Aa Woods Holdings Limited

Company Registration Number: 02875107

Company registered in England and Wales

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Aa Woods Holdings Limited is a Private Company Limited by Shares first registered on 25 November 1993. Its current registered address is in Harlow, Essex.

Registered Address

WOODS HOUSE
RIVER WAY
HARLOW
ESSEX
CM20 2DP

There are 16 companies currently registered at this postcode, including this one.

All companies at CM20 2DP

Registration Data

Company Number

02875107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£423,758
Current Assets £3,322,300£2,882,571£0£535,680£597,506
of which Cash £85,298£58,415£0£65,694£37,814
Total Assets £3,322,300£2,882,571£0£535,680£1,021,264
Current Liabilities £3,849,626£3,586,017£0£382,446£348,302
Net Current Assets £-527,326£-703,446£0£153,234£249,204
Total Net Worth £-1,228,564£-1,855,561£0£241,482£672,962

Previous Names

  • K & K INDUSTRIAL SERVICES LIMITED, active until 8 September 2014

Company Officers

  • PETRI, David

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    Woods House
    River Way
    Harlow
    Essex
    CM20 2DP

  • PETRI, Tara Jane

    Director

    Appointed on 12 March 2012

     

    Nationality: English

    Occupation: Operations Director

    Month of birth: August 1972

    Woods House
    River Way
    Harlow
    Essex
    CM20 2DP
    England

  • GARRY, Annie

    Secretary

    Appointed on 24 November 2003

    Resigned on 2 February 2009

    8 Stanhope Place
    St. Leonards On Sea
    East Sussex
    TN38 0ED

  • GARRY, Annie

    Secretary

    Appointed on 10 May 1994

    Resigned on 21 January 1996

    8 Laney House Leather Lane
    Bourne Estate
    London
    EC1N 7UL

  • MOORE, Natasha Jane

    Secretary

    Appointed on 22 January 1996

    Resigned on 12 November 2003

    47 Frinton Road
    East Ham
    London
    E6 3EZ

  • POINTER, Norman Stanley

    Secretary

    Appointed on 25 November 1993

    Resigned on 9 May 1994

    56 Hammond St Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6NT

  • READ, Paul

    Secretary

    Appointed on 10 December 2009

    Resigned on 31 October 2012

    Matrix House 12-16
    Lionel Road
    Canvey Island
    Essex
    SS8 9DE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1993

    Resigned on 25 November 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAMBURY, Gary Ian

    Director

    Appointed on 7 December 2010

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1961

    Units 10-11-12
    Sugar House Business Centre
    24 Sugar House Lane Stratford
    London
    E15 2QS
    Uk

  • DINGWALL, Lesley Aubrey

    Director

    Appointed on 9 February 2009

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    27 Beech Walk
    Crayford
    Kent
    DA1 4NP

  • DINGWALL, Lesley Aubrey

    Director

    Appointed on 25 April 2000

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1955

    27 Beech Walk
    Crayford
    Kent
    DA1 4NP

  • GREENHAM, Paul Andrew

    Director

    Appointed on 1 March 2011

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Units 10-12 Sugar House
    Business Centre
    Sugar House Lane Stratford
    London
    E15 2QS

  • HIGHAM, Gerard

    Director

    Appointed on 9 February 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    8
    Stanhope Place
    St. Leonards-On-Sea
    East Sussex
    TN38 0ED

  • HIGHAM, Gerard

    Director

    Appointed on 29 November 1993

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    8
    Stanhope Place
    St. Leonards-On-Sea
    East Sussex
    TN38 0ED

  • KEELIGAN, Michael John

    Director

    Appointed on 1 February 2010

    Resigned on 31 May 2011

    Nationality: English

    Occupation: Asbestos Management Consultant

    Month of birth: February 1950

    28
    Glamis Road
    Darlington
    Durham
    DL1 3PF

  • KEELIGAN, Michael John

    Director

    Appointed on 1 February 2010

    Resigned on 31 March 2011

    Nationality: English

    Occupation: Asbestos Management Consultant

    Month of birth: February 1950

    28
    Glamis Road
    Darlington
    County Durham
    DL1 3PF
    England

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 November 1993

    Resigned on 25 November 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MOORE, Natasha Jane

