Adept Recruitment Limited

Company Registration Number: 02712967

Company registered in England and Wales

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Adept Recruitment Limited is a Private Company Limited by Shares first registered on 7 May 1992. Its current registered address is in London.

Registered Address

35 BELMONT HILL
LONDON
ENGLAND
SE13 5AX

There are 21 companies currently registered at this postcode, including this one.

All companies at SE13 5AX

Registration Data

Company Number

02712967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5435419

Registration Start Date

8 May 2001

Registration Expiry Date

7 May 2018

Trading Names

ADEPT RECRUITMENT

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £72,060£169,391£433,616£437,226£499,166£562,196£491,504
of which Cash £6,480£304£28,581£16,068£16,574£32,135£29,292
Total Assets £72,060£169,391£433,616£437,226£499,166£562,196£491,504
Current Liabilities £12,975£112,446£283,111£222,906£242,978£355,653£380,660
Net Current Assets £59,085£56,945£150,505£214,320£256,188£206,543£110,844
Total Net Worth £59,517£57,695£151,585£220,452£262,619£214,182£103,654

Previous Names

No previous names

Company Officers

  • DAWSON, Kevin Harry

    Secretary

    Appointed on 7 May 1992

     

    Nationality: British

    Occupation: Director

    35
    Belmont Hill
    London
    SE13 5AX
    England

  • DAWSON, Kevin Harry

    Director

    Appointed on 7 May 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    35
    Belmont Hill
    London
    SE13 5AX
    England

  • WALTERS, Robert Frederick Ronald

    Secretary

    Appointed on 1 June 1997

    Resigned on 21 February 2013

    The Lightwell
    12-16 Laystall Street
    London
    EC1R 4PF
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1992

    Resigned on 7 May 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 7 May 1992

    Resigned on 7 May 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • KANG, Balbinder Kaur

    Director

    Appointed on 1 May 1998

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    102
    Mill Road
    Aveley
    South Ockendon
    Essex
    RM15 4SR
    England

  • SPARKES, David

    Director

    Appointed on 5 April 2000

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Senior Recruitment Consultant

    Month of birth: October 1973

    186 Fordwych Road
    London
    NW2 3NX

  • WALTERS, Robert Frederick Ronald

    Director

    Appointed on 7 May 1992

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    The Lightwell
    12-16 Laystall Street
    London
    EC1R 4PF
    United Kingdom

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XC8WP. Transaction: MzE3ODMxNDExMGFkaXF6a2N4.

  2. 16 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62BTNS3. Transaction: MzE3MTI5NjY0OWFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5M3F. Transaction: MzE0OTQ2OTY4MGFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVDMA. Transaction: MzE0OTIzOTQ4NGFkaXF6a2N4.

  5. 24 February 2016 Registered office address changed from No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA England to 35 Belmont Hill London SE13 5AX on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EANEH. Transaction: MzE0MjYxNzcxNGFkaXF6a2N4.

  6. 12 February 2016 Registered office address changed from 102 Mill Road Aveley South Ockendon Essex RM15 4SR to No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LO14Y. Transaction: MzE0MTgzMDQ2NmFkaXF6a2N4.

  7. 4 September 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4EKYTTC. Transaction: MzEzMDMxMTk0NGFkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X49KVHD5. Transaction: MzEyNTE0MzIwOWFkaXF6a2N4.

  9. 22 September 2014 Sub-division of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH02. Barcode: A3GLTK8Y. Transaction: MzEwNzg5OTg4NGFkaXF6a2N4.

  10. 22 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3GLTKJ4. Transaction: MzEwNzg5OTg0OGFkaXF6a2N4.

  11. 22 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3GLTKJC. Transaction: MzEwNzg5OTg0MmFkaXF6a2N4.

  12. 22 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFRLOTZhZGlxemtjeA.

  13. 28 August 2014 Termination of appointment of Balbinder Kang as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4VX81. Transaction: MzEwNjI5MDM2N2FkaXF6a2N4.

  14. 15 July 2014 Registered office address changed from The Lightwell 12-16 Laystall Street London EC1R 4PF to 102 Mill Road Aveley South Ockendon Essex RM15 4SR on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6HAN4. Transaction: MzEwMzc3NTkxMWFkaXF6a2N4.

  15. 5 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBK1V. Transaction: MzEwMTM5MzcyNmFkaXF6a2N4.

  16. 4 March 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32ONCLE. Transaction: MzA5NTU5NjEzOWFkaXF6a2N4.

