Adams Advertising & Design Limited

Company Registration Number: 02735034

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adams Advertising & Design Limited is a Private Company Limited by Shares first registered on 28 July 1992. Its current registered address is in Maidstone, Kent.

Registered Address

25 HOLLINGWORTH COURT
TURKEY MILL BUSINESS PARK, ASHFORD ROAD
MAIDSTONE
KENT
ME14 5PP

There are 111 companies currently registered at this postcode, including this one.

All companies at ME14 5PP

Registration Data

Company Number

02735034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£267,544£0£232,586
Current Assets £142,674£754,230£418,978£202,294£345,820£241,675
of which Cash £9,548£10,230£5,266£2,001£63,524£87,866
Total Assets £142,674£754,230£418,978£469,838£345,820£474,261
Current Liabilities £185,557£749,449£334,865£242,892£282,141£196,616
Net Current Assets £-42,883£4,781£84,113£-40,598£63,679£45,059
Total Net Worth £-10,196£46,458£136,948£226,946£314,503£277,645

Previous Names

No previous names

Company Officers

  • ADAMS, Michael Douglas

    Director

    Appointed on 18 August 1992

     

    Nationality: British

    Occupation: Marketing Consultants

    Month of birth: July 1959

    Victoria Court
    17-21 Ashford Road
    Maidstone
    Kent
    ME14 5FA

  • ADAMS, Caroline

    Secretary

    Appointed on 1 September 1993

    Resigned on 20 April 1998

    Southfields 26 Tower Lane
    Bearstead
    Maidstone
    Kent
    ME14 4JJ

  • ADAMS, Samantha Claire

    Secretary

    Appointed on 30 June 2003

    Resigned on 1 May 2005

    Yew House
    Mill Lane
    Coxheath
    Kent
    ME17 4HF

  • ALEXANDER, Harvey

    Secretary

    Appointed on 16 October 2001

    Resigned on 1 May 2003

    4 Holmes Close
    High Halstow
    Rochester
    Kent
    ME3 8RY

  • BRICE, Danielle Bianca

    Secretary

    Appointed on 18 August 1992

    Resigned on 1 September 1993

    27 Postley Road
    Maidstone
    Kent
    ME15 6TP

  • DARBY, Carol Ann

    Secretary

    Appointed on 1 May 2005

    Resigned on 7 June 2013

    25
    Hollingworth Court
    Turkey Mill Business Park, Ashford Road
    Maidstone
    Kent
    ME14 5PP
    Great Britain

  • PARRIS, Janice Dorothy

    Secretary

    Appointed on 27 July 1998

    Resigned on 16 October 2001

    37 Minters Orchard
    Platt
    Sevenoaks
    Kent
    TN15 8JQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1992

    Resigned on 18 August 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ADAMS, Caroline

    Director

    Appointed on 18 August 1992

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Designer

    Month of birth: April 1959

    Southfields 26 Tower Lane
    Bearstead
    Maidstone
    Kent
    ME14 4JJ

  • BIENATI, Lynsey

    Director

    Appointed on 17 June 2010

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1981

    25
    Hollingworth Court
    Turkey Mill Business Park, Ashford Road
    Maidstone
    Kent
    ME14 5PP
    Great Britain

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 July 1992

    Resigned on 18 August 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • KYTE, Bridget Claire

    Director

    Appointed on 1 September 1994

    Resigned on 11 May 1998

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1962

    The Coach House
    Gravesend Road
    Wrotham
    Kent
    TN15 7JH

  • WILLIAMSON, Bronwyn

    Director

    Appointed on 17 June 2010

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1973

    25
    Hollingworth Court
    Turkey Mill Business Park, Ashford Road
    Maidstone
    Kent
    ME14 5PP
    Great Britain

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1992

    Resigned on 18 August 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 14 December 2016 Satisfaction of charge 027350340007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LULQVV. Transaction: MzE2NDM5OTU1MmFkaXF6a2N4.

  2. 14 December 2016 Satisfaction of charge 027350340006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LULRR7. Transaction: MzE2NDM5OTc4MWFkaXF6a2N4.

  3. 7 October 2016 Termination of appointment of Lynsey Bienati as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5H4C3XL. Transaction: MzE1OTIxMDk2NWFkaXF6a2N4.

  4. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGP623. Transaction: MzE1NDE3NDk1NGFkaXF6a2N4.

