1st Call Mobility Limited

Company Registration Number: 02144993

Company registered in England and Wales

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1st Call Mobility Limited is a Private Company Limited by Shares first registered on 6 July 1987. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5XF

There are 26 companies currently registered at this postcode, including this one.

All companies at LU5 5XF

Registration Data

Company Number

02144993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1066502

Registration Start Date

29 October 2007

Registration Expiry Date

28 October 2017

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,245,348£1,184,215£0£0£0£0
Current Assets £5,861,633£3,101,094£1,990,757£1,158,392£790,013£536,468
of which Cash £2,120,975£696,610£469,285£205,154£1,100£1,000
Total Assets £7,106,981£4,285,309£1,990,757£1,158,392£790,013£536,468
Current Liabilities £1,134,333£905,634£733,850£684,292£662,087£453,827
Net Current Assets £4,727,300£2,195,460£1,256,907£474,100£127,926£82,641
Total Net Worth £5,972,648£3,379,675£1,856,328£845,314£385,724£228,652

Previous Names

  • GLOBAL CARAVANS LIMITED, active until 27 July 2002

Company Officers

  • BLOOM, Richard Mark

    Secretary

    Appointed on 9 June 2016

     

    Arjohuntleigh House
    Houghton Hall Business Park
    Dunstable
    Bedfordshire
    LU5 5XF
    United Kingdom

  • BLOOM, Richard Mark

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Group Legal Counsel

    Month of birth: May 1975

    Arjohuntleigh House
    Houghton Hall Park
    Dunstable
    Bedfordshire
    LU5 5XF
    United Kingdom

  • FORDE, Avril Ann

    Director

    Appointed on 9 June 2016

     

    Nationality: Irish

    Occupation: Regional President

    Month of birth: January 1974

    Arjohuntleigh House
    Houghton Hall Business Park
    Dunstable
    Bedfordshire
    LU5 5XF
    United Kingdom

  • HADANI, Harnish Mathuradas

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Finance Controller

    Month of birth: January 1963

    Arjohuntleigh House
    Houghton Hall Business Park
    Dunstable
    Bedfordshire
    LU5 5XF
    United Kingdom

  • IBRAHIM, Khizer Ismail

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Regional Cfo

    Month of birth: September 1973

    Arjohuntleigh House
    Houghton Hall Business Park
    Dunstable
    Bedfordshire
    LU5 5XF
    United Kingdom

  • DAVISON, Elizabeth Ann

    Secretary

    Resigned on 9 June 2016

    Nationality: British

    Baros House
    Elizabeth Way
    Harlow
    Essex
    CM19 5AR

  • BUCKLE, Stephen John

    Director

    Appointed on 1 January 2010

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Technical Services Director

    Month of birth: October 1959

    Arjohuntleigh House
    Houghton Hall Business Park
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5XF

  • CURTIS, Mark

    Director

    Appointed on 20 October 2015

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Arjohuntleigh House
    Houghton Hall Business Park
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5XF

  • DAVISON, David Trevor

    Director

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1950

    Arjohuntleigh House
    Houghton Hall Business Park
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5XF

  • MURRAY, Maxwell

    Director

    Appointed on 1 January 2010

    Resigned on 9 June 2016

    Nationality: British

    Occupation: National Sales Director

    Month of birth: May 1959

    Arjohuntleigh House
    Houghton Hall Business Park
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5XF

  • WRIGHTMAN, Hilary Beverly

    Director

    Appointed on 1 March 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1948

    10 Field Close
    Buckhurst Hill
    Essex
    IG9 5AQ

  • WRIGHTMAN, Hilary Beverly

    Director

    Appointed on 1 January 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1948

    10 Field Close
    Buckhurst Hill
    Essex
    IG9 5AQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N65DK. Transaction: MzE2OTMwMzA3OWFkaXF6a2N4.

  2. 23 June 2016 Appointment of Mr Harnish Mathuradas Hadani as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: A59CI4NN. Transaction: MzE1MTA4NTI3NGFkaXF6a2N4.

  3. 23 June 2016 Appointment of Mr Richard Mark Bloom as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: A59CI4N7. Transaction: MzE1MTA4NTI3MmFkaXF6a2N4.

  4. 23 June 2016 Termination of appointment of Stephen John Buckle as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: A59CI4PN. Transaction: MzE1MTA4NTI2NWFkaXF6a2N4.

  5. 23 June 2016 Appointment of Ms Avril Ann Forde as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: A59CI4NV. Transaction: MzE1MTA4NTI3NWFkaXF6a2N4.

  6. 23 June 2016 Appointment of Mr Khizer Ismail Ibrahim as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: A59CI4NF. Transaction: MzE1MTA4NTI3M2FkaXF6a2N4.

  7. 23 June 2016 Termination of appointment of Maxwell Murray as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: A59CI4PV. Transaction: MzE1MTA4NTI2NmFkaXF6a2N4.

  8. 23 June 2016 Appointment of Richard Mark Bloom as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP03. Barcode: A59CI4O3. Transaction: MzE1MTA4NTI3OGFkaXF6a2N4.

