Afm Group Limited

Company Registration Number: 02199714

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.
Afm Group Limited is a Private Company Limited by Shares first registered on 27 November 1987. Its current registered address is in Reading.

Registered Address

47 CASTLE STREET
READING
RG1 7SR

There are 162 companies currently registered at this postcode, including this one.

All companies at RG1 7SR

Registration Data

Company Number

02199714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

16 in total
1 outstanding
15 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £2,281,000£2,281,000£2,281,000£3,296,000£3,296,000£3,296,000£3,296,000
Current Assets £20,000£20,000£20,000£20,000£20,000£20,000£20,000
of which Cash £0£0£0£0£0£0£0
Total Assets £2,301,000£2,301,000£2,301,000£3,316,000£3,316,000£3,316,000£3,316,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £20,000£20,000£20,000£20,000£20,000£20,000£20,000
Total Net Worth £2,301,000£2,301,000£2,301,000£3,316,000£3,316,000£3,316,000£3,316,000

Previous Names

  • AFM LIGHTING LIMITED, active until 5 November 2002

Company Officers

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 25 June 2010

     

    47
    Castle Street
    Reading
    RG1 7SR
    United Kingdom

  • ALLEN, Jeffrey Thomas

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1953

    Metropolitan Centre
    Bristol Road
    Greenford
    UB6 BGU
    United Kingdom

  • SNYDER, Kimberly Ann

    Director

    Appointed on 26 June 2013

     

    Nationality: American

    Occupation: Ceo

    Month of birth: August 1962

    6101
    Varial Avenue
    Woodland Hills
    California
    United States Of America

  • HURDLE, Nigel Edward

    Secretary

    Appointed on 23 February 2007

    Resigned on 15 May 2010

    The Little House
    Heather Drive
    Sunningdale
    Berkshire
    SL5 0HS

  • SAVJANI, Snehal

    Secretary

    Appointed on 15 May 2010

    Resigned on 25 June 2010

    84
    Coledale Drive
    Stanmore
    Middlesex
    HA7 2QF
    United Kingdom

  • WILSON, Allan Ross

    Secretary

    Resigned on 23 February 2007

    Nationality: British

    Weir Lodge
    River Gardens, Bray
    Maidenhead
    Berkshire
    SL6 2BJ

  • BOSTON, Derrick Osmond

    Director

    Appointed on 26 June 2013

    Resigned on 31 December 2016

    Nationality: American And Canadian

    Occupation: Attorney

    Month of birth: May 1964

    6101
    Varial Avenue
    Woodland Hills
    California 91367
    United States Of America

  • BRADLEY, Wayne Keefe

    Director

    Appointed on 2 December 2003

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Littlewick House
    Jubilee Road
    Littlewick Green
    Berkshire
    SL6 3QU

  • BROWN, Alan Alexander

    Director

    Appointed on 25 June 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    29 Broad Close
    Kidlington
    Oxfordshire
    OX5 1BE

  • GARDNER, Kevin

    Director

    Resigned on 16 February 1993

    Nationality: British

    Occupation: Rental Manager

    Month of birth: June 1961

    177 Hoylake Crescent
    Ickenham
    Uxbridge
    Middlesex
    UB10 8JJ

  • HEUSCH, Russell

    Director

    Appointed on 1 October 1999

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    58
    Tenby Avenue
    Harrow
    Middlesex
    HA3 8RX

  • HURDLE, Nigel Edward

    Director

    Appointed on 23 February 2007

    Resigned on 15 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    The Little House
    Heather Drive
    Sunningdale
    Berkshire
    SL5 0HS

  • MARTIN, Andrew Francis

    Director

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Lighting Consultant

    Month of birth: September 1959

    Rose Cottage
    Kings Lane
    Cookham Dean
    Berkshire
    SL6 9TZ

  • MAUND, Martin Kevin

    Director

    Resigned on 18 March 1997

    Nationality: British

    Occupation: Manager

    Month of birth: June 1958

    37 Dudley Road
    Walton On Thames
    Surrey
    KT12 2JU

  • OWENS, Caroline Mary

    Director

    Appointed on 7 September 1998

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    2 Haverfield Gardens
    Kew
    Richmond
    Surrey
    TW9 3DD

