Adcomp Groep Limited

Company Registration Number: 02711144

Company registered in England and Wales

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Adcomp Groep Limited is a Private Company Limited by Shares first registered on 30 April 1992. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

MAPLE HOUSE EXT 007
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
ENGLAND
EN6 5BS

There are 736 companies currently registered at this postcode, including this one.

All companies at EN6 5BS

Registration Data

Company Number

02711144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £38,420£44,148£14,296£13,200£658£5,927£0£0£0£0£0£0
Current Assets £71,249£90,555£33,587£33,341£49,112£411,342£456,988£506,097£358,509£293,192£166,312£145,476
of which Cash £71,249£90,555£33,587£32,179£32,702£372,903£410,543£472,770£281,395£204,288£110,506£117,392
Total Assets £109,669£134,703£47,883£46,541£49,770£417,269£456,988£506,097£358,509£293,192£166,312£145,476
Current Liabilities £0£0£0£0£0£0£35,520£48,783£35,379£38,908£18,103£27,059
Net Current Assets £71,249£90,555£33,587£33,341£49,112£411,342£421,468£457,314£323,130£254,284£148,209£118,417
Total Net Worth £109,669£134,703£47,883£46,541£49,770£417,269£96,532£224,480£95,764£75,547£-30,862£-113,715

Previous Names

No previous names

Company Officers

  • LA VIE & LA VIDA LTD.

    Corporate Secretary

    Appointed on 11 April 2012

     

    Kanaaldijk
    Nw 85
    Helmond
    5707 LC
    Netherlands

  • ÜSTÜN, Ali

    Director

    Appointed on 1 February 2013

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1979

    5704
    Cc
    Heiakker 40
    Helmond
    Netherlands

  • ADCOMP GROUP

    Secretary

    Appointed on 6 May 1992

    Resigned on 7 May 1992

    9/A John Vermeerlaan 24
    Helmond 5702 Bn
    FOREIGN
    Holland

  • NIEUWHOFF, Aart Jan

    Secretary

    Appointed on 7 May 1992

    Resigned on 1 January 1997

    Eikendreef 47a
    Helmond
    5707 BP
    The Netherlands

  • ADCOMP SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 1997

    Resigned on 11 April 2012

    Crown Chambers
    Room 25
    Broad Street
    Margate
    Kent
    CT9 1BN
    England

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1992

    Resigned on 6 May 1992

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • ADCOMP GROUP

    Director

    Appointed on 6 May 1992

    Resigned on 7 May 1992

    Month of birth: June 1984

    9/A John Vermeerlaan 24
    Helmond 5702 Bn
    FOREIGN
    Holland

  • CORTENBACH, Franciscus Antonius Maria

    Director

    Appointed on 1 August 1993

    Resigned on 1 June 1994

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1961

    Weth Ebbenlaan 196
    Helmond
    The Netherlands
    5702 Ag

  • DRIMAN B V

    Director

    Appointed on 7 May 1992

    Resigned on 1 August 1993

    Month of birth: August 1985

    Eikendreef 47a
    Helmond 5707 Bp
    FOREIGN
    The Netherlands

  • DRIMAN BV ACCOUNTANCY

    Director

    Appointed on 1 June 1994

    Resigned on 1 January 1997

    Eikendreef 47a
    Helmond 5707 Bp
    Netherlands

  • NIEUWHOFF, Aart Jan

    Director

    Appointed on 1 January 1997

    Resigned on 1 February 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1946

    Kanaaldijk Nw
    83b-85
    Helmond
    5707 LC
    The Netherlands

  • NUEVO TRADING LTD

    Director

    Appointed on 6 May 1992

    Resigned on 7 May 1992

    Month of birth: January 1992

    32-34 Bondgate Within
    Alnwick
    Northumberland
    NE66

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 30 April 1992

    Resigned on 6 May 1992

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • ÜSTÜN, Ali

    Director

    Appointed on 11 September 2012

    Resigned on 11 September 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1979

    Griftstraat
    60
    Helmond
    5704 GA
    Netherlands

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 1992

    Resigned on 6 May 1992

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

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

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L3XRS. Transaction: MzE3ODAzNDA1NmFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5K1FL. Transaction: MzE1Mjg1OTQxNWFkaXF6a2N4.

  3. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AHZN83. Transaction: MzE1MjE5NzQ1MWFkaXF6a2N4.

  4. 24 September 2015 Registered office address changed from Maple House, Ext. 007 Hig Street Potters Bar Hertfordshire EN6 5BS England to Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GITD01. Transaction: MzEzMTU1NjE0NWFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5ERJM. Transaction: MzEzMDMzODA4OWFkaXF6a2N4.

