Afp Holdings Limited

Company Registration Number: 02846653

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.
Afp Holdings Limited is a Private Company Limited by Shares first registered on 20 August 1993. Its current registered address is in Berkshire.

Registered Address

115 CHATHAM STREET
READING
BERKSHIRE
RG1 7JX

There are 23 companies currently registered at this postcode, including this one.

All companies at RG1 7JX

Registration Data

Company Number

02846653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DHARWAR, Harpaul

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1973

    115 Chatham Street
    Reading
    Berkshire
    RG1 7JX

  • EBERLE, Robert

    Director

    Appointed on 13 October 2006

     

    Nationality: Usa

    Occupation: Director

    Month of birth: November 1960

    115 Chatham Street
    Reading
    Berkshire
    RG1 7JX

  • SAVORY, Nigel Kevin

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    115 Chatham Street
    Reading
    Berkshire
    RG1 7JX

  • ARFWIDSSON, Fredrik

    Secretary

    Appointed on 26 May 2000

    Resigned on 1 October 2001

    1 France Hill Drive
    Camberley
    Surrey
    GU15 3QA

  • COLE, Nicholas Patrick Gunther

    Secretary

    Appointed on 20 August 1993

    Resigned on 1 March 1994

    7 First Avenue
    Felpham
    Bognor Regis
    West Sussex
    PO22 7LG

  • DHARWAR, Harpaul

    Secretary

    Appointed on 13 October 2006

    Resigned on 30 June 2012

    115 Chatham Street
    Reading
    Berkshire
    RG1 7JX

  • MILNE, Linda Jane

    Secretary

    Appointed on 1 March 1994

    Resigned on 1 March 1996

    Beck Cottage Flexford Road
    Normandy
    Guildford
    Surrey
    GU3 2EE

  • NEWMAN, Jane

    Secretary

    Appointed on 6 November 2003

    Resigned on 13 October 2006

    Zuletzt
    The Drive
    Ifold
    West Sussex
    RH14 0TE

  • NEWMAN, Jane

    Secretary

    Appointed on 8 July 1996

    Resigned on 26 May 2000

    Zuletzt
    The Drive
    Ifold
    West Sussex
    RH14 0TE

  • PEDEN, Malcolm Andrew

    Secretary

    Appointed on 1 October 2001

    Resigned on 6 November 2003

    Pond Farm
    Darby Green Road
    Yateley
    Hampshire
    GU17 0DT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1993

    Resigned on 20 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ARFWIDSSON, Fredrik

    Director

    Appointed on 31 October 1994

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1967

    1 France Hill Drive
    Camberley
    Surrey
    GU15 3QA

  • ATKINSON, Darren Michael

    Director

    Appointed on 20 September 2002

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Chief Technical Officer

    Month of birth: February 1967

    Washoe Lodge
    Brimpton Lane, Brimpton
    Reading
    Berks
    RG7 4TL

  • BLOODWORTH, Keith Ian

    Director

    Appointed on 20 August 1993

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Calverton Court 3 France Hill Drive
    Camberley
    Surrey
    GU15 3QA

