Ads Worldwide Limited

Company Registration Number: 02412707

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.
Ads Worldwide Limited is a Private Company Limited by Shares first registered on 10 August 1989. Its current registered address is in Nottingham.

Registered Address

UNIT 1 MEADOWBANK WAY
EASTWOOD
NOTTINGHAM
NG16 3SB

There are 4 companies currently registered at this postcode, including this one.

All companies at NG16 3SB

Registration Data

Company Number

02412707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3,031,000£2,365,000£1,859,000£1,387,000£1,387,000£0£0£0£0£0£0
Current Assets £931,000£1,597,000£237,000£339,000£132,000£7,381,000£5,630,000£4,886,000£4,814,000£2,993,000£2,540,000
of which Cash £1,000£1,000£1,000£1,000£30,000£553,000£182,000£335,000£0£0£18,000
Total Assets £3,962,000£3,962,000£2,096,000£1,726,000£1,519,000£7,381,000£5,630,000£4,886,000£4,814,000£2,993,000£2,540,000
Current Liabilities £898,000£1,253,000£1,221,000£1,108,000£863,000£3,110,000£2,598,000£2,229,000£2,931,000£2,922,000£2,193,000
Net Current Assets £33,000£344,000£-984,000£-769,000£-731,000£4,271,000£3,032,000£2,657,000£1,883,000£71,000£347,000
Total Net Worth £3,064,000£2,709,000£875,000£618,000£656,000£5,913,000£4,056,000£3,703,000£-1,639,000£1,679,000£2,114,000

Previous Names

  • AVENUE DATA SYSTEMS LIMITED, active until 1 March 2004

Company Officers

  • BECKRAM, Mark Anthony

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    Unit 1
    Meadowbank Way
    Eastwood
    Nottingham
    NG16 3SB

  • CARDINAAL, Erik Albert Laurentius

    Director

    Appointed on 6 October 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1968

    Unit 1
    Meadowbank Way
    Eastwood
    Nottingham
    NG16 3SB

  • MITCHELL-HARRIS, Scott Andrew

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1972

    Unit 1
    Meadowbank Way
    Eastwood
    Nottingham
    NG16 3SB

  • LASCKEY, Anne

    Secretary

    Appointed on 1 April 2002

    Resigned on 26 February 2010

    154 Ella Street
    Hull
    East Yorkshire
    HU5 3AU

  • LASCKEY, Denys Charles

    Secretary

    Appointed on 31 January 1995

    Resigned on 1 April 2002

    44 Victoria Avenue
    Hull
    East Yorkshire
    HU5 3DR

  • VAN ZILE, John R

    Secretary

    Appointed on 14 November 2006

    Resigned on 17 May 2013

    731
    Twin Bridge Drive
    Wayne
    Pennsylvania 19087
    Usa

  • WINSTANLEY, Susan

    Secretary

    Resigned on 31 January 1995

    5 Two Riggs
    Cherry Burton
    Beverley
    North Humberside
    HU17 7SH

  • BEWELL, Neil Andrew

    Director

    Appointed on 10 July 2015

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1974

    Unit 1
    Meadowbank Way
    Eastwood
    Nottingham
    NG16 3SB

  • BROUCHON, Nicolas

    Director

    Appointed on 14 November 2006

    Resigned on 15 February 2015

    Nationality: French

    Occupation: Director

    Month of birth: February 1965

    Unit 1
    Meadowbank Way
    Eastwood
    Nottingham
    NG16 3SB
    United Kingdom

  • BROUDIC, Anne

    Director

    Appointed on 17 May 2013

    Resigned on 31 August 2014

    Nationality: French

    Occupation: Associate General Counsel

    Month of birth: May 1975

    Unit 1
    Meadowbank Way
    Eastwood
    Nottingham
    NG16 3SB
    United Kingdom

  • DAVIDSON, Steven

    Director

    Appointed on 12 April 2010

    Resigned on 7 October 2011

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1957

    CHECKPOINT SYSTEMS
    Leat House
    Overbridge Square
    Newbury
    Berkshire
    RG14 5UX

  • DURRANI, Omar

    Director

    Appointed on 1 December 2006

    Resigned on 31 July 2012

    Nationality: Dutch

    Occupation: Business Controller

    Month of birth: September 1971

    Dirk Van Delenhage 21
    Nieuwegein
    Utrecht
    3437 Kr
    FOREIGN
    Dutch

  • GREENHALGH, Neil David

    Director

    Appointed on 10 October 2005

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1965

    35 Bryning Lane
    Wrea Green
    Preston
    Lancashire
    PR4 2WJ

  • GREMILLET, Bernard

    Director

    Appointed on 14 November 2006

    Resigned on 12 April 2010

    Nationality: French

    Occupation: Director

    Month of birth: December 1952

    Juan Jose Gurena 10
    Madrid
    28043
    SPAIN

  • LASCKEY, Denys Charles

    Director

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    New Hall
    Newport Street
    Barton Upon Humber
    North Lincolnshire
    DN18 5QJ