  • SAVJANI, Snehal

    Director

    Appointed on 18 August 2008

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1966

    47
    Castle Street
    Reading
    RG1 7SR
    United Kingdom

  • SMITH, Brenda Lucy

    Director

    Appointed on 24 September 2001

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Ascent Media Group Limited
    1 Stephen Street
    London
    W1T 1AL

  • SMITH, Steven

    Director

    Appointed on 1 August 1994

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Sales / Operations Manager

    Month of birth: May 1966

    47
    Castle Street
    Reading
    RG1 7SR
    United Kingdom

  • WILSON, Allan Ross

    Director

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1948

    Weir Lodge
    River Gardens, Bray
    Maidenhead
    Berkshire
    SL6 2BJ

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

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Latest Filings

  1. 17 August 2017 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A6CLBWUO. Transaction: MzE4MzE3OTMwMWFkaXF6a2N4.

  2. 17 August 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6CLBWVC. Transaction: MzE4MzE3Njc5MWFkaXF6a2N4.

  3. 17 August 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6CLBWUW. Transaction: MzE4MzE3NjY5MmFkaXF6a2N4.

  4. 17 August 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6CLBWV4. Transaction: MzE4MzE3NjYyNGFkaXF6a2N4.

  5. 25 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6733K54. Transaction: MzE3NjUyOTQ4NmFkaXF6a2N4.

  6. 24 April 2017 Termination of appointment of Derrick Osmond Boston as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X65101ZT. Transaction: MzE3NDIxMDg2MGFkaXF6a2N4.

  7. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASRA0. Transaction: MzE0ODg4NDIwOWFkaXF6a2N4.

  8. 22 March 2016 Termination of appointment of Snehal Savjani as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X537V168. Transaction: MzE0NDQ5MzA3NmFkaXF6a2N4.

  9. 22 March 2016 Termination of appointment of Snehal Savjani as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X537UCU1. Transaction: MzE0NDQ4NTUxOWFkaXF6a2N4.

  10. 11 February 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A50IEQIO. Transaction: MzE0MjA5OTI2NWFkaXF6a2N4.

  11. 9 February 2016 Registration of charge 021997140016, created on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Mortgage. Type: MR01. Barcode: X50DPA01. Transaction: MzE0MTU0ODM5MmFkaXF6a2N4.

  12. 22 January 2016 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4Z2LWEP. Transaction: MzE0MDI2NTA3NGFkaXF6a2N4.

  13. 22 January 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4Z2LWEH. Transaction: MzE0MDI2NDc4M2FkaXF6a2N4.

  14. 2 December 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4KY35AH. Transaction: MzEzNjU5MzAwMGFkaXF6a2N4.

  15. 2 December 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4KY35A9. Transaction: MzEzNjU5Mjk2OGFkaXF6a2N4.

  16. 16 November 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4IT22WG. Transaction: MzEzNTI0MjcyMmFkaXF6a2N4.

  17. 19 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4H0UOAI. Transaction: MzEzMzMxMDgxM2FkaXF6a2N4.

  18. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPU9L. Transaction: MzEyMzQ0MTU3MmFkaXF6a2N4.

  19. 5 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LLL9EW. Transaction: MzExMjYwMDM0MGFkaXF6a2N4.

  20. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387MTYY. Transaction: MzEwMDI4MDE3N2FkaXF6a2N4.

  21. 8 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KN9H9T. Transaction: MzA4ODQzNDk3M2FkaXF6a2N4.

  22. 8 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2E3LRSI. Transaction: MzA4Mjk0NTIzNWFkaXF6a2N4.

  23. 8 July 2013 Appointment of Jeffrey Thomas Allen as a director on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: AP01. Barcode: A2BQ3DMI. Transaction: MzA4MTE2NjE2MWFkaXF6a2N4.

  24. 8 July 2013 Appointment of Derrick Osmond Boston as a director on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: AP01. Barcode: A2BQ3DMA. Transaction: MzA4MTE2NTk1N2FkaXF6a2N4.

