Flexonics Limited

Company Registration Number: 02861142

Company registered in England and Wales

Approximate Location Map

Registered Address

59/61 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RH

There are 27 companies currently registered at this postcode, including this one.

All companies at WD3 1RH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Flexonics Limited is a Private Company Limited by Shares first registered on 11 October 1993. Its current registered address is in Hertfordshire.

Registration Data

Company Number

02861142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

  • SENIOR OPERATIONS LIMITED, active until 18 May 2004
  • HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED, active until 5 July 2002
  • SENIOR EXECUTIVE TRUSTEE LIMITED, active until 15 April 2002

Company Officers

  • BODENHAM, Andrew John

    Secretary

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Company Secretary

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • BODENHAM, Andrew John

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1966

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • FOYLE, Bindi Jayantilal Jivraj

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • FERMOR, Francis Hatton

    Secretary

    Appointed on 23 December 1993

    Resigned on 19 May 2000

    Merrylea
    4 Potters Close Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9DD

  • GRANT, Leigh

    Secretary

    Appointed on 19 May 2000

    Resigned on 2 December 2002

    21 Palfrey Close
    St. Albans
    Hertfordshire
    AL3 5RE

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1993

    Resigned on 23 December 1993

    35 Basinghall Street
    London
    EC2V 5DB

  • BEBB, Richard David

    Director

    Appointed on 23 December 1993

    Resigned on 11 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    1 Herbert Avenue
    Newport
    Nsw 2106
    Austrialia

  • BELL, Andrew John

    Director

    Appointed on 23 December 1993

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Garden House
    Hambleden
    Henley On Thames
    Oxfordshire
    RG9 3BL

  • CHANDLER, Christine Anne

    Nominee Director

    Appointed on 11 October 1993

    Resigned on 2 December 1993

    Nationality: British

    Month of birth: August 1955

    31 Chesnut Grove
    New Malden
    Surrey

  • FERMOR, Francis Hatton

    Director

    Appointed on 27 January 2000

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1938

    Merrylea
    4 Potters Close Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9DD

  • GAMBLE, Kevin George Alfred

    Director

    Appointed on 23 December 1993

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Areley House
    Watford Road
    Crick
    Northamptonshire
    NN6 7TT

  • GARTHWAITE, Terence Brian

    Director

    Appointed on 23 December 1993

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    The Coach House Grainge Chase
    Little Horwood Road
    Great Horwood
    Bucks
    MK17 0QE

  • GRANT, Leigh

    Director

    Appointed on 19 May 2000

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: February 1959

    21 Palfrey Close
    St. Albans
    Hertfordshire
    AL3 5RE

  • HAMILTON, Laura

    Director

    Appointed on 2 December 1993

    Resigned on 23 December 1993

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1959

    Flat 1 8 Highbury Place
    London
    N5 1QZ

  • HARDING, Derek John

    Director

    Appointed on 18 May 2015

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    59/61 High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • JACOBS, Howard Robert

    Director

    Appointed on 2 December 1993

    Resigned on 23 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1952

    110 College Road
    Dulwich
    London
    SE21 7HW

  • JOHNSTON, Anthony Bartholomew

    Director

    Appointed on 26 November 1997

    Resigned on 27 January 2000

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: March 1949

    Maes Yr Awel 44 Cradoc Road
    Brecon
    Powys
    LD3 9LH

  • KERR-MUIR, James Rodier

    Director

    Appointed on 3 July 1996

    Resigned on 27 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    Flat 8 71 Elm Park Gardens
    London
    SW10 9QE

  • NORTON, Roswitha

    Director

    Appointed on 4 June 1996

    Resigned on 27 January 2000

    Nationality: German

    Occupation: Consultant

    Month of birth: July 1945

    Lower End Farm
    Compton Bassett
    Calne
    Wiltshire
    SN11 8SN

  • PARRISH, Andrew Ronald

    Director

    Appointed on 27 January 1997

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Whitemoors
    Broadlands
    Brockenhurst
    Hampshire
    SO42 7SX

  • REEVE, Robert Arthur

    Nominee Director

    Appointed on 11 October 1993

    Resigned on 2 December 1993

    Nationality: British

    Month of birth: September 1931

    6 Wellesford Close
    Banstead
    Surrey
    SM7 2HL

  • ROLLINS, Mark

    Director

    Appointed on 19 May 2000

    Resigned on 18 May 2015

    Nationality: United Kingdom

    Occupation: Chartered Accountant

    Month of birth: August 1962

    1 Old Glebe Pastures
    Peopleton
    Pershore
    Worcestershire
    WR10 2HQ

  • TURNBULL, Nicholas Vincent

    Director

    Appointed on 23 December 1993

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Downash Lodge The Paddock
    Emberton
    Olney
    Buckinghamshire
    MK46 5DJ

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77PFQNU. Transaction: MzIwNjk4ODU5MGFkaXF6a2N4.