  • COLE, Nicholas Patrick Gunther

    Director

    Appointed on 21 January 1999

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Alliance Program Director

    Month of birth: December 1957

    7 First Avenue
    Felpham
    Bognor Regis
    West Sussex
    PO22 7LG

  • COOK, Richard

    Director

    Appointed on 21 June 2001

    Resigned on 7 June 2002

    Nationality: Canada

    Occupation: Ceo Md

    Month of birth: May 1948

    Kaiser Ludwig Str 35a
    Gruenwald
    Bavaria 82031
    Germany

  • DAVID, Jonathan

    Director

    Appointed on 21 January 1999

    Resigned on 16 July 1999

    Nationality: Usa

    Occupation: Sales

    Month of birth: December 1971

    2 Treen Avenue
    London
    SW13 0JT

  • DONOVAN, Kevin Michael

    Director

    Appointed on 13 October 2006

    Resigned on 30 June 2015

    Nationality: Usa

    Occupation: Cfo

    Month of birth: April 1970

    115 Chatham Street
    Reading
    Berkshire
    RG1 7JX

  • FORMSCAPE GROUP LIMITED

    Director

    Appointed on 3 November 2003

    Resigned on 13 October 2006

    Beech House
    Ancells Road
    Fleet
    Hampshire
    GU51 2QZ

  • FORTUNE, Peter Stanley

    Director

    Appointed on 13 October 2006

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    39a St Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DH

  • HALE, Lynda

    Director

    Appointed on 31 October 1994

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1952

    27 Badingham Drive
    Fetcham
    Leatherhead
    Surrey
    KT22 9EU

  • JENKINS, John David

    Director

    Appointed on 21 April 1999

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Group Marketing Director

    Month of birth: July 1963

    44 Sudlow Road
    London
    SW18 1HP

  • JONES, Gareth Colin Watson

    Director

    Appointed on 1 June 2000

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Venture Capital Investment Man

    Month of birth: December 1955

    Nutwood House
    Ashill
    Ilminster
    Somerset
    TA19 9NE

  • PEDEN, Malcolm Andrew

    Director

    Appointed on 1 September 2003

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Pond Farm
    Darby Green Road
    Yateley
    Hampshire
    GU17 0DT

  • POLDEN, John Robert

    Director

    Appointed on 1 June 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1950

    1 The Beeches
    Amersham
    Buckinghamshire
    HP6 5QJ

  • RADFORD, Samuel Charles

    Director

    Appointed on 3 November 1998

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1954

    18 Chinthurst Park
    Shalford
    Guildford
    Surrey
    GU4 8JH

  • RIDDELL, Edward

    Director

    Appointed on 1 October 1998

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Vice President

    Month of birth: September 1961

    4109-407 Grand Manor Ct
    Raleigh North Carolina 27612
    Usa

  • TAYLOR, Kenneth William, Prof

    Director

    Appointed on 1 October 1998

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Advisor

    Month of birth: May 1941

    12 Saint Johns Avenue
    Ewell
    Surrey
    KT17 3BE

  • TORANO, Joseph M

    Director

    Appointed on 1 October 1998

    Resigned on 1 September 2003

    Nationality: American

    Occupation: Coo

    Month of birth: June 1956

    2326 Ridgemont Hill Road
    Cary
    North Carolina
    27513
    Usa

  • WEIGHT, Michael

    Director

    Appointed on 1 October 1998

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Software Developer

    Month of birth: May 1959

    16 Betjeman Walk
    Yateley
    Hampshire
    GU46 6YP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1993

    Resigned on 20 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C3SF48. Transaction: MzE4MjI0Njg1NmFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ZD4I3. Transaction: MzE3MjQxMTc2NWFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLMMZ. Transaction: MzE1NTcyMDcxMmFkaXF6a2N4.

  4. 23 June 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A59F4F3E. Transaction: MzE1MTE1OTMxOWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RM8A. Transaction: MzEzMDIzNTEyN2FkaXF6a2N4.

  6. 30 June 2015 Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO0R3K. Transaction: MzEyNjE1NzQ0OGFkaXF6a2N4.

  7. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAOU2. Transaction: MzEyMTAwODc2M2FkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PJQ8. Transaction: MzEwNzMzNTg4OGFkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GMJHT. Transaction: MzA5NzE5MTEyOGFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTODK. Transaction: MzA4NDEwMjM0N2FkaXF6a2N4.

  11. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25405S0. Transaction: MzA3NTczODcwNGFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYJXC. Transaction: MzA2MjczNTUyMWFkaXF6a2N4.

  13. 21 August 2012 Director's details changed for Mr Robert Eberle on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQYJWW. Transaction: MzA2MjczMTM0N2FkaXF6a2N4.

