Advfn Plc

Company Registration Number: 02374988

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.
Advfn Plc is a Public Limited Company first registered on 24 April 1989. Its current registered address is in Ongar, Essex.

Registered Address

SUITE 27 ESSEX TECHNOLOGY CENTRE
THE GABLES FYFIELD ROAD
ONGAR
ESSEX
CM5 0GA

There are 36 companies currently registered at this postcode, including this one.

All companies at CM5 0GA

Registration Data

Company Number

02374988

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,262,000£2,857,000£2,432,000£3,367,000£3,624,000£3,290,000
of which Cash £986,000£1,675,000£1,461,000£1,440,000£1,716,000£1,599,000
Total Assets £2,262,000£2,857,000£2,432,000£3,367,000£3,624,000£3,290,000
Current Liabilities £2,735,000£2,302,000£1,960,000£2,308,000£2,478,000£1,629,000
Net Current Assets £-473,000£555,000£472,000£1,059,000£1,146,000£1,661,000
Total Net Worth £362,000£790,000£769,000£760,000£837,000£1,510,000

Previous Names

  • ADVFN.COM PLC, active until 10 February 2003
  • ON LINE ENTERTAINMENT LIMITED, active until 25 February 2000

Company Officers

  • HODGES, Michael John

    Secretary

    Appointed on 1 November 2011

     

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • BASHAM, Brian Arthur

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1943

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • CHAMBERS, Clement Hadrian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    19
    Quai Aux Fleurs
    Paris
    75004
    France

  • COLLOM, Matthew David

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1977

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • HODGES, Michael John

    Director

     

    Nationality: British

    Occupation: Managing Executive

    Month of birth: October 1962

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • MULLINS, Jonathan Bruce

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Programmer

    Month of birth: September 1970

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • CRUMP, David John

    Secretary

    Appointed on 7 October 1998

    Resigned on 31 October 2008

    73 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • HODGES, Michael

    Secretary

    Resigned on 5 November 1996

    81 Kelvedon Green
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0XG

  • RYDER, Jackie

    Secretary

    Appointed on 31 October 2008

    Resigned on 31 October 2011

    17 Lime Grove
    Ruislip
    Middlesex
    HA4 8RJ

  • VASEY, Charles Harold

    Secretary

    Appointed on 5 November 1996

    Resigned on 18 September 1998

    75 Richmond Park Road
    East Sheen
    London
    SW14 8JY

  • BOYDELL, Michael John

    Director

    Appointed on 10 March 2000

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Draycott Cottage
    Draycott, Tiddington
    Thame
    Oxfordshire
    OX9 2LX

  • CRUMP, David John

    Director

    Appointed on 7 October 1998

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1955

    73 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • EMMET, Robert Anthony Bernard

    Director

    Appointed on 26 October 2000

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Headhunter

    Month of birth: April 1958

    Sea Beach House
    Halnaker
    Chichester
    West Sussex
    PO18 0LX

  • JOHNSON, Luke Oliver

    Director

    Appointed on 10 March 2000

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    32 Clarendon Gardens
    London
    W9 1AZ

  • NEGUS, Raymond John

    Director

    Appointed on 20 November 2002

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1953

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • TALKS, Martin Anthony

    Director

    Appointed on 10 March 2000

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    1 Woodforde Close
    Ashwell
    Baldock
    Hertfordshire
    SG7 5QE

  • TAUMAN, Yair

    Director

    Appointed on 26 February 2010

    Resigned on 10 December 2014

    Nationality: Israel

    Occupation: Director

    Month of birth: January 1948

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • THACKER, Philip David

    Director

    Appointed on 10 March 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    24 Wallgrave Road
    London
    SW5 0RF

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

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Latest Filings

  1. 13 December 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KZKGGY. Transaction: MzE2MzkxMzYxMmFkaXF6a2N4.

  2. 22 September 2016 Statement of capital following an allotment of shares on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Capital. Type: SH01. Barcode: A5F4KLI8. Transaction: MzE1NzQ4NzYyNGFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X599FW4W. Transaction: MzE1MDg5MjgxMGFkaXF6a2N4.

  4. 17 May 2016 Statement of capital following an allotment of shares on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Capital. Type: SH01. Barcode: A56FI04P. Transaction: MzE0ODIwNTg4MGFkaXF6a2N4.

  5. 13 January 2016 Statement of capital following an allotment of shares on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH01. Barcode: A4MLD1G2. Transaction: MzEzODIzNDYwMmFkaXF6a2N4.

