Added Value Group Holdings Limited

Company Registration Number: 02306038

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.
Added Value Group Holdings Limited is a Private Company Limited by Shares first registered on 17 October 1988. Its current registered address is in London.

Registered Address

SEA CONTAINERS, 18
UPPER GROUND
LONDON
ENGLAND
SE1 9PD

There are 104 companies currently registered at this postcode, including this one.

All companies at SE1 9PD

Registration Data

Company Number

02306038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,631£25,631£25,631£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £25,631£25,631£25,631£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £25,631£25,631£25,631£-196,856£-196,856£-197,773

Previous Names

  • DART SHERRINGTON LIMITED, active until 22 September 1999

Company Officers

  • BENEDICTO, Eunice Unurtsetseg

    Secretary

    Appointed on 11 April 2016

     

    Sea Containers, 18
    Upper Ground
    London
    SE1 9PD
    England

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

     

    27 Farm Street
    London
    W1J 5RJ

  • BARTON, Jake Woodrow

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Kantar Consulting Cfo

    Month of birth: November 1969

    6
    More London Place
    Tooley Street
    London
    SE1 2QY
    England

  • MCGOWAN, Paul

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Director Of Market Research

    Month of birth: July 1967

    Sea Containers, 18
    Upper Ground
    London
    SE1 9PD
    England

  • HAMILTON, Martine

    Secretary

    Appointed on 23 November 2009

    Resigned on 14 April 2015

    Rivermead
    6,Lower Teddington Road
    Hampton Wick
    Kingston-Upon-Thames

  • HAYTER, Timothy

    Secretary

    Appointed on 14 April 2015

    Resigned on 11 April 2016

    Rivermead
    6,Lower Teddington Road
    Hampton Wick
    Kingston-Upon-Thames

  • LANE, Andrew Gerard Hubert

    Secretary

    Appointed on 10 October 1995

    Resigned on 1 March 2002

    30 Manor Road
    Teddington
    Middlesex
    TW11 8AB

  • MEADOWS, Lisa

    Secretary

    Appointed on 28 February 2002

    Resigned on 31 October 2004

    9 Hadleigh Drive
    Sutton
    Surrey
    SM2 5BF

  • SHERRINGTON, Edward Mark

    Secretary

    Resigned on 1 January 1996

    40 Bective Road
    London
    SW15 2QA

  • THOMSON, Katie

    Secretary

    Appointed on 31 October 2004

    Resigned on 30 September 2008

    10 Avenue Road
    Kingston Upon Thames
    Surrey
    KT1 2RB

  • AUSTIN, Robin

    Director

    Appointed on 12 September 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    2 Cedar Lane
    Weston
    Ct 06883
    Usa

  • BELL, Peter

    Director

    Appointed on 16 April 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    12 Spencer Road
    East Molesey
    Surrey
    KT8 0SP

  • BOYER DUBERGA, Marie Helene

    Director

    Appointed on 16 April 1999

    Resigned on 15 January 2004

    Nationality: French

    Occupation: Director

    Month of birth: May 1962

    5 Rue Berteaux Dumas
    Neuilly Sur Seine 92200
    France
    FOREIGN

  • BROWN, David Arnott

    Director

    Appointed on 16 April 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1962

    48 Strawberry Vale
    Twickenham
    Middlesex
    TW1 4SE

  • DART, Peter

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Essex Lodge
    69 Osborne Road
    Windsor
    Berkshire
    SL4 3EQ

  • DIGBY-JONES, Clive

    Director

    Appointed on 16 April 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Management Consult

    Month of birth: June 1947

    6 Ravenscroft Avenue
    Golders Green
    London
    NW11 0RY

  • LANE, Andrew Gerard Hubert

    Director

    Appointed on 16 April 1999

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    30 Manor Road
    Teddington
    Middlesex
    TW11 8AB

  • LINDQUIST, Catherine

    Director

    Appointed on 31 October 2004

    Resigned on 31 October 2012

    Nationality: American

    Occupation: Marketing

    Month of birth: November 1969

    Flat 8
    1 St John's Place
    London
    EC1M 4NP
    England

  • MACINTOSH, Stewart John

    Director

    Appointed on 1 January 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Marketing Consultancy

