Adecs Limited

Company Registration Number: 02741308

Company registered in England and Wales

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Adecs Limited is a Private Company Limited by Shares first registered on 20 August 1992. Its current registered address is in Coventry.

Registered Address

6 COVENTRY INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL

There are 145 companies currently registered at this postcode, including this one.

All companies at CV1 2TL

Registration Data

Company Number

02741308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

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

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,063£122,233£115,539£112,241£115,623£136,759£113,232
of which Cash £30,435£26,612£440£8,154£21,046£120£8
Total Assets £113,063£122,233£115,539£112,241£115,623£136,759£113,232
Current Liabilities £96,646£89,864£94,465£104,953£114,770£141,739£129,610
Net Current Assets £16,417£32,369£21,074£7,288£853£-4,980£-16,378
Total Net Worth £21,604£38,956£27,610£15,553£10,784£9,898£3,181

Previous Names

No previous names

Company Officers

  • CHAPLIN, Michelle Louise

    Secretary

    Appointed on 1 September 2001

     

    186 Coventry Road
    Nuneaton
    Warwickshire
    CV10 7AU

  • BHABRA, Amrik Singh

    Director

    Appointed on 3 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    124 St Martins Road
    Coventry
    West Midlands
    CV3 6ER

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 August 1992

    Resigned on 20 August 1992

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • NOBLE, Florence Elizabeth

    Secretary

    Appointed on 20 August 1992

    Resigned on 1 September 2001

    28 Three Springs Road
    Pershore
    Worcestershire
    WR10 1HS

  • ELLIS, Martin Leslie

    Director

    Appointed on 2 April 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1956

    The Rainbow
    Flecknoe
    Rugby
    Warwickshire
    CV23 8AU

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 August 1992

    Resigned on 20 August 1992

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GREEN, Harold Dennis Roy

    Director

    Appointed on 12 May 1993

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1938

    30 Warwick Road
    Southam
    Warwickshire
    CV47 0HN

  • KESIC, Fahrudin

    Director

    Appointed on 1 August 2009

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1980

    16a
    Pearson Avenue
    Coventry
    West Midlands
    CV6 7DA

  • LEE, John Malcolm

    Director

    Appointed on 2 April 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1948

    Bramble Cottage
    Flecknoe
    Rugby
    Warwickshire
    CV23 8AU

  • NOBLE, Florence Elizabeth

    Director

    Appointed on 20 August 1992

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1929

    28 Three Springs Road
    Pershore
    Worcestershire
    WR10 1HS

  • NOBLE, Fred

    Director

    Appointed on 20 August 1992

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1936

    28
    Three Springs Road
    Pershore
    Worcs
    WR10 1HR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60HZU6O. Transaction: MzE2OTIzMjE0NmFkaXF6a2N4.

  2. 2 September 2016 Cancellation of shares. Statement of capital on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Capital. Type: SH06. Barcode: A5DRU7SA. Transaction: MzE1NjUyNDc3OWFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHR78R. Transaction: MzE1NjE4OTIzOGFkaXF6a2N4.

  4. 9 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5CCDQHK. Transaction: MzE1NDc2ODQ1MWFkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Fred Noble as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X54BBLSG. Transaction: MzE0NTc0NTU5OGFkaXF6a2N4.

  6. 23 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50V9D00. Transaction: MzE0MjA4NDA5MmFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK4DCZ. Transaction: MzEyODc2Mjc3MGFkaXF6a2N4.

  8. 24 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A410MDKG. Transaction: MzExNzI0MDE3OWFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LL7E. Transaction: MzEwNDUzMzUzN2FkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NHU60Y. Transaction: MzA5MTE1NDQzMGFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCHZS. Transaction: MzA4MjQxNjY2MGFkaXF6a2N4.

  12. 25 July 2013 Registered office address changed from 69 Albany Road Earlsdon Coventry West Midlands CV5 6JR United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCGCYG. Transaction: MzA4MjE2NDIyNWFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A211QCIX. Transaction: MzA3MTk4NzMzNmFkaXF6a2N4.

  14. 25 September 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1HZQRLV. Transaction: MzA2NDczMjk2MGFkaXF6a2N4.

  15. 25 September 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: A1HZQRM3. Transaction: MzA2NDczMjU2OWFkaXF6a2N4.

  16. 9 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: A1EV0C02. Transaction: MzA2MjE4MTY4NGFkaXF6a2N4.

  17. 22 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12SW8IG. Transaction: MzA1Mjg4NjQ2NmFkaXF6a2N4.

