Advanced Healthcare Technology Limited

Company Registration Number: 02744785

Company registered in England and Wales

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Advanced Healthcare Technology Limited is a Private Company Limited by Shares first registered on 3 September 1992. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

FIVE WAYS
57-59 HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1HS

There are 228 companies currently registered at this postcode, including this one.

All companies at EN6 1HS

Registration Data

Company Number

02744785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £299,612£220,990£369,142£344,062£369,819£196,433
of which Cash £0£92,687£213,265£220,076£208,344£80,689
Total Assets £299,612£220,990£369,142£344,062£369,819£196,433
Current Liabilities £133,054£65,786£165,601£188,333£255,195£118,337
Net Current Assets £166,558£155,204£203,541£155,729£114,624£78,096
Total Net Worth £178,427£155,204£203,541£155,729£114,624£78,100

Previous Names

No previous names

Company Officers

  • CLAYDON, Julie

    Secretary

    Appointed on 1 November 2005

     

    Five Ways
    57-59 Hatfield Road
    Potters Bar
    Hertfordshire
    EN6 1HS

  • LAIT, Geoffrey John

    Director

    Appointed on 31 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Five Ways
    57-59 Hatfield Road
    Potters Bar
    Hertfordshire
    EN6 1HS

  • LAIT, Mark

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Five Ways
    57-59 Hatfield Road
    Potters Bar
    Hertfordshire
    EN6 1HS
    United Kingdom

  • BIGLAND, Janet Ann

    Secretary

    Appointed on 30 March 1993

    Resigned on 28 February 1997

    12 Tennyson Road
    Ashford
    Middlesex
    TW15 2LN

  • HARDING, Marc Andrew

    Secretary

    Appointed on 18 September 1992

    Resigned on 30 March 1993

    36 Norrice Lea
    London
    N2 0RE

  • HERMAN, Ian Michael

    Secretary

    Appointed on 28 February 1997

    Resigned on 11 March 1997

    21 Harrow Fields Gardens
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3SN

  • HORWICH, Harvey Joe

    Secretary

    Appointed on 11 March 1997

    Resigned on 13 July 2000

    18 Hillcourt Avenue
    Finchley
    London
    N12 8HA

  • LAIT, Marese

    Secretary

    Appointed on 13 July 2000

    Resigned on 1 November 2005

    31 The Walk
    Potters Bar
    Hertfordshire
    EN6 1QG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1992

    Resigned on 18 September 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • BIGLAND, Janet Ann

    Director

    Appointed on 30 March 1993

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: September 1939

    12 Tennyson Road
    Ashford
    Middlesex
    TW15 2LN

  • HARDING, Lawrence

    Director

    Appointed on 18 September 1992

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    3 Marylebone High Street
    London
    W1M 3PA

  • HARDING, Marc Andrew

    Director

    Appointed on 18 September 1992

    Resigned on 30 March 1993

    Nationality: British

    Occupation: Junior Manager

    Month of birth: March 1969

    36 Norrice Lea
    London
    N2 0RE

  • HERMAN, Ian Michael

    Director

    Appointed on 28 February 1997

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    21 Harrow Fields Gardens
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3SN

  • LAIT, John Anthony

    Director

    Appointed on 18 September 1992

    Resigned on 2 March 1993

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1931

    Watergate Lodge Clayhall Lane
    Acton
    Sudbury
    Suffolk
    CO10 0AG

  • LAIT, Mark

    Director

    Appointed on 28 February 1997

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1961

    31 The Walk
    Potters Bar
    Hertfordshire
    EN6 1QG

  • LAIT, Stewart Nicholas

    Director

    Appointed on 18 September 1992

    Resigned on 3 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Side Cottage Lower Street
    Stratford St Mary
    Colchester
    Essex
    CO7 6JS

  • SHAIL, Richard

    Director

    Appointed on 3 June 1995

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    Drumochter
    Station Road, Wickham Bishops
    Witham
    Essex
    CM8 3JL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 1992

    Resigned on 18 September 1992

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 6 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63SNCGX. Transaction: MzE3Mjk5NjE3MWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS1IW. Transaction: MzE1ODgzNDU1M2FkaXF6a2N4.

