Symmetricom, Ltd.

Company Registration Number: 02605691

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O DAC BEACHCROFT LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 9HS

There are 50 companies currently registered at this postcode, including this one.

All companies at BS1 9HS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Symmetricom, Ltd. is a Private Company Limited by Shares first registered on 26 April 1991. Its current registered address is in Bristol.

Registration Data

Company Number

02605691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

1 July 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,199,821£1,824,526£1,644,756£1,860,790£1,455,656£1,305,897£1,201,879
of which Cash £1,769,532£1,484,718£439,917£406,990£1,276,986£1,078,482£992,790
Total Assets £2,199,821£1,824,526£1,644,756£1,860,790£1,455,656£1,305,897£1,201,879
Current Liabilities £516,059£432,642£285,187£426,282£313,732£285,081£243,563
Net Current Assets £1,683,762£1,391,884£1,359,569£1,434,508£1,141,924£1,020,816£958,316
Total Net Worth £1,683,762£1,395,593£1,378,287£1,473,616£1,176,944£1,020,816£958,316

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1993

     

    100 New Bridge Street
    London
    EC4V 6JA

  • BJORNHOLT, James Eric

    Director

    Appointed on 17 August 2018

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1970

    2355 W.Chandler Blvd
    Chandler
    Arizona 85224
    United States

  • SHARIF, Mohammed Nawaz

    Director

    Appointed on 17 August 2018

     

    Nationality: British

    Occupation: Vice President European Finance Investor Relations

    Month of birth: March 1970

    Unit 720
    Wharfedale Road
    Winnersh Triangle
    Wokingham
    Berkshire
    RG41 5TP
    United Kingdom

  • HINDE-SMITH, Carolynn Lesley

    Secretary

    Appointed on 18 June 1991

    Resigned on 1 October 1993

    The School House
    Townshott Close
    Gt Bookham
    Surrey
    KT23 4DQ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1991

    Resigned on 18 June 1991

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • AUSTIN, Maurice

    Director

    Appointed on 1 November 1999

    Resigned on 4 August 2000

    Nationality: Usa

    Occupation: Executive

    Month of birth: October 1957

    2300 Orchard Parkway
    San Jose
    California 95131-1017
    FOREIGN

  • COTE, David

    Director

    Appointed on 4 August 2009

    Resigned on 29 April 2013

    Nationality: United States

    Occupation: Director

    Month of birth: July 1954

    24970
    O'Keefe Lane
    Los Altos Hills
    California 94022
    United States

  • DUCKHAM, Michael

    Director

    Appointed on 29 April 1997

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    4 Vilia Close
    Burbage
    Hinckley
    Leicestershire
    LE10 2EX

