A&r Cambridge Limited

Company Registration Number: 02880174

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.
A&r Cambridge Limited is a Private Company Limited by Shares first registered on 14 December 1993. Its current registered address is in Cambridge.

Registered Address

THE WEST WING STIRLING HOUSE
WATERBEACH
CAMBRIDGE
CB25 9PB

There are 632 companies currently registered at this postcode, including this one.

All companies at CB25 9PB

Registration Data

Company Number

02880174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,311,475£2,641,967£2,329,792£2,494,424£2,338,761£3,137,504£2,919,945
of which Cash £551,709£495,844£686,659£391,695£45,179£4,725£8,589
Total Assets £3,311,475£2,641,967£2,329,792£2,494,424£2,338,761£3,137,504£2,919,945
Current Liabilities £803,424£597,176£463,297£639,668£1,881,551£2,297,143£2,627,759
Net Current Assets £2,508,051£2,044,791£1,866,495£1,854,756£457,210£840,361£292,186
Total Net Worth £-347,506£-292,013£23,219£-651,073£-291,021£38,937£-30,123

Previous Names

No previous names

Company Officers

  • IASENZA, Marisa Brenda

    Director

    Appointed on 14 July 2017

     

    Nationality: Canadian

    Occupation: General Counsel

    Month of birth: May 1969

    400
    Atlantic Street
    Stamford
    Connecticut
    06901
    Usa

  • STACEY, John

    Director

    Appointed on 14 July 2017

     

    Nationality: Canadian

    Occupation: Chief Hr Officer

    Month of birth: April 1965

    400
    Atlantic Street
    Stamford
    Connecticut
    06901
    Usa

  • CROSS, Jaqueline Ann, Dr

    Secretary

    Appointed on 17 February 1994

    Resigned on 21 December 2001

    139 Waterbeach Road
    Landbeach
    Cambridge
    Cambridgeshire
    CB4 8EA

  • FITZSIMONS, Gerard

    Nominee Secretary

    Appointed on 14 December 1993

    Resigned on 17 February 1994

    19 Victoria Park
    Cambridge
    Cambridgeshire
    CB4 3EJ

  • MONEY, Julia Wynne

    Secretary

    Appointed on 21 December 2001

    Resigned on 11 February 2008

    41 Linden Close
    Cambridge
    Cambridgeshire
    CB4 3JU

  • WYLIE, Alan Campbell

    Secretary

    Appointed on 11 February 2008

    Resigned on 6 November 2012

    Pembroke Avenue
    Denny Industrial Centre
    Waterbeach, Cambridge
    Cambridgeshire
    CB25 9QR

  • BENNETT, Terence Ernest William

    Director

    Appointed on 25 February 1994

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    49 Saint Pauls Road
    Chichester
    West Sussex
    PO19 3BJ

  • BRENNAN, Charles

    Director

    Appointed on 26 July 1999

    Resigned on 14 July 2017

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: February 1955

    The West Wing
    Stirling House
    Waterbeach
    Cambridge
    CB25 9PB
    England

  • CROSS, Jaqueline Ann, Dr

    Director

    Appointed on 17 February 1994

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1950

    139 Waterbeach Road
    Landbeach
    Cambridge
    Cambridgeshire
    CB4 8EA

  • DAVIS, Peter John

    Director

    Appointed on 30 October 2003

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: February 1951

    4 Mulberry Walk
    London
    SW3 6DY

  • DAWSON, John

    Director

    Appointed on 17 February 1994

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Pear Tree Cottage
    A2 Waterbeach Road
    Landbeach Cambridge
    Cambridgeshire
    CB4 8EA

  • FITZSIMONS, Gerard

    Nominee Director

    Appointed on 14 December 1993

    Resigned on 17 February 1994

    Nationality: British

    Month of birth: August 1959

    19 Victoria Park
    Cambridge
    Cambridgeshire
    CB4 3EJ

  • GOLDEN, Martin

    Director

    Appointed on 19 November 2012

    Resigned on 14 July 2017

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: May 1944

    The West Wing
    Stirling House
    Waterbeach
    Cambridge
    CB25 9PB
    England

