Admiralty Park Management Co. Limited

Company Registration Number: 02630247

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.
Admiralty Park Management Co. Limited is a Private Company Limited by Guarantee first registered on 18 July 1991. Its current registered address is in Gravesend, Kent.

Registered Address

169 PARROCK STREET
GRAVESEND
KENT
DA12 1ER

There are 25 companies currently registered at this postcode, including this one.

All companies at DA12 1ER

Registration Data

Company Number

02630247

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,037£7,548£6,721£0£159,615£151,119£98,701£23,816
of which Cash £0£0£0£0£111,517£84,770£22,630£6,989
Total Assets £6,037£7,548£6,721£0£159,615£151,119£98,701£23,816
Current Liabilities £519£519£519£0£159,615£151,119£98,701£20,666
Net Current Assets £5,518£7,029£6,202£0£0£0£0£3,150
Total Net Worth £5,518£7,029£6,202£0£0£0£0£3,150

Previous Names

No previous names

Company Officers

  • AMAX ESTATES & PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2009

     

    169
    Parrock Street
    Gravesend
    Kent
    DA12 1ER
    United Kingdom

  • LYONS, Nicholas Paul

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Property Services Director

    Month of birth: January 1967

    35 Hill Crescent
    Bexley
    Kent
    DA5 2DA

  • COMPANY SECRETARIES (HERTFORD) LIMITED

    Secretary

    Appointed on 18 August 1994

    Resigned on 13 October 1995

    Gardners Farm
    Ardeley
    Stevenage
    Hertfordshire
    SG2 7AR

  • KESSEL, Richard Alexander

    Secretary

    Resigned on 18 July 1994

    42 Osprey Close
    Falcon Way
    Watford
    Hertfordshire
    WD2 4XR

  • ROBSON, Raymond

    Secretary

    Appointed on 8 May 2009

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Surveyor

    29 Highfield Road
    Bromley
    Kent
    BR1 2JN

  • SUMYK, Michael

    Secretary

    Appointed on 14 October 1995

    Resigned on 27 August 2003

    75 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • TOUCHSTONE CPS

    Corporate Secretary

    Appointed on 1 September 2003

    Resigned on 8 May 2009

    Castle House Dawson Road
    Mount Farm Bletchley
    Milton Keynes
    MK1 1QY

  • DAINTON, Patricia Mary

    Director

    Appointed on 20 August 2003

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: June 1961

    53 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • FOXON, Janet

    Director

    Appointed on 15 March 2007

    Resigned on 2 September 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    5 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • FRANKLINS, John Richard

    Director

    Appointed on 18 July 1994

    Resigned on 11 January 1995

    Nationality: British

    Occupation: Commercial Sales Manager

    Month of birth: March 1952

    145 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • GRIFFIN, Claire Angela

    Director

    Appointed on 27 November 1995

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: May 1969

    43 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • GRIFFIN, Kevin Barry

    Director

    Appointed on 18 July 1994

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Area Manager

    Month of birth: March 1964

    3 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • HARRISON, Wayne Morris

    Director

    Resigned on 18 July 1994

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1959

    12 Acworth Close
    London
    N9 8PJ

  • LEVEY, Shirley Margaret

    Director

    Appointed on 20 August 2003

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    11 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • MOORE, Gabrielle

    Director

    Appointed on 19 March 2012

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    169
    Parrock Street
    Gravesend
    Kent
    DA12 1ER
    Uk

  • PATTNI, Yashwant

    Director

    Appointed on 10 July 2009

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1952

    33 Delisle Road
    Thamesmead
    London
    SE28 0JD

  • POLZ, Cabrini

    Director

    Appointed on 18 July 1994

    Resigned on 7 July 1999

    Nationality: British

    Occupation: Export Admin Executive

    Month of birth: February 1959

    73 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • POTTER, Stephen Conrad

    Director

    Resigned on 18 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    The Old School House Bayford Green
    Bayford
    Hertford
    Hertfordshire
    SG13 8PU