  6. 19 August 2015 Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House, Ext. 007 Hig Street Potters Bar Hertfordshire EN6 5BS on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4Y2TE. Transaction: MzEyOTI0NDk2OWFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PPW1. Transaction: MzEyNzUzMzI5M2FkaXF6a2N4.

  8. 22 July 2015 Secretary's details changed for Adcomp Limited on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH04. Barcode: X4C6PPIB. Transaction: MzEyNzUzMzE5N2FkaXF6a2N4.

  9. 10 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49AH88B. Transaction: MzEyNDg5NTE3M2FkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUZ4O. Transaction: MzEwNzc1MTg0OWFkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39SRSZ4. Transaction: MzEwMTcwOTYwOGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRCGX. Transaction: MzA4NTkxNDIzNWFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPMZGP. Transaction: MzA4Mzk4NjE1MGFkaXF6a2N4.

  14. 21 August 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2F7OBFN. Transaction: MzA4MzYzMDk1NWFkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNNMR. Transaction: MzA3ODkwNDEwNGFkaXF6a2N4.

  16. 29 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29E0SEW. Transaction: MzA3ODgyMjQ0M2FkaXF6a2N4.

  17. 6 February 2013 Appointment of Mr. Ali Üstün as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MPB2W. Transaction: MzA3MjM3ODE5OGFkaXF6a2N4.

  18. 6 February 2013 Termination of appointment of Aart Nieuwhoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MPA4R. Transaction: MzA3MjM3Nzg5MmFkaXF6a2N4.

  19. 25 September 2012 Termination of appointment of Ali Üstün as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6G8FS. Transaction: MzA2NDcyMTkwN2FkaXF6a2N4.

  20. 12 September 2012 Appointment of Mr. Ali Üstün as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFKUY. Transaction: MzA2Mzk5NTI2OGFkaXF6a2N4.

  21. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183AQSB. Transaction: MzA1Njg1NTk0MWFkaXF6a2N4.

  22. 11 April 2012 Appointment of Adcomp Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X16NKMYA. Transaction: MzA1NTY2Njc5NWFkaXF6a2N4.

  23. 11 April 2012 Termination of appointment of Adcomp Secretary Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NKMMO. Transaction: MzA1NTY2NjY0NWFkaXF6a2N4.

  24. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VS17C. Transaction: MzA1NTI4NjM2M2FkaXF6a2N4.

  25. 25 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XPTFDUFG. Transaction: MzAzNzczNDQ5MWFkaXF6a2N4.

  26. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF21XU4N. Transaction: MzAzNzIzMjk2MGFkaXF6a2N4.

  27. 11 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AWNUTO37. Transaction: MzAyNTAwODU5MWFkaXF6a2N4.

  28. 19 August 2010 Statement of capital following an allotment of shares on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Capital. Type: SH01. Barcode: AMMA0MLZ. Transaction: MzAyMTY2NTIyNGFkaXF6a2N4.

  29. 19 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTY1NDM0OGFkaXF6a2N4.

  30. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU0TBK6Y. Transaction: MzAxNjE2MDQ2NWFkaXF6a2N4.

  31. 4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XQISNJPS. Transaction: MzAxNDc4MDMzOWFkaXF6a2N4.

  32. 4 May 2010 Director's details changed for Mr. Aart Jan Nieuwhoff on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XQISMJPR. Transaction: MzAxNDc3ODc1NmFkaXF6a2N4.

  33. 4 May 2010 Secretary's details changed for Adcomp Secretary Services Limited on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH04. Barcode: XQISLJPQ. Transaction: MzAxNDc3ODc1NWFkaXF6a2N4.

  34. 12 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVP89S2. Transaction: MjAzMjcxODE1NGFkaXF6a2N4.

  35. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ0QP9DA. Transaction: MjAzMTg4MzUxOWFkaXF6a2N4.

  36. 17 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODE2MjgyN2FkaXF6a2N4.

  37. 17 November 2008 Gbp nc 1000/0\19/06/08 [View PDF]

    Category: Capital. Type: 122. Barcode: AIN0H4PP. Transaction: MjAxODE2MjYzM2FkaXF6a2N4.

  38. 17 November 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIN0F4PN. Transaction: MjAxODE2MjQ0M2FkaXF6a2N4.

  39. 27 October 2008 Nc inc already adjusted 19/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AU5US4BA. Transaction: MjAxNjUwMTQ0MGFkaXF6a2N4.

  40. 21 October 2008 Ad 19/06/08\eur si [email protected]=15064\eur ic 0/15064\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXZ0844M. Transaction: MjAxNTk3NTkzMGFkaXF6a2N4.

  41. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk3NTY2NGFkaXF6a2N4.

  42. 6 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYS090BK. Transaction: MjAwNjc3NDQ2OGFkaXF6a2N4.

