Adare Group Limited

Company Registration Number: 02387953

Company registered in England and Wales

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Adare Group Limited is a Private Company Limited by Shares first registered on 23 May 1989. Its current registered address is in Meridian Business Park Leicester, Leicestershire.

Registered Address

MARRONS SOLICITORS
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK LEICESTER
LEICESTERSHIRE
LE19 1WY

There are 30 companies currently registered at this postcode, including this one.

All companies at LE19 1WY

Registration Data

Company Number

02387953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

12 in total
3 outstanding
9 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £83,326,000£65,133,000£61,549,000£56,756,000£0£0£0£0£0£0£0
Current Assets £817,000£803,000£632,000£498,000£125,978,000£119,890,000£114,971,000£104,802,000£96,909,000£72,603,000£44,597,000
of which Cash £86,000£67,000£0£0£110,000£0£0£340,000£0£1,288,000£58,000
Total Assets £84,143,000£65,936,000£62,181,000£57,254,000£125,978,000£119,890,000£114,971,000£104,802,000£96,909,000£72,603,000£44,597,000
Current Liabilities £230,000£576,000£2,615,000£2,694,000£3,311,000£112,720,000£110,414,000£104,099,000£105,433,000£103,716,000£91,949,000
Net Current Assets £587,000£227,000£-1,983,000£-2,196,000£122,667,000£7,170,000£4,557,000£703,000£-8,524,000£-31,113,000£-47,352,000
Total Net Worth £83,913,000£65,360,000£59,566,000£54,560,000£38,109,000£37,605,000£34,999,000£31,405,000£22,575,000£9,850,000£-1,893,000

Previous Names

  • ADARE LIMITED, active until 7 December 2007
  • ADARE PRINTING GROUP (UK) LIMITED, active until 9 June 2006

Company Officers

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 12 January 1998

     

    1
    Meridian South
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WY
    United Kingdom

  • PARSONS, Craig

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Park Mill
    Wakefield Road
    Clayton West
    Huddersfield
    HD8 9QQ
    England

  • WHITESIDE, Robert

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    23 Millbeck Green
    Collingham
    West Yorkshire
    LS22 5AJ

  • CREAN, Patrick James

    Secretary

    Resigned on 12 January 1998

    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire

  • COGHLAN, Julian Graham

    Director

    Appointed on 1 May 2003

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    12
    Catton Lane
    Rosliston
    South Derbyshire
    DE12 8JP

  • COLL, James Joseph

    Director

    Resigned on 31 August 2004

    Nationality: Irish

    Occupation: Manager

    Month of birth: August 1939

    7 Elkwood
    Rathfarmham
    Dublin
    16
    Ireland

  • CREAN, Patrick James

    Director

    Resigned on 12 January 1998

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1963

    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire

  • CRICH, Barry

    Director

    Appointed on 1 December 2004

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    34 Brookside Glen
    Brookside
    Chesterfield
    Derbyshire
    S40 3PF

  • EVERARD, Clinton Edwin

    Director

    Appointed on 24 March 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Ballymoss
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6EB

  • HERBERT, Kevin Arthur

    Director

    Appointed on 4 September 2007

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    28
    Southfield Close
    Rufforth
    York
    YO23 3RE

  • LOANE, Beaufort Nelson

    Director

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1942

    1 Rathdown Crescent
    Terenure
    Dublin 6
    IRISH
    Ireland

  • LYNCH, Peter Eugene

    Director

    Appointed on 22 May 1995

    Resigned on 14 July 2000

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1958

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • MARTIN, David Anthony

    Director

    Appointed on 12 May 2005

    Resigned on 25 May 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1972

    9 Thelawn
    Johnstown Manor
    Kildare
    IRISH
    Ireland

  • NAUGHTON, Ronan

    Director

    Appointed on 12 May 2005

    Resigned on 25 May 2005

    Nationality: Irish

    Occupation: Investment Director

    Month of birth: December 1971

    The Lodge,
    Lower Glenageary Road
    Glenageary
    Dublin
    IRISH
    Ireland

  • O TIGHEARNAIGH, Cormac

    Director

    Appointed on 31 August 2004

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1968

    56 Hillside
    Dalkey
    County Dublin
    IRISH
    Ireland

  • SHAW, Stephen Andrew

    Director

    Appointed on 1 July 2004

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: December 1964

    129 Sussex Road
    Petersfield
    Hampshire
    GU31 4LB

  • SHERMER, Warren

    Director

    Appointed on 3 December 2002

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    36 Burn Bridge Oval
    Burn Bridge
    Harrogate
    HG3 1LP

  • SOMERS, Bernard

    Director

    Resigned on 8 September 1992

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: April 1949

    The Bawn
    Kerrymount Avenue Foxrock
    Dublin 18
    IRISH
    Ireland

  • STALLARD, Mike

    Director

    Appointed on 3 December 2002

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    20 Manor Gardens
    Wimbledon
    London
    SW20 9AB

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

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6712RL5. Transaction: MzE3NjM4NDMxN2FkaXF6a2N4.

