Africa Exclusive Limited

Company Registration Number: 02503049

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Africa Exclusive Limited is a Private Company Limited by Shares first registered on 17 May 1990. Its current registered address is in Northampton Bus Park, Northampton.

Registered Address

2 PAVILION COURT
600 PAVILION DRIVE
NORTHAMPTON BUS PARK
NORTHAMPTON
NN4 7SL

There are 295 companies currently registered at this postcode, including this one.

All companies at NN4 7SL

Registration Data

Company Number

02503049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA029830

Registration Start Date

25 November 2013

Registration Expiry Date

24 November 2017

Trading Names

Exclusive Americas
Exclusive Adventures

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,124,099£1,958,322£1,815,927£1,789,355£2,363,676£2,271,879£1,975,994£1,800,601£2,308,934£2,140,526£1,418,724£1,354,372
of which Cash £456,574£437,559£502,010£560,316£606,380£695,795£568,737£509,960£629,557£604,704£468,010£265,804
Total Assets £2,124,099£1,958,322£1,815,927£1,789,355£2,363,676£2,271,879£1,975,994£1,800,601£2,308,934£2,140,526£1,418,724£1,354,372
Current Liabilities £1,851,038£1,736,402£1,593,995£1,572,401£2,087,960£2,017,485£1,768,906£1,596,687£2,116,265£1,917,691£1,186,041£1,171,210
Net Current Assets £273,061£221,920£221,932£216,954£275,716£254,394£207,088£203,914£192,669£222,835£232,683£183,162
Total Net Worth £306,934£260,088£271,183£270,566£334,174£328,220£270,001£274,584£271,579£241,334£151,867£82,949

Previous Names

No previous names

Company Officers

  • BURDETT, John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    28 Broadway
    Kettering
    Northamptonshire
    NN15 6DD

  • BURDETT, Katie Louise

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1986

    2 Pavilion Court
    600 Pavilion Drive
    Northampton Bus Park
    Northampton
    NN4 7SL

  • BURDETT, Susan Katharine

    Director

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1957

    28 Broadway
    Kettering
    Northamptonshire
    NN15 6DD

  • BURDETT MUNNS, Laura Catherine

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1982

    2 Pavilion Court
    600 Pavilion Drive
    Northampton Bus Park
    Northampton
    NN4 7SL

  • HOFFMAN, Warwick

    Director

    Appointed on 15 July 1995

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1949

    Curtis Meadow
    Lighthorne Road, Kineton
    Warwick
    Warwickshire
    CV35 0JL

  • OXFORD, Michael Andrew

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Vp Information Services

    Month of birth: June 1965

    2 Pavilion Court
    600 Pavilion Drive
    Northampton Bus Park
    Northampton
    NN4 7SL

  • SAWKINS, Martin Trevor

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: December 1955

    2 Pavilion Court
    600 Pavilion Drive
    Northampton Bus Park
    Northampton
    NN4 7SL

  • BURDETT, John

    Secretary

    Appointed on 30 September 1995

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Company Director

    28 Broadway
    Kettering
    Northamptonshire
    NN15 6DD

  • BURDETT, Susan Katharine

    Secretary

    Resigned on 30 September 1995

    101 Cleveland Avenue
    Kettering
    Northamptonshire
    NN16 9JJ

  • BUSH, Lousie Wendy

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1959

    38 Teesdale
    Southfields
    Northampton
    NN3 5DH

  • BYGRAVES, Terence Malcolm

    Director

    Appointed on 5 March 1993

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Nyren
    11 Giggs Hill Road
    Thames Ditton
    Surrey
    KT7 0BT

  • DUDLESTON, Barry

    Director

    Appointed on 8 April 1998

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1945

    Tall Trees Langham Close
    Creaton
    Northampton
    NN6 8BP

  • DUDLESTON, Barry

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1945

    Tall Trees Langham Close
    Creaton
    Northampton
    NN6 8BP

  • RANKEN, Peter John

    Director

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    328 Hither Green Lane
    London
    SE13 6TS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OJ3OQ. Transaction: MzE3NjA3MDk0MWFkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60PRWQJ. Transaction: MzE2OTQwMTE5M2FkaXF6a2N4.

  3. 1 February 2017 Appointment of Miss Katie Louise Burdett as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5Z9DMLK. Transaction: MzE2Nzg2MjY2NGFkaXF6a2N4.

  4. 31 January 2017 Appointment of Mrs Laura Catherine Burdett Munns as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5Z9DQ3E. Transaction: MzE2Nzg2MzU5OWFkaXF6a2N4.

