Adama Agricultural Solutions UK Ltd

Company Registration Number: 02330985

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adama Agricultural Solutions UK Ltd is a Private Company Limited by Shares first registered on 23 December 1988. Its current registered address is in Thatcham, Berkshire.

Registered Address

UNIT 15
THATCHAM BUSINESS VILLAGE, COLTHROP WAY
THATCHAM
BERKSHIRE
RG19 4LW

There are 10 companies currently registered at this postcode, including this one.

All companies at RG19 4LW

Registration Data

Company Number

02330985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20200 - Manufacture of pesticides and other agrochemical products

46750 - Wholesale of chemical products

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,745,747£29,996,668£33,991,167£26,638,568£30,724,266£24,037,798
of which Cash £1,961,440£9,670,704£19,125,156£9,555,131£13,822,515£9,476,342
Total Assets £25,745,747£29,996,668£33,991,167£26,638,568£30,724,266£24,037,798
Current Liabilities £23,790,344£28,438,384£32,941,430£25,340,590£28,860,146£22,438,854
Net Current Assets £1,955,403£1,558,284£1,049,737£1,297,978£1,864,120£1,598,944
Total Net Worth £1,936,872£1,546,407£1,038,902£1,366,550£1,706,143£1,458,945

Previous Names

No previous names

Company Officers

  • SABINE, Mark Peter

    Secretary

    Appointed on 27 July 2015

     

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW

  • AHLERS, Gerhard Dietrich, Dr

    Director

    Appointed on 1 January 2015

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: March 1956

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW

  • KING, Robert Graham

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW

  • WALKER, Fraser Ross

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW

  • JONES, Paul

    Secretary

    Appointed on 1 September 1997

    Resigned on 2 December 2003

    39 Gould Close Lockside Court
    Mill Lane
    Newbury
    Berkshire
    RG14 5QN

  • SABINE, Mark

    Secretary

    Appointed on 2 December 2003

    Resigned on 1 September 2014

    29 Fitzroy Square
    London
    W1T 6LQ

  • SHILLITOE, Barry Howard

    Secretary

    Resigned on 1 September 1997

    Meldon The Glade
    Kingswood
    Tadworth
    Surrey
    KT20 6JJ

  • THOMAS, Elizabeth

    Secretary

    Appointed on 1 September 2014

    Resigned on 10 July 2015

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW

  • BARRETT, Mike

    Director

    Appointed on 29 March 2010

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1970

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW
    United Kingdom

  • BENISHTI, Amir

    Director

    Appointed on 21 March 2012

    Resigned on 31 March 2014

    Nationality: French

    Occupation: Cpa

    Month of birth: December 1979

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW
    United Kingdom

  • BUCHNIK, Yaron

    Director

    Appointed on 13 July 2010

    Resigned on 21 March 2012

    Nationality: Israeli

    Occupation: Accountant

    Month of birth: February 1974

    29-30 Fitzroy Square
    London
    W1T 6LQ

  • CADENAS BERNAT, Alfonso

    Director

    Appointed on 14 February 2005

    Resigned on 17 April 2007

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: April 1949

    C/ Joan Martorrel 10 Izda
    Valench
    46010
    Spain

  • CHADAD, Yoram

    Director

    Appointed on 23 February 2009

    Resigned on 13 July 2010

    Nationality: Israeli

    Occupation: Director

    Month of birth: November 1965

    29
    Fitzroy Square
    London
    W1P 6LQ

  • DOMINGUEZ, Ignacio

    Director

    Appointed on 1 August 2007

    Resigned on 1 January 2012

    Nationality: Spanish

    Occupation: Regional Director West Europe

    Month of birth: July 1960

    125 Rue Defacqz Box 11
    Brussels
    1060
    Belgium

  • FRIEDLAND, Shaul

    Director

    Appointed on 17 April 2007

    Resigned on 18 November 2008

    Nationality: Israeli

    Occupation: Vp Global Sales

    Month of birth: May 1952

    3 Narkis Street
    Hod Hasharon
    Israel

  • GUR, Yosef

    Director

    Appointed on 10 December 2009

    Resigned on 1 January 2012

    Nationality: Israeli

    Occupation: Director

    Month of birth: March 1943

    29-30 Fitzroy Square
    London
    W1T 6LQ

  • HARLOW, Lisa Michelle

    Director

    Appointed on 11 September 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1968

