Admiral Gardens Management Company Limited

Company Registration Number: 02641140

Company registered in England and Wales

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Admiral Gardens Management Company Limited is a Private Company Limited by Shares first registered on 28 August 1991. Its current registered address is in Newport, Isle of Wight.

Registered Address

30 CHATFIELD LODGE
NEWPORT
ISLE OF WIGHT
ENGLAND
PO30 1XR

There are 91 companies currently registered at this postcode, including this one.

All companies at PO30 1XR

Registration Data

Company Number

02641140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,058£0£2,058£0£0£0
Current Assets £81,236£83,414£81,113£87,172£102,538£99,068
of which Cash £79,534£82,686£80,072£84,431£100,520£97,599
Total Assets £83,294£83,414£83,171£87,172£102,538£99,068
Current Liabilities £736£2,603£1,292£2,062£0£2,164
Net Current Assets £80,500£80,811£79,821£85,110£102,538£96,904
Total Net Worth £82,558£82,869£81,879£87,168£101,720£98,962

Previous Names

No previous names

Company Officers

  • CHICK, Cameron Nigel

    Secretary

    Appointed on 1 July 2008

     

    Apesdown House
    Calbourne Road
    Newport
    Isle Of Wight
    PO30 4HS

  • CCPM (IW) LTD

    Corporate Secretary

    Appointed on 1 July 2014

     

    Apesdown House
    Calbourne Road
    Newport
    Isle Of Wight
    PO30 4HS
    England

  • COOLING, Roger Derek

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    8
    Goldcrest
    Watermead
    Aylesbury
    Bucks
    HP19 0GB

  • KIDD, John Edward

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    30
    Chatfield Lodge
    Newport
    Isle Of Wight
    PO30 1XR
    England

  • KNIGHT, Joyce Pamela

    Director

    Appointed on 29 November 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    16 Griffin House
    Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE

  • SEOANE-ALVAREZ, Rosemary Anne

    Director

    Appointed on 17 February 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    25 Griffin House
    Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE

  • BALDWIN, David

    Secretary

    Appointed on 1 September 1999

    Resigned on 30 April 2002

    9 Pine Tree Close
    Cowes
    Isle Of Wight
    PO31 8DX

  • BEWHAY, David Charles

    Secretary

    Appointed on 12 November 1991

    Resigned on 1 November 1999

    Wood View 54 Church Way
    South Croydon
    Surrey
    CR2 0JR

  • BLAKE, Rebecca

    Secretary

    Appointed on 1 November 1999

    Resigned on 30 June 2008

    62 Hunnyhill
    Newport
    Isle Of Wight
    PO30 5HL

  • BROKE, Philip Richard Vere

    Secretary

    Appointed on 14 October 1991

    Resigned on 12 November 1991

    Nationality: British

    41 Thornhill Road
    London
    Greater London
    N1 1JS

  • SHAW, Gillian Lindsay

    Secretary

    Appointed on 10 November 2003

    Resigned on 30 June 2008

    81 Fairlee Road
    Newport
    Isle Of Wight
    PO30 2EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 1991

    Resigned on 14 October 1991

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Christine Janei

    Director

    Appointed on 12 November 1991

    Resigned on 12 November 1991

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1966

    81 Bride Street
    London
    N7 8RN

  • BLAIR, John Lamond

    Director

    Appointed on 20 November 2006

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1924

    8 Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE

  • BROKE, Philip Richard Vere

    Director

    Appointed on 14 October 1991

    Resigned on 12 November 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1962

    41 Thornhill Road
    London
    Greater London
    N1 1JS

  • BROWNE, Robert Ernest Patrick

    Director

    Appointed on 12 November 1991

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    White Lodge 9 Postwick Lane
    Brundall
    Norwich
    Norfolk
    NR13 5RD

  • DIAMOND, Harry Edward

    Director

    Appointed on 2 December 2010

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    7
    Griffin House
    Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE
    United Kingdom

  • DIAMOND, Harry Edward

    Director

    Appointed on 20 November 2006

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Flat 7 Griffin House
    Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE

  • DIAMOND, Harry Edward

    Director

    Appointed on 1 November 1999

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    7 Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE

  • EASTON, Roger George

    Director

    Appointed on 12 November 1991

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    Soloms House
    Soloms Court Road
    Banstead
    Surrey
    SM7 3QG

