Adams and Palmer Limited

Company Registration Number: 02853059

Company registered in England and Wales

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Adams and Palmer Limited is a Private Company Limited by Shares first registered on 14 September 1993. Its current registered address is in Chelmsford, Essex.

Registered Address

ONSLOW HOUSE
62 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW

There are 479 companies currently registered at this postcode, including this one.

All companies at CM1 1SW

Registration Data

Company Number

02853059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

14 September 2014

Returns Next Due

12 October 2015

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,118,279£1,998,231£1,991,620£1,591,040£1,668,584
of which Cash £1,495£2,766£1,463£53,972£1,242
Total Assets £2,118,279£1,998,231£1,991,620£1,591,040£1,668,584
Current Liabilities £1,685,695£1,531,473£1,655,750£1,484,282£1,616,366
Net Current Assets £432,584£466,758£335,870£106,758£52,218
Total Net Worth £420,974£420,222£360,635£381,970£355,235

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Stephen William

    Secretary

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Accountant

    Onslow House
    62 Broomfield Road
    Chelmsford
    Essex
    CM1 1SW

  • BELCHER, Paul Stephen

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Onslow House
    62 Broomfield Road
    Chelmsford
    Essex
    CM1 1SW

  • CHAMBERLAIN, Stephen William

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    Onslow House
    62 Broomfield Road
    Chelmsford
    Essex
    CM1 1SW

  • LAYZELL, Paul Andrew

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Onslow House
    62 Broomfield Road
    Chelmsford
    Essex
    CM1 1SW

  • PALMER, Gordon

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Onslow House
    62 Broomfield Road
    Chelmsford
    Essex
    CM1 1SW

  • ADAMS, Roger Philip

    Secretary

    Appointed on 30 March 2001

    Resigned on 1 June 2001

    The Granary
    Frithsden
    Hemel Hempstead
    Herts
    HP1 3DD

  • QUADRI, Kalim

    Secretary

    Appointed on 1 October 1993

    Resigned on 30 March 2001

    3 Melton Walk
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5QD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1993

    Resigned on 1 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ADAMS, Roger Philip

    Director

    Appointed on 6 December 1993

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1946

    The Granary
    Frithsden
    Hemel Hempstead
    Herts
    HP1 3DD

  • DELANEY, Kevin Patrick

    Director

    Appointed on 19 October 1998

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: April 1957

    1 Gordon Cottages
    Ruskin Road
    Stanford Le Hope
    Essex
    SS17 0LG

  • LE ROUGETEL, Nicholas

    Director

    Appointed on 19 January 1996

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Union Lane
    Headley
    Newbury
    Berkshire
    RG15 8LX

  • PALMER, Brian David

    Director

    Appointed on 6 December 1993

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    11 Ashwood Close
    Tilehurst
    Berkshire
    RG31 4EX

  • QUADRI, Kalim

    Director

    Appointed on 19 October 1998

    Resigned on 30 March 2001

    Nationality: British

    Occupation:

    3 Melton Walk
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5QD

  • QUINLAN, Stephen Francis

    Director

    Appointed on 6 December 1993

    Resigned on 19 January 1996

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1952

    52 Grove Avenue
    Harpenden
    Hertfordshire
    AL5 1HA

  • ROGERS, Paul Raymond Simmonds

    Director

    Appointed on 1 October 1993

    Resigned on 19 January 1996

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1950

    St Edmunds
    11 Cassiobury Park Avenue
    Watford
    Hertfordshire
    WD18 7LA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 1993

    Resigned on 1 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 June 2016 Liquidators statement of receipts and payments to 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Insolvency. Type: 4.68. Barcode: A58X77BC. Transaction: MzE1MTMxODI5OWFkaXF6a2N4.

  2. 10 June 2015 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: L48EJCS3. Transaction: MzEyNDg4OTcxM2FkaXF6a2N4.

  3. 9 June 2015 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: L48EJCQ3. Transaction: MzEyNDgyNzQ4N2FkaXF6a2N4.

  4. 9 June 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: L48EJCPN. Transaction: MzEyNDgyNzMzM2FkaXF6a2N4.

  5. 9 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L48EJCOZ. Transaction: MzEyNDgyNzAyN2FkaXF6a2N4.

  6. 9 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: L48EJCSB. Transaction: MzEyNDgyNjc3OGFkaXF6a2N4.

  7. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4RUpDUDdhZGlxemtjeA.

  8. 4 June 2015 Registered office address changed from Units 1 & 2 92-98 Vauxhall Walk London SE11 5EL England to 1 Vicarage Lane Stratford London E15 4HF on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48SBGMB. Transaction: MzEyNDQ1OTE0NmFkaXF6a2N4.

  9. 23 March 2015 Registered office address changed from Number One Vicarage Lane London E15 4HF England to Units 1 & 2 92-98 Vauxhall Walk London SE11 5EL on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SCIDS. Transaction: MzExOTczOTE2MGFkaXF6a2N4.

