Affinitus Group Limited

Company Registration Number: 02634375

Company registered in England and Wales

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Affinitus Group Limited is a Private Company Limited by Shares first registered on 1 August 1991. Its current registered address is in Sittingbourne, Kent.

Registered Address

UNITS 4-5 GROVE DAIRY FARM
BUSINESS CENTRE BOBBING HILL
SITTINGBOURNE
KENT
ME9 8NY

There are 7 companies currently registered at this postcode, including this one.

All companies at ME9 8NY

Registration Data

Company Number

02634375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,051,482£990,599£720,201£713,726£855,301£683,086
of which Cash £772,552£432,355£361,637£268,365£335,514£489,509
Total Assets £1,051,482£990,599£720,201£713,726£855,301£683,086
Current Liabilities £656,208£643,563£482,697£550,230£610,949£610,382
Net Current Assets £395,274£347,036£237,504£163,496£244,352£72,704
Total Net Worth £427,937£374,670£270,713£193,143£284,893£115,333

Previous Names

  • FRESHWARE LIMITED, active until 24 July 2002
  • MERIT BUSINESS SOLUTIONS LIMITED, active until 1 May 1997

Company Officers

  • HARDY, Paul John

    Director

    Appointed on 1 August 1991

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1968

    Units 4-5 Grove Dairy Farm
    Business Centre Bobbing Hill
    Sittingbourne
    Kent
    ME9 8NY

  • SIMMONDS, Svitlana

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1979

    Units 4-5 Grove Dairy Farm
    Business Centre Bobbing Hill
    Sittingbourne
    Kent
    ME9 8NY

  • HARDY, Kim Louise

    Secretary

    Appointed on 30 December 1997

    Resigned on 1 May 2008

    8 The Crofters
    Rainham
    Gillingham
    Kent
    ME8 8DF

  • HARDY, Paul John

    Secretary

    Appointed on 1 August 1991

    Resigned on 5 August 2007

    8 The Crofters
    Rainham
    Gillingham
    Kent
    ME8 8DF

  • P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 August 1991

    Resigned on 1 August 1991

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • UTTRIDGE, Lee

    Secretary

    Appointed on 1 May 2008

    Resigned on 31 May 2012

    12 Quarry Rise
    Cheam
    Surrey
    SM1 2DW

  • DILKS, Derek Bernard

    Director

    Appointed on 23 June 1998

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    195 Robin Hood Lane
    Bluebell Hill
    Chatham
    ME5 9QY

  • HARDY, Kim Louise

    Director

    Appointed on 31 December 2004

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1969

    8 The Crofters
    Rainham
    Gillingham
    Kent
    ME8 8DF

  • MULVIHILL, Brendan Martin

    Director

    Appointed on 1 June 2002

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    27 Zetland Avenue
    Darland
    Gillingham
    Kent
    ME7 3AE

  • MULVIHILL, Brendan

    Director

    Appointed on 1 August 1991

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1968

    40 Heritage Drive
    Oarland View
    Gillingham
    Kent
    ME7 3EH

  • P S NOMINEES LIMITED

    Nominee Director

    Appointed on 1 August 1991

    Resigned on 1 August 1991

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • PEACHEY, Mark Robert

    Director

    Appointed on 28 February 1994

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Blass Plc Prophet House
    83 Warwick Road
    Olton Solihull
    West Midlands
    B92 7HP

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

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Latest Filings

  1. 29 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: X5A4WA4B. Transaction: MzE1MTkwMTU5MWFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGO1MA. Transaction: MzEzNjcwMDUzNGFkaXF6a2N4.

  3. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3M9BT. Transaction: MzEyNjUxNTY0M2FkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDYXS. Transaction: MzExMTYzNzEyN2FkaXF6a2N4.

  5. 24 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: X3H2TWJL. Transaction: MzEwODExMDQ1MWFkaXF6a2N4.

  6. 4 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBDLN. Transaction: MzA5MDA2MTY5NWFkaXF6a2N4.

  7. 4 December 2013 Director's details changed for Svitlana Simmonds on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MHBDLF. Transaction: MzA5MDA2MTYwOGFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXBKZ. Transaction: MzA4NTMxNzY0NWFkaXF6a2N4.

  9. 19 June 2013 Director's details changed for Mr Paul John Hardy on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: CH01. Barcode: X2ATVCSI. Transaction: MzA4MDAzOTAxMGFkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOY4I9. Transaction: MzA2NzUzMzI4MWFkaXF6a2N4.

