 2004

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1956

    7 Caledfryn Way
    Caerphilly
    Mid Glamorgan
    CF83 2BW

  • PENNINGTON LEGH, Peter Russell

    Director

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    Vasterne Manor
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 7PB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 September 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6EI6X8R. Transaction: MzE4NDk0MTk0OWFkaXF6a2N4.

  2. 7 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BLEWQH. Transaction: MzE4MjI1Njc4N2FkaXF6a2N4.

  3. 27 July 2017 Appointment of Mr Robert John Young as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: AP01. Barcode: X6BJQEFS. Transaction: MzE4MTU3OTM1N2FkaXF6a2N4.

  4. 30 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2KKR. Transaction: MzE3MjQxNDk1NGFkaXF6a2N4.

  5. 24 January 2017 [View PDF]

    Action Date: 25 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5XYZ5IY. Transaction: MzE2NzMzMjc1NGFkaXF6a2N4.

  6. 24 January 2017 [View PDF]

    Action Date: 25 March 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5XYZ5IA. Transaction: MzE2NzMzMjM2MmFkaXF6a2N4.

  7. 24 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YTJRDL. Transaction: MzE2NzM0ODc3MmFkaXF6a2N4.

  8. 24 January 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YTJREP. Transaction: MzE2NzM0ODgxOWFkaXF6a2N4.

  9. 20 January 2017 Current accounting period extended from 30 March 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5YDW3I8. Transaction: MzE2NjkwNTQ0NWFkaXF6a2N4.

  10. 30 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSEtQREZhZGlxemtjeA.

  11. 8 December 2016 Statement of capital following an allotment of shares on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH01. Barcode: X5LEYH09. Transaction: MzE2MzkzNDY1OGFkaXF6a2N4.

  12. 16 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS1EK2. Transaction: MzE1NDk0Mzc4NWFkaXF6a2N4.

  13. 8 July 2016 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP04. Barcode: X5ASL73S. Transaction: MzE1MjU2OTg0NWFkaXF6a2N4.

  14. 8 July 2016 Appointment of Mr Christopher John Yates as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5ASKWMP. Transaction: MzE1MjU2NjkzNWFkaXF6a2N4.

  15. 6 July 2016 Termination of appointment of Robert Charles Biles as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5ANAOVK. Transaction: MzE1MjM4NzIwMGFkaXF6a2N4.

  16. 21 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55EMEK0. Transaction: MzE0Njg2MTgxMGFkaXF6a2N4.

  17. 21 April 2016 Termination of appointment of Llanmaes Corporate Services Limited as a secretary on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: TM02. Barcode: X55EMBMZ. Transaction: MzE0Njg2MDg5OWFkaXF6a2N4.

  18. 21 April 2016 Termination of appointment of Llanmaes Corporate Services Limited as a secretary on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: TM02. Barcode: X55EMBNF. Transaction: MzE0Njg2MDgwM2FkaXF6a2N4.

  19. 7 March 2016 Director's details changed for Mr Richard Brazier on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X529R1BS. Transaction: MzE0MzUxNjg4NGFkaXF6a2N4.

  20. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NATGK1. Transaction: MzEzOTA4NDg1MmFkaXF6a2N4.

  21. 3 August 2015 Appointment of Mr Robert Charles Biles as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X4CZF1J4. Transaction: MzEyODI4MTgwM2FkaXF6a2N4.

  22. 5 May 2015 Termination of appointment of John Christopher Morris Biles as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X46RB6QG. Transaction: MzEyMjUzNDYwNWFkaXF6a2N4.

  23. 5 May 2015 Appointment of Richard Brazier as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X46RB4JK. Transaction: MzEyMjUzMzg3NWFkaXF6a2N4.

  24. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNCH6. Transaction: MzExOTk0NzMyOGFkaXF6a2N4.

  25. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFA4C2. Transaction: MzExNDcxOTg5OWFkaXF6a2N4.

  26. 5 November 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X3K1L1FL. Transaction: MzExMDc4MjgyN2FkaXF6a2N4.

  27. 22 October 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3IJ4PNF. Transaction: MzEwOTcyMzczOGFkaXF6a2N4.

  28. 20 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3E4BKUB. Transaction: MzEwNTkwNzU1MGFkaXF6a2N4.

  29. 28 March 2014 Current accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X34LXSAW. Transaction: MzA5NzIxMTg1MmFkaXF6a2N4.

  30. 30 December 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2OA40PC. Transaction: MzA5MTY1MDc5NGFkaXF6a2N4.

  31. 5 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A29AXGAR. Transaction: MzA3OTIxMTY0MWFkaXF6a2N4.

  32. 23 May 2013 Termination of appointment of Adrian Biles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YP6VN. Transaction: MzA3ODUyMDM3M2FkaXF6a2N4.

  33. 23 May 2013 Appointment of Mr John Christopher Morris Biles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YP5RL. Transaction: MzA3ODUxOTkzMWFkaXF6a2N4.

  34. 5 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UO8P. Transaction: MzA3NTczOTUwMWFkaXF6a2N4.

  35. 4 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3GXN. Transaction: MzA3NTY4OTUwNWFkaXF6a2N4.

  36. 16 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FGO0MX. Transaction: MzA2MjUzNzkwOWFkaXF6a2N4.

  37. 28 June 2012 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1C106PN. Transaction: MzA1OTk1NzI4MmFkaXF6a2N4.

