Aaa (Mcr) Ltd

Company Registration Number: 02797823

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.
Aaa (Mcr) Ltd is a Private Company Limited by Shares first registered on 4 March 1993. Its current registered address is in Newbury, Berkshire.

Registered Address

VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN

There are 177 companies currently registered at this postcode, including this one.

All companies at RG14 2FN

Registration Data

Company Number

02797823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £574,194£574,194£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £574,194£574,194£0£0£0£0
Current Liabilities £287,097£287,097£0£0£0£0
Net Current Assets £-287,097£-287,097£0£0£0£0
Total Net Worth £287,097£287,097£0£0£0£0

Previous Names

No previous names

Company Officers

  • VODAFONE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2004

     

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • EVANS, David Nigel

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • MCINTYRE, Diane

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • FAZELYNIA, Farid

    Secretary

    Appointed on 4 March 1993

    Resigned on 29 February 2000

    47 Carlton Road
    Hale
    Altrincham
    Cheshire
    WA15 8RH

  • JEFFERSON, Karen

    Secretary

    Appointed on 3 December 2001

    Resigned on 1 August 2004

    8 Bailey Close
    Pewsey
    Wiltshire
    SN9 5HU

  • SCOTT, Stephen Roy

    Secretary

    Appointed on 29 February 2000

    Resigned on 3 December 2001

    Bracken House
    Bunces Shaw Farley Hill
    Reading
    Berkshire
    RG7 1UU

  • ALLEN, Christian Philip Quentin

    Director

    Appointed on 1 August 2007

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • BAMFORD, Peter Richard

    Director

    Appointed on 29 February 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Lantern House
    4a Queens Gate Place
    London
    SW7 5NT

  • BREWER, Stephen

    Director

    Appointed on 30 November 2001

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Flat 10 Rushworth House
    Enborne Lodge Lane
    Newbury
    Berkshire
    RG14 6RH

  • BROCKLEHURST, Nigel

    Director

    Appointed on 22 August 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    1 The Hollyhocks
    Reading Road, Harwell
    Didcot
    Oxfordshire
    OX11 0LX

  • CHESWORTH, Paul

    Director

    Appointed on 1 August 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • EVANS, Mark

    Director

    Appointed on 1 December 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1969

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • FARENJANI, Ebrahim

    Director

    Appointed on 4 March 1993

    Resigned on 10 August 1995

    Nationality: British

    Month of birth: July 1961

    Greystoke Cavendish Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2NX

  • FAZELYNIA, Annette

    Director

    Appointed on 30 August 1995

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Administration Personel

    Month of birth: December 1965

    47 Carlton Road
    Hale
    Altrincham
    Cheshire
    WA15 8RH

  • FAZELYNIA, Farid

    Director

    Appointed on 4 March 1993

    Resigned on 29 February 2000

    Nationality: British

    Month of birth: December 1960

    47 Carlton Road
    Hale
    Altrincham
    Cheshire
    WA15 8RH

  • FINCH, Joanne Sarah

    Director

    Appointed on 30 November 2010

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Senior Finance Manager

    Month of birth: December 1970

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • HALFORD, Andrew Nigel

    Director

    Appointed on 10 April 2001

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    The Oxdrove House
    Burghclere
    Newbury
    Berkshire
    RG20 9HJ

  • HANFORD, Raymond Clifford

    Director

    Appointed on 29 February 2000

    Resigned on 10 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Romney Cottage Park Horsley
    East Horsley
    Leatherhead
    Surrey
    KT24 5RZ

  • JONES, David Leslie

    Director

    Appointed on 29 February 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Three Oak Barn
    Plaistow
    West Sussex
    RH14 0PY

  • LANGSTON, Edward

    Director

    Appointed on 1 April 2002

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    23 Manilla Road
    Clifton
    Bristol
    Avon
    BS8 4EB

  • LEE, Simon Christopher

    Director

    Appointed on 1 May 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Moorlands
    Harrow Road West
    Dorking
    Surrey
    RH4 3BH

  • NOWAK, Thomas, Dr

    Director

    Appointed on 30 June 2009

    Resigned on 30 November 2010

    Nationality: German

    Occupation: Director

    Month of birth: February 1964

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • PURKESS, Martin John

    Director

    Appointed on 30 June 2009

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • READ, Nicholas Jonathan

    Director

    Appointed on 1 September 2003

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • SCHÄFER, Richard Wolfgang Henry

    Director

    Appointed on 30 November 2010

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Head Of Finance Technology & Support

    Month of birth: March 1971

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN
    United Kingdom

  • TOURNON, Emanuele

    Director

    Appointed on 10 January 2005

    Resigned on 31 July 2007

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1960

    Vodafone House
    The Connection
    Newbury
    Berkshire
    RG14 2FN

  • TOWNSEND, John Raymond

    Director

    Appointed on 15 December 2003

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Knowle House
    Chapel Corner Hamstead Marshall
    Newbury
    Berkshire
    RG20 0HP

  • WEBB, Denys William

    Director

    Appointed on 1 September 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Oakfield Stud
    Whitemoor Lane, Upper Basildon
    Reading
    Berkshire
    RG8 8SF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X53AK7TT. Transaction: MzE0NDYxMDgwOWFkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT4154. Transaction: MzEzODk0MjI1M2FkaXF6a2N4.

