Advantica Corporate Ventures Limited

Company Registration Number: 02450936

Company registered in England and Wales

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Advantica Corporate Ventures Limited is a Private Company Limited by Shares first registered on 11 December 1989. Its current registered address is in Loughborough, Leicestershire.

Registered Address

HOLYWELL PARK
ASHBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GR

There are 5 companies currently registered at this postcode, including this one.

All companies at LE11 3GR

Registration Data

Company Number

02450936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £22,885,000£22,885,000£22,885,000£22,835,000£22,835,000£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £22,885,000£22,885,000£22,885,000£22,835,000£22,835,000£0
Current Liabilities £11,687,000£11,687,000£11,687,000£11,637,000£11,637,000£11,586,000
Net Current Assets £-11,687,000£-11,687,000£-11,687,000£-11,637,000£-11,637,000£-11,586,000
Total Net Worth £11,198,000£11,198,000£11,198,000£11,198,000£11,198,000£-11,198,000

Previous Names

  • BG CORPORATE VENTURES LIMITED, active until 23 October 2000

Company Officers

  • PRITCHARD, Michael John, Dr

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1955

    Holywell Park
    Ashby Road
    Loughborough
    Leicestershire
    LE11 3GR

  • VAMADEVAN, Pradeep

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Regional Manager

    Month of birth: April 1967

    Palace House
    3 Cathedral Street
    London
    SE1 9DE
    Uk

  • BAKER, Helen Alice

    Secretary

    Appointed on 23 October 2006

    Resigned on 31 August 2007

    28 Silverstone Close
    Redhill
    Surrey
    RH1 2HQ

  • DURRANT, Andrew Peter

    Secretary

    Appointed on 23 October 2006

    Resigned on 31 August 2007

    340 Sidegate Lane
    Ipswich
    Suffolk
    IP4 3DW

  • EVES, Richard Anthony

    Secretary

    Appointed on 25 September 2000

    Resigned on 23 October 2006

    20 Warley Rise
    Tilehurst
    Reading
    Berkshire
    RG31 6FR

  • JONES, Maria Bernadette

    Secretary

    Resigned on 19 October 1995

    1 Scriveners Close
    Hillfield Road
    Hemel Hempstead
    Hertfordshire
    HP2 4AA

  • MARKHAM, Una

    Secretary

    Appointed on 21 May 1999

    Resigned on 25 September 2000

    18 Howard Road
    Wokingham
    Berkshire
    RG40 2BX

  • POOLE, Andrew Philip

    Secretary

    Appointed on 25 September 2000

    Resigned on 31 October 2002

    Flat 28 2 Lansdowne Drive
    London
    E8 3EZ

  • SCOTT, Sandra

    Secretary

    Resigned on 24 February 1995

    40 The Grove
    Ealing
    London
    W5 5LH

  • SIMPSON, Adrian Lyndon

    Secretary

    Appointed on 31 August 2007

    Resigned on 16 July 2008

    23
    Caxmere Drive
    Nottingham
    Nottinghamshire
    NG8 1GG

  • SINGLETERRY, Maria

    Secretary

    Appointed on 31 October 1998

    Resigned on 21 May 1999

    34 Byron Road
    Twyford
    Berkshire
    RG10 0AE

  • SMITH, Marie

    Secretary

    Appointed on 19 October 1995

    Resigned on 1 December 1997

    10 Hatch Place
    Kingston Upon Thames
    Surrey
    KT2 5NB

  • THORPE, Elizabeth Anne

    Secretary

    Appointed on 1 December 1997

    Resigned on 31 October 1998

    85 Silverdale Road
    Earley
    Reading
    Berkshire
    RG6 7NF

  • AHILAN, Rajapillai Veluppillai, Dr

    Director

    Appointed on 9 July 2012

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    The Lighthouse 47
    Banstead Road South
    Sutton
    Surrey
    SM2 5LH
    Uk

