Affinity Water East Limited

Company Registration Number: 02663338

Company registered in England and Wales

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Affinity Water East Limited is a Private Company Limited by Shares first registered on 1 December 1991. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

There are 17 companies currently registered at this postcode, including this one.

All companies at AL10 9EZ

Registration Data

Company Number

02663338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£64,554,000£47,134,000£49,164,000
Current Assets £67,605,000£67,749,000£1,610,000£3,958,000£3,692,000
of which Cash £2,000£1,000£0£225,000£151,000
Total Assets £67,605,000£67,749,000£66,164,000£51,092,000£52,856,000
Current Liabilities £1,573,000£1,868,000£785,000£4,045,000£4,170,000
Net Current Assets £66,032,000£65,881,000£825,000£-87,000£-478,000
Total Net Worth £65,586,000£65,435,000£65,379,000£47,047,000£48,686,000

Previous Names

  • VEOLIA WATER EAST LIMITED, active until 1 October 2012
  • TENDRING HUNDRED WATER SERVICES LIMITED, active until 1 July 2009

Company Officers

  • MONOD, Timothy John William

    Secretary

    Appointed on 20 September 2010

     

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • BATES, Duncan John Lucas

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1958

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • CALABRESE, Michael Patrick

    Director

    Appointed on 31 December 2014

     

    Nationality: Italian

    Occupation: Chartered Accountant

    Month of birth: April 1969

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • CHARLESWORTH, Tim Leonard

    Secretary

    Appointed on 1 June 2012

    Resigned on 22 January 2013

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • JOLUFFE, James Alexander

    Secretary

    Appointed on 14 February 2007

    Resigned on 5 April 2007

    Meadowside
    Lamb Lane Sible Hedingham
    Halstead
    Essex
    CO9 3RT

  • LAMBERT, Geoffrey Robert

    Secretary

    Resigned on 31 March 2000

    17 Fairhaven Avenue
    West Mersea
    Colchester
    Essex
    CO5 8EZ

  • LOFTHOUSE, Helen Elaine

    Secretary

    Appointed on 1 April 2000

    Resigned on 31 January 2007

    Fordham Place
    Bergholt Road, Fordham
    Colchester
    Essex
    CO6 3NU

  • MUNCASTER, Nevil George

    Secretary

    Appointed on 1 May 2007

    Resigned on 2 November 2007

    2 Bath Road
    Camberley
    Surrey
    GU15 4HP

  • OLIVER, Graham John

    Secretary

    Appointed on 2 November 2007

    Resigned on 13 April 2012

    56 Lowry Way
    Stowmarket
    Suffolk
    IP14 1UF

  • SMITH, Andrew Peter

    Secretary

    Appointed on 5 February 2007

    Resigned on 30 April 2007

    7 Woodstone Avenue
    Ipswich
    Suffolk
    IP1 3TE

  • ALEXANDER, David William

    Director

    Appointed on 21 March 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1946

    54 Velsheda Court
    Hythe Marina Village
    Hythe
    Hampshire
    SO45 6DW

  • BANON, Jean Claude

    Director

    Resigned on 31 December 2010

    Nationality: French

    Occupation: Company Executive

    Month of birth: May 1948

    5 Avenue Van Bever, Uccle
    1180 Brussels
    FOREIGN
    Belguim

  • BIENFAIT, Richard Antoine

    Director

    Appointed on 11 July 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BRET, Olivier Marie

    Director

    Appointed on 25 January 2012

    Resigned on 27 June 2012

    Nationality: French

    Occupation: Ceo

    Month of birth: September 1962

    Mill Hill
    Mistley
    Manningtree
    Essex
    CO11 2AZ

  • DARBY, Peter William

    Director

    Appointed on 2 March 2000

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    Red Hay Coolinge Lane
    Folkestone
    Kent
    CT20 3QU

