Adamson Ussher Marketing Limited

Company Registration Number: 02677699

Company registered in England and Wales

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Adamson Ussher Marketing Limited is a Private Company Limited by Shares first registered on 15 January 1992. Its current registered address is in London.

Registered Address

8TH FLOOR, HOLBORN GATE,
26 SOUTHAMPTON BUILDINGS
LONDON
ENGLAND
WC2A 1AN

There are 86 companies currently registered at this postcode, including this one.

All companies at WC2A 1AN

Registration Data

Company Number

02677699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£181,236£181,236
Net Current Assets £0£0£0£0£0£0£0£0£0£-181,236£-181,236
Total Net Worth £0£0£0£0£0£0£0£0£0£-181,236£-181,236

Previous Names

No previous names

Company Officers

  • JONES, Neil Garth

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1966

    8th Floor, Holborn Gate,
    26 Southampton Buildings
    London
    WC2A 1AN
    England

  • MORROW, Martin

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1967

    8th Floor, Holborn Gate,
    26 Southampton Buildings
    London
    WC2A 1AN
    England

  • ADAMSON, Douglas Alexander

    Secretary

    Appointed on 24 January 1992

    Resigned on 27 July 1994

    Wheelhouse Barn
    Reynard Crag Lane High Birstwith
    Harrogate
    North Yorkshire
    HG3 2JQ

  • ADAMSON, Sarah Josephine

    Secretary

    Appointed on 31 December 1996

    Resigned on 30 May 2003

    Wheelhouse Barn
    Reynard Crag Lane High Birstwith
    Harrogate
    North Yorkshire
    HG3 2JQ

  • HATFIELD, Adam George Roland

    Secretary

    Appointed on 30 May 2003

    Resigned on 31 January 2005

    Old Berkeley Cottage
    Common Road
    Chorleywood
    Hertfordshire
    WD3 5LW

  • LEES, Jennifer Kathryn

    Secretary

    Appointed on 31 March 2006

    Resigned on 8 August 2014

    15-17 Huntsworth Mews
    London
    NW1 6DD

  • OLDHAM, Alison Jane

    Secretary

    Appointed on 1 January 1995

    Resigned on 31 December 1996

    1 Glendower Park
    Adel
    Leeds
    West Yorkshire
    LS16 8HA

  • WEBB, Roger John

    Secretary

    Appointed on 28 July 1994

    Resigned on 1 January 1995

    26 Ben Rhydding Road
    Ilkley
    Yorkshire
    LS29 8RL

  • WHITE, Jeremy Mark

    Secretary

    Appointed on 31 January 2005

    Resigned on 31 March 2006

    14 Parkway
    Ratton
    Eastbourne
    Sussex
    BN20 9DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1992

    Resigned on 24 January 1992

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Colin Raymond

    Director

    Appointed on 11 April 2011

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1960

    15-17 Huntsworth Mews
    London
    NW1 6DD

  • ADAMSON, Douglas Alexander

    Director

    Appointed on 24 January 1992

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Wheelhouse Barn
    Reynard Crag Lane High Birstwith
    Harrogate
    North Yorkshire
    HG3 2JQ

  • ADAMSON, Sarah Josephine

    Director

    Appointed on 31 December 1996

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Wheelhouse Barn
    Reynard Crag Lane High Birstwith
    Harrogate
    North Yorkshire
    HG3 2JQ

  • BROADHEAD, Tymon Piers

    Director

    Appointed on 31 May 2006

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    15-17
    Huntsworth Mews
    London
    NW1 6DD

  • BROADHEAD, Tymon Piers

    Director

    Appointed on 28 October 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    Conifers
    Burtons Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4BB

  • CLARKE, Alison Jane

    Director

    Appointed on 31 December 2014

    Resigned on 14 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    3
    London Wall Buildings
    London
    EC2M 5SY
    England

  • FULLERTON, John Richard

    Director

    Appointed on 24 January 1992

    Resigned on 22 August 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    Manor Farm House
    Forge Lane
    Leeds
    West Yorkshire
    LS17 9JU

  • GREEN, Ann Margaret

    Director

    Appointed on 1 April 2000

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    89 Postern Close
    Bishops Wharf
    York
    North Yorkshire
    YO23 1JF

  • HEAL, David Michael

    Director

    Appointed on 30 May 2003

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1951

    43 Westbourne Road
    Southport
    Merseyside
    PR8 2HY

  • HORNE, Rebecca Adele

    Director

    Appointed on 1 July 2015

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    8th Floor, Holborn Gate,
    26 Southampton Buildings
    London
    WC2A 1AN
    England

  • OLDHAM, Alison Jane

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Client Services Director

    Month of birth: April 1966

    1 Glendower Park
    Adel
    Leeds
    West Yorkshire
    LS16 8HA

  • ONSLOW, Keith Martin

    Director

    Appointed on 30 May 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1964

    Rose Cottage
    South Street Avebury Trusloe
    Marlborough
    Wiltshire
    SN8 1QX

  • SELMAN, Roger Malcolm

    Director

    Appointed on 31 July 2003

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    5 Vineries Bank
    Milespit Hill Mill Hill
    London
    NW7 2RP

  • USSHER, Patrick

    Director

    Resigned on 7 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    New Laithe Farm
    Harewood
    Leeds
    West Yorkshire
    LS17 9DL

  • WITHEY, Sally-Ann Patricia

    Director

    Appointed on 31 March 2006

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1962

    15-17 Huntsworth Mews
    London
    NW1 6DD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1992

    Resigned on 24 January 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIQZ6. Transaction: MzE1OTY0ODczM2FkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1W45S. Transaction: MzE1ODM0MzIzNmFkaXF6a2N4.