  6. 2 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MIS2JC. Transaction: MzEzODA5MTc2M2FkaXF6a2N4.

  7. 24 September 2015 Termination of appointment of Yair Tauman as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X4GLFZ4G. Transaction: MzEzMTY1NjE0NGFkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKE7D. Transaction: MzEyNDYwNjA1NmFkaXF6a2N4.

  9. 9 March 2015 Appointment of Mr Brian Arthur Basham as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42UEUTM. Transaction: MzExODgyNTY2NWFkaXF6a2N4.

  10. 8 December 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LO7VPF. Transaction: MzExMjc5MjcyMGFkaXF6a2N4.

  11. 23 September 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: L3GNY3M0. Transaction: MzEwNzg4OTEwM2FkaXF6a2N4.

  12. 18 September 2014 Statement of capital on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH19. Barcode: L3GNU9HC. Transaction: MzEwNzczOTI4NmFkaXF6a2N4.

  13. 18 September 2014 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L3GNU9G8. Transaction: MzEwNzczODgxM2FkaXF6a2N4.

  14. 18 September 2014 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Barcode: L3GNU9G0. Transaction: MzEwNzczOTA5N2FkaXF6a2N4.

  15. 2 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3EWHV60. Transaction: MzEwNjY3OTE2MGFkaXF6a2N4.

  16. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFV0hWNjhhZGlxemtjeA.

  17. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFV0hWNkdhZGlxemtjeA.

  18. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFV0hWNk9hZGlxemtjeA.

  19. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFV0hWNldhZGlxemtjeA.

  20. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFV0hWNzRhZGlxemtjeA.

  21. 2 September 2014 Statement of capital following an allotment of shares on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH01. Barcode: A3ETY41S. Transaction: MzEwNjY1MzM2N2FkaXF6a2N4.

  22. 2 September 2014 Consolidation of shares on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH02. Barcode: A3ETY448. Transaction: MzEwNjY1MzI1NWFkaXF6a2N4.

  23. 2 September 2014 Statement of capital following an allotment of shares on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH01. Barcode: A3ETY440. Transaction: MzEwNjY1MzIwNmFkaXF6a2N4.

  24. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFVFk0MjBhZGlxemtjeA.

  25. 22 August 2014 Termination of appointment of Robert Anthony Bernard Emmet as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3EUHVXT. Transaction: MzEwNjA5ODk0NWFkaXF6a2N4.

  26. 27 May 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAI54. Transaction: MzEwMDc0NDgyMGFkaXF6a2N4.

  27. 8 May 2014 Appointment of Mr Matthew David Collom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HPGKP. Transaction: MzA5OTY2ODAwM2FkaXF6a2N4.

  28. 10 April 2014 Termination of appointment of Raymond Negus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQ1PD. Transaction: MzA5ODAxOTkzMmFkaXF6a2N4.

  29. 28 October 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JPXM4W. Transaction: MzA4NzczOTQ0NWFkaXF6a2N4.

  30. 19 July 2013 Statement of capital following an allotment of shares on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Capital. Type: SH01. Barcode: A2CQ3KNN. Transaction: MzA4MTc4NzI2M2FkaXF6a2N4.

  31. 23 May 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOQUX. Transaction: MzA3ODUxNDQyMmFkaXF6a2N4.

  32. 3 December 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MMWX42. Transaction: MzA2ODYyNDU1NGFkaXF6a2N4.

  33. 28 August 2012 Statement of capital following an allotment of shares on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Capital. Type: SH01. Barcode: A1FZYWIZ. Transaction: MzA2MzA4NDQ2NWFkaXF6a2N4.

  34. 8 June 2012 Statement of capital following an allotment of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH01. Barcode: A1A5OAQ1. Transaction: MzA1ODgyODYzMmFkaXF6a2N4.

  35. 29 May 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19YA7B5. Transaction: MzA1ODMxNjcxOWFkaXF6a2N4.

  36. 29 May 2012 Director's details changed for Raymond John Negus on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19YA7AX. Transaction: MzA1ODMxNjU2NWFkaXF6a2N4.

  37. 29 May 2012 Appointment of Michael John Hodges as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19YA4H7. Transaction: MzA1ODMxNTcyOWFkaXF6a2N4.

  38. 29 May 2012 Director's details changed for Mr Jonathan Bruce Mullins on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19YA449. Transaction: MzA1ODMxNTYyM2FkaXF6a2N4.

  39. 29 May 2012 Director's details changed for Mr Michael John Hodges on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19YA435. Transaction: MzA1ODMxNTYxNGFkaXF6a2N4.