  • ALMANZA, Ashley Martin

    Director

    Appointed on 1 December 1998

    Resigned on 16 November 1999

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1963

    Laurel Heath
    Heath Rise
    Virginia Water
    Surrey
    GU25 4AX

  • BARRY, Paul

    Director

    Appointed on 30 May 2008

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1965

    The Pinfold
    Melton Road Hickling Pastures
    Melton Mowbray
    Leicestershire
    LE14 3QG

  • BENNETT, John Richard

    Director

    Appointed on 19 February 1996

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1947

    82 Meeting Street
    Quorn
    Loughborough
    Leicestershire
    LE12 8EX

  • BURGESS, Brian Robert

    Director

    Appointed on 2 February 1998

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Strategy Director

    Month of birth: April 1951

    15 Hunter Road
    Wimbledon
    London
    SW20 8NZ

  • BURRARD-LUCAS, Stephen Charles

    Director

    Appointed on 2 February 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: International Finance Director

    Month of birth: April 1954

    50 The Rise
    Sevenoaks
    Kent
    TN13 1RL

  • CHAPMAN, Ronald Eric

    Director

    Appointed on 1 May 2004

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    30 Devizes Road
    Derry Hill
    Calne
    Wiltshire
    SN11 9PF

  • CHELLINGSWORTH, David Robert

    Director

    Resigned on 7 April 1994

    Nationality: British

    Occupation: Acting Director Of Finance

    Month of birth: December 1948

    2 Selbourne Close
    New Haw
    Addlestone
    Surrey
    KT15 3RG

  • CLARE, Mark Sydney

    Director

    Appointed on 3 May 1994

    Resigned on 11 November 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    94 The Drive
    Rickmansworth
    Hertfordshire
    WD3 4DU

  • CLEREHUGH, Gerald

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Director Of Research & Technol

    Month of birth: January 1933

    12 Knights Templar Way
    High Wycombe
    Buckinghamshire
    HP11 1PY

  • COTTRELL, Dennis William

    Director

    Appointed on 19 February 1996

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1938

    Bechet 1 Hammond End
    Farnham Common
    Slough
    SL2 3LG

  • DAVIES, Jane

    Director

    Appointed on 10 October 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Willoughby Barn
    1 Chestnut Close
    Sutton Bonnington
    Loughborough
    Leicestershire
    LE12 5RJ

  • FERNANDEZ, Mervyn Cajetan

    Director

    Appointed on 21 December 2012

    Resigned on 23 March 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    Noble House
    39 Tabernacle Street
    London
    EC2A 4AA
    Uk

  • GUNN, Alexander Brian

    Director

    Appointed on 18 October 2004

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1955

    Lower Penfold
    Chapel Square, Stewkley
    Leighton Buzzard
    Bedfordshire
    LU7 0HA

  • HERBERT, Russell

    Director

    Resigned on 2 October 1995

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1944

    Quorndon
    Newlands Drive
    Maidenhead
    Berkshire
    SL6 4LL

  • LAURIE, Bruce Arthur Edward

    Director

    Appointed on 2 February 1998

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Director Of Procurement

    Month of birth: May 1948

    Setton House
    Greenways Lambourn
    Hungerford
    Berkshire
    RG17 7LE

  • LEHMANN, Peter Julian, Dr

    Director

    Resigned on 3 May 1994

    Nationality: British

    Occupation: Director Of Operations (Global Gas)

    Month of birth: October 1944

    28 Birchwood Road
    London
    SW17 9BQ

  • MOORE, Neil

    Director

    Appointed on 16 November 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1963

    8 Saint Bernards Road
    Olton
    Solihull
    West Midlands
    B92 7BB

  • PROWSE, Arthur Mark Collins

    Director

    Appointed on 1 November 2002

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    4
    Riverbank Gardens
    Tiddington Road
    Stratford On Avon
    Warwickshire
    CV37 7BW