  2. 27 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FP2JNN. Transaction: MzE1ODMxNzM5N2FkaXF6a2N4.

  3. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXOND. Transaction: MzE1ODA1NTUxM2FkaXF6a2N4.

  4. 27 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP6VMR. Transaction: MzE1MzY4MjU3MWFkaXF6a2N4.

  5. 27 June 2016 Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD03. Barcode: X59UEPMB. Transaction: MzE1MTU1NzgwMGFkaXF6a2N4.

  6. 24 June 2016 Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X59UEPR7. Transaction: MzE1MTU1NzgwM2FkaXF6a2N4.

  7. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKZMY. Transaction: MzE0OTM5Mjk2OWFkaXF6a2N4.

  8. 27 April 2016 Registration of charge 023879530012, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RVL16. Transaction: MzE0NzM0NDUwMmFkaXF6a2N4.

  9. 14 November 2015 Part of the property or undertaking has been released and no longer forms part of charge 023879530011 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4K5XQKX. Transaction: MzEzNTY0MzkwM2FkaXF6a2N4.

  10. 14 November 2015 Part of the property or undertaking has been released and no longer forms part of charge 023879530010 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4K5XQL5. Transaction: MzEzNTY0NDE2NmFkaXF6a2N4.

  11. 11 September 2015 Appointment of Mr Craig Parsons as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ5HOH. Transaction: MzEzMDc4OTAyM2FkaXF6a2N4.

  12. 11 September 2015 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ5HDM. Transaction: MzEzMDc4ODk1OWFkaXF6a2N4.

  13. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4879G4X. Transaction: MzEyMzg2Njc4OWFkaXF6a2N4.

  14. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEyUlNhZGlxemtjeA.

  15. 15 April 2015 Registration of charge 023879530011, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: X45DRHPL. Transaction: MzEyMTIzNzI4OWFkaXF6a2N4.

  16. 18 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L20NV. Transaction: MzExOTAzMDI3N2FkaXF6a2N4.

  17. 7 October 2014 Registration of charge 023879530010, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JNU. Transaction: MzEwOTIxNDE5N2FkaXF6a2N4.

  18. 7 October 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161DC. Transaction: MzEwOTIzNjY0NmFkaXF6a2N4.

  19. 7 October 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161DK. Transaction: MzEwOTIzNjY4MWFkaXF6a2N4.

  20. 29 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMXRD. Transaction: MzEwMDk1NDMxNmFkaXF6a2N4.

  21. 24 April 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YCYHU. Transaction: MzA5ODYzMjU2MGFkaXF6a2N4.

  22. 13 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2L02QDV. Transaction: MzA4ODcyMDg1OGFkaXF6a2N4.

  23. 23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YO5PL. Transaction: MzA3ODUwNzcyMmFkaXF6a2N4.

  24. 14 February 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21Z4LIQ. Transaction: MzA3MjgzMDA3N2FkaXF6a2N4.

  25. 22 June 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKS4EA. Transaction: MzA1OTYzMDQ5NWFkaXF6a2N4.

  26. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITC7C. Transaction: MzA1Nzk0OTU4NWFkaXF6a2N4.

  27. 4 April 2012 Director's details changed for Kevin Arthur Herbert on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X165PZVK. Transaction: MzA1NTM3NDMyOWFkaXF6a2N4.

  28. 3 April 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163DU6R. Transaction: MzA1NTY0NTUyMGFkaXF6a2N4.

  29. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDE5MzE2M2FkaXF6a2N4.

  30. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ3MTEwOGFkaXF6a2N4.

  31. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XOWGPUDT. Transaction: MzAzNzU2MjM2MGFkaXF6a2N4.

  32. 16 February 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8FGMROE. Transaction: MzAzMjMzNzA5MWFkaXF6a2N4.

  33. 4 February 2011 Termination of appointment of Julian Coghlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFHFRD0. Transaction: MzAzMTY3MTY3N2FkaXF6a2N4.

  34. 4 February 2011 Termination of appointment of Barry Crich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFFBRDU. Transaction: MzAzMTY3MTU5NWFkaXF6a2N4.

  35. 1 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XMKYNLBK. Transaction: MzAxODczMzIyMWFkaXF6a2N4.

  36. 1 July 2010 Director's details changed for Julian Graham Coghlan on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XMKYMLBJ. Transaction: MzAxODcyMjU0NWFkaXF6a2N4.

