Absolutely Productions Limited

Company Registration Number: 02300461

Company registered in England and Wales

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Absolutely Productions Limited is a Private Company Limited by Shares first registered on 27 September 1988. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

18 THE GLASSHOUSE STUDIOS
FRYERN COURT ROAD BURGATE
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX

There are 240 companies currently registered at this postcode, including this one.

All companies at SP6 1QX

Registration Data

Company Number

02300461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £346,715£426,252£359,867£263,277£368,225£310,559
of which Cash £164,360£233,298£242,211£247,043£287,637£285,620
Total Assets £346,715£426,252£359,867£263,277£368,225£310,559
Current Liabilities £267,248£354,925£272,263£161,613£252,302£202,477
Net Current Assets £79,467£71,327£87,604£101,664£115,923£108,082
Total Net Worth £80,900£71,712£88,091£102,194£116,220£108,845

Previous Names

No previous names

Company Officers

  • KENNEDY, Gordon Gilbert

    Secretary

    Appointed on 11 June 2004

     

    8 Dobree Avenue
    London
    NW10 2AE

  • KENNEDY, Gordon Gilbert

    Director

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1958

    8 Dobree Avenue
    London
    NW10 2AE

  • PYE, Chris Barton

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Tv Executive

    Month of birth: March 1947

    3 Cope Studios
    Brooks Road
    London
    W4 3BJ

  • BULLOUGH, Miles

    Secretary

    Appointed on 28 March 2003

    Resigned on 11 June 2004

    21 Lingfield Avenue
    Kingston Upon Thames
    Surrey
    KT1 2TL

  • BULLOUGH, Miles

    Secretary

    Appointed on 24 March 2000

    Resigned on 1 September 2002

    21 Lingfield Avenue
    Kingston Upon Thames
    Surrey
    KT1 2TL

  • HOUSHAM, David Michael

    Secretary

    Appointed on 1 November 1991

    Resigned on 30 June 1993

    79 Ingelow Road
    London
    SW8 3PE

  • SHEAN, Caron

    Secretary

    Appointed on 14 September 1998

    Resigned on 24 March 2000

    Garden Flat
    84 Elsham Road
    London
    W14 8HH

  • SWIFT, Charlotte Kate Amanda

    Secretary

    Resigned on 24 March 2000

    11 Ashmead Road
    London
    SE8 4DY

  • THORNLEY, Sara Louise

    Secretary

    Appointed on 1 September 2002

    Resigned on 28 March 2003

    18 Warrington Crescent
    London
    W9 1EL

  • BAIKIE, Peter Alexander

    Director

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Composer/Performer

    Month of birth: April 1957

    1 Waldenshaw Road
    London
    SE23 3XP

  • BANKS, Morwenna Tamsin

    Director

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Writer/Performer

    Month of birth: September 1961

    1 Englands Lane
    Belsize Park
    London
    NW3

  • BULLOUGH, Miles

    Director

    Appointed on 7 January 1997

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Producer

    Month of birth: April 1958

    21 Lingfield Avenue
    Kingston Upon Thames
    Surrey
    KT1 2TL

  • DOCHERTY, John

    Director

    Appointed on 11 February 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Actor Writer

    Month of birth: May 1962

    58 Mortlake Road
    Richmond
    Surrey
    TW9 4AT

  • DOCHERTY, John

    Director

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Writer/Performer

    Month of birth: May 1962

    58 Mortlake Road
    Richmond
    Surrey
    TW9 4AT

  • FRASER, David Richard

    Director

    Appointed on 5 February 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: T V Executive

    Month of birth: November 1955

    17 Rathen Road
    Manchester
    Lancashire
    M20 4QJ

  • GORHAM, Carl Maxim

    Director

    Appointed on 11 June 2004

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Writer Producer

    Month of birth: March 1963

    1 Royal Place
    Greenwich
    London
    SE10 8QF

  • GORHAM, Carl Maxim

    Director

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Writer/Performer

    Month of birth: March 1963

    1 Royal Place
    Greenwich
    London
    SE10 8QF

  • HUNTER, Colin Scott Moray

    Director

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Writer

    Month of birth: October 1957

    Flat 8
    28 Belsize Park
    London
    NW3 4DX

  • JONES, Ian Howell

    Director

    Appointed on 27 June 2000

    Resigned on 30 January 2001

    Nationality: British

    Occupation: Tv Executive

    Month of birth: January 1959

    The Coach House
    Old Farm Lane, Creigiau
    Cardiff
    South Glamorgan
    CF15 9SQ

  • MACBEAN, Andrew William Munro

    Director

    Appointed on 7 January 1997

    Resigned on 27 June 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1956

    78 Manchuria Road
    London
    SW11 6AE

  • MEEK, David Harold

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Producer

    Month of birth: June 1961

    Basement Flat
    1 Southcote Road
    London
    N19 5BJ

  • MOUSHAM, David Michael

    Director

    Appointed on 1 November 1991

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    74 Engelow Road
    London
    SW3 8PG

