Affinity Water Southeast Limited

Company Registration Number: 02724316

Company registered in England and Wales

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Affinity Water Southeast Limited is a Private Company Limited by Shares first registered on 23 June 1992. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

There are 19 companies currently registered at this postcode, including this one.

All companies at AL10 9EZ

Registration Data

Company Number

02724316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £66,100,000£66,100,000£66,100,000£66,100,000£0£45,548,000£45,060,000
Current Assets £1,874,000£1,867,000£2,011,000£2,156,000£0£6,423,000£4,457,000
of which Cash £0£5,000£2,000£2,000£0£68,000£56,000
Total Assets £67,974,000£67,967,000£68,111,000£68,256,000£0£51,971,000£49,517,000
Current Liabilities £1,070,000£1,083,000£1,222,000£1,456,000£0£8,258,000£6,507,000
Net Current Assets £804,000£784,000£789,000£700,000£0£-1,835,000£-2,050,000
Total Net Worth £66,904,000£66,884,000£66,889,000£66,800,000£0£43,713,000£43,010,000

Previous Names

  • VEOLIA WATER SOUTHEAST LIMITED, active until 1 October 2012
  • FOLKESTONE AND DOVER WATER SERVICES LIMITED, active until 1 July 2009

Company Officers

  • MONOD, Timothy John William

    Secretary

    Appointed on 15 September 2010

     

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BATES, Duncan John Lucas

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1958

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • CALABRESE, Michael Patrick

    Director

    Appointed on 31 December 2014

     

    Nationality: Italian

    Occupation: Chartered Accountant

    Month of birth: April 1969

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • CHARLESWORTH, Tim

    Secretary

    Appointed on 4 April 2008

    Resigned on 4 July 2011

    The Cherry Garden
    Cherry Garden Lane
    Folkestone
    Kent
    CT19 4QB
    England

  • LOWE, James Edmund

    Secretary

    Resigned on 22 June 2001

    Tynan Avenue Of Remembrance
    Sittingbourne
    Kent
    ME10 4DE

  • ROBERTS, Denise

    Secretary

    Appointed on 4 July 2011

    Resigned on 15 November 2012

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • ROBERTS, Denise

    Secretary

    Appointed on 22 June 2001

    Resigned on 4 April 2008

    35 Station Road
    Lyminge
    Folkestone
    Kent
    CT18 8HQ

  • ALEXANDER, David William

    Director

    Appointed on 15 April 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1946

    54 Velsheda Court
    Hythe Marina Village
    Hythe
    Hampshire
    SO45 6DW

  • BANON, Jean Claude

    Director

    Resigned on 31 December 2010

    Nationality: French

    Occupation: Managing Director

    Month of birth: May 1948

    5 Avenue Van Bever, Uccle
    1180 Brussels
    FOREIGN
    Belguim

  • BIENFAIT, Richard Antoine

    Director

    Appointed on 6 July 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BONOMY, John

    Director

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1933

    Rhys Cottage Alkham Valley Road
    Alkham
    Dover
    Kent
    CT15 7EL

  • BRET, Olivier Marie

    Director

    Appointed on 25 January 2012

    Resigned on 27 June 2012

    Nationality: French

    Occupation: Ceo

    Month of birth: September 1962

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • DARBY, Peter William

    Director

    Appointed on 1 April 1995

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    Red Hay Coolinge Lane
    Folkestone
    Kent
    CT20 3QU

  • DARLEY, Francois

    Director

    Appointed on 25 November 1994

    Resigned on 31 March 2006

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1950

    42 Porchester Terrace
    London
    W2 3TP

  • DEVOS, Frederic

    Director

    Appointed on 1 January 2008

    Resigned on 25 January 2012

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1964

    Flat C 43
    Lansdowne Road
    London
    W11 2LQ
    England

  • DUNKS, David Henry Albert

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1932

    349 Canterbury Road
    Densole
    Folkestone
    Kent
    CT18 7BE

  • MCKAY, Janette

    Director

    Appointed on 11 June 2007

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    Glassocks
    Rye Road
    Sandhurst
    Kent
    TN18 5PH

