Advanced Travel Partners UK Ltd

Company Registration Number: 02515255

Company registered in England and Wales

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Advanced Travel Partners UK Ltd is a Private Company Limited by Shares first registered on 25 June 1990. Its current registered address is in London.

Registered Address

RIVERCASTLE HOUSE
10 LEAKE STREET
LONDON
SE1 7NN

There are 24 companies currently registered at this postcode, including this one.

All companies at SE1 7NN

Registration Data

Company Number

02515255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

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

3 June 2016

Returns Next Due

1 July 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,990,360£64,735,291£56,423,168£40,527,336£32,407,782£25,867,371
of which Cash £13,272,112£12,189,945£12,961,174£10,740,586£7,768,184£6,776,951
Total Assets £73,990,360£64,735,291£56,423,168£40,527,336£32,407,782£25,867,371
Current Liabilities £25,976,042£21,556,691£21,107,526£14,776,965£14,483,752£14,189,331
Net Current Assets £48,014,318£43,178,600£35,315,642£25,750,371£17,924,030£11,678,040
Total Net Worth £48,311,308£43,373,297£35,599,389£26,113,472£18,355,494£12,065,645

Previous Names

  • SEAFORTHS TRAVEL LIMITED, active until 31 December 2002

Company Officers

  • BEACHER, Michael Kevan

    Secretary

    Appointed on 17 December 2002

     

    Rivercastle House
    10 Leake Street
    London
    SE1 7NN
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 November 2009

     

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

  • KNIGHTS, Adam James

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    10
    Leake Street
    London
    SE1 7NN
    United Kingdom

  • RAMSEY, Graham John

    Director

    Appointed on 13 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Rivercastle House
    10 Leake Street
    London
    SE1 7NN
    United Kingdom

  • SINDERSON, Ian Charles

    Director

    Appointed on 13 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Rivercastle House
    10 Leake Street
    London
    SE1 7NN
    United Kingdom

  • LARTER, Joseph

    Secretary

    Appointed on 31 December 2001

    Resigned on 17 December 2002

    White Horse Cottage
    Norwich Road, Hapton
    Norwich
    Norfolk
    NR15 1RZ

  • LAW, Richard Anthony

    Secretary

    Appointed on 13 July 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    69 Chatsworth Road
    Worsley
    Manchester
    M28 2WS

  • SCHOENHERR, Allan

    Secretary

    Appointed on 25 July 1993

    Resigned on 13 July 1998

    Glen Affric
    9 Ormond Road
    Great Yarmouth
    Norfolk
    NR30 1QB

  • WATTS, Eric James Thomas

    Secretary

    Resigned on 25 July 1993

    Priory Cottage 74 Corton Road
    Lowestoft
    Suffolk
    NR32 4PP

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2009

    100 Barbirolli Square
    Manchester
    M2 3AB

  • HANCE, Gary Richard

    Director

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Business Travel Agent

    Month of birth: April 1957

    120 Newburgh Road
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8QY

  • HANCE, Maureen

    Director

    Appointed on 1 February 1992

    Resigned on 13 July 1998

    Nationality: British

    Month of birth: February 1960

    120 Newburgh Road
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8QY

  • HOLTERMAN, Hendrikus Marinus

    Director

    Appointed on 2 May 1996

    Resigned on 13 July 1998

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1955

    Enschedesestraat 305
    7552 Cv
    HENGELO
    Holland

  • KNIGHTS, Adam

    Director

    Appointed on 11 May 2004

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1971

    56 Mount Pleasant
    Norwich
    Norfolk
    NR2 2DH

  • LARTER, Betty Ann

    Director

    Appointed on 1 February 1992

    Resigned on 13 July 1998

    Nationality: British

    Month of birth: May 1936

    The White House Cottage Norwich Road
    Hapton
    Norwich
    NR15 1RZ

  • LARTER, Joseph

    Director

    Appointed on 31 December 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    White Horse Cottage
    Norwich Road, Hapton
    Norwich
    Norfolk
    NR15 1RZ

  • LARTER, Joseph

    Director

    Resigned on 16 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    White Horse Cottage
    Norwich Road, Hapton
    Norwich
    Norfolk
    NR15 1RZ

  • LAW, Richard Anthony

    Director

    Appointed on 13 July 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    69 Chatsworth Road
    Worsley
    Manchester
    M28 2WS

  • MILLS, Eric Lyne

    Director

    Appointed on 1 February 1992

    Resigned on 13 July 1998

    Nationality: British

    Month of birth: January 1914

    Romany Staithe Broadview Road
    Lowestoft
    Suffolk
    NR32 3PL

  • MILLS, Jennifer

    Director

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Business Travel Agent

    Month of birth: September 1945

    Romany Staithe
    Broadview Road Oulton Broad
    Lowestoft
    Suffolk
    NR32 3PL