  • DARLEY, Francois

    Director

    Appointed on 9 November 1994

    Resigned on 31 March 2006

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1950

    42 Porchester Terrace
    London
    W2 3TP

  • DEVOS, Frederic

    Director

    Appointed on 31 December 2007

    Resigned on 25 January 2012

    Nationality: French

    Occupation: Director

    Month of birth: January 1964

    43
    (Flat C)
    Lansdowne Road
    London
    W11 2LQ
    England

  • DUGDALE, William Stratford, Sir

    Director

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1922

    Blyth Hall
    Coleshill
    Warwickshire
    B46 2AD

  • GRIFFITHS, Rees

    Director

    Resigned on 28 February 1996

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1947

    13 Allfarthing Lane
    London
    SW18 2PG

  • HERBERT, Jeffrey William, Dr

    Director

    Appointed on 9 December 2002

    Resigned on 27 July 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1942

    Baytrees
    Long Road West Dedham
    Colchester
    Essex
    CO7 6EL

  • JEFFERY, Jack

    Director

    Appointed on 10 November 1992

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1930

    Laleham House
    Hedley On The Hill
    Stocksfield
    Northumberland
    NE43 7SW

  • MANGION, Joseph Bernard

    Director

    Appointed on 11 September 1996

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    6 The Drive
    Esher
    Surrey
    KT10 8DQ

  • MARTIN, Peter James

    Director

    Appointed on 1 January 2003

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Longwood Chase The Ridge
    Little Baddow
    Chelmsford
    Essex
    CM3 4RZ

  • MUNCASTER, Nevil George

    Director

    Appointed on 1 May 2007

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1964

    2 Bath Road
    Camberley
    Surrey
    GU15 4HP

  • RAYNER, John Albert William

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1936

    1 Tapwoods
    Lexden Road
    Colchester
    Essex
    CO3 3TJ

  • RUFFELL, Barbara Jane

    Director

    Appointed on 1 April 1998

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1931

    Clipt Bushes
    Cockfield
    Bury St Edmunds
    Suffolk
    IP30 0JG

  • SMITH, Andrew Peter

    Director

    Appointed on 21 March 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1966

    7 Woodstone Avenue
    Ipswich
    Suffolk
    IP1 3TE

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

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Latest Filings

  1. 2 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25T5E. Transaction: MzE1NjAxMzc4NmFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPLBT. Transaction: MzE0Nzg3MTM0MWFkaXF6a2N4.

  3. 17 December 2015 Director's details changed for Mr Michael Calabrese on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4MEUIF5. Transaction: MzEzNzgwMTM2MmFkaXF6a2N4.

  4. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D4YOE9. Transaction: MzEyODY5MTc2NGFkaXF6a2N4.

  5. 18 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45LL2Y0. Transaction: MzEyMTQ0MzU4OWFkaXF6a2N4.

  6. 14 January 2015 Appointment of Mr Michael Calabrese as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3Z32FGG. Transaction: MzExNTM5MjMyMGFkaXF6a2N4.

  7. 14 January 2015 Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z32BW2. Transaction: MzExNTM5MTYwMGFkaXF6a2N4.

  8. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DLRFA9. Transaction: MzEwNTM1NDc2MmFkaXF6a2N4.

  9. 11 June 2014 Secretary's details changed for Mr Timothy John William Monod on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH03. Barcode: X39SU6I1. Transaction: MzEwMTczNTc1OWFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDK7M. Transaction: MzA5OTA4NjUwM2FkaXF6a2N4.

  11. 18 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L58DYW. Transaction: MzA4ODkxODE2NmFkaXF6a2N4.

  12. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KSGKNV. Transaction: MzA4ODY0MzcyM2FkaXF6a2N4.

  13. 19 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUYY1U. Transaction: MzA4MzQ4NTcwNWFkaXF6a2N4.

  14. 27 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2761595. Transaction: MzA3NzA1NDI2OWFkaXF6a2N4.

  15. 19 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L227SVYQ. Transaction: MzA3MzA4MjUyOWFkaXF6a2N4.

  16. 22 January 2013 Termination of appointment of Tim Charlesworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ME708. Transaction: MzA3MTUyOTYzN2FkaXF6a2N4.

  17. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF9B4A. Transaction: MzA2NTIyMjM5M2FkaXF6a2N4.

  18. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ILYLHF. Transaction: MzA2NTA0MTM0M2FkaXF6a2N4.

