Adam Kennedy Estate Agents Limited

Company Registration Number: 02349488

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.
Adam Kennedy Estate Agents Limited is a Private Company Limited by Shares first registered on 20 February 1989. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1115 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

02349488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

41 in total
41 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £552,549£552,553£557,293£596,924£590,931£607,102
of which Cash £29,581£26,025£28,368£29,434£8,219£32,635
Total Assets £552,549£552,553£557,293£596,924£590,931£607,102
Current Liabilities £371,340£361,116£362,445£393,962£382,342£381,218
Net Current Assets £181,209£191,437£194,848£202,962£208,589£225,884
Total Net Worth £33,697£23,480£-2,037£-50,779£-85,829£-114,675

Previous Names

No previous names

Company Officers

  • LEGAL & GENERAL CO SEC LIMITED

    Corporate Secretary

    Appointed on 1 October 2002

     

    One Coleman Street
    London
    EC2R 5AA

  • SMITH, Stephen Charles Addison

    Director

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1957

    30
    Finsbury Square
    London
    EC2P 2YU

  • WHITE, Vanessa

    Director

    Appointed on 7 August 2000

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    30
    Finsbury Square
    London
    EC2P 2YU

  • DOCKRELL, Carol Ann

    Secretary

    Appointed on 12 May 1997

    Resigned on 12 January 1998

    77 St Marys Drive
    Benfleet
    Essex
    SS7 1LH

  • FAIRHURST, Andrew David

    Secretary

    Resigned on 23 August 1993

    49 Garswood
    Crown Wood
    Bracknell
    Berkshire
    RG12 3TY

  • SEABROOK, Julie Patricia

    Secretary

    Appointed on 18 December 1998

    Resigned on 1 October 2002

    206 Crayford Way
    Dartford
    DA1 4LR

  • SMITH, Thomas Andrew Forwood

    Secretary

    Appointed on 23 August 1993

    Resigned on 18 April 1997

    99 Hollies Avenue
    West Byfleet
    Surrey
    KT14 6AN

  • WILLIAMS, Sally Jane

    Secretary

    Appointed on 12 January 1998

    Resigned on 18 December 1998

    79 Priory Road
    Reigate
    Surrey
    RH2 8JA

  • BEADMAN, Lee

    Director

    Appointed on 16 January 1995

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1961

    11 Tredgold Avenue
    Bramhope
    Leeds
    LS16 9BS

  • BEECH, Leslie Alan

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1948

    The Manor
    House
    Abbess Roding
    Ongar
    Essex
    CM5 0PA

  • BEER, Richard Alan

    Director

    Appointed on 15 February 1999

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    10 Derby Road
    Cheam
    Surrey
    SM1 2BL

  • CLARK, Allan John

    Director

    Appointed on 30 June 1993

    Resigned on 30 September 1994

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: March 1954

    6 Snaith Crescent
    Loughton
    Milton Keynes
    MK5 8HG

  • CLARK, Allan John

    Director

    Resigned on 27 July 1992

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: March 1954

    6 Snaith Crescent
    Loughton
    Milton Keynes
    MK5 8HG

  • EMLY, Brian Charles Richard

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1933

    22 Grove Vale
    Chislehurst
    Kent
    BR7 5DS

  • FROUDE, David George

    Director

    Appointed on 25 November 1992

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    20 Stanbury Gate
    Spencers Wood
    Reading
    Berkshire
    RG7 1SR

  • GARRAD, Stephen

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1955

    15 Stratfield Park Close
    Vicars Moor Lane
    Winchmore Hill London
    N21 1BU

  • HARRIS, Colin Charles

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Insurance Official

    Month of birth: August 1944

    45 London Road
    Guildford
    Surrey
    GU1 1SW

  • MALTBY, David

    Director

    Appointed on 10 September 1993

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    286 Pudsey Road
    Leeds
    West Yorkshire
    LS13 4HX

  • NEWTON, Mark

    Director

    Appointed on 6 May 1997

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    New Barn Farm Casthorpe Road
    Barrowby
    Grantham
    Lincolnshire
    NG32 1DW

  • PENNEY, Lawrence Kevin

    Director

    Appointed on 28 October 1998

    Resigned on 27 October 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    4 Dowlands Road
    Great Brookham
    Surrey
    KT23 4LE