  • LEVIN, Par Harold

    Director

    Appointed on 7 October 2011

    Resigned on 17 May 2013

    Nationality: Swedish

    Occupation: President Mv & Als

    Month of birth: September 1957

    Unit 1
    Meadowbank Way
    Eastwood
    Nottingham
    NG16 3SB
    United Kingdom

  • LORIMER, Richard

    Director

    Appointed on 1 April 2002

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    274 Beverley Road
    Anlaby
    East Yorkshire
    HU10 7BG

  • METCALFE, Peter Beckwith

    Director

    Resigned on 16 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1922

    408 Chanterlands Avenue
    Hull
    East Yorkshire
    HU5 4EE

  • PEREIRA, Mario Antonio

    Director

    Appointed on 1 September 2003

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Director - Far East Operations

    Month of birth: April 1960

    2nd Floor 70 Lok Lo Ha Village
    Fo Tan, Shatin,
    New Territories
    Hong Kong
    China

  • RICHARD, Jeffrey Oliver

    Director

    Appointed on 31 August 2014

    Resigned on 20 March 2015

    Nationality: Us Citizen

    Occupation: Evp & Chief Financial Officer

    Month of birth: November 1967

    Checkpoint Systems
    101 Wolf Drive
    Thorofare
    New Jersey 08086
    Usa

  • ROWLAND, Bryan Thomas

    Director

    Appointed on 10 July 2015

    Resigned on 1 June 2016

    Nationality: American

    Occupation: Lawyer

    Month of birth: September 1979

    Unit 1
    Meadowbank Way
    Eastwood
    Nottingham
    NG16 3SB

  • VAN ZILE, John R

    Director

    Appointed on 14 November 2006

    Resigned on 17 May 2013

    Nationality: American

    Occupation: Director

    Month of birth: March 1952

    731
    Twin Bridge Drive
    Wayne
    Pennsylvania 19087
    Usa

  • WINSTANLEY, Simon Anthony

    Director

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    6 Damson Garth
    Lund
    East Yorkshire
    YO25 9TH

  • WRIGLEY, Stephen James

    Director

    Appointed on 17 May 2013

    Resigned on 1 June 2016

    Nationality: British

    Occupation: President And Chief Operating Officer, Apparel

    Month of birth: November 1953

    Unit 1
    Meadowbank Way
    Eastwood
    Nottingham
    NG16 3SB
    United Kingdom

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

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. 7 February 2017 Appointment of Mr Erik Albert Laurentius Cardinaal as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5ZRRSGY. Transaction: MzE2ODQyMjM5OGFkaXF6a2N4.

  2. 7 February 2017 Termination of appointment of Neil Andrew Bewell as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5ZRRPS3. Transaction: MzE2ODQyMTc4N2FkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMV2Z. Transaction: MzE1OTMyMTkzOGFkaXF6a2N4.

  4. 26 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZBQ0. Transaction: MzE1MzcxOTA1MGFkaXF6a2N4.

  5. 25 July 2016 Termination of appointment of Bryan Thomas Rowland as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5BY87HD. Transaction: MzE1MzU4NDExNmFkaXF6a2N4.

  6. 25 July 2016 Termination of appointment of Stephen James Wrigley as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5BY8794. Transaction: MzE1MzU4NDAxNWFkaXF6a2N4.

  7. 25 July 2016 Appointment of Mr Scott Andrew Mitchell-Harris as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5BY85ER. Transaction: MzE1MzU4MzU4NGFkaXF6a2N4.

  8. 25 July 2016 Appointment of Mr Mark Anthony Beckram as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5BY84EY. Transaction: MzE1MzU4MzM0MGFkaXF6a2N4.

  9. 8 January 2016 Statement of capital following an allotment of shares on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH01. Barcode: A4MVS12O. Transaction: MzEzOTMxMTEzOGFkaXF6a2N4.

  10. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVlMxMkdhZGlxemtjeA.

  11. 6 October 2015 Full accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC429. Transaction: MzEzMjMyMDUxNmFkaXF6a2N4.

  12. 12 August 2015 Appointment of Mr Bryan Thomas Rowland as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4DK6ZB5. Transaction: MzEyODc5MTYzM2FkaXF6a2N4.

  13. 11 August 2015 Appointment of Mr Neil Andrew Bewell as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4DK70SQ. Transaction: MzEyODc5MjA0MGFkaXF6a2N4.

  14. 24 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBZXVV. Transaction: MzEyNzcyNjcyNWFkaXF6a2N4.