  43. 6 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKNYZGF. Transaction: MjAwNDcyNDM2OGFkaXF6a2N4.

  44. 21 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NzI5N2FkaXF6a2N4.

  45. 18 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MDg3OGFkaXF6a2N4.

  46. 26 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4Mzc4MGFkaXF6a2N4.

  47. 3 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwMDUwMWFkaXF6a2N4.

  48. 22 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDAzNjcwMGFkaXF6a2N4.

  49. 19 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4MTgyOWFkaXF6a2N4.

  50. 25 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE1MzQyMmFkaXF6a2N4.

  51. 17 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4MzUxN2FkaXF6a2N4.

  52. 12 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTMzOTE0M2FkaXF6a2N4.

  53. 21 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjQ1MjIxN2FkaXF6a2N4.

  54. 29 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyODQyMmFkaXF6a2N4.

  55. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzcwMzE3NmFkaXF6a2N4.

  56. 25 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NjAwMTMyMmFkaXF6a2N4.

  57. 15 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxMzI2M2FkaXF6a2N4.

  58. 19 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjUyNjQ2MGFkaXF6a2N4.

  59. 10 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4NzI4M2FkaXF6a2N4.

  60. 26 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM4NTU1MmFkaXF6a2N4.

  61. 31 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0NjM1MWFkaXF6a2N4.

  62. 17 June 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3MTk2NGFkaXF6a2N4.

  63. 8 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTEwMDkzN2FkaXF6a2N4.

  64. 6 April 1999 Amended accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDA1MDUxNjg0N2FkaXF6a2N4.

  65. 11 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDI3MTU2OWFkaXF6a2N4.

  66. 12 August 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MzY2MTQzOWFkaXF6a2N4.

  67. 13 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI0NTAyMGFkaXF6a2N4.

  68. 26 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTQ0ODk3NWFkaXF6a2N4.

  69. 31 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMzM0MmFkaXF6a2N4.

  70. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk3NzI2MGFkaXF6a2N4.

  71. 5 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4MTQyMWFkaXF6a2N4.

  72. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2NDU2NmFkaXF6a2N4.

  73. 5 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxNTU4NGFkaXF6a2N4.

  74. 23 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjM5MjIyN2FkaXF6a2N4.

  75. 6 June 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTcxNzQwOWFkaXF6a2N4.

  76. 25 April 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU5NTIzOGFkaXF6a2N4.

  77. 29 February 1996 Registered office changed on 29/02/96 from: maple house, ext 007 high street, potters bar, hertfordshire EN6 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUxNTU4M2FkaXF6a2N4.

  78. 15 November 1995 Registered office changed on 15/11/95 from: maple house ext 007, high street, potters bar hertfordshire, EN6 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ3NDgxMmFkaXF6a2N4.

  79. 30 October 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjAwMDE1NGFkaXF6a2N4.

  80. 15 May 1995 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDUwNTgyMGFkaXF6a2N4.

  81. 2 May 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyNjc3NWFkaXF6a2N4.

  82. 1 May 1995 Registered office changed on 01/05/95 from: 11 the maltings, roydon road, stanstead abbotts ware, hertfordshire SG12 8HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU3Mzk3OWFkaXF6a2N4.

  83. 8 February 1995 Registered office changed on 08/02/95 from: 12 lambs gardens, widford, ware, hertfordshire SG12 8SF

    Category: Address. Type: 287. Transaction: MDA5NjcyNzkxOWFkaXF6a2N4.

  84. 4 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDMyMDUyNmFkaXF6a2N4.

  85. 29 April 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MDI3MmFkaXF6a2N4.

  86. 11 March 1994 Registered office changed on 11/03/94 from: the cottage, poorhole lane, broadstairs, kent CT10 2PP

    Category: Address. Type: 287. Transaction: MDA5NjQ1MDE1OWFkaXF6a2N4.

  87. 1 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI3ODg0NGFkaXF6a2N4.

  88. 29 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTYwNjY3M2FkaXF6a2N4.

  89. 26 August 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDExMDc4NDE5NmFkaXF6a2N4.

  90. 11 May 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MTQzMGFkaXF6a2N4.

  91. 7 January 1993 Registered office changed on 07/01/93 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDE0MTI3MDE3M2FkaXF6a2N4.

  92. 16 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzgxNjA3NmFkaXF6a2N4.

  93. 16 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjUxNTIyMGFkaXF6a2N4.

  94. 16 June 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMzQ4MjcxNWFkaXF6a2N4.

  95. 13 May 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDUzMDY0OWFkaXF6a2N4.

  96. 13 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTA0MDkwN2FkaXF6a2N4.

  97. 30 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE4ODQ2N2FkaXF6a2N4.

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