Allied Dunbar Healthcare Marketing Limited

Company Registration Number: 02594881

Company registered in England and Wales

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Allied Dunbar Healthcare Marketing Limited is a Private Company Limited by Shares first registered on 19 March 1991. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE GRANGE
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

There are 58 companies currently registered at this postcode, including this one.

All companies at GL52 8XX

Registration Data

Company Number

02594881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation 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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,092£1,776,473£1,775,298£1,790,649£1,966,000£1,948,000
of which Cash £0£0£0£0£0£0
Total Assets £77,092£1,776,473£1,775,298£1,790,649£1,966,000£1,948,000
Current Liabilities £506£160£0£8,913£179,000£604,000
Net Current Assets £76,586£1,776,313£1,775,298£1,781,736£1,787,000£1,344,000
Total Net Worth £76,586£1,776,313£1,775,298£1,781,736£1,768,000£1,342,000

Previous Names

No previous names

Company Officers

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 9 April 2014

     

    The Grange
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8XX
    United Kingdom

  • JENKINS, Gareth David

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • VAUGHAN-WILLIAMS, Jonathan

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BLUNDELL, Ann Claire

    Secretary

    Appointed on 25 July 2013

    Resigned on 9 April 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • HALE, Isla Rebecca

    Secretary

    Appointed on 30 September 2004

    Resigned on 30 June 2006

    28 King George Close
    Cheltenham
    Gloucestershire
    GL53 7RW

  • HOWE, Peter Charles

    Secretary

    Appointed on 19 March 1991

    Resigned on 30 September 2004

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • KNOTT, Amanda Louise

    Secretary

    Appointed on 21 August 2007

    Resigned on 25 July 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • LOWE, Nigel

    Secretary

    Appointed on 30 June 2006

    Resigned on 21 August 2007

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • MEACHAM, Jayne Michelle

    Secretary

    Appointed on 21 August 2007

    Resigned on 2 May 2008

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • RITCHIE, Ian

    Secretary

    Appointed on 25 July 2013

    Resigned on 9 April 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • ROGERS, Helen Frances Leigh

    Secretary

    Appointed on 14 July 2008

    Resigned on 2 December 2011

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • ROSS, Corina Katherine

    Secretary

    Appointed on 30 March 2011

    Resigned on 25 July 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • CAPEL, David

    Director

    Appointed on 24 September 1997

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Blackwell Farm
    Chandlers Lane, Bishops Cannings
    Devizes
    Wiltshire
    SN10 2JZ

  • COLSELL, Steven James

    Director

    Appointed on 19 December 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1964

    Limes House
    Bytham Road Ogbourne St George
    Marlborough
    Wiltshire
    SN8 1TD

  • DEIGHTON, Shayne Paul

    Director

    Appointed on 3 August 1998

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1959

    Brickham House
    London Road
    Devizes
    Wiltshire
    SN10 2DS

  • EVANS, Neil James

    Director

    Appointed on 30 June 2008

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • FORD, David William

    Director

    Appointed on 18 November 2014

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • FOSTER, Simon William

    Director

    Appointed on 29 April 2004

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • GILLIES, Alasdair Christopher

    Director

    Appointed on 6 April 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • GRAYBURN, Jeremy Ward

    Director

    Appointed on 10 December 1991

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Mkt Operations Director

    Month of birth: August 1952

    The Bothy Horris Bank
    Newtown
    Newbury
    Berkshire
    RG20 9DF

  • HODKINSON, Phil Andrew

    Director

    Appointed on 20 December 1996

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1958

    Lynden Manor Langworthy Lane
    Holyport
    Berkshire
    SL6 2HH

  • LESLIE, Norman Robert

    Director

    Resigned on 13 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    11 The Paddocks
    Ramsbury
    Wiltshire
    SN8 2QF

  • MOULE, Martin David

    Director

    Appointed on 6 December 1995

    Resigned on 24 September 1997

    Nationality: British

    Occupation: Marketing Development

    Month of birth: September 1955

    East Barn Limes Road
    Kemble
    Cirencester
    Gloucestershire
    GL7 6AD

  • SMITH, Philip

    Director

    Appointed on 19 March 1991

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Bremhill House
    Bremhill
    Calne
    Wiltshire
    SN11 9HN

  • SUCHOPAR, Ladislav Vaclav

    Director

    Appointed on 19 March 1991

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    The Limes 22 Oxford Street
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PS

  • THOMAS, Brian Michael

    Director

    Appointed on 6 December 1995

    Resigned on 3 August 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1952

    Grovelands
    Upper Wanborough
    Swindon
    Wiltshire
    SN4 0DQ

  • YOUNG, Alan Robert

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    Ashlea House
    Camp Lane West Littleton
    Chippenham
    Wiltshire
    SN14 8JD

This information was most recently updated today.

Latest Filings

  1. 30 June 2016 Termination of appointment of Simon William Foster as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5A7LKOW. Transaction: MzE1MjAwMzUwN2FkaXF6a2N4.

  2. 30 June 2016 Termination of appointment of David William Ford as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5A7LDFD. Transaction: MzE1MjAwMjc3N2FkaXF6a2N4.