  • MORGAN, Robert James

    Director

    Appointed on 19 February 2003

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    21 Drake Court
    12 Swan Street
    London
    SE1 1BH

  • SCHOENHERR, Allan

    Director

    Appointed on 25 July 1993

    Resigned on 20 April 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1950

    Glen Affric
    9 Ormond Road
    Great Yarmouth
    Norfolk
    NR30 1QB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L594DLTF. Transaction: MzE1MDgwOTcyOWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X591JYKR. Transaction: MzE1MDY1MDQ5MGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALC056. Transaction: MzEyNjA2NTk1NWFkaXF6a2N4.

  4. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJBM3. Transaction: MzEyNTQ3NTQ5NWFkaXF6a2N4.

  5. 25 February 2015 Appointment of Adam James Knights as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: A415SEFN. Transaction: MzExNzU1NTE5N2FkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3M3Z. Transaction: MzEwMjYwODgyMWFkaXF6a2N4.

  7. 19 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380CT4Y. Transaction: MzEwMDI4OTY3NmFkaXF6a2N4.

  8. 15 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: X2ES9CI9. Transaction: MzA4MzM0NDY4MmFkaXF6a2N4.

  9. 13 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: X2EN3188. Transaction: MzA4MzIxNDkzMmFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6V3S. Transaction: MzA4MTYwNjk4N2FkaXF6a2N4.

  11. 14 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A86TL4. Transaction: MzA3OTc5NzI5OWFkaXF6a2N4.

  12. 21 December 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O9WZE9. Transaction: MzA3MDE4NTA0OWFkaXF6a2N4.

  13. 12 December 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NMXSRK. Transaction: MzA2OTQxMjQ1NmFkaXF6a2N4.

  14. 11 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NCKG1M. Transaction: MzA2OTIyMTg4M2FkaXF6a2N4.

  15. 30 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4FUR. Transaction: MzA2MzIzODk5OGFkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVXSNV. Transaction: MzA2MDU4OTAxOGFkaXF6a2N4.

  17. 2 November 2011 Director's details changed for Mr Graham John Ramsey on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7PAOYWL. Transaction: MzA0NjQ3NDE0MGFkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X0YFAVCR. Transaction: MzAzOTUwNTgyMWFkaXF6a2N4.

  19. 21 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALK28TGY. Transaction: MzAzNjAwNzMwOWFkaXF6a2N4.

  20. 19 February 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6ASKRSL. Transaction: MzAzMjY3NjI5NWFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XXJDUL5A. Transaction: MzAxODM1OTMwOWFkaXF6a2N4.

  22. 2 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APGXWKE6. Transaction: MzAxNjc3Nzg4NmFkaXF6a2N4.

  23. 31 December 2009 Director's details changed for Ian Charles Sinderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPSEG87. Transaction: MzAwNTkxNzQyNmFkaXF6a2N4.

  24. 30 December 2009 Secretary's details changed for Michael Kevan Beacher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRQ4HG8N. Transaction: MzAwNTkxODQyN2FkaXF6a2N4.

  25. 30 December 2009 Director's details changed for Graham John Ramsey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPNAG8Y. Transaction: MzAwNTkxNzAxMGFkaXF6a2N4.

  26. 30 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XROXNG8K. Transaction: MzAwNTkxNDcxOGFkaXF6a2N4.

  27. 30 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XROXOG8L. Transaction: MzAwNTkxNDcyMGFkaXF6a2N4.

  28. 20 November 2009 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4BEPF4Y. Transaction: MzAwMzMyMzQxMmFkaXF6a2N4.

  29. 12 November 2009 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PWYVEEW2. Transaction: MzAwMjc1NjMwNWFkaXF6a2N4.

  30. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANH2DBW0. Transaction: MjAzODExODk0NmFkaXF6a2N4.

  31. 30 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0GXB4E. Transaction: MjAzNjA2MjQwNGFkaXF6a2N4.

  32. 5 March 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP7JZ7WR. Transaction: MjAyNzc4Nzc2MWFkaXF6a2N4.

  33. 30 January 2009 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: XN0SV6YB. Transaction: MjAyNDYxMzQ4MmFkaXF6a2N4.

  34. 30 January 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XN0TN6Y4. Transaction: MjAyNDYxMzUwOWFkaXF6a2N4.

  35. 31 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2ECN1VL. Transaction: MjAxMDE0NTM2NWFkaXF6a2N4.

  36. 30 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A32KN1UH. Transaction: MjAwOTk3MTg4NmFkaXF6a2N4.