  • MUNCASTER, Nevil George

    Director

    Appointed on 12 October 2009

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • SABIN, Paul

    Director

    Appointed on 1 April 1998

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1943

    Saxton House 1 The Nightingales
    Sissinghurst Road Biddenden
    Ashford
    Kent
    TN27 8HN

  • SPEED, Herbert Keith

    Director

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    Strood House
    Rolvendon
    Cranbrook
    Kent
    TN17 4JJ

  • SUMMERTON, Neil

    Director

    Appointed on 16 June 1998

    Resigned on 27 July 2012

    Nationality: British

    Occupation: University Staff

    Month of birth: April 1942

    Abbey Court
    Cove
    Tiverton
    Devon
    EX16 7RT

  • VERSANNE, Daniel

    Director

    Resigned on 31 March 1998

    Nationality: French

    Occupation: Managing Director

    Month of birth: July 1941

    31 Rue De Lermitage
    7800 Versailles
    FOREIGN
    France

  • WALTON, David Graham

    Director

    Appointed on 1 February 2005

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1963

    Lle Tawel Stone Street
    Lympne
    Hythe
    Kent
    CT21 4JP

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

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Latest Filings

  1. 23 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CY3MF4. Transaction: MzE4MzMxOTYxMGFkaXF6a2N4.

  2. 28 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMO2TL. Transaction: MzE4MTcxNTU0NWFkaXF6a2N4.

  3. 2 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25T5M. Transaction: MzE1NjAxMzc4N2FkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BR8R. Transaction: MzE1Mzk0MTE3M2FkaXF6a2N4.

  5. 17 December 2015 Director's details changed for Mr Michael Calabrese on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4MEUHKH. Transaction: MzEzNzgwMTA1OGFkaXF6a2N4.

  6. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D4YOCI. Transaction: MzEyODY5MTc2M2FkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJ1NL. Transaction: MzEyODA4NDIwMmFkaXF6a2N4.

  8. 14 January 2015 Appointment of Mr Michael Calabrese as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3Z32FHS. Transaction: MzExNTM5MjMzOWFkaXF6a2N4.

  9. 14 January 2015 Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z32BYP. Transaction: MzExNTM5MTYyMGFkaXF6a2N4.

  10. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DLRFAP. Transaction: MzEwNTM1NDc2NmFkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVJ48. Transaction: MzEwNDA0MjM0OWFkaXF6a2N4.

  12. 11 June 2014 Secretary's details changed for Mr Timothy John William Monod on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH03. Barcode: X39SU5HM. Transaction: MzEwMTczNTI5NGFkaXF6a2N4.

  13. 18 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L58DYO. Transaction: MzA4ODkxODMyNWFkaXF6a2N4.

  14. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KSGKOJ. Transaction: MzA4ODY0MzczMWFkaXF6a2N4.

  15. 19 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUYY2A. Transaction: MzA4MzQ4NTYwMGFkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1S2R. Transaction: MzA4MjUyNzc1MGFkaXF6a2N4.

  17. 23 May 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A28IRA35. Transaction: MzA3ODUwNDAxMWFkaXF6a2N4.

  18. 23 May 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A28IRA2X. Transaction: MzA3ODUwMzc5OWFkaXF6a2N4.

  19. 19 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L227SVYY. Transaction: MzA3MzA4MjYzNWFkaXF6a2N4.

  20. 17 November 2012 Termination of appointment of Denise Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LWO93J. Transaction: MzA2NzY4MTIzMmFkaXF6a2N4.

  21. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ILYKNN. Transaction: MzA2NTAzOTI2NWFkaXF6a2N4.

  22. 6 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1GW54WR. Transaction: MzA2Mzk5MjYxNmFkaXF6a2N4.

  23. 3 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1GC7U4Q. Transaction: MzA2MzQxNDUzOGFkaXF6a2N4.

  24. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQxNDQyNWFkaXF6a2N4.

  25. 4 August 2012 Termination of appointment of Neil Summerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ELTAGQ. Transaction: MzA2MTkyMzgwNWFkaXF6a2N4.

  26. 4 August 2012 Termination of appointment of Janette Mckay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ELTAG2. Transaction: MzA2MTkyMzc5N2FkaXF6a2N4.

  27. 4 August 2012 Termination of appointment of Paul Sabin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ELTAGI. Transaction: MzA2MTkyMzgwM2FkaXF6a2N4.