  • RADBON, Martin

    Director

    Appointed on 18 July 1994

    Resigned on 17 June 1995

    Nationality: British

    Occupation: Maintenance Engineer

    Month of birth: April 1962

    302 Frobisher Road
    Erith
    Kent
    DA8 2PX

  • ROBSON, Raymond

    Director

    Appointed on 7 May 2009

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1951

    29 Highfield Road
    Bromley
    Kent
    BR1 2JN

  • ROBSON, Yvonne

    Director

    Appointed on 7 May 2009

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1951

    29 Highfield Road
    Bromley
    Kent
    BR1 2JN

  • ROGERS, Anthony John

    Director

    Appointed on 18 July 1994

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Radiographer

    Month of birth: April 1965

    292 Frobisher Road
    Erith
    Kent
    DA8 2PX

  • SUMYK, Michael

    Director

    Appointed on 18 July 1994

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Training Manager

    Month of birth: January 1959

    75 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • TAYLOR, Paul Edward

    Director

    Appointed on 28 July 1994

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Under Graduate

    Month of birth: March 1994

    Admirality Park
    306 Frobisher Road
    Erith
    Kent
    DA8 2PX

  • WILLEY, Jason Charles

    Director

    Appointed on 20 June 2005

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Scaf Labourer

    Month of birth: May 1972

    29 Frobisher Road
    Erith
    Kent
    DA8 2PU

  • WOOD, Paul Andrew

    Director

    Appointed on 20 August 2003

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Manager

    Month of birth: May 1971

    65 Frobisher Road
    Erith
    Kent
    DA8 2PU

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

Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C47DP5. Transaction: MzE4MjI2MTg2OGFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8GQJ. Transaction: MzE1NTQ2NzE1OWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A4OSG8. Transaction: MzE1MTc5NzEyMWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH2WQ. Transaction: MzEzMTk5NDc2OWFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 2 August 2015 no member list [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJY3L. Transaction: MzEyODY5NDYzN2FkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 2 August 2014 no member list [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3JLYZH5. Transaction: MzExMDQyNjM5MWFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F97SVM. Transaction: MzEwNjUyODY4M2FkaXF6a2N4.

  8. 17 June 2014 Termination of appointment of Gabrielle Moore as a director on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: TM01. Barcode: X3A896M9. Transaction: MzEwMjAxNDkxMmFkaXF6a2N4.

  9. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjgzMDQyNmFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 2 August 2013 no member list [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECN1L6. Transaction: MzA4MjkzOTcwMWFkaXF6a2N4.

  11. 4 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIH987. Transaction: MzA4MDk2NTA5MWFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 2 August 2012 no member list [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU3UH. Transaction: MzA2MTk1MDM5OWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXPSFD. Transaction: MzA2MDAwMzUxOGFkaXF6a2N4.

  14. 10 April 2012 Appointment of Gabrielle Moore as a director on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: AP01. Barcode: X16KWVPV. Transaction: MzA1NTU3NDkxMmFkaXF6a2N4.

  15. 27 March 2012 Termination of appointment of Yashwant Pattni as a director on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: TM01. Barcode: X15KW600. Transaction: MzA1NDgyMzY2NGFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 2 August 2011 no member list [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XFX8TWKQ. Transaction: MzA0MTg4MTA4MmFkaXF6a2N4.

  17. 17 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V3PV1X. Transaction: MzAzODk5ODc1MWFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH3EZNUB. Transaction: MzAyNDMwMzgzMGFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 2 August 2010 no member list [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XB7XINGX. Transaction: MzAyMzQ1MzkxNGFkaXF6a2N4.

  20. 16 September 2010 Secretary's details changed for Amax Estates & Property Services Limited on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH04. Barcode: XB7XFNGU. Transaction: MzAyMzQ0MTc0OWFkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Nicholas Paul Lyons on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XB7XGNGV. Transaction: MzAyMzQ0MTc1MmFkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Yashwant Pattni on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XB7XHNGW. Transaction: MzAyMzQ0MTc1NmFkaXF6a2N4.

  23. 8 July 2010 Secretary's details changed for Amay Estates & Property Services Limited on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH04. Barcode: XJHZDLHB. Transaction: MzAxOTEwMjg0NmFkaXF6a2N4.

  24. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTM4SEJ5. Transaction: MzAwMTc5MTE1M2FkaXF6a2N4.