  • GOULDER, Brian

    Director

    Appointed on 6 November 2001

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Scientist

    Month of birth: July 1926

    29 Admiral Gardens
    Terminus Road
    Cowes
    Isle Of Wight
    PO31 7XE

  • LUMBY, Hugh Michael Rawson

    Director

    Appointed on 14 October 1991

    Resigned on 12 November 1991

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: November 1966

    Flat 1 21 Comeragh Road
    West Kensington
    London
    W14 9HP

  • POWIS, June Annn

    Director

    Appointed on 1 November 1999

    Resigned on 10 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    26 Griffin House
    Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE

  • ROGERS, Peter Michael

    Director

    Appointed on 3 December 2008

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1944

    Palmers Farm
    Brocks Copse Road, Wootton
    Ryde
    Isle Of Wight
    PO33 4NP

  • SEOANE, Rosemary Anne

    Director

    Appointed on 10 November 2003

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Regeneration Support Officer

    Month of birth: May 1941

    25 Griffin House
    Admiral Gardens Terminus Road
    Cowes
    Isle Of Wight
    PO31 7XE

  • WESTOVER, Charles Noel

    Director

    Appointed on 11 November 2002

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: December 1932

    The Old Stables
    Grange Road
    Sevenoaks
    Kent
    TN13 2PG

  • WESTOVER, Charles Noel

    Director

    Appointed on 1 November 1999

    Resigned on 6 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    The Old Stables
    Grange Road
    Sevenoaks
    Kent
    TN13 2PG

  • WHITE, Michael

    Director

    Appointed on 3 December 2008

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    20 Griffin House
    Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE

  • WHITE, Michael

    Director

    Appointed on 21 November 2005

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    20 Griffin House
    Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE

  • WILLAN, Gordon Roland Peter

    Director

    Appointed on 28 November 1999

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    8 Admirals Garden
    Cowes
    Isle Of Wight
    PO31 7XE

  • WRIGHT, Philip Edward

    Director

    Appointed on 3 December 2008

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    9 Admiral Gardens
    Cowes
    Isle Of Wight
    PO31 7XE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 August 1991

    Resigned on 14 October 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOS17. Transaction: MzE1NjE2NjQ2OWFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MERS5S. Transaction: MzEzNzc3MDM4OWFkaXF6a2N4.

  3. 27 October 2015 Registered office address changed from Apesdown House Calbourne Road Carisbrooke Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IX080X. Transaction: MzEzMzkyNDk2N2FkaXF6a2N4.

  4. 4 September 2015 Appointment of Mr John Edward Kidd as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F7Z39L. Transaction: MzEzMDM4MzkzMmFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05US0. Transaction: MzEzMDE1NDA4N2FkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45YMXYO. Transaction: MzEyMTc5Njc5MmFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZN3N. Transaction: MzEwNjgxMDQ1NWFkaXF6a2N4.

  8. 10 July 2014 Appointment of Ccpm (Iw) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BTK7I9. Transaction: MzEwMzUyNTQwNGFkaXF6a2N4.

  9. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3339B03. Transaction: MzA5NTgwNzQxNmFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7KQX. Transaction: MzA4NDAzMzIwMGFkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X273GW4G. Transaction: MzA3NzAwNzI5OWFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN1LD. Transaction: MzA2MzMxNzk4OGFkaXF6a2N4.

  13. 20 August 2012 Termination of appointment of Harry Diamond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQSQ0J. Transaction: MzA2MjYzODU4M2FkaXF6a2N4.

  14. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KGS23. Transaction: MzA1MzEzMDUyMWFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XLWM0X41. Transaction: MzA0MjkzOTk2NWFkaXF6a2N4.

  16. 30 August 2011 Director's details changed for Joyce Pamela Knight on 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: XLWLWX4W. Transaction: MzA0MjkzOTg3MWFkaXF6a2N4.

  17. 30 August 2011 Appointment of Mr Harry Edward Diamond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLWLZX4Z. Transaction: MzA0MjkzOTg3OGFkaXF6a2N4.

  18. 30 August 2011 Termination of appointment of Peter Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLWLXX4X. Transaction: MzA0MjkzOTg3MmFkaXF6a2N4.

  19. 30 August 2011 Director's details changed for Rosemary Anne Seoane-Alvarez on 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: XLWLYX4Y. Transaction: MzA0MjkzOTg3NWFkaXF6a2N4.

