Advanced Absorbent Products Holdings Limited

Company Registration Number: 02680142

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Absorbent Products Holdings Limited is a Private Company Limited by Shares first registered on 23 January 1992. Its current registered address is in Watford.

Registered Address

BUILDING 9 CROXLEY PARK
HATTERS LANE
WATFORD
UNITED KINGDOM
WD18 8WW

There are 16 companies currently registered at this postcode, including this one.

All companies at WD18 8WW

Registration Data

Company Number

02680142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELSEY, Mark Justin

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Building 9
    Croxley Park
    Hatters Lane
    Watford
    WD18 8WW
    United Kingdom

  • FIELDING, Jacqueline

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Vice President (Director)

    Month of birth: January 1964

    Building 9
    Croxley Park
    Hatters Lane
    Watford
    WD18 8WW
    United Kingdom

  • LYONS, Marcella Marie

    Secretary

    Appointed on 5 February 1992

    Resigned on 24 February 1992

    36 Fernley Court
    Maidenhead
    Berkshire
    SL6 7NZ

  • MILLET LOPEZ, Oriol

    Secretary

    Appointed on 1 December 2006

    Resigned on 23 January 2008

    30 Whitebeam Close
    Colden Common
    Winchester
    Hampshire
    SO21 1AH

  • WARE, Andrew

    Secretary

    Appointed on 24 February 1992

    Resigned on 31 July 1998

    Nationality: British

    Cauldwell
    Snows Green Road
    Shotley Bridge
    Durham
    DH8 0NJ

  • WEST, David Roy

    Secretary

    Appointed on 1 August 1998

    Resigned on 26 March 2010

    154 Fareham Road
    Gosport
    Hampshire
    PO13 0FN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1992

    Resigned on 5 February 1992

    26
    Church Street
    London
    NW8 8EP

  • BLEBTA, Colin

    Director

    Appointed on 6 October 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    11 Bishops Close
    Bournemouth
    Dorset
    BH7 7AB

  • BRENIKOV, Peter

    Director

    Appointed on 29 February 1996

    Resigned on 11 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    12 Bloomsbury Court
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4LW

  • BRUCE, Eric

    Director

    Appointed on 1 October 1997

    Resigned on 7 March 2000

    Nationality: Usa

    Occupation: Manufacturing Director

    Month of birth: August 1956

    812 Clubhouse Pointe
    Woodstock
    Ga
    30188
    Usa

  • COSTANTINO, Marco

    Director

    Appointed on 16 September 2013

    Resigned on 29 May 2015

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: April 1974

    4500
    Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7NY
    United Kingdom

  • DE SOUZA, Katherine Mary

    Director

    Appointed on 5 February 1992

    Resigned on 24 February 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    23 Leighton Road
    Ealing
    W13 9EL

  • FORD, Thomas Peter Langmaid

    Director

    Appointed on 26 March 2010

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1968

    4500
    Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7NY
    United Kingdom

  • LLOYD DAVIES, John

    Director

    Appointed on 1 August 1998

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1937

    45 Dukes Wood
    Crowthorne
    Berkshire
    RG45 6NF

  • MILLET LOPEZ, Oriol

    Director

    Appointed on 1 December 2006

    Resigned on 16 January 2009

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: May 1971

    30
    Spring Lane
    Colden Common
    Winchester
    Hampshire
    SO21 1SD
    United Kingdom

  • REYNOLDS, Debra Margaret

    Director

    Appointed on 16 January 2009

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    Building 9
    Croxley Park
    Hatters Lane
    Watford
    WD18 8WW
    United Kingdom

  • SETTEVIK, Tomas

    Director

    Appointed on 30 September 2000

    Resigned on 16 January 2002

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: September 1960

    Bratenalleen 24-26
    Oslo
    0487
    Norway

  • SKEET, Barry John

    Director

    Appointed on 17 January 2002

    Resigned on 11 May 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    Tulip Tree House
    Mill Lane
    Havant
    Hampshire
    PO9 1RX