  18. 13 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12DKL8Z. Transaction: MzA1MjM2MTkxMmFkaXF6a2N4.

  19. 14 December 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A0O01MAH. Transaction: MzA0OTAwNzg3MWFkaXF6a2N4.

  20. 29 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIEXKZN9. Transaction: MzA0ODMxMjM0NWFkaXF6a2N4.

  21. 30 September 2011 Termination of appointment of John Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWS3UXZE. Transaction: MzA0NDcwOTY2N2FkaXF6a2N4.

  22. 3 August 2011 Annual return made up to 22 July 2011. List of shareholders has changed [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: AO12BWBJ. Transaction: MzA0MTUxMDQ1MmFkaXF6a2N4.

  23. 19 April 2011 Director's details changed for Fred Noble on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XE1EPTFN. Transaction: MzAzNTg0ODI0MGFkaXF6a2N4.

  24. 9 February 2011 Total exemption small company accounts made up to 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Accounts. Type: AA. Barcode: XQ27ERIJ. Transaction: MzAzMTk1NTg1MGFkaXF6a2N4.

  25. 17 August 2010 Annual return made up to 17 July 2010. List of shareholders has changed [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: AS02EMFJ. Transaction: MzAyMTUyOTc3NmFkaXF6a2N4.

  26. 17 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A54I0HL3. Transaction: MzAwOTYyNDY4N2FkaXF6a2N4.

  27. 15 September 2009 Appointment terminated director fahrudin kesic [View PDF]

    Category: Officers. Type: 288b. Barcode: XC0YXDAR. Transaction: MjA0MTMzNjMxM2FkaXF6a2N4.

  28. 3 August 2009 Director appointed mr fahrudin kesic [View PDF]

    Category: Officers. Type: 288a. Barcode: XZP1NC3O. Transaction: MjAzODM3ODI4N2FkaXF6a2N4.

  29. 24 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP9ULBSQ. Transaction: MjAzNzgyODM3M2FkaXF6a2N4.

  30. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ANIU39UF. Transaction: MjAzMzE0OTU0MGFkaXF6a2N4.

  31. 30 March 2009 Registered office changed on 30/03/2009 from 1 & 2 mercia business village torwood close westwood business park, coventry west midlands CV4 8HX [View PDF]

    Category: Address. Type: 287. Barcode: X2ATA8L5. Transaction: MjAyOTM4MzM1NGFkaXF6a2N4.

  32. 7 February 2009 Gbp ic 10245/9420\16/01/09\gbp sr [email protected]=825\ [View PDF]

    Category: Capital. Type: 169. Barcode: A5NY073A. Transaction: MjAyNTI5NTQ1NGFkaXF6a2N4.

  33. 12 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUEY05K5. Transaction: MjAyMDA5MDE1NmFkaXF6a2N4.

  34. 5 November 2008 Gbp ic 10647/10245\03/10/08\gbp sr [email protected]=402\ [View PDF]

    Category: Capital. Type: 169. Barcode: AN0F04IY. Transaction: MjAxNzMwNzQyMWFkaXF6a2N4.

  35. 21 August 2008 Return made up to 17/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARWO72F9. Transaction: MjAxMTU2MzYzNGFkaXF6a2N4.

  36. 18 July 2008 Appointment terminated director martin ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XETM21IB. Transaction: MjAwOTI4MTgwOGFkaXF6a2N4.

  37. 17 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMDIxN2FkaXF6a2N4.

  38. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY0NDc2MWFkaXF6a2N4.

  39. 31 July 2007 Return made up to 17/07/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4MjQxNGFkaXF6a2N4.

  40. 18 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3OTcxNGFkaXF6a2N4.

  41. 18 July 2007 Registered office changed on 18/07/07 from: 1 mercia business village torwood close westwood business park coventry CV4 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI0ODE5N2FkaXF6a2N4.

  42. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2MjYwM2FkaXF6a2N4.

  43. 18 April 2007 Ad 02/04/07--------- £ si [email protected]=2292 £ ic 8355/10647 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODgzMjI5MWFkaXF6a2N4.

  44. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2NDc4MGFkaXF6a2N4.

  45. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI1Nzc3NWFkaXF6a2N4.

  46. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1MDE0M2FkaXF6a2N4.

  47. 9 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzOTI3NGFkaXF6a2N4.

  48. 2 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0MjA4M2FkaXF6a2N4.

  49. 13 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2MjQzNzQ1M2FkaXF6a2N4.

  50. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDgyNzg5MGFkaXF6a2N4.