  • FETTER, Elizabeth Ann

    Director

    Appointed on 29 April 2013

    Resigned on 26 November 2013

    Nationality: U.S. Citizen

    Occupation: Director

    Month of birth: August 1958

    2300
    Orchard Parkway
    San Jose
    California
    95131
    United States

  • KAMSLER, Jeffrey Scott

    Director

    Appointed on 3 February 1993

    Resigned on 2 July 1998

    Nationality: American

    Occupation: Chief Finance Officer

    Month of birth: October 1947

    2300 Orchard Parkway
    San Jose
    California
    CA95131
    Usa

  • LIN, Mark Winyu

    Director

    Appointed on 11 November 2016

    Resigned on 17 August 2018

    Nationality: British

    Occupation: Vp Finance And Corporate Controller

    Month of birth: April 1976

    One
    Aliso Viejo
    Ca92656
    ENTERPRISE
    United States

  • NGO, Hoang Minh

    Director

    Appointed on 26 November 2013

    Resigned on 11 November 2016

    Nationality: American

    Occupation: Vice President Of Tax And Corporate Controller

    Month of birth: May 1953

    41
    Edgehill Drive
    Daventry
    Northamptonshire
    NN11 0GR
    England

  • RASDAL, William Daniel

    Director

    Resigned on 31 July 1998

    Nationality: American

    Occupation: Executive

    Month of birth: July 1933

    2300 Orchard Parkway
    San Jose
    California
    CA 95131
    Usa

  • RISINGER, Paul Neal

    Director

    Appointed on 3 February 1993

    Resigned on 14 August 1996

    Nationality: American

    Occupation: General Management

    Month of birth: July 1933

    85 West Tasman Drive
    San Jose California 95134
    The United States Of America

  • RORABAUGH, Mary Ann

    Director

    Appointed on 27 July 1998

    Resigned on 1 November 1999

    Nationality: American

    Occupation: Executive

    Month of birth: October 1958

    2300 Orchard Parkway
    San Jose 95131 Califoria
    Usa
    FOREIGN

  • SATTERTHWAITE, Glenn Roland

    Director

    Appointed on 18 June 1991

    Resigned on 3 February 1993

    Nationality: American

    Occupation: Agent

    Month of birth: February 1935

    Nyland House 7 Beechwood Avenue
    Weybridge
    Surrey
    KT13 9TE

  • SATTERTHWAITE, Glenn Roland

    Director

    Resigned on 26 April 1993

    Nationality: American

    Occupation: Agent

    Month of birth: February 1935

    Nyland House 7 Beechwood Avenue
    Weybridge
    Surrey
    KT13 9TE

  • SLATER, William

    Director

    Appointed on 21 August 2000

    Resigned on 30 September 2008

    Nationality: American

    Occupation: Executive

    Month of birth: August 1951

    2300 Orchard Parkway
    San Jose
    California 95131
    FOREIGN
    Usa

  • SPENCER, Justin R.

    Director

    Appointed on 19 November 2008

    Resigned on 26 November 2013

    Nationality: American

    Occupation: Executive

    Month of birth: June 1971

    1149
    Via Jose
    San Jose
    California 95120
    United States

  • STEIPP, Thomas Walter

    Director

    Appointed on 31 July 1998

    Resigned on 28 June 2009

    Nationality: American

    Occupation: Executive

    Month of birth: August 1949

    2300 Orchard Parkway
    Sanjose California 95131
    Usa
    FOREIGN

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 26 April 1991

    Resigned on 18 June 1991

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 October 2018 Appointment of James Eric Bjornholt as a director on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: AP01. Barcode: A7FF4KBE. Transaction: MzIxNjIxNzMzOWFkaXF6a2N4.

  2. 10 September 2018 Appointment of Mr Mohammed Nawaz Sharif as a director on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: AP01. Barcode: A7DS46DF. Transaction: MzIxNDAxNjMxN2FkaXF6a2N4.

  3. 10 September 2018 Registered office address changed from 201 Haverstock Hill London NW3 4QG to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Address. Type: AD01. Barcode: A7DS46DV. Transaction: MzIxNDAxNjMxOWFkaXF6a2N4.

  4. 10 September 2018 Termination of appointment of Mark Winyu Lin as a director on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: TM01. Barcode: A7DS46DN. Transaction: MzIxNDAxNjMxOGFkaXF6a2N4.

  5. 14 May 2018 Full accounts made up to 2 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Accounts. Type: AA. Barcode: A75JO5AA. Transaction: MzIwNDc4MTc4NmFkaXF6a2N4.

  6. 11 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75QFBPN. Transaction: MzIwNDc1Njc3NWFkaXF6a2N4.

  7. 11 May 2018 [View PDF]

    Action Date: 26 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X75PVIVC. Transaction: MzIwNDczNTQ3M2FkaXF6a2N4.

  8. 23 April 2018 Registered office address changed from 41 Edgehill Drive Daventry Northamptonshire NN11 0GR to 201 Haverstock Hill London NW3 4QG on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Address. Type: AD01. Barcode: A744DY15. Transaction: MzIwMzA3NjM2MmFkaXF6a2N4.