  17. 29 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2GWQ. Transaction: MzA3ODg0MTA1OWFkaXF6a2N4.

  18. 29 May 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VIPQ8. Transaction: MzA3ODgzMjM2MGFkaXF6a2N4.

  19. 21 February 2013 Termination of appointment of Robert Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PEY3F. Transaction: MzA3MzI2Mzg4NmFkaXF6a2N4.

  20. 21 February 2013 Termination of appointment of Robert Walters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PEY0A. Transaction: MzA3MzI2MzgwOWFkaXF6a2N4.

  21. 28 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L4E6X. Transaction: MzA1ODIwMzMwMGFkaXF6a2N4.

  22. 10 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18NXDVM. Transaction: MzA1NzI3OTEzN2FkaXF6a2N4.

  23. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFZIJX0M. Transaction: MzA0MjkyNzIxNWFkaXF6a2N4.

  24. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFZIKX0N. Transaction: MzA0MjkyNzExNGFkaXF6a2N4.

  25. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFZILX0O. Transaction: MzA0MjkyNTYzNWFkaXF6a2N4.

  26. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFZIIX0L. Transaction: MzA0MjkyNTQ3MWFkaXF6a2N4.

  27. 20 June 2011 Director's details changed for Robert Frederick Ronald Walters on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: XXXIUV20. Transaction: MzAzOTAwMzE4MmFkaXF6a2N4.

  28. 11 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKXWPU1U. Transaction: MzAzNzAxNDMxMmFkaXF6a2N4.

  29. 11 May 2011 Secretary's details changed for Mr Kevin Harry Dawson on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH03. Barcode: XKXWKU1P. Transaction: MzAzNzAxNDA3M2FkaXF6a2N4.

  30. 11 May 2011 Director's details changed for Robert Frederick Ronald Walters on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XKXWOU1T. Transaction: MzAzNzAxNDA4MGFkaXF6a2N4.

  31. 11 May 2011 Director's details changed for Mr Kevin Harry Dawson on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: XKXWMU1R. Transaction: MzAzNzAxNDA3N2FkaXF6a2N4.

  32. 11 May 2011 Director's details changed for Miss Balbinder Kang on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: XKXWNU1S. Transaction: MzAzNzAxNDA3OWFkaXF6a2N4.

  33. 11 May 2011 Secretary's details changed for Robert Frederick Ronald Walters on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XKXWLU1Q. Transaction: MzAzNzAxNDA3NmFkaXF6a2N4.

  34. 21 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AMCSGTEN. Transaction: MzAzNjAxNTY2NWFkaXF6a2N4.

  35. 21 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AMCSFTEM. Transaction: MzAzNjAxNTU2N2FkaXF6a2N4.

  36. 13 April 2011 Registered office address changed from La Tirelire Rowhill Road Wilmington DA2 7QQ on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC6HAT98. Transaction: MzAzNTU1MjQyNWFkaXF6a2N4.

  37. 11 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: APX44T30. Transaction: MzAzNTQxMzUxMWFkaXF6a2N4.

  38. 6 April 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARJKDSX6. Transaction: MzAzNTEzODMxMGFkaXF6a2N4.

  39. 24 March 2011 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: AVEEFSOS. Transaction: MzAzNDM5MjIyOWFkaXF6a2N4.

  40. 14 July 2010 Current accounting period extended from 31 May 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: A5E9KLJQ. Transaction: MzAxOTQ5MTk2MGFkaXF6a2N4.

  41. 14 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XL1YGJZF. Transaction: MzAxNTU5MDg3OGFkaXF6a2N4.

  42. 14 May 2010 Director's details changed for Robert Frederick Ronald Walters on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XL1YFJZE. Transaction: MzAxNTU5MDY0MmFkaXF6a2N4.

  43. 14 May 2010 Director's details changed for Mr Kevin Harry Dawson on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XL1YEJZD. Transaction: MzAxNTU5MDY0MWFkaXF6a2N4.

  44. 2 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRO7MHU4. Transaction: MzAxMDUxNDAyNmFkaXF6a2N4.

  45. 11 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7XP9OZ. Transaction: MjAzMjU4MTEzN2FkaXF6a2N4.

  46. 16 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8RSF832. Transaction: MjAyODI0MTM5MWFkaXF6a2N4.

  47. 12 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ3NZKV. Transaction: MjAwNTE2Njg5N2FkaXF6a2N4.

  48. 12 May 2008 Director and secretary's change of particulars / robert walters / 17/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQ3MZKU. Transaction: MjAwNTExNjY3N2FkaXF6a2N4.