  • PENNEY, Lawrence Kevin

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    4 Dowlands Road
    Great Brookham
    Surrey
    KT23 4LE

  • STEWART, Paul Douglas

    Director

    Appointed on 13 September 1996

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    5 Wood View
    Birkby Brikby
    Huddersfield
    HD2 2DT

  • STOOP, Michael Ian

    Director

    Appointed on 15 February 1999

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    One Coleman Street
    London
    EC2R 5AA

  • WILSON, Jeffrey William

    Director

    Resigned on 10 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1957

    1 Bradgate
    Cuffley
    Hertfordshire
    EN6 4RW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 February 2017 Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: A5YWDHOH. Transaction: MzE2ODM2OTc1OWFkaXF6a2N4.

  2. 3 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5YWDHOP. Transaction: MzE2ODEzOTQ0MmFkaXF6a2N4.

  3. 3 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZV0RITDVhZGlxemtjeA.

  4. 3 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5YWDHLD. Transaction: MzE2ODEzOTIwOWFkaXF6a2N4.

  5. 13 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9TC2. Transaction: MzE1OTUxNDE0NmFkaXF6a2N4.

  6. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3SP5. Transaction: MzE1MTE4NzE4NWFkaXF6a2N4.

  7. 20 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IES7GR. Transaction: MzEzMzQwNTI0M2FkaXF6a2N4.

  8. 5 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BH8RS. Transaction: MzEyNDI2NDE0NGFkaXF6a2N4.

  9. 18 November 2014 Termination of appointment of Michael Ian Stoop as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KWQLVD. Transaction: MzExMTUzODMyOGFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1OSJ. Transaction: MzEwOTQ2NTgxMmFkaXF6a2N4.

  11. 9 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34WVFSO. Transaction: MzA5Nzg4MTA2NWFkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQME1V. Transaction: MzA4NjgyOTM5NGFkaXF6a2N4.

  13. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L272W5QH. Transaction: MzA3NzM4NDYzOWFkaXF6a2N4.

  14. 24 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6ULPM. Transaction: MzA2NjQxMjc0MGFkaXF6a2N4.

  15. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYyODUzM2FkaXF6a2N4.

  16. 10 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1J7H3F4. Transaction: MzA2NTYyNjY3N2FkaXF6a2N4.

  17. 2 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T32ZL. Transaction: MzA1NTE4MzU0OGFkaXF6a2N4.

  18. 14 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1KTEYD0. Transaction: MzA0NTUwOTM1MGFkaXF6a2N4.

  19. 13 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XW9HJUYU. Transaction: MzAzODc1NzgxN2FkaXF6a2N4.

  20. 31 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASZ9DSU9. Transaction: MzAzNDgyMjI2NGFkaXF6a2N4.

  21. 18 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XJT02KYT. Transaction: MzAxNzg1MDE1OWFkaXF6a2N4.

  22. 5 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A68J1JLC. Transaction: MzAxNDg5NjA2MmFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Vanessa White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHJH6FVU. Transaction: MzAwNTE3NzM0NmFkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Michael Ian Stoop on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH4FTFUZ. Transaction: MzAwNTExMjE5OWFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH4FSFUY. Transaction: MzAwNTExMjE5OGFkaXF6a2N4.

  26. 24 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIYIAZR. Transaction: MjAzNTc1NTAwMGFkaXF6a2N4.

  27. 20 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2YVV93C. Transaction: MjAzMDk2NjMzNWFkaXF6a2N4.

  28. 5 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55SP0AY. Transaction: MjAwNjY1MDAzNWFkaXF6a2N4.

  29. 24 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARURLZ4A. Transaction: MjAwMzk4NjY3OGFkaXF6a2N4.

  30. 2 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjMxOTk0NmFkaXF6a2N4.

  31. 1 October 2007 Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkyNzI1M2FkaXF6a2N4.

  32. 30 May 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3NzA0NGFkaXF6a2N4.

  33. 1 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2MTExM2FkaXF6a2N4.

  34. 16 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0ODc5M2FkaXF6a2N4.

  35. 17 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5ODY5MGFkaXF6a2N4.

  36. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0MjMzMGFkaXF6a2N4.

  37. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg5NTc1NGFkaXF6a2N4.

