Corporate Medical Management Limited

Company Registration Number: 02707678

Company registered in England and Wales

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Corporate Medical Management Limited is a Private Company Limited by Shares first registered on 16 April 1992. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
ENGLAND
EC3M 7DQ

There are 78 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

02707678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,776,000£1,730,000£1,598,144£1,474,845£1,785,382£1,462,252£1,181,385
of which Cash £244,000£404,000£670,156£543,000£837,472£464,561£260,192
Total Assets £2,776,000£1,730,000£1,598,144£1,474,845£1,785,382£1,462,252£1,181,385
Current Liabilities £2,910,000£1,544,000£771,938£764,349£806,222£540,213£222,637
Net Current Assets £-134,000£186,000£826,206£710,496£979,160£922,039£958,748
Total Net Worth £-83,000£-140,000£315,635£274,926£407,154£392,711£353,778

Previous Names

No previous names

Company Officers

  • NEWMAN, Kevin Juan

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • RINCK, Ingmar

    Director

    Appointed on 6 October 2015

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: April 1973

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 April 1992

    Resigned on 16 April 1992

    120 East Road
    London
    N1 6AA

  • HAMMOND, Elizabeth

    Secretary

    Appointed on 16 April 1992

    Resigned on 29 January 1998

    3 Matlock Close
    Sale
    Cheshire
    M33 3FA

  • MUNRO, Richard David Harrison

    Secretary

    Appointed on 29 January 1998

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Heath Cottage
    School Lane Bunbury
    Tarporley
    Cheshire
    CW6 9NR

  • PEEL, Alistair Charles

    Secretary

    Appointed on 7 December 2015

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • BALDWIN, Christopher Perks

    Director

    Appointed on 13 December 1994

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Factory Cottages Georges Lane
    Aston By Budworth
    Northwich
    Cheshire
    CW9 6LS

  • BALDWIN, Matthew

    Director

    Appointed on 30 September 2009

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Pine Cottage
    Well Bank Lane
    Over Peover
    Knutsford
    Cheshire
    WA16 8UW
    United Kingdom

  • BEASTALL, Roger Hugh, Dr

    Director

    Appointed on 30 September 1998

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Medical Director

    Month of birth: July 1948

    6 Village Farm
    Church Minshull
    Nantwich
    Cheshire
    CW5 6EG

  • BROWNE, Stanley Lyon

    Director

    Appointed on 16 April 1992

    Resigned on 29 September 1995

    Nationality: American

    Occupation: Managing Director (Insurances)

    Month of birth: March 1937

    58 Byrom Street
    Hale
    Altrincham
    Cheshire
    WA14 2EL

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 16 April 1992

    Resigned on 16 April 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • CLEELAND, Jonathan Alan, Doctor

    Director

    Appointed on 10 December 1996

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Occupational Health Physician

    Month of birth: September 1954

    Park Cottage Calveley Hall Lane
    Calveley
    Tarporley
    Cheshire
    CW6 9LB

  • DAVIS, Michael Ian

    Director

    Appointed on 4 November 1997

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1945

    84 The Downs
    Altrincham
    Cheshire
    WA14 2QJ

  • FLOYD, Rachael Elizabeth

    Director

    Appointed on 27 September 2001

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Hill View
    Quarry Lane Kelsall
    Tarporley
    Cheshire
    CW6 0PD

  • FORSTER, Patricia Mary

    Director

    Appointed on 23 August 2006

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    6 Samian Close
    Middlewich
    Cheshire
    CW10 9RF

  • HODKINSON, Colette

    Director

    Appointed on 27 September 2012

    Resigned on 15 May 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    The Courtyard
    Hall Lane
    Wincham
    Cheshire
    CW9 6DG

  • KISNAH, Vidia, Dr

    Director

    Appointed on 1 March 2013

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Occupational Health Physician

    Month of birth: July 1953

    The Courtyard
    Hall Lane
    Wincham
    Cheshire
    CW9 6DG

  • LANGAN, Stephen John

    Director

    Appointed on 22 January 2003

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    18 Barnwell Crescent
    Yew Tree Grange
    Harrogate
    Yorkshire
    HG2 9EY

  • LEDSHAM, Helen Mary

    Director

    Appointed on 13 December 1995

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Occupational Health Consultant