  15. 2 July 2015 Termination of appointment of Nicolas Brouchon as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: TM01. Barcode: X4ATE22I. Transaction: MzEyNjM1Njc5OWFkaXF6a2N4.

  16. 2 July 2015 Termination of appointment of Jeffrey Oliver Richard as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X4ATE1NC. Transaction: MzEyNjM1NjY5MmFkaXF6a2N4.

  17. 2 October 2014 Full accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNUKB. Transaction: MzEwODYzMzgyNWFkaXF6a2N4.

  18. 12 September 2014 Appointment of Mr Jeffrey Oliver Richard as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3G7QDIQ. Transaction: MzEwNzM0NDkxNGFkaXF6a2N4.

  19. 11 September 2014 Termination of appointment of Anne Broudic as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G7QCL6. Transaction: MzEwNzM0NDYwM2FkaXF6a2N4.

  20. 25 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWECGB. Transaction: MzEwNDQxMzQ3NmFkaXF6a2N4.

  21. 4 October 2013 Accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYFW8. Transaction: MzA4NjM0NzY4NmFkaXF6a2N4.

  22. 6 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7I17L. Transaction: MzA4MjgyNTI4OWFkaXF6a2N4.

  23. 20 May 2013 Appointment of Mr Stephen James Wrigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8TB6. Transaction: MzA3ODE3ODAwOGFkaXF6a2N4.

  24. 17 May 2013 Appointment of Ms Anne Broudic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8VU1. Transaction: MzA3ODE3ODQ1MmFkaXF6a2N4.

  25. 17 May 2013 Termination of appointment of Neil Greenhalgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8SKY. Transaction: MzA3ODE3Nzg1NWFkaXF6a2N4.

  26. 17 May 2013 Termination of appointment of Par Levin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8SD7. Transaction: MzA3ODE3Nzc4NGFkaXF6a2N4.

  27. 17 May 2013 Termination of appointment of John Van Zile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8SC3. Transaction: MzA3ODE3Nzc3NmFkaXF6a2N4.

  28. 17 May 2013 Termination of appointment of John Van Zile as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28J8S6G. Transaction: MzA3ODE3Nzc0OGFkaXF6a2N4.

  29. 13 November 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1LJQJMB. Transaction: MzA2NzM2MjI0N2FkaXF6a2N4.

  30. 23 October 2012 Accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1JX8Y03. Transaction: MzA2NjMxMTUyMmFkaXF6a2N4.

  31. 11 October 2012 Registered office address changed from West Carr Lane Sutton Fields Hull East Yorkshire HU7 0BW on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBT6UA. Transaction: MzA2NTY3MzgxMGFkaXF6a2N4.

  32. 2 October 2012 Termination of appointment of Omar Durrani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOM07U. Transaction: MzA2NTEzMDEwOWFkaXF6a2N4.

  33. 7 October 2011 Appointment of Mr Par Harold Levin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZAWJY6P. Transaction: MzA0NTEwMjY1MWFkaXF6a2N4.

  34. 7 October 2011 Termination of appointment of Steven Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZA3CY6P. Transaction: MzA0NTA5OTk1N2FkaXF6a2N4.

  35. 19 July 2011 Accounts made up to 26 December 2010 [View PDF]

    Action Date: 26 December 2010. Category: Accounts. Type: AA. Barcode: ATOOVVUZ. Transaction: MzA0MDY4MzQ0OGFkaXF6a2N4.

  36. 14 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X70V4VTR. Transaction: MzA0MDQ1NTM4MWFkaXF6a2N4.

  37. 15 December 2010 Statement of capital following an allotment of shares on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Capital. Type: SH01. Barcode: A1PMKPYT. Transaction: MzAyODg2NzEzMWFkaXF6a2N4.

  38. 12 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XUJNWLJX. Transaction: MzAxOTMwMzY0NGFkaXF6a2N4.

  39. 12 July 2010 Director's details changed for Nicolas Brouchon on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XUJNULJV. Transaction: MzAxOTIzNjg5MmFkaXF6a2N4.

  40. 9 July 2010 Director's details changed for Neil David Greenhalgh on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUJNVLJW. Transaction: MzAxOTIzNjg5M2FkaXF6a2N4.

  41. 17 June 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGEY3KWL. Transaction: MzAxNzc4Njg0OWFkaXF6a2N4.

  42. 16 April 2010 Appointment of Steven Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFBFGJ5J. Transaction: MzAxMzY1MDk5NGFkaXF6a2N4.

  43. 16 April 2010 Termination of appointment of Bernard Gremillet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFBFEJ5H. Transaction: MzAxMzY0ODczNWFkaXF6a2N4.

  44. 2 March 2010 Termination of appointment of Anne Lasckey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A138WHVU. Transaction: MzAxMDUwODg5N2FkaXF6a2N4.