  37. 1 July 2010 Secretary's details changed for Marrons Consultancies Limited on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH04. Barcode: XMKYLLBI. Transaction: MzAxODcyMjU0NGFkaXF6a2N4.

  38. 16 April 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEISKJ67. Transaction: MzAxMzY2NTU4N2FkaXF6a2N4.

  39. 10 June 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJVI2ALQ. Transaction: MjAzNDc4ODA5N2FkaXF6a2N4.

  40. 26 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1XHA68. Transaction: MjAzMzY4MzU4M2FkaXF6a2N4.

  41. 7 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A55KY3OT. Transaction: MjAxNDk4Mjk1NmFkaXF6a2N4.

  42. 4 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TYQ09R. Transaction: MjAwNjU1NDY0MmFkaXF6a2N4.

  43. 17 March 2008 Director's change of particulars / julian coghlan / 14/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNU6WY3H. Transaction: MjAwMTU1MTMwM2FkaXF6a2N4.

  44. 28 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX3UUXJE. Transaction: MjAwMDQ1MzE5OGFkaXF6a2N4.

  45. 7 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTE1OTQ5MmFkaXF6a2N4.

  46. 21 September 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE4NTg5Mjg3NmFkaXF6a2N4.

  47. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3OTUzNWFkaXF6a2N4.

  48. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMwMzE5NGFkaXF6a2N4.

  49. 23 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzOTMzNWFkaXF6a2N4.

  50. 7 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1OTA1NGFkaXF6a2N4.

  51. 23 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mjc5OTYzNmFkaXF6a2N4.

  52. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mjc3OTkwN2FkaXF6a2N4.

  53. 19 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4NTQ5NmFkaXF6a2N4.

  54. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4NTY3M2FkaXF6a2N4.

  55. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4NTk2MGFkaXF6a2N4.

  56. 9 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjc3NTMxNGFkaXF6a2N4.

  57. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIxODA0NGFkaXF6a2N4.

  58. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4ODMyM2FkaXF6a2N4.

  59. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyODIxOGFkaXF6a2N4.

  60. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3NDM3M2FkaXF6a2N4.

  61. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ4NjQ1M2FkaXF6a2N4.

  62. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDM4MzA4MmFkaXF6a2N4.

  63. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MDI2MjkxMGFkaXF6a2N4.

  64. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MDE3ODQ2MmFkaXF6a2N4.

  65. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MDQ0MDMxMGFkaXF6a2N4.

  66. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1OTg1NDA5M2FkaXF6a2N4.

  67. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1OTYxNzI5OGFkaXF6a2N4.

  68. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1OTM5ODAxNWFkaXF6a2N4.

  69. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MDI0Njg1MGFkaXF6a2N4.

  70. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MDA1ODA4M2FkaXF6a2N4.

  71. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1OTY3Njg2NGFkaXF6a2N4.

  72. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MDA0MjMyNmFkaXF6a2N4.

  73. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1OTkyMTU5NGFkaXF6a2N4.

  74. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MDExMDc1N2FkaXF6a2N4.

  75. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1OTYxNjIzM2FkaXF6a2N4.

  76. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1OTY3NjUyNmFkaXF6a2N4.

  77. 4 April 2006 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTkwNDg0MGFkaXF6a2N4.

  78. 30 November 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ2MjY3MmFkaXF6a2N4.

  79. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkyNTMwNGFkaXF6a2N4.

  80. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwMDUxMGFkaXF6a2N4.

  81. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU0NDg3OGFkaXF6a2N4.

  82. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU4MzU5NGFkaXF6a2N4.

  83. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkwMTkyNWFkaXF6a2N4.

  84. 8 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5OTc5OWFkaXF6a2N4.

  85. 6 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE1NTk1M2FkaXF6a2N4.

  86. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY1NzczMmFkaXF6a2N4.

  87. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgyNjQwMGFkaXF6a2N4.

  88. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExNDU3NmFkaXF6a2N4.

  89. 3 December 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk5NzM3OWFkaXF6a2N4.

  90. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxNTY4MGFkaXF6a2N4.

  91. 2 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5MDg0MGFkaXF6a2N4.

  92. 17 January 2004 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MTQwNzg0MmFkaXF6a2N4.

  93. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0NjU0N2FkaXF6a2N4.

  94. 6 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDM3Mzk3MmFkaXF6a2N4.

  95. 6 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTExODU4MGFkaXF6a2N4.

  96. 6 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzEzNTYwM2FkaXF6a2N4.

  97. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTM1MjE5N2FkaXF6a2N4.

  98. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTI4MjU1N2FkaXF6a2N4.

  99. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTAyMjE0M2FkaXF6a2N4.

  100. 30 June 2003 Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU1OTgzNWFkaXF6a2N4.

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