3c Asset Management Limited

Company Registration Number: 02859913

Company registered in England and Wales

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3c Asset Management Limited is a Private Company Limited by Shares first registered on 6 October 1993. Its current registered address is in Brockworth, Gloucester.

Registered Address

1390 MONTPELLIER COURT
GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
GL3 4AH

There are 72 companies currently registered at this postcode, including this one.

All companies at GL3 4AH

Registration Data

Company Number

02859913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

10 in total
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,253,000£1,841,000£3,217,000£3,772,000£5,752,000£5,906,000
of which Cash £149,000£41,000£0£0£0£24,000
Total Assets £1,253,000£1,841,000£3,217,000£3,772,000£5,752,000£5,906,000
Current Liabilities £133,000£124,000£2,325,000£610,000£416,000£302,000
Net Current Assets £1,120,000£1,717,000£892,000£3,162,000£5,336,000£5,604,000
Total Net Worth £-6,109,000£-6,005,000£-6,082,000£-5,996,000£-6,135,000£-6,387,000

Previous Names

No previous names

Company Officers

  • WESTRAN, Ben Robert

    Secretary

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Accountant

    1390
    Montpellier Court
    Gloucester Business Park
    Brockworth
    Gloucester
    GL3 4AH

  • MILES, David John

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    The Dormers Old Ashford Road
    Lenham
    Maidstone
    Kent
    ME17 2PX

  • SMITH, Andrew Christopher Melville

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1972

    The Old Bovey
    Main Road Shurdington
    Cheltenham
    Gloucestershire
    GL51 4XJ

  • WESTRAN, Ben Robert

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    1390
    Montpellier Court
    Gloucester Business Park
    Brockworth
    Gloucester
    GL3 4AH

  • ASHTON, Frank Martin Scott

    Secretary

    Appointed on 2 May 2002

    Resigned on 30 November 2003

    48 Totteridge Drive
    Totteridge
    High Wycombe
    HP13 6JJ

  • BELLIS, Juliet Mary Susan

    Secretary

    Appointed on 23 November 2005

    Resigned on 24 July 2008

    4 Grange Hill
    London
    SE25 6SX

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 6 October 1993

    Resigned on 12 October 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • CHILDS, Kevin Joseph

    Secretary

    Appointed on 12 October 1993

    Resigned on 1 July 1998

    12 Curtis Road
    Hounslow
    Middlesex
    TW4 5PT

  • GHADIALI, Hormuzd

    Secretary

    Appointed on 12 February 2002

    Resigned on 2 May 2002

    5 Channel Close
    Hounslow
    Middlesex
    TW5 0PJ

  • JOHNSON, Robin Simon

    Secretary

    Appointed on 29 November 2007

    Resigned on 1 October 2008

    25 Thirlmere Road
    Muswell Hill
    London
    N10 2DL

  • RAY, Clark Wilfred

    Secretary

    Appointed on 8 January 2004

    Resigned on 23 November 2005

    13 Lynwood Grove
    Orpington
    Kent
    BR6 0BD

  • WATSON, Robert Michael

    Secretary

    Appointed on 1 July 1998

    Resigned on 12 February 2002

    Madselin House
    Misbourne Avenue
    Chalfont St Peter
    Buckinghamshire
    SL9 0PD

  • YE, Christina Hong

    Secretary

    Appointed on 1 October 2008

    Resigned on 22 January 2009

    5
    Southview Cottages
    Newchapel Road
    Lingfield
    Surrey
    RH7 6BJ

  • BELLIS, Neil Graham

    Director

    Appointed on 23 November 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1954

    4 Grange Hill
    London
    SE25 6SX

  • BERESFORD, Michael Eric

    Director

    Appointed on 1 July 1998

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    16 Sunnydene Avenue
    Highams Park
    London
    E4 9RE

  • CHILDS, Kevin Joseph

    Director

    Appointed on 6 July 1998

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    55a Gloucester Road
    Hampton
    Middlesex
    TW12 2UQ

  • CUFLEY, Sean Dominic Hardy

    Director

    Appointed on 5 November 2002

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Bank Cottage Haywards Heath Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6NF

  • CUMMINGS, Lucy

    Director

    Appointed on 23 November 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1960

    13 Plympton Street
    London
    NW8 8AB

  • DAVIS, Nigel Peter

    Director

    Appointed on 28 September 2007

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    6 Boundary Park
    Weybridge
    Surrey
    KT13 9RR

  • DUNMAN, Jonathan Peter

    Director

    Appointed on 1 May 2008

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Willowbank
    Belbins
    Romsey
    Hampshire
    SO51 0PE