    Month of birth: August 1965

    Chemin Des Gouttes
    Echarvines
    Talloires
    74290
    France

  • MCANENA, Fiona

    Director

    Appointed on 16 April 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Greville House
    32 Meadway
    Esher
    Surrey
    KT10 9HF

  • MEADOWS, Lisa

    Director

    Appointed on 15 January 2004

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1969

    9 Hadleigh Drive
    Sutton
    Surrey
    SM2 5BF

  • MEYER, Patrick

    Director

    Appointed on 12 September 2000

    Resigned on 31 December 2002

    Nationality: Us

    Occupation: Marketing Consultant

    Month of birth: November 1952

    981 Fairfield Beach Road
    Fairfield
    Connecticut
    Ct 06430
    Usa

  • MUSCH TRICOT, Elizabeth

    Director

    Appointed on 1 September 2006

    Resigned on 31 December 2008

    Nationality: Franco American

    Occupation: Marketing Consultancy

    Month of birth: August 1952

    100 Boulevard Bineau
    92200 Neuilly Sur Seine
    France

  • MUSCH TRICOT, Elizabeth

    Director

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    Nationality: Franco American

    Occupation: Marketing Consultancy

    Month of birth: August 1952

    100 Boulevard Bineau
    92200 Neuilly Sur Seine
    France

  • ROBINSON, Christopher John

    Director

    Appointed on 18 November 1999

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Human Resources

    Month of birth: November 1957

    1a Westfield Road
    Surbiton
    Surrey
    KT6 4EL

  • SADLER, Anita

    Director

    Appointed on 16 April 1999

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    7 Mansfield Street
    Glebe
    Nsw 2037
    Australia

  • SETH, Andrew

    Director

    Appointed on 16 April 1999

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    55 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • SHERRINGTON, Edward Mark

    Director

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    58 Ormond Avenue
    Hampton
    Middlesex
    TW12 2RX

  • SMITH, Kelly Rebecca

    Director

    Appointed on 5 November 2012

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    Rivermead
    6,Lower Teddington Road
    Hampton Wick
    Kingston-Upon-Thames

  • TAYLOR, David

    Director

    Appointed on 1 July 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1964

    11 Bis Rue Theodore De Banville
    Paris
    Ille De France
    FOREIGN
    France

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 November 2016 Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8REJ5. Transaction: MzE2MjM0NTY1MmFkaXF6a2N4.

  2. 17 November 2016 Registered office address changed from Rivermead 6,Lower Teddington Road Hampton Wick Kingston-upon-Thames to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYD40Z. Transaction: MzE2MjEyNjA1MGFkaXF6a2N4.

  3. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59QVS2O. Transaction: MzE1MTU0NjQ1OGFkaXF6a2N4.

  4. 19 April 2016 Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X556KTP5. Transaction: MzE0NjUyMDczMmFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X556LIY1. Transaction: MzE0NjUyODczMmFkaXF6a2N4.

  6. 18 April 2016 Termination of appointment of Kelly Rebecca Smith as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X556KNNF. Transaction: MzE0NjUxODAxNmFkaXF6a2N4.

  7. 18 April 2016 Termination of appointment of Timothy Hayter as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM02. Barcode: X556K85D. Transaction: MzE0NjUxNDQxNGFkaXF6a2N4.

  8. 18 April 2016 Appointment of Mrs Eunice Unurtsetseg Benedicto as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: X556K7QJ. Transaction: MzE0NjUxNDI0N2FkaXF6a2N4.

  9. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ACOGZ6. Transaction: MzEyNjA0MjA1NmFkaXF6a2N4.

  10. 28 April 2015 Appointment of Mr Timothy Hayter as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP03. Barcode: X46949N4. Transaction: MzEyMjE0MjE4N2FkaXF6a2N4.

  11. 28 April 2015 Termination of appointment of Martine Hamilton as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM02. Barcode: X4694942. Transaction: MzEyMjE0MjAwNGFkaXF6a2N4.

  12. 28 April 2015 Termination of appointment of Martine Hamilton as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM02. Barcode: X46948XL. Transaction: MzEyMjE0MTk2MmFkaXF6a2N4.

  13. 14 April 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: X45B2S14. Transaction: MzEyMTE0ODAxMGFkaXF6a2N4.

  14. 1 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CP47TN. Transaction: MzEwNDYxMzk5NGFkaXF6a2N4.

  15. 15 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: X35U6HOX. Transaction: MzA5ODI5MTY5NWFkaXF6a2N4.