  9. 23 June 2016 Termination of appointment of Mark Curtis as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: A59CI4Q3. Transaction: MzE1MTA4NTI2OGFkaXF6a2N4.

  10. 23 June 2016 Termination of appointment of David Trevor Davison as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: A59CI4QB. Transaction: MzE1MTA4NTI2OWFkaXF6a2N4.

  11. 22 June 2016 Registered office address changed from Baros House Elizabeth Way Harlow Essex CM19 5AR to Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: A59CI4PF. Transaction: MzE1MTA4NTI2NGFkaXF6a2N4.

  12. 22 June 2016 Termination of appointment of Elizabeth Ann Davison as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM02. Barcode: A59CI4QJ. Transaction: MzE1MTA4NTI3MWFkaXF6a2N4.

  13. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FJGH5. Transaction: MzE0ODE5Mzc2NmFkaXF6a2N4.

  14. 4 March 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5223IOR. Transaction: MzE0MzQwNzY2NWFkaXF6a2N4.

  15. 19 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A50IEKVK. Transaction: MzE0MjI3Mzc5NWFkaXF6a2N4.

  16. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwSUVLVkNhZGlxemtjeA.

  17. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503DROH. Transaction: MzE0MTM1MDQ4OWFkaXF6a2N4.

  18. 26 October 2015 Appointment of Mr Mark Curtis as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IUD05D. Transaction: MzEzMzgyMDIyN2FkaXF6a2N4.

  19. 16 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WKWJJ. Transaction: MzEyMjg3ODQ0MGFkaXF6a2N4.

  20. 1 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2EDF. Transaction: MzEyMjM4NjgyMmFkaXF6a2N4.

  21. 30 January 2015 Director's details changed for Stephen John Buckle on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X4065O15. Transaction: MzExNjQxODk3NGFkaXF6a2N4.

  22. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V83C6. Transaction: MzEwMDEyNjYxMWFkaXF6a2N4.

  23. 29 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9GT7. Transaction: MzA5OTA0MjM4NGFkaXF6a2N4.

  24. 29 April 2014 Director's details changed for Maxwell Murray on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X36U9GSZ. Transaction: MzA5OTA0MjIyNmFkaXF6a2N4.

  25. 29 April 2014 Director's details changed for Mr David Trevor Davison on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X36U9GSR. Transaction: MzA5OTA0MjIyM2FkaXF6a2N4.

  26. 29 April 2014 Director's details changed for Stephen John Buckle on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X36U9GSJ. Transaction: MzA5OTA0MjIyMGFkaXF6a2N4.

  27. 29 April 2014 Secretary's details changed for Mrs Elizabeth Ann Davison on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X36U9GSB. Transaction: MzA5OTA0MjIxN2FkaXF6a2N4.

  28. 18 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33W2XYH. Transaction: MzA5NjYxMzAxMGFkaXF6a2N4.

  29. 18 March 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33W2XYP. Transaction: MzA5NjYxMzMwMmFkaXF6a2N4.

  30. 7 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IO6TM. Transaction: MzA3OTM5NzE5MGFkaXF6a2N4.

  31. 7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT66Y. Transaction: MzA3NzU2MzA2NWFkaXF6a2N4.

  32. 5 January 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZENCKR. Transaction: MzA3MDgzOTAyMmFkaXF6a2N4.

  33. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FUU2YI. Transaction: MzA2MzQzMjYyN2FkaXF6a2N4.

  34. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FUU2YA. Transaction: MzA2MzQzMjQ2NGFkaXF6a2N4.

  35. 8 August 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1EKTEKO. Transaction: MzA2MjEyMzMwOWFkaXF6a2N4.

  36. 30 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1648. Transaction: MzA1NjY4ODY5NGFkaXF6a2N4.

  37. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175U1YY. Transaction: MzA1NjE4MjcwM2FkaXF6a2N4.

  38. 5 March 2012 Director's details changed for Maxwell Murray on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X142NVO3. Transaction: MzA1MzU4MjIzOWFkaXF6a2N4.

  39. 3 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XHJYATTR. Transaction: MzAzNjQ1MTM0OGFkaXF6a2N4.

  40. 3 May 2011 Director's details changed for Stephen John Buckle on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XHJY6TTN. Transaction: MzAzNjQzNDgxNGFkaXF6a2N4.

  41. 3 May 2011 Director's details changed for Maxwell Murray on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XHJY8TTP. Transaction: MzAzNjQzNDgyMWFkaXF6a2N4.

  42. 3 May 2011 Termination of appointment of Hilary Wrightman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJY9TTQ. Transaction: MzAzNjQzNDgyNWFkaXF6a2N4.

  43. 3 May 2011 Director's details changed for Mr David Trevor Davison on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XHJY7TTO. Transaction: MzAzNjQzNDgxOWFkaXF6a2N4.

  44. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALXOWTFK. Transaction: MzAzNTk0NDcxMGFkaXF6a2N4.

  45. 15 September 2010 Registered office address changed from Unit 1 New Horizon Business Park Barrows Road Harlow Essex CM19 5FN on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: ABN8KNAX. Transaction: MzAyMzMzNjMwMGFkaXF6a2N4.