  45. 18 February 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XOLPJHMH. Transaction: MzAwOTc0OTQ1MmFkaXF6a2N4.

  46. 16 February 2010 Annual return made up to 30 June 2009 with full list of shareholders [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: A63K2HH3. Transaction: MzAwOTUyMzMxMWFkaXF6a2N4.

  47. 5 January 2010 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP5LFG1L. Transaction: MzAwNjI4OTE4MWFkaXF6a2N4.

  48. 9 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS907BDT. Transaction: MjAzNjc3MDIxMWFkaXF6a2N4.

  49. 5 June 2009 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADLMJAE1. Transaction: MjAzNDQ1ODEzNWFkaXF6a2N4.

  50. 20 April 2009 Appointment terminated director richard lorimer [View PDF]

    Category: Officers. Type: 288b. Barcode: A3LWL92Q. Transaction: MjAzMDkzMDc4OWFkaXF6a2N4.

  51. 13 November 2008 Ad 29/10/08\gbp si [email protected]=4000000\gbp ic 1225000/5225000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHA3M4SM. Transaction: MjAxNzk3MTYxMGFkaXF6a2N4.

  52. 13 November 2008 Nc inc already adjusted 29/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AHA3O4SO. Transaction: MjAxNzk3MTU2NGFkaXF6a2N4.

  53. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk3MTM3OGFkaXF6a2N4.

  54. 1 October 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A7KAZ3KX. Transaction: MjAxNDUwNzE5MWFkaXF6a2N4.

  55. 11 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2DW1AW. Transaction: MjAwODgwNjk4NWFkaXF6a2N4.

  56. 13 June 2008 Ad 15/05/08\gbp si [email protected]=1200000\gbp ic 25000/1225000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVNHG0G5. Transaction: MjAwNzE4OTYwMWFkaXF6a2N4.

  57. 13 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzE4OTQ3OWFkaXF6a2N4.

  58. 13 June 2008 Gbp nc 40000/1225000\15/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AVNHO0GD. Transaction: MjAwNzE4OTQyMmFkaXF6a2N4.

  59. 9 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3Njc2MWFkaXF6a2N4.

  60. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQxNjE0NWFkaXF6a2N4.

  61. 18 June 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA4ODk5NmFkaXF6a2N4.

  62. 15 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQxODI4OGFkaXF6a2N4.

  63. 22 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg1MDE3NmFkaXF6a2N4.

  64. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1MzczOWFkaXF6a2N4.

  65. 18 December 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzk1MDgxNmFkaXF6a2N4.

  66. 5 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTgyMzMxMWFkaXF6a2N4.

  67. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgyMzE0MWFkaXF6a2N4.

  68. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgyMzMxMGFkaXF6a2N4.

  69. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMjE1MmFkaXF6a2N4.

  70. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMzE0MGFkaXF6a2N4.

  71. 5 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMzEzOWFkaXF6a2N4.

  72. 28 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTcyNzY2NGFkaXF6a2N4.

  73. 28 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY4MTA0MmFkaXF6a2N4.

  74. 10 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzczMTYwMmFkaXF6a2N4.

  75. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkzMjg1MGFkaXF6a2N4.

  76. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkxNTAzOWFkaXF6a2N4.

  77. 1 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY1MDM0OWFkaXF6a2N4.

  78. 16 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjg0MTQ0OGFkaXF6a2N4.

  79. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxNTU0MmFkaXF6a2N4.

  80. 30 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDIxNDczMGFkaXF6a2N4.

  81. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkxNjA4OGFkaXF6a2N4.

  82. 5 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDQ4MTQyMmFkaXF6a2N4.

  83. 4 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDc3NDYxOGFkaXF6a2N4.

  84. 4 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODM5NDUwNGFkaXF6a2N4.

  85. 15 September 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkyMjQ1OGFkaXF6a2N4.

  86. 22 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxMjIwOGFkaXF6a2N4.

  87. 2 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTg0NzgyN2FkaXF6a2N4.

  88. 6 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQyNTg1OWFkaXF6a2N4.

  89. 1 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjg0ODk0MmFkaXF6a2N4.

  90. 1 December 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM5OTUxN2FkaXF6a2N4.

  91. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2OTI2M2FkaXF6a2N4.

  92. 16 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1MjQ5MGFkaXF6a2N4.

  93. 7 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMxODIwN2FkaXF6a2N4.

  94. 7 October 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk2NzcwOWFkaXF6a2N4.

  95. 5 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1MTI0OWFkaXF6a2N4.

  96. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcyNzUxN2FkaXF6a2N4.

  97. 17 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk4Mjc4NWFkaXF6a2N4.

  98. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczOTkxNGFkaXF6a2N4.

  99. 25 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjYzMjQyMmFkaXF6a2N4.

  100. 28 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzY5MjUyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.