Advanced Biotechnologies Limited

Company Registration Number: 02456077

Company registered in England and Wales

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Advanced Biotechnologies Limited is a Private Company Limited by Shares first registered on 28 December 1989. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

There are 800 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

02456077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

22290 - Manufacture of other plastic products

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

28 December 2015

Returns Next Due

25 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £8,090,000£8,090,000£8,090,000£8,090,000£8,090,000£8,090,000
Current Assets £6,829,000£6,802,000£6,779,000£6,015,000£5,110,000£4,302,000
of which Cash £0£0£0£0£0£0
Total Assets £14,919,000£14,892,000£14,869,000£14,105,000£13,200,000£12,392,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,829,000£6,802,000£6,779,000£6,015,000£5,110,000£4,302,000
Total Net Worth £14,919,000£14,892,000£14,869,000£14,105,000£13,200,000£12,392,000

Previous Names

No previous names

Company Officers

  • GREGG, Rhona

    Secretary

    Appointed on 10 September 2015

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 November 2009

     

    3rd
    Floor 1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT

  • GRANT, Lucie Mary Katja

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    3rd Floor, 1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    England

  • INCE, Nicholas

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1982

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • NORMAN, David John

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • BARNETT, Per Brooke

    Secretary

    Resigned on 8 April 2004

    Coombe Head
    Bunch Lane
    Haslemere
    GU27 1AJ

  • KENNEDY, James Christopher Jules

    Secretary

    Appointed on 8 April 2004

    Resigned on 26 September 2007

    1 Gayfere Road
    Epsom
    Surrey
    KT17 2JY

  • WARD, Nicola Jane

    Secretary

    Appointed on 26 September 2007

    Resigned on 18 December 2014

    Solaar House
    19 Mercers Row
    Cambridge
    CB5 8BZ
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 September 2007

    Resigned on 31 October 2009

    100 Barbirolli Square
    Manchester
    M2 3AB

  • AHLGREN, Robert

    Director

    Appointed on 25 August 2003

    Resigned on 6 April 2005

    Nationality: American

    Occupation: Business Executive

    Month of birth: June 1953

    13 Squire Drive
    North Hampton
    New Hampshire 03862
    FOREIGN
    Rockingham

  • ANDERSEN, Verner

    Director

    Appointed on 10 April 2001

    Resigned on 9 July 2003

    Nationality: American

    Occupation: Business Executive

    Month of birth: December 1955

    12 Langpap Falls
    Honeoye Falls
    New York
    New York 14472
    United States Of America

  • BARNETT, Per Brooke

    Director

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1958

    Coombe Head
    Bunch Lane
    Haslemere
    GU27 1AJ

  • BRESSON, Michael Kelly

    Director

    Appointed on 10 April 2001

    Resigned on 6 April 2005

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1958

    69 Gosport Road
    Portsmouth
    New Hampshire
    03801
    Usa

  • BROWN, Dennis

    Director

    Appointed on 14 February 2003

    Resigned on 6 April 2005

    Nationality: American

    Occupation: Executive

    Month of birth: October 1947

    1471 White Oak Road
    Lake Forest
    Illinois
    60045
    Usa

  • COLEY, James Robert Ewen

    Director

    Appointed on 9 November 2006

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    Thermo Fisher Scientific
    Solaar House, 19 Mercers Row
    Cambridge
    Cambridgeshire
    CB5 8BY

  • COLLINS, Peter Anthony

    Director

    Appointed on 7 February 1994

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1965

    Thanescroft
    Lords Hill Common
    Shamley Green
    Surrey
    GU5 0TJ

  • DAY, Frances Vera

    Director

    Resigned on 1 September 1992

    Nationality: British

    Occupation: Dress Maker

    Month of birth: April 1930

    38 Maynard Close
    Erith
    Kent
    DA8 2BQ

  • DAY, Paul

    Director

    Appointed on 1 September 1992

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1963

    2 Cecil Road
    Cheam
    Surrey
    SM1 2DZ

  • DELLAPA, John Anthony

    Director

    Appointed on 4 April 2005

    Resigned on 18 August 2006

    Nationality: Us Citizen

    Occupation: Lawyer Businessman

    Month of birth: July 1961

    53 Emerson Road
    Winchester
    01890 Massachussetts
    Usa

  • JELLINEK, Frank Henry

    Director

    Appointed on 10 April 2001

    Resigned on 14 February 2003

    Nationality: American

    Occupation: Business Executive

    Month of birth: May 1945

    70 Sea Road
    Rye Beach
    New Hampshire 03871
    FOREIGN
    Usa

  • KENNEDY, James Christopher Jules

    Director

    Appointed on 8 April 2004

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    1 Gayfere Road
    Epsom
    Surrey
    KT17 2JY