  5. 27 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: X57VRK1L. Transaction: MzE0OTU1MDEzOWFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN1O69. Transaction: MzEyOTc0NjA2MGFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Y4EP. Transaction: MzEyMzk3NDkzMGFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUH12H. Transaction: MzEwNjA4OTA5OWFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UY775. Transaction: MzEwMDg0ODYxMmFkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of Bronwyn Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8B0I. Transaction: MzA5MjAyMzY3MmFkaXF6a2N4.

  11. 5 December 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MKKZKB. Transaction: MzA5MDQ5OTM4NWFkaXF6a2N4.

  12. 5 December 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MKKZKJ. Transaction: MzA5MDQ5OTIyNGFkaXF6a2N4.

  13. 4 December 2013 Registration of charge 027350340006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MHZI37. Transaction: MzA5MDMwNDM1N2FkaXF6a2N4.

  14. 4 December 2013 Registration of charge 027350340007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MHZI57. Transaction: MzA5MDMwNDU1NmFkaXF6a2N4.

  15. 26 November 2013 Director's details changed for Miss Lynsey Walker on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X2LZ124G. Transaction: MzA4OTUwMjU5MmFkaXF6a2N4.

  16. 21 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7PIXF. Transaction: MzA4MzY0MzcwNGFkaXF6a2N4.

  17. 7 June 2013 Termination of appointment of Carol Darby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1EHFE. Transaction: MzA3OTM4NDI2NGFkaXF6a2N4.

  18. 5 June 2013 Registered office address changed from 2 Albion Place Maidstone Kent ME14 5DY on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29TM3YP. Transaction: MzA3OTE1ODc3NGFkaXF6a2N4.

  19. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DQ3F7. Transaction: MzA3NzE2NjA5NWFkaXF6a2N4.

  20. 15 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE21JH. Transaction: MzA2MjQ2ODIyN2FkaXF6a2N4.

  21. 27 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11D82WB. Transaction: MzA1MTUwMjA3NWFkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XGIEMWLC. Transaction: MzA0MTk3MTQ1OGFkaXF6a2N4.

  23. 11 February 2011 Director's details changed for Mr Michael Douglas Adams on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XQKHZRKY. Transaction: MzAzMjA0OTg4MWFkaXF6a2N4.

  24. 11 February 2011 Secretary's details changed for Carol Ann Darby on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH03. Barcode: XQKGHRKF. Transaction: MzAzMjA0OTczN2FkaXF6a2N4.

  25. 17 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANN8MQQU. Transaction: MzAzMDUzNzc0OGFkaXF6a2N4.

  26. 4 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XTBKNM93. Transaction: MzAyMDc4OTY1NWFkaXF6a2N4.

  27. 18 June 2010 Appointment of Miss Lynsey Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQNYKY9. Transaction: MzAxNzg0Mzk3NmFkaXF6a2N4.

  28. 18 June 2010 Appointment of Mrs Bronwyn Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQINKYT. Transaction: MzAxNzg0MzUzMWFkaXF6a2N4.

  29. 19 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PPGVJGSG. Transaction: MzAwNzM5MTUxMWFkaXF6a2N4.

  30. 5 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T66C5J. Transaction: MjAzODY1MTg5OGFkaXF6a2N4.

  31. 9 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANSQD6CA. Transaction: MjAyMjk4NzUyMmFkaXF6a2N4.

  32. 11 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY98263. Transaction: MjAxMDcyODkwOWFkaXF6a2N4.

  33. 25 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQI7YZ6S. Transaction: MjAwNDExNjY3N2FkaXF6a2N4.

  34. 9 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4NTcxMmFkaXF6a2N4.

  35. 10 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5OTc4OWFkaXF6a2N4.

  36. 23 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4ODUwMWFkaXF6a2N4.

  37. 18 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDYxMjQ4M2FkaXF6a2N4.

  38. 18 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTA4MzI0NGFkaXF6a2N4.

  39. 18 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA5NzU5OGFkaXF6a2N4.

  40. 18 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDYzOTY2NGFkaXF6a2N4.

  41. 27 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4MzA3NWFkaXF6a2N4.

  42. 3 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY3ODE0NGFkaXF6a2N4.

  43. 2 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MDgyMzQ0OGFkaXF6a2N4.

  44. 17 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODI5MjQyNmFkaXF6a2N4.