  • SMITH, Garnett

    Director

    Appointed on 26 July 1995

    Resigned on 1 October 1997

    Nationality: American

    Occupation: Executive

    Month of birth: September 1947

    1170 Northmoor Ct Nw
    Atlanta
    Georgia 30327
    30327
    Usa

  • STEFANI, Michelangelo

    Director

    Appointed on 29 May 2015

    Resigned on 1 November 2016

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: February 1966

    4500
    Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7NY

  • SWINDELLS, Leslie Harvey

    Director

    Appointed on 1 September 1999

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1948

    66 High Oaks Close
    Locks Heath
    Southampton
    Hampshire
    SO31 6SX

  • TWEEDIE, Kenneth Lionel

    Director

    Appointed on 24 February 1992

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    1 Meadow View
    Harrow
    HA1 3DN

  • WARE, Andrew

    Director

    Appointed on 11 February 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Cauldwell
    Snows Green Road
    Shotley Bridge
    Durham
    DH8 0NJ

  • WEST, David Roy

    Director

    Appointed on 1 August 1998

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    154 Fareham Road
    Gosport
    Hampshire
    PO13 0FN

  • WILKINSON, Colin

    Director

    Appointed on 24 February 1992

    Resigned on 11 February 1997

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1945

    12 Carlton Avenue
    Newsham
    Blyth
    Northumberland
    NE24 4AP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1992

    Resigned on 5 February 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY94IH. Transaction: MzE2NjU1MDA0NWFkaXF6a2N4.

  2. 15 November 2016 Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X5JQJA8O. Transaction: MzE2MTg5ODA1NmFkaXF6a2N4.

  3. 10 November 2016 Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JDFB4A. Transaction: MzE2MTUxNDE1NmFkaXF6a2N4.

  4. 9 November 2016 Termination of appointment of Debra Reynolds as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5JDK329. Transaction: MzE2MTU5ODU5MGFkaXF6a2N4.

  5. 9 November 2016 Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JDFB7E. Transaction: MzE2MTUxNDE4N2FkaXF6a2N4.

  6. 9 November 2016 Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDFAUW. Transaction: MzE2MTUxNDE0MGFkaXF6a2N4.

  7. 9 November 2016 Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JDFASG. Transaction: MzE2MTUxNDEzOWFkaXF6a2N4.

  8. 1 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5I255Q0. Transaction: MzE2MDUxNTM1OWFkaXF6a2N4.

  9. 28 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKV5PK. Transaction: MzE0MDcxNTEwNGFkaXF6a2N4.

  10. 27 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KLBUEJ. Transaction: MzEzNTg2NDgyNmFkaXF6a2N4.

  11. 15 June 2015 Termination of appointment of Marco Costantino as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49KYHYP. Transaction: MzEyNTE3MTk3OWFkaXF6a2N4.

  12. 15 June 2015 Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49KYHLV. Transaction: MzEyNTE3MTkyM2FkaXF6a2N4.

  13. 28 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X400S9S9. Transaction: MzExNjIxNDM1OWFkaXF6a2N4.

  14. 2 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HBMWOF. Transaction: MzEwODY3NzUzNGFkaXF6a2N4.

  15. 7 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X317S534. Transaction: MzA5NDEwMDMyNmFkaXF6a2N4.

  16. 20 December 2013 Appointment of Mr Marco Costantino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMYAVF. Transaction: MzA5MTI0NjgwNGFkaXF6a2N4.

  17. 20 December 2013 Termination of appointment of Thomas Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMYA0J. Transaction: MzA5MTI0NjY0MGFkaXF6a2N4.

  18. 11 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2INB16G. Transaction: MzA4NjgyNzc3NmFkaXF6a2N4.

  19. 9 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOXGIW. Transaction: MzA3MDg0MDA4MmFkaXF6a2N4.