  9. 19 May 2017 Full accounts made up to 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Accounts. Type: AA. Barcode: A669ASMA. Transaction: MzE3NjE1MDU0NmFkaXF6a2N4.

  10. 2 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0KX5. Transaction: MzE3NDg1MjU0MGFkaXF6a2N4.

  11. 2 May 2017 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: X65M0KD7. Transaction: MzE3NDg1MjMxN2FkaXF6a2N4.

  12. 9 December 2016 Termination of appointment of Hoang Minh Ngo as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: A5KXHNCP. Transaction: MzE2Mzc5OTI1N2FkaXF6a2N4.

  13. 9 December 2016 Appointment of Mark Winyu Lin as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: A5KXHNEH. Transaction: MzE2Mzc5OTI1NmFkaXF6a2N4.

  14. 17 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: A56PP736. Transaction: MzE0ODY2ODU2M2FkaXF6a2N4.

  15. 12 April 2016 Full accounts made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: L53WE3QR. Transaction: MzE0NTcyODMxMGFkaXF6a2N4.

  16. 6 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: A469NJ0X. Transaction: MzEyMjM4MTUxMGFkaXF6a2N4.

  17. 14 April 2015 Full accounts made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: A445E7K0. Transaction: MzEyMDgwMjE5MGFkaXF6a2N4.

  18. 13 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: A39S75B4. Transaction: MzEwMTg2MDQzMGFkaXF6a2N4.

  19. 4 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TDXIW. Transaction: MzA5NzY1MTEyNWFkaXF6a2N4.

  20. 11 December 2013 Termination of appointment of Elizabeth Fetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MPR6KJ. Transaction: MzA5MDQ3MzAzNWFkaXF6a2N4.

  21. 11 December 2013 Termination of appointment of Justin Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MPR6KR. Transaction: MzA5MDQ3Mjk1M2FkaXF6a2N4.

  22. 11 December 2013 Appointment of Hoang Ngo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MPR6KZ. Transaction: MzA5MDQ3MjgxMGFkaXF6a2N4.

  23. 13 June 2013 Appointment of Elizabeth Ann Fetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2A0JLL4. Transaction: MzA3OTcwNzA3OGFkaXF6a2N4.

  24. 3 June 2013 Termination of appointment of David Cote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A290SNTK. Transaction: MzA3OTA2Njc4OGFkaXF6a2N4.

  25. 3 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: A290SNU0. Transaction: MzA3OTA2NjY1NWFkaXF6a2N4.

  26. 1 November 2012 Full accounts made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: A1KKCHV7. Transaction: MzA2NjgyMjM3NGFkaXF6a2N4.

  27. 21 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: A195P569. Transaction: MzA1Nzc4ODA2N2FkaXF6a2N4.

  28. 3 November 2011 Full accounts made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Accounts. Type: AA. Barcode: ASQFHYUG. Transaction: MzA0NjU0ODU0OGFkaXF6a2N4.

  29. 28 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: RPKW3TME. Transaction: MzAzNjI4MzkzN2FkaXF6a2N4.

  30. 14 December 2010 Full accounts made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: AW7L8PWR. Transaction: MzAyODc3NjM3MmFkaXF6a2N4.

  31. 8 June 2010 Registered office address changed from Unit 21 Collingwood Business Centre Lower Harding Street Northampon NN1 2JL on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: AM6V2KL4. Transaction: MzAxNzE1MTgyOGFkaXF6a2N4.

  32. 24 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: AUJKLK6I. Transaction: MzAxNjEzMzAxM2FkaXF6a2N4.

  33. 24 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AUJKSK6P. Transaction: MzAxNjEzMjk0NmFkaXF6a2N4.

  34. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AUJKTK6Q. Transaction: MzAxNjEzMjkwOGFkaXF6a2N4.