  • LEATHE, Jeffrey Coffin

    Director

    Appointed on 10 April 2001

    Resigned on 6 January 2003

    Nationality: Us Citizen

    Occupation: Business Executive

    Month of birth: March 1956

    26 State Road
    Eliot
    Maine 03903
    Usa

  • LERNBECHER, Thomas

    Director

    Appointed on 8 April 2004

    Resigned on 23 June 2005

    Nationality: German

    Occupation: Director

    Month of birth: April 1965

    6 Reigate Road
    Reigate
    Surrey
    RH2 0QL

  • MEHTA, Chetan Praful

    Director

    Appointed on 18 August 2006

    Resigned on 9 November 2006

    Nationality: American

    Occupation: Businessman

    Month of birth: January 1969

    Unit 2, Lower Meadow Road
    Brooke Park, Handforth
    Wilmslow
    Cheshire
    SK9 3LP

  • MICHAUD, Michael Kenneth

    Director

    Appointed on 6 January 2003

    Resigned on 26 September 2007

    Nationality: American

    Occupation: Executive

    Month of birth: December 1966

    One Deer Run Road
    North Hampton
    New Hampshire 03862
    Usa

  • MOODIE, Iain Alasdair Keith

    Director

    Appointed on 18 April 2012

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    Solaar House
    19 Mercers Row
    Cambridge
    CB5 8BZ
    United Kingdom

  • NOTARAD, Mitchell James

    Director

    Resigned on 1 September 1992

    Nationality: Australian

    Occupation: Surgeon

    Month of birth: March 1933

    7 Blenheim Road
    London
    NW8 0LU

  • WHEELER, Kevin Neil

    Director

    Appointed on 30 July 2007

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Tax Director

    Month of birth: December 1958

    3rd Floor, 1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    England

  • WHITE, Sylvia

    Director

    Appointed on 9 November 2006

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Thermo Fisher Scientific
    Langhurstwood Road
    Horsham
    West Sussex
    RH12 4QD

  • WRIGHT, Katie Rose

    Director

    Appointed on 1 December 2010

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1982

    3rd Floor, 1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DEZSFU. Transaction: MzE1NTM5NjE1MmFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA0JYI. Transaction: MzEzODQ3NTk4MWFkaXF6a2N4.

  3. 20 November 2015 Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KL69ZD. Transaction: MzEzNTYzNTE1OGFkaXF6a2N4.

  4. 19 November 2015 Appointment of David John Norman as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KIIU9M. Transaction: MzEzNTUzNDk3OGFkaXF6a2N4.

  5. 18 September 2015 Appointment of Nicholas Ince as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4G5RTC3. Transaction: MzEzMTE4NTA5MGFkaXF6a2N4.

  6. 17 September 2015 Appointment of Rhona Gregg as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP03. Barcode: X4G5RPPE. Transaction: MzEzMTE4NDEzNWFkaXF6a2N4.

  7. 17 September 2015 Termination of appointment of Katie Rose Wright as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4G5RAY8. Transaction: MzEzMTE3NzU1NmFkaXF6a2N4.

  8. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JNJS. Transaction: MzEzMDc0MDg1NWFkaXF6a2N4.

  9. 30 December 2014 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQFUE1. Transaction: MzExNDM0MjExMGFkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X3N0GMCP. Transaction: MzExMzc2NTE3NGFkaXF6a2N4.

  11. 30 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOSQU8. Transaction: MzEwNjEwNTQxOGFkaXF6a2N4.

  12. 13 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X33LER2Z. Transaction: MzA5NjIzMjYwM2FkaXF6a2N4.

  13. 7 March 2014 Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335SGNK. Transaction: MzA5NTg1Mjc2N2FkaXF6a2N4.