  3. 27 July 2016 Appointment of Mr Neil Garth Jones as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5C3O1QI. Transaction: MzE1Mzg0MDgyNmFkaXF6a2N4.

  4. 27 July 2016 Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5C3O1JF. Transaction: MzE1Mzg0MDc3MmFkaXF6a2N4.

  5. 27 July 2016 Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3O16P. Transaction: MzE1Mzg0MDcyNmFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWHRE8. Transaction: MzEzMjkyNjEwOWFkaXF6a2N4.

  7. 13 October 2015 Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWHRJT. Transaction: MzEzMjkyNTk1MmFkaXF6a2N4.

  8. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2R8R. Transaction: MzEzMTgxOTI4MGFkaXF6a2N4.

  9. 12 August 2015 Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4DMTCER. Transaction: MzEyODg3OTY1N2FkaXF6a2N4.

  10. 29 June 2015 Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: TM01. Barcode: X4AIQM89. Transaction: MzEyNjAyODA0OWFkaXF6a2N4.

  11. 28 June 2015 Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Address. Type: AD01. Barcode: X4AIQLCO. Transaction: MzEyNjAyNzg5N2FkaXF6a2N4.

  12. 22 April 2015 Appointment of Mrs Alison Jane Clarke as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X45W0V8Y. Transaction: MzEyMTcwMjYxNWFkaXF6a2N4.

  13. 22 April 2015 Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X45W0TWZ. Transaction: MzEyMTcwMjM0N2FkaXF6a2N4.

  14. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXD1L. Transaction: MzEwODcyMDc3OGFkaXF6a2N4.

  15. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5I8GX. Transaction: MzEwODM5MzI4OWFkaXF6a2N4.

  16. 19 August 2014 Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM02. Barcode: A3DWQBVM. Transaction: MzEwNTY0NTAzMWFkaXF6a2N4.

  17. 7 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIONM8. Transaction: MzA4NjUwODY3MWFkaXF6a2N4.

  18. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPQ4SJ. Transaction: MzA4NjAzODM0OGFkaXF6a2N4.

  19. 25 February 2013 Director's details changed for Sally Ann Patricia Withey on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X22X587E. Transaction: MzA3MzQ0NzU2NWFkaXF6a2N4.

  20. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM01MW. Transaction: MzA2NTA1Mjg4MGFkaXF6a2N4.

  21. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5TC9. Transaction: MzA2NDk1MjkwNGFkaXF6a2N4.

  22. 5 March 2012 Termination of appointment of Colin Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142KNLT. Transaction: MzA1MzU0NTM4NmFkaXF6a2N4.

  23. 5 March 2012 Appointment of Martin Morrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142KNCQ. Transaction: MzA1MzU0NTI3M2FkaXF6a2N4.

  24. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4CBSXYZ. Transaction: MzA0NDgwNzMyN2FkaXF6a2N4.

  25. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXGDRY2E. Transaction: MzA0NDc5NTc1NWFkaXF6a2N4.

  26. 12 April 2011 Appointment of Colin Raymond Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBIBKT8M. Transaction: MzAzNTQ2NDE1NmFkaXF6a2N4.

  27. 12 April 2011 Termination of appointment of Tymon Broadhead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBI7QT8O. Transaction: MzAzNTQ2MzkxNGFkaXF6a2N4.

  28. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIXS7NYW. Transaction: MzAyNDUzOTg1M2FkaXF6a2N4.

  29. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ0IXNOU. Transaction: MzAyNDE4NDM5MWFkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Tymon Broadhead on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: ANVP5GFH. Transaction: MzAwNjkzNjQ4NWFkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Sally Ann Patricia Withey on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: AO2UBGF0. Transaction: MzAwNjkxMjc4MGFkaXF6a2N4.

  32. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ36AEHY. Transaction: MzAwMTg2NDY0NGFkaXF6a2N4.

  33. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XRH66EFA. Transaction: MzAwMTQ5NTk2MmFkaXF6a2N4.

  34. 15 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYX36J2. Transaction: MjAyMzQxMjg4NmFkaXF6a2N4.

  35. 29 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIOQN2NT. Transaction: MjAxMjEzNjc0MGFkaXF6a2N4.

  36. 15 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg5NDg4OWFkaXF6a2N4.

  37. 9 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3OTE2M2FkaXF6a2N4.

  38. 1 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU0NTg4MGFkaXF6a2N4.

