Advanced Medical Solutions Limited

Company Registration Number: 02666957

Company registered in England and Wales

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Advanced Medical Solutions Limited is a Private Company Limited by Shares first registered on 29 November 1991. Its current registered address is in Winsford, Cheshire.

Registered Address

PREMIER PARK 33 ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3RT

There are 9 companies currently registered at this postcode, including this one.

All companies at CW7 3RT

Registration Data

Company Number

02666957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

7 in total
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£8,930,000£10,161,000£9,902,388£0£0£0£0£0£0£0£0
Current Assets £24,745,000£18,146,000£16,714,000£15,780,498£14,218,755£12,632,459£9,373,410£9,163,416£7,579,694£4,745,453£5,095,214£7,098,000
of which Cash £0£2,615,000£728,000£1,115,769£2,208,256£2,096,692£2,325,953£1,189,994£1,489,215£420,270£427,266£347,000
Total Assets £24,745,000£27,076,000£26,875,000£25,682,886£14,218,755£12,632,459£9,373,410£9,163,416£7,579,694£4,745,453£5,095,214£7,098,000
Current Liabilities £9,607,000£5,927,000£3,012,000£3,148,389£4,727,093£3,497,671£2,832,883£3,801,747£2,809,930£2,181,674£2,052,916£1,614,000
Net Current Assets £15,138,000£12,219,000£13,702,000£12,632,109£9,491,662£9,134,788£6,540,527£5,361,669£4,769,764£2,563,779£3,042,298£5,484,000
Total Net Worth £22,841,000£21,149,000£23,863,000£22,534,497£-10,764,643£-15,083,416£-21,294,433£-25,708,325£-29,400,523£-33,234,698£-34,093,477£-34,206,000

Previous Names

  • INNOVATIVE TECHNOLOGIES LTD., active until 4 January 1999

Company Officers

  • TAVENER, Mary Geraldine

    Secretary

    Appointed on 17 September 1999

     

    Premier Park
    33 Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3RT

  • MEREDITH, Christopher Christopher

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Chief Executive Director

    Month of birth: June 1966

    Premier Park
    33 Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3RT

  • TAVENER, Mary Geraldine

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1962

    Premier Park
    33 Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3RT

  • CHELLINGSWORTH, David Robert

    Secretary

    Appointed on 27 March 1995

    Resigned on 8 March 1999

    2 Selbourne Close
    New Haw
    Addlestone
    Surrey
    KT15 3RG

  • MITCHELL, Diane Juliet, Dr

    Secretary

    Appointed on 7 April 1994

    Resigned on 27 March 1995

    Nepenthe
    Wettenhall
    Winsford
    Cheshire
    CW7 4DL

  • ROBERTS-DAVIES, Nicola Jane

    Secretary

    Appointed on 8 March 1999

    Resigned on 17 September 1999

    75 Park Lane
    Congleton
    Cheshire
    CW12 3DD

  • WATSON, Jeremy Paul, Dr

    Secretary

    Resigned on 7 April 1994

    32 Fairview Road
    Birkenhead
    Merseyside
    L43 5UN

  • BROOKES, Graeme Nigel

    Director

    Appointed on 26 May 1998

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Oak Cottage
    Alkington
    Whitchurch
    Shropshire
    SY13 3NG

  • CHELLINGSWORTH, David Robert

    Director

    Appointed on 8 July 1997

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    2 Selbourne Close
    New Haw
    Addlestone
    Surrey
    KT15 3RG

  • CROW, Michael

    Director

    Appointed on 11 October 1993

    Resigned on 6 July 1994

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1959

    1611 Highland Cove
    Solana Sealiv
    California
    92075
    Usa

  • DIXON, Simon

    Director

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    3 Goldfinch Close
    Liverpool
    L26 7ZZ