    Month of birth: January 1959

    15 Westcourt Road
    Sale
    Cheshire
    M33 6PG

  • MIDDLETON, Kenneth, Doctor

    Director

    Appointed on 16 April 1992

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Occupational Health

    Month of birth: February 1931

    Moorlea Long Lane
    Dobcross
    Oldham
    Lancashire
    OL3 5QH

  • MUNRO, Richard David Harrison

    Director

    Appointed on 13 October 1994

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    Heath Cottage
    School Lane Bunbury
    Tarporley
    Cheshire
    CW6 9NR

  • POWIS, Anthony David

    Director

    Appointed on 6 October 2015

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    The Courtyard
    Hall Lane
    Wincham
    Northwich
    Cheshire
    CW9 6DG
    United Kingdom

  • SMITH, Trevor Allan

    Director

    Appointed on 12 October 2005

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Occupational Physician

    Month of birth: March 1953

    8 Ernley Close
    Nantwich
    Cheshire
    CW5 5UR

  • TRESIDDER, David Robert

    Director

    Appointed on 1 December 1998

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1956

    14 Blackwell Road
    Barnt Green
    Birmingham
    B45 8BU

  • TRESIDDER, David Robert

    Director

    Appointed on 17 August 1994

    Resigned on 18 August 1994

    Nationality: British

    Occupation: Healthcare Adviser

    Month of birth: June 1956

    14 Blackwell Road
    Barnt Green
    Birmingham
    B45 8BU

  • WELLS, Elizabeth Armitage

    Director

    Appointed on 13 October 1994

    Resigned on 15 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    4 Parklands Drive
    Off Manor Avenue
    Sale
    Cheshire
    M33 4NU

This information was most recently updated 08/05/2018.

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Latest Filings

  1. 27 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74QNZAH. Transaction: MzIwMzY5NDgxOWFkaXF6a2N4.

  2. 29 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV41UQ. Transaction: MzE4NjUwODM1MWFkaXF6a2N4.

  3. 27 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6592F8J. Transaction: MzE3NDU5NjQ1OWFkaXF6a2N4.

  4. 10 February 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5YTT940. Transaction: MzE2ODY5NzQ1MWFkaXF6a2N4.

  5. 8 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZNER. Transaction: MzE1OTEwMDQzMGFkaXF6a2N4.

  6. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3O2JU. Transaction: MzE1Mzg0MDk4N2FkaXF6a2N4.

  7. 24 May 2016 Appointment of Mr Kevin Juan Newman as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X57NV3X7. Transaction: MzE0OTIzNjU1MGFkaXF6a2N4.

  8. 25 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55MISP5. Transaction: MzE0NzEzNjM0OWFkaXF6a2N4.

  9. 10 March 2016 Director's details changed for Mr Ingmar Rinck on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52HNVXK. Transaction: MzE0Mzc5OTM0NWFkaXF6a2N4.

  10. 10 March 2016 Termination of appointment of Anthony David Powis as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X52HNKEQ. Transaction: MzE0Mzc5NTUxOWFkaXF6a2N4.

  11. 30 December 2015 Appointment of Mr Alistair Charles Peel as a secretary on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP03. Barcode: X4NCQOE3. Transaction: MzEzODYxMDcyOWFkaXF6a2N4.

  12. 30 December 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4NCQNS8. Transaction: MzEzODYxMDU5MmFkaXF6a2N4.

  13. 24 December 2015 Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG to 51 Lime Street London EC3M 7DQ on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Address. Type: AD01. Barcode: X4MXDUFM. Transaction: MzEzODM2NTIzOGFkaXF6a2N4.

  14. 16 November 2015 Termination of appointment of Rachael Elizabeth Floyd as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0EAQ. Transaction: MzEzNTEwMjk2NWFkaXF6a2N4.

  15. 16 November 2015 Termination of appointment of Michael Ian Davis as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0EAI. Transaction: MzEzNTEwMjk2NGFkaXF6a2N4.

  16. 16 November 2015 Termination of appointment of Matthew Baldwin as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0EAA. Transaction: MzEzNTEwMjk2M2FkaXF6a2N4.

  17. 16 November 2015 Appointment of Ingmar Rinck as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: A4JO0EA2. Transaction: MzEzNTEwMjk2MGFkaXF6a2N4.