  16. 15 April 2014 Secretary's details changed for Wpp Group (Nominees) Limited on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH04. Barcode: X35U6HOP. Transaction: MzA5ODI4NTE0OWFkaXF6a2N4.

  17. 15 April 2014 Director's details changed for Paul Mcgowan on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U69X5. Transaction: MzA5ODI4MjcyM2FkaXF6a2N4.

  18. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L290Y9GN. Transaction: MzA3OTA3MTIxMWFkaXF6a2N4.

  19. 19 April 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: X26IT8TT. Transaction: MzA3NjQ5MzQwNmFkaXF6a2N4.

  20. 16 November 2012 Appointment of Miss Kelly Rebecca Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU4IAX. Transaction: MzA2NzY0NDQ3OWFkaXF6a2N4.

  21. 16 November 2012 Termination of appointment of Catherine Lindquist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU4IAP. Transaction: MzA2NzY0NDQ2M2FkaXF6a2N4.

  22. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CL2I2W. Transaction: MzA2MDYyMDYzNGFkaXF6a2N4.

  23. 23 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: X17FX6QY. Transaction: MzA1NjI2Mjc1MmFkaXF6a2N4.

  24. 22 February 2012 Director's details changed for Paul Mcgowan on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X137NJU1. Transaction: MzA1Mjg4MzU5NWFkaXF6a2N4.

  25. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4L11XHQ. Transaction: MzA0Mzc3MDYwM2FkaXF6a2N4.

  26. 22 June 2011 Director's details changed for Catherine Lindquist on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: XZ519V7D. Transaction: MzAzOTIxNjk5M2FkaXF6a2N4.

  27. 15 April 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: XCXZ4TBD. Transaction: MzAzNTY3Njk3MmFkaXF6a2N4.

  28. 23 February 2011 Director's details changed for Catherine Lindquist on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XUDFRRWX. Transaction: MzAzMjc1NDExNmFkaXF6a2N4.

  29. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMNJJL8P. Transaction: MzAxODYwNjE5MmFkaXF6a2N4.

  30. 20 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: XJJBHJAK. Transaction: MzAxMzc4MDM5M2FkaXF6a2N4.

  31. 23 November 2009 Appointment of Martine Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X54VNF7A. Transaction: MzAwMzQ0NzMyOWFkaXF6a2N4.

  32. 10 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L415CBEW. Transaction: MjAzNjg5NDUyMGFkaXF6a2N4.

  33. 15 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZO7905. Transaction: MjAzMDU3MTQwMWFkaXF6a2N4.

  34. 15 April 2009 Director's change of particulars / catherine lindquist / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ZO4902. Transaction: MjAzMDU3MTM5OGFkaXF6a2N4.

  35. 14 April 2009 Director's change of particulars / paul mcgowan / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ZO6904. Transaction: MjAzMDU3MTQwMGFkaXF6a2N4.

  36. 5 January 2009 Appointment terminated director elizabeth musch tricot [View PDF]

    Category: Officers. Type: 288b. Barcode: XFQZR697. Transaction: MjAyMjQwNTIxMGFkaXF6a2N4.

  37. 9 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A36UQ3SY. Transaction: MjAxNTIwMDM5MGFkaXF6a2N4.

  38. 30 September 2008 Secretary appointed wpp group (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XV7QW3K8. Transaction: MjAxNDQ3NjI5OWFkaXF6a2N4.

  39. 30 September 2008 Appointment terminated secretary katie thomson [View PDF]

    Category: Officers. Type: 288b. Barcode: XV7QV3K7. Transaction: MjAxNDQ3NjI5NmFkaXF6a2N4.

  40. 6 August 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZN8X203. Transaction: MjAxMDQ5NDg0OWFkaXF6a2N4.

  41. 21 May 2008 Secretary's change of particulars / katie staddon / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA06NZV7. Transaction: MjAwNTc5ODcyOGFkaXF6a2N4.

  42. 20 March 2008 Appointment terminated director stewart macintosh [View PDF]

    Category: Officers. Type: 288b. Barcode: AGAC9Y6P. Transaction: MjAwMTgzNDAyMGFkaXF6a2N4.

  43. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNDc1M2FkaXF6a2N4.

  44. 24 July 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4OTMyMmFkaXF6a2N4.