  • DONOVAN, Thomas Anthony

    Director

    Appointed on 31 October 2003

    Resigned on 1 February 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1952

    201 Benfleet Road
    Benfleet
    Essex
    SS7 1QG

  • EVANS, Donald William, Dr

    Director

    Appointed on 24 October 1997

    Resigned on 31 December 2010

    Nationality: Australian

    Occupation: Ceo

    Month of birth: April 1949

    Premier Park
    33 Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3RT

  • GILDING, Denis Keith, Dr

    Director

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Technologist/Scientist

    Month of birth: March 1941

    Nepenthe Winsford Road
    Wettenhall
    Winsford
    Cheshire
    CW7 4DL

  • GUNDLE, Clifford John

    Director

    Resigned on 11 October 1993

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1936

    259 Jan Smuts Avenue
    Dunkeld West
    Johannesburg
    Transvaal
    South Africa

  • MITCHELL, Diane Juliet, Dr

    Director

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1949

    Nepenthe
    Wettenhall
    Winsford
    Cheshire
    CW7 4DL

  • SCOTT, Steve Forest

    Director

    Appointed on 6 July 1994

    Resigned on 1 October 1998

    Nationality: British

    Occupation: President Ceo Of Advanced Mate

    Month of birth: September 1944

    935 3rd Street Hermosa Beach
    California 90254
    Usa
    FOREIGN

  • SMITH, Roy

    Director

    Appointed on 15 July 1997

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1958

    Silver Thatch
    Silver Street Hordle
    Lymington
    Hampshire
    SO41 6DF

  • WADLEY, Edgar James

    Director

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Business Advisor

    Month of birth: June 1933

    Heatherglen
    Queens Road
    Weybridge
    Surrey
    KT13 0AH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CVIV4R. Transaction: MzE4MzM2MzE4OWFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS12MZ. Transaction: MzE2NDMyMzg1NmFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNCSQ. Transaction: MzE1OTU0MjE4OWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUOMJT. Transaction: MzEzODI1NTM3NmFkaXF6a2N4.

  5. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0EXD. Transaction: MzEzMjI0MDY1MGFkaXF6a2N4.

  6. 18 August 2015 Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4E2B2C9. Transaction: MzEyOTE2NjA1OGFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36M16. Transaction: MzExMzg5MjA5MWFkaXF6a2N4.

  8. 13 December 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MO23HU. Transaction: MzExMzc4NTkxMGFkaXF6a2N4.

  9. 6 October 2014 Director's details changed for Mr Christopher Christopher Meredith on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X3HY3QRK. Transaction: MzEwODg1NzY3OWFkaXF6a2N4.

  10. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYGCB. Transaction: MzEwNzkyNDUxOWFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0NGO. Transaction: MzA5MTI2ODY3MmFkaXF6a2N4.

  12. 19 December 2013 Statement of capital on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH19. Barcode: A2NKFBXL. Transaction: MzA5MTEyMDIwMmFkaXF6a2N4.

  13. 19 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2NJQYDE. Transaction: MzA5MTExOTYzMmFkaXF6a2N4.

  14. 19 December 2013 Solvency statement dated 18/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2NJQYBM. Transaction: MzA5MTExOTU4N2FkaXF6a2N4.

  15. 19 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2NKFBWH. Transaction: MzA5MTExOTM3NWFkaXF6a2N4.

  16. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTExOTEyN2FkaXF6a2N4.

  17. 19 December 2013 Statement of capital following an allotment of shares on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH01. Barcode: A2NKFBX5. Transaction: MzA5MTExODk4M2FkaXF6a2N4.

  18. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTExODI4OGFkaXF6a2N4.

  19. 19 December 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NKFBWP. Transaction: MzA5MTQwNjkxNWFkaXF6a2N4.

  20. 19 December 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NKFBWX. Transaction: MzA5MTQwNjgyM2FkaXF6a2N4.

  21. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0DPN. Transaction: MzA4NjMwNTc3NWFkaXF6a2N4.

  22. 21 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7QF14. Transaction: MzA2OTkxMDE3NmFkaXF6a2N4.

  23. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO13N. Transaction: MzA2NTIyNDI1MWFkaXF6a2N4.

  24. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1NDczOWFkaXF6a2N4.

  25. 8 December 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AETYDZWN. Transaction: MzA0ODk2MjcyMmFkaXF6a2N4.

  26. 5 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI2FEZN9. Transaction: MzA0ODQwNjk2NWFkaXF6a2N4.

  27. 1 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XI307ZPD. Transaction: MzA0ODIyMDk2NWFkaXF6a2N4.

  28. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWVHXZA. Transaction: MzA0NDk5Mzk4MmFkaXF6a2N4.

  29. 4 January 2011 Director's details changed for Mr Andrew Christopher Meredith on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDOU7QI7. Transaction: MzAyOTczMDcwOGFkaXF6a2N4.

  30. 4 January 2011 Termination of appointment of Donald Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOT2QI1. Transaction: MzAyOTczMDY0OWFkaXF6a2N4.

  31. 6 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X5AEDPPH. Transaction: MzAyODMwNTQ1MmFkaXF6a2N4.

  32. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASN3MNUV. Transaction: MzAyNDU5MTA2NmFkaXF6a2N4.

  33. 14 January 2010 Secretary's details changed for Mrs Mary Geraldine Tavener on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XIO3EGNN. Transaction: MzAwNzA4MzY0OGFkaXF6a2N4.

  34. 4 January 2010 Registered office address changed from Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PD on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XARFSGDY. Transaction: MzAwNjExNjE2N2FkaXF6a2N4.

  35. 8 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: X9SKOFF0. Transaction: MzAwNDUxNTIxMmFkaXF6a2N4.

  36. 1 December 2009 Director's details changed for Mrs Mary Geraldine Tavener on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X9SKNFFZ. Transaction: MzAwNDA1MjUzOWFkaXF6a2N4.