  10. 23 March 2015 Registered office address changed from Units 1 & 2 92-98 Vauxhall Walk London SE11 5EL to Units 1 & 2 92-98 Vauxhall Walk London SE11 5EL on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SAXR6. Transaction: MzExOTcyMjU3NWFkaXF6a2N4.

  11. 27 February 2015 Director's details changed for Paul Andrew Layzell on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424BXRN. Transaction: MzExODIyNjc4OGFkaXF6a2N4.

  12. 27 February 2015 Director's details changed for Stephen William Chamberlain on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424BX6O. Transaction: MzExODIyNjY1NGFkaXF6a2N4.

  13. 19 February 2015 All of the property or undertaking has been released from charge 8 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A41L34N6. Transaction: MzExODE3NTY5MGFkaXF6a2N4.

  14. 14 January 2015 Director's details changed for Gordon Palmer on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X3Z3288G. Transaction: MzExNTM5MDg1NmFkaXF6a2N4.

  15. 14 January 2015 Director's details changed for Paul Stephen Belcher on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X3Z32795. Transaction: MzExNTM5MDY3OWFkaXF6a2N4.

  16. 14 January 2015 Secretary's details changed for Stephen William Chamberlain on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH03. Barcode: X3Z326HT. Transaction: MzExNTM5MDU0NmFkaXF6a2N4.

  17. 7 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3N3NYDM. Transaction: MzExNDI5MzIxOWFkaXF6a2N4.

  18. 19 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEUJ5. Transaction: MzEwNzc5MDg5MmFkaXF6a2N4.

  19. 27 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NN0FNF. Transaction: MzA5MTU1ODkyN2FkaXF6a2N4.

  20. 10 December 2013 Registration of charge 028530590010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MXB7QY. Transaction: MzA5MDU1ODIyNmFkaXF6a2N4.

  21. 7 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOBWB. Transaction: MzA4NjUwMzg2OWFkaXF6a2N4.

  22. 12 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NA0FJ5. Transaction: MzA2OTI5MTU1N2FkaXF6a2N4.

  23. 29 October 2012 Termination of appointment of Brian Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJMDC9. Transaction: MzA2NjYwOTU4M2FkaXF6a2N4.

  24. 17 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: Q1JFEG0B. Transaction: MzA2NTk5NTI3M2FkaXF6a2N4.

  25. 17 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1JFCPNM. Transaction: MzA2NTk5NDg3MmFkaXF6a2N4.

  26. 18 September 2012 Director's details changed for Paul Andrew Layzell on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HQWLGA. Transaction: MzA2NDI5OTU4OGFkaXF6a2N4.

  27. 18 September 2012 Director's details changed for Stephen William Chamberlain on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HQWLG6. Transaction: MzA2NDI5OTYxM2FkaXF6a2N4.

  28. 18 September 2012 Secretary's details changed for Stephen William Chamberlain on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1HQWLFU. Transaction: MzA2NDI5OTYwN2FkaXF6a2N4.

  29. 18 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVUJF. Transaction: MzA2NDI4OTY1M2FkaXF6a2N4.

  30. 18 September 2012 Director's details changed for Paul Andrew Layzell on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X1HQVUJ7. Transaction: MzA2NDI4OTA0MmFkaXF6a2N4.

  31. 18 September 2012 Secretary's details changed for Stephen William Chamberlain on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH03. Barcode: X1HQVUIR. Transaction: MzA2NDI4OTAzMGFkaXF6a2N4.

  32. 18 September 2012 Director's details changed for Stephen William Chamberlain on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X1HQVUIZ. Transaction: MzA2NDI4OTAzOGFkaXF6a2N4.

  33. 15 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1AXNZWZ. Transaction: MzA1OTIwMjkzNGFkaXF6a2N4.

  34. 15 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1AXNZWR. Transaction: MzA1OTIwMjU1OWFkaXF6a2N4.

  35. 22 December 2011 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0OI5L6W. Transaction: MzA0OTUwNTY2NWFkaXF6a2N4.

  36. 20 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XSNFIXPV. Transaction: MzA0NDA2OTQxMGFkaXF6a2N4.

  37. 25 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AH47WWXR. Transaction: MzA0MjY5MzUzMWFkaXF6a2N4.

  38. 25 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjY5MzUxM2FkaXF6a2N4.

  39. 25 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjY5MzQ0N2FkaXF6a2N4.

  40. 25 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AH9H5WXF. Transaction: MzA0MjY5MzM4MWFkaXF6a2N4.

  41. 30 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX4PCQ57. Transaction: MzAyOTUyMjgyM2FkaXF6a2N4.

  42. 8 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XKPE4O2E. Transaction: MzAyNDg1MzkyMmFkaXF6a2N4.

  43. 8 October 2010 Director's details changed for Gordon Palmer on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XKPE3O2D. Transaction: MzAyNDg1MzQ1NGFkaXF6a2N4.

  44. 8 October 2010 Director's details changed for Brian David Palmer on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XKPE2O2C. Transaction: MzAyNDg1MzQ1M2FkaXF6a2N4.

  45. 8 October 2010 Director's details changed for Stephen William Chamberlain on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XKPE0O2A. Transaction: MzAyNDg1MzQ0NWFkaXF6a2N4.