  • HARRISON, John

    Director

    Appointed on 31 July 2002

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    Goodwin Manor
    Station Road
    Swaffham Prior
    Cambridgeshire
    CB5 0LG

  • JENKINSON, Andrew Timothy

    Director

    Appointed on 30 December 2008

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1953

    16
    Rosebery Avenue
    Harpenden
    Hertfordshire
    AL5 2QP

  • JOHNSON, Robin Simon

    Director

    Appointed on 1 October 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1954

    25 Thirlmere Road
    Muswell Hill
    London
    N10 2DL

  • LAVELLE, Dominic Joseph

    Director

    Appointed on 30 October 2007

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1963

    Flat 3
    2 West Grove
    London
    SE10 8QT

  • MILNE, Andrew Robert

    Director

    Appointed on 12 October 1993

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1958

    20 Hansler Grove
    East Molesey
    Middlesex
    KT8 9JN

  • MILNE, Robert John

    Director

    Appointed on 1 July 1998

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1930

    204 Brighton Road
    Purley
    Surrey
    CR8 4HB

  • PEARSON, Michael

    Director

    Appointed on 23 November 2005

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    60 Barmouth Road
    Wandsworth
    Greater London
    SW18 2DR

  • PHILLIPS, Christopher Robin Leslie

    Director

    Appointed on 3 July 2000

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    17 Greenfield Drive
    Fortes Green
    London
    N2 9AF

  • RAY, Clark Wilfred

    Director

    Appointed on 5 January 2004

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    13 Lynwood Grove
    Orpington
    Kent
    BR6 0BD

  • REDBURN, Timothy John

    Director

    Appointed on 21 November 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Little Abbotts Snower Hill Road
    Betchworth
    Surrey
    RH3 7AQ

  • SHORT, Derek William

    Director

    Appointed on 20 May 2004

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Retired Banker

    Month of birth: September 1942

    Vandeveldes
    La Rue De La Fontaine De Colard
    Trinity
    Jersey
    JE3 5DR

  • WALKER, Alan

    Director

    Appointed on 18 December 2000

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1948

    Orchard Cottage
    56 Summers Road
    Farncombe
    Surrey
    GU7 3BD

  • WATSON, Robert Michael

    Director

    Appointed on 1 July 1998

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1943

    Madselin House
    Misbourne Avenue
    Chalfont St Peter
    Buckinghamshire
    SL9 0PD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1993

    Resigned on 12 October 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1M116. Transaction: MzE1OTA2OTc0NGFkaXF6a2N4.

  2. 10 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MV6G3. Transaction: MzE1MDMzNjA0N2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWEL3S. Transaction: MzEzMjg0MDU0N2FkaXF6a2N4.

  4. 23 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45CKXZE. Transaction: MzEyMTU2OTM0OGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9EXS. Transaction: MzEwOTMxNTU0M2FkaXF6a2N4.

  6. 15 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DP09MQ. Transaction: MzEwNTQyODI3M2FkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQJYCI. Transaction: MzA4Njc5NzI2OGFkaXF6a2N4.

  8. 1 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2712I6O. Transaction: MzA3NzI3NzU5NmFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J40S7C. Transaction: MzA2NTQ1MDU5N2FkaXF6a2N4.

  10. 3 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T6QW0. Transaction: MzA1NTIzNjAwMGFkaXF6a2N4.

  11. 16 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP9E3Z3R. Transaction: MzA0NzI3ODQyNWFkaXF6a2N4.

  12. 16 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP9E4Z3S. Transaction: MzA0NzI3ODM4N2FkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZAKAY64. Transaction: MzA0NTEwMTM5OGFkaXF6a2N4.

  14. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9N4KXLC. Transaction: MzA0NDAyMjUxMWFkaXF6a2N4.

  15. 20 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALXK6TFQ. Transaction: MzAzNTk1NjkwOWFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XKQIHO2W. Transaction: MzAyNDg1NjA2M2FkaXF6a2N4.

  17. 10 June 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJI8EKQ7. Transaction: MzAxNzUyNTQ3N2FkaXF6a2N4.

  18. 21 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjA2MjkzNGFkaXF6a2N4.

  19. 12 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALSSNIYI. Transaction: MzAxMzI1NDExMWFkaXF6a2N4.

  20. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJT7EJ2. Transaction: MzAwMjEyMzQ3M2FkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XNNYCE83. Transaction: MzAwMDk3NDQ0N2FkaXF6a2N4.