  49. 12 May 2008 Director and secretary's change of particulars / kevin dawson / 06/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQ3LZKT. Transaction: MjAwNTExNjY3NGFkaXF6a2N4.

  50. 25 January 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MTEyMGFkaXF6a2N4.

  51. 11 December 2007 Registered office changed on 11/12/07 from: gazewell farm brockhall northamptonshire NN7 4JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTEzMjQxMmFkaXF6a2N4.

  52. 7 June 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2Nzg2MGFkaXF6a2N4.

  53. 6 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1NDEzOWFkaXF6a2N4.

  54. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE4NjYxOGFkaXF6a2N4.

  55. 18 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxNjMyNGFkaXF6a2N4.

  56. 2 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4MDQ2OWFkaXF6a2N4.

  57. 23 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5MDQ3NGFkaXF6a2N4.

  58. 5 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY4NTI4MWFkaXF6a2N4.

  59. 8 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1ODg3OWFkaXF6a2N4.

  60. 13 May 2004 Registered office changed on 13/05/04 from: 28 trocette mansions bermondsey street london SE1 3UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODcxMDExM2FkaXF6a2N4.

  61. 17 February 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMDUzNTg1MWFkaXF6a2N4.

  62. 13 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg5NjMwNmFkaXF6a2N4.

  63. 5 April 2003 Ad 10/01/03--------- £ si [email protected]=35 £ ic 100/135 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEzMjU2M2FkaXF6a2N4.

  64. 22 October 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwODkxNjMwM2FkaXF6a2N4.

  65. 14 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEzMzkzMWFkaXF6a2N4.

  66. 7 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MTk1MzQ5MGFkaXF6a2N4.

  67. 27 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2MTM3MWFkaXF6a2N4.

  68. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzOTEyMjM0OGFkaXF6a2N4.

  69. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk3NTkxN2FkaXF6a2N4.

  70. 18 July 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1NDMxMGFkaXF6a2N4.

  71. 25 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQ4MjI1MGFkaXF6a2N4.

  72. 9 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMDI2OTU3N2FkaXF6a2N4.

  73. 2 June 1999 Return made up to 07/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxNjcxNmFkaXF6a2N4.

  74. 1 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI0MTY3N2FkaXF6a2N4.

  75. 26 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTM2MzY4NGFkaXF6a2N4.

  76. 5 May 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2NTY3OWFkaXF6a2N4.

  77. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQzMDE3N2FkaXF6a2N4.

  78. 20 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMjgxNTEzMWFkaXF6a2N4.

  79. 7 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTAzOTExOGFkaXF6a2N4.

  80. 30 June 1997 Return made up to 07/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODczNDI5MmFkaXF6a2N4.

  81. 16 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkwNjA0NWFkaXF6a2N4.

  82. 1 May 1997 Registered office changed on 01/05/97 from: 51 camelot close thamesmead west london SE28 oet [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTA5MjkwM2FkaXF6a2N4.

  83. 2 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyNjkxOTU1MWFkaXF6a2N4.

  84. 10 June 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0NzQ0OWFkaXF6a2N4.

  85. 31 January 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0MTE3NDM0OGFkaXF6a2N4.

  86. 29 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODMwNDExMWFkaXF6a2N4.

  87. 23 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTc4MTQxOWFkaXF6a2N4.

  88. 23 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQxMjg5N2FkaXF6a2N4.

  89. 23 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ3NTU0MGFkaXF6a2N4.

  90. 21 June 1995 Return made up to 07/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM4MTExMWFkaXF6a2N4.

  91. 16 January 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDUyMTA4NWFkaXF6a2N4.

  92. 9 January 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDI0NDE3N2FkaXF6a2N4.

  93. 3 October 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzMDc2OTMxNGFkaXF6a2N4.

  94. 16 May 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5NTMzOGFkaXF6a2N4.

  95. 22 November 1993 Ad 04/12/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA3ODY3M2FkaXF6a2N4.

  96. 22 November 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2MDQyMjQxOGFkaXF6a2N4.

  97. 19 October 1993 Return made up to 07/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4OTk4N2FkaXF6a2N4.

  98. 8 July 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzIyNjc5NWFkaXF6a2N4.

  99. 20 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ5MzIwMWFkaXF6a2N4.

  100. 20 May 1992 Registered office changed on 20/05/92 from: 181 newfoundland road bristol avon BS2 9LU

    Category: Address. Type: 287. Transaction: MDA1MjEyNjc5NGFkaXF6a2N4.

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