  14. 21 August 2012 Director's details changed for Mr Kevin Michael Donovan on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQYJWO. Transaction: MzA2MjczMTM0NWFkaXF6a2N4.

  15. 21 August 2012 Director's details changed for Mr Nigel Kevin Savory on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQYJX4. Transaction: MzA2MjczMTM0OGFkaXF6a2N4.

  16. 21 August 2012 Director's details changed for Mr Harpaul Dharwar on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQYJWK. Transaction: MzA2MjczMTM0M2FkaXF6a2N4.

  17. 21 August 2012 Termination of appointment of Harpaul Dharwar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQYHFT. Transaction: MzA2MjczMDU2NmFkaXF6a2N4.

  18. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4Q7U. Transaction: MzA1NTI1Mzc1MmFkaXF6a2N4.

  19. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJKAMWWO. Transaction: MzA0MjQ1OTk3NGFkaXF6a2N4.

  20. 20 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKW3CQXS. Transaction: MzAzMDgwNTIzNWFkaXF6a2N4.

  21. 14 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X9GQKNDW. Transaction: MzAyMzI0OTQxMGFkaXF6a2N4.

  22. 14 September 2010 Secretary's details changed for Paul Dharwar on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: X9GQJNDV. Transaction: MzAyMzE4Nzg0NWFkaXF6a2N4.

  23. 9 September 2010 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: X8FSBN9J. Transaction: MzAyMzAzNTIzMmFkaXF6a2N4.

  24. 11 December 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A126JFIZ. Transaction: MzAwNDc5MTE1NmFkaXF6a2N4.

  25. 12 June 2009 Director appointed mr harpaul dharwar [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJIQAN5. Transaction: MjAzNDk1ODI5OWFkaXF6a2N4.

  26. 10 June 2009 Appointment terminated director peter fortune [View PDF]

    Category: Officers. Type: 288b. Barcode: XJV33ALC. Transaction: MjAzNDc4NTgzOWFkaXF6a2N4.

  27. 6 May 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASMTX9G3. Transaction: MjAzMjMxMjExNWFkaXF6a2N4.

  28. 24 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABSV93DX. Transaction: MjAxNDAzMjEzNWFkaXF6a2N4.

  29. 1 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3CIT1TU. Transaction: MjAxMDE0Mjk5MWFkaXF6a2N4.

  30. 30 April 2008 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO364ZAV. Transaction: MjAwNDQxMTYxN2FkaXF6a2N4.

  31. 27 October 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ3NDM1M2FkaXF6a2N4.

  32. 28 December 2006 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg2MTgyN2FkaXF6a2N4.

  33. 28 December 2006 Registered office changed on 28/12/06 from: beech house ancells road ancells business park fleet hampshire GU51 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg2MTM1M2FkaXF6a2N4.

  34. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2MzgwOWFkaXF6a2N4.

  35. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3MTQxOGFkaXF6a2N4.

  36. 24 November 2006 Accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzNDkwOGFkaXF6a2N4.

  37. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk2NDYxM2FkaXF6a2N4.

  38. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMyMjM1NmFkaXF6a2N4.

  39. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc5ODk0MWFkaXF6a2N4.

  40. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3NTE0NWFkaXF6a2N4.

  41. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2NzM2OGFkaXF6a2N4.

  42. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxNjk3OWFkaXF6a2N4.

  43. 19 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTg1MjcwNmFkaXF6a2N4.

  44. 19 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTc5MTU4MGFkaXF6a2N4.

  45. 28 September 2006 Return made up to 20/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExNTI0MWFkaXF6a2N4.

  46. 22 March 2006 Accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1MDE3OWFkaXF6a2N4.

  47. 29 September 2005 Return made up to 20/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzNTM4NmFkaXF6a2N4.

  48. 9 December 2004 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUyNTkyOWFkaXF6a2N4.

