Ahrend Holdings Limited

Company Registration Number: 02631917

Company registered in England and Wales

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Ahrend Holdings Limited is a Private Company Limited by Shares first registered on 24 July 1991. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 763 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

02631917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £9,050,835£9,050,835£8,050,735£8,050,735£8,050,735£8,050,735
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £9,050,935£9,050,935£8,050,835£8,050,835£8,050,835£8,050,835
Current Liabilities £1,050,835£1,050,835£50,735£50,735£50,735£50,735
Net Current Assets £-1,050,735£-1,050,735£-50,635£-50,635£-50,635£-50,635
Total Net Worth £8,000,100£8,000,100£8,000,100£8,000,100£8,000,100£8,000,100

Previous Names

No previous names

Company Officers

  • BORSJE, Edwin

    Director

    Appointed on 8 April 2016

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: July 1977

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL

  • VEER, Pieter Christiaan Jan

    Director

    Appointed on 4 September 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1961

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL

  • VERSPUIJ, Rolf Matthias

    Director

    Appointed on 31 March 2012

     

    Nationality: Netherlands

    Occupation: Chief Financial Officer

    Month of birth: June 1977

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • BAXTER, George Henderson

    Secretary

    Appointed on 1 July 2005

    Resigned on 10 November 2008

    27
    The Drive
    Amersham
    Buckinghamshire
    HP7 9AA

  • DE HAAN-VAN DER MOLEN, Saakje

    Secretary

    Appointed on 21 August 1998

    Resigned on 1 July 2005

    Verspronckweg 41
    Haarlem
    2023 BB
    Netherlands

  • HARRISON, David John Anthony

    Secretary

    Appointed on 15 September 1997

    Resigned on 21 August 1998

    39 Park Hall Road
    West Dulwich
    London
    SE21 8EX

  • MULFORD, Michael Timothy

    Secretary

    Resigned on 1 January 1996

    118 Macdonald Road
    Lightwater
    Surrey
    GU18 5XZ

  • VAN WINDEN, Alex

    Secretary

    Appointed on 1 January 1996

    Resigned on 15 September 1997

    16 Cannon Street
    St Albans
    Hertfordshire
    AL3 5JS

  • ZUIDEMA, Paul

    Secretary

    Appointed on 10 November 2008

    Resigned on 21 April 2009

    Dennenlaan 10
    3739 Kn Hollandsche Rading
    Netherlands

  • BAXTER, George Henderson

    Director

    Appointed on 1 January 2007

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1968

    27
    The Drive
    Amersham
    Buckinghamshire
    HP7 9AA

  • BOWEN, Fergus Donovan Alastair

    Director

    Appointed on 2 September 2013

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • DE BRUIN, Jacobus Antonius

    Director

    Appointed on 31 March 2002

    Resigned on 7 November 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1951

    Ollandseweg 169
    Sint-Oedenrode
    5491 Xb
    Netherlands

  • DE HAAN VAN DER MOLEN, Saakje

    Director

    Appointed on 1 June 1998

    Resigned on 11 August 2000

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1943

    Verspronckweg 41
    Haarlem 2023 Bb
    The Netherlands
    FOREIGN

  • FOLEY, Barry David

    Director

    Appointed on 1 March 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • KEJVAL, Martin

    Director

    Appointed on 1 January 2011

    Resigned on 31 December 2013

    Nationality: Czech

    Occupation: Operations Director

    Month of birth: June 1972

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • KOENDERS, Johannes Christiaan

    Director

    Resigned on 1 July 2001

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1936

    Het Domein 2
    1261 Jp Blaricum
    FOREIGN
    Netherlands

  • POLLITT, Julian Graham

    Director

    Appointed on 31 January 2006

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    38 St Marks Road
    Henley On Thames
    Oxfordshire
    RG9 1LW

  • SONNEMANS, Franciscus Johannes

    Director

    Appointed on 1 January 2011

    Resigned on 31 December 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1961

    Zomerlaan 28
    .
    2103 Aj Geenstede
    Netherlands

  • STERKEN, Wilhelmus Henddrikus Leonardus Mattheus Gerardus

    Director

    Appointed on 1 January 2012

    Resigned on 4 September 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1968

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • SWEERING, Hubertus Johannes Henricus