  • SHANNON, Robert William Ernest, Professor

    Director

    Appointed on 3 May 1994

    Resigned on 8 November 1995

    Nationality: British

    Occupation: Director Special Projects

    Month of birth: October 1937

    Lindisfarne
    16 Friths Drive
    Reigate
    Surrey
    RH2 0DS

  • SHRIEVE, Paul Francis

    Director

    Appointed on 30 May 2008

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1964

    Brownscroft Cottage
    Strachan
    Banchory
    Aberdeenshire
    AB31 6NL

  • STODDART, Arthur William

    Director

    Appointed on 26 January 2009

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    40
    Pelham Road
    London
    SW19 1NP

  • TISO, David Andrew

    Director

    Appointed on 15 March 2005

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    21 Reeve Drive
    Kenilworth
    Warwickshire
    CV8 2GA

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN14JL. Transaction: MzE1OTYwNDQ0MWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNGEA. Transaction: MzE0MjUwNjYzN2FkaXF6a2N4.

  3. 1 December 2015 Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE [View PDF]

    Category: Address. Type: AD03. Barcode: A4KG6C5M. Transaction: MzEzNjQ2NTA0MWFkaXF6a2N4.

  4. 25 November 2015 Register inspection address has been changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE [View PDF]

    Category: Address. Type: AD02. Barcode: A4KG6C5E. Transaction: MzEzNTk4NDYyOGFkaXF6a2N4.

  5. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18PEP. Transaction: MzEzMjgwOTI3NWFkaXF6a2N4.

  6. 29 May 2015 Appointment of Mr Pradeep Vamadevan as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: A47R3I6G. Transaction: MzEyMzgxMzQxNGFkaXF6a2N4.

  7. 16 April 2015 Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: A44FLP7N. Transaction: MzEyMTAyNzAxNGFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X421PVM8. Transaction: MzExODE1NjM4NmFkaXF6a2N4.

  9. 26 February 2015 Register(s) moved to registered office address Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR [View PDF]

    Category: Address. Type: AD04. Barcode: X421PVM0. Transaction: MzExODE1NjA1N2FkaXF6a2N4.

  10. 26 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3H2XZ2Z. Transaction: MzEwODI5NzExMmFkaXF6a2N4.

  11. 25 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACT0PK. Transaction: MzEwMjU2OTc1M2FkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: A32ONMU2. Transaction: MzA5NTUyNzgyOGFkaXF6a2N4.

  13. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08KUX. Transaction: MzA4NjQ4NDYzMWFkaXF6a2N4.

  14. 7 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A27DULF4. Transaction: MzA3NzU3MDk5MWFkaXF6a2N4.

  15. 7 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A27DULFC. Transaction: MzA3NzU3MDg2MWFkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: A239BNT5. Transaction: MzA3Mzg3MDE3MWFkaXF6a2N4.

  17. 25 January 2013 Appointment of Mervyn Cajetan Fernandez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RH8V7. Transaction: MzA3MTczNzQxNmFkaXF6a2N4.

  18. 25 January 2013 Appointment of Michael John Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RH8YR. Transaction: MzA3MTczMTgwMmFkaXF6a2N4.

  19. 17 January 2013 Termination of appointment of Rajapillai Ahilan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204FRRV. Transaction: MzA3MTI3MjA5N2FkaXF6a2N4.

  20. 17 January 2013 Termination of appointment of Paul Shrieve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204FRSJ. Transaction: MzA3MTI3MjAyOWFkaXF6a2N4.

  21. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI97JD. Transaction: MzA2MTk1MjIyNWFkaXF6a2N4.

  22. 16 July 2012 Appointment of Rajapillai Veluppillai Ahilan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2VPWP. Transaction: MzA2MDg2NzYwN2FkaXF6a2N4.

  23. 16 July 2012 Termination of appointment of Arthur Stoddart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D2VPWX. Transaction: MzA2MDg2NzU4M2FkaXF6a2N4.