  40. 3 May 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: A180MZ14. Transaction: MzA1Njk0NjcwMmFkaXF6a2N4.

  41. 9 January 2012 Statement of capital following an allotment of shares on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Capital. Type: SH01. Barcode: A0ZXHHMB. Transaction: MzA1MDQyMDg0MWFkaXF6a2N4.

  42. 9 November 2011 Termination of appointment of Jackie Ryder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAHT5Z3O. Transaction: MzA0NjkwMzI2N2FkaXF6a2N4.

  43. 28 October 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUW5CYP4. Transaction: MzA0NjI0ODE3OGFkaXF6a2N4.

  44. 16 June 2011 Annual return made up to 20 May 2011 with bulk list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: A5G50V0V. Transaction: MzAzODk1MzMzM2FkaXF6a2N4.

  45. 10 May 2011 Statement of capital following an allotment of shares on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Capital. Type: SH01. Barcode: AGUBXTZK. Transaction: MzAzNjk0MzM0N2FkaXF6a2N4.

  46. 11 April 2011 Statement of capital following an allotment of shares on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Capital. Type: SH01. Barcode: APRSFT3T. Transaction: MzAzNTM4ODMyM2FkaXF6a2N4.

  47. 20 January 2011 Statement of capital following an allotment of shares on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH01. Barcode: AKJTUQXN. Transaction: MzAzMDc4NjU2MGFkaXF6a2N4.

  48. 20 January 2011 Statement of capital following an allotment of shares on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH01. Barcode: AKJTTQXM. Transaction: MzAzMDc4NjQ1MGFkaXF6a2N4.

  49. 15 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LEJKGPW3. Transaction: MzAyODgzMTA0N2FkaXF6a2N4.

  50. 27 October 2010 Statement of capital following an allotment of shares on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Capital. Type: SH01. Barcode: AOJM0OKB. Transaction: MzAyNTk0ODUxN2FkaXF6a2N4.

  51. 6 July 2010 Annual return made up to 20 May 2010 with bulk list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: A5PBJLAT. Transaction: MzAxODk4NDIwMGFkaXF6a2N4.

  52. 7 June 2010 Statement of capital following an allotment of shares on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Capital. Type: SH01. Barcode: ANETQKJX. Transaction: MzAxNzAxMzAyN2FkaXF6a2N4.

  53. 8 April 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKPGKIZ0. Transaction: MzAxMzM2MDY4MWFkaXF6a2N4.

  54. 22 March 2010 Appointment of Mr Yair Tauman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X500YIFX. Transaction: MzAxMTg0NTI0MWFkaXF6a2N4.

  55. 12 January 2010 Statement of capital following an allotment of shares on 11 December 2007 [View PDF]

    Action Date: 11 December 2007. Category: Capital. Type: SH01. Barcode: ASN1QG1X. Transaction: MzAwNjg5Mzg3NGFkaXF6a2N4.

  56. 18 December 2009 Statement of capital following an allotment of shares on 18 February 2003 [View PDF]

    Action Date: 18 February 2003. Category: Capital. Type: SH01. Barcode: AXNJCFQU. Transaction: MzAwNTI0MDU4OWFkaXF6a2N4.

  57. 10 December 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1LQFFHX. Transaction: MzAwNDcyNzU0OGFkaXF6a2N4.

  58. 19 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6OGOATB. Transaction: MjAzNTQxOTIwNGFkaXF6a2N4.

  59. 8 June 2009 Director's change of particulars / jonathan mullins / 15/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJCZ4AJO. Transaction: MjAzNDU5NzA0OWFkaXF6a2N4.

  60. 4 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDM3ODIxOWFkaXF6a2N4.

  61. 24 April 2009 Ad 21/04/09\gbp si [email protected]=10000\gbp ic 5938591.01/5948591.01\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0FHL988. Transaction: MjAzMTM4ODA1OGFkaXF6a2N4.

  62. 13 March 2009 Ad 10/03/09\gbp si [email protected]=4166.66\gbp ic 5934424.35/5938591.01\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALG4Z82O. Transaction: MjAyODExNDMwOWFkaXF6a2N4.

  63. 6 March 2009 Ad 03/03/09\gbp si [email protected]=2500\gbp ic 5931924.35/5934424.35\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APQUB7VW. Transaction: MjAyNzUzNjYzOWFkaXF6a2N4.

  64. 1 December 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A94ZK57I. Transaction: MjAxOTA3Mjg5MmFkaXF6a2N4.