  28. 4 August 2012 Appointment of Mr Duncan John Lucas Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ELT9IZ. Transaction: MzA2MTkyMzczNmFkaXF6a2N4.

  29. 4 August 2012 Registered office address changed from the Cherry Garden Cherry Garden Lane Folkestone Kent CT19 4QB England on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Address. Type: AD01. Barcode: X1ELT9L7. Transaction: MzA2MTkyMzc1MGFkaXF6a2N4.

  30. 25 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV1CHV. Transaction: MzA2MTM4MjA1OGFkaXF6a2N4.

  31. 17 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCCI0. Transaction: MzA2MDg2NzA5NGFkaXF6a2N4.

  32. 16 July 2012 Appointment of Mr Richard Antoine Bienfait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBAW6Q. Transaction: MzA2MDg1MTQzNWFkaXF6a2N4.

  33. 2 July 2012 Termination of appointment of Nevil Muncaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB90NN. Transaction: MzA2MDEwMzY2OWFkaXF6a2N4.

  34. 2 July 2012 Termination of appointment of Nevil Muncaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB8ZYI. Transaction: MzA2MDEwMzUwNmFkaXF6a2N4.

  35. 2 July 2012 Termination of appointment of Olivier Bret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB8Z9U. Transaction: MzA2MDEwMzMzN2FkaXF6a2N4.

  36. 30 March 2012 Director's details changed for Mr Oliver Marie Bret on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15STQ1S. Transaction: MzA1NTA4NTM3MmFkaXF6a2N4.

  37. 30 January 2012 Termination of appointment of Frederic Devos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXLFE. Transaction: MzA1MTU4MjI3OWFkaXF6a2N4.

  38. 25 January 2012 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A3BH8. Transaction: MzA1MTM3OTU5M2FkaXF6a2N4.

  39. 12 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0RKAYA3. Transaction: MzA0NTM3ODE2N2FkaXF6a2N4.

  40. 3 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XDOI9WDY. Transaction: MzA0MTUxNjI2OWFkaXF6a2N4.

  41. 3 August 2011 Termination of appointment of Jean Banon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOI8WDX. Transaction: MzA0MTUxNjA5MGFkaXF6a2N4.

  42. 3 August 2011 Appointment of Mrs Denise Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDNUTWDT. Transaction: MzA0MTUxMzY3MmFkaXF6a2N4.

  43. 3 August 2011 Termination of appointment of Tim Charlesworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDNQRWDN. Transaction: MzA0MTUxMzM4MGFkaXF6a2N4.

  44. 11 April 2011 Director's details changed for Mr Frederic Devos on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: XBEU0T7G. Transaction: MzAzNTQyNTU1MmFkaXF6a2N4.

  45. 23 December 2010 Appointment of Mr Timothy John William Monod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBGYEQ6W. Transaction: MzAyOTI4OTkwNmFkaXF6a2N4.

  46. 13 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X9OK4NDI. Transaction: MzAyMzIwNjg2OWFkaXF6a2N4.

  47. 13 September 2010 Director's details changed for Janette Mckay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9OK3NDH. Transaction: MzAyMzIwNTg3MGFkaXF6a2N4.

  48. 13 September 2010 Director's details changed for Mr Frederic Devos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9OK2NDG. Transaction: MzAyMzIwNTg2OGFkaXF6a2N4.

  49. 13 September 2010 Secretary's details changed for Mr Tim Charlesworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X9OK1NDF. Transaction: MzAyMzIwNTg2NmFkaXF6a2N4.

  50. 14 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5H8QLJY. Transaction: MzAxOTUwODg2MWFkaXF6a2N4.

  51. 15 January 2010 Registered office address changed from the Cherry Garden Cherry Garden Lane Folkestone Kent CT19 4BQ on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: XJ1ZZGOJ. Transaction: MzAwNzE0MDg2M2FkaXF6a2N4.

  52. 30 November 2009 Termination of appointment of David Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8HSCFEJ. Transaction: MzAwMzkxNDY3N2FkaXF6a2N4.

  53. 30 November 2009 Appointment of Mr Nevil George Muncaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8HS4FEB. Transaction: MzAwMzkxNDY2NWFkaXF6a2N4.