  45. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUyMTMxNGFkaXF6a2N4.

  46. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2NTQ5MWFkaXF6a2N4.

  47. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0OTM1OGFkaXF6a2N4.

  48. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAwNzI1NWFkaXF6a2N4.

  49. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU1NDc1OWFkaXF6a2N4.

  50. 11 July 2006 Ad 20/04/06--------- £ si 142500000@.05=7125000 £ ic 129489/7254489 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzAwMDA1MGFkaXF6a2N4.

  51. 11 July 2006 Nc inc already adjusted 20/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzYwNzc5MGFkaXF6a2N4.

  52. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUyMTI1NmFkaXF6a2N4.

  53. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkxMDExN2FkaXF6a2N4.

  54. 13 June 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExODU4MGFkaXF6a2N4.

  55. 24 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTYzMzUxOGFkaXF6a2N4.

  56. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA1MDQ1MGFkaXF6a2N4.

  57. 8 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NDkwNGFkaXF6a2N4.

  58. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI3MzA4OGFkaXF6a2N4.

  59. 15 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgzOTQzOGFkaXF6a2N4.

  60. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE3ODg4N2FkaXF6a2N4.

  61. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDUzOTA4M2FkaXF6a2N4.

  62. 7 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY3MjYyNWFkaXF6a2N4.

  63. 23 April 2004 Return made up to 26/03/03; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc4ODM5NGFkaXF6a2N4.

  64. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5NzcxN2FkaXF6a2N4.

  65. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcxNDA0MWFkaXF6a2N4.

  66. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA2MDE0MmFkaXF6a2N4.

  67. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ1Nzc2N2FkaXF6a2N4.

  68. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI2MzIzN2FkaXF6a2N4.

  69. 9 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTc4MzExNmFkaXF6a2N4.

  70. 14 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTYzMzUyMWFkaXF6a2N4.

  71. 2 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3ODc2NGFkaXF6a2N4.

  72. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU3NTg1OWFkaXF6a2N4.

  73. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3MDA3N2FkaXF6a2N4.

  74. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI0OTMxOWFkaXF6a2N4.

  75. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYwOTk0OGFkaXF6a2N4.

  76. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2MDQzN2FkaXF6a2N4.

  77. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE5OTI1NmFkaXF6a2N4.

  78. 21 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MzIzNzYwMmFkaXF6a2N4.

  79. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwODc4MTkwMmFkaXF6a2N4.

  80. 16 June 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0ODUzMWFkaXF6a2N4.

  81. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE3OTcwMWFkaXF6a2N4.

  82. 26 March 2002 Ad 01/01/01-31/12/01 £ si 183500@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODM0NjQ2MGFkaXF6a2N4.

  83. 26 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE5OTEyNWFkaXF6a2N4.

  84. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQxMDcwM2FkaXF6a2N4.

  85. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQzMzQ1MmFkaXF6a2N4.

  86. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0OTg2NWFkaXF6a2N4.

  87. 5 February 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NzQ5MTcwOWFkaXF6a2N4.

  88. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1NTUxMGFkaXF6a2N4.

  89. 27 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjk2NjEzMWFkaXF6a2N4.

  90. 24 May 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3ODIwNGFkaXF6a2N4.

  91. 28 March 2001 Ad 01/05/00-31/08/00 £ si 109334@.05=5466 £ ic 144727/150193 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAxODkxOGFkaXF6a2N4.

  92. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU3NDUzNmFkaXF6a2N4.

  93. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzOTczNWFkaXF6a2N4.

  94. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTA4MzkwOGFkaXF6a2N4.

  95. 14 June 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2Nzk2MjQ3N2FkaXF6a2N4.

  96. 14 June 2000 Ad 15/02/99--------- £ si 290674@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjE4NTUyMmFkaXF6a2N4.

  97. 19 May 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMTIzMWFkaXF6a2N4.

  98. 19 May 2000 Ad 09/11/99--------- £ si 597063@.05=29853 £ ic 67559/97412 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU0MzA2N2FkaXF6a2N4.

  99. 17 May 2000 Ad 15/02/99--------- £ si 57500@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM0Njg2OGFkaXF6a2N4.

  100. 19 April 2000 £ ic 69900/67559 26/10/99 £ sr 46839@.05=2341 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NDM1MjcyMWFkaXF6a2N4.

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