1hq Limited

Company Registration Number: 02781951

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1hq Limited is a Private Company Limited by Shares first registered on 21 January 1993. Its current registered address is in Bournemouth.

Registered Address

41 RICHMOND HILL
BOURNEMOUTH
ENGLAND
BH2 6HS

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

All companies at BH2 6HS

Registration Data

Company Number

02781951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,673,000£3,808,000£3,965,429£3,077,394£3,113,836£2,265,148£1,918,760£2,199,768£2,726,590£2,431,054£4,369,947
of which Cash £1,020,000£1,076,000£1,816,398£1,258,815£1,578,513£655,934£700,903£554,881£620,720£754,033£2,123,739
Total Assets £2,673,000£3,808,000£3,965,429£3,077,394£3,113,836£2,265,148£1,918,760£2,199,768£2,726,590£2,431,054£4,369,947
Current Liabilities £1,122,000£1,274,000£1,383,985£1,081,301£1,499,405£1,429,325£1,518,969£1,394,391£1,321,414£1,332,957£1,872,992
Net Current Assets £1,551,000£2,534,000£2,581,444£1,996,093£1,614,431£835,823£399,791£805,377£1,405,176£1,098,097£2,496,955
Total Net Worth £1,608,000£2,634,000£2,678,460£2,105,446£1,773,553£1,003,887£512,788£1,130,336£1,737,744£1,529,514£2,799,821

Previous Names

  • SANDOM GROUP LIMITED, active until 25 September 2007
  • L.L.S. HOLDINGS LIMITED, active until 26 June 2002

Company Officers

  • CEUTA SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 January 2016

     

    Hill House
    41 Richmond Hill
    Bournemouth
    BH2 6HS
    England

  • ARTUS, Mark Bernard

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1964

    Grange
    Farm
    Burford Road Brize Norton
    Carterton
    Oxfordshire
    OX18 3NN
    United Kingdom

  • BURROWS, Peter Andrew

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: V.P. International Business Development & M&A Inte

    Month of birth: September 1960

    Hill House 41
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6HS
    Uk

  • HILLE, Craig Michael

    Director

    Appointed on 25 November 2015

     

    Nationality: Us

    Occupation: Fund Director

    Month of birth: November 1974

    41
    Richmond Hill
    Bournemouth
    BH2 6HS
    England

  • SANDOM, John Russell

    Director

    Appointed on 21 January 1993

     

    Nationality: British

    Occupation: Director (Managing)

    Month of birth: October 1953

    Lower Brook End
    Dropmore Road, Burnham
    Slough
    Berkshire
    SL1 8NF

  • SKINNER, Charles David

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    41
    Richmond Hill
    Bournemouth
    BH2 6HS
    England

  • LOVETT, Thomas Antony

    Secretary

    Appointed on 21 January 1993

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Hylands
    Ravensdale Road
    Ascot
    Berkshire
    SL5 9HL

  • ORDONA, Sara

    Secretary

    Appointed on 1 January 2009

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Secretary

    55
    Briar Road
    Shepperton
    Middlesex
    TW17 0JB
    United Kingdom

  • ALLEN, David Michael Richard Cecil

    Director

    Appointed on 1 August 1997

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    22 Laxford House
    Cundy Street
    London
    SW1W 9JU

  • ARMES, Raymond Leslie

    Director

    Appointed on 31 October 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Pellgate
    Guildford Road
    Shamley Green
    Guildford
    Surrey
    GU5 0RS
    United Kingdom

  • BUTLER, Peter John

    Director

    Appointed on 25 November 2015

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    41
    Richmond Hill
    Bournemouth
    BH2 6HS
    England

  • HOLLINGSWORTH, Peter Charles

    Director

    Appointed on 29 July 2008

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Managing Partner

    Month of birth: September 1960

    14
    Burstead Close
    Cobham
    Surrey
    KT11 2NL
    United Kingdom

  • LEESON, Helen Victoria

    Director

    Appointed on 21 January 1993

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Lower Brook End Dropmore Road
    Burnham
    Slough
    SL1 8NF

  • LILLY, Jayne

    Director

    Appointed on 12 December 2007

    Resigned on 6 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    31 Bremhill
    Calne
    Wiltshire
    SN11 9LD