    Director

    Appointed on 19 December 2007

    Resigned on 30 November 2008

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1962

    Oesterzwam 6
    2925 Dk
    Krimpen Aan Den Ijssel
    Netherlands

  • VAN DER RAADT, Theodorus Johannes

    Director

    Appointed on 1 July 2001

    Resigned on 17 August 2006

    Nationality: Dutch

    Occupation: Company President And Ceo

    Month of birth: May 1953

    Waterlooweg 14
    3832 Rx Leusden
    The Netherlands
    FOREIGN

  • VAN DER RAADT, Theodorus Johannes

    Director

    Resigned on 1 June 1998

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1953

    Waterlooweg 14
    3832 Rx Leusden
    The Netherlands
    FOREIGN

  • VAN MEERBEECK, Joost Lodewijk Maria

    Director

    Appointed on 7 November 2011

    Resigned on 31 March 2012

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1964

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    United Kingdom

  • VAN WESTEN, Franciscus

    Director

    Appointed on 11 August 2000

    Resigned on 31 March 2002

    Nationality: Dutch

    Occupation: Financial Director

    Month of birth: March 1956

    Mauritslaan 3
    38i8 Gj Amersfoort
    The Netherlands

  • WEVERS, Paul Erhard

    Director

    Resigned on 18 May 1994

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1952

    Rubensstraat 64 Iii
    1077 Mx Aufstraden
    Netherlands

  • ZUIDEMA, Paul

    Director

    Appointed on 8 January 2009

    Resigned on 1 January 2011

    Nationality: Dutch

    Occupation: Manager

    Month of birth: April 1963

    Dennenlaan 10
    3739 Kn Hollandsche Rading
    Netherlands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTAxMTgzM2FkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODg2NTA5MmFkaXF6a2N4.

  3. 9 October 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9ETY1. Transaction: MzE1OTMwMzg4M2FkaXF6a2N4.

  4. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD4A8. Transaction: MzE1ODkwMjMyNGFkaXF6a2N4.

  5. 25 April 2016 Appointment of Mr Edwin Borsje as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X55MJ8BZ. Transaction: MzE0NzEzOTM4OWFkaXF6a2N4.

  6. 28 October 2015 Appointment of Mr Pieter Christiaan Jan Veer as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4IZMOM8. Transaction: MzEzNDAxNjE0NGFkaXF6a2N4.

  7. 28 October 2015 Termination of appointment of Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4IZMO6R. Transaction: MzEzNDAxNTk2MGFkaXF6a2N4.

  8. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H61KAX. Transaction: MzEzMjU0MTk3NWFkaXF6a2N4.

  9. 2 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2RD8W. Transaction: MzEzMDIzMjYyM2FkaXF6a2N4.

  10. 28 May 2015 Termination of appointment of Fergus Donovan Alastair Bowen as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X48COA40. Transaction: MzEyNDA4ODMwNmFkaXF6a2N4.

  11. 20 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP9N7S. Transaction: MzEwNTkwOTM2NGFkaXF6a2N4.

  12. 5 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3CUV603. Transaction: MzEwNTAxNDczMmFkaXF6a2N4.

  13. 9 January 2014 Termination of appointment of Martin Kejval as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z73A17. Transaction: MzA5MjM3MjM5N2FkaXF6a2N4.

  14. 3 October 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2I8FDAG. Transaction: MzA4NjMxMjU5MGFkaXF6a2N4.

  15. 3 October 2013 Director's details changed for Mr Martin Kejval on 24 July 2013

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2I8FDA8. Transaction: MzA4NjMxMjI2OWFkaXF6a2N4.

  16. 1 October 2013 Termination of appointment of Barry Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34DND. Transaction: MzA4NjExNzkxOGFkaXF6a2N4.

  17. 25 September 2013 Appointment of Mr Fergus Donovan Alastair Bowen as a director

    Category: Officers. Type: AP01. Barcode: X2HNIBPP. Transaction: MzA4NTc2ODE1NGFkaXF6a2N4.

  18. 4 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXFOO. Transaction: MzA4NDM5OTkxOGFkaXF6a2N4.

  19. 30 July 2013 Statement of capital following an allotment of shares on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Capital. Type: SH01. Barcode: X2DPCF8I. Transaction: MzA4MjQxNjA3NGFkaXF6a2N4.

  20. 29 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8U7YG. Transaction: MzA2MzA4NTIyOGFkaXF6a2N4.

  21. 3 April 2012 Appointment of Mr Rolf Matthias Verspuij as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1633ENM. Transaction: MzA1NTI3NTQ3NWFkaXF6a2N4.