  46. 8 October 2010 Director's details changed for Paul Stephen Belcher on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XKPDZO28. Transaction: MzAyNDg1MzQ0M2FkaXF6a2N4.

  47. 8 October 2010 Director's details changed for Paul Andrew Layzell on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XKPE1O2B. Transaction: MzAyNDg1MzQ0OWFkaXF6a2N4.

  48. 16 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY36IFP3. Transaction: MzAwNTExMDQyNWFkaXF6a2N4.

  49. 7 November 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABT7IER8. Transaction: MzAwMjU0MTU4OWFkaXF6a2N4.

  50. 4 November 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AENFUEOM. Transaction: MzAwMjI4NTEyMWFkaXF6a2N4.

  51. 26 October 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AJSDHED6. Transaction: MzAwMTQ3MTEwMWFkaXF6a2N4.

  52. 26 October 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: P4TQV007. Transaction: MzAwMTQ3MDY4NGFkaXF6a2N4.

  53. 26 October 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: P4TQU006. Transaction: MzAwMTQ3MDQ3M2FkaXF6a2N4.

  54. 26 October 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: P4TTG00V. Transaction: MzAwMTQ3MDIzNGFkaXF6a2N4.

  55. 28 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTYGDNJ. Transaction: MjA0MjMyNDE3OWFkaXF6a2N4.

  56. 6 January 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APK1K6AK. Transaction: MjAyMjU2NTIzOWFkaXF6a2N4.

  57. 2 October 2008 Return made up to 14/09/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A79PW3LZ. Transaction: MjAxNDYyOTM4NGFkaXF6a2N4.

  58. 22 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8Q04ZX8. Transaction: MjAwNjA1NzYwNGFkaXF6a2N4.

  59. 23 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS00DZ4I. Transaction: MjAwNDMyOTE3NWFkaXF6a2N4.

  60. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NzcwNWFkaXF6a2N4.

  61. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1Nzg3MGFkaXF6a2N4.

  62. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NzgzMWFkaXF6a2N4.

  63. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1ODQyMWFkaXF6a2N4.

  64. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1MjU1OWFkaXF6a2N4.

  65. 18 December 2007 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1ODI3MWFkaXF6a2N4.

  66. 21 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY1MDUyNmFkaXF6a2N4.

  67. 3 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDY2MjY1OWFkaXF6a2N4.

  68. 3 September 2007 £ ic 17010/11340 07/08/07 £ sr [email protected]=5670 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDY2MjYyN2FkaXF6a2N4.

  69. 30 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0MjY2MWFkaXF6a2N4.

  70. 17 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEyNTc1NWFkaXF6a2N4.

  71. 25 January 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1NDY2NjcwOWFkaXF6a2N4.

  72. 18 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0NzkwMGFkaXF6a2N4.

  73. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1MzU2OGFkaXF6a2N4.

  74. 15 December 2004 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU1MzY0N2FkaXF6a2N4.

  75. 14 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyNzcyNmFkaXF6a2N4.

  76. 9 January 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE5NzExNGFkaXF6a2N4.

  77. 20 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzA0Nzk0NGFkaXF6a2N4.

  78. 3 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwNzA1MmFkaXF6a2N4.

  79. 4 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTEyMzk4NWFkaXF6a2N4.

  80. 24 January 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NzIyNDc1NmFkaXF6a2N4.

  81. 6 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxNDQ0NWFkaXF6a2N4.

  82. 7 January 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzE4ODUzMGFkaXF6a2N4.

  83. 8 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0MDI2NGFkaXF6a2N4.

  84. 15 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NjE4MzEzNmFkaXF6a2N4.

  85. 6 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk0OTY1NmFkaXF6a2N4.

  86. 6 June 2001 Registered office changed on 06/06/01 from: suites 5 & 6 47-52 wharfdale road london N1 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQxMjY2OGFkaXF6a2N4.

  87. 6 June 2001 £ ic 18900/17010 05/04/01 £ sr [email protected]=1890 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyOTg1NTg4MmFkaXF6a2N4.

  88. 6 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgyOTU5MGFkaXF6a2N4.

  89. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMxNjI0NGFkaXF6a2N4.

  90. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAyMjQ1OWFkaXF6a2N4.

  91. 20 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2MDA3OGFkaXF6a2N4.

  92. 22 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTQ1NDgzNWFkaXF6a2N4.

  93. 8 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTA4MjE3M2FkaXF6a2N4.

  94. 11 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NDY1Mjg0M2FkaXF6a2N4.

  95. 7 January 2000 Ad 18/11/99--------- £ si [email protected]=6300 £ ic 12600/18900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzE3MTMzMmFkaXF6a2N4.

  96. 7 January 2000 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDEyNzk3MjQxMGFkaXF6a2N4.

  97. 7 January 2000 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDA5OTg4OTA2NGFkaXF6a2N4.

  98. 7 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY0MTMwOGFkaXF6a2N4.

  99. 7 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzY5MzM4OWFkaXF6a2N4.

  100. 28 October 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxNjIwOWFkaXF6a2N4.

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