2lk Design Limited

Company Registration Number: 02855403

Company registered in England and Wales

Approximate Location Map
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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.
2lk Design Limited is a Private Company Limited by Shares first registered on 21 September 1993. Its current registered address is in Farnham, Surrey.

Registered Address

THE COURTYARD
17 WEST STREET
FARNHAM
SURREY
GU9 7DR

There are 25 companies currently registered at this postcode, including this one.

All companies at GU9 7DR

Registration Data

Company Number

02855403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,686,139£2,753,155£2,827,055£2,590,395£2,367,124£2,339,980
of which Cash £812,160£1,652,007£1,111,428£1,554,512£1,161,505£899,484
Total Assets £2,686,139£2,753,155£2,827,055£2,590,395£2,367,124£2,339,980
Current Liabilities £1,694,225£1,921,367£2,231,535£2,089,626£1,614,468£1,645,059
Net Current Assets £991,914£831,788£595,520£500,769£752,656£694,921
Total Net Worth £1,048,481£899,935£667,909£541,997£787,412£735,513

Previous Names

No previous names

Company Officers

  • MASON, Daniel

    Secretary

    Appointed on 15 June 2017

     

    The Courtyard
    17 West Street
    Farnham
    Surrey
    GU9 7DR

  • MASON, Daniel Peter

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1973

    The Courtyard
    17 West Street
    Farnham
    Surrey
    GU9 7DR

  • SEXTON, Andrew

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1983

    The Courtyard
    17 West Street
    Farnham
    Surrey
    GU9 7DR

  • JEX, Gareth

    Secretary

    Appointed on 12 September 2012

    Resigned on 15 June 2017

    The Courtyard
    17 West Street
    Farnham
    Surrey
    GU9 7DR

  • KELLEY, David Jonathan

    Secretary

    Appointed on 24 September 1993

    Resigned on 10 August 2004

    12 Waverley Lane
    Farnham
    Surrey
    GU9 8BQ

  • LUNT, Derek

    Secretary

    Appointed on 10 August 2004

    Resigned on 12 September 2012

    Flint Cottage
    Goodworth Clatford
    Andover
    Hampshire
    SP11 7RE

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1993

    Resigned on 24 September 1993

    14-18 City Road
    Cardiff
    CF24 3DL

  • JEX, Gareth

    Director

    Appointed on 31 March 1999

    Resigned on 23 May 2017

    Nationality: British

    Occupation: Event Project Management

    Month of birth: May 1969

    The Courtyard
    17 West Street
    Farnham
    Surrey
    GU9 7DR

  • KELLEY, David Jonathan

    Director

    Appointed on 24 September 1993

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    12 Waverley Lane
    Farnham
    Surrey
    GU9 8BQ

  • LITTLECHILD, Michael John

    Director

    Appointed on 17 February 1994

    Resigned on 5 September 2002

    Nationality: British

    Occupation: Designer

    Month of birth: January 1947

    4 Bury Hill Farm
    Upper Clatford
    Andover
    Hampshire
    SP11 7PS

  • LITTLECHILD, Patricia Ellen Henny

    Director

    Appointed on 24 September 1993

    Resigned on 17 February 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1949

    17 Shepherds Down
    Alresford
    Hampshire
    SO24 9PP

  • LUNT, Derek

    Director

    Appointed on 17 February 1994

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Designer

    Month of birth: July 1957

    Flint Cottage
    Goodworth Clatford
    Andover
    Hampshire
    SP11 7RE

  • THATCHER, Mark

    Director

    Appointed on 11 May 2005

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1969

    The Courtyard
    17 West Street
    Farnham
    Surrey
    GU9 7DR

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1993

    Resigned on 24 September 1993

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 24/09/2017.

Latest Filings

  1. 17 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CLC4G2. Transaction: MzE4MzE3MTAxOGFkaXF6a2N4.

  2. 21 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A688WYQR. Transaction: MzE3ODUwMzQzOGFkaXF6a2N4.

  3. 19 June 2017 Appointment of Mr Daniel Mason as a secretary on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP03. Barcode: X68XIB22. Transaction: MzE3ODMxOTk3NWFkaXF6a2N4.

  4. 19 June 2017 Termination of appointment of Gareth Jex as a secretary on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM02. Barcode: X68XI5T5. Transaction: MzE3ODMxOTg2N2FkaXF6a2N4.

  5. 12 June 2017 Cancellation of shares. Statement of capital on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Capital. Type: SH06. Barcode: A67OG3W1. Transaction: MzE3Nzg3NTMzN2FkaXF6a2N4.

  6. 12 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3T0czVlRhZGlxemtjeA.

  7. 30 May 2017 Termination of appointment of Gareth Jex as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: TM01. Barcode: X67IDU15. Transaction: MzE3Njg4Njc5M2FkaXF6a2N4.

  8. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZ1YO. Transaction: MzE1ODk4MDUyNGFkaXF6a2N4.

  9. 13 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5ARWJON. Transaction: MzE1MjczNjczNmFkaXF6a2N4.