  11. 8 November 2012 Cancellation of shares. Statement of capital on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH06. Barcode: A1L4Y6WZ. Transaction: MzA2NzE5NzQ0OWFkaXF6a2N4.

  12. 29 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYyMzk0NGFkaXF6a2N4.

  13. 29 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1KA16LE. Transaction: MzA2NjYyMzg3OGFkaXF6a2N4.

  14. 29 October 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYyMzg2MGFkaXF6a2N4.

  15. 29 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYyMzc1M2FkaXF6a2N4.

  16. 29 October 2012 Statement of capital following an allotment of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH01. Barcode: A1KA16KQ. Transaction: MzA2NjYyMzU2OGFkaXF6a2N4.

  17. 29 October 2012 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: A1KA16KI. Transaction: MzA2NjYyMzQ5NWFkaXF6a2N4.

  18. 5 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1IS4QAO. Transaction: MzA2NTMyNzcwM2FkaXF6a2N4.

  19. 2 October 2012 Termination of appointment of Derek Dilks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IONMY8. Transaction: MzA2NTE1MTA2M2FkaXF6a2N4.

  20. 18 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDI3MzE3M2FkaXF6a2N4.

  21. 5 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIENS. Transaction: MzA2MzYzNjk0NWFkaXF6a2N4.

  22. 5 September 2012 Director's details changed for Svitlana Simmonds on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1GTIENK. Transaction: MzA2MzYzNjkwOGFkaXF6a2N4.

  23. 5 September 2012 Termination of appointment of Lee Uttridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTIENC. Transaction: MzA2MzYzNjkwN2FkaXF6a2N4.

  24. 30 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTYwODUyMmFkaXF6a2N4.

  25. 16 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D09K4Q. Transaction: MzA2MDgzOTgzMGFkaXF6a2N4.

  26. 8 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XP84MXDU. Transaction: MzA0MzUxMTQzM2FkaXF6a2N4.

  27. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADZRIU9Y. Transaction: MzAzNzUwODUzOGFkaXF6a2N4.

  28. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL60TMO4. Transaction: MzAyMTk0MTY5OGFkaXF6a2N4.

  29. 9 August 2010 Director's details changed for Svitlana Simmonds on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XURGYMEW. Transaction: MzAyMTAyMTcyN2FkaXF6a2N4.

  30. 9 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XURIJMEJ. Transaction: MzAyMTAyMTg0NmFkaXF6a2N4.

  31. 22 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: PZWVAEAD. Transaction: MzAwMTI2MjM1NmFkaXF6a2N4.

  32. 17 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RLXCH2. Transaction: MjAzOTMyNTU2MmFkaXF6a2N4.

  33. 17 August 2009 Director's change of particulars / paul hardy / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RLWCH1. Transaction: MjAzOTMyMjAzNGFkaXF6a2N4.

  34. 19 November 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F8N4YF. Transaction: MjAxODMzNzEwMWFkaXF6a2N4.

  35. 19 November 2008 Director's change of particulars / svitlana simmonds / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6F8M4YE. Transaction: MjAxODMzMjI1M2FkaXF6a2N4.

  36. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ1YD2Z6. Transaction: MjAxMjk3OTA0M2FkaXF6a2N4.

  37. 5 June 2008 Appointment terminated director kim hardy [View PDF]

    Category: Officers. Type: 288b. Barcode: A02UC0AS. Transaction: MjAwNjY4MDIzOGFkaXF6a2N4.

  38. 9 May 2008 Appointment terminated secretary kim hardy [View PDF]

    Category: Officers. Type: 288b. Barcode: AHO4WZJX. Transaction: MjAwNTEwNjA2OWFkaXF6a2N4.

  39. 9 May 2008 Secretary appointed lee uttridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AHO4FZJG. Transaction: MjAwNTEwNTkzOWFkaXF6a2N4.

  40. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwOTU2OWFkaXF6a2N4.

  41. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc3NjE1NmFkaXF6a2N4.

  42. 17 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxNzM0OWFkaXF6a2N4.

  43. 22 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4MDQwMGFkaXF6a2N4.

  44. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyMTIxNGFkaXF6a2N4.

  45. 17 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4MDgxMWFkaXF6a2N4.

  46. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyMzQ1NGFkaXF6a2N4.

  47. 27 September 2005 £ sr 20@.1 18/07/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NjE3NjEzN2FkaXF6a2N4.

  48. 27 September 2005 £ sr 10000@.1 18/07/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NDI0NzY3OGFkaXF6a2N4.