  • SHERIDAN, Michael Gerard

    Director

    Appointed on 2 November 2004

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    The West Wing
    Stirling House
    Waterbeach
    Cambridge
    CB25 9PB
    England

  • SZPIRO, Martin

    Director

    Appointed on 25 November 2008

    Resigned on 14 July 2017

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1960

    The West Wing
    Stirling House
    Waterbeach
    Cambridge
    CB25 9PB
    England

  • WOMACK, Michael Thomas

    Nominee Director

    Appointed on 14 December 1993

    Resigned on 17 February 1994

    Nationality: British

    Month of birth: August 1947

    12 De Freville Avenue
    Cambridge
    Cambridgeshire
    CB4 1HR

  • WYLIE, Alan Campbell

    Director

    Appointed on 4 November 2004

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1953

    Pembroke Avenue
    Denny Industrial Centre
    Waterbeach, Cambridge
    Cambridgeshire
    CB25 9QR

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

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Latest Filings

  1. 28 July 2017 All of the property or undertaking has been released from charge 028801740009 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X6BMLEPM. Transaction: MzE4MTcxMzQzM2FkaXF6a2N4.

  2. 19 July 2017 Appointment of Mr John Stacey as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: X6AWNZAX. Transaction: MzE4MDgyNDUzN2FkaXF6a2N4.

  3. 19 July 2017 Appointment of Ms Marisa Brenda Iasenza as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: X6AWNKSQ. Transaction: MzE4MDgyNDIwNmFkaXF6a2N4.

  4. 18 July 2017 Termination of appointment of Martin Szpiro as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6AWO9HM. Transaction: MzE4MDgyNDc2NWFkaXF6a2N4.

  5. 18 July 2017 Termination of appointment of Martin Golden as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6AWO51N. Transaction: MzE4MDgyNDYxN2FkaXF6a2N4.

  6. 18 July 2017 Termination of appointment of Michael Gerard Sheridan as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6AWO3ZU. Transaction: MzE4MDgyNDY3M2FkaXF6a2N4.

  7. 18 July 2017 Termination of appointment of Charles Brennan as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6AWO3DN. Transaction: MzE4MDgyNDU4NWFkaXF6a2N4.

  8. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5M4A. Transaction: MzE2MTk2ODg5OGFkaXF6a2N4.

  9. 22 August 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5D7CVSI. Transaction: MzE1NTMwOTA0OGFkaXF6a2N4.

  10. 4 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFTEH. Transaction: MzE0MDY1MDgzMmFkaXF6a2N4.

  11. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAMYBE. Transaction: MzEzNTI0NzA4M2FkaXF6a2N4.

  12. 22 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3Z5TLEX. Transaction: MzExNTg3MTc0M2FkaXF6a2N4.

  13. 19 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDQS2. Transaction: MzExMTYzNTE5OWFkaXF6a2N4.

  14. 19 November 2014 Registered office address changed from The West Wing Stirling House Waterbeach Cambridge CB25 9QE to The West Wing Stirling House Waterbeach Cambridge CB25 9PB on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZDR1K. Transaction: MzExMTYzNDk2NmFkaXF6a2N4.

  15. 13 August 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DJVZ8P. Transaction: MzEwNTI1NDQxNGFkaXF6a2N4.

  16. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ2NDExMGFkaXF6a2N4.

  17. 25 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB2NS. Transaction: MzA4OTM2NjM1MmFkaXF6a2N4.

  18. 7 November 2013 Registration of charge 028801740009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KN8YNM. Transaction: MzA4ODYzMzMzMGFkaXF6a2N4.

  19. 25 September 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HCV9U0. Transaction: MzA4NTc0NDg1MWFkaXF6a2N4.

  20. 24 April 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26YH7D5. Transaction: MzA3NzE1OTI2OWFkaXF6a2N4.

  21. 24 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26YH7DL. Transaction: MzA3NzE1OTMxOGFkaXF6a2N4.

  22. 24 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26YH7DT. Transaction: MzA3NzE1OTM1OGFkaXF6a2N4.

