Advanced Demand Side Management Limited

Company Registration Number: 02688973

Company registered in England and Wales

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Advanced Demand Side Management Limited is a Private Company Limited by Shares first registered on 19 February 1992. Its current registered address is in Windsor, Berkshire.

Registered Address

COMMERCIAL HOUSE 80 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AF

There are 34 companies currently registered at this postcode, including this one.

All companies at SL4 6AF

Registration Data

Company Number

02688973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £698,545£686,777£485,632£808,087£861,928£904,624£656,616£972,996£1,029,810£814,851£303,601
of which Cash £97,777£240,400£91,284£339,522£263,776£159,017£321,465£542,488£718,840£408,144£48,886
Total Assets £698,545£686,777£485,632£808,087£861,928£904,624£656,616£972,996£1,029,810£814,851£303,601
Current Liabilities £204,127£198,381£181,416£255,880£264,199£367,330£273,164£365,472£357,671£263,474£192,241
Net Current Assets £494,418£488,396£304,216£552,207£597,729£537,294£383,452£607,524£672,139£551,377£111,360
Total Net Worth £405,699£311,305£157,289£310,931£189,964£164,470£57,430£527,365£437,811£408,170£176,956

Previous Names

  • THE ENERGY SHOP PLC, active until 3 December 2001

Company Officers

  • NORRELL, Kevin Eric

    Secretary

    Appointed on 30 November 2005

     

    Nationality: British

    Commercial House
    80 High Street
    Eton
    Windsor
    Berkshire
    SL4 6AF

  • MCCART, Patrick

    Director

    Appointed on 19 February 1992

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: March 1958

    Commercial House
    80 High Street
    Eton
    Windsor
    Berkshire
    SL4 6AF

  • STEVENS, Gareth John

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Mis Director

    Month of birth: June 1978

    Commercial House
    80 High Street
    Eton
    Windsor
    Berkshire
    SL4 6AF

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 14 February 1992

    Resigned on 19 February 1992

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LEADBETTER, Raymond Michael

    Secretary

    Appointed on 2 March 2000

    Resigned on 30 November 2005

    47 Broadwater Road
    Twyford
    Berkshire
    RG10 0EU

  • MCCART, Patrick

    Secretary

    Appointed on 19 February 1992

    Resigned on 31 January 2001

    103 Upton Road
    Slough
    Berkshire
    SL1 2AE

  • DEACON, Ismena

    Director

    Appointed on 8 February 2005

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1968

    268
    Bath Road
    Slough
    Berkshire
    SL1 4DX

  • DWYER, Daniel John

    Nominee Director

    Appointed on 14 February 1992

    Resigned on 19 February 1992

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FLINDALL, Ian Edward

    Director

    Appointed on 1 December 2001

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    The White Cottage
    Canal Side
    Harefield
    Middlesex
    UB9 6JA

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 14 February 1992

    Resigned on 19 February 1992

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: March 1960

    13 Harley Court
    Wanstead
    London
    E11 2QG

  • MCCART, William

    Director

    Appointed on 19 February 1992

    Resigned on 4 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1923

    212 Knolton Way
    Slough
    Berkshire
    SL2 5RS

  • STEVENS, Jayne

    Director

    Appointed on 12 August 1998

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1977

    33 Northborough Road
    Slough
    Berkshire
    SL2 1RY

  • WHITEHOUSE, Godfrey David

    Director

    Appointed on 1 December 2001

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1948

    32 Littleport Spur
    Slough
    Berkshire
    SL1 3JD

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A068Q. Transaction: MzE3MjM5MTExNmFkaXF6a2N4.

  2. 12 December 2016 Current accounting period extended from 30 November 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5LHM6C0. Transaction: MzE2NDA0ODUwNGFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFNGB. Transaction: MzE1NjI5ODcwNmFkaXF6a2N4.

  4. 15 August 2016 Previous accounting period extended from 28 November 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X5DEN3E1. Transaction: MzE1NTExMzMzMGFkaXF6a2N4.

  5. 28 May 2016 Second filing of AR01 previously delivered to Companies House made up to 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Document replacement. Type: RP04. Barcode: A57006BU. Transaction: MzE0OTYyODUzNWFkaXF6a2N4.

  6. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3TjNTMldhZGlxemtjeA.

  7. 26 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51JO888. Transaction: MzE0Mjg1NjU2NmFkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUEE0. Transaction: MzEyOTk1Mzc0OWFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X442X954. Transaction: MzEyMDEwNzYxOWFkaXF6a2N4.

  10. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F7C2IJ. Transaction: MzEwNjUyMDAzNWFkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X372BB17. Transaction: MzA5OTM1NTYzOWFkaXF6a2N4.