  3. 30 June 2016 Appointment of Gareth David Jenkins as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A7LDAY. Transaction: MzE1MjAwMjc3NWFkaXF6a2N4.

  4. 26 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5508WHS. Transaction: MzE0NjcyNzAwMmFkaXF6a2N4.

  5. 13 April 2016 Appointment of Jonathan Vaughan-Williams as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54TLJLF. Transaction: MzE0NjI0Njg4OGFkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Neil James Evans as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540RFXD. Transaction: MzE0NTQzNTUwMGFkaXF6a2N4.

  7. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537ST40. Transaction: MzE0NDQ2ODUyOGFkaXF6a2N4.

  8. 6 January 2016 Director's details changed for Mr David William Ford on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4Y201GJ. Transaction: MzEzOTA5OTUxNGFkaXF6a2N4.

  9. 28 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UDXZL. Transaction: MzEyMjAxOTc3NmFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOCBE. Transaction: MzEyMDIzMjUyNGFkaXF6a2N4.

  11. 18 November 2014 Appointment of Mr David William Ford as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3KWQNEP. Transaction: MzExMTUzODkxN2FkaXF6a2N4.

  12. 20 May 2014 Statement of company's objects

    Category: Change of constitution. Type: CC04. Barcode: A380D9Q2. Transaction: MzEwMDMzMDg4MmFkaXF6a2N4.

  13. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDMzMDg0OGFkaXF6a2N4.

  14. 7 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VI52Q. Transaction: MzA5OTQ1OTUyNWFkaXF6a2N4.

  15. 17 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R35N7ZJF. Transaction: MzA5ODQxMDk3MGFkaXF6a2N4.

  16. 14 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCN1E. Transaction: MzA5ODA4NjczMWFkaXF6a2N4.

  17. 11 April 2014 Termination of appointment of Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MBXMI. Transaction: MzA5ODA3ODU4OGFkaXF6a2N4.

  18. 11 April 2014 Termination of appointment of Ann Blundell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MBXMR. Transaction: MzA5ODA3ODU5MGFkaXF6a2N4.

  19. 11 April 2014 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35MBVMW. Transaction: MzA5ODA3ODA2MmFkaXF6a2N4.

  20. 10 October 2013 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO0VIP. Transaction: MzA4Njc2MTQ2NGFkaXF6a2N4.

  21. 6 August 2013 Termination of appointment of Corina Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7GSKY. Transaction: MzA4MjgxMjQ0MWFkaXF6a2N4.

  22. 6 August 2013 Termination of appointment of Amanda Knott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7GSBN. Transaction: MzA4MjgxMjI4MmFkaXF6a2N4.

  23. 6 August 2013 Appointment of Mr Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E7GJXU. Transaction: MzA4MjgwOTU3N2FkaXF6a2N4.

  24. 6 August 2013 Appointment of Mrs Ann Claire Blundell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E7GJWQ. Transaction: MzA4MjgwOTU3M2FkaXF6a2N4.

  25. 3 May 2013 Secretary's details changed for Corina Katherine Ross on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FG5J4. Transaction: MzA3NzQxODc2NWFkaXF6a2N4.

  26. 3 May 2013 Director's details changed for Neil James Evans on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27FG556. Transaction: MzA3NzQxNDc3MGFkaXF6a2N4.

  27. 3 May 2013 Secretary's details changed for Amanda Louise Knott on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FFO4P. Transaction: MzA3NzQwMjQwMmFkaXF6a2N4.

  28. 2 May 2013 Director's details changed for Mr Simon William Foster on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27CXGOQ. Transaction: MzA3NzMzMTQ4M2FkaXF6a2N4.

  29. 25 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X270WCKX. Transaction: MzA3Njk2Mzg3OGFkaXF6a2N4.

  30. 11 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A25OE1CG. Transaction: MzA3NjA3NjI5NmFkaXF6a2N4.

  31. 10 April 2013 Director's details changed for Mr Simon William Foster on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: D24V0NAJ. Transaction: MzA3NjAwODYzNmFkaXF6a2N4.

  32. 2 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24YTMLS. Transaction: MzA3NTUxNzI1MGFkaXF6a2N4.

  33. 28 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: A24M1CJF. Transaction: MzA3NTM3NjIyMGFkaXF6a2N4.

  34. 26 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L4U9T. Transaction: MzA1NjUzOTkxNmFkaXF6a2N4.

  35. 10 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: A168L50A. Transaction: MzA1NTU5ODU5OWFkaXF6a2N4.

  36. 6 January 2012 Termination of appointment of Helen Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0P82K40. Transaction: MzA1MDI1OTE2MGFkaXF6a2N4.

  37. 9 June 2011 Appointment of Corina Katherine Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8GBFUP7. Transaction: MzAzODU5MDkzMmFkaXF6a2N4.

  38. 17 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: AFEYXU3V. Transaction: MzAzNzI4OTczM2FkaXF6a2N4.

  39. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKTUGTJ9. Transaction: MzAzNjE5NTU3OWFkaXF6a2N4.