  18. 16 November 2015 Appointment of Anthony David Powis as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: A4JO0E9U. Transaction: MzEzNTEwMjk1OGFkaXF6a2N4.

  19. 16 November 2015 Termination of appointment of Richard Munro as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: A4JO0F7E. Transaction: MzEzNTEwMjk2N2FkaXF6a2N4.

  20. 30 October 2015 Termination of appointment of Richard Munro as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: A4IDML3F. Transaction: MzEzMzY3Mjk1OGFkaXF6a2N4.

  21. 13 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DQ5FLE. Transaction: MzEyOTI1MTQ4MWFkaXF6a2N4.

  22. 18 June 2015 Termination of appointment of Christopher Perks Baldwin as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X49SUDJ7. Transaction: MzEyNTQxNjk2M2FkaXF6a2N4.

  23. 22 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZD2G. Transaction: MzEyMTY4OTYxOWFkaXF6a2N4.

  24. 16 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAPOA. Transaction: MzEyMTA0NjY1OWFkaXF6a2N4.

  25. 11 February 2015 Termination of appointment of Colette Hodkinson as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: TM01. Barcode: X411AOG3. Transaction: MzExNzEwODQxOGFkaXF6a2N4.

  26. 17 June 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8BXU2. Transaction: MzEwMjA0NDU3N2FkaXF6a2N4.

  27. 7 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF455. Transaction: MzA5Nzc1ODQyOWFkaXF6a2N4.

  28. 5 September 2013 Termination of appointment of Stephen Langan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FXISZL. Transaction: MzA4NDQ3MDAwM2FkaXF6a2N4.

  29. 13 August 2013 Termination of appointment of Vidia Kisnah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ED3L6A. Transaction: MzA4MzE3ODcxMWFkaXF6a2N4.

  30. 9 July 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: A2BSR2W0. Transaction: MzA4MTI2MDA0NWFkaXF6a2N4.

  31. 9 May 2013 Termination of appointment of Trevor Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27HIIZN. Transaction: MzA3NzY5MzYwMGFkaXF6a2N4.

  32. 8 April 2013 Appointment of Dr Vidia Kisnah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A253ZCO8. Transaction: MzA3NTg2MjM1NGFkaXF6a2N4.

  33. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XGZV. Transaction: MzA3NTgyODI0MmFkaXF6a2N4.

  34. 16 October 2012 Termination of appointment of Patricia Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JFCUFT. Transaction: MzA2NTg5MzkxMWFkaXF6a2N4.

  35. 9 October 2012 Appointment of Colette Hodkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IXBHF0. Transaction: MzA2NTU1NzQwMmFkaXF6a2N4.

  36. 23 August 2012 Director's details changed for Mr Matthew Baldwin on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A1FUTI4X. Transaction: MzA2Mjg3NDAyN2FkaXF6a2N4.

  37. 22 June 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: A1BKS6EW. Transaction: MzA1OTYwNjgxMmFkaXF6a2N4.

  38. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T50ZC. Transaction: MzA1NTIzNTk2OGFkaXF6a2N4.

  39. 19 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDTT5TE8. Transaction: MzAzNTc5NDIzOGFkaXF6a2N4.

  40. 18 April 2011 Director's details changed for Richard Munro on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDTT3TE6. Transaction: MzAzNTc5NDExOWFkaXF6a2N4.

  41. 18 April 2011 Director's details changed for Trevor Allan Smith on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDTT4TE7. Transaction: MzAzNTc5NDEyMWFkaXF6a2N4.

  42. 18 April 2011 Director's details changed for Stephen John Langan on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDTT2TE5. Transaction: MzAzNTc5NDExN2FkaXF6a2N4.

  43. 18 April 2011 Director's details changed for Patricia Mary Forster on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDTT1TE4. Transaction: MzAzNTc5NDExNWFkaXF6a2N4.

  44. 18 April 2011 Director's details changed for Rachael Elizabeth Floyd on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDTT0TE3. Transaction: MzAzNTc5NDEwOWFkaXF6a2N4.

  45. 5 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARTFDSWA. Transaction: MzAzNTA4NDMwNWFkaXF6a2N4.

  46. 18 May 2010 Annual return made up to 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: AZ5WAJY1. Transaction: MzAxNTc3MTkwOWFkaXF6a2N4.