  19. 11 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GX6EQ8. Transaction: MzA2MzkxMzExM2FkaXF6a2N4.

  20. 6 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1GW54XF. Transaction: MzA2Mzk5MjYyNGFkaXF6a2N4.

  21. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQxMzgzMWFkaXF6a2N4.

  22. 16 August 2012 Appointment of Richard Antoine Bienfait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOS9M. Transaction: MzA2MjU0MzQ4NGFkaXF6a2N4.

  23. 4 August 2012 Termination of appointment of Jeffrey Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ELT9TE. Transaction: MzA2MTkyMzc4MGFkaXF6a2N4.

  24. 4 August 2012 Appointment of Mr Duncan John Lucas Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ELT9RU. Transaction: MzA2MTkyMzc3M2FkaXF6a2N4.

  25. 4 August 2012 Termination of appointment of Peter Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ELT9UH. Transaction: MzA2MTkyMzc4M2FkaXF6a2N4.

  26. 4 August 2012 Registered office address changed from Mill Hill Mistley Manningtree Essex CO11 2AZ on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Address. Type: AD01. Barcode: X1ELT9QA. Transaction: MzA2MTkyMzc2OWFkaXF6a2N4.

  27. 11 July 2012 Termination of appointment of Olivier Bret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHYU2. Transaction: MzA2MDY0Mzc4NmFkaXF6a2N4.

  28. 11 July 2012 Termination of appointment of Nevil Muncaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHYKP. Transaction: MzA2MDY0MzY5MWFkaXF6a2N4.

  29. 1 June 2012 Appointment of Mr Tim Leonard Charlesworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A65EVT. Transaction: MzA1ODU1MzM1MWFkaXF6a2N4.

  30. 19 April 2012 Termination of appointment of Graham Oliver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X175QY9B. Transaction: MzA1NjExMDgxNGFkaXF6a2N4.

  31. 19 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X175QXZC. Transaction: MzA1NjExMDc2M2FkaXF6a2N4.

  32. 30 March 2012 Director's details changed for Mr Oliver Marie Bret on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15STPKB. Transaction: MzA1NTA4NTI2NmFkaXF6a2N4.

  33. 3 February 2012 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XDB6Y. Transaction: MzA1MTg4MTg4NWFkaXF6a2N4.

  34. 3 February 2012 Termination of appointment of Frederic Devos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XDAU9. Transaction: MzA1MTg4MTgxOGFkaXF6a2N4.

  35. 8 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX84TVKR. Transaction: MzA0MDEzNjYzMGFkaXF6a2N4.

  36. 19 April 2011 Director's details changed for Mr Frederic Devos on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: XE8QZTFG. Transaction: MzAzNTg3Mjg0N2FkaXF6a2N4.

  37. 11 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XB3Q1T72. Transaction: MzAzNTM5ODE0M2FkaXF6a2N4.

  38. 11 April 2011 Director's details changed for Mr Frederic Devos on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: XAXUDT7B. Transaction: MzAzNTM4MTI0OGFkaXF6a2N4.

  39. 8 February 2011 Termination of appointment of Jean Banon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPGGGRH6. Transaction: MzAzMTg2NjUwN2FkaXF6a2N4.

  40. 6 December 2010 Termination of appointment of Barbara Ruffell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X56FWPPX. Transaction: MzAyODI5NDI3MmFkaXF6a2N4.

  41. 4 November 2010 Appointment of Mr Timothy John William Monod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV6VYOT8. Transaction: MzAyNjQ0NjM4NGFkaXF6a2N4.

  42. 20 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A325ELP8. Transaction: MzAxOTg0MzI1MmFkaXF6a2N4.

  43. 27 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XN2MFJHN. Transaction: MzAxNDI5NjI2N2FkaXF6a2N4.

  44. 26 April 2010 Director's details changed for Jeffrey William Herbert on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XN2MDJHL. Transaction: MzAxNDI5NTg3MWFkaXF6a2N4.

  45. 26 April 2010 Director's details changed for Peter James Martin on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XN2MEJHM. Transaction: MzAxNDI5NTg3MmFkaXF6a2N4.

  46. 30 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA082BYI. Transaction: MjAzODIzNTQ5OGFkaXF6a2N4.