  • LOVETT, Thomas Antony

    Director

    Appointed on 21 January 1993

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Hylands
    Ravensdale Road
    Ascot
    Berkshire
    SL5 9HL

  • SAY, Mary

    Director

    Appointed on 12 December 2007

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    2 Barber Close
    Hurst
    Reading
    Berkshire
    RG10 0RZ

  • WRINGE, John Faulkner

    Director

    Appointed on 12 December 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Brand Consultancy

    Month of birth: May 1956

    Hawthorns 60 Bury Lane
    Datchworth
    Knebworth
    Hertfordshire
    SG3 6SS

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPDHK. Transaction: MzE2ODcxNDExNGFkaXF6a2N4.

  2. 29 September 2016 Termination of appointment of Peter John Butler as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5GJBP28. Transaction: MzE1ODU5MzYzNGFkaXF6a2N4.

  3. 15 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5F3TC14. Transaction: MzE1NzM1NDQ0NWFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X53AJ4E8. Transaction: MzE0NDYwMDcwMmFkaXF6a2N4.

  5. 25 February 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A50XUBE2. Transaction: MzE0Mjc0MjQ0NGFkaXF6a2N4.

  6. 1 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4YXGTY9. Transaction: MzE0MDkyODU4OWFkaXF6a2N4.

  7. 19 January 2016 Appointment of Ceuta Secretaries Ltd as a secretary on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP04. Barcode: X4YXD494. Transaction: MzEzOTk3OTcyOGFkaXF6a2N4.

  8. 19 January 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4YXD2HL. Transaction: MzEzOTk3OTIxOGFkaXF6a2N4.

  9. 11 January 2016 Appointment of Mr Peter Andrew Butler as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4RR2P. Transaction: MzEzOTMwODIwMGFkaXF6a2N4.

  10. 11 January 2016 Appointment of Mr Craig Michael Hille as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4RSAJ. Transaction: MzEzOTMwODY3OWFkaXF6a2N4.

  11. 8 January 2016 Appointment of Mr Charles David Skinner as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4RRRT. Transaction: MzEzOTMwODQ2NWFkaXF6a2N4.

  12. 8 January 2016 Appointment of Mr Peter John Butler as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4RQFU. Transaction: MzEzOTMwODA0NmFkaXF6a2N4.

  13. 22 December 2015 Termination of appointment of Helen Victoria Leeson as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4MS2VS8. Transaction: MzEzODE1NTY3MWFkaXF6a2N4.

  14. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMTERUR1lhZGlxemtjeA.

  15. 17 December 2015 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: A4LLDTGI. Transaction: MzEzNzc2NzY0NWFkaXF6a2N4.

  16. 17 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4LLDTGQ. Transaction: MzEzNzc2NzYxMmFkaXF6a2N4.

  17. 17 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LLDTFM. Transaction: MzEzNzc2NzQzMmFkaXF6a2N4.

  18. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMTERUNlJhZGlxemtjeA.

  19. 17 December 2015 Cancellation of shares. Statement of capital on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH06. Barcode: A4LLDT6Z. Transaction: MzEzNzc2NDg3MGFkaXF6a2N4.

  20. 17 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4LLDT77. Transaction: MzEzNzc2NDgyNmFkaXF6a2N4.

  21. 11 December 2015 Termination of appointment of Sara Ordona as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4M1OKX5. Transaction: MzEzNzM3Nzk4M2FkaXF6a2N4.

  22. 7 December 2015 Registered office address changed from Old Brewery 22 Russell Street Windsor Berkshire SL4 1HQ to 41 Richmond Hill Bournemouth BH2 6HS on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR153K. Transaction: MzEzNjk0NTI1NGFkaXF6a2N4.

  23. 17 November 2015 Statement of capital following an allotment of shares on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Capital. Type: SH01. Barcode: A4J61DPM. Transaction: MzEzNDY3MTk5M2FkaXF6a2N4.

  24. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOMNV. Transaction: MzEzMjM4NzI4MmFkaXF6a2N4.

  25. 3 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERREG. Transaction: MzExODQzMTM0M2FkaXF6a2N4.