  37. 1 December 2009 Director's details changed for Andrew Christopher Meredith on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X9SKMFFY. Transaction: MzAwNDA1MjUzOGFkaXF6a2N4.

  38. 1 December 2009 Director's details changed for Dr Donald William Evans on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X9SKLFFX. Transaction: MzAwNDA1MjUzN2FkaXF6a2N4.

  39. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMY5KE52. Transaction: MzAwMTE2NzUzOGFkaXF6a2N4.

  40. 6 October 2009 Secretary's details changed for Mrs Mary Geraldine Tavener on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XI9SPDVD. Transaction: MzAwMDE1NjEwOGFkaXF6a2N4.

  41. 31 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKUCLC0X. Transaction: MjAzODcyMzI5MGFkaXF6a2N4.

  42. 31 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKX19C0D. Transaction: MjAzODY0Mzc1NGFkaXF6a2N4.

  43. 19 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU285SB. Transaction: MjAyMDg2MjAwOWFkaXF6a2N4.

  44. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZKTH205. Transaction: MjAxMDQ2OTY0NGFkaXF6a2N4.

  45. 19 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMTIzOGFkaXF6a2N4.

  46. 29 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNDM4MGFkaXF6a2N4.

  47. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgyNjM5MGFkaXF6a2N4.

  48. 5 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyNjQwMmFkaXF6a2N4.

  49. 22 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4OTc0MGFkaXF6a2N4.

  50. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwMzU3MWFkaXF6a2N4.

  51. 21 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjI3ODgxN2FkaXF6a2N4.

  52. 16 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ1ODU3N2FkaXF6a2N4.

  53. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ0Mzk2N2FkaXF6a2N4.

  54. 16 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk3OTY1OWFkaXF6a2N4.

  55. 10 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzg5MDk4MmFkaXF6a2N4.

  56. 12 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwNjI1NGFkaXF6a2N4.

  57. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ5MjQxMGFkaXF6a2N4.

  58. 20 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA5NTE2MGFkaXF6a2N4.

  59. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgxMDQxNmFkaXF6a2N4.

  60. 19 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4Njg5N2FkaXF6a2N4.

  61. 23 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI1NDY5MGFkaXF6a2N4.

  62. 14 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMzEyMmFkaXF6a2N4.

  63. 15 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjUwNjA1OGFkaXF6a2N4.

  64. 24 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTk2MTQxMWFkaXF6a2N4.

  65. 14 March 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyOTIzMTE5MGFkaXF6a2N4.

  66. 21 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2NDc4N2FkaXF6a2N4.

  67. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzI0NjQzN2FkaXF6a2N4.

  68. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU0MDQwOGFkaXF6a2N4.

  69. 23 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMyMjI1OWFkaXF6a2N4.

  70. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTg3MTU5MWFkaXF6a2N4.

  71. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTExNzE0NWFkaXF6a2N4.

  72. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2NTM5MmFkaXF6a2N4.

  73. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkyMTQ4OGFkaXF6a2N4.

  74. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYzNTA3MGFkaXF6a2N4.

  75. 24 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjY5MjI3MWFkaXF6a2N4.

  76. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA0NjMwOWFkaXF6a2N4.

  77. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE3NzIxMWFkaXF6a2N4.

  78. 4 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODE5ODkzNWFkaXF6a2N4.

  79. 16 December 1998 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3OTM5NmFkaXF6a2N4.

  80. 12 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDY5NTk5NmFkaXF6a2N4.

  81. 4 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDg1MTA2OWFkaXF6a2N4.

  82. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI1MDk1MGFkaXF6a2N4.

  83. 15 September 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMjE3MTcwMmFkaXF6a2N4.

  84. 11 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzcyMTk2NWFkaXF6a2N4.

  85. 19 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzY0ODkzM2FkaXF6a2N4.

  86. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwNTY2OWFkaXF6a2N4.

  87. 23 January 1998 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzNDY3MmFkaXF6a2N4.

  88. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyMzI4OWFkaXF6a2N4.

  89. 23 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkyNzczNGFkaXF6a2N4.

  90. 23 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI1MDYyMWFkaXF6a2N4.

  91. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMyNDM4NGFkaXF6a2N4.

  92. 6 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk5NTI2OWFkaXF6a2N4.

  93. 6 November 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5ODM3MDg4NGFkaXF6a2N4.

  94. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjExNjA5NGFkaXF6a2N4.

  95. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2NTU0MmFkaXF6a2N4.

  96. 27 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzODMwMDY4OWFkaXF6a2N4.

  97. 16 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDA4Mjg1N2FkaXF6a2N4.

  98. 10 January 1997 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2ODEzNGFkaXF6a2N4.

  99. 6 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MDA1NTgzMGFkaXF6a2N4.

  100. 31 January 1996 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE3NDAxOGFkaXF6a2N4.

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