  24. 29 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: A13NSCSW. Transaction: MzA1MzMzMTgwM2FkaXF6a2N4.

  25. 23 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2MMLXQS. Transaction: MzA0NDMwNzU1MmFkaXF6a2N4.

  26. 2 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: A2N04S2X. Transaction: MzAzMzE0Njc0OWFkaXF6a2N4.

  27. 7 January 2011 Termination of appointment of Jane Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVDPOQ7S. Transaction: MzAyOTk3MTM0NWFkaXF6a2N4.

  28. 25 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQWX8IJD. Transaction: MzAxMjIxNjY3OGFkaXF6a2N4.

  29. 15 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A7513HFM. Transaction: MzAwOTQxMzMyMWFkaXF6a2N4.

  30. 20 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A8H0LEYW. Transaction: MzAwMzMxNDU4OGFkaXF6a2N4.

  31. 19 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PWBRVF2Z. Transaction: MzAwMzIxNjU0MGFkaXF6a2N4.

  32. 1 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALI4MBZD. Transaction: MjAzODMyMzY3NmFkaXF6a2N4.

  33. 25 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU87A7NN. Transaction: MjAyNjc0ODg2NWFkaXF6a2N4.

  34. 25 February 2009 Director appointed arthur william stoddart [View PDF]

    Category: Officers. Type: 288a. Barcode: AU87H7NU. Transaction: MjAyNjc0ODc3NGFkaXF6a2N4.

  35. 25 February 2009 Registered office changed on 25/02/2009 from, holywell park ashby road, loughborough, leicestershire, LE11 3GR, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AU86W7N8. Transaction: MjAyNjc0Nzg5MGFkaXF6a2N4.

  36. 22 December 2008 Registered office changed on 22/12/2008 from, holywell park, new ashby road, loughborough, leicestershire, LE11 3GR [View PDF]

    Category: Address. Type: 287. Barcode: XE67Z5VN. Transaction: MjAyMTA1NzQ0NGFkaXF6a2N4.

  37. 5 November 2008 Director appointed jane davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AMD4U4KV. Transaction: MjAxNzMzOTMwOGFkaXF6a2N4.

  38. 4 November 2008 Appointment terminated director paul barry [View PDF]

    Category: Officers. Type: 288b. Barcode: AN7ND4IQ. Transaction: MjAxNzIzNTk1NWFkaXF6a2N4.

  39. 28 July 2008 Appointment terminated secretary adrian simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: A5B3U1PD. Transaction: MjAwOTc1MjIzOGFkaXF6a2N4.

  40. 18 June 2008 Director appointed paul francis shrieve [View PDF]

    Category: Officers. Type: 288a. Barcode: AQESI0OC. Transaction: MjAwNzQ1ODgzNGFkaXF6a2N4.

  41. 12 June 2008 Director appointed paul barry [View PDF]

    Category: Officers. Type: 288a. Barcode: ATP4X0IB. Transaction: MjAwNzEyMzQ2N2FkaXF6a2N4.

  42. 10 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX2WG0DY. Transaction: MjAwNjk0OTExM2FkaXF6a2N4.

  43. 3 June 2008 Appointment terminated director david tiso [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VRN09J. Transaction: MjAwNjU2NDA0MGFkaXF6a2N4.

  44. 3 June 2008 Appointment terminated director alexander gunn [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VR6092. Transaction: MjAwNjU2NDAyMGFkaXF6a2N4.

  45. 28 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNYZXJG. Transaction: MjAwMDMxMTk2MGFkaXF6a2N4.

  46. 27 February 2008 Secretary's change of particulars / adian simpson / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJNZ0XJI. Transaction: MjAwMDMwMjQ2OWFkaXF6a2N4.

  47. 30 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2MDA2OGFkaXF6a2N4.