  5. 31 January 2017 Appointment of Mr Michael Andrew Oxford as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5Z9DNBC. Transaction: MzE2Nzg2Mjk0MGFkaXF6a2N4.

  6. 31 January 2017 Appointment of Mr Martin Trevor Sawkins as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5Z9DP2X. Transaction: MzE2Nzg2MzM0NGFkaXF6a2N4.

  7. 20 October 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: A5GWY9E1. Transaction: MzE2MDA3ODAxMGFkaXF6a2N4.

  8. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHV1k5RTlhZGlxemtjeA.

  9. 31 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5862HBL. Transaction: MzE0OTcxOTEyOWFkaXF6a2N4.

  10. 17 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52XISCR. Transaction: MzE0NDMwNDA2MGFkaXF6a2N4.

  11. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4H16. Transaction: MzEyMzM1MTgyOGFkaXF6a2N4.

  12. 12 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X413V1Z7. Transaction: MzExNzE2MzM3MGFkaXF6a2N4.

  13. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38FQ1GR. Transaction: MzEwMDc2ODY0OWFkaXF6a2N4.

  14. 21 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38CW4HC. Transaction: MzEwMDQzMTkxMWFkaXF6a2N4.

  15. 7 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FYXC. Transaction: MzA3OTQwNjAyM2FkaXF6a2N4.

  16. 20 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22H4MDK. Transaction: MzA3MzE3ODI1MWFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65O0Z. Transaction: MzA1ODU1NjAyOWFkaXF6a2N4.

  18. 17 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19303YA. Transaction: MzA1NzY2ODg4N2FkaXF6a2N4.

  19. 5 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A168JUPC. Transaction: MzA1NTgzNTcyN2FkaXF6a2N4.

  20. 24 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJTPCZI4. Transaction: MzA0Nzc3NTIyOWFkaXF6a2N4.

  21. 24 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XPGIYUEQ. Transaction: MzAzNzY1MDg3OWFkaXF6a2N4.

  22. 24 February 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4JB4RX0. Transaction: MzAzMjg1NTE0MWFkaXF6a2N4.

  23. 3 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XID4WKJV. Transaction: MzAxNjg3NDUyNmFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Mrs Susan Katharine Burdett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XID4VKJU. Transaction: MzAxNjg3Mjk4N2FkaXF6a2N4.

  25. 23 February 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PLH3EHQF. Transaction: MzAxMDAzNjgxM2FkaXF6a2N4.

  26. 1 October 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: P29KMDQ9. Transaction: MjA0MjU3MzAyN2FkaXF6a2N4.

  27. 11 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK983AMX. Transaction: MjAzNDg4MTM0NGFkaXF6a2N4.

  28. 2 March 2009 Appointment terminated secretary john burdett [View PDF]

    Category: Officers. Type: 288b. Barcode: XURHM7TL. Transaction: MjAyNzA4NzYzM2FkaXF6a2N4.

  29. 16 February 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A037A7CD. Transaction: MjAyNTg5MjM4MGFkaXF6a2N4.

  30. 25 July 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8YE1PN. Transaction: MjAwOTY2NjU5MWFkaXF6a2N4.

  31. 7 January 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MjMxM2FkaXF6a2N4.

  32. 29 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNDcxOWFkaXF6a2N4.

  33. 11 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwMTYxM2FkaXF6a2N4.

  34. 29 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIyNjI1MWFkaXF6a2N4.

  35. 8 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5NTc4OWFkaXF6a2N4.

  36. 14 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3ODQ2OWFkaXF6a2N4.

  37. 8 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk1NTAwN2FkaXF6a2N4.

  38. 1 July 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3MjEwNGFkaXF6a2N4.

  39. 12 January 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU3NjgyM2FkaXF6a2N4.

  40. 12 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIyNjM5OGFkaXF6a2N4.

  41. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYxMjQzNWFkaXF6a2N4.

  42. 13 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU0NzYwMmFkaXF6a2N4.

  43. 24 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQxODgyMmFkaXF6a2N4.

  44. 24 October 2002 £ nc 60000/310000 01/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzA5NjE2OWFkaXF6a2N4.

  45. 11 October 2002 Ad 01/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA1MjA0NmFkaXF6a2N4.

  46. 29 August 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyOTU5NWFkaXF6a2N4.

  47. 9 May 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTEwODk1M2FkaXF6a2N4.

  48. 4 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MjA0NmFkaXF6a2N4.

  49. 4 May 2001 Ad 30/09/00--------- £ si [email protected]=30000 £ ic 30000/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM5NzkzMWFkaXF6a2N4.