  14. 4 March 2014 Secretary's details changed for Nicola Jane Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X32VEFRF. Transaction: MzA5NTU1ODM3OGFkaXF6a2N4.

  15. 4 March 2014 Director's details changed for Katie Rose Wright on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VBJ6B. Transaction: MzA5NTUzMTkzM2FkaXF6a2N4.

  16. 4 March 2014 Director's details changed for Kevin Neil Wheeler on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VBHHN. Transaction: MzA5NTUzMTQ4NWFkaXF6a2N4.

  17. 3 March 2014 Director's details changed for Lucie Mary Katja Grant on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VAZJ7. Transaction: MzA5NTUyNTAxMmFkaXF6a2N4.

  18. 6 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKS1E. Transaction: MzA5MTg4NjI1MWFkaXF6a2N4.

  19. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0652O. Transaction: MzA4NjM0NjA2M2FkaXF6a2N4.

  20. 14 August 2013 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2EPMP1N. Transaction: MzA4MzI2ODQ1N2FkaXF6a2N4.

  21. 14 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EPM06P. Transaction: MzA4MzI2MDUxN2FkaXF6a2N4.

  22. 10 July 2013 Director's details changed for Lucie Mary Katja Grant on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CC7TO9. Transaction: MzA4MTMwMzkxN2FkaXF6a2N4.

  23. 11 February 2013 Appointment of Lucie Mary Katja Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZJVBC. Transaction: MzA3MjY0NTAxNmFkaXF6a2N4.

  24. 11 February 2013 Termination of appointment of Iain Moodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZIM17. Transaction: MzA3MjYzMTE4OGFkaXF6a2N4.

  25. 28 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFGKA. Transaction: MzA3MDA4OTg4M2FkaXF6a2N4.

  26. 9 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1DWLBUO. Transaction: MzA2MjE5MDUyOWFkaXF6a2N4.

  27. 26 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: D1DVIS4J. Transaction: MzA2MTQ2NDEzMWFkaXF6a2N4.

  28. 18 April 2012 Appointment of Iain Alasdair Keith Moodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1735B6J. Transaction: MzA1NjA0NDI0MWFkaXF6a2N4.

  29. 18 April 2012 Termination of appointment of James Coley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1735G02. Transaction: MzA1NjA0NTc1NGFkaXF6a2N4.

  30. 12 January 2012 Second filing of AR01 previously delivered to Companies House made up to 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Document replacement. Type: RP04. Barcode: A0ZUUEFD. Transaction: MzA1MDYzMzg5NmFkaXF6a2N4.

  31. 12 January 2012 Second filing of AR01 previously delivered to Companies House made up to 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Document replacement. Type: RP04. Barcode: A0ZUUEEX. Transaction: MzA1MDYzMzU3N2FkaXF6a2N4.

  32. 12 January 2012 Second filing of AR01 previously delivered to Companies House made up to 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Document replacement. Type: RP04. Barcode: A0ZUUEET. Transaction: MzA1MDYzMzAwNWFkaXF6a2N4.

  33. 28 December 2011 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5EJPU. Transaction: MzA0OTczMDgzMmFkaXF6a2N4.

  34. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: DUL82XJI. Transaction: MzA0MzgxMTQ3NGFkaXF6a2N4.

  35. 21 June 2011 Secretary's details changed for Nicola Jane Ward on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XYRD6V66. Transaction: MzAzOTE0MjU2N2FkaXF6a2N4.

  36. 30 December 2010 Appointment of Katie Rose Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J7YPWL. Transaction: MzAyOTUxNjU2M2FkaXF6a2N4.

  37. 29 December 2010 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XC4WQQC1. Transaction: MzAyOTQyMDkzMGFkaXF6a2N4.

  38. 12 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASX7YMC2. Transaction: MzAyMTMwMDY5MWFkaXF6a2N4.

  39. 30 December 2009 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XRG16G7Y. Transaction: MzAwNTc5NDQ3M2FkaXF6a2N4.

  40. 15 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGF2PFTR. Transaction: MzAwNTAwOTkxNWFkaXF6a2N4.

  41. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGF2MFTO. Transaction: MzAwNTAwOTg0NWFkaXF6a2N4.

  42. 18 November 2009 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A8WTCEXU. Transaction: MzAwMzE0MTc1MmFkaXF6a2N4.