  47. 14 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PTF9QFQ1. Transaction: MzAwNDkwMDA1NWFkaXF6a2N4.

  48. 26 November 2009 Appointment of Matthew Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6016F57. Transaction: MzAwMzc1MDg1N2FkaXF6a2N4.

  49. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWUZO9GC. Transaction: MjAzMjE0NjU5OGFkaXF6a2N4.

  50. 23 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0U7A982. Transaction: MjAzMTMxMzAzOGFkaXF6a2N4.

  51. 8 July 2008 Appointment terminated director roger beastall [View PDF]

    Category: Officers. Type: 288b. Barcode: AEAX2153. Transaction: MjAwODYyNDQ5M2FkaXF6a2N4.

  52. 20 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABSU2ZS0. Transaction: MjAwNTcyNjcxNGFkaXF6a2N4.

  53. 29 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOZTMZ7I. Transaction: MjAwNDI5Nzg1M2FkaXF6a2N4.

  54. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg3MzY0NWFkaXF6a2N4.

  55. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg3MzkxM2FkaXF6a2N4.

  56. 6 June 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMzNDYxMGFkaXF6a2N4.

  57. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NTU0MmFkaXF6a2N4.

  58. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5MTczN2FkaXF6a2N4.

  59. 5 June 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMzEzNWFkaXF6a2N4.

  60. 18 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0OTkzNmFkaXF6a2N4.

  61. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2MTI3NmFkaXF6a2N4.

  62. 7 November 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjA4MjA1M2FkaXF6a2N4.

  63. 15 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTgwOTk3NGFkaXF6a2N4.

  64. 9 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjA1OTIzOGFkaXF6a2N4.

  65. 23 June 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODYzMDQyOWFkaXF6a2N4.

  66. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ3MTg3MWFkaXF6a2N4.

  67. 6 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMzMDcwMGFkaXF6a2N4.

  68. 2 July 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU2MTkwNWFkaXF6a2N4.

  69. 4 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk3MzAzOWFkaXF6a2N4.

  70. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc1NDc2OGFkaXF6a2N4.

  71. 4 July 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwOTEyMWFkaXF6a2N4.

  72. 7 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjAwNDY2NWFkaXF6a2N4.

  73. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxMTU4M2FkaXF6a2N4.

  74. 17 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzMzk0NGFkaXF6a2N4.

  75. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTYzMjg4NWFkaXF6a2N4.

  76. 8 June 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMTQ0MWFkaXF6a2N4.

  77. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjg0Mjg5M2FkaXF6a2N4.

  78. 7 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQ5MjMyNmFkaXF6a2N4.

  79. 28 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzgyMDcxMGFkaXF6a2N4.

  80. 25 May 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0OTU1N2FkaXF6a2N4.

  81. 12 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MTYxN2FkaXF6a2N4.

  82. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5MDMwMmFkaXF6a2N4.

  83. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU2MjA0NWFkaXF6a2N4.

  84. 14 May 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4MjE4M2FkaXF6a2N4.

  85. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM2MDk2MWFkaXF6a2N4.

  86. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzNDYzOGFkaXF6a2N4.

  87. 12 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk0MjMxOGFkaXF6a2N4.

  88. 12 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEyNTE5NmFkaXF6a2N4.

  89. 12 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMDkzMzM0OWFkaXF6a2N4.

  90. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEwMzg4MmFkaXF6a2N4.

  91. 8 October 1997 Ad 24/03/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM0ODcwMmFkaXF6a2N4.

  92. 8 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUzMjkxM2FkaXF6a2N4.

  93. 8 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUyNDg1NmFkaXF6a2N4.

  94. 8 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc0MDI0NmFkaXF6a2N4.

  95. 8 October 1997 £ nc 1000/1000000 24/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODY0ODgzMGFkaXF6a2N4.

  96. 9 June 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxMzc0OWFkaXF6a2N4.

  97. 4 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NTc0NzA5NWFkaXF6a2N4.

  98. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc3Njk4OWFkaXF6a2N4.

  99. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4MDI2M2FkaXF6a2N4.

  100. 6 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE3NDQ5MWFkaXF6a2N4.

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54.156.76.187 Mon, 28 May 2018 05:58:46 +0100