  10. 14 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4M99Q8O. Transaction: MzEzNzQ4MDg4OWFkaXF6a2N4.

  11. 12 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTYQAI. Transaction: MzEzMjg2MTkwMWFkaXF6a2N4.

  12. 12 October 2015 Director's details changed for Mr Daniel Peter Mason on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTYQAA. Transaction: MzEzMjg2MTg4M2FkaXF6a2N4.

  13. 12 October 2015 Director's details changed for Gareth Jex on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTYQA2. Transaction: MzEzMjg2MTg4MWFkaXF6a2N4.

  14. 10 September 2015 Cancellation of shares. Statement of capital on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH06. Barcode: A4F83OCY. Transaction: MzEzMDc0NjkyN2FkaXF6a2N4.

  15. 10 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGODNPQVhhZGlxemtjeA.

  16. 10 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4F83OCQ. Transaction: MzEzMDc0NjkwNmFkaXF6a2N4.

  17. 2 September 2015 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4ENI4CR. Transaction: MzEzMDIyMjY4NWFkaXF6a2N4.

  18. 7 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4AQBLR6. Transaction: MzEyNjQ4OTE1NmFkaXF6a2N4.

  19. 1 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7YOG. Transaction: MzEwODYwNTQ5OGFkaXF6a2N4.

  20. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOSS3N. Transaction: MzEwNjIyMjc3N2FkaXF6a2N4.

  21. 9 October 2013 Termination of appointment of Mark Thatcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILE103. Transaction: MzA4NjY4MTIwOWFkaXF6a2N4.

  22. 30 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JSIX. Transaction: MzA4NjA2MjA0NmFkaXF6a2N4.

  23. 25 September 2013 Cancellation of shares. Statement of capital on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH06. Barcode: A2HKFOI0. Transaction: MzA4NTc1MzM0OGFkaXF6a2N4.

  24. 25 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2HKFOMB. Transaction: MzA4NTc1MzMyMGFkaXF6a2N4.

  25. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ESG2Z6. Transaction: MzA4MzQ3NDc1NGFkaXF6a2N4.

  26. 9 April 2013 Second filing of AR01 previously delivered to Companies House made up to 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Document replacement. Type: RP04. Barcode: A25OCCPM. Transaction: MzA3NTkzOTE1MWFkaXF6a2N4.

  27. 5 March 2013 Statement of capital following an allotment of shares on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Capital. Type: SH01. Barcode: X23HW9SJ. Transaction: MzA3MzkzMTg3NGFkaXF6a2N4.

  28. 13 November 2012 Cancellation of shares. Statement of capital on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Capital. Type: SH06. Barcode: A1LCORTF. Transaction: MzA2NzQyNjgzMGFkaXF6a2N4.

  29. 10 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9AH6A. Transaction: MzA2NTYzNzczMGFkaXF6a2N4.

  30. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDc5OTE5MGFkaXF6a2N4.

  31. 26 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1HX3LHM. Transaction: MzA2NDc5OTI5OGFkaXF6a2N4.

  32. 12 September 2012 Appointment of Mr Gareth Jex as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HBIJSG. Transaction: MzA2NDAzMTQwNmFkaXF6a2N4.

  33. 12 September 2012 Termination of appointment of Derek Lunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBIJAY. Transaction: MzA2NDAzMTI5OWFkaXF6a2N4.

  34. 12 September 2012 Termination of appointment of Derek Lunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HBIIWG. Transaction: MzA2NDAzMTE5NGFkaXF6a2N4.

  35. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EUZMSH. Transaction: MzA2MjIwMjA2MGFkaXF6a2N4.

  36. 25 July 2012 Appointment of Andrew Sexton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW27Y8. Transaction: MzA2MTM5ODcwNGFkaXF6a2N4.

  37. 11 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X097CYAX. Transaction: MzA0NTI5Njc2MWFkaXF6a2N4.

  38. 11 October 2011 Director's details changed for Mark Thatcher on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X097BYAW. Transaction: MzA0NTI5NjU4OGFkaXF6a2N4.

  39. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI0U4WTF. Transaction: MzA0MjUzNjM1MGFkaXF6a2N4.

  40. 30 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XHODSNUO. Transaction: MzAyNDM1Mzk0M2FkaXF6a2N4.

  41. 30 September 2010 Director's details changed for Mark Thatcher on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XHODRNUN. Transaction: MzAyNDM1Mzc5NmFkaXF6a2N4.

  42. 30 September 2010 Director's details changed for Daniel Peter Mason on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XHODQNUM. Transaction: MzAyNDM1Mzc5NGFkaXF6a2N4.

  43. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATMU6MBM. Transaction: MzAyMTI3MzAzOGFkaXF6a2N4.

  44. 13 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XL2N9E2W. Transaction: MzAwMDY0MTUxOGFkaXF6a2N4.

  45. 5 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4POBCZD. Transaction: MjA0MDcyMjI3OWFkaXF6a2N4.