  37. 30 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTk3MTg3MGFkaXF6a2N4.

  38. 18 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A90JL1H5. Transaction: MjAwOTI2Njk2N2FkaXF6a2N4.

  39. 18 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTI2Njg0OGFkaXF6a2N4.

  40. 27 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1CI0WY. Transaction: MjAwNzk2Nzc5NGFkaXF6a2N4.

  41. 6 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYYKL0BM. Transaction: MjAwNjc0OTQxNGFkaXF6a2N4.

  42. 7 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDMyMTcwMGFkaXF6a2N4.

  43. 7 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDMyMjY3OGFkaXF6a2N4.

  44. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1OTg0M2FkaXF6a2N4.

  45. 9 October 2007 Nc inc already adjusted 12/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjU0ODA0N2FkaXF6a2N4.

  46. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU1NjI3N2FkaXF6a2N4.

  47. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU1MjI1OGFkaXF6a2N4.

  48. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU1MzgzOWFkaXF6a2N4.

  49. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU1MDU0NWFkaXF6a2N4.

  50. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU1MDk0MGFkaXF6a2N4.

  51. 1 October 2007 Ad 12/09/07--------- £ si [email protected]=1 £ ic 182001/182002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk3MzU2NWFkaXF6a2N4.

  52. 10 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5NjM5N2FkaXF6a2N4.

  53. 2 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMTA4NGFkaXF6a2N4.

  54. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3OTcyM2FkaXF6a2N4.

  55. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA0OTc2OGFkaXF6a2N4.

  56. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk3NjA2OWFkaXF6a2N4.

  57. 19 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE5MzYxMGFkaXF6a2N4.

  58. 13 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY3Nzc2OWFkaXF6a2N4.

  59. 5 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzUzOTgzM2FkaXF6a2N4.

  60. 5 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzUzOTgzNGFkaXF6a2N4.

  61. 5 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzUzOTgzNWFkaXF6a2N4.

  62. 10 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyMzkyMGFkaXF6a2N4.

  63. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU3MjIzNGFkaXF6a2N4.

  64. 28 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwMTQwMmFkaXF6a2N4.

  65. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Njg2NTczMWFkaXF6a2N4.

  66. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTE1OTU5NGFkaXF6a2N4.

  67. 17 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzIzNTIwN2FkaXF6a2N4.

  68. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTM1MjA1NmFkaXF6a2N4.

  69. 27 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQzNDMxOGFkaXF6a2N4.

  70. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEzMzgyMWFkaXF6a2N4.

  71. 15 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM1MTg0N2FkaXF6a2N4.

  72. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5MDg0OWFkaXF6a2N4.

  73. 9 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NjY3M2FkaXF6a2N4.

  74. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEwNDc1N2FkaXF6a2N4.

  75. 19 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIzMzYzN2FkaXF6a2N4.

  76. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDkzOTE5OWFkaXF6a2N4.

  77. 18 November 2003 Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE2NDI3N2FkaXF6a2N4.

  78. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzczNDgwOWFkaXF6a2N4.

  79. 23 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3Mjc5M2FkaXF6a2N4.

  80. 3 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE4Njg4MWFkaXF6a2N4.

  81. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0NTU2OWFkaXF6a2N4.

  82. 6 January 2003 Registered office changed on 06/01/03 from: oswald house 284 southtown road great.yarmouth norfolk, NR31 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIyOTEzM2FkaXF6a2N4.

  83. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA0MzMyM2FkaXF6a2N4.

  84. 31 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjk3NTQyMmFkaXF6a2N4.

  85. 29 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyMTIyMGFkaXF6a2N4.

  86. 14 May 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI0NTk2NWFkaXF6a2N4.

  87. 9 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgzMTUzN2FkaXF6a2N4.

  88. 9 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0ODAzNGFkaXF6a2N4.

  89. 21 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODU0NzIzMGFkaXF6a2N4.

  90. 9 January 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjcxOTMyNWFkaXF6a2N4.

  91. 4 September 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQ1MzcxNmFkaXF6a2N4.

  92. 2 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4MDc5OGFkaXF6a2N4.

  93. 27 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTU4MjU0OWFkaXF6a2N4.

  94. 8 December 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzODMzMDUyN2FkaXF6a2N4.

  95. 25 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NTMxOGFkaXF6a2N4.

  96. 23 July 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDk5MzQ1N2FkaXF6a2N4.

  97. 7 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2NTg1NWFkaXF6a2N4.

  98. 15 September 1998 Accounting reference date extended from 31/12/98 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDA0NjQ2NTU5MmFkaXF6a2N4.

  99. 13 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjg3MTkwMWFkaXF6a2N4.

  100. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM3NTEzM2FkaXF6a2N4.

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