    Director

    Appointed on 25 April 2000

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1971

    47 Frinton Road
    East Ham
    London
    E6 3EZ

  • PETRI, David

    Director

    Appointed on 2 February 2009

    Resigned on 1 March 2011

    Nationality: English

    Occupation: Director

    Month of birth: January 1972

    5
    Broadleaf Grove
    Welwyn Garden City
    Hertfordshire
    AL8 7AZ

  • PETRI, Tara Jane

    Director

    Appointed on 5 August 2010

    Resigned on 1 March 2011

    Nationality: English

    Occupation: Commercial Director

    Month of birth: August 1972

    1a
    Green Close
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7ST

  • READ, Paul William

    Director

    Appointed on 10 December 2009

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Matrix House 12-16
    Lionel Road
    Canvey Island
    Essex
    SS8 9DE

  • YOUNG, Nicholas Daniel

    Director

    Appointed on 31 October 2012

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    Matrix House 12-16
    Lionel Road
    Canvey Island
    Essex
    SS8 9DE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMLXLT. Transaction: MzE1NDc0NjE2MGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN036. Transaction: MzE1NDE1MDAwOWFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZF542. Transaction: MzEyODI4Mjc1MWFkaXF6a2N4.

  4. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASVZO2. Transaction: MzEyNjUwMDcwM2FkaXF6a2N4.

  5. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNFNlE4WTJhZGlxemtjeA.

  6. 8 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3E6Q8Y2. Transaction: MzEwNzExMDc4N2FkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1I2O. Transaction: MzEwNjQwODYwNWFkaXF6a2N4.

  8. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNldDTVFhZGlxemtjeA.

  9. 20 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3E6WCMY. Transaction: MzEwNTg5MTk4MmFkaXF6a2N4.

  10. 15 August 2014 Registration of charge 028751070005, created on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EC0GYA. Transaction: MzEwNjEwMTY2MWFkaXF6a2N4.

  11. 6 August 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DP0ATS. Transaction: MzEwNTUxMTI5N2FkaXF6a2N4.

  12. 5 August 2014 Appointment of Mr David Petri as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DMF9I2. Transaction: MzEwNTAxNDU5N2FkaXF6a2N4.

  13. 16 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GFDXU. Transaction: MzA5ODA5MzkxNmFkaXF6a2N4.

  14. 17 January 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZRTJYB. Transaction: MzA5MjgxODAzNmFkaXF6a2N4.

  15. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: B2NL5ZD7. Transaction: MzA5MTYzMDMzNGFkaXF6a2N4.

  16. 25 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCLTS. Transaction: MzA4OTM4MzYwN2FkaXF6a2N4.

  17. 11 April 2013 Termination of appointment of Nicholas Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25OBPUR. Transaction: MzA3NjA3MDYzOWFkaXF6a2N4.

  18. 11 February 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X21ZKEQ1. Transaction: MzA3MjY1MDAzM2FkaXF6a2N4.

  19. 11 February 2013 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZKEGQ. Transaction: MzA3MjY0OTk2OGFkaXF6a2N4.

  20. 10 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEZ36. Transaction: MzA2OTEyMDY3M2FkaXF6a2N4.

  21. 16 November 2012 Appointment of Mr Nicholas Daniel Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPHQMI. Transaction: MzA2NzY0NDg5OWFkaXF6a2N4.

  22. 16 November 2012 Termination of appointment of Paul Read as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1LPHQMQ. Transaction: MzA2NzY0NDg0NGFkaXF6a2N4.

  23. 16 November 2012 Termination of appointment of Paul Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LPHQMY. Transaction: MzA2NzY0NDczNmFkaXF6a2N4.

  24. 1 November 2012 Termination of appointment of Michael Keeligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KMWQOA. Transaction: MzA2Njg0NDc0OWFkaXF6a2N4.

  25. 9 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IXBM0W. Transaction: MzA2NTU1NTQ5NmFkaXF6a2N4.

  26. 14 March 2012 Appointment of Mrs Tara Jane Petri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14NWMC0. Transaction: MzA1NDEyMjc5MmFkaXF6a2N4.

  27. 14 March 2012 Termination of appointment of Gary Bambury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14NWMEW. Transaction: MzA1NDEyMjczMGFkaXF6a2N4.

  28. 10 January 2012 Registered office address changed from Units 10-12 Sugar House Business Centre Sugar House Lane Stratford London E15 2QS on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: A0ZXJT5M. Transaction: MzA1MDQ5NDkwOGFkaXF6a2N4.