  39. 16 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczNzg3NGFkaXF6a2N4.

  40. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE4MzQ4M2FkaXF6a2N4.

  41. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE4MzMzOWFkaXF6a2N4.

  42. 17 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA3NDE1NmFkaXF6a2N4.

  43. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4MDYwMmFkaXF6a2N4.

  44. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1NjA5M2FkaXF6a2N4.

  45. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ0MzI1NGFkaXF6a2N4.

  46. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0OTA2MWFkaXF6a2N4.

  47. 17 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjM0Njk0MmFkaXF6a2N4.

  48. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODkzNTk1NmFkaXF6a2N4.

  49. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyNDYwM2FkaXF6a2N4.

  50. 10 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjE3MDA3MWFkaXF6a2N4.

  51. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE4MzE4M2FkaXF6a2N4.

  52. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUyNzg0OWFkaXF6a2N4.

  53. 15 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIzNzUzMWFkaXF6a2N4.

  54. 2 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzU2OTY0OWFkaXF6a2N4.

  55. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTExNzExN2FkaXF6a2N4.

  56. 11 March 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1MjY2M2FkaXF6a2N4.

  57. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ4MjQ2MmFkaXF6a2N4.

  58. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ2ODYwMWFkaXF6a2N4.

  59. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYwMzk1MWFkaXF6a2N4.

  60. 17 June 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODQ3MTkyNWFkaXF6a2N4.

  61. 17 June 2003 Registered office changed on 17/06/03 from: 7 alexandra road harrogate north yorkshire HG1 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ1NzA3N2FkaXF6a2N4.

  62. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ3NzQwNGFkaXF6a2N4.

  63. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY1NTMwN2FkaXF6a2N4.

  64. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5NjE4MWFkaXF6a2N4.

  65. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk3NDQzNWFkaXF6a2N4.

  66. 17 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkwODQ5MmFkaXF6a2N4.

  67. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQzNDU3MGFkaXF6a2N4.

  68. 11 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDU4NTE0MmFkaXF6a2N4.

  69. 17 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4Mjc3M2FkaXF6a2N4.

  70. 10 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjg0NTMxOWFkaXF6a2N4.

  71. 28 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ0NDk5MGFkaXF6a2N4.

  72. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDYxNjIzOGFkaXF6a2N4.

  73. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3ODY3NWFkaXF6a2N4.

  74. 12 February 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEyMzk5N2FkaXF6a2N4.

  75. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTEwODQ1MmFkaXF6a2N4.

  76. 22 March 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4MTA5OGFkaXF6a2N4.

  77. 2 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU0OTUxNWFkaXF6a2N4.

  78. 29 January 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4NzQ4OGFkaXF6a2N4.

  79. 29 January 1999 Registered office changed on 29/01/99 from: 7 alexander road harrogate north yorkshire HG1 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk0Mjk2MGFkaXF6a2N4.

  80. 29 January 1999 Registered office changed on 29/01/99 from: alexandra house 2 alexandra road harrogate north yorkshire HG1 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI0MjY5MWFkaXF6a2N4.

  81. 29 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMDk4NzcwMmFkaXF6a2N4.

  82. 30 January 1998 Return made up to 15/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1ODk1OWFkaXF6a2N4.

  83. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxODA3NTczNWFkaXF6a2N4.

  84. 6 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQwMDM1MWFkaXF6a2N4.

  85. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjczODc3NGFkaXF6a2N4.

  86. 31 January 1997 Return made up to 15/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2NjcxOWFkaXF6a2N4.

  87. 31 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwNzc2M2FkaXF6a2N4.

  88. 22 January 1996 Return made up to 15/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0OTgxN2FkaXF6a2N4.

  89. 2 October 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDMxODA1OWFkaXF6a2N4.

  90. 20 September 1995 Registered office changed on 20/09/95 from: westfield hse 2/10 westfield road leeds LS3 1DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA3MTE0NmFkaXF6a2N4.

  91. 24 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTgyNDgzNWFkaXF6a2N4.

  92. 24 February 1995 Return made up to 15/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NzExNGFkaXF6a2N4.

  93. 4 February 1995 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MzQ1NzgwMWFkaXF6a2N4.

  94. 12 January 1995 Ad 15/09/94--------- £ si [email protected]=5000 £ ic 9002/14002

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI3NTQwNWFkaXF6a2N4.

  95. 12 January 1995 £ nc 10000/20000 13/09/94

    Category: Capital. Type: 123. Transaction: MDA2NjcyMzU1OGFkaXF6a2N4.

  96. 12 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQ2MTI1M2FkaXF6a2N4.

  97. 16 February 1994 Return made up to 15/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0OTMxNWFkaXF6a2N4.

  98. 9 December 1993 Ad 22/10/93--------- £ si [email protected]=9000 £ ic 2/9002

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI0NjEwOWFkaXF6a2N4.

  99. 26 November 1993 Accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDExMDU5MjYyNmFkaXF6a2N4.

  100. 22 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI4MDg4MWFkaXF6a2N4.

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