  25. 8 July 2013 Appointment of Kimberly Ann Snyder as a director on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: AP01. Barcode: A2BQ3DM2. Transaction: MzA4MTE2NTU5N2FkaXF6a2N4.

  26. 8 July 2013 Termination of appointment of Steven Smith as a director on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: TM01. Barcode: A2BQ3E5F. Transaction: MzA4MTE1MTgyMWFkaXF6a2N4.

  27. 8 July 2013 Termination of appointment of Steven Smith as a director on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: TM01. Barcode: A2BQ3E43. Transaction: MzA4MTE1MTU2NWFkaXF6a2N4.

  28. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSTGI. Transaction: MzA3ODI0NTQ1OGFkaXF6a2N4.

  29. 20 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HHSF5F. Transaction: MzA2NDQzNzIxN2FkaXF6a2N4.

  30. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EJ3S9R. Transaction: MzA2MjA0MDc1NmFkaXF6a2N4.

  31. 7 August 2012 Director's details changed for Mr Snehal Savjani on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETFYBL. Transaction: MzA2MjAzMDgzN2FkaXF6a2N4.

  32. 7 August 2012 Director's details changed for Mr Snehal Savjani on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETFX4B. Transaction: MzA2MjAzMDM5M2FkaXF6a2N4.

  33. 7 August 2012 Director's details changed for Steven Smith on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETFX63. Transaction: MzA2MjAzMDQxN2FkaXF6a2N4.

  34. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN23S. Transaction: MzA1Nzc5OTQzN2FkaXF6a2N4.

  35. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4LAHXEC. Transaction: MzA0Mzc3Mjk4NmFkaXF6a2N4.

  36. 23 August 2011 Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XJSTAWX4. Transaction: MzA0MjUyNzIzMGFkaXF6a2N4.

  37. 23 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XJSTBWX5. Transaction: MzA0MjUyNzIzM2FkaXF6a2N4.

  38. 19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XO2SOU96. Transaction: MzAzNzQ0MzEyMmFkaXF6a2N4.

  39. 19 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO2SNU95. Transaction: MzAzNzQ0MjQ5M2FkaXF6a2N4.

  40. 19 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO2SMU94. Transaction: MzAzNzQ0MjUwM2FkaXF6a2N4.

  41. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMAF1LHZ. Transaction: MzAxOTI5OTI5OGFkaXF6a2N4.

  42. 9 July 2010 Registered office address changed from Corporate Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XUDQFLJD. Transaction: MzAxOTIyMTI5OWFkaXF6a2N4.

  43. 9 July 2010 Appointment of Pitsec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUDP6LJ3. Transaction: MzAxOTIyMTIyM2FkaXF6a2N4.

  44. 9 July 2010 Termination of appointment of Snehal Savjani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUDGHLJ5. Transaction: MzAxOTIyMDY0OWFkaXF6a2N4.

  45. 17 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJ99CKXR. Transaction: MzAxNzc4NTk4MmFkaXF6a2N4.

  46. 16 June 2010 Termination of appointment of Nigel Hurdle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI1WIKV9. Transaction: MzAxNzYxOTMwN2FkaXF6a2N4.

  47. 15 June 2010 Termination of appointment of Nigel Hurdle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8SOKVI. Transaction: MzAxNzYzODM4NmFkaXF6a2N4.

  48. 15 June 2010 Appointment of Mr Snehal Savjani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI1ZSKVM. Transaction: MzAxNzYxOTY5NmFkaXF6a2N4.

  49. 15 June 2010 Termination of appointment of Nigel Hurdle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI1VTKVJ. Transaction: MzAxNzYxOTI4N2FkaXF6a2N4.

  50. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4GDEJD. Transaction: MzAwMjIwNzg5NWFkaXF6a2N4.

  51. 5 November 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE16NEPL. Transaction: MzAwMjM4MjE0MGFkaXF6a2N4.

  52. 22 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMPWA2V. Transaction: MjAzMzU0NjczM2FkaXF6a2N4.

  53. 11 February 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTUzOTg3MWFkaXF6a2N4.