  20. 8 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EKTHVS. Transaction: MzA2MjEwOTU5OWFkaXF6a2N4.

  21. 24 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A110DOD6. Transaction: MzA1MTI4NDk3MGFkaXF6a2N4.

  22. 19 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNRNL. Transaction: MzA1MTAxNDQ4N2FkaXF6a2N4.

  23. 24 May 2011 Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0FN on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPBBYUEE. Transaction: MzAzNzYzNjI0MmFkaXF6a2N4.

  24. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATML9SR2. Transaction: MzAzNDY3MzMyNGFkaXF6a2N4.

  25. 17 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XSNG6RQF. Transaction: MzAzMjQyNjU4NGFkaXF6a2N4.

  26. 8 April 2010 Termination of appointment of David West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEA07IZ9. Transaction: MzAxMzEyNTgyNmFkaXF6a2N4.

  27. 8 April 2010 Appointment of Mr Thomas Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9YRIZQ. Transaction: MzAxMzEyNTc5OWFkaXF6a2N4.

  28. 8 April 2010 Termination of appointment of David West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEA2NIZR. Transaction: MzAxMzEyNTc4OWFkaXF6a2N4.

  29. 10 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJH3VI6B. Transaction: MzAxMTEzNDY2M2FkaXF6a2N4.

  30. 18 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XOC4AHME. Transaction: MzAwOTcyNzIyMGFkaXF6a2N4.

  31. 18 February 2010 Director's details changed for Mr David Roy West on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOC49HMD. Transaction: MzAwOTcyNjU4MmFkaXF6a2N4.

  32. 18 February 2010 Director's details changed for Mrs. Debra Reynolds on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOC48HMC. Transaction: MzAwOTcyNjU4MGFkaXF6a2N4.

  33. 18 February 2010 Secretary's details changed for Mr David Roy West on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH03. Barcode: XOC47HMB. Transaction: MzAwOTcyNjU3N2FkaXF6a2N4.

  34. 17 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK7X984J. Transaction: MjAyODMyNzM4NmFkaXF6a2N4.

  35. 13 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRNE7CY. Transaction: MjAyNTc3NjAyNWFkaXF6a2N4.

  36. 9 February 2009 Director appointed debra reynolds logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A5U4873V. Transaction: MjAyNTM3NjgxMGFkaXF6a2N4.

  37. 3 February 2009 Director appointed mrs debra reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: XNGX3718. Transaction: MjAyNDczNzc1NmFkaXF6a2N4.

  38. 2 February 2009 Appointment terminated director oriol millet lopez [View PDF]

    Category: Officers. Type: 288b. Barcode: XNILB716. Transaction: MjAyNDczOTcxNmFkaXF6a2N4.

  39. 29 September 2008 Director's change of particulars / oriol millet lopez / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUVQU3JS. Transaction: MjAxNDM4MTM4OGFkaXF6a2N4.

  40. 29 September 2008 Director and secretary's change of particulars / david west / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUVQM3JK. Transaction: MjAxNDM4MTM4MmFkaXF6a2N4.

  41. 2 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNH9KZBS. Transaction: MjAwNDYzODQ2M2FkaXF6a2N4.

  42. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0MTU3NGFkaXF6a2N4.

  43. 24 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MTU3NWFkaXF6a2N4.

  44. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNTE2MmFkaXF6a2N4.

  45. 31 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4ODg1MGFkaXF6a2N4.

  46. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1MTk3NmFkaXF6a2N4.

  47. 3 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1MjExOGFkaXF6a2N4.

  48. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1MTIwMWFkaXF6a2N4.

  49. 3 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzMDM3NmFkaXF6a2N4.

  50. 3 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTk5NTUxNmFkaXF6a2N4.

  51. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc3NTE3N2FkaXF6a2N4.

  52. 6 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg0OTc4N2FkaXF6a2N4.

  53. 11 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4NDg3MGFkaXF6a2N4.