  49. 30 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzU1NjQyOWFkaXF6a2N4.

  50. 22 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NzMxN2FkaXF6a2N4.

  51. 3 March 2004 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA3NTI3OWFkaXF6a2N4.

  52. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExNDc3NmFkaXF6a2N4.

  53. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAyOTc5OWFkaXF6a2N4.

  54. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3ODI1MGFkaXF6a2N4.

  55. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg1NDY5MWFkaXF6a2N4.

  56. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM4ODg0MGFkaXF6a2N4.

  57. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIwMzQ0OGFkaXF6a2N4.

  58. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ5NjAwOGFkaXF6a2N4.

  59. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY1NzA4OWFkaXF6a2N4.

  60. 1 October 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2MDEyMjQxOWFkaXF6a2N4.

  61. 1 October 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NjkxNjQyM2FkaXF6a2N4.

  62. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODYyMjQ3OGFkaXF6a2N4.

  63. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM4MTQzN2FkaXF6a2N4.

  64. 1 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODU0MDQ2OGFkaXF6a2N4.

  65. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDYyMTU1MGFkaXF6a2N4.

  66. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3Njg5MWFkaXF6a2N4.

  67. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzODMzNmFkaXF6a2N4.

  68. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY5NDkyN2FkaXF6a2N4.

  69. 18 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI2OTcxMWFkaXF6a2N4.

  70. 5 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTkwNDg2MGFkaXF6a2N4.

  71. 5 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjExNTA3MmFkaXF6a2N4.

  72. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM2MjU1NWFkaXF6a2N4.

  73. 1 September 2003 Ad 21/08/03--------- £ si [email protected]=31 £ ic 1423/1454 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM2NDg0OWFkaXF6a2N4.

  74. 22 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDkxNTUyOWFkaXF6a2N4.

  75. 22 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDU2OTg1MmFkaXF6a2N4.

  76. 5 March 2003 Group of companies' accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU5NTIzNmFkaXF6a2N4.

  77. 6 February 2003 Ad 01/01/03-31/01/03 £ si [email protected]=234 £ ic 1189/1423 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA1MzEzM2FkaXF6a2N4.

  78. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk3MDU0MGFkaXF6a2N4.

  79. 4 October 2002 Return made up to 20/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1Mzg5NWFkaXF6a2N4.

  80. 1 August 2002 Group of companies' accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjA5MDgwOGFkaXF6a2N4.

  81. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk2Nzk3M2FkaXF6a2N4.

  82. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0NDMxMmFkaXF6a2N4.

  83. 1 March 2002 Delivery ext'd 3 mth 30/04/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NDY5MjMwOGFkaXF6a2N4.

  84. 1 March 2002 Group of companies' accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzA3Mzk1OWFkaXF6a2N4.

  85. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg5ODg2MmFkaXF6a2N4.

  86. 24 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTIxNzc3NWFkaXF6a2N4.

  87. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk3NjE5OWFkaXF6a2N4.

  88. 24 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzkzMTY5M2FkaXF6a2N4.

  89. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ5NDM4N2FkaXF6a2N4.

  90. 24 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDY5NTE2OWFkaXF6a2N4.

  91. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTExNjcyMWFkaXF6a2N4.

  92. 24 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODMyNjU2MmFkaXF6a2N4.

  93. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQwMDA1OWFkaXF6a2N4.

  94. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQwNTg2MWFkaXF6a2N4.

  95. 28 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTAyNjY3OWFkaXF6a2N4.

  96. 7 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNDAyMGFkaXF6a2N4.

  97. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3NzgwNmFkaXF6a2N4.

  98. 1 March 2001 Delivery ext'd 3 mth 30/04/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDMyMTkwMWFkaXF6a2N4.

  99. 4 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY5NjA5OGFkaXF6a2N4.

  100. 12 October 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2NTA0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sun, 22 Oct 2017 06:37:10 +0100