  43. 12 November 2009 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X06RQEWU. Transaction: MzAwMjczNTE0MWFkaXF6a2N4.

  44. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXW34EJI. Transaction: MzAwMjE4MjAwNmFkaXF6a2N4.

  45. 29 December 2008 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZG4622. Transaction: MjAyMTU3MDczMWFkaXF6a2N4.

  46. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTk0MTMzMGFkaXF6a2N4.

  47. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWW8G460. Transaction: MjAxNjA4Mjg3MWFkaXF6a2N4.

  48. 7 October 2008 Director's change of particulars / kevin wheeler / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWHFV3QD. Transaction: MjAxNDg3OTcyMGFkaXF6a2N4.

  49. 31 December 2007 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxODc1NGFkaXF6a2N4.

  50. 4 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk2OTY4N2FkaXF6a2N4.

  51. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ5NjE1OWFkaXF6a2N4.

  52. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3OTQyOWFkaXF6a2N4.

  53. 4 October 2007 Registered office changed on 04/10/07 from: abgene house, blenheim road, epsom, surrey KT19 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgyOTU5NGFkaXF6a2N4.

  54. 3 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjEwNzU1OWFkaXF6a2N4.

  55. 3 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEwNDEyM2FkaXF6a2N4.

  56. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEwNDAzNmFkaXF6a2N4.

  57. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwNzU1OGFkaXF6a2N4.

  58. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAyOTk5NWFkaXF6a2N4.

  59. 18 June 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTA5NjE5OGFkaXF6a2N4.

  60. 8 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0NjI1NGFkaXF6a2N4.

  61. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIzMTMwNWFkaXF6a2N4.

  62. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUyOTIzOWFkaXF6a2N4.

  63. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc3NTk5NWFkaXF6a2N4.

  64. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyNjgyMmFkaXF6a2N4.

  65. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMwNjY1MmFkaXF6a2N4.

  66. 5 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzUzMzYyNmFkaXF6a2N4.

  67. 21 April 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzMjcwNmFkaXF6a2N4.

  68. 5 December 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDUyNjA1MGFkaXF6a2N4.

  69. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2MDk2M2FkaXF6a2N4.

  70. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2NTA5NGFkaXF6a2N4.

  71. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc3MDE4MmFkaXF6a2N4.

  72. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcyNzMwN2FkaXF6a2N4.

  73. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYyMjMyOWFkaXF6a2N4.

  74. 24 February 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczNDcwMGFkaXF6a2N4.

  75. 11 October 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTg5MzEyN2FkaXF6a2N4.

  76. 4 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjI0NTAzMGFkaXF6a2N4.

  77. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0MzY4NWFkaXF6a2N4.

  78. 21 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4OTg1NWFkaXF6a2N4.

  79. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyNDI2NGFkaXF6a2N4.

  80. 21 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk1NzQ0M2FkaXF6a2N4.

  81. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2NTQ5NGFkaXF6a2N4.

  82. 4 March 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3NzQyM2FkaXF6a2N4.

  83. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwNzE4MGFkaXF6a2N4.

  84. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwMzUyN2FkaXF6a2N4.

  85. 14 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NjIxMzYyNWFkaXF6a2N4.

  86. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU1NjQyOGFkaXF6a2N4.

  87. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAxMDI0N2FkaXF6a2N4.

  88. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2NTQ2MWFkaXF6a2N4.

  89. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkxNjU1NGFkaXF6a2N4.

  90. 20 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2Mjg1OGFkaXF6a2N4.

  91. 11 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQzMjg3MWFkaXF6a2N4.

  92. 11 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQyMTI1OGFkaXF6a2N4.

  93. 11 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg2MTQyNGFkaXF6a2N4.

  94. 11 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc0MzEzNGFkaXF6a2N4.

  95. 24 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4NjQ1MWFkaXF6a2N4.

  96. 31 October 2001 Accounting reference date extended from 31/03/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDY5ODcwM2FkaXF6a2N4.

  97. 2 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzMwNjk2NmFkaXF6a2N4.

  98. 22 May 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjU1MzIxN2FkaXF6a2N4.

  99. 16 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDMxMjg1N2FkaXF6a2N4.

  100. 16 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM2MTQyNmFkaXF6a2N4.

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