  29. 10 January 2012 Termination of appointment of David Petri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXJT62. Transaction: MzA1MDQ5NDc0N2FkaXF6a2N4.

  30. 10 January 2012 Termination of appointment of Paul Greenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXJT5U. Transaction: MzA1MDQ5NDcwNmFkaXF6a2N4.

  31. 5 January 2012 Annual return made up to 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: A0OTLZ6L. Transaction: MzA1MDE1ODQxNWFkaXF6a2N4.

  32. 27 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU7W8YQ3. Transaction: MzA0NjQwNzQyMWFkaXF6a2N4.

  33. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3N4YXZ9. Transaction: MzA0NDk4NzQ3MWFkaXF6a2N4.

  34. 21 July 2011 Termination of appointment of Michael Keeligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASQFWVYW. Transaction: MzA0MDgxNTM1NWFkaXF6a2N4.

  35. 5 April 2011 Appointment of Paul Andrew Greenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARWCMSWJ. Transaction: MzAzNTA0MTU0MmFkaXF6a2N4.

  36. 15 March 2011 Termination of appointment of Tara Petri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUVNBSD2. Transaction: MzAzMzgyOTUxOGFkaXF6a2N4.

  37. 22 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XAGPQQ4W. Transaction: MzAyOTEzMzE2N2FkaXF6a2N4.

  38. 8 December 2010 Appointment of Gary Ian Bambury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4XKRPR2. Transaction: MzAyODQ4NjcwNWFkaXF6a2N4.

  39. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH8Y7NUW. Transaction: MzAyNDYwNzA4NWFkaXF6a2N4.

  40. 18 August 2010 Appointment of Mrs Tara Jane Petri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOHRPMIZ. Transaction: MzAyMTU4MDA4NWFkaXF6a2N4.

  41. 8 February 2010 Appointment of Managing Director Michael John Keeligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RVK3NH5I. Transaction: MzAwODkzMjM5MWFkaXF6a2N4.

  42. 8 February 2010 Appointment of Managing Director Michael John Keeligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACX7VH68. Transaction: MzAwODkxOTgyMmFkaXF6a2N4.

  43. 29 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XYL02H21. Transaction: MzAwODIwNjYxOGFkaXF6a2N4.

  44. 29 January 2010 Termination of appointment of Lesley Dingwall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYL5TH2X. Transaction: MzAwODIwNjUzNWFkaXF6a2N4.

  45. 29 January 2010 Director's details changed for Lesley Aubrey Dingwall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYL00H2Z. Transaction: MzAwODIwNjExOWFkaXF6a2N4.

  46. 29 January 2010 Director's details changed for Mr David Petri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYL01H20. Transaction: MzAwODIwNjEyMGFkaXF6a2N4.

  47. 14 December 2009 Appointment of Mr Paul Read as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG0A1FSV. Transaction: MzAwNDk0MDQ1NWFkaXF6a2N4.

  48. 14 December 2009 Appointment of Mr Paul Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZSQFS0. Transaction: MzAwNDkzOTM2MGFkaXF6a2N4.

  49. 1 October 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L06SCDPX. Transaction: MjA0MjU2MTg4OGFkaXF6a2N4.

  50. 18 September 2009 Appointment terminated director gerard higham [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ8ICDD1. Transaction: MjA0MTYwNDE1NmFkaXF6a2N4.

  51. 18 September 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ8IBDD0. Transaction: MjA0MTYwMDA0N2FkaXF6a2N4.

  52. 3 April 2009 Accounting reference date shortened from 31/03/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAKF18ME. Transaction: MjAyOTgzOTY3NGFkaXF6a2N4.

  53. 2 March 2009 Director appointed lesley aubrey dingwall [View PDF]

    Category: Officers. Type: 288a. Barcode: ASQD47P5. Transaction: MjAyNzA3NTIxMWFkaXF6a2N4.

  54. 2 March 2009 Director appointed gerard higham [View PDF]

    Category: Officers. Type: 288a. Barcode: ASQD57P6. Transaction: MjAyNzA3NTEzMGFkaXF6a2N4.

  55. 2 March 2009 Appointment terminated director gerard higham [View PDF]

    Category: Officers. Type: 288b. Barcode: ASQD67P7. Transaction: MjAyNzA3NTA4MmFkaXF6a2N4.