  47. 1 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A03KAB6O. Transaction: MjAzNjI1ODA5M2FkaXF6a2N4.

  48. 22 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNU5A2A. Transaction: MjAzMzU1MjIwNmFkaXF6a2N4.

  49. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVAPB28P. Transaction: MjAxMDk3NDAwMGFkaXF6a2N4.

  50. 26 June 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RM30VH. Transaction: MjAwNzg3MDk1M2FkaXF6a2N4.

  51. 25 June 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X9RM20VG. Transaction: MjAwNzg3MDc1OGFkaXF6a2N4.

  52. 25 June 2008 Director's change of particulars / frederic devos / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9RM00VE. Transaction: MjAwNzg3MDY1MGFkaXF6a2N4.

  53. 25 June 2008 Appointment terminated secretary nevil muncaster [View PDF]

    Category: Officers. Type: 288b. Barcode: X9QRP0V7. Transaction: MjAwNzg2NzQ3MWFkaXF6a2N4.

  54. 25 June 2008 Director's change of particulars / frederic devos / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9QP10VH. Transaction: MjAwNzg2NzQwNGFkaXF6a2N4.

  55. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1OTM3NmFkaXF6a2N4.

  56. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY2NzI4N2FkaXF6a2N4.

  57. 27 December 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTk2NDk1N2FkaXF6a2N4.

  58. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3ODA1OGFkaXF6a2N4.

  59. 26 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1MDIyNWFkaXF6a2N4.

  60. 31 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1MDIwNmFkaXF6a2N4.

  61. 31 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MTgzNGFkaXF6a2N4.

  62. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0ODY1OWFkaXF6a2N4.

  63. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0ODg2MGFkaXF6a2N4.

  64. 2 May 2007 Amended full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3OTUyODg0OGFkaXF6a2N4.

  65. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3MzE0NmFkaXF6a2N4.

  66. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5MzIwMWFkaXF6a2N4.

  67. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzOTA1N2FkaXF6a2N4.

  68. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMjk0MGFkaXF6a2N4.

  69. 28 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxODE1OGFkaXF6a2N4.

  70. 16 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUxNTE0OGFkaXF6a2N4.

  71. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzODE5OWFkaXF6a2N4.

  72. 5 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMyNTIxMGFkaXF6a2N4.

  73. 10 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0NDE0NWFkaXF6a2N4.

  74. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE0NDE0NGFkaXF6a2N4.

  75. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwOTU4NGFkaXF6a2N4.

  76. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAxODAwM2FkaXF6a2N4.

  77. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzODU2M2FkaXF6a2N4.

  78. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAzMTkwMmFkaXF6a2N4.

  79. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg4NDgzNmFkaXF6a2N4.

  80. 5 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgzOTQ3MmFkaXF6a2N4.

  81. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg2MjY0OGFkaXF6a2N4.

  82. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY5NzcxNGFkaXF6a2N4.

  83. 12 June 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwNjEyN2FkaXF6a2N4.

  84. 3 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTQwNDI2OGFkaXF6a2N4.

  85. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM0Nzc4N2FkaXF6a2N4.

  86. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUwNzExMmFkaXF6a2N4.

  87. 13 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzM2NzcxN2FkaXF6a2N4.

  88. 13 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA0MTAyOGFkaXF6a2N4.

  89. 8 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjA1NDc5NGFkaXF6a2N4.

  90. 10 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI0MjQwNmFkaXF6a2N4.

  91. 7 June 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5NDY5N2FkaXF6a2N4.

  92. 30 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODE3NjAzN2FkaXF6a2N4.

  93. 16 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODA2OTI0MmFkaXF6a2N4.

  94. 10 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1MTg1NWFkaXF6a2N4.

  95. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAwNzc4MGFkaXF6a2N4.

  96. 10 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkwNzU3MWFkaXF6a2N4.

  97. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc3NjgyM2FkaXF6a2N4.

  98. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzMDgzOGFkaXF6a2N4.

  99. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMyMDEyNWFkaXF6a2N4.

  100. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU1NTY5OWFkaXF6a2N4.

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