  54. 21 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY6KB5S6. Transaction: MjAyMDk4MjczM2FkaXF6a2N4.

  55. 4 September 2008 Director appointed snehal savjani [View PDF]

    Category: Officers. Type: 288a. Barcode: AL9ZW2UV. Transaction: MjAxMjcwMTE0M2FkaXF6a2N4.

  56. 26 August 2008 Appointment terminated director russell heusch [View PDF]

    Category: Officers. Type: 288b. Barcode: XN4EG2L5. Transaction: MjAxMTgwMDEzMmFkaXF6a2N4.

  57. 7 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDSA22Z. Transaction: MjAxMDU4MzIwN2FkaXF6a2N4.

  58. 26 March 2008 Director's change of particulars / steven smith / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE6W6Y82. Transaction: MjAwMjA0NzczMWFkaXF6a2N4.

  59. 17 March 2008 Appointment terminated director andrew martin [View PDF]

    Category: Officers. Type: 288b. Barcode: AKESKY0I. Transaction: MjAwMTU1MDI0NGFkaXF6a2N4.

  60. 20 August 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4Mjk5NmFkaXF6a2N4.

  61. 18 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU2OTA4MmFkaXF6a2N4.

  62. 26 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5NTc3NGFkaXF6a2N4.

  63. 5 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTMwMTQxOWFkaXF6a2N4.

  64. 5 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTMyOTUwNmFkaXF6a2N4.

  65. 5 April 2007 Ad 23/02/07--------- £ si [email protected]=1092 £ ic 13393/14485 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODcxMDQ0NGFkaXF6a2N4.

  66. 5 April 2007 Registered office changed on 05/04/07 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAxNzQxMmFkaXF6a2N4.

  67. 5 April 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODc2OTUwM2FkaXF6a2N4.

  68. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExMzYxMmFkaXF6a2N4.

  69. 5 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU1MjUwOWFkaXF6a2N4.

  70. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzMDA3MmFkaXF6a2N4.

  71. 28 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODIxNTE1OWFkaXF6a2N4.

  72. 28 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzA5MTc0N2FkaXF6a2N4.

  73. 28 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzA0MTkwMWFkaXF6a2N4.

  74. 28 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzg3OTkzM2FkaXF6a2N4.

  75. 26 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTI1MDUyOGFkaXF6a2N4.

  76. 9 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAyODg1MWFkaXF6a2N4.

  77. 29 December 2005 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExNTE2NTg2MmFkaXF6a2N4.

  78. 5 August 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg4MDk0OWFkaXF6a2N4.

  79. 16 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTM3MTA4NmFkaXF6a2N4.

  80. 26 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4NTIyMmFkaXF6a2N4.

  81. 8 July 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDU1OTkxMGFkaXF6a2N4.

  82. 26 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwMjY1NGFkaXF6a2N4.

  83. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk2OTA4OWFkaXF6a2N4.

  84. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg5Mjg1OGFkaXF6a2N4.

  85. 25 July 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk2OTA1MmFkaXF6a2N4.

  86. 6 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3MDE1OWFkaXF6a2N4.

  87. 5 November 2002 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzYyNDkwNGFkaXF6a2N4.

  88. 18 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0NTc2OWFkaXF6a2N4.

  89. 21 March 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjE2MjUzMmFkaXF6a2N4.

  90. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1NjI0NmFkaXF6a2N4.

  91. 27 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzEyOTMwMmFkaXF6a2N4.

  92. 4 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1NDMyNmFkaXF6a2N4.

  93. 7 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzYxOTg4NGFkaXF6a2N4.

  94. 27 February 2001 Full group accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyOTMxNDY2M2FkaXF6a2N4.

  95. 28 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTc1NDg4NWFkaXF6a2N4.

  96. 24 November 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MzAyMTQ3MmFkaXF6a2N4.

  97. 22 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTAxNDk3N2FkaXF6a2N4.

  98. 4 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjIxMDQxOWFkaXF6a2N4.

  99. 4 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjIxMDQxOGFkaXF6a2N4.

  100. 4 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MjYzNjk2N2FkaXF6a2N4.

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