  46. 7 May 2010 Statement of capital following an allotment of shares on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Capital. Type: SH01. Barcode: A3AMDJQV. Transaction: MzAxNTEwNDU0OWFkaXF6a2N4.

  47. 7 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3AM8JQQ. Transaction: MzAxNTA5OTI5NmFkaXF6a2N4.

  48. 27 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XNI6NJIW. Transaction: MzAxNDM3MTY5NmFkaXF6a2N4.

  49. 27 April 2010 Registered office address changed from Unit 1 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNI6IJIR. Transaction: MzAxNDM2NjYyMGFkaXF6a2N4.

  50. 27 April 2010 Director's details changed for Styephen John Buckle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNI6KJIT. Transaction: MzAxNDM2NjYyMmFkaXF6a2N4.

  51. 27 April 2010 Secretary's details changed for Mrs Elizabeth Ann Davison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNI6JJIS. Transaction: MzAxNDM2NjYyMWFkaXF6a2N4.

  52. 27 April 2010 Director's details changed for Maxwell Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNI6MJIV. Transaction: MzAxNDM2NjYyN2FkaXF6a2N4.

  53. 27 April 2010 Director's details changed for Mr David Trevor Davison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNI6LJIU. Transaction: MzAxNDM2NjYyNmFkaXF6a2N4.

  54. 10 March 2010 Appointment of Styephen John Buckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY69II2P. Transaction: MzAxMTE3MTM2NmFkaXF6a2N4.

  55. 10 March 2010 Appointment of Maxwell Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY69JI2Q. Transaction: MzAxMTE3MDk1MWFkaXF6a2N4.

  56. 4 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDV6DAE4. Transaction: MjAzNDM3NTU4M2FkaXF6a2N4.

  57. 28 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ETS9ES. Transaction: MjAzMTY1ODg3NmFkaXF6a2N4.

  58. 4 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RNR06M. Transaction: MjAwNjYyNjM5MGFkaXF6a2N4.

  59. 29 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFRAZAJ. Transaction: MjAwNDMzMjUyNWFkaXF6a2N4.

  60. 12 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzMjYxNWFkaXF6a2N4.

  61. 3 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3NjM1OWFkaXF6a2N4.

  62. 15 January 2007 Registered office changed on 15/01/07 from: roydon mill caravan park roydon near harlow essex CM19 5EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA0MTk2OWFkaXF6a2N4.

  63. 6 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5MTQwNmFkaXF6a2N4.

  64. 4 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4MzU5M2FkaXF6a2N4.

  65. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2MjMxOGFkaXF6a2N4.

  66. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTEwMTUzNGFkaXF6a2N4.

  67. 6 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDgwMDQ5NGFkaXF6a2N4.

  68. 4 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyNjI5N2FkaXF6a2N4.

  69. 8 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTYwNDU3MWFkaXF6a2N4.

  70. 21 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4NTQyOGFkaXF6a2N4.

  71. 4 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjQxMjU1MmFkaXF6a2N4.

  72. 4 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDkwMDczMmFkaXF6a2N4.

  73. 7 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3MTEyOGFkaXF6a2N4.

  74. 7 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDc0OTA3MWFkaXF6a2N4.

  75. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg5MTgzN2FkaXF6a2N4.

  76. 29 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDA1NTAwNWFkaXF6a2N4.

  77. 7 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5MTcxNGFkaXF6a2N4.

  78. 5 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ5Mzc3NGFkaXF6a2N4.

  79. 1 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIyNzczOGFkaXF6a2N4.

  80. 6 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODg1MzQzNmFkaXF6a2N4.

  81. 4 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTAzNzQ0OGFkaXF6a2N4.

  82. 4 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5MTY1M2FkaXF6a2N4.

  83. 11 May 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3NzYyNGFkaXF6a2N4.

  84. 9 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDkzNDg5OGFkaXF6a2N4.

  85. 20 April 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4NDc4M2FkaXF6a2N4.

  86. 4 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjY0OTcxOWFkaXF6a2N4.

  87. 5 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzkxNTk0NGFkaXF6a2N4.

  88. 5 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTE2MzcxNmFkaXF6a2N4.

  89. 3 May 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3NTcxMmFkaXF6a2N4.

  90. 8 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjI2NzMxNWFkaXF6a2N4.

  91. 26 May 1996 Return made up to 14/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyMjc2MGFkaXF6a2N4.

  92. 5 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDk0MDE1NmFkaXF6a2N4.

  93. 4 May 1995 Return made up to 14/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE0NDQwOWFkaXF6a2N4.

  94. 26 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNzI5NzY2MmFkaXF6a2N4.

  95. 26 April 1994 Return made up to 14/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3MjI5NmFkaXF6a2N4.

  96. 25 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2OTY3Mjc4NWFkaXF6a2N4.

  97. 25 April 1993 Return made up to 14/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxODM1OWFkaXF6a2N4.

  98. 30 March 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MTE1NTEyM2FkaXF6a2N4.

  99. 30 March 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMjAzMjY3NWFkaXF6a2N4.

  100. 30 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0Njg5MDA3NGFkaXF6a2N4.

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