  40. 14 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: AIBPCJ1O. Transaction: MzAxMzQ3NzA4M2FkaXF6a2N4.

  41. 23 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT14DIFI. Transaction: MzAxMjA0NDk4NGFkaXF6a2N4.

  42. 8 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHW74C6G. Transaction: MjAzODg0NTIyMmFkaXF6a2N4.

  43. 31 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG0IZ8CR. Transaction: MjAyOTUyOTI0N2FkaXF6a2N4.

  44. 22 January 2009 Secretary's change of particulars / amanda crawford / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABA3Z6KN. Transaction: MjAyMzk3MTA4OGFkaXF6a2N4.

  45. 15 September 2008 Secretary appointed helen frances leigh rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9XE30F. Transaction: MjAxMzQwNTc5OWFkaXF6a2N4.

  46. 31 July 2008 Director appointed neil james evans [View PDF]

    Category: Officers. Type: 288a. Barcode: A7H291LV. Transaction: MjAxMDA1MjI5NGFkaXF6a2N4.

  47. 25 July 2008 Appointment terminated director alasdair gillies [View PDF]

    Category: Officers. Type: 288b. Barcode: A7H2A1LW. Transaction: MjAwOTY3ODI3NGFkaXF6a2N4.

  48. 16 July 2008 Appointment terminated secretary jayne meacham [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QAH1GH. Transaction: MjAwOTEzNDIzMmFkaXF6a2N4.

  49. 7 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5OELYKK. Transaction: MjAwMjc0ODQ0OGFkaXF6a2N4.

  50. 10 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APZHFXTK. Transaction: MjAwMTA2NDYzOGFkaXF6a2N4.

  51. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NDgwNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4NDgwNWFkaXF6a2N4.

  53. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0Mjk5MGFkaXF6a2N4.

  54. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgyOTc1OGFkaXF6a2N4.

  55. 18 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwNjE0NGFkaXF6a2N4.

  56. 29 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NjY5NWFkaXF6a2N4.

  57. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkzNDc5NGFkaXF6a2N4.

  58. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc1NjMzNGFkaXF6a2N4.

  59. 24 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYzODk5MWFkaXF6a2N4.

  60. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY4MjI5OGFkaXF6a2N4.

  61. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3NzM3OGFkaXF6a2N4.

  62. 18 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1ODQwMGFkaXF6a2N4.

  63. 22 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDIxMjkwMGFkaXF6a2N4.

  64. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3NjQ1NmFkaXF6a2N4.

  65. 11 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI3NTY1NWFkaXF6a2N4.

  66. 30 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAxNTQ1NGFkaXF6a2N4.

  67. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAwNjgxMmFkaXF6a2N4.

  68. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU3NTkwMGFkaXF6a2N4.

  69. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc2MjAxOGFkaXF6a2N4.

  70. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgyNDQxNmFkaXF6a2N4.

  71. 29 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjMzMjQ5M2FkaXF6a2N4.

  72. 16 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyNDQ5MGFkaXF6a2N4.

  73. 23 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA2MTUzOGFkaXF6a2N4.

  74. 15 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxNTUwMWFkaXF6a2N4.

  75. 28 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTczMTAxMGFkaXF6a2N4.

  76. 3 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTEyNTYzNGFkaXF6a2N4.

  77. 9 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTYzNzAyNGFkaXF6a2N4.

  78. 15 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3ODc5M2FkaXF6a2N4.

  79. 27 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjE5NjA5M2FkaXF6a2N4.

  80. 28 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQzNjQ4NmFkaXF6a2N4.

  81. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwNjA2OWFkaXF6a2N4.

  82. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg4ODUxOGFkaXF6a2N4.

  83. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc0MzI1MmFkaXF6a2N4.

  84. 31 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDk4MzYyNmFkaXF6a2N4.

  85. 3 April 2000 Registered office changed on 03/04/00 from: station road swindon wiltshire SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA1MTgzNmFkaXF6a2N4.

  86. 24 March 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1MjE0N2FkaXF6a2N4.

  87. 5 August 1999 Registered office changed on 05/08/99 from: allied dunbar centre station road swindon wiltshire, SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjU4OTM3MGFkaXF6a2N4.

  88. 20 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODI5Mzg3MmFkaXF6a2N4.

  89. 7 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjI5MjA5NmFkaXF6a2N4.

  90. 31 March 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyMDcxNmFkaXF6a2N4.

  91. 26 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTA4NTA0MWFkaXF6a2N4.

  92. 10 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjU1NDUyN2FkaXF6a2N4.

  93. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4MDEwOGFkaXF6a2N4.

  94. 7 August 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3NDczODk0N2FkaXF6a2N4.

  95. 23 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzgyODQ2N2FkaXF6a2N4.

  96. 31 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTg1MzIxMmFkaXF6a2N4.

  97. 30 March 1998 Return made up to 19/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTU5MzkyM2FkaXF6a2N4.

  98. 20 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjEyNDE3N2FkaXF6a2N4.

  99. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc3OTcxOWFkaXF6a2N4.

  100. 8 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2Njk2NmFkaXF6a2N4.

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