  38. 7 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM2MjY1M2FkaXF6a2N4.

  39. 7 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYwMzQ5MmFkaXF6a2N4.

  40. 2 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjE0OTAyNGFkaXF6a2N4.

  41. 28 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIzMzUzMmFkaXF6a2N4.

  42. 24 January 2005 Ad 01/12/04--------- £ si [email protected]=1135000 £ ic 11252500/12387500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzgyNDcyOGFkaXF6a2N4.

  43. 24 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjYxMzcxN2FkaXF6a2N4.

  44. 29 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjE4ODIxNGFkaXF6a2N4.

  45. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDgxMzI1OWFkaXF6a2N4.

  46. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzkwOTAwMGFkaXF6a2N4.

  47. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTUzMjE0OWFkaXF6a2N4.

  48. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTcwMDE4M2FkaXF6a2N4.

  49. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTc5NDc3OGFkaXF6a2N4.

  50. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTI2MTQ2MGFkaXF6a2N4.

  51. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTM2NTU0N2FkaXF6a2N4.

  52. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODQzMTI0MWFkaXF6a2N4.

  53. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTIwNzkwNGFkaXF6a2N4.

  54. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTQ5MzM1N2FkaXF6a2N4.

  55. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzI5OTIxNWFkaXF6a2N4.

  56. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDE3ODEyNWFkaXF6a2N4.

  57. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjE4Njc0OWFkaXF6a2N4.

  58. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTQxMTM3MGFkaXF6a2N4.

  59. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjI1MjA4NWFkaXF6a2N4.

  60. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzY3OTY3MGFkaXF6a2N4.

  61. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDc3OTU2MmFkaXF6a2N4.

  62. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzQ2MzE3MmFkaXF6a2N4.

  63. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzIzNzI0OGFkaXF6a2N4.

  64. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDQ5MjY2OGFkaXF6a2N4.

  65. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDA2NDcyMmFkaXF6a2N4.

  66. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDI2ODAxNmFkaXF6a2N4.

  67. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTU4MjIyNmFkaXF6a2N4.

  68. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTk2MTQ5M2FkaXF6a2N4.

  69. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODA2Mzg5N2FkaXF6a2N4.

  70. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjUxMzM2N2FkaXF6a2N4.

  71. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjM2NzI3MmFkaXF6a2N4.

  72. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTEwOTA1MWFkaXF6a2N4.

  73. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Mjk5MzQwMWFkaXF6a2N4.

  74. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODI5NzkzMWFkaXF6a2N4.

  75. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDg2NjA4NWFkaXF6a2N4.

  76. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTM2NTc0M2FkaXF6a2N4.

  77. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTE5OTE5MGFkaXF6a2N4.

  78. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTUzNDcxNGFkaXF6a2N4.

  79. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzIzNjI2OGFkaXF6a2N4.

  80. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjY0MDQ5NmFkaXF6a2N4.

  81. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODYwMjU1N2FkaXF6a2N4.

  82. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzU4NzczNmFkaXF6a2N4.

  83. 3 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTczNzEyNWFkaXF6a2N4.

  84. 2 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTI5Nzk4MGFkaXF6a2N4.

  85. 15 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQ5MTE4OGFkaXF6a2N4.

  86. 4 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDcyMDM2NWFkaXF6a2N4.

  87. 27 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDE3MDgzN2FkaXF6a2N4.

  88. 7 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDQyMjA3MGFkaXF6a2N4.

  89. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwNDUyMWFkaXF6a2N4.

  90. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYwMjUwMGFkaXF6a2N4.

  91. 19 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzE3MDU1M2FkaXF6a2N4.

  92. 19 June 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1MDI1NTY2OGFkaXF6a2N4.

  93. 19 June 2002 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5MTQ5ODI4N2FkaXF6a2N4.

  94. 19 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzU4MDg5MmFkaXF6a2N4.

  95. 5 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDY4MDc2N2FkaXF6a2N4.

  96. 9 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDkzODA4MGFkaXF6a2N4.

  97. 17 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzUxMjUxNWFkaXF6a2N4.

  98. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyMDg1MmFkaXF6a2N4.

  99. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYyMzM3OGFkaXF6a2N4.

  100. 22 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA1OTc2NGFkaXF6a2N4.

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