  56. 26 February 2009 Director appointed david petri [View PDF]

    Category: Officers. Type: 288a. Barcode: AUM6B7N1. Transaction: MjAyNjgxOTE4MGFkaXF6a2N4.

  57. 26 February 2009 Appointment terminate, secretary annie garry logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUM687NY. Transaction: MjAyNjgxOTAwMWFkaXF6a2N4.

  58. 26 February 2009 Appointment terminated director lesley dingwall [View PDF]

    Category: Officers. Type: 288b. Barcode: AUM697NZ. Transaction: MjAyNjgxODYyOWFkaXF6a2N4.

  59. 26 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUM667NW. Transaction: MjAyNjgxNDQwNWFkaXF6a2N4.

  60. 26 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUM657NV. Transaction: MjAyNjgxNDM3M2FkaXF6a2N4.

  61. 26 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUM647NU. Transaction: MjAyNjgxNDM0NmFkaXF6a2N4.

  62. 10 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB9M5J2. Transaction: MjAxOTgyMDkyM2FkaXF6a2N4.

  63. 1 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANQP12O3. Transaction: MjAxMjI0ODYzMmFkaXF6a2N4.

  64. 30 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NTg3NWFkaXF6a2N4.

  65. 30 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODk2MDgzN2FkaXF6a2N4.

  66. 5 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwODEwMWFkaXF6a2N4.

  67. 23 October 2007 Registered office changed on 23/10/07 from: units 10-12 sugar house bus centre, sugar house lane sratford london E15 2QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA1MDQ5OWFkaXF6a2N4.

  68. 23 October 2007 Registered office changed on 23/10/07 from: 1 tower house tower centre hoddesdon hertfordshire EN11 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzAzNzI3NWFkaXF6a2N4.

  69. 4 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyOTQ3MGFkaXF6a2N4.

  70. 5 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NjE3NmFkaXF6a2N4.

  71. 23 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTAwMzI0NWFkaXF6a2N4.

  72. 29 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjIxNTUwN2FkaXF6a2N4.

  73. 17 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDE3MTA1MWFkaXF6a2N4.

  74. 30 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyNjE1NGFkaXF6a2N4.

  75. 26 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzY3NzI5NWFkaXF6a2N4.

  76. 7 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM5NzMxMGFkaXF6a2N4.

  77. 28 January 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0MzA0MmFkaXF6a2N4.

  78. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk2MzQxN2FkaXF6a2N4.

  79. 29 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc5OTQwN2FkaXF6a2N4.

  80. 25 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTE0NTg0MWFkaXF6a2N4.

  81. 22 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODgyMjg1MGFkaXF6a2N4.

  82. 8 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4NTUxMmFkaXF6a2N4.

  83. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0NDY2OGFkaXF6a2N4.

  84. 22 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5MDkyMmFkaXF6a2N4.

  85. 27 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Njc4NDAxMGFkaXF6a2N4.

  86. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjY0Mjg1OGFkaXF6a2N4.

  87. 12 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4NjQwN2FkaXF6a2N4.

  88. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQzNzE1OGFkaXF6a2N4.

  89. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMxODMyMWFkaXF6a2N4.

  90. 5 April 2000 Ad 03/03/00--------- £ si [email protected]=23 £ ic 90/113 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAyNDIxOWFkaXF6a2N4.

  91. 5 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk1MDAyMWFkaXF6a2N4.

  92. 5 April 2000 £ nc 100/1000 03/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDAyMjM5MGFkaXF6a2N4.

  93. 30 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxMDgyMGFkaXF6a2N4.

  94. 11 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNzc0MTY4OWFkaXF6a2N4.

  95. 22 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMjUzNTEwMmFkaXF6a2N4.

  96. 15 December 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzMTQ5NmFkaXF6a2N4.

  97. 20 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTU1MDUxMWFkaXF6a2N4.

  98. 23 December 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3MjkzNmFkaXF6a2N4.

  99. 2 April 1997 Registered office changed on 02/04/97 from: 12 hatherley road sidcup kent DA14 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgwNjM4NGFkaXF6a2N4.

  100. 22 January 1997 Registered office changed on 22/01/97 from: 12 hatherley road sidcup kent DA14 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc4MjY4MGFkaXF6a2N4.

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