  20. 30 August 2011 Director's details changed for Roger Derek Cooling on 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: XLWLVX4V. Transaction: MzA0MjkzOTg2OGFkaXF6a2N4.

  21. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A17P2S56. Transaction: MzAzMzM2MDUzNWFkaXF6a2N4.

  22. 10 September 2010 Termination of appointment of Michael White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF8JBN2G. Transaction: MzAyMzA4MTY0NWFkaXF6a2N4.

  23. 10 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: AF8JAN2F. Transaction: MzAyMzA4MTUzN2FkaXF6a2N4.

  24. 15 February 2010 Termination of appointment of Harry Diamond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7J6XHEY. Transaction: MzAwOTQyNDI5N2FkaXF6a2N4.

  25. 8 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AECVPEOM. Transaction: MzAwMjQxMjc4OWFkaXF6a2N4.

  26. 3 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6Q6DCWX. Transaction: MjA0MDU1MDI1NWFkaXF6a2N4.

  27. 3 September 2009 Appointment terminated director philip wright [View PDF]

    Category: Officers. Type: 288b. Barcode: A6Q6CCWW. Transaction: MjA0MDU1MDIzMGFkaXF6a2N4.

  28. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8WX78OE. Transaction: MjAyOTk2NjYyNWFkaXF6a2N4.

  29. 26 February 2009 Director appointed rosemary anne seoane-alvarez [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0MC7NW. Transaction: MjAyNjgyNTYwNmFkaXF6a2N4.

  30. 27 January 2009 Director appointed peter michael rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AG4C96RC. Transaction: MjAyNDMwNzg4NGFkaXF6a2N4.

  31. 27 January 2009 Director appointed roger derek cooling [View PDF]

    Category: Officers. Type: 288a. Barcode: AG4CA6RD. Transaction: MjAyNDMwNzc1MWFkaXF6a2N4.

  32. 27 January 2009 Director appointed philip edward wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AG4CB6RE. Transaction: MjAyNDMwNzE2N2FkaXF6a2N4.

  33. 22 January 2009 Appointment terminated director rosemary seoane [View PDF]

    Category: Officers. Type: 288b. Barcode: AHKEK6P4. Transaction: MjAyMzk3MDQ0MmFkaXF6a2N4.

  34. 19 January 2009 Director appointed michael white [View PDF]

    Category: Officers. Type: 288a. Barcode: AJUHY6KS. Transaction: MjAyMzY4MTg5OWFkaXF6a2N4.

  35. 21 November 2008 Director's change of particulars / joy knight / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE4C14Z8. Transaction: MjAxODQ3ODIxM2FkaXF6a2N4.

  36. 13 November 2008 Director's change of particulars / joy knight / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHO0F4SQ. Transaction: MjAxNzk0ODQ1OGFkaXF6a2N4.

  37. 30 October 2008 Director's change of particulars / harry diamond / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASMLO4DE. Transaction: MjAxNjgzMDYxMmFkaXF6a2N4.

  38. 28 October 2008 Secretary's change of particulars / camrron chick / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU7BY4BZ. Transaction: MjAxNjYyMjc0N2FkaXF6a2N4.

  39. 28 October 2008 Director's change of particulars / joy summers / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU7BX4BY. Transaction: MjAxNjYyMjY4OWFkaXF6a2N4.

  40. 24 October 2008 Appointment terminated director john blair [View PDF]

    Category: Officers. Type: 288b. Barcode: AVYMB47B. Transaction: MjAxNjI3MTc5OWFkaXF6a2N4.

  41. 9 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK7IN2W4. Transaction: MjAxMjk1NTM3OWFkaXF6a2N4.

  42. 9 September 2008 Appointment terminated secretary gillian shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: AK7IL2W2. Transaction: MjAxMjk1NTE4NGFkaXF6a2N4.

  43. 9 September 2008 Appointment terminated secretary rebecca blake [View PDF]

    Category: Officers. Type: 288b. Barcode: AK7IM2W3. Transaction: MjAxMjk1NTEyMWFkaXF6a2N4.

  44. 10 July 2008 Secretary appointed camrron nigel chick [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBZH1AO. Transaction: MjAwODgwMTY3N2FkaXF6a2N4.

