Pmi Health Group Limited

Company Registration Number: 02660256

Company registered in England and Wales

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Pmi Health Group Limited is a Private Company Limited by Shares first registered on 5 November 1991. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
ENGLAND
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

02660256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £939,000£939,000£0£0£0£0£0£0£0£0£0£0
Current Assets £1,504,000£1,497,000£6,388,557£5,794,140£5,378,560£4,654,488£3,818,400£4,317,746£3,814,227£3,346,745£3,737,454£3,310,314
of which Cash £7,000£10,000£3,015,377£2,624,307£1,656,632£1,279,100£831,018£1,709,864£1,723,324£1,605,055£2,149,254£1,639,539
Total Assets £2,443,000£2,436,000£6,388,557£5,794,140£5,378,560£4,654,488£3,818,400£4,317,746£3,814,227£3,346,745£3,737,454£3,310,314
Current Liabilities £0£0£1,168,132£1,321,104£1,231,165£897,512£1,022,201£1,092,483£929,765£868,888£729,829£907,283
Net Current Assets £1,504,000£1,497,000£5,220,425£4,473,036£4,147,395£3,756,976£2,796,199£3,225,263£2,884,462£2,477,857£3,007,625£2,403,031
Total Net Worth £2,443,000£2,436,000£5,460,825£4,784,489£4,143,934£3,676,480£2,678,848£3,006,412£2,666,159£2,301,869£2,858,744£2,204,294

Previous Names

  • ASTORHOLD LIMITED, active until 13 June 2002

Company Officers

  • MUNRO, Richard David Harrison

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    The Courtyard
    Hall Lane
    Wincham
    Northwich
    Cheshire
    CW9 6DG
    England

  • NEWMAN, Kevin Juan

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • RINCK, Ingmar

    Director

    Appointed on 6 October 2015

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: April 1973

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • HAMMOND, Elizabeth

    Secretary

    Appointed on 28 October 1992

    Resigned on 29 January 1998

    3 Matlock Close
    Sale
    Cheshire
    M33 3FA

  • MUNRO, Richard David Harrison

    Secretary

    Appointed on 29 January 1998

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Heath Cottage
    School Lane Bunbury
    Tarporley
    Cheshire
    CW6 9NR

  • PEEL, Alistair Charles

    Secretary

    Appointed on 21 January 2016

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • POWELL, Jessima Elizabeth

    Secretary

    Appointed on 11 November 1991

    Resigned on 23 December 1991

    Bouverie House 154 Fleet Street
    London
    EC4A 2DQ

  • WESTLEY, Stephen Robert Douglas

    Secretary

    Appointed on 23 December 1991

    Resigned on 28 October 1992

    57 Mornant Avenue
    Hartford
    Northwich
    Cheshire
    CW8 2FG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1991

    Resigned on 11 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BALDWIN, Christopher Perks

    Director

    Appointed on 17 August 1994

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Factory Cottages Georges Lane
    Aston By Budworth
    Northwich
    Cheshire
    CW9 6LS

  • BALDWIN, Matthew

    Director

    Appointed on 7 June 2007

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Pine Cottage
    Well Bank Lane
    Over Peover
    Knutsford
    Cheshire
    WA16 8UW
    United Kingdom

  • BROWNE, Stanley Lyon

    Director

    Appointed on 2 December 1991

    Resigned on 14 June 1995

    Nationality: American

    Occupation: Managing Director (Insurances)

    Month of birth: March 1937

    58 Byrom Street
    Hale
    Altrincham
    Cheshire
    WA14 2EL

  • DAVIS, Michael Ian

    Director

    Appointed on 4 November 1997

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1945

    84 The Downs
    Altrincham
    Cheshire
    WA14 2QJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 November 1991

    Resigned on 11 November 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARSHALL, Stephen Robert

    Director

    Appointed on 11 November 1991

    Resigned on 2 December 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1952

    First Floor
    Bouverie House 154 Fleet Street
    London
    EC4A 2DQ

  • MUNRO, Richard David Harrison

    Director

    Appointed on 22 September 1995

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    Heath Cottage
    School Lane Bunbury
    Tarporley
    Cheshire
    CW6 9NR

  • PLANT, David John

    Director

    Appointed on 17 August 1994

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    5 Oak Road
    Penketh
    Warrington
    Cheshire
    WA5 2LL

  • POWIS, Anthony David

    Director

    Appointed on 6 October 2015

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    The Courtyard
    Hall Lane
    Wincham
    Cheshire
    CW9 6DG
    United Kingdom

  • TRESIDDER, David Robert

    Director

    Appointed on 27 September 2001

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    14 Blackwell Road
    Barnt Green
    Birmingham
    B45 8BU

This information was most recently updated 05/07/2018.

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Latest Filings

  1. 2 January 2018 [View PDF]

    Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WSDQ14. Transaction: MzE5NDE4NDQzNWFkaXF6a2N4.

  2. 30 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV41UA. Transaction: MzE4NjUwODM0OGFkaXF6a2N4.

  3. 10 February 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5YTT94G. Transaction: MzE2ODY5NzI4OGFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIF4Y. Transaction: MzE2MTg4MjM0NGFkaXF6a2N4.