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW
    United Kingdom

  • JONES, Paul

    Director

    Appointed on 1 September 1997

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1951

    39 Gould Close Lockside Court
    Mill Lane
    Newbury
    Berkshire
    RG14 5QN

  • KOREN, Ephraim

    Director

    Appointed on 14 February 2005

    Resigned on 20 January 2006

    Nationality: Israeli

    Occupation: Vice President

    Month of birth: August 1940

    Brosch St 31
    Carmel Yoseph
    Israel

  • LEVAVI, Zvi Jacob

    Director

    Appointed on 21 March 2012

    Resigned on 31 December 2014

    Nationality: Israeli

    Occupation: Director

    Month of birth: May 1960

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW
    United Kingdom

  • LEVAVI, Zvi Jacob

    Director

    Appointed on 14 February 2005

    Resigned on 17 April 2007

    Nationality: Israeli

    Occupation: Director

    Month of birth: May 1960

    Galit Street 48
    Yavne
    Israel

  • LEVITEH, Ilan

    Director

    Resigned on 6 August 1993

    Nationality: Israeli

    Occupation: Engineer

    Month of birth: August 1946

    26th Haela Street
    Omer 84 965
    FOREIGN
    Israel

  • LOMBARD, Bertrand

    Director

    Appointed on 1 January 2012

    Resigned on 31 December 2014

    Nationality: French

    Occupation: Managing Director

    Month of birth: May 1957

    Unit 15
    Thatcham Business Village, Colthrop Way
    Thatcham
    Berkshire
    RG19 4LW
    United Kingdom

  • MERHAV, Dan

    Director

    Appointed on 31 January 1998

    Resigned on 1 August 2007

    Nationality: German

    Occupation: Company Executive

    Month of birth: September 1940

    4 Avenue Maxime Van Praag
    Brussels 1180 Bruxelles
    Belgium
    FOREIGN

  • MISHAN, Meir

    Director

    Appointed on 1 July 2005

    Resigned on 20 January 2006

    Nationality: Israel

    Occupation: Manager

    Month of birth: December 1940

    Avenue D'Italie 28
    Brussels
    1050
    FOREIGN
    Belgium

  • MISHAN, Meir

    Director

    Resigned on 14 February 2005

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: December 1940

    Gabelsberger St No 2
    Frankfurt/Am
    6000 West Germany

  • MOUT, Arie

    Director

    Resigned on 6 February 1995

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1921

    Chabotlaan 165
    3055 Ae Rotterdam
    Netherlands

  • NACHMIAS, Arie

    Director

    Appointed on 14 February 2005

    Resigned on 1 July 2005

    Nationality: Israeli

    Occupation: Deputy Cfo

    Month of birth: March 1963

    Moshav Kohav Michael 43
    Tel Aviv
    Israel

  • PEER, Dan

    Director

    Appointed on 1 September 1997

    Resigned on 30 June 2005

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: February 1957

    263 Chaussee De St Job
    Brussels 1180
    Belgium
    FOREIGN

  • ROTH, Sylvain Vair

    Director

    Appointed on 1 September 1997

    Resigned on 31 January 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1931

    4 Avenue Maxime Van Praag
    Brussels 1180
    Belgium
    FOREIGN

  • SHILLITOE, Barry Howard

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Agrochemicals Importers

    Month of birth: July 1945

    Meldon The Glade
    Kingswood
    Tadworth
    Surrey
    KT20 6JJ

  • SMITH, Steven

    Director

    Appointed on 18 November 2008

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    29
    Fitzroy Square
    London
    W1P 6LQ

  • TAMIR, Israel

    Director

    Resigned on 1 September 1997

    Nationality: Israeli

    Occupation: Chemist

    Month of birth: November 1926

    47th Frishman Street
    Tel Aviv 64395
    FOREIGN
    Israel

  • WILLIAMS, Robert Owen

    Director

    Appointed on 1 April 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    29 Fitzroy Square
    London
    W1T 6LQ

  • YONAS, Shlomo Gershon

    Director

    Appointed on 6 August 1993

    Resigned on 1 September 1997

    Nationality: Israeli

    Occupation: Managing Director

    Month of birth: November 1947

    Adad 2
    Lehavim
    Israel
    FOREIGN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGUYOR. Transaction: MzE2Mjc4MjIwN2FkaXF6a2N4.

  2. 7 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55X49MB. Transaction: MzE0Nzg4NTY3NmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCFID6. Transaction: MzEzOTQxNjA2NGFkaXF6a2N4.

  4. 15 September 2015 Appointment of Mr Mark Peter Sabine as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP03. Barcode: X4G0IAVM. Transaction: MzEzMTAxMjM5MGFkaXF6a2N4.

  5. 24 July 2015 Termination of appointment of Elizabeth Thomas as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4CBXXJ4. Transaction: MzEyNzcwNTMyMmFkaXF6a2N4.

  6. 13 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L443AT75. Transaction: MzEyMDUzMTI4N2FkaXF6a2N4.

  7. 28 January 2015 Appointment of Dr Gerhard Dietrich Ahlers as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X400RICZ. Transaction: MzExNjIwNjQxNmFkaXF6a2N4.