  54. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MjM4MTMyNWFkaXF6a2N4.

  55. 10 February 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1Mzg2M2FkaXF6a2N4.

  56. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMyNDkzN2FkaXF6a2N4.

  57. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk1NTkxMmFkaXF6a2N4.

  58. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDE5OTMwN2FkaXF6a2N4.

  59. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk3Mzg4NGFkaXF6a2N4.

  60. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE4NDQ0NWFkaXF6a2N4.

  61. 8 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk2MDI3OGFkaXF6a2N4.

  62. 8 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MzA0NzQwMWFkaXF6a2N4.

  63. 13 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDUzNDA4N2FkaXF6a2N4.

  64. 12 March 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4MjMxNmFkaXF6a2N4.

  65. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczNTY4M2FkaXF6a2N4.

  66. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA3MTAxM2FkaXF6a2N4.

  67. 8 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE3NzIwMGFkaXF6a2N4.

  68. 24 January 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0MzAyMGFkaXF6a2N4.

  69. 8 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDA3Mzc0M2FkaXF6a2N4.

  70. 8 June 2001 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NzI3MzIzM2FkaXF6a2N4.

  71. 14 March 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxMTU3MGFkaXF6a2N4.

  72. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE3MDg4OWFkaXF6a2N4.

  73. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYxOTY2N2FkaXF6a2N4.

  74. 3 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzM4MTkwNWFkaXF6a2N4.

  75. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxNjg2MWFkaXF6a2N4.

  76. 11 January 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwMzMzNGFkaXF6a2N4.

  77. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc3ODQ4MGFkaXF6a2N4.

  78. 16 September 1999 Registered office changed on 16/09/99 from: finsgate 5-7 cranwood street london EC1V 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI2NTY2NGFkaXF6a2N4.

  79. 5 July 1999 Full accounts made up to 28 June 1998 [View PDF]

    Action Date: 28 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MDg4OTA2OWFkaXF6a2N4.

  80. 22 April 1999 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjg3MzA2M2FkaXF6a2N4.

  81. 25 February 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTg4Mjg3M2FkaXF6a2N4.

  82. 21 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIwOTU2MWFkaXF6a2N4.

  83. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0Mzg5MWFkaXF6a2N4.

  84. 21 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0MzIyMmFkaXF6a2N4.

  85. 16 July 1998 Full accounts made up to 28 June 1997 [View PDF]

    Action Date: 28 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NzI3MzAyMGFkaXF6a2N4.

  86. 5 May 1998 Return made up to 07/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDA3OTE1NmFkaXF6a2N4.

  87. 1 May 1998 Delivery ext'd 3 mth 30/06/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0OTE4OTkyMGFkaXF6a2N4.

  88. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc2NjA3NWFkaXF6a2N4.

  89. 11 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjI0NDQwM2FkaXF6a2N4.

  90. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEyMjI4M2FkaXF6a2N4.

  91. 1 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQwNTcyMWFkaXF6a2N4.

  92. 25 September 1997 Ad 20/05/97--------- £ si [email protected]=512000 £ ic 100000/612000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE0NTMyNWFkaXF6a2N4.

  93. 25 September 1997 £ nc 100000/612000 20/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTU3NTgwMGFkaXF6a2N4.

  94. 1 May 1997 Return made up to 07/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzY1ODY2NmFkaXF6a2N4.

  95. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgzNjg5NmFkaXF6a2N4.

  96. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUwMzgzM2FkaXF6a2N4.

  97. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAwMDY1MmFkaXF6a2N4.

  98. 7 October 1996 Full accounts made up to 29 June 1996 [View PDF]

    Action Date: 29 June 1996. Category: Accounts. Type: AA. Transaction: MDAwOTM2OTA2M2FkaXF6a2N4.

  99. 24 September 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTkyODcwNGFkaXF6a2N4.

  100. 26 June 1996 Return made up to 07/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzI0Nzc4NWFkaXF6a2N4.

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