  5. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZNGJ. Transaction: MzE1OTEwMDQzOGFkaXF6a2N4.

  6. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3ODCR. Transaction: MzE1Mzg0MzI4MWFkaXF6a2N4.

  7. 16 June 2016 Appointment of Mr Kevin Juan Newman as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X596VWBV. Transaction: MzE1MDgyNzI3OGFkaXF6a2N4.

  8. 10 March 2016 Director's details changed for Mr Ingmar Rinck on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52HNWHV. Transaction: MzE0Mzc5OTQ1NGFkaXF6a2N4.

  9. 10 March 2016 Termination of appointment of Anthony David Powis as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X52HNPTL. Transaction: MzE0Mzc5NzMxNmFkaXF6a2N4.

  10. 4 February 2016 Appointment of Mr Richard David Harrison Munro as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X500RLNM. Transaction: MzE0MTI4MzE4M2FkaXF6a2N4.

  11. 25 January 2016 Appointment of Mr Alistair Charles Peel as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP03. Barcode: X4ZD0LC3. Transaction: MzE0MDQ0NzQxMWFkaXF6a2N4.

  12. 25 January 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZD0KVK. Transaction: MzE0MDQ0NzI0NmFkaXF6a2N4.

  13. 25 January 2016 Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG to 51 Lime Street London EC3M 7DQ on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD0KFM. Transaction: MzE0MDQ0NzE5NmFkaXF6a2N4.

  14. 15 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: L4LU35CQ. Transaction: MzEzNzU4NzE1MmFkaXF6a2N4.

  15. 16 November 2015 Termination of appointment of Richard Munro as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0E49. Transaction: MzEzNTEwMjk3OWFkaXF6a2N4.

  16. 16 November 2015 Termination of appointment of Michael Ian Davis as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0EAY. Transaction: MzEzNTEwMjk3OGFkaXF6a2N4.

  17. 16 November 2015 Termination of appointment of Matthew Baldwin as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0EB6. Transaction: MzEzNTEwMjk3N2FkaXF6a2N4.

  18. 16 November 2015 Appointment of Ingmar Rinck as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: A4JO0E3T. Transaction: MzEzNTEwMjk3NWFkaXF6a2N4.

  19. 16 November 2015 Appointment of Mr Anthony David Powis as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: A4JO0E41. Transaction: MzEzNTEwMjk3M2FkaXF6a2N4.

  20. 30 October 2015 Termination of appointment of Richard Munro as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: A4IDML8S. Transaction: MzEzMzY3Mjk3NGFkaXF6a2N4.

  21. 23 June 2015 Termination of appointment of Christopher Perks Baldwin as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4A5QVZT. Transaction: MzEyNTY4NDkwOGFkaXF6a2N4.

  22. 16 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAPO2. Transaction: MzEyMTA0NjY1OGFkaXF6a2N4.

  23. 9 January 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: A3NBHYV5. Transaction: MzExNDkwNDE1M2FkaXF6a2N4.

  24. 14 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3HLAAH6. Transaction: MzEwOTM5NTkwN2FkaXF6a2N4.

  25. 10 October 2014 Statement of capital following an allotment of shares on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH01. Barcode: A3HLUE4W. Transaction: MzEwOTIzODI3M2FkaXF6a2N4.

  26. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNITFVFNE9hZGlxemtjeA.

  27. 7 April 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF451. Transaction: MzA5Nzc1ODM3NmFkaXF6a2N4.

  28. 31 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: A2NOY4KW. Transaction: MzA5MTcwMDY1OGFkaXF6a2N4.

  29. 8 April 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XGY3. Transaction: MzA3NTgyOTE4NmFkaXF6a2N4.

  30. 4 January 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: A1OA21GG. Transaction: MzA3MDQ3MDY2MWFkaXF6a2N4.

  31. 23 August 2012 Director's details changed for Mr Matthew Baldwin on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A1FUTI5D. Transaction: MzA2Mjg3NDM2NWFkaXF6a2N4.

  32. 3 April 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T50W9. Transaction: MzA1NTIzNTk3OGFkaXF6a2N4.

  33. 1 February 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: A11Q9DU9. Transaction: MzA1MTczMjI0N2FkaXF6a2N4.

  34. 4 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDEyNTcwNWFkaXF6a2N4.

  35. 5 April 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARTFCSW9. Transaction: MzAzNTA4NDM3MmFkaXF6a2N4.

  36. 17 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: AFCMDP5U. Transaction: MzAyNzEyOTU4NGFkaXF6a2N4.

  37. 13 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: PQ6CYGMX. Transaction: MzAwNzAwODU5MGFkaXF6a2N4.

  38. 13 January 2010 Annual return made up to 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: PQ6CXGMW. Transaction: MzAwNzAwODQ3M2FkaXF6a2N4.

  39. 14 December 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PTFA2FQE. Transaction: MzAwNDg5OTg2NWFkaXF6a2N4.

  40. 5 May 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWUZK9G8. Transaction: MjAzMjE0NjU1MGFkaXF6a2N4.