  2. 17 May 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A75Z48CI. Transaction: MzIwNTIyMDc2MmFkaXF6a2N4.

  3. 6 July 2017 Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6A47G7C. Transaction: MzE3OTg5MDg3M2FkaXF6a2N4.

  4. 5 July 2017 Termination of appointment of Derek John Harding as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A141SF. Transaction: MzE3OTgyNjgxNWFkaXF6a2N4.

  5. 9 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688ZDIH. Transaction: MzE3Nzc2MDkyMWFkaXF6a2N4.

  6. 9 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65OOP15. Transaction: MzE3NTMzNTgzNmFkaXF6a2N4.

  7. 26 April 2017 Director's details changed for Mr Andrew John Bodenham on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH01. Barcode: X656CFOG. Transaction: MzE3NDQ2ODE1NWFkaXF6a2N4.

  8. 26 April 2017 Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH03. Barcode: X656CEMR. Transaction: MzE3NDQ2NzkxNWFkaXF6a2N4.

  9. 13 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGBE8. Transaction: MzE1Mjc2NTA0MGFkaXF6a2N4.

  10. 16 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X599FZN6. Transaction: MzE1MDg5MzkwM2FkaXF6a2N4.

  11. 3 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0JGX. Transaction: MzEyNjQzMzA4MWFkaXF6a2N4.

  12. 18 May 2015 Appointment of Mr Derek John Harding as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47P554P. Transaction: MzEyMzM1Njg5MmFkaXF6a2N4.

  13. 18 May 2015 Termination of appointment of Mark Rollins as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X47P53YZ. Transaction: MzEyMzM1NjY2MmFkaXF6a2N4.

  14. 12 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ERQ5D. Transaction: MzEyMjY0MjE5MmFkaXF6a2N4.

  15. 12 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFGUX. Transaction: MzEwMTgwMjc1OGFkaXF6a2N4.

  16. 19 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XDGI. Transaction: MzEwMDI4NTc1OGFkaXF6a2N4.

  17. 13 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVTIA. Transaction: MzA3OTcyNzQxN2FkaXF6a2N4.

  18. 9 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GE3FF. Transaction: MzA3NzcxMjQ3OGFkaXF6a2N4.

  19. 25 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5FRF. Transaction: MzA1OTcwODk0MGFkaXF6a2N4.

  20. 15 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QA0F6. Transaction: MzA1NzUxOTA1OGFkaXF6a2N4.

  21. 21 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XYSWUV6E. Transaction: MzAzOTE0NzAzM2FkaXF6a2N4.

  22. 31 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT3UYSUK. Transaction: MzAzNDgyNTIxNmFkaXF6a2N4.

  23. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk4ODE4M2FkaXF6a2N4.

  24. 16 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XIMA8KWZ. Transaction: MzAxNzcwNzUyM2FkaXF6a2N4.

  25. 16 June 2010 Director's details changed for Mr Andrew John Bodenham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIMA7KWY. Transaction: MzAxNzcwNjE4NGFkaXF6a2N4.

  26. 6 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A51UKJMZ. Transaction: MzAxNDk2NDUxMmFkaXF6a2N4.

  27. 12 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ1EANC. Transaction: MjAzNDk1Njc0NmFkaXF6a2N4.

  28. 14 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYT5S9U3. Transaction: MjAzMjk0MDI0N2FkaXF6a2N4.

  29. 13 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70D40J4. Transaction: MjAwNzE3MzE0MWFkaXF6a2N4.

  30. 6 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM3U2ZC6. Transaction: MjAwNDc1Njg5NWFkaXF6a2N4.

  31. 18 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1MDY4MmFkaXF6a2N4.

  32. 11 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwODgwM2FkaXF6a2N4.

  33. 11 June 2007 Registered office changed on 11/06/07 from: senior house 59-61 high street rickmansworth hertfordshire WD3 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEzOTE1MWFkaXF6a2N4.

  34. 13 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2OTc0MmFkaXF6a2N4.

  35. 5 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyMjY5OGFkaXF6a2N4.

  36. 1 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Njc2MzA4OWFkaXF6a2N4.

  37. 23 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxNjcyN2FkaXF6a2N4.

  38. 23 June 2004 Return made up to 08/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjU3NTU4NGFkaXF6a2N4.