  23. 27 March 2013 Registered office address changed from Pembroke Avenue Denny Industrial Centre Waterbeach, Cambridge Cambridgeshire CB25 9QR on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250DDE9. Transaction: MzA3NTI3NjQ4NGFkaXF6a2N4.

  24. 27 March 2013 Current accounting period shortened from 31 May 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X250DI5L. Transaction: MzA3NTI3Nzk2NGFkaXF6a2N4.

  25. 14 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23YWZXN. Transaction: MzA3NDQ5MDE0MmFkaXF6a2N4.

  26. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A216X60Y. Transaction: MzA3MjEzMzY3NmFkaXF6a2N4.

  27. 29 January 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20U5H0I. Transaction: MzA3MTkyNDQyM2FkaXF6a2N4.

  28. 27 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7AOHK. Transaction: MzA3MDA2MjAwNmFkaXF6a2N4.

  29. 11 December 2012 Appointment of Mr Martin Golden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK149S. Transaction: MzA2OTE5NDA3MmFkaXF6a2N4.

  30. 30 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1MNUICW. Transaction: MzA2ODUyMzk1NGFkaXF6a2N4.

  31. 30 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODUyMTkyOWFkaXF6a2N4.

  32. 28 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJNSW. Transaction: MzA2ODM2MjE4NWFkaXF6a2N4.

  33. 28 November 2012 Termination of appointment of Alan Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJNSO. Transaction: MzA2ODM2MjA5OGFkaXF6a2N4.

  34. 28 November 2012 Termination of appointment of Alan Wylie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMJNSG. Transaction: MzA2ODM2MjA5NGFkaXF6a2N4.

  35. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDLM2ZCU. Transaction: MzA0NzQwNDYyMmFkaXF6a2N4.

  36. 2 November 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ASPCPYUK. Transaction: MzA0NjUxMTc0MGFkaXF6a2N4.

  37. 14 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X7T4SPXF. Transaction: MzAyODc2NTQzOWFkaXF6a2N4.

  38. 14 September 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACJJVN8E. Transaction: MzAyMzI0ODE0NmFkaXF6a2N4.

  39. 18 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4XOBHLC. Transaction: MzAwOTcwMDQwM2FkaXF6a2N4.

  40. 30 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X90U2FEV. Transaction: MzAwMzk2MDI1NWFkaXF6a2N4.

  41. 30 November 2009 Director's details changed for Mr Alan Campbell Wylie on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X90U1FEU. Transaction: MzAwMzk1OTEzM2FkaXF6a2N4.

  42. 30 November 2009 Director's details changed for Charles Brennan on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X90TYFEQ. Transaction: MzAwMzk1OTEyOWFkaXF6a2N4.

  43. 30 November 2009 Director's details changed for Michael Gerard Sheridan on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X90TZFER. Transaction: MzAwMzk1OTEzMGFkaXF6a2N4.

  44. 30 November 2009 Director's details changed for Martin Szpiro on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X90U0FET. Transaction: MzAwMzk1OTEzMWFkaXF6a2N4.

  45. 30 November 2009 Secretary's details changed for Mr Alan Campbell Wylie on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: X90TXFEP. Transaction: MzAwMzk1OTEyOGFkaXF6a2N4.

  46. 20 May 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKYMU9ZG. Transaction: MjAzMzM3NzAwOGFkaXF6a2N4.

  47. 12 January 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 8 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJCFL6DO. Transaction: MjAyMzA5NjA1MWFkaXF6a2N4.

  48. 12 January 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 7 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJCFM6DP. Transaction: MjAyMzA5NTk4NmFkaXF6a2N4.

  49. 12 January 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 6 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJCFN6DQ. Transaction: MjAyMzA5NTg5MmFkaXF6a2N4.

  50. 12 January 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 3 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJCFO6DR. Transaction: MjAyMzA5NTgxM2FkaXF6a2N4.

  51. 12 January 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AJCFP6DS. Transaction: MjAyMzA5NTY3NGFkaXF6a2N4.