  3. 14 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X434ZHC9. Transaction: MzExOTE4NzQwOWFkaXF6a2N4.

  4. 4 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3JDT4X4. Transaction: MzExMDUxMjEyM2FkaXF6a2N4.

  5. 15 October 2014 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3IJ0UWA. Transaction: MzEwOTQ1ODMxMWFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3KPU. Transaction: MzA5NjA0NzQwNWFkaXF6a2N4.

  7. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M56C8Y. Transaction: MzA4OTgzOTUyMWFkaXF6a2N4.

  8. 20 August 2013 Appointment of Mr David Nigel Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52IYX. Transaction: MzA4MzU1MjE3OWFkaXF6a2N4.

  9. 6 August 2013 Termination of appointment of Martin Purkess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7GVU9. Transaction: MzA4MjgxMzMyM2FkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2350L7L. Transaction: MzA3MzcwNzcwMWFkaXF6a2N4.

  11. 16 November 2012 Appointment of Diane Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU4F8Q. Transaction: MzA2NzY0MzU5MWFkaXF6a2N4.

  12. 6 November 2012 Termination of appointment of Richard Schäfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CFQ2. Transaction: MzA2NzA1ODU0MmFkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BV3WW9. Transaction: MzA1OTkzNzA2MGFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDPKR. Transaction: MzA1MzQxOTEwMmFkaXF6a2N4.

  15. 11 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ53HT2K. Transaction: MzAzNTM3NzYxNmFkaXF6a2N4.

  16. 14 February 2011 Termination of appointment of Mark Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRCNYRNZ. Transaction: MzAzMjE5MjA0NWFkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XR231RN8. Transaction: MzAzMjE2MTQ2M2FkaXF6a2N4.

  18. 7 December 2010 Appointment of Joanne Sarah Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5TARPQB. Transaction: MzAyODQxNjg1M2FkaXF6a2N4.

  19. 1 December 2010 Termination of appointment of Christian Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X41O7PK6. Transaction: MzAyODAzMjMyNmFkaXF6a2N4.

  20. 1 December 2010 Appointment of Richard Wolfgang Henry Schäfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X41OAPK9. Transaction: MzAyODAzMjMyOWFkaXF6a2N4.

  21. 1 December 2010 Termination of appointment of Thomas Nowak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X41O9PK8. Transaction: MzAyODAzMjMyN2FkaXF6a2N4.

  22. 17 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ3QAMH6. Transaction: MzAyMTUzMjMxNGFkaXF6a2N4.

  23. 2 July 2010 Director's details changed for Martin John Purkess on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMWE1LBQ. Transaction: MzAxODc0Nzk4MmFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XM8QKHJ1. Transaction: MzAwOTQzMjYyNGFkaXF6a2N4.

  25. 8 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AS9JEG2Q. Transaction: MzAwNjY2MzcwMGFkaXF6a2N4.

  26. 8 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjY2MzQ5M2FkaXF6a2N4.

  27. 8 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AS9JDG2P. Transaction: MzAwNjY2MzQwOWFkaXF6a2N4.

  28. 22 October 2009 Director's details changed for Thomas Nowak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ1RWEB0. Transaction: MzAwMTMwMDU1NmFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPY4IEBV. Transaction: MzAwMTI5MTExNWFkaXF6a2N4.

  30. 22 October 2009 Director's details changed for Martin Purkess on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPSBUEB8. Transaction: MzAwMTI3Nzk2NWFkaXF6a2N4.

  31. 3 July 2009 Director appointed martin purkess [View PDF]

    Category: Officers. Type: 288a. Barcode: XQNHDB8N. Transaction: MjAzNjQxNjk5MGFkaXF6a2N4.

  32. 3 July 2009 Appointment terminated director simon lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XQNHCB8M. Transaction: MjAzNjQxNjk4OGFkaXF6a2N4.

  33. 3 July 2009 Director appointed thomas nowak [View PDF]

    Category: Officers. Type: 288a. Barcode: XQEFFB7D. Transaction: MjAzNjM1NzczNWFkaXF6a2N4.

  34. 27 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHK6MA6J. Transaction: MjAzMzg3MTA1NGFkaXF6a2N4.