  22. 4 June 2009 Director appointed david john miles [View PDF]

    Category: Officers. Type: 288a. Barcode: XIDXYAFC. Transaction: MjAzNDM1OTc2M2FkaXF6a2N4.

  23. 14 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5KJ58YG. Transaction: MjAzMDQ1NDkxNGFkaXF6a2N4.

  24. 14 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5KJ38YE. Transaction: MjAzMDQ1NDkxMmFkaXF6a2N4.

  25. 3 March 2009 Appointment terminated director timothy redburn [View PDF]

    Category: Officers. Type: 288b. Barcode: ANEV47Q7. Transaction: MjAyNzE5MTQ2OWFkaXF6a2N4.

  26. 3 March 2009 Appointment terminated director robin johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: ANEVD7QG. Transaction: MjAyNzE5MTE4NmFkaXF6a2N4.

  27. 3 March 2009 Appointment terminated secretary christina ye [View PDF]

    Category: Officers. Type: 288b. Barcode: ANEVJ7QM. Transaction: MjAyNzE5MDYxMGFkaXF6a2N4.

  28. 3 March 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ANEV37Q6. Transaction: MjAyNzE5MDU1M2FkaXF6a2N4.

  29. 3 March 2009 Ad 22/01/09\gbp si [email protected]=22661015\gbp ic 124284.3/22785299.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANEVI7QL. Transaction: MjAyNzE5MDQ0OGFkaXF6a2N4.

  30. 24 February 2009 Registered office changed on 24/02/2009 from third floor sunley house bedford park croydon CR0 2AP [View PDF]

    Category: Address. Type: 287. Barcode: AVQ7A7J2. Transaction: MjAyNjU0OTkzMmFkaXF6a2N4.

  31. 18 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjA5MTY5NGFkaXF6a2N4.

  32. 18 February 2009 Gbp nc 400000/23000000\22/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AYTFE7DE. Transaction: MjAyNjA5MTMxOGFkaXF6a2N4.

  33. 16 February 2009 Director appointed andrew christopher melville smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZP1T7BA. Transaction: MjAyNTg4NDk5NWFkaXF6a2N4.

  34. 16 February 2009 Director and secretary appointed ben westran [View PDF]

    Category: Officers. Type: 288a. Barcode: AZP1L7B2. Transaction: MjAyNTg4NDQyMGFkaXF6a2N4.

  35. 13 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZP0W7BC. Transaction: MjAyNTczOTA3OGFkaXF6a2N4.

  36. 11 February 2009 Appointment terminated director andrew jenkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A26QA76V. Transaction: MjAyNTU2ODI4MmFkaXF6a2N4.

  37. 26 January 2009 Director appointed andrew timothy jenkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG58Z6RZ. Transaction: MjAyNDIxNDEzMWFkaXF6a2N4.

  38. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG58V6RV. Transaction: MjAyNDE3NTQwOGFkaXF6a2N4.

  39. 1 December 2008 Director appointed timothy john redburn [View PDF]

    Category: Officers. Type: 288a. Barcode: A9I1X57B. Transaction: MjAxOTA1ODg3NmFkaXF6a2N4.

  40. 24 November 2008 Appointment terminated director dominic joseph lavelle [View PDF]

    Category: Officers. Type: 288b. Barcode: X76M2525. Transaction: MjAxODU4ODczMmFkaXF6a2N4.

  41. 5 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AJG4JW. Transaction: MjAxNzI5NTgzMmFkaXF6a2N4.

  42. 5 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3AJE4JU. Transaction: MjAxNzI5MTc2NGFkaXF6a2N4.

  43. 5 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3AJF4JV. Transaction: MjAxNzI5MTc2N2FkaXF6a2N4.

  44. 5 November 2008 Registered office changed on 05/11/2008 from third floor, sunley house bedford park croydon CR0 2AP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3AJD4JT. Transaction: MjAxNzI5MTc1OWFkaXF6a2N4.

  45. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANN214C3. Transaction: MjAxNjcyNzkyOGFkaXF6a2N4.

  46. 13 October 2008 Appointment terminated secretary robin johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XY2RU3XI. Transaction: MjAxNTQyMzM4N2FkaXF6a2N4.

  47. 8 October 2008 Director appointed robin simon johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0ER3SU. Transaction: MjAxNTEwNjM0NGFkaXF6a2N4.

  48. 7 October 2008 Appointment terminated director jonathan dunman [View PDF]

    Category: Officers. Type: 288b. Barcode: XWSLH3RH. Transaction: MjAxNTAxNzk5N2FkaXF6a2N4.