  25. 8 September 2009 Annual return made up to 02/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5ULD37. Transaction: MjA0MDg4MjM2NGFkaXF6a2N4.

  26. 8 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA5UJD35. Transaction: MjA0MDg4MTQ0NGFkaXF6a2N4.

  27. 8 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XA5UKD36. Transaction: MjA0MDg4MTIxNWFkaXF6a2N4.

  28. 8 September 2009 Registered office changed on 08/09/2009 from 169 parrock street gravesend kent DA12 1ER [View PDF]

    Category: Address. Type: 287. Barcode: XA5UID34. Transaction: MjA0MDg4MTIxM2FkaXF6a2N4.

  29. 8 August 2009 Appointment terminated director raymond robson [View PDF]

    Category: Officers. Type: 288b. Barcode: AIGRMC63. Transaction: MjAzODg0NDQwNmFkaXF6a2N4.

  30. 29 July 2009 Director appointed yashwant pattni [View PDF]

    Category: Officers. Type: 288a. Barcode: AMQZ1BXU. Transaction: MjAzODE1OTY5OGFkaXF6a2N4.

  31. 14 July 2009 Registered office changed on 14/07/2009 from touchstone cps castle house dawson road mount farm bletchley MK1 1QY [View PDF]

    Category: Address. Type: 287. Barcode: ATL6VBJJ. Transaction: MjAzNzExMjc4MWFkaXF6a2N4.

  32. 8 July 2009 Appointment terminated director yvonne robson [View PDF]

    Category: Officers. Type: 288b. Barcode: AX86FBCN. Transaction: MjAzNjcyMzUyMWFkaXF6a2N4.

  33. 22 June 2009 Director appointed nicholas lyons [View PDF]

    Category: Officers. Type: 288a. Barcode: PDL7TAVS. Transaction: MjAzNTUyOTgwNGFkaXF6a2N4.

  34. 9 June 2009 Appointment terminated secretary raymond robson [View PDF]

    Category: Officers. Type: 288b. Barcode: AAZLBAK9. Transaction: MjAzNDY5MTUwM2FkaXF6a2N4.

  35. 9 June 2009 Secretary appointed amay estates & property services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AAZLCAKA. Transaction: MjAzNDY5MTI5NmFkaXF6a2N4.

  36. 13 May 2009 Appointment terminated secretary touchstone cps [View PDF]

    Category: Officers. Type: 288b. Barcode: AQVMU9P9. Transaction: MjAzMjg0MjkxMmFkaXF6a2N4.

  37. 13 May 2009 Secretary appointed raymond robson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVMV9PA. Transaction: MjAzMjg0Mjg5MGFkaXF6a2N4.

  38. 13 May 2009 Appointment terminated director shirley levey [View PDF]

    Category: Officers. Type: 288b. Barcode: AQVN89PO. Transaction: MjAzMjg0Mjg4M2FkaXF6a2N4.

  39. 13 May 2009 Director appointed yvonne robson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVN99PP. Transaction: MjAzMjg0Mjg1OWFkaXF6a2N4.

  40. 13 May 2009 Director appointed raymond robson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVN69PM. Transaction: MjAzMjg0MjgyMmFkaXF6a2N4.

  41. 18 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF0EO371. Transaction: MjAxMzY0ODM3N2FkaXF6a2N4.

  42. 4 September 2008 Appointment terminated director janet foxon [View PDF]

    Category: Officers. Type: 288b. Barcode: AKXGQ2UT. Transaction: MjAxMjcwNDg3OGFkaXF6a2N4.

  43. 19 August 2008 Annual return made up to 02/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATF7S2BU. Transaction: MjAxMTMzMTUxNWFkaXF6a2N4.

  44. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5MTY1NmFkaXF6a2N4.

  45. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzNzU4N2FkaXF6a2N4.

  46. 23 August 2007 Annual return made up to 02/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1MTA1MmFkaXF6a2N4.

  47. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcxMzYwN2FkaXF6a2N4.

  48. 10 December 2006 Annual return made up to 02/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNzg2MGFkaXF6a2N4.

  49. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4OTY4NWFkaXF6a2N4.

  50. 14 September 2005 Annual return made up to 02/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczNTQ1NmFkaXF6a2N4.