  35. 16 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4OE84D. Transaction: MjAyODE0MTk1N2FkaXF6a2N4.

  36. 4 December 2008 Appointment terminated director nicholas read [View PDF]

    Category: Officers. Type: 288b. Barcode: X9JXR5CU. Transaction: MjAxOTI0MzY2MGFkaXF6a2N4.

  37. 29 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATB5R2BN. Transaction: MjAxMjEyMzgxMmFkaXF6a2N4.

  38. 3 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLTPXM3. Transaction: MjAwMDU0Mzc4NmFkaXF6a2N4.

  39. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1NTIwNGFkaXF6a2N4.

  40. 8 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzOTU5MmFkaXF6a2N4.

  41. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgxMDE0MGFkaXF6a2N4.

  42. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk2MTI0MWFkaXF6a2N4.

  43. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5ODQ0MmFkaXF6a2N4.

  44. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0MzM2OWFkaXF6a2N4.

  45. 15 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzNDg1N2FkaXF6a2N4.

  46. 20 January 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5MjkxMmFkaXF6a2N4.

  47. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM1NzE0MGFkaXF6a2N4.

  48. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM5NTg4NWFkaXF6a2N4.

  49. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk1ODQ1MmFkaXF6a2N4.

  50. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ0MTMwMGFkaXF6a2N4.

  51. 16 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUwOTExMGFkaXF6a2N4.

  52. 13 January 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Mjc0ODMzNWFkaXF6a2N4.

  53. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjM0NDU0NGFkaXF6a2N4.

  54. 16 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDc1NDkyNGFkaXF6a2N4.

  55. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU2MzkxNWFkaXF6a2N4.

  56. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ0NzM4MWFkaXF6a2N4.

  57. 4 February 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQ1Nzg2M2FkaXF6a2N4.

  58. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU2NDA1N2FkaXF6a2N4.

  59. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUzODA1MmFkaXF6a2N4.

  60. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg1OTE3OGFkaXF6a2N4.

  61. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI3NTg4NGFkaXF6a2N4.

  62. 10 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA4ODk1M2FkaXF6a2N4.

  63. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM0Nzc1NmFkaXF6a2N4.

  64. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY1MDQ0OGFkaXF6a2N4.

  65. 4 December 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTY2NzE5MGFkaXF6a2N4.

  66. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc1NzcxNWFkaXF6a2N4.

  67. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYxNjA2N2FkaXF6a2N4.

  68. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxNzk5MWFkaXF6a2N4.

  69. 20 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU1OTI4MWFkaXF6a2N4.

  70. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM2Mzc3MmFkaXF6a2N4.

  71. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1NTM5M2FkaXF6a2N4.

  72. 10 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjk0OTA4MWFkaXF6a2N4.

  73. 7 March 2003 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzg3NTYyNWFkaXF6a2N4.

  74. 28 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTc4Mjk1MWFkaXF6a2N4.

  75. 19 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTM1Njc5OWFkaXF6a2N4.

  76. 17 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzk0NTg2MmFkaXF6a2N4.

  77. 30 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDAyNzU3OGFkaXF6a2N4.

  78. 19 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU4NzExOWFkaXF6a2N4.

  79. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyMDI0NGFkaXF6a2N4.

  80. 5 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjM1NDE1NmFkaXF6a2N4.

  81. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE3NjU4N2FkaXF6a2N4.

  82. 24 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk3MzM5MGFkaXF6a2N4.

  83. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIwMjM0MWFkaXF6a2N4.

  84. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAxMTIwOGFkaXF6a2N4.

  85. 13 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTc4NDk5MGFkaXF6a2N4.

  86. 19 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzYxNTYzMmFkaXF6a2N4.

  87. 19 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIzMzMzN2FkaXF6a2N4.

  88. 19 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg1MDcyMGFkaXF6a2N4.

  89. 19 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQ3ODYwNmFkaXF6a2N4.

  90. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA0NTc3MmFkaXF6a2N4.

  91. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk1NTgwNGFkaXF6a2N4.

  92. 27 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDAxNjI3N2FkaXF6a2N4.

  93. 17 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTMyNTQyMWFkaXF6a2N4.

  94. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzYwMzE0N2FkaXF6a2N4.

  95. 21 December 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTA4MDM4NmFkaXF6a2N4.

  96. 15 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMjg5ODYyNGFkaXF6a2N4.

  97. 2 May 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njk4NjMxOGFkaXF6a2N4.

  98. 22 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODkwMTQ4NmFkaXF6a2N4.

  99. 25 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTgyOTI4NmFkaXF6a2N4.

  100. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQxNjg3MGFkaXF6a2N4.

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