  8. 28 January 2015 Termination of appointment of Bertrand Lombard as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X400RH96. Transaction: MzExNjIwNTk0NWFkaXF6a2N4.

  9. 28 January 2015 Termination of appointment of Zvi Jacob Levavi as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X400RH14. Transaction: MzExNjIwNTkzN2FkaXF6a2N4.

  10. 18 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0KC3V. Transaction: MzExMzgwMDU5NWFkaXF6a2N4.

  11. 18 December 2014 Appointment of Mr Robert Graham King as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3N0HWNK. Transaction: MzExMzc3NzE0MmFkaXF6a2N4.

  12. 18 December 2014 Termination of appointment of Lisa Harlow as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3N0FL9T. Transaction: MzExMzc1NjI4NWFkaXF6a2N4.

  13. 25 September 2014 Termination of appointment of Mark Sabine as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3H5JARN. Transaction: MzEwODIzNDAwOWFkaXF6a2N4.

  14. 25 September 2014 Appointment of Ms Elizabeth Thomas as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3H5J9CY. Transaction: MzEwODIzMzcwNWFkaXF6a2N4.

  15. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODO8W. Transaction: MzEwNzg4NzI0OWFkaXF6a2N4.

  16. 2 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34YX058. Transaction: MzA5NzQ5NTQ0M2FkaXF6a2N4.

  17. 31 March 2014 Appointment of Mr Fraser Ross Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34THUFD. Transaction: MzA5NzI3OTcxMWFkaXF6a2N4.

  18. 31 March 2014 Termination of appointment of Amir Benishti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34THRYW. Transaction: MzA5NzI3OTE2NWFkaXF6a2N4.

  19. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQAPV. Transaction: MzA4OTI3MTM1M2FkaXF6a2N4.

  20. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8KOP. Transaction: MzA4NTY0ODAwNmFkaXF6a2N4.

  21. 13 September 2013 Appointment of Miss Lisa Harlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSI6RL. Transaction: MzA4NDk4NTY3NWFkaXF6a2N4.

  22. 13 September 2013 Termination of appointment of Mike Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSI58G. Transaction: MzA4NDk4NTE1MmFkaXF6a2N4.

  23. 30 January 2013 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214KV1E. Transaction: MzA3MTk3NTc4MmFkaXF6a2N4.

  24. 10 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9SZIX. Transaction: MzA2OTAxMDI5NGFkaXF6a2N4.

  25. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HE5Q4Z. Transaction: MzA2NDIyOTE5MmFkaXF6a2N4.

  26. 22 March 2012 Appointment of Mr Amir Benishti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1580TGW. Transaction: MzA1NDUzNjQxN2FkaXF6a2N4.

  27. 22 March 2012 Termination of appointment of Yaron Buchnik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1580RKI. Transaction: MzA1NDUzNTc3NmFkaXF6a2N4.

  28. 22 March 2012 Appointment of Mr Zvi Jacob Levavi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1580RDV. Transaction: MzA1NDUzNTcxNWFkaXF6a2N4.

  29. 23 January 2012 Termination of appointment of Ignacio Dominguez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114UCNF. Transaction: MzA1MTE3MzQyMWFkaXF6a2N4.

  30. 23 January 2012 Appointment of Mr Bertrand Lombard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114UC5L. Transaction: MzA1MTE3MzMxM2FkaXF6a2N4.

  31. 20 January 2012 Termination of appointment of Yosef Gur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X83K2. Transaction: MzA1MTA3NzQ2M2FkaXF6a2N4.

  32. 5 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1Q49. Transaction: MzA1MDE2NDAzOWFkaXF6a2N4.

  33. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9SL8XKL. Transaction: MzA0Mzk0MzI0MWFkaXF6a2N4.

  34. 15 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X8ABXPYA. Transaction: MzAyODg0OTU1NWFkaXF6a2N4.

  35. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABY4VN9E. Transaction: MzAyMzI4MjE4OWFkaXF6a2N4.

  36. 13 July 2010 Termination of appointment of Yoram Chadad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPVRLND. Transaction: MzAxOTQwODc5NGFkaXF6a2N4.

  37. 13 July 2010 Termination of appointment of Robert Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPUQLNB. Transaction: MzAxOTQwODc0OGFkaXF6a2N4.

  38. 13 July 2010 Appointment of Mr Yaron Buchnik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXP7KLNI. Transaction: MzAxOTQwNzM5OWFkaXF6a2N4.

  39. 29 March 2010 Appointment of Mr Mike Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GL4IPI. Transaction: MzAxMjQzODc3M2FkaXF6a2N4.

  40. 12 January 2010 Appointment of Mr Yosef Gur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH5ZQGL9. Transaction: MzAwNjkwMDM2N2FkaXF6a2N4.

  41. 27 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X7S3KFB9. Transaction: MzAwMzgyMTY1M2FkaXF6a2N4.