  22. 3 April 2012 Termination of appointment of Joost Van Meerbeeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1632T75. Transaction: MzA1NTI2NzY4MWFkaXF6a2N4.

  23. 19 March 2012 Appointment of Mr Barry David Foley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1508T28. Transaction: MzA1NDMzMTg4MWFkaXF6a2N4.

  24. 14 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DQDK0. Transaction: MzA1NDA5MzA5OWFkaXF6a2N4.

  25. 9 February 2012 Appointment of Mr Wilhulmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CRROP. Transaction: MzA1MjE4ODQ0N2FkaXF6a2N4.

  26. 9 February 2012 Termination of appointment of Franciscus Sonnemans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CRP3U. Transaction: MzA1MjE4NzIyNWFkaXF6a2N4.

  27. 12 December 2011 Appointment of Mr Joost Lodewijk Maria Van Meerbeeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O06QXF. Transaction: MzA0ODg2MzY3NGFkaXF6a2N4.

  28. 12 December 2011 Termination of appointment of Jacobus De Bruin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O06PUQ. Transaction: MzA0ODg2MzM0NmFkaXF6a2N4.

  29. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYUC5XXD. Transaction: MzA0NDg2Mzg5MmFkaXF6a2N4.

  30. 8 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XF1WFWI2. Transaction: MzA0MTc1NDU3NmFkaXF6a2N4.

  31. 20 January 2011 Appointment of Mr Franciscus Johannes Sonnemans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6HGQY7. Transaction: MzAzMDc5NDM0MWFkaXF6a2N4.

  32. 20 January 2011 Appointment of Mr Martin Kejval as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6G7QYX. Transaction: MzAzMDc5NDIxMWFkaXF6a2N4.

  33. 20 January 2011 Termination of appointment of Paul Zuidema as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6EOQYC. Transaction: MzAzMDc5NDA2N2FkaXF6a2N4.

  34. 20 January 2011 Registered office address changed from 17 Charterhouse Buildings London EC1M 7AP on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ6EIQY6. Transaction: MzAzMDc5NDA1OWFkaXF6a2N4.

  35. 3 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XSIC8M8L. Transaction: MzAyMDY4NzEwMmFkaXF6a2N4.

  36. 5 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A66PHJLW. Transaction: MzAxNDg5ODg3N2FkaXF6a2N4.

  37. 24 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3P0BTQ. Transaction: MjAzNzgyNTgzMGFkaXF6a2N4.

  38. 21 April 2009 Appointment terminated secretary paul zuidema [View PDF]

    Category: Officers. Type: 288b. Barcode: X7O1A97J. Transaction: MjAzMTA1NzY1MGFkaXF6a2N4.

  39. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1NDk3OGFkaXF6a2N4.

  40. 30 March 2009 Registered office changed on 30/03/2009 from unit 3 hogarth business park burlington lane london W4 2TX

    Category: Address. Type: 287. Barcode: AF72I8F3. Transaction: MjAyOTM0NDQyN2FkaXF6a2N4.

  41. 12 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L8YJE81X. Transaction: MjAyODAwODE5MGFkaXF6a2N4.

  42. 20 January 2009 Ad 22/12/08\gbp si [email protected]=1\gbp ic 4500101/4500102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LBYCB6NA. Transaction: MjAyMzc2MTc0OGFkaXF6a2N4.

  43. 20 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzc2MTY5OGFkaXF6a2N4.

  44. 9 January 2009 Appointment terminated director hubertus sweering [View PDF]

    Category: Officers. Type: 288b. Barcode: XHI2W6DD. Transaction: MjAyMjk3NzY5MGFkaXF6a2N4.

  45. 9 January 2009 Director appointed paul zuidema [View PDF]

    Category: Officers. Type: 288a. Barcode: XHHSO6DU. Transaction: MjAyMjk3NjY2MGFkaXF6a2N4.

  46. 9 January 2009 Director appointed hubertus johannes henricus sweering [View PDF]

    Category: Officers. Type: 288a. Barcode: XHHPW6DZ. Transaction: MjAyMjk3NTI0M2FkaXF6a2N4.

  47. 9 January 2009 Appointment terminated director julian pollitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XHHPX6D0. Transaction: MjAyMjk3NTI0NWFkaXF6a2N4.

  48. 31 December 2008 Secretary appointed paul zuidema [View PDF]

    Category: Officers. Type: 288a. Barcode: XFB1Q64O. Transaction: MjAyMTkwNzkxOGFkaXF6a2N4.