  3. 5 August 2016 Appointment of Mr Mark Lait as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5COOV8R. Transaction: MzE1NDQ5NTA1OWFkaXF6a2N4.

  4. 25 January 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZCZXBE. Transaction: MzE0MDQ0MTY4MGFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWCWZE. Transaction: MzEzMjgyMTc1M2FkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YQ4MK1. Transaction: MzExNTEwODgxM2FkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGFE7U. Transaction: MzEwOTQwNzgzOGFkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X309XKSO. Transaction: MzA5MzI5NTgxOWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKL4TM. Transaction: MzA4NDY4ODY0NWFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X214MTW9. Transaction: MzA3MjAwMTA3OWFkaXF6a2N4.

  11. 22 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1M2CTA9. Transaction: MzA2Nzk4NTE5MmFkaXF6a2N4.

  12. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk4NTA3NGFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3ZJS. Transaction: MzA2Mjg3NTg0M2FkaXF6a2N4.

  14. 1 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AIBYMZN9. Transaction: MzA0ODIyNjk5N2FkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XO488XBD. Transaction: MzA0MzMzMDI0NGFkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMKUWQSO. Transaction: MzAzMDYxMzIzNGFkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XCIR0NKP. Transaction: MzAyMzYwMjA4OWFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Geoffrey John Lait on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCIQZNKN. Transaction: MzAyMzYwMTc4NmFkaXF6a2N4.

  19. 20 September 2010 Secretary's details changed for Julie Claydon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XCIQYNKM. Transaction: MzAyMzYwMTc4MWFkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQDYAILO. Transaction: MzAxMjQzMzcyN2FkaXF6a2N4.

  21. 8 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3UQD3A. Transaction: MjA0MDg3NTI5OWFkaXF6a2N4.

  22. 7 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVB849IJ. Transaction: MjAzMjQwNDEyMWFkaXF6a2N4.

  23. 3 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP42P2TC. Transaction: MjAxMjYzNDY3NGFkaXF6a2N4.

  24. 29 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AOV5L2N8. Transaction: MjAxMjExNDEwN2FkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMDg1NWFkaXF6a2N4.

  26. 25 October 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ3NDg1NmFkaXF6a2N4.

  27. 5 January 2007 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NjU5MmFkaXF6a2N4.

  28. 5 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxMDEzM2FkaXF6a2N4.

  29. 5 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI3NDM1M2FkaXF6a2N4.

  30. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM2MzA0M2FkaXF6a2N4.

  31. 16 January 2006 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU3OTkzMmFkaXF6a2N4.

  32. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk5MTQ0MGFkaXF6a2N4.

  33. 26 May 2005 Registered office changed on 26/05/05 from: 1 market hill coggeshall colchester essex CO6 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA1MTQwMGFkaXF6a2N4.

  34. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY5OTE2NGFkaXF6a2N4.

  35. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0MTgwMWFkaXF6a2N4.

  36. 21 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjEzNTYxOGFkaXF6a2N4.

  37. 21 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQ5ODIzNWFkaXF6a2N4.

  38. 15 October 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMDc2MjI0M2FkaXF6a2N4.

  39. 11 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyNjgxMGFkaXF6a2N4.

  40. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA4NjMwOGFkaXF6a2N4.

  41. 5 December 2003 Accounting reference date extended from 31/01/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTEzNjMyNmFkaXF6a2N4.

  42. 19 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2NTg4N2FkaXF6a2N4.

  43. 7 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjEwMjc4NGFkaXF6a2N4.

  44. 7 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjQxOTc0N2FkaXF6a2N4.

  45. 11 March 2003 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNzkzODU0MWFkaXF6a2N4.

  46. 11 March 2003 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNzkwNDMwNWFkaXF6a2N4.

  47. 18 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3Mzc1M2FkaXF6a2N4.

  48. 11 October 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1MDczMGFkaXF6a2N4.

  49. 1 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODI0MDI0N2FkaXF6a2N4.