  45. 3 July 2008 Registered office changed on 03/07/2008 from 4 the courtyard ashengrove calbourne isle of wight PO30 4HU [View PDF]

    Category: Address. Type: 287. Barcode: AGX1112S. Transaction: MjAwODM3MTA3NGFkaXF6a2N4.

  46. 16 April 2008 Appointment terminated director charles westover [View PDF]

    Category: Officers. Type: 288b. Barcode: AZM8TYTN. Transaction: MjAwMzQxOTU2MmFkaXF6a2N4.

  47. 9 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A404IYMK. Transaction: MjAwMjk1MjA1NGFkaXF6a2N4.

  48. 6 September 2007 Return made up to 28/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2MzgyMGFkaXF6a2N4.

  49. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzMzQ0OGFkaXF6a2N4.

  50. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc1MDYyMGFkaXF6a2N4.

  51. 4 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTc1MDcxMGFkaXF6a2N4.

  52. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc1MDY1MGFkaXF6a2N4.

  53. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc1MDY3OWFkaXF6a2N4.

  54. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc1MDYxOWFkaXF6a2N4.

  55. 13 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3MDkzNWFkaXF6a2N4.

  56. 11 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2Nzk4NWFkaXF6a2N4.

  57. 10 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODY0MTM1MWFkaXF6a2N4.

  58. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxMDI2MmFkaXF6a2N4.

  59. 23 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ4NDE0N2FkaXF6a2N4.

  60. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYzMjYzN2FkaXF6a2N4.

  61. 22 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjkwNzQ2M2FkaXF6a2N4.

  62. 15 September 2004 Return made up to 28/08/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MTkzOWFkaXF6a2N4.

  63. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4ODMxOGFkaXF6a2N4.

  64. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1MTA1NWFkaXF6a2N4.

  65. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc0NzAyOWFkaXF6a2N4.

  66. 21 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY0OTc3NGFkaXF6a2N4.

  67. 3 September 2003 Return made up to 28/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwNzAyMWFkaXF6a2N4.

  68. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUxNDM3NWFkaXF6a2N4.

  69. 19 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzM3NjI3N2FkaXF6a2N4.

  70. 19 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQzODU1NWFkaXF6a2N4.

  71. 5 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwOTE0OWFkaXF6a2N4.

  72. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA3MDE3N2FkaXF6a2N4.

  73. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMyNTk3NGFkaXF6a2N4.

  74. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3NDk2M2FkaXF6a2N4.

  75. 15 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTIyNzM2OWFkaXF6a2N4.

  76. 3 September 2001 Return made up to 28/08/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5MTY2NmFkaXF6a2N4.

  77. 9 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjE3ODc4N2FkaXF6a2N4.

  78. 5 September 2000 Return made up to 28/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA2Njg0NmFkaXF6a2N4.

  79. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1NDgyNWFkaXF6a2N4.

  80. 15 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg5OTM4MmFkaXF6a2N4.

  81. 15 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY2MTQ2M2FkaXF6a2N4.

  82. 9 December 1999 Registered office changed on 09/12/99 from: wimborne house 4-6 pump lane hayes middlesex UB3 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc5MTI5N2FkaXF6a2N4.

  83. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3NDI1OWFkaXF6a2N4.

  84. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5MDg4M2FkaXF6a2N4.

  85. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0OTYzM2FkaXF6a2N4.

  86. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1MzY3NWFkaXF6a2N4.

  87. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3MTcxOWFkaXF6a2N4.

  88. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkyODcwMmFkaXF6a2N4.

  89. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2OTU3NGFkaXF6a2N4.

  90. 10 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIyNTcyNmFkaXF6a2N4.

  91. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyMTUzMWFkaXF6a2N4.

  92. 9 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NTc2ODY4M2FkaXF6a2N4.

  93. 8 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3NTQzMWFkaXF6a2N4.

  94. 28 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyODE3ODg3MWFkaXF6a2N4.

  95. 22 September 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2MTAxNGFkaXF6a2N4.

  96. 27 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExOTIxNTA3OGFkaXF6a2N4.

  97. 1 October 1997 Return made up to 28/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2Mjc0M2FkaXF6a2N4.

  98. 1 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MjIxMDU0MGFkaXF6a2N4.

  99. 10 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTE1OTYxOWFkaXF6a2N4.

  100. 19 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0ODY0M2FkaXF6a2N4.

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