  49. 2 October 2008 Secretary appointed christina hong ye [View PDF]

    Category: Officers. Type: 288a. Barcode: XVPAZ3MF. Transaction: MjAxNDYzMTcxMWFkaXF6a2N4.

  50. 29 September 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AA4GQ3GD. Transaction: MjAxNDMzNzk3M2FkaXF6a2N4.

  51. 22 September 2008 Registered office changed on 22/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW [View PDF]

    Category: Address. Type: 287. Barcode: XT2QL3CI. Transaction: MjAxMzgyOTE2NGFkaXF6a2N4.

  52. 30 July 2008 Appointment terminated secretary juliet bellis [View PDF]

    Category: Officers. Type: 288b. Barcode: A3HH31T8. Transaction: MjAwOTkyNjI2OGFkaXF6a2N4.

  53. 9 July 2008 Appointment terminated director nigel davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XCRU719B. Transaction: MjAwODczNzc5OWFkaXF6a2N4.

  54. 12 June 2008 Director appointed jonathan peter dunman [View PDF]

    Category: Officers. Type: 288a. Barcode: X6VIG0IE. Transaction: MjAwNzEyNjQ2OWFkaXF6a2N4.

  55. 28 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDIwODQ4M2FkaXF6a2N4.

  56. 18 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LOHQOYXZ. Transaction: MjAwMzYxNTA3NmFkaXF6a2N4.

  57. 16 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LOIX9YXS. Transaction: MjAwMzQ0OTUwNWFkaXF6a2N4.

  58. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4MjU0OWFkaXF6a2N4.

  59. 9 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNDUzMmFkaXF6a2N4.

  60. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ2OTc3MWFkaXF6a2N4.

  61. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxOTQzNmFkaXF6a2N4.

  62. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxODUzNGFkaXF6a2N4.

  63. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4NTMzMGFkaXF6a2N4.

  64. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMDQ4NmFkaXF6a2N4.

  65. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4ODAzOWFkaXF6a2N4.

  66. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcyODgyMWFkaXF6a2N4.

  67. 19 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MzkyODE0MWFkaXF6a2N4.

  68. 13 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzc0NjIyMmFkaXF6a2N4.

  69. 13 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5OTEwNmFkaXF6a2N4.

  70. 12 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDE4NjE3N2FkaXF6a2N4.

  71. 9 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDcwMjk4M2FkaXF6a2N4.

  72. 9 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NTIyMDIwNGFkaXF6a2N4.

  73. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDExMzM4OWFkaXF6a2N4.

  74. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3NzI3MGFkaXF6a2N4.

  75. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc2NTQ5NWFkaXF6a2N4.

  76. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5OTkwMWFkaXF6a2N4.

  77. 20 July 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE2MzI0MjQ2MmFkaXF6a2N4.

  78. 20 July 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE2MzAyMTg4OGFkaXF6a2N4.

  79. 20 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUyMzA4MGFkaXF6a2N4.

  80. 20 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkwNTc1M2FkaXF6a2N4.

  81. 20 July 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE2Mjk3MzgxN2FkaXF6a2N4.

  82. 20 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODIzMDY4OGFkaXF6a2N4.

  83. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUyNzczNWFkaXF6a2N4.

  84. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgxODkwNmFkaXF6a2N4.

  85. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE0MzAxMmFkaXF6a2N4.

  86. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcxMTkzMWFkaXF6a2N4.

  87. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgxNjQ2MmFkaXF6a2N4.

  88. 4 January 2006 Registered office changed on 04/01/06 from: the gate house, 2 richmond road, old isleworth, middlesex TW7 7BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQ4NDY2N2FkaXF6a2N4.

  89. 18 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4ODM3N2FkaXF6a2N4.

  90. 6 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzcxMTg1MWFkaXF6a2N4.

  91. 27 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwODg2N2FkaXF6a2N4.

  92. 6 October 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjM1NTkxOWFkaXF6a2N4.

  93. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc1MjgwMGFkaXF6a2N4.

  94. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU4Nzc3MWFkaXF6a2N4.

  95. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYyMjU2MGFkaXF6a2N4.

  96. 19 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzEyNDk5NGFkaXF6a2N4.

  97. 19 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTExMDA4MWFkaXF6a2N4.

  98. 19 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjgwNzgzM2FkaXF6a2N4.

  99. 18 June 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE3NDY2OGFkaXF6a2N4.

  100. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk3MDQ2OGFkaXF6a2N4.

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