  49. 31 December 2008 Appointment terminated director and secretary george baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: XFB1R64P. Transaction: MjAyMTkwNzkxOWFkaXF6a2N4.

  50. 14 October 2008 Ad 04/09/08\gbp si [email protected]=2500000\gbp ic 2000101/4500101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LGVRY3UI. Transaction: MjAxNTQ4MzkzOGFkaXF6a2N4.

  51. 27 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9I92M8. Transaction: MjAxMTkxMTE5MWFkaXF6a2N4.

  52. 22 August 2008 Director and secretary's change of particulars / george baxter / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMWIL2H1. Transaction: MjAxMTcxMjM4OWFkaXF6a2N4.

  53. 6 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARY9LXQG. Transaction: MjAwMDg4NDQ5NmFkaXF6a2N4.

  54. 24 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3NDIxNGFkaXF6a2N4.

  55. 29 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5NDg4MGFkaXF6a2N4.

  56. 13 February 2007 Ad 21/12/06-21/12/06 £ si [email protected]=1000000 £ ic 1000101/2000101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjA4MjMxMWFkaXF6a2N4.

  57. 12 February 2007 Nc inc already adjusted 21/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTk3MTcxOGFkaXF6a2N4.

  58. 12 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA3NTc2OWFkaXF6a2N4.

  59. 12 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTk3MTY2MmFkaXF6a2N4.

  60. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI1ODMyNGFkaXF6a2N4.

  61. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUyNDMxMmFkaXF6a2N4.

  62. 21 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzMzgwNGFkaXF6a2N4.

  63. 9 August 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2NDQ5OTg0NGFkaXF6a2N4.

  64. 2 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3MjEyMmFkaXF6a2N4.

  65. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2NzQ0N2FkaXF6a2N4.

  66. 25 January 2006 Ad 21/12/05--------- £ si [email protected]=1000000 £ ic 101/1000101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE1MDc0OGFkaXF6a2N4.

  67. 25 January 2006 Nc inc already adjusted 21/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDU5NjY1OWFkaXF6a2N4.

  68. 25 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ5MjcxNGFkaXF6a2N4.

  69. 25 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY1OTI3N2FkaXF6a2N4.

  70. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY5NDczNGFkaXF6a2N4.

  71. 26 July 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQ3NzI4MGFkaXF6a2N4.

  72. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIwOTkxMGFkaXF6a2N4.

  73. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0MDU1OGFkaXF6a2N4.

  74. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODg5OTA3NmFkaXF6a2N4.

  75. 2 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEwMTA2M2FkaXF6a2N4.

  76. 3 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM2OTQ2NGFkaXF6a2N4.

  77. 1 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM4Njg2OGFkaXF6a2N4.

  78. 27 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTA2NzE2NGFkaXF6a2N4.

  79. 8 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODMwNTk1OWFkaXF6a2N4.

  80. 2 September 2002 Return made up to 24/07/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTQzNzUwMmFkaXF6a2N4.

  81. 2 September 2002 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2MDE1NDQyOGFkaXF6a2N4.

  82. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkyMjc2M2FkaXF6a2N4.

  83. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0MjM0NGFkaXF6a2N4.

  84. 29 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTAwNTU5NmFkaXF6a2N4.

  85. 20 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE1MzI0M2FkaXF6a2N4.

  86. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc5MTY4OGFkaXF6a2N4.

  87. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMxMDMyN2FkaXF6a2N4.

  88. 30 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTI4OTkyOWFkaXF6a2N4.

  89. 29 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTcxMTM2N2FkaXF6a2N4.

  90. 13 October 2000 Delivery ext'd 3 mth 31/12/99

    Category: Accounts. Type: 244. Transaction: MDExMTIwNjY3OGFkaXF6a2N4.

  91. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk4NDQ4MGFkaXF6a2N4.

  92. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg3ODQ0OWFkaXF6a2N4.

  93. 15 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI1MDQ4NWFkaXF6a2N4.

  94. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzQ1MTAzNWFkaXF6a2N4.

  95. 1 September 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAxOTYxOGFkaXF6a2N4.

  96. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUyNjk5M2FkaXF6a2N4.

  97. 28 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYyMDcwN2FkaXF6a2N4.

  98. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA0Njg2NGFkaXF6a2N4.

  99. 8 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzU5ODI2M2FkaXF6a2N4.

  100. 24 August 1998 Return made up to 24/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0NTYwOGFkaXF6a2N4.

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