  49. 8 September 2005 Return made up to 01/08/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2ODQ5NGFkaXF6a2N4.

  50. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU5NDExNWFkaXF6a2N4.

  51. 24 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODAyMjQ5M2FkaXF6a2N4.

  52. 22 November 2004 Registered office changed on 22/11/04 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU1NzAyOGFkaXF6a2N4.

  53. 29 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTM3ODIxNGFkaXF6a2N4.

  54. 7 October 2004 Return made up to 01/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5ODc2OGFkaXF6a2N4.

  55. 26 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5MDgzMGFkaXF6a2N4.

  56. 22 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA1MzY2NGFkaXF6a2N4.

  57. 1 October 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU2MDY1MmFkaXF6a2N4.

  58. 15 August 2002 Ad 31/01/02--------- £ si [email protected]=2 £ ic 12000/12002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM1NzE0N2FkaXF6a2N4.

  59. 8 August 2002 Nc inc already adjusted 31/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDk2NTIwNGFkaXF6a2N4.

  60. 8 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjY5Mjk3OGFkaXF6a2N4.

  61. 8 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc1MzQzN2FkaXF6a2N4.

  62. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUwODk1OGFkaXF6a2N4.

  63. 24 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTUwOTc0M2FkaXF6a2N4.

  64. 5 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzA5ODYyN2FkaXF6a2N4.

  65. 27 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE4MDA0MWFkaXF6a2N4.

  66. 23 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM1MjkyNmFkaXF6a2N4.

  67. 18 July 2001 Ad 04/01/01--------- £ si [email protected]=1000 £ ic 100/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzExNjU1N2FkaXF6a2N4.

  68. 18 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI0NjgzM2FkaXF6a2N4.

  69. 26 March 2001 Registered office changed on 26/03/01 from: gkp house spring villa park edgware middlesex MA8 7XT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI1ODA4N2FkaXF6a2N4.

  70. 4 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDMyNjI2MGFkaXF6a2N4.

  71. 16 October 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY0OTg1NmFkaXF6a2N4.

  72. 13 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE5MjcxNWFkaXF6a2N4.

  73. 13 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA0NDgwMWFkaXF6a2N4.

  74. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQwOTI5NGFkaXF6a2N4.

  75. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzAzNTM2MGFkaXF6a2N4.

  76. 7 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ2MjIzNGFkaXF6a2N4.

  77. 7 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ2MzEwOGFkaXF6a2N4.

  78. 30 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjA1MDA2MmFkaXF6a2N4.

  79. 16 September 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY4MDc5MmFkaXF6a2N4.

  80. 26 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: MDA1NjM4MDI4OGFkaXF6a2N4.

  81. 26 October 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwNTc1MGFkaXF6a2N4.

  82. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4MjYyNGFkaXF6a2N4.

  83. 8 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODUwMTA1M2FkaXF6a2N4.

  84. 7 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUxNTUwOGFkaXF6a2N4.

  85. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIwMjI4N2FkaXF6a2N4.

  86. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM0MjY0M2FkaXF6a2N4.

  87. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIxNDY2NGFkaXF6a2N4.

  88. 15 December 1997 Return made up to 01/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1NTA4MmFkaXF6a2N4.

  89. 30 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTcyMDA1OWFkaXF6a2N4.

  90. 12 December 1996 Return made up to 01/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYxODg4NmFkaXF6a2N4.

  91. 31 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNzczNTE2OWFkaXF6a2N4.

  92. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NDY3MzU2N2FkaXF6a2N4.

  93. 4 October 1995 Return made up to 01/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU0NTUzM2FkaXF6a2N4.

  94. 31 July 1995 Accounts for a small company made up to 28 February 1994 [View PDF]

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0MzA2ODAyOWFkaXF6a2N4.

  95. 15 December 1994 Accounting reference date shortened from 28/02 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMDA5MDIzMGFkaXF6a2N4.

  96. 30 August 1994 Return made up to 01/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NDMyMWFkaXF6a2N4.

  97. 15 March 1994 Ad 28/02/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjExOTgxMWFkaXF6a2N4.

  98. 15 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjU5NTkwNGFkaXF6a2N4.

  99. 9 January 1994 Accounts for a small company made up to 25 February 1993

    Action Date: 25 February 1993. Category: Accounts. Type: AA. Transaction: MDAzMzIzNjEzNGFkaXF6a2N4.

  100. 11 November 1993 Return made up to 01/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjk0Mzg3OGFkaXF6a2N4.

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