  38. 3 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X185Y9SG. Transaction: MzA1Njk1MDYzMmFkaXF6a2N4.

  39. 3 May 2012 Director's details changed for Mr Adrian John Biles on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X185Y7PV. Transaction: MzA1Njk1MDAyOWFkaXF6a2N4.

  40. 1 May 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A17QFTK3. Transaction: MzA1Njc5NzEyNGFkaXF6a2N4.

  41. 13 March 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X14NACM9. Transaction: MzA1NDAzOTU1NWFkaXF6a2N4.

  42. 13 March 2012 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: X14NABCQ. Transaction: MzA1NDAzOTIwNmFkaXF6a2N4.

  43. 6 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzU3Mjc2NWFkaXF6a2N4.

  44. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA1MDgyN2FkaXF6a2N4.

  45. 12 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTI4MjA1MGFkaXF6a2N4.

  46. 11 October 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XZSWLY9C. Transaction: MzA0NTI0MDY5OGFkaXF6a2N4.

  47. 10 October 2011 Appointment of Llanmaes Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZSWKY9B. Transaction: MzA0NTIyMTczOGFkaXF6a2N4.

  48. 10 October 2011 Termination of appointment of Robert Biles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZSWJY9A. Transaction: MzA0NTIyMTc0MWFkaXF6a2N4.

  49. 20 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzcwMDU2NGFkaXF6a2N4.

  50. 15 June 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L6R4ZUZE. Transaction: MzAzODg5NzE5MGFkaXF6a2N4.

  51. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTIxOTExOGFkaXF6a2N4.

  52. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MDU1OWFkaXF6a2N4.

  53. 20 May 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LOABWK4E. Transaction: MzAxNTk2NjAxOGFkaXF6a2N4.

  54. 20 May 2010 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LOABUK4C. Transaction: MzAxNTk2NTk0M2FkaXF6a2N4.

  55. 29 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X99VQIP7. Transaction: MzAxMjQyMTIxOGFkaXF6a2N4.

  56. 22 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PG997Y. Transaction: MjAzMTA2NjU2MGFkaXF6a2N4.

  57. 2 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQVKY7TD. Transaction: MjAyNzQ0MTY3NGFkaXF6a2N4.

  58. 2 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQVL07TG. Transaction: MjAyNzQ0MTIzN2FkaXF6a2N4.

  59. 20 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWHN07IZ. Transaction: MjAyNjMzMTIwN2FkaXF6a2N4.

  60. 22 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNQ5Z3C. Transaction: MjAwMzgxODA4NGFkaXF6a2N4.

  61. 25 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3MjQ2NGFkaXF6a2N4.

  62. 25 June 2007 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE4MjA3OTc4N2FkaXF6a2N4.

  63. 25 June 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTAwNDI5OGFkaXF6a2N4.

  64. 14 June 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzOTYzOGFkaXF6a2N4.

  65. 21 March 2007 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE3Nzg4OTU5OGFkaXF6a2N4.

  66. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4ODYzMmFkaXF6a2N4.

  67. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4ODc4OWFkaXF6a2N4.

  68. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM5MDU1MWFkaXF6a2N4.

  69. 27 June 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjE3MTc5MGFkaXF6a2N4.

  70. 24 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA3Njk0NGFkaXF6a2N4.

  71. 22 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4NTgxM2FkaXF6a2N4.

  72. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY0MDY3M2FkaXF6a2N4.

  73. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQxMDM5NGFkaXF6a2N4.

  74. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkzNDM4N2FkaXF6a2N4.

  75. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk1ODc5MWFkaXF6a2N4.

  76. 19 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5NzYzNmFkaXF6a2N4.

  77. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk3NDY2NWFkaXF6a2N4.

  78. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUyNjU1M2FkaXF6a2N4.

  79. 11 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTkyNDM2NGFkaXF6a2N4.

  80. 18 February 2004 Registered office changed on 18/02/04 from: collegiate house, 9 saint thomas street, london, SE1 9RY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc1Mzk4N2FkaXF6a2N4.

  81. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA0Mzg4MmFkaXF6a2N4.

  82. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA0MDE4MWFkaXF6a2N4.

  83. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI0MTY5OWFkaXF6a2N4.

  84. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQxMTIzN2FkaXF6a2N4.

  85. 18 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ4NzYxMWFkaXF6a2N4.

  86. 11 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDY0NDY0MWFkaXF6a2N4.

  87. 11 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjM0NzUyM2FkaXF6a2N4.

  88. 10 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU1NTg1NmFkaXF6a2N4.

  89. 10 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE4Nzk0NWFkaXF6a2N4.

  90. 10 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI2OTgxNGFkaXF6a2N4.

  91. 4 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTkzMTk5NWFkaXF6a2N4.

  92. 2 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODQ2OTg5MGFkaXF6a2N4.

  93. 24 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTc1Mzk0NWFkaXF6a2N4.

  94. 6 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjMzNzQyNmFkaXF6a2N4.

  95. 4 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMyMzI5MGFkaXF6a2N4.

  96. 4 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ3MzA0MWFkaXF6a2N4.

  97. 1 June 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjUzNjMyOGFkaXF6a2N4.

  98. 7 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTI5NDM2NmFkaXF6a2N4.

  99. 25 August 2000 Registered office changed on 25/08/00 from: aegis house, castle hill, maidenhead, berkshire SL6 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI3Nzg0M2FkaXF6a2N4.

  100. 21 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYxODQxMWFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 22:10:57 +0000