  12. 2 May 2014 Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA [View PDF]

    Category: Address. Type: AD02. Barcode: X372BB0Z. Transaction: MzA5OTM1NTQ4NWFkaXF6a2N4.

  13. 2 May 2014 Secretary's details changed for Mr Kevin Eric Norrell on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X372BB0B. Transaction: MzA5OTM1NTQ3NGFkaXF6a2N4.

  14. 2 May 2014 Director's details changed for Patrick Mccart on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X372BB0J. Transaction: MzA5OTM1NTQ3OGFkaXF6a2N4.

  15. 2 May 2014 Director's details changed for Gareth John Stevens on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X372BB0R. Transaction: MzA5OTM1NTQ4MWFkaXF6a2N4.

  16. 1 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L36SD9F4. Transaction: MzA5OTI2ODY4MGFkaXF6a2N4.

  17. 24 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A360YA3D. Transaction: MzA5ODczNjg4MWFkaXF6a2N4.

  18. 29 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2M6XO81. Transaction: MzA4OTc2Mjg0NmFkaXF6a2N4.

  19. 29 August 2013 Previous accounting period shortened from 29 November 2012 to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Accounts. Type: AA01. Barcode: X2FS9K61. Transaction: MzA4NDA1NjgzNmFkaXF6a2N4.

  20. 6 June 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X29YVERN. Transaction: MzA3OTMzMzY0M2FkaXF6a2N4.

  21. 11 September 2012 Second filing of AR01 previously delivered to Companies House made up to 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Document replacement. Type: RP04. Barcode: A1GKG5L4. Transaction: MzA2MzkyMzk4NWFkaXF6a2N4.

  22. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FX3OXD. Transaction: MzA2MzE0MjIxOGFkaXF6a2N4.

  23. 19 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X150792R. Transaction: MzA1NDMxNDA2MGFkaXF6a2N4.

  24. 7 February 2012 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X125011N. Transaction: MzA1MTk2MjczNmFkaXF6a2N4.

  25. 5 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L2PY7ZO4. Transaction: MzA0ODM4Njg4MmFkaXF6a2N4.

  26. 1 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ASQWVYUB. Transaction: MzA0NjM5NTEyN2FkaXF6a2N4.

  27. 31 August 2011 Previous accounting period shortened from 30 November 2010 to 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Accounts. Type: AA01. Barcode: XM3UCX5U. Transaction: MzA0MzAwMzY4MWFkaXF6a2N4.

  28. 18 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X2U6DSJN. Transaction: MzAzNDA1NjM3NmFkaXF6a2N4.

  29. 18 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AXEVUSIK. Transaction: MzAzNDAzNjM5OWFkaXF6a2N4.

  30. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDAzNjMyMGFkaXF6a2N4.

  31. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDAzNjIxM2FkaXF6a2N4.

  32. 21 January 2011 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKA2HQYB. Transaction: MzAzMDg2ODI3MGFkaXF6a2N4.

  33. 20 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AL29VQWN. Transaction: MzAzMDc2OTYxOGFkaXF6a2N4.

  34. 20 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RQT84QW8. Transaction: MzAzMDc2OTU5MGFkaXF6a2N4.

  35. 20 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc2OTAwM2FkaXF6a2N4.

  36. 23 August 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X03UFMPK. Transaction: MzAyMTc2MDAwMGFkaXF6a2N4.

  37. 14 June 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X9USUKU0. Transaction: MzAxNzUyNTI1NmFkaXF6a2N4.

  38. 14 June 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X9USTKUZ. Transaction: MzAxNzUyNDU4MmFkaXF6a2N4.

  39. 14 June 2010 Director's details changed for Gareth John Stevens on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9USSKUY. Transaction: MzAxNzUyNDU4MWFkaXF6a2N4.

  40. 14 June 2010 Director's details changed for Patrick Mccart on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9USRKUX. Transaction: MzAxNzUyNDU4MGFkaXF6a2N4.

  41. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AHF9PEI0. Transaction: MzAwMjA5NTI3NmFkaXF6a2N4.

  42. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AHF9XEI8. Transaction: MzAwMjA5NTIyMWFkaXF6a2N4.

  43. 30 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0GKODOA. Transaction: MjA0MjQ3NzYzN2FkaXF6a2N4.

  44. 24 June 2009 Appointment terminated director ismena deacon [View PDF]

    Category: Officers. Type: 288b. Barcode: A5KS7AV3. Transaction: MjAzNTczOTI4MGFkaXF6a2N4.

  45. 29 April 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T4Y9FP. Transaction: MjAzMTgxMDEwN2FkaXF6a2N4.

  46. 29 April 2009 Director's change of particulars / gareth stevens / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9T4X9FO. Transaction: MjAzMTgwOTMxNmFkaXF6a2N4.