  39. 18 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzYzNjg2N2FkaXF6a2N4.

  40. 5 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODM5Mjk5MGFkaXF6a2N4.

  41. 13 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTc3ODc2OWFkaXF6a2N4.

  42. 24 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Njc2NTMyMWFkaXF6a2N4.

  43. 23 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQzMTI0NWFkaXF6a2N4.

  44. 23 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTYzOTM2MGFkaXF6a2N4.

  45. 23 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAxMjM0OWFkaXF6a2N4.

  46. 26 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTI4MTc5MmFkaXF6a2N4.

  47. 9 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0MDg3OWFkaXF6a2N4.

  48. 2 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU4NDgyN2FkaXF6a2N4.

  49. 27 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTI4NDIyOWFkaXF6a2N4.

  50. 11 July 2002 Return made up to 08/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODQzNzY0OGFkaXF6a2N4.

  51. 5 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzgyNjg1MGFkaXF6a2N4.

  52. 15 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzEyNjc4M2FkaXF6a2N4.

  53. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzM5ODM3OGFkaXF6a2N4.

  54. 3 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTUyNjA5MWFkaXF6a2N4.

  55. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI0MjU4OWFkaXF6a2N4.

  56. 21 September 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA0MjMyNmFkaXF6a2N4.

  57. 15 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ4NTE3NWFkaXF6a2N4.

  58. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM0Nzg0OGFkaXF6a2N4.

  59. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTEwMDcyNmFkaXF6a2N4.

  60. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUyNDM3MmFkaXF6a2N4.

  61. 11 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODM0Njg3M2FkaXF6a2N4.

  62. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEyNzM0NWFkaXF6a2N4.

  63. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkzMjg1MWFkaXF6a2N4.

  64. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc2Njk1NmFkaXF6a2N4.

  65. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI3MTAwNGFkaXF6a2N4.

  66. 23 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzU2NTczN2FkaXF6a2N4.

  67. 12 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjc5NTYwNGFkaXF6a2N4.

  68. 12 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxODk3ODk0NmFkaXF6a2N4.

  69. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE5Mzc0NmFkaXF6a2N4.

  70. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcxNjY2OWFkaXF6a2N4.

  71. 22 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzczMjUyNWFkaXF6a2N4.

  72. 22 July 1998 Return made up to 08/06/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDY3MDk1NWFkaXF6a2N4.

  73. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMxNTkxMmFkaXF6a2N4.

  74. 5 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzc5MzMxOWFkaXF6a2N4.

  75. 13 July 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE3ODU1M2FkaXF6a2N4.

  76. 28 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTAwNzY4MGFkaXF6a2N4.

  77. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM1OTk3OWFkaXF6a2N4.

  78. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTQ4MDU3MWFkaXF6a2N4.

  79. 1 July 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODk3NjM4MmFkaXF6a2N4.

  80. 24 June 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzNzI4NGFkaXF6a2N4.

  81. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDgyNTYxNGFkaXF6a2N4.

  82. 5 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjk5MzUyN2FkaXF6a2N4.

  83. 4 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzg2MTIxM2FkaXF6a2N4.

  84. 29 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzUzMzcxNmFkaXF6a2N4.

  85. 5 July 1995 Return made up to 08/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwMTYwMWFkaXF6a2N4.

  86. 26 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzY5Mzg3MWFkaXF6a2N4.

  87. 26 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEyNjA3OGFkaXF6a2N4.

  88. 16 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTMxMjE3NGFkaXF6a2N4.

  89. 18 October 1994 Return made up to 11/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzQzMzAwNWFkaXF6a2N4.

  90. 21 January 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjY0NDc0NWFkaXF6a2N4.

  91. 21 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTI3MTI5NWFkaXF6a2N4.

  92. 21 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM4NjE5NWFkaXF6a2N4.

  93. 21 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODg4MzE4NGFkaXF6a2N4.

  94. 21 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQ3OTAyOGFkaXF6a2N4.

  95. 21 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzgzOTc0MGFkaXF6a2N4.

  96. 21 January 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTI3Mzk4OGFkaXF6a2N4.

  97. 10 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODEwMjcyN2FkaXF6a2N4.

  98. 9 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzUxMzA1NGFkaXF6a2N4.

  99. 9 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzYyNzU1NGFkaXF6a2N4.

  100. 9 January 1994 Registered office changed on 09/01/94 from: 35 basinghall street london EC2V 5DB

    Category: Address. Type: 287. Transaction: MDA3OTMyMTM5OGFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 05:07:50 +0100