  42. 17 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJOV584T. Transaction: MjAyODM1MDgwOGFkaXF6a2N4.

  43. 11 March 2009 Director appointed yoram chadad [View PDF]

    Category: Officers. Type: 288a. Barcode: ANQMP7Y3. Transaction: MjAyNzkwMTAwM2FkaXF6a2N4.

  44. 11 March 2009 Appointment terminated director steven smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ANQMQ7Y4. Transaction: MjAyNzkwMDkwMWFkaXF6a2N4.

  45. 7 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDYY6A2. Transaction: MjAyMjU3OTQwOWFkaXF6a2N4.

  46. 24 December 2008 Director's change of particulars / steven smith / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVXTV5WR. Transaction: MjAyMTI2MzExMmFkaXF6a2N4.

  47. 21 November 2008 Director appointed steven smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ADO7F4Z0. Transaction: MjAxODQ5OTE1OWFkaXF6a2N4.

  48. 21 November 2008 Appointment terminated director shaul friedland [View PDF]

    Category: Officers. Type: 288b. Barcode: ADO7E4ZZ. Transaction: MjAxODQ5OTEzMGFkaXF6a2N4.

  49. 17 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWSN3YXJ. Transaction: MjAwMzUzMzU5OWFkaXF6a2N4.

  50. 20 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NTA5M2FkaXF6a2N4.

  51. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwOTQ4OWFkaXF6a2N4.

  52. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwMzE1NGFkaXF6a2N4.

  53. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MTAxNmFkaXF6a2N4.

  54. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1MjI1MmFkaXF6a2N4.

  55. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1MDgxNmFkaXF6a2N4.

  56. 2 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1NTU2M2FkaXF6a2N4.

  57. 24 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA0OTc4MGFkaXF6a2N4.

  58. 2 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4MTY0OWFkaXF6a2N4.

  59. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMyNzk5OGFkaXF6a2N4.

  60. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc0OTI4NGFkaXF6a2N4.

  61. 12 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ1ODIxOGFkaXF6a2N4.

  62. 20 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODkzODAzNWFkaXF6a2N4.

  63. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2NjY0OGFkaXF6a2N4.

  64. 8 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTM4NzMzNmFkaXF6a2N4.

  65. 8 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTMwODQ5NmFkaXF6a2N4.

  66. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxMzIzN2FkaXF6a2N4.

  67. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyNDMzNWFkaXF6a2N4.

  68. 24 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTM2MTEwNmFkaXF6a2N4.

  69. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk3OTU5OWFkaXF6a2N4.

  70. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA4NDQ0N2FkaXF6a2N4.

  71. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc0OTA3MWFkaXF6a2N4.

  72. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4MTAxMGFkaXF6a2N4.

  73. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA5ODQ5MWFkaXF6a2N4.

  74. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE2NjczOGFkaXF6a2N4.

  75. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMxNTAwOGFkaXF6a2N4.

  76. 16 February 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDMzNzY5M2FkaXF6a2N4.

  77. 16 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ2NDAyN2FkaXF6a2N4.

  78. 18 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTIzNTE1NGFkaXF6a2N4.

  79. 21 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIzNTc2NmFkaXF6a2N4.

  80. 30 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA4NzY5NmFkaXF6a2N4.

  81. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM4Nzc1NGFkaXF6a2N4.

  82. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk0OTU4NGFkaXF6a2N4.

  83. 4 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkyNzg0M2FkaXF6a2N4.

  84. 28 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTA0MTg5N2FkaXF6a2N4.

  85. 7 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDk4NjE4NmFkaXF6a2N4.

  86. 3 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTY5MzU2MGFkaXF6a2N4.

  87. 3 December 2001 Registered office changed on 03/12/01 from: 29/30 fitzroy square london W1P 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQyODg1M2FkaXF6a2N4.

  88. 13 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzMyMzA0NmFkaXF6a2N4.

  89. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQzNTY1MWFkaXF6a2N4.

  90. 22 January 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTk0Mjk2N2FkaXF6a2N4.

  91. 22 January 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTU1NjQ2MGFkaXF6a2N4.

  92. 21 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjI1NDE5NmFkaXF6a2N4.

  93. 20 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTczNzYwMGFkaXF6a2N4.

  94. 20 December 1999 Ad 30/11/99--------- £ si [email protected]=30000 £ ic 20100/50100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTgyMjk3N2FkaXF6a2N4.

  95. 14 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjI2OTE1MWFkaXF6a2N4.

  96. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzQxMzE1MmFkaXF6a2N4.

  97. 20 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY3Nzg2NWFkaXF6a2N4.

  98. 11 December 1998 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUzODg2OGFkaXF6a2N4.

  99. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDcxNTQ4M2FkaXF6a2N4.

  100. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc1NTQzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.