  50. 19 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg0Mzc1OWFkaXF6a2N4.

  51. 19 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTgzODQ5OWFkaXF6a2N4.

  52. 19 September 2000 Ad 24/01/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgzNDcyMmFkaXF6a2N4.

  53. 7 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2ODI0NWFkaXF6a2N4.

  54. 7 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MTE0NjkyMWFkaXF6a2N4.

  55. 7 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDU1MzQwMWFkaXF6a2N4.

  56. 18 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIwMTczMmFkaXF6a2N4.

  57. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3MDIzNWFkaXF6a2N4.

  58. 2 May 2000 Registered office changed on 02/05/00 from: the quadrangle 180 wardour street london W1V 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAxMTY3NmFkaXF6a2N4.

  59. 20 October 1999 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNTc3NzM5N2FkaXF6a2N4.

  60. 20 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MjY5MTY4NWFkaXF6a2N4.

  61. 1 September 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDkzNjgyMWFkaXF6a2N4.

  62. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI0Nzk0MmFkaXF6a2N4.

  63. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5ODg5NGFkaXF6a2N4.

  64. 20 October 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTAyOTQ1MmFkaXF6a2N4.

  65. 22 January 1998 Return made up to 03/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTYyNDczNGFkaXF6a2N4.

  66. 22 January 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExOTA0NjM3MmFkaXF6a2N4.

  67. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY3NjI4NWFkaXF6a2N4.

  68. 24 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzUyNjcxOGFkaXF6a2N4.

  69. 11 November 1997 Accounting reference date extended from 30/09/97 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODQyNzU4NmFkaXF6a2N4.

  70. 15 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQwMjY0N2FkaXF6a2N4.

  71. 11 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc3MjY0NmFkaXF6a2N4.

  72. 13 March 1997 Registered office changed on 13/03/97 from: c/o bowker orford & co 15/19 cavendish place london W1M 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ3NzEyNmFkaXF6a2N4.

  73. 13 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE3NTQzMGFkaXF6a2N4.

  74. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQxNjI2MmFkaXF6a2N4.

  75. 13 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQwNDcwMGFkaXF6a2N4.

  76. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMxNjM1MGFkaXF6a2N4.

  77. 13 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc5MzEyNmFkaXF6a2N4.

  78. 5 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NzMyMDAxM2FkaXF6a2N4.

  79. 20 September 1996 Return made up to 03/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0MTg0OWFkaXF6a2N4.

  80. 20 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDE5MTQxMWFkaXF6a2N4.

  81. 4 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0OTIwMDkyM2FkaXF6a2N4.

  82. 14 September 1995 Return made up to 03/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4ODgwM2FkaXF6a2N4.

  83. 2 August 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MjQyMDQ5NGFkaXF6a2N4.

  84. 14 September 1994 Return made up to 03/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzMjc1M2FkaXF6a2N4.

  85. 4 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNzk0MjcwMGFkaXF6a2N4.

  86. 8 September 1993 Return made up to 03/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3MzAxNWFkaXF6a2N4.

  87. 1 July 1993 Ad 12/05/93--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQ0MDMzNWFkaXF6a2N4.

  88. 28 May 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDAzOTkxN2FkaXF6a2N4.

  89. 17 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTA1NzEzMGFkaXF6a2N4.

  90. 18 November 1992 Nc inc already adjusted 18/09/92

    Category: Capital. Type: 123. Transaction: MDA5MzEyOTYwNGFkaXF6a2N4.

  91. 18 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI3MDQ0OWFkaXF6a2N4.

  92. 18 November 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU0MTY2NGFkaXF6a2N4.

  93. 17 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODI4NzExMmFkaXF6a2N4.

  94. 30 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTYxNDAzNWFkaXF6a2N4.

  95. 30 September 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxMDMwODYzNmFkaXF6a2N4.

  96. 29 September 1992 Registered office changed on 29/09/92 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3MTM0Nzk3NWFkaXF6a2N4.

  97. 3 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU4MjE5MGFkaXF6a2N4.

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