  50. 4 May 2001 Nc inc already adjusted 30/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTUyMzk5NGFkaXF6a2N4.

  51. 4 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODUwMTM4OWFkaXF6a2N4.

  52. 4 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE5OTI5M2FkaXF6a2N4.

  53. 4 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU4NTQ2MGFkaXF6a2N4.

  54. 14 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDAyNjM3MmFkaXF6a2N4.

  55. 21 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxNTA5OWFkaXF6a2N4.

  56. 6 June 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDA5MDU5N2FkaXF6a2N4.

  57. 1 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0ODE2MzIzMWFkaXF6a2N4.

  58. 21 May 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0MTcyOWFkaXF6a2N4.

  59. 12 October 1998 Registered office changed on 12/10/98 from: c/o berley 76 new cavendish street london W1M 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAyNzkyMWFkaXF6a2N4.

  60. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAzODg0MGFkaXF6a2N4.

  61. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQzMzYzOWFkaXF6a2N4.

  62. 31 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzg2NjQ4NGFkaXF6a2N4.

  63. 8 June 1998 Return made up to 17/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5NzI0N2FkaXF6a2N4.

  64. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM2ODIzOGFkaXF6a2N4.

  65. 1 April 1998 Ad 19/03/98--------- £ si [email protected]=9000 £ ic 21000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUxMzIzNWFkaXF6a2N4.

  66. 9 July 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4ODk4N2FkaXF6a2N4.

  67. 9 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4NjI0OGFkaXF6a2N4.

  68. 3 April 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMzcwMjcxMWFkaXF6a2N4.

  69. 24 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE4NDMwMWFkaXF6a2N4.

  70. 25 July 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3NDUwMjEyNWFkaXF6a2N4.

  71. 20 May 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzNDQzOGFkaXF6a2N4.

  72. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDEzODY4NWFkaXF6a2N4.

  73. 14 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1NzQ3OTA4MmFkaXF6a2N4.

  74. 26 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzcxNTUwMmFkaXF6a2N4.

  75. 30 May 1995 Return made up to 17/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3MjMzMGFkaXF6a2N4.

  76. 27 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTQxNDg1NGFkaXF6a2N4.

  77. 25 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2ODk2NzQ2NGFkaXF6a2N4.

  78. 4 July 1994 Return made up to 17/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3NTE3NmFkaXF6a2N4.

  79. 1 July 1993 Return made up to 17/05/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0Njg0NjgxN2FkaXF6a2N4.

  80. 29 April 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzOTE3MDY1NGFkaXF6a2N4.

  81. 16 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQ0OTgwOGFkaXF6a2N4.

  82. 24 March 1993 Return made up to 17/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzYyMDUwNGFkaXF6a2N4.

  83. 19 March 1993 Ad 03/10/92--------- £ si [email protected]=11000 £ ic 10000/21000

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUyMTgwOGFkaXF6a2N4.

  84. 19 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE4MjkyOGFkaXF6a2N4.

  85. 19 March 1993 £ nc 10000/34000 02/10/92

    Category: Capital. Type: 123. Transaction: MDEzMDU4NzQ3MmFkaXF6a2N4.

  86. 24 September 1992 Registered office changed on 24/09/92 from: oriel house 55 sheep street northampton NN1 2NF

    Category: Address. Type: 287. Transaction: MDA1MjQzMjczNWFkaXF6a2N4.

  87. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODMzNjMzNWFkaXF6a2N4.

  88. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ3NTcwM2FkaXF6a2N4.

  89. 3 August 1992 Accounting reference date extended from 31/08 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEwNTYzNDIzOWFkaXF6a2N4.

  90. 3 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA1NzQ3OTY2M2FkaXF6a2N4.

  91. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjg2NDA4MWFkaXF6a2N4.

  92. 28 May 1991 Return made up to 17/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTk4NDI1NGFkaXF6a2N4.

  93. 23 August 1990 Ad 06/06/90--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQ5NjE5NGFkaXF6a2N4.

  94. 23 August 1990 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAyNjM5NzQ4NWFkaXF6a2N4.

  95. 6 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjE1OTc5NmFkaXF6a2N4.

  96. 4 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjg0ODk3NmFkaXF6a2N4.

  97. 3 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDI4NDM4MWFkaXF6a2N4.

  98. 3 July 1990 Registered office changed on 03/07/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNTk5NTYyNGFkaXF6a2N4.

  99. 29 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjE4MzA2M2FkaXF6a2N4.

  100. 26 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzIyOTI2MmFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 03:43:41 +0100