  45. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgxOTE4M2FkaXF6a2N4.

  46. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5MzYzOGFkaXF6a2N4.

  47. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg4MDMyM2FkaXF6a2N4.

  48. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDE4NDU0OGFkaXF6a2N4.

  49. 28 July 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAwNDg3NWFkaXF6a2N4.

  50. 5 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2OTMzNjUzOGFkaXF6a2N4.

  51. 22 July 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA4MjMzN2FkaXF6a2N4.

  52. 6 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ1MDgwOGFkaXF6a2N4.

  53. 6 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjE2NTA1NWFkaXF6a2N4.

  54. 31 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY0MzA3OWFkaXF6a2N4.

  55. 23 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxNjczM2FkaXF6a2N4.

  56. 25 February 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQ2MjI0M2FkaXF6a2N4.

  57. 3 December 2001 Registered office changed on 03/12/01 from: 1ST floor 15A london road maidstone kent ME16 8JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODcxOTMwMWFkaXF6a2N4.

  58. 2 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgxNDAzNGFkaXF6a2N4.

  59. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU1Nzk5NGFkaXF6a2N4.

  60. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTM1MTQ0M2FkaXF6a2N4.

  61. 1 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3MDQ1NGFkaXF6a2N4.

  62. 19 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MTAzODI2N2FkaXF6a2N4.

  63. 4 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5MzYwNWFkaXF6a2N4.

  64. 31 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MzIzMDEzMWFkaXF6a2N4.

  65. 20 August 1999 Return made up to 28/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3NzAwN2FkaXF6a2N4.

  66. 9 July 1999 Registered office changed on 09/07/99 from: 21-25 tovil mill maidstone kent ME15 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY1NjIzMGFkaXF6a2N4.

  67. 16 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyODM3NzIyMGFkaXF6a2N4.

  68. 20 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDA5NTUzMGFkaXF6a2N4.

  69. 20 August 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMzUxODI1NWFkaXF6a2N4.

  70. 7 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAzMTkxMmFkaXF6a2N4.

  71. 3 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyMDIzMjU3NWFkaXF6a2N4.

  72. 22 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI3MDY4N2FkaXF6a2N4.

  73. 12 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcxODkwNWFkaXF6a2N4.

  74. 31 October 1997 Registered office changed on 31/10/97 from: adams house 33 albion place maidstone kent ME14 5DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI0MTAzMWFkaXF6a2N4.

  75. 4 August 1997 Return made up to 28/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1NTk0MGFkaXF6a2N4.

  76. 2 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAzMjQzNDQwMmFkaXF6a2N4.

  77. 29 July 1996 Return made up to 28/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2NDI0NmFkaXF6a2N4.

  78. 10 January 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyMTc2MTMyM2FkaXF6a2N4.

  79. 15 August 1995 Return made up to 28/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3NTc0NWFkaXF6a2N4.

  80. 15 November 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5NjIzMTczOWFkaXF6a2N4.

  81. 4 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzAwMjQyM2FkaXF6a2N4.

  82. 1 August 1994 Return made up to 28/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTA0NTc0NWFkaXF6a2N4.

  83. 11 January 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1NDI4NjIzMGFkaXF6a2N4.

  84. 1 November 1993 Return made up to 28/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDY1NTQ3N2FkaXF6a2N4.

  85. 17 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQ5ODAyNWFkaXF6a2N4.

  86. 18 September 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEzNTI0NzA2MWFkaXF6a2N4.

  87. 17 September 1992 Nc inc already adjusted 18/08/92

    Category: Capital. Type: 123. Transaction: MDA2MDYwODE1MmFkaXF6a2N4.

  88. 17 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzkyNjY2N2FkaXF6a2N4.

  89. 17 September 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYwNTIxOGFkaXF6a2N4.

  90. 17 September 1992 Registered office changed on 17/09/92 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA4Njg1NzE2MWFkaXF6a2N4.

  91. 17 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjI5MDczMGFkaXF6a2N4.

  92. 17 September 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzYwOTEwNWFkaXF6a2N4.

  93. 17 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjAyODkzNWFkaXF6a2N4.

  94. 25 August 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzY4OTc5NGFkaXF6a2N4.

  95. 28 July 1992 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NTY2ODAyMWFkaXF6a2N4.

  96. 28 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDAyNDA4NmFkaXF6a2N4.

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