  26. 20 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XFXA9. Transaction: MzEwMjA5ODI1M2FkaXF6a2N4.

  27. 11 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3J4A. Transaction: MzA5NjA0Njc4OGFkaXF6a2N4.

  28. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTJGZ. Transaction: MzA4NTY3MTE5NGFkaXF6a2N4.

  29. 5 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYOK2. Transaction: MzA3Mzk1ODgxNmFkaXF6a2N4.

  30. 6 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CDKBVE. Transaction: MzA2MDM4NzIxMWFkaXF6a2N4.

  31. 8 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFLXE. Transaction: MzA1Mzc5ODkyMWFkaXF6a2N4.

  32. 23 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDMyMjczOWFkaXF6a2N4.

  33. 23 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GZ9XQ0. Transaction: MzA0NDMwNzU0MGFkaXF6a2N4.

  34. 10 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQB3TRJ4. Transaction: MzAzMjAwNDk3NGFkaXF6a2N4.

  35. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJE8FNG8. Transaction: MzAyMzYwMzA4N2FkaXF6a2N4.

  36. 17 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X3OEOIDL. Transaction: MzAxMTY4OTg2NGFkaXF6a2N4.

  37. 17 March 2010 Director's details changed for Mr Mark Artus on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3OENIDK. Transaction: MzAxMTY4NzU5OWFkaXF6a2N4.

  38. 19 November 2009 Termination of appointment of Mary Say as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3S0UF34. Transaction: MzAwMzIzNDkxMWFkaXF6a2N4.

  39. 19 November 2009 Termination of appointment of Peter Hollingsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3RXSF3Y. Transaction: MzAwMzIzNDg1N2FkaXF6a2N4.

  40. 25 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL0TAEAM. Transaction: MzAwMTQzNjQ2NmFkaXF6a2N4.

  41. 24 July 2009 Director appointed mr mark artus [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0UTBTL. Transaction: MjAzNzgxNjMxNGFkaXF6a2N4.

  42. 24 July 2009 Registered office changed on 24/07/2009 from 22 russell street windsor berkshire SL4 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: XX0O5BTR. Transaction: MjAzNzgxNDY4NmFkaXF6a2N4.

  43. 5 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH4W7VB. Transaction: MjAyNzM3MTg4NWFkaXF6a2N4.

  44. 4 March 2009 Secretary appointed mrs sara ordona [View PDF]

    Category: Officers. Type: 288a. Barcode: XVH4V7VA. Transaction: MjAyNzM3MTY2MGFkaXF6a2N4.

  45. 4 March 2009 Appointment terminated director thomas lovett [View PDF]

    Category: Officers. Type: 288b. Barcode: XVH4U7V9. Transaction: MjAyNzM3MTY1OWFkaXF6a2N4.

  46. 4 March 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XVH4T7V8. Transaction: MjAyNzM3MTY1OGFkaXF6a2N4.

  47. 4 March 2009 Appointment terminated secretary thomas lovett [View PDF]

    Category: Officers. Type: 288b. Barcode: XVG0X7V7. Transaction: MjAyNzM2NjIyNWFkaXF6a2N4.

  48. 23 October 2008 Director appointed mr peter hollingsworth [View PDF]

    Category: Officers. Type: 288a. Barcode: X0G5J47C. Transaction: MjAxNjE2NDE1NGFkaXF6a2N4.

  49. 15 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZYBE3ZY. Transaction: MjAxNTYxMTc5NGFkaXF6a2N4.

  50. 31 July 2008 Appointment terminated director raymond armes [View PDF]

    Category: Officers. Type: 288b. Barcode: XHN7N1VR. Transaction: MjAxMDA2MDAwNGFkaXF6a2N4.

  51. 12 June 2008 Appointment terminated director jayne lilly [View PDF]

    Category: Officers. Type: 288b. Barcode: X6OS60I7. Transaction: MjAwNzA5MTIzMWFkaXF6a2N4.

  52. 2 April 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYLLYI7. Transaction: MjAwMjQzMzYxNmFkaXF6a2N4.

  53. 1 April 2008 Director and secretary's change of particulars / thomas lovett / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQYLKYI6. Transaction: MjAwMjQzMjc0MGFkaXF6a2N4.