  • NIXON, Alan

    Director

    Resigned on 23 February 1996

    Nationality: British

    Occupation: Producer

    Month of birth: December 1950

    61 Littleton Street
    London
    SW18 3SZ

  • PYE, Chris Barton

    Director

    Appointed on 5 February 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Tv Executive

    Month of birth: March 1947

    3 Cope Studios
    Brooks Road
    London
    W4 3BJ

  • RIX, James Macgregor

    Director

    Resigned on 1 December 1992

    Nationality: British

    Occupation: Producer

    Month of birth: April 1958

    47 Ritherdon Road
    London
    SW17 8QE

  • SOWERBUTTS, Paul

    Director

    Appointed on 7 January 1997

    Resigned on 19 October 1999

    Nationality: British

    Occupation: Television

    Month of birth: May 1958

    28 Cardross Street
    London
    W6 0DP

  • SPARKES, John Anthony Lewis

    Director

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Writer/Performer

    Month of birth: January 1954

    95 Muswell Avenue
    Muswell Hill
    London
    N10 2EJ

  • SWIFT, Charlotte Kate Amanda

    Director

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Writer Performer

    Month of birth: May 1959

    11 Ashmead Road
    London
    SE8 4DY

  • THORNLEY, Sara Louise

    Director

    Appointed on 1 September 2002

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    18 Warrington Crescent
    London
    W9 1EL

  • TURTON, Victoria Jane

    Director

    Appointed on 8 January 2002

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Television Executive

    Month of birth: October 1962

    10 Campion Road
    London
    SW15 6NW

  • TURTON, Victoria Jane

    Director

    Appointed on 27 June 2000

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Controller Of Commercial Affai

    Month of birth: October 1962

    10 Campion Road
    London
    SW15 6NW

  • WADDELL, Alasdair Duncan

    Director

    Appointed on 1 February 1997

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Film Sales

    Month of birth: March 1958

    North Cottage 12 Beech Lane
    Wilmslow
    Cheshire
    SK9 5ER

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVE5M. Transaction: MzE1ODMzMjc3NGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PW9K. Transaction: MzE1Nzg5NDEwNmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17SS8. Transaction: MzEzMjA5NDU1OGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZAXE. Transaction: MzEzMDY3NDMxOWFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8OJ2Y. Transaction: MzEwOTIzOTM5NmFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWXQJ. Transaction: MzEwODg2NDIyM2FkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0KOKG. Transaction: MzA4NjA2ODYzMWFkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFVMJN. Transaction: MzA4MTY3Njc3M2FkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQFU0. Transaction: MzA2NDc5NDMzMGFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYQMN7. Transaction: MzA2NDUzNjI2MWFkaXF6a2N4.

  11. 21 September 2012 Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYQMMZ. Transaction: MzA2NDUzNjI1MWFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYR90XY3. Transaction: MzA0NDg0OTkyNWFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: A6CE8XW7. Transaction: MzA0NDU5MTcxNWFkaXF6a2N4.

  14. 21 October 2010 Termination of appointment of John Docherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQXTZOER. Transaction: MzAyNTYyMTc1OGFkaXF6a2N4.

  15. 20 October 2010 Termination of appointment of Carl Gorham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQXU0OET. Transaction: MzAyNTU3MDE4OGFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: ARPOBOCP. Transaction: MzAyNTQ2MjA3OWFkaXF6a2N4.

  17. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGRZOMXN. Transaction: MzAyMjU3OTI0N2FkaXF6a2N4.

  18. 27 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW636DKI. Transaction: MjA0MjI2MDIyNGFkaXF6a2N4.

  19. 25 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9TMHCOF. Transaction: MjAzOTkyNjY1NWFkaXF6a2N4.

  20. 21 October 2008 Return made up to 28/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXXQL44N. Transaction: MjAxNTk3MzU3MmFkaXF6a2N4.

  21. 3 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6EHA3MA. Transaction: MjAxNDc1Mjg1MmFkaXF6a2N4.

  22. 25 September 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4MjgxN2FkaXF6a2N4.

  23. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxODcxMmFkaXF6a2N4.

  24. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4NTY5NGFkaXF6a2N4.

  25. 11 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxOTY3N2FkaXF6a2N4.

  26. 30 May 2006 £ ic 450/360 16/12/05 £ sr 900@.1=90 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDc2NzM5M2FkaXF6a2N4.

  27. 23 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQyOTA2NmFkaXF6a2N4.

  28. 23 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTEyNDIxMmFkaXF6a2N4.

  29. 30 January 2006 Registered office changed on 30/01/06 from: 2 lions gate 33/39 high street fordingbridge hants SP6 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQwOTI5OGFkaXF6a2N4.

  30. 16 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjEyMTE3NmFkaXF6a2N4.