  51. 30 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkxOTc3OWFkaXF6a2N4.

  52. 30 September 2005 Conve 26/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MTc1OTAyN2FkaXF6a2N4.

  53. 12 September 2005 Ad 31/08/05--------- £ si [email protected]=606 £ ic 8028/8634 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUyOTAxM2FkaXF6a2N4.

  54. 29 July 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjAyNDk4OGFkaXF6a2N4.

  55. 23 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA3NzkyMWFkaXF6a2N4.

  56. 9 September 2004 Ad 31/08/04--------- £ si [email protected]=1952 £ ic 6200/8152 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDE0NzE2OWFkaXF6a2N4.

  57. 29 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyMjg0OWFkaXF6a2N4.

  58. 19 February 2004 £ ic 10000/9000 19/01/04 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMzE2NjE1N2FkaXF6a2N4.

  59. 13 February 2004 Nc inc already adjusted 20/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjA2ODc2N2FkaXF6a2N4.

  60. 13 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU1ODUyNWFkaXF6a2N4.

  61. 13 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ0NDYxMWFkaXF6a2N4.

  62. 13 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAwNjU0NGFkaXF6a2N4.

  63. 13 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTMxMjE5OWFkaXF6a2N4.

  64. 13 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTY5MTI5OGFkaXF6a2N4.

  65. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQzMTM1OGFkaXF6a2N4.

  66. 16 January 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc5NjAwMWFkaXF6a2N4.

  67. 8 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5Njc0OGFkaXF6a2N4.

  68. 25 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NTM0NDU5N2FkaXF6a2N4.

  69. 16 October 2002 £ ic 8100/7200 20/09/02 £ sr [email protected]=900 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNzE3NzQ5MGFkaXF6a2N4.

  70. 10 September 2002 £ ic 9100/8100 28/08/02 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MTY2NTM2M2FkaXF6a2N4.

  71. 9 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0MjM3M2FkaXF6a2N4.

  72. 29 November 2001 £ ic 10000/9100 05/11/01 £ sr [email protected]=900 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNDY1NzM5MGFkaXF6a2N4.

  73. 7 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MzY3MDkxM2FkaXF6a2N4.

  74. 4 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MzY0OGFkaXF6a2N4.

  75. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwNTQ2NWFkaXF6a2N4.

  76. 9 November 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MDI2MzI5NWFkaXF6a2N4.

  77. 15 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5MzIxN2FkaXF6a2N4.

  78. 26 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: MDEwMzM2NzA0OWFkaXF6a2N4.

  79. 29 October 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0MzM5NmFkaXF6a2N4.

  80. 1 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNDMyMjgwMGFkaXF6a2N4.

  81. 24 August 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIzNTQ3NWFkaXF6a2N4.

  82. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyNzgyMGFkaXF6a2N4.

  83. 12 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzOTA5MzIxMGFkaXF6a2N4.

  84. 9 October 1997 Return made up to 20/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc2MDY1OWFkaXF6a2N4.

  85. 9 December 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MDY3MTA3M2FkaXF6a2N4.

  86. 28 August 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQyNTUyNWFkaXF6a2N4.

  87. 16 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQwNjA3OWFkaXF6a2N4.

  88. 15 November 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyMTQ5NTYwOWFkaXF6a2N4.

  89. 5 October 1995 Return made up to 20/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzNTg3M2FkaXF6a2N4.

  90. 7 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMTU5NzUxNGFkaXF6a2N4.

  91. 1 September 1994 Return made up to 20/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5NzgxMGFkaXF6a2N4.

  92. 23 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzOTUwNTU1NGFkaXF6a2N4.

  93. 27 September 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTA3MTQyMmFkaXF6a2N4.

  94. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU5NDY3N2FkaXF6a2N4.

  95. 19 May 1993 Registered office changed on 19/05/93 from: viscount centre 2 milburn hill road,university of warwick science park, coventry. CV4 7HS

    Category: Address. Type: 287. Transaction: MDA1NzQ4NzM0N2FkaXF6a2N4.

  96. 5 November 1992 Accounting reference date notified as 30/08

    Category: Accounts. Type: 224. Transaction: MDA0NDY4NjQwMWFkaXF6a2N4.

  97. 7 October 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNzY0MDczNGFkaXF6a2N4.

  98. 18 September 1992 Ad 20/08/92--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc0NTA2MmFkaXF6a2N4.

  99. 9 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzc1NDE1MmFkaXF6a2N4.

  100. 9 September 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTIzNzg1NGFkaXF6a2N4.

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