  54. 27 February 2008 Director appointed jayne lilly [View PDF]

    Category: Officers. Type: 288a. Barcode: AXAM8XJR. Transaction: MjAwMDMzNzE0NGFkaXF6a2N4.

  55. 27 February 2008 Director appointed raymond leslie armes [View PDF]

    Category: Officers. Type: 288a. Barcode: AXAM6XJP. Transaction: MjAwMDMzNjk0NWFkaXF6a2N4.

  56. 27 February 2008 Director appointed mary say [View PDF]

    Category: Officers. Type: 288a. Barcode: AXAM7XJQ. Transaction: MjAwMDMzNjcxOWFkaXF6a2N4.

  57. 29 October 2007 Registered office changed on 29/10/07 from: old brewery russell street windsor berkshire SL4 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYyNTUwMmFkaXF6a2N4.

  58. 17 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5MzUxMmFkaXF6a2N4.

  59. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk1OTQ3NmFkaXF6a2N4.

  60. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg2OTUxOWFkaXF6a2N4.

  61. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ3MTk0MGFkaXF6a2N4.

  62. 22 May 2007 £ sr [email protected] 31/08/06 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MDQ3NDA1MWFkaXF6a2N4.

  63. 28 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE4NzI2NWFkaXF6a2N4.

  64. 3 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4NTA0OWFkaXF6a2N4.

  65. 16 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzNzYyOGFkaXF6a2N4.

  66. 1 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTI5NjA1NmFkaXF6a2N4.

  67. 26 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMjQyNmFkaXF6a2N4.

  68. 1 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODEwODg3MmFkaXF6a2N4.

  69. 27 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEzMDM1OWFkaXF6a2N4.

  70. 28 November 2003 Ad 02/10/03--------- £ si [email protected]=10000 £ ic 10000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODIwMjgxN2FkaXF6a2N4.

  71. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUwMjU5M2FkaXF6a2N4.

  72. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYxNTIwNmFkaXF6a2N4.

  73. 31 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc3ODcwMGFkaXF6a2N4.

  74. 24 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk4OTQzNGFkaXF6a2N4.

  75. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1MzU4NmFkaXF6a2N4.

  76. 4 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0NzQxOGFkaXF6a2N4.

  77. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI5NTg5NWFkaXF6a2N4.

  78. 1 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODYwNzc0N2FkaXF6a2N4.

  79. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI1MDI1M2FkaXF6a2N4.

  80. 26 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTUxNzM3NGFkaXF6a2N4.

  81. 14 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwMjE1MWFkaXF6a2N4.

  82. 1 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTcyNjk2NmFkaXF6a2N4.

  83. 22 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMDg2MmFkaXF6a2N4.

  84. 3 January 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc1MzEyMGFkaXF6a2N4.

  85. 23 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyMzQ5NWFkaXF6a2N4.

  86. 17 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTY1MzE3OWFkaXF6a2N4.

  87. 1 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTUwODM1MmFkaXF6a2N4.

  88. 3 February 1999 Return made up to 21/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5ODQ2OWFkaXF6a2N4.

  89. 21 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDc5Nzc1NmFkaXF6a2N4.

  90. 6 May 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzk3OTU2N2FkaXF6a2N4.

  91. 17 February 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3ODg1MmFkaXF6a2N4.

  92. 29 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDY1NjY4OWFkaXF6a2N4.

  93. 5 March 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYwMTI5OWFkaXF6a2N4.

  94. 2 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNjQ2OTM5NmFkaXF6a2N4.

  95. 13 March 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5MzI3NWFkaXF6a2N4.

  96. 30 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzI1OTIyNmFkaXF6a2N4.

  97. 31 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDcwMzY5OWFkaXF6a2N4.

  98. 21 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg2NDU2MWFkaXF6a2N4.

  99. 27 February 1995 Registered office changed on 27/02/95 from: one thames side windsor berkshire SL4 1QN

    Category: Address. Type: 287. Transaction: MDEzMDcwNjM2OGFkaXF6a2N4.

  100. 29 January 1995 Return made up to 21/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3MjgwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.