  65. 27 November 2008 Appointment terminated director and secretary david crump [View PDF]

    Category: Officers. Type: 288b. Barcode: AAQY755P. Transaction: MjAxODg3NzQxMWFkaXF6a2N4.

  66. 27 November 2008 Secretary appointed jackie anne ryder [View PDF]

    Category: Officers. Type: 288a. Barcode: AAQY655O. Transaction: MjAxODg3NzI4NmFkaXF6a2N4.

  67. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY4MTc5M2FkaXF6a2N4.

  68. 19 June 2008 Return made up to 20/05/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: APBE20PF. Transaction: MjAwNzUzNjAxOGFkaXF6a2N4.

  69. 16 January 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NjM3N2FkaXF6a2N4.

  70. 31 December 2007 Ad 14/12/07--------- £ si 83333@.01=833 £ ic 5873959/5874792 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk0MjUxNGFkaXF6a2N4.

  71. 6 November 2007 Ad 02/11/07--------- £ si 416666@.01=4166 £ ic 5869793/5873959 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzk1MjAwOWFkaXF6a2N4.

  72. 3 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzgwMDI3MGFkaXF6a2N4.

  73. 12 September 2007 Ad 12/10/06--------- £ si 5259708@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM1ODIwNmFkaXF6a2N4.

  74. 21 June 2007 Return made up to 20/05/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1MzczMGFkaXF6a2N4.

  75. 2 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg3MjE1OGFkaXF6a2N4.

  76. 2 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg3MjE1N2FkaXF6a2N4.

  77. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg3MjE1NmFkaXF6a2N4.

  78. 14 February 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIxMTM2NGFkaXF6a2N4.

  79. 22 December 2006 Registered office changed on 22/12/06 from: 642A lea bridge road leyton london E10 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI0NTQ4NWFkaXF6a2N4.

  80. 7 December 2006 Ad 21/11/06--------- £ si 150002@.01=1500 £ ic 5815694/5817194 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg1MDQ1MGFkaXF6a2N4.

  81. 18 October 2006 Ad 08/09/06-14/09/06 £ si 101680799@.01=1016807 £ ic 4798887/5815694 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTUzODA4NWFkaXF6a2N4.

  82. 18 August 2006 Ad 11/08/06--------- £ si 83333@.01=833 £ ic 4798054/4798887 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDA2NzEyMmFkaXF6a2N4.

  83. 4 July 2006 Return made up to 20/05/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4MDYyM2FkaXF6a2N4.

  84. 8 May 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MTUxMDcwN2FkaXF6a2N4.

  85. 8 May 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MTYwOTQ2MGFkaXF6a2N4.

  86. 8 May 2006 Ad 31/01/06--------- £ si 7488105@.01=74881 £ ic 4723173/4798054 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDc1MDIyNGFkaXF6a2N4.

  87. 24 April 2006 Ad 13/04/06--------- £ si 300001@.01=3000 £ ic 4720173/4723173 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA3NTcyMmFkaXF6a2N4.

  88. 12 April 2006 Ad 06/04/06--------- £ si 2000000@.01=20000 £ ic 4700173/4720173 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDE2NzExNmFkaXF6a2N4.

  89. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE3ODMyNmFkaXF6a2N4.

  90. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk0MTMyM2FkaXF6a2N4.

  91. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQwMzM3N2FkaXF6a2N4.

  92. 3 February 2006 Ad 24/01/06--------- £ si 7894737@.01=78947 £ ic 4621226/4700173 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjA4MjU5NGFkaXF6a2N4.

  93. 27 January 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNjk1MDkyNGFkaXF6a2N4.

  94. 13 July 2005 Ad 05/07/05--------- £ si 325000@.01=3250 £ ic 4617976/4621226 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTExNzE0MGFkaXF6a2N4.

  95. 6 July 2005 Return made up to 20/05/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI3ODgzOGFkaXF6a2N4.

  96. 20 May 2005 Ad 13/05/05--------- £ si 66666@.01=666 £ ic 4617306/4617972 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDgzMjI4MWFkaXF6a2N4.

  97. 2 March 2005 Ad 24/02/05--------- £ si 500000@.01=5000 £ ic 4612306/4617306 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODEzOTc2OWFkaXF6a2N4.

  98. 23 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk0MDE4NmFkaXF6a2N4.

  99. 23 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjExOTAyOWFkaXF6a2N4.

  100. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzE3NjIwMGFkaXF6a2N4.

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