  48. 28 September 2007 Registered office changed on 28/09/07 from: hollywell business park, ashby road, loughborough, leicestershire LE11 3GR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA2Mzg5OWFkaXF6a2N4.

  49. 28 September 2007 Registered office changed on 28/09/07 from: 1-3 strand, london, WC2N 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA2MDk0MmFkaXF6a2N4.

  50. 28 September 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA2MDcyN2FkaXF6a2N4.

  51. 26 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzMjM5MmFkaXF6a2N4.

  52. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI5MjM3M2FkaXF6a2N4.

  53. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI5Mjg5NmFkaXF6a2N4.

  54. 29 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI2OTQxM2FkaXF6a2N4.

  55. 9 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcyNDc5MWFkaXF6a2N4.

  56. 22 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyMzA5OGFkaXF6a2N4.

  57. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxMjU3MGFkaXF6a2N4.

  58. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMzNDgxMmFkaXF6a2N4.

  59. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4NDg3N2FkaXF6a2N4.

  60. 6 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTA2ODc4N2FkaXF6a2N4.

  61. 17 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDI4Nzc4OWFkaXF6a2N4.

  62. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2NTQ0NGFkaXF6a2N4.

  63. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzMzA1MGFkaXF6a2N4.

  64. 3 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ4MjgzNWFkaXF6a2N4.

  65. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc4ODMzMmFkaXF6a2N4.

  66. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY2ODQ3OGFkaXF6a2N4.

  67. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgzMDM0NGFkaXF6a2N4.

  68. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk0ODU2N2FkaXF6a2N4.

  69. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzNjAxMmFkaXF6a2N4.

  70. 3 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE5MzU2MGFkaXF6a2N4.

  71. 13 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzIzODM4MGFkaXF6a2N4.

  72. 23 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjAwMTc1NmFkaXF6a2N4.

  73. 24 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTMzNzEyNGFkaXF6a2N4.

  74. 7 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTMzNDA4NWFkaXF6a2N4.

  75. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxOTkzM2FkaXF6a2N4.

  76. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAzMDU2MWFkaXF6a2N4.

  77. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM5OTAyMGFkaXF6a2N4.

  78. 24 October 2002 Registered office changed on 24/10/02 from: 130 jermyn street, london, SW1Y 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA2MDQyNmFkaXF6a2N4.

  79. 7 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTQ0NDMwOGFkaXF6a2N4.

  80. 21 March 2002 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ2MTc5OGFkaXF6a2N4.

  81. 19 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTMzNDIwMGFkaXF6a2N4.

  82. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM4NTkxOWFkaXF6a2N4.

  83. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjgyNzYyNGFkaXF6a2N4.

  84. 23 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzUwMTE5N2FkaXF6a2N4.

  85. 23 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxMzY4MGFkaXF6a2N4.

  86. 14 February 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTg3NTMzMGFkaXF6a2N4.

  87. 31 October 2000 Registered office changed on 31/10/00 from: 100 thames valley park drive, reading, berkshire RG6 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA4MjYxMmFkaXF6a2N4.

  88. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDEyOTc5M2FkaXF6a2N4.

  89. 23 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTY0MDk1N2FkaXF6a2N4.

  90. 3 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY3OTgyNWFkaXF6a2N4.

  91. 3 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDc1ODAwMmFkaXF6a2N4.

  92. 3 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIxODMyM2FkaXF6a2N4.

  93. 3 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU3MDIzNmFkaXF6a2N4.

  94. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY2NjY3OGFkaXF6a2N4.

  95. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMwNTQ1MGFkaXF6a2N4.

  96. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0MDcyN2FkaXF6a2N4.

  97. 2 March 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzMDg5NWFkaXF6a2N4.

  98. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2MDg4NmFkaXF6a2N4.

  99. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg4Nzk1N2FkaXF6a2N4.

  100. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMzNTI2NmFkaXF6a2N4.

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