  35. 17 January 2010 Appointment of David Cote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ898GNL. Transaction: MzAwNzIzNjIxNWFkaXF6a2N4.

  36. 17 January 2010 Termination of appointment of Thomas Steipp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ899GNM. Transaction: MzAwNzIzNjEwMGFkaXF6a2N4.

  37. 22 December 2009 Full accounts made up to 28 June 2009 [View PDF]

    Action Date: 28 June 2009. Category: Accounts. Type: AA. Barcode: PSDVHFZK. Transaction: MzAwNTQ5MjI3MmFkaXF6a2N4.

  38. 9 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUGHC9L7. Transaction: MjAzMjU2ODEzOWFkaXF6a2N4.

  39. 23 March 2009 Full accounts made up to 29 June 2008 [View PDF]

    Action Date: 29 June 2008. Category: Accounts. Type: AA. Barcode: AH6FE8A8. Transaction: MjAyODczOTc4N2FkaXF6a2N4.

  40. 3 December 2008 Director appointed justin richard spencer [View PDF]

    Category: Officers. Type: 288a. Barcode: A7KLF5BH. Transaction: MjAxOTI2MTEyOGFkaXF6a2N4.

  41. 3 December 2008 Appointment terminated director william slater [View PDF]

    Category: Officers. Type: 288b. Barcode: A7KLH5BJ. Transaction: MjAxOTI2MDkyNGFkaXF6a2N4.

  42. 28 April 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOUMFZ7Z. Transaction: MjAwNDI1MzkzM2FkaXF6a2N4.

  43. 9 November 2007 Full accounts made up to 1 July 2007 [View PDF]

    Action Date: 1 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMTUwMGFkaXF6a2N4.

  44. 15 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0MjEzM2FkaXF6a2N4.

  45. 20 December 2006 Full accounts made up to 2 July 2006 [View PDF]

    Action Date: 2 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MTg0NGFkaXF6a2N4.

  46. 30 October 2006 Registered office changed on 30/10/06 from: 4 wellington business park dukes ride crowthorne berkshire RG45 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA4NDg0MWFkaXF6a2N4.

  47. 25 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4NjAwOGFkaXF6a2N4.

  48. 13 April 2006 Full accounts made up to 3 July 2005 [View PDF]

    Action Date: 3 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0NjI5N2FkaXF6a2N4.

  49. 6 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzkyNzQ1OWFkaXF6a2N4.

  50. 11 March 2005 Group of companies' accounts made up to 27 June 2004 [View PDF]

    Action Date: 27 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjgxOTM4N2FkaXF6a2N4.

  51. 10 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk0MjU2MGFkaXF6a2N4.

  52. 29 April 2004 Group of companies' accounts made up to 29 June 2003 [View PDF]

    Action Date: 29 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDQ3NDk1NmFkaXF6a2N4.

  53. 5 April 2004 Registered office changed on 05/04/04 from: 150 wharfedale road winnersh wokingham berkshire RG41 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQxMjQ2OWFkaXF6a2N4.

  54. 23 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDkyOTQzMWFkaXF6a2N4.

  55. 25 June 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5NTEzMWFkaXF6a2N4.

  56. 17 June 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzA0MDUxMmFkaXF6a2N4.

  57. 7 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzUzNjgzMWFkaXF6a2N4.

  58. 6 August 2002 Group of companies' accounts made up to 1 July 2001 [View PDF]

    Action Date: 1 July 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAxMzY4M2FkaXF6a2N4.

  59. 7 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjYzMDQ0NWFkaXF6a2N4.

  60. 2 May 2002 Delivery ext'd 3 mth 01/07/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMzIyNTMyNmFkaXF6a2N4.

  61. 1 May 2001 Full group accounts made up to 2 July 2000 [View PDF]

    Action Date: 2 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQyMjU4NWFkaXF6a2N4.

  62. 1 May 2001 Return made up to 26/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODUwMDI1NGFkaXF6a2N4.