  52. 12 January 2009 Director appointed martin szpiro [View PDF]

    Category: Officers. Type: 288a. Barcode: AJCFT6DW. Transaction: MjAyMzA2NjcyMGFkaXF6a2N4.

  53. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA2NjE2MGFkaXF6a2N4.

  54. 10 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG945JP. Transaction: MjAxOTg0Njg2MGFkaXF6a2N4.

  55. 18 March 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI4V4Y4X. Transaction: MjAwMTkwODQyMmFkaXF6a2N4.

  56. 26 February 2008 Secretary appointed mr alan campbell wylie [View PDF]

    Category: Officers. Type: 288a. Barcode: XJGOOXJO. Transaction: MjAwMDI2OTgzMmFkaXF6a2N4.

  57. 26 February 2008 Appointment terminated secretary julia money [View PDF]

    Category: Officers. Type: 288b. Barcode: XJGNIXJH. Transaction: MjAwMDI2OTgwNmFkaXF6a2N4.

  58. 31 December 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNDY4NmFkaXF6a2N4.

  59. 11 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NTA5M2FkaXF6a2N4.

  60. 11 December 2007 Registered office changed on 11/12/07 from: pembroke avenue denny industrial centre waterbeach cambridge cambridgeshire CB5 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA5ODEyM2FkaXF6a2N4.

  61. 11 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTA5NjIyMWFkaXF6a2N4.

  62. 11 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTA5NTkyOWFkaXF6a2N4.

  63. 11 March 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxOTQ2M2FkaXF6a2N4.

  64. 11 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUzNDY3MWFkaXF6a2N4.

  65. 19 December 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNzM0Mjk0NWFkaXF6a2N4.

  66. 9 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjUwMjExNGFkaXF6a2N4.

  67. 18 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE1OTQzNWFkaXF6a2N4.

  68. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTcwOTk3N2FkaXF6a2N4.

  69. 15 December 2004 Group of companies' accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAxMzAyOWFkaXF6a2N4.

  70. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYyMjQyOGFkaXF6a2N4.

  71. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEyOTcwMmFkaXF6a2N4.

  72. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc3NDcwNGFkaXF6a2N4.

  73. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3MzU1OGFkaXF6a2N4.

  74. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk0MTkzMmFkaXF6a2N4.

  75. 15 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwMzY0MGFkaXF6a2N4.

  76. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyNTc0OGFkaXF6a2N4.

  77. 20 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTAwNzUxOGFkaXF6a2N4.

  78. 19 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMyMTQ0NGFkaXF6a2N4.

  79. 17 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDY4MzgxNWFkaXF6a2N4.

  80. 11 November 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0MjU4OTM3NmFkaXF6a2N4.

  81. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAzMjE1M2FkaXF6a2N4.

  82. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEwNjg3NmFkaXF6a2N4.

  83. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE3NTQxMmFkaXF6a2N4.

  84. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4OTQ5OGFkaXF6a2N4.

  85. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTMwMjc5MmFkaXF6a2N4.

  86. 16 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4MjE5N2FkaXF6a2N4.

  87. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1NDA0MWFkaXF6a2N4.

  88. 24 November 2003 Group of companies' accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk0NTE1MWFkaXF6a2N4.

  89. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyMjMyMWFkaXF6a2N4.

  90. 18 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY3NDgwMWFkaXF6a2N4.

  91. 18 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE1MTIxMmFkaXF6a2N4.

  92. 18 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTE4MDg0NmFkaXF6a2N4.

  93. 18 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEwNTYwMmFkaXF6a2N4.

  94. 18 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU3MzUzOWFkaXF6a2N4.

  95. 22 July 2003 Group of companies' accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk5Mzc0MmFkaXF6a2N4.

  96. 23 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODcwMDgzN2FkaXF6a2N4.

  97. 17 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyMjI3NmFkaXF6a2N4.

  98. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQzNzQ5NGFkaXF6a2N4.

  99. 2 April 2002 Group of companies' accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk3NDgyN2FkaXF6a2N4.

  100. 14 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTcyMjA0OWFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:40:27 +0100