  54. 16 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L0XR4DA0. Transaction: MjA0MTQyMjM4MWFkaXF6a2N4.

  55. 7 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IBKC7U. Transaction: MjAzODgxNDU3NWFkaXF6a2N4.

  56. 10 July 2009 Nc dec already adjusted 26/06/09 [View PDF]

    Category: Capital. Type: 122. Barcode: A03LGB6V. Transaction: MjAzNjkxMTg4OGFkaXF6a2N4.

  57. 6 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjUwODc3OGFkaXF6a2N4.

  58. 1 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A03LIB6X. Transaction: MjAzNjI1MjkwNWFkaXF6a2N4.

  59. 4 February 2009 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLT771D. Transaction: MjAyNDg1NDM5N2FkaXF6a2N4.

  60. 3 February 2009 Director appointed mr frederic devos [View PDF]

    Category: Officers. Type: 288a. Barcode: XNLT671C. Transaction: MjAyNDc1ODc3MGFkaXF6a2N4.

  61. 2 February 2009 Appointment terminated director david alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: XNLT571B. Transaction: MjAyNDc1ODc2NmFkaXF6a2N4.

  62. 1 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96FM572. Transaction: MjAxOTA5Njg1MWFkaXF6a2N4.

  63. 19 May 2008 Secretary appointed mr tim charlesworth [View PDF]

    Category: Officers. Type: 288a. Barcode: X1F20ZU8. Transaction: MjAwNTYxNDgzN2FkaXF6a2N4.

  64. 19 May 2008 Appointment terminated secretary denise roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: X1F18ZUF. Transaction: MjAwNTYxNDIxN2FkaXF6a2N4.

  65. 18 April 2008 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVRK9YYL. Transaction: MjAwMzYzOTcyN2FkaXF6a2N4.

  66. 17 April 2008 Director appointed janette mckay [View PDF]

    Category: Officers. Type: 288a. Barcode: AX91NYXZ. Transaction: MjAwMzU1ODY1NWFkaXF6a2N4.

  67. 31 December 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTk1MTk4NmFkaXF6a2N4.

  68. 13 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA4Mzk2NGFkaXF6a2N4.

  69. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE4MDQ5MGFkaXF6a2N4.

  70. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ4NjM4OWFkaXF6a2N4.

  71. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0MzU3NWFkaXF6a2N4.

  72. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg4MjcwM2FkaXF6a2N4.

  73. 9 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI3MjEyM2FkaXF6a2N4.

  74. 21 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMwNDAwMGFkaXF6a2N4.

  75. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQyMTY2NWFkaXF6a2N4.

  76. 4 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjk4NTEyMmFkaXF6a2N4.

  77. 4 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwOTYwN2FkaXF6a2N4.

  78. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5ODE0NmFkaXF6a2N4.

  79. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg1Mzg3M2FkaXF6a2N4.

  80. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3MTQ0MWFkaXF6a2N4.

  81. 29 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDMxNDQzNmFkaXF6a2N4.

  82. 21 September 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2ODY5NWFkaXF6a2N4.

  83. 22 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjQyNDExOWFkaXF6a2N4.

  84. 8 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTU4Mjc5MGFkaXF6a2N4.

  85. 29 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA1NjQwNGFkaXF6a2N4.

  86. 6 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Njg2NzQ0NmFkaXF6a2N4.

  87. 14 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2MzQ0MmFkaXF6a2N4.

  88. 18 December 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjE0NTYyOGFkaXF6a2N4.

  89. 6 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzMyMjM5N2FkaXF6a2N4.

  90. 6 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMzNzAzN2FkaXF6a2N4.

  91. 3 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg2MzkxNmFkaXF6a2N4.

  92. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYwMTc5MmFkaXF6a2N4.

  93. 24 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI4MTM3OGFkaXF6a2N4.

  94. 24 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2MzQyOGFkaXF6a2N4.

  95. 31 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ2MTgwNWFkaXF6a2N4.

  96. 2 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTczMDcxNGFkaXF6a2N4.

  97. 2 August 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4NzIzMGFkaXF6a2N4.

  98. 6 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzg1Nzg0OWFkaXF6a2N4.

  99. 21 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjA2NzkxMGFkaXF6a2N4.

  100. 21 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3MDA2OGFkaXF6a2N4.

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