  63. 9 March 2001 Registered office changed on 09/03/01 from: 2 the billings walnut tree close guildford surrey GU1 4UL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzE5NTgxN2FkaXF6a2N4.

  64. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA0MzM1OGFkaXF6a2N4.

  65. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODExNTA1M2FkaXF6a2N4.

  66. 6 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDcxMzg2MGFkaXF6a2N4.

  67. 1 June 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTg1NDQ3MmFkaXF6a2N4.

  68. 1 June 2000 Registered office changed on 01/06/00 from: mansard close westgate northampton NN5 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjczMzQ3NWFkaXF6a2N4.

  69. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwMzc0NGFkaXF6a2N4.

  70. 27 April 2000 Full group accounts made up to 27 June 1999 [View PDF]

    Action Date: 27 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MTUzMzc0NWFkaXF6a2N4.

  71. 14 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA4MDYwM2FkaXF6a2N4.

  72. 3 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg4OTkxNWFkaXF6a2N4.

  73. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxOTEyNWFkaXF6a2N4.

  74. 9 May 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjU4ODcwM2FkaXF6a2N4.

  75. 26 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODExNjYzNWFkaXF6a2N4.

  76. 25 April 1999 Full group accounts made up to 28 June 1998 [View PDF]

    Action Date: 28 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NTc4NTY0MmFkaXF6a2N4.

  77. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyODM3MmFkaXF6a2N4.

  78. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM1MjA3MmFkaXF6a2N4.

  79. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkwMTU0MWFkaXF6a2N4.

  80. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM4NTA0NmFkaXF6a2N4.

  81. 21 May 1998 Return made up to 26/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTU5Mzc1N2FkaXF6a2N4.

  82. 21 May 1998 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExNzQxMjk3MGFkaXF6a2N4.

  83. 23 April 1998 Full group accounts made up to 29 June 1997 [View PDF]

    Action Date: 29 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NDcxMDI2MmFkaXF6a2N4.

  84. 16 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjQ4NDA4OGFkaXF6a2N4.

  85. 16 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzA4OTM1M2FkaXF6a2N4.

  86. 7 April 1998 Delivery ext'd 3 mth 29/06/97

    Category: Accounts. Type: 244. Transaction: MDA5MDY4MTM2N2FkaXF6a2N4.

  87. 29 May 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjU4MTI3MmFkaXF6a2N4.

  88. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyNjI0MWFkaXF6a2N4.

  89. 22 May 1997 Full group accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMzAzMTIyM2FkaXF6a2N4.

  90. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyODg4NGFkaXF6a2N4.

  91. 19 March 1997 Delivery ext'd 3 mth 30/06/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNTMyODcwM2FkaXF6a2N4.

  92. 30 June 1996 Full group accounts made up to 2 July 1995 [View PDF]

    Action Date: 2 July 1995. Category: Accounts. Type: AA. Transaction: MDA4MzY0OTg4N2FkaXF6a2N4.

  93. 3 May 1996 Return made up to 26/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMTY0MTkyM2FkaXF6a2N4.

  94. 8 March 1996 Delivery ext'd 3 mth 30/06/95

    Category: Accounts. Type: 244. Transaction: MDAxMDgyOTAzN2FkaXF6a2N4.

  95. 29 August 1995 Return made up to 26/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMzc3ODc3M2FkaXF6a2N4.

  96. 31 July 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDU1Njk5N2FkaXF6a2N4.

  97. 10 July 1995 Ad 29/06/95--------- £ si [email protected]=199998 £ ic 50002/250000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc4MzIzNGFkaXF6a2N4.

  98. 10 July 1995 Nc inc already adjusted 29/06/95

    Category: Capital. Type: 123. Transaction: MDEyMjg1ODc1M2FkaXF6a2N4.

  99. 10 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgwNzEyNGFkaXF6a2N4.

  100. 10 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc5MDg0NmFkaXF6a2N4.

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