  51. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxNzA0MGFkaXF6a2N4.

  52. 29 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQ0ODUwMmFkaXF6a2N4.

  53. 2 September 2004 Annual return made up to 02/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NzQzNmFkaXF6a2N4.

  54. 2 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODk3MzgyNmFkaXF6a2N4.

  55. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg3MDUzNWFkaXF6a2N4.

  56. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE5NTcwMGFkaXF6a2N4.

  57. 11 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTUxNjY4MWFkaXF6a2N4.

  58. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyNzYwMmFkaXF6a2N4.

  59. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc3OTMzMGFkaXF6a2N4.

  60. 9 October 2003 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTg5NTkyN2FkaXF6a2N4.

  61. 9 October 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU4MzExNmFkaXF6a2N4.

  62. 16 September 2003 Annual return made up to 02/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5MDE2MmFkaXF6a2N4.

  63. 12 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA1Mjg4NWFkaXF6a2N4.

  64. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1ODc0NmFkaXF6a2N4.

  65. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI4ODc3N2FkaXF6a2N4.

  66. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA4NTM1MWFkaXF6a2N4.

  67. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg5Mzg2OWFkaXF6a2N4.

  68. 4 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODQyMzU3N2FkaXF6a2N4.

  69. 4 September 2003 Registered office changed on 04/09/03 from: 75 frobisher erith kent DA8 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcyNjUxMmFkaXF6a2N4.

  70. 9 September 2002 Annual return made up to 02/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0NDEwOGFkaXF6a2N4.

  71. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIwNzk5MGFkaXF6a2N4.

  72. 7 August 2001 Annual return made up to 02/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0MDMxMGFkaXF6a2N4.

  73. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAzNzk4NGFkaXF6a2N4.

  74. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODAxOTY4NWFkaXF6a2N4.

  75. 16 August 2000 Annual return made up to 18/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5Nzc5MmFkaXF6a2N4.

  76. 16 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTk2NDEzNWFkaXF6a2N4.

  77. 12 August 1999 Annual return made up to 18/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzNzcwOWFkaXF6a2N4.

  78. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE4MjU2MWFkaXF6a2N4.

  79. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjcxNDQxOWFkaXF6a2N4.

  80. 29 July 1998 Annual return made up to 18/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NTc5MmFkaXF6a2N4.

  81. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTM1Mjk0N2FkaXF6a2N4.

  82. 24 July 1997 Annual return made up to 18/07/97

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5MzcxOGFkaXF6a2N4.

  83. 17 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM4MDk3NGFkaXF6a2N4.

  84. 17 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcxMDc4OGFkaXF6a2N4.

  85. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzUwMTI0MGFkaXF6a2N4.

  86. 23 July 1996 Annual return made up to 18/07/95 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5OTQ0MzI0MmFkaXF6a2N4.

  87. 23 July 1996 Annual return made up to 18/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MzY3OWFkaXF6a2N4.

  88. 12 February 1996 Registered office changed on 12/02/96 from: 1/3 evron place hertford hertfordshire SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTExMjgzOGFkaXF6a2N4.

  89. 4 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTM2MTM0OWFkaXF6a2N4.

  90. 30 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzc1MDU2MGFkaXF6a2N4.

  91. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNjkxNjA4MWFkaXF6a2N4.

  92. 23 October 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NDU3MzEwN2FkaXF6a2N4.

  93. 9 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjAyMDQxMGFkaXF6a2N4.

  94. 16 June 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjYxNjQ0N2FkaXF6a2N4.

  95. 31 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODE0NTY4N2FkaXF6a2N4.

  96. 31 October 1994 Annual return made up to 18/07/94

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4MzUyM2FkaXF6a2N4.

  97. 14 October 1994 Registered office changed on 14/10/94 from: bayfordbury lower hatfield rd hertford SG13 8EE

    Category: Address. Type: 287. Transaction: MDE1MTc1OTA1OWFkaXF6a2N4.

  98. 14 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTc0OTA3OGFkaXF6a2N4.

  99. 11 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NjAxMzI4MmFkaXF6a2N4.

  100. 27 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTk0NTEwM2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 07:00:21 +0100