  47. 29 April 2009 Director's change of particulars / patrick mccart / 01/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9T4W9FN. Transaction: MjAzMTgwOTMxNWFkaXF6a2N4.

  48. 29 April 2009 Secretary's change of particulars / kevin norrell / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9T4U9FL. Transaction: MjAzMTgwOTMxM2FkaXF6a2N4.

  49. 29 April 2009 Director's change of particulars / ismena deacon / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9T4V9FM. Transaction: MjAzMTgwOTI3M2FkaXF6a2N4.

  50. 20 January 2009 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI1616OU. Transaction: MjAyMzc3NTEyOWFkaXF6a2N4.

  51. 4 December 2008 Accounting reference date extended from 31/05/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6SHV5C1. Transaction: MjAxOTM2MjA2MGFkaXF6a2N4.

  52. 28 November 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: LE2CJ578. Transaction: MjAxODk4MTcxMmFkaXF6a2N4.

  53. 28 November 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: LE2CA57Z. Transaction: MjAxODk4MTcxM2FkaXF6a2N4.

  54. 28 November 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LE2CD572. Transaction: MjAxODk4MTcxMWFkaXF6a2N4.

  55. 28 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODk4MTQ0MmFkaXF6a2N4.

  56. 15 September 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AH73O32U. Transaction: MjAxMzM3ODgwMmFkaXF6a2N4.

  57. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEwMTQ5NGFkaXF6a2N4.

  58. 22 September 2007 Div 12/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTg4Mzk4MGFkaXF6a2N4.

  59. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY4Njg2MGFkaXF6a2N4.

  60. 4 July 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwNzQyN2FkaXF6a2N4.

  61. 19 June 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwNzAzMGFkaXF6a2N4.

  62. 5 September 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0NjgzMGFkaXF6a2N4.

  63. 9 June 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5NDAwOWFkaXF6a2N4.

  64. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk0MzczMGFkaXF6a2N4.

  65. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY5MzUxNGFkaXF6a2N4.

  66. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM4ODY1N2FkaXF6a2N4.

  67. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAwMzg5N2FkaXF6a2N4.

  68. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgwNzM5OWFkaXF6a2N4.

  69. 16 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyOTQ2MWFkaXF6a2N4.

  70. 15 March 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ0OTY2MGFkaXF6a2N4.

  71. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQxODgxNGFkaXF6a2N4.

  72. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkwMzAyOGFkaXF6a2N4.

  73. 16 March 2004 Return made up to 19/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NjcyOGFkaXF6a2N4.

  74. 4 March 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM1ODIxM2FkaXF6a2N4.

  75. 7 January 2004 Delivery ext'd 3 mth 31/05/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDU0NDgxNmFkaXF6a2N4.

  76. 4 July 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNjc5ODM2MmFkaXF6a2N4.

  77. 13 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk3NDMyNGFkaXF6a2N4.

  78. 25 February 2003 Registered office changed on 25/02/03 from: profile house 21 high street, eton windsor berkshire SL4 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ0NDUwMWFkaXF6a2N4.

  79. 25 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTg5NjIyOWFkaXF6a2N4.

  80. 17 December 2002 Delivery ext'd 3 mth 31/05/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzE4MDAwMWFkaXF6a2N4.

  81. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk4MTA4N2FkaXF6a2N4.

  82. 27 June 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MDk2NDE5MGFkaXF6a2N4.

  83. 12 March 2002 Registered office changed on 12/03/02 from: thames house saint leonards road windsor berkshire SL4 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE1Mzk4N2FkaXF6a2N4.

  84. 12 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMyNTQ2MGFkaXF6a2N4.

  85. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI2MDcwN2FkaXF6a2N4.

  86. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMyODE5NmFkaXF6a2N4.

  87. 27 December 2001 Delivery ext'd 3 mth 31/05/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNDczMDAwMWFkaXF6a2N4.

  88. 3 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTg4ODk0M2FkaXF6a2N4.

  89. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczNzgyOWFkaXF6a2N4.

  90. 19 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2Nzk1OGFkaXF6a2N4.

  91. 4 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMjU1MzIxM2FkaXF6a2N4.

  92. 27 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODQ3NTI5N2FkaXF6a2N4.

  93. 10 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY0MDg3OGFkaXF6a2N4.

  94. 28 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc1NzMyOGFkaXF6a2N4.

  95. 8 November 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NTg1Mjc5N2FkaXF6a2N4.

  96. 15 April 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcxMjg3M2FkaXF6a2N4.

  97. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU4MzY1NmFkaXF6a2N4.

  98. 15 July 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyODY0MDAxN2FkaXF6a2N4.

  99. 3 July 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyNTM4MjM1NGFkaXF6a2N4.

  100. 10 March 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwOTgzNmFkaXF6a2N4.

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