  41. 23 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQBJV5VP. Transaction: MjAyMTE0NzU5N2FkaXF6a2N4.

  42. 13 August 2008 Gbp ic 839973/838029\30/06/08\gbp sr [email protected]=1944\ [View PDF]

    Category: Capital. Type: 169. Barcode: AVY6X27F. Transaction: MjAxMDk1NjM5N2FkaXF6a2N4.

  43. 29 April 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOZTLZ7H. Transaction: MjAwNDI5NzkyMGFkaXF6a2N4.

  44. 9 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1ODc3M2FkaXF6a2N4.

  45. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1ODg1NWFkaXF6a2N4.

  46. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1NDg2NGFkaXF6a2N4.

  47. 4 May 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMDgzMmFkaXF6a2N4.

  48. 21 February 2007 £ ic 891054/839973 19/12/06 £ sr [email protected]=51081 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NjI5MjM1OWFkaXF6a2N4.

  49. 5 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MDY4MGFkaXF6a2N4.

  50. 18 April 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4MTIzNWFkaXF6a2N4.

  51. 16 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTYzMDAwMGFkaXF6a2N4.

  52. 16 November 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0NzQxMjczM2FkaXF6a2N4.

  53. 15 March 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTc2NDI0OGFkaXF6a2N4.

  54. 14 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDUwMzc5OWFkaXF6a2N4.

  55. 9 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTY4MzUyMWFkaXF6a2N4.

  56. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk4NTk1M2FkaXF6a2N4.

  57. 6 May 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQxNzQzMmFkaXF6a2N4.

  58. 24 February 2004 £ ic 931054/891054 23/12/03 £ sr [email protected]=40000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNDQ4NzkyOGFkaXF6a2N4.

  59. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQzODk2MWFkaXF6a2N4.

  60. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDgyNjE4MmFkaXF6a2N4.

  61. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk5NzY4N2FkaXF6a2N4.

  62. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODAwNzU3NmFkaXF6a2N4.

  63. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc0ODAzMGFkaXF6a2N4.

  64. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY0NjI4OWFkaXF6a2N4.

  65. 24 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDg0MzQ4NWFkaXF6a2N4.

  66. 4 May 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTcxMTkxN2FkaXF6a2N4.

  67. 20 December 2002 Return made up to 05/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzA4MjcxOWFkaXF6a2N4.

  68. 13 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjA5NTY2N2FkaXF6a2N4.

  69. 7 May 2002 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MTYyOTg4MGFkaXF6a2N4.

  70. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDczODk0OGFkaXF6a2N4.

  71. 31 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQxNjYwMmFkaXF6a2N4.

  72. 1 May 2001 Full group accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NjE1NjI4NmFkaXF6a2N4.

  73. 2 January 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMwODI4NmFkaXF6a2N4.

  74. 3 May 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMjMyNTE5M2FkaXF6a2N4.

  75. 7 December 1999 Return made up to 05/11/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2OTYzNmFkaXF6a2N4.

  76. 12 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMzQxNzcxOGFkaXF6a2N4.

  77. 22 January 1999 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk2NzgzNmFkaXF6a2N4.

  78. 12 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc2ODQxMGFkaXF6a2N4.

  79. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQyODY4MGFkaXF6a2N4.

  80. 12 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MzA4MDMzNGFkaXF6a2N4.

  81. 9 January 1998 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2MzQ2MmFkaXF6a2N4.

  82. 5 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUzMjE0NmFkaXF6a2N4.

  83. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3NDA3M2FkaXF6a2N4.

  84. 6 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjAwNjA4MGFkaXF6a2N4.

  85. 5 March 1997 Ad 19/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2OTcxMDQ1NWFkaXF6a2N4.

  86. 22 January 1997 Return made up to 05/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2MTg2NGFkaXF6a2N4.

  87. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc5MzQ3NmFkaXF6a2N4.

  88. 17 December 1996 Ad 10/06/96--------- £ si [email protected]=14000 £ ic 398802/412802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA0ODkyOGFkaXF6a2N4.

  89. 17 December 1996 Ad 16/04/96--------- £ si [email protected]=2000 £ ic 396802/398802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTY2OTQ3NmFkaXF6a2N4.

  90. 4 November 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNTMwMzU1N2FkaXF6a2N4.

  91. 20 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg4OTIwNGFkaXF6a2N4.

  92. 20 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjI2NDQ3N2FkaXF6a2N4.

  93. 20 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzM3MDcwNGFkaXF6a2N4.

  94. 20 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzcwODM1M2FkaXF6a2N4.

  95. 20 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTMyOTY2NmFkaXF6a2N4.

  96. 4 February 1996 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNTgyNzMyOGFkaXF6a2N4.

  97. 23 January 1996 Return made up to 05/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE4MzQwOGFkaXF6a2N4.

  98. 20 December 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExNTgxMTc0OWFkaXF6a2N4.

  99. 20 December 1995 Ad 17/08/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwMDE5NDE2M2FkaXF6a2N4.

  100. 21 November 1995 Ad 17/08/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDExMTk0NjUyOGFkaXF6a2N4.

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