  31. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA0ODA2MGFkaXF6a2N4.

  32. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcyMzkwOWFkaXF6a2N4.

  33. 27 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1OTY3NmFkaXF6a2N4.

  34. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2NDE1MWFkaXF6a2N4.

  35. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEzNjc2N2FkaXF6a2N4.

  36. 30 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjM4MjQyMGFkaXF6a2N4.

  37. 28 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4NzgzNGFkaXF6a2N4.

  38. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0MDQzOGFkaXF6a2N4.

  39. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkyODE3NGFkaXF6a2N4.

  40. 22 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY4MTAxNWFkaXF6a2N4.

  41. 25 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDc5MDMxNGFkaXF6a2N4.

  42. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODE4NjI2OWFkaXF6a2N4.

  43. 19 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkxMTc0NGFkaXF6a2N4.

  44. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg2NTkyOWFkaXF6a2N4.

  45. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxMzA5OWFkaXF6a2N4.

  46. 14 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1OTU1M2FkaXF6a2N4.

  47. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzk1MzMyNGFkaXF6a2N4.

  48. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2OTMyMWFkaXF6a2N4.

  49. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ4NzI0NGFkaXF6a2N4.

  50. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYxNTczMGFkaXF6a2N4.

  51. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4NDIzMGFkaXF6a2N4.

  52. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0OTE5MmFkaXF6a2N4.

  53. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0MTIxMGFkaXF6a2N4.

  54. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM0NTg1NGFkaXF6a2N4.

  55. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM0MjIxNWFkaXF6a2N4.

  56. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYzNzMwOGFkaXF6a2N4.

  57. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ1NzIyMWFkaXF6a2N4.

  58. 10 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjkxNTM0NWFkaXF6a2N4.

  59. 5 September 2002 Return made up to 28/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0ODQzM2FkaXF6a2N4.

  60. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIzNDc3MmFkaXF6a2N4.

  61. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMwOTc2N2FkaXF6a2N4.

  62. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3NzAzMmFkaXF6a2N4.

  63. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1OTg2M2FkaXF6a2N4.

  64. 21 November 2001 Return made up to 14/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzNDEwNmFkaXF6a2N4.

  65. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTM1Mzc4NGFkaXF6a2N4.

  66. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY3Nzg5OGFkaXF6a2N4.

  67. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEzMzY4NmFkaXF6a2N4.

  68. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDc4ODQ4NGFkaXF6a2N4.

  69. 11 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0ODg0OWFkaXF6a2N4.

  70. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk5NjI1N2FkaXF6a2N4.

  71. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY1MzY3NmFkaXF6a2N4.

  72. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgxODYyOWFkaXF6a2N4.

  73. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU3OTc1MmFkaXF6a2N4.

  74. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgzNDIwMGFkaXF6a2N4.

  75. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk4OTM1OGFkaXF6a2N4.

  76. 10 November 1999 Return made up to 14/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3MzA2MmFkaXF6a2N4.

  77. 10 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ3ODc0NGFkaXF6a2N4.

  78. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTAyNjAxNGFkaXF6a2N4.

  79. 20 October 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxMzQzN2FkaXF6a2N4.

  80. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDQ4Njc5N2FkaXF6a2N4.

  81. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MjEzNTcxMmFkaXF6a2N4.

  82. 1 October 1997 Return made up to 14/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk0NzQ0NmFkaXF6a2N4.

  83. 3 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxNzI4NmFkaXF6a2N4.

  84. 27 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjE1ODMzNmFkaXF6a2N4.

  85. 27 February 1997 Ad 07/01/97--------- £ si 900@.1=90 £ ic 360/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDg5MTkzOWFkaXF6a2N4.

  86. 27 February 1997 Ad 07/01/97--------- £ si 1800@.1=180 £ ic 180/360 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzY1MjA3OGFkaXF6a2N4.

  87. 27 February 1997 S-div 07/01/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NzI0MzgwMmFkaXF6a2N4.

  88. 27 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg4MTU2NGFkaXF6a2N4.

  89. 27 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg2MjM5OWFkaXF6a2N4.

  90. 27 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzg3MzY4NmFkaXF6a2N4.

  91. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA1ODQzN2FkaXF6a2N4.

  92. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE0NDQwNGFkaXF6a2N4.

  93. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3MDQ2M2FkaXF6a2N4.

  94. 16 December 1996 Return made up to 14/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3ODUxM2FkaXF6a2N4.

  95. 21 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzE4OTI0MWFkaXF6a2N4.

  96. 19 July 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDEyNzU3OGFkaXF6a2N4.

  97. 4 January 1996 Return made up to 14/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM4OTAzNGFkaXF6a2N4.

  98. 9 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0Njc2Njg2NmFkaXF6a2N4.

  99. 14 November 1994 Return made up to 14/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0NjcwMGFkaXF6a2N4.

  100. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTIyNTU5NWFkaXF6a2N4.

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