  46. 26 June 2009 Ad 16/06/09\gbp si [email protected]=609\gbp ic 12188/12797\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PD0N2B02. Transaction: MjAzNTk0Mzk4NGFkaXF6a2N4.

  47. 9 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2YXS3TV. Transaction: MjAxNTIyMTY4N2FkaXF6a2N4.

  48. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABI693EZ. Transaction: MjAxNDA2OTU4NmFkaXF6a2N4.

  49. 23 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLMN3D0. Transaction: MjAxMzk3NjI0M2FkaXF6a2N4.

  50. 18 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyMDA2M2FkaXF6a2N4.

  51. 11 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzOTg5MGFkaXF6a2N4.

  52. 11 September 2007 Ad 21/08/07--------- £ si [email protected]=609 £ ic 11579/12188 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTIzOTg4OGFkaXF6a2N4.

  53. 23 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0NjgxNWFkaXF6a2N4.

  54. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA2MDkwNmFkaXF6a2N4.

  55. 19 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM3MjcwNGFkaXF6a2N4.

  56. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc2ODk0NGFkaXF6a2N4.

  57. 28 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0OTM3MmFkaXF6a2N4.

  58. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYxNjkwOWFkaXF6a2N4.

  59. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM4Mzk4OWFkaXF6a2N4.

  60. 8 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3NDUwMWFkaXF6a2N4.

  61. 30 September 2004 £ ic 21579/11579 10/08/04 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NjkxMTE4N2FkaXF6a2N4.

  62. 24 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAxOTEzNGFkaXF6a2N4.

  63. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAwMjMyMGFkaXF6a2N4.

  64. 19 April 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1NTE0NTg5MmFkaXF6a2N4.

  65. 4 October 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MjM1OTgzMmFkaXF6a2N4.

  66. 1 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ3MjYzNWFkaXF6a2N4.

  67. 3 October 2002 £ sr [email protected] 05/09/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNDkwODE5OWFkaXF6a2N4.

  68. 30 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMTM0OWFkaXF6a2N4.

  69. 30 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5OTY5NDMyN2FkaXF6a2N4.

  70. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQzNDIyM2FkaXF6a2N4.

  71. 28 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NzcyMTA5M2FkaXF6a2N4.

  72. 25 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwNzExNGFkaXF6a2N4.

  73. 2 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMDAyOTk2OWFkaXF6a2N4.

  74. 25 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2NjA5MmFkaXF6a2N4.

  75. 22 August 2000 Ad 11/08/00--------- £ si [email protected]=1579 £ ic 30000/31579 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU3NTAzOWFkaXF6a2N4.

  76. 22 September 1999 Return made up to 21/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5NDc4M2FkaXF6a2N4.

  77. 9 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyMTI2NTgyM2FkaXF6a2N4.

  78. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0Mjk2OWFkaXF6a2N4.

  79. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzNzg1MTQ3MWFkaXF6a2N4.

  80. 24 September 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3NzQzOGFkaXF6a2N4.

  81. 10 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjE1MTc5N2FkaXF6a2N4.

  82. 6 October 1997 Return made up to 21/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3MTk1M2FkaXF6a2N4.

  83. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAzMjgxNjI5MGFkaXF6a2N4.

  84. 5 September 1997 Registered office changed on 05/09/97 from: 2 st georges yard castle street farnham surrey GU9 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEzNDU0MWFkaXF6a2N4.

  85. 30 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4MjAwMTI4OWFkaXF6a2N4.

  86. 26 September 1996 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY0NDczMGFkaXF6a2N4.

  87. 13 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDIxNDQ3M2FkaXF6a2N4.

  88. 14 November 1995 Return made up to 21/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3NzUwMmFkaXF6a2N4.

  89. 8 June 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEwMzk4NjUzN2FkaXF6a2N4.

  90. 12 October 1994 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyNTkwM2FkaXF6a2N4.

  91. 29 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzE3MTQwOWFkaXF6a2N4.

  92. 2 March 1994 Registered office changed on 02/03/94 from: 1 firfield road farnham surrey GU9 8SJ

    Category: Address. Type: 287. Transaction: MDA2MTM0ODQ2MmFkaXF6a2N4.

  93. 2 March 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA5MjIxOTc5NmFkaXF6a2N4.

  94. 2 March 1994 Ad 17/02/94--------- £ si [email protected]=29998 £ ic 2/30000

    Category: Capital. Type: 88(2). Transaction: MDA0NzI5NDIzNWFkaXF6a2N4.

  95. 2 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODYzNjU0NmFkaXF6a2N4.

  96. 2 March 1994 £ nc 100/50000 17/02/94

    Category: Capital. Type: 123. Transaction: MDE0OTM2MDI1MmFkaXF6a2N4.

  97. 2 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY1MDIzOWFkaXF6a2N4.

  98. 2 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjA0OTExMGFkaXF6a2N4.

  99. 18 October 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjU5OTc1NGFkaXF6a2N4.

  100. 18 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTE0NzMwMGFkaXF6a2N4.

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