Advitel Limited

Company Registration Number: 02884206

Company registered in England and Wales

Approximate Location Map
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Advitel Limited is a Private Company Limited by Shares first registered on 4 January 1994. Its current registered address is in Whitchurch, Hampshire.

Registered Address

LAVERSTOKE GRANGE
LAVERSTOKE
WHITCHURCH
HAMPSHIRE
RG28 7PF

There are 9 companies currently registered at this postcode, including this one.

All companies at RG28 7PF

Registration Data

Company Number

02884206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£87,197£0£0£0£0
Current Assets £192,743£92,478£166,163£181,861£238,243£307,825
of which Cash £37,833£130£100£4,344£4,637£4,837
Total Assets £192,743£179,675£166,163£181,861£238,243£307,825
Current Liabilities £102,194£75,516£136,211£183,650£237,985£263,350
Net Current Assets £90,549£16,962£29,952£-1,789£258£44,475
Total Net Worth £125,940£104,159£92,420£77,894£76,599£128,208

Previous Names

No previous names

Company Officers

  • BUXTON, Anthony John

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: April 1968

    Laverstoke Grange
    Laverstoke
    Whitchurch
    Hampshire
    RG28 7PF
    England

  • KNIGHT, John Verity

    Secretary

    Appointed on 2 December 1996

    Resigned on 8 July 1999

    22 King Street
    Somersham
    Huntingdon
    Cambridgeshire
    PE17 3EJ

  • SAUNDERS HALL, Joan

    Secretary

    Appointed on 2 March 2000

    Resigned on 29 February 2012

    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    United Kingdom

  • SINCLAIR, Roger Robert

    Secretary

    Appointed on 10 January 1994

    Resigned on 2 December 1996

    Nationality: British

    Occupation: Agricultural Engineer

    518 Galleywood Road
    Chelmsford
    Essex
    CM2 8BU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1994

    Resigned on 10 January 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • EVANS, Stephen John

    Director

    Appointed on 10 January 1994

    Resigned on 27 December 1994

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: March 1969

    4 Grays Walk
    Hutton
    Brentwood
    Essex
    CM13 2RX

  • HOYLE, Anthony Richard

    Director

    Appointed on 25 October 2005

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    United Kingdom

  • HOYLE, Richard

    Director

    Appointed on 10 January 1994

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1971

    Laverstoke Grange
    Laverstoke
    Whitchurch
    Hampshire
    RG28 7PF
    England

  • KNIGHT, John Verity

    Director

    Appointed on 2 December 1996

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Small Business Adviser

    Month of birth: August 1943

    22 King Street
    Somersham
    Huntingdon
    Cambridgeshire
    PE17 3EJ

  • REA, Michael William

    Director

    Appointed on 1 July 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    63 Giffard Way
    Long Crendon
    Buckinghamshire
    HP18 9DN

  • SAUNDERS HALL, Joan

    Director

    Appointed on 2 December 1996

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Dealer Channel Director

    Month of birth: July 1939

    Laverstoke Grange
    Laverstoke
    Whitchurch
    Hampshire
    RG28 7PF
    England

  • SINCLAIR, Roger Robert

    Director

    Appointed on 10 January 1994

    Resigned on 2 December 1996

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: December 1942

    518 Galleywood Road
    Chelmsford
    Essex
    CM2 8BU

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1994

    Resigned on 10 January 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X607C6Q2. Transaction: MzE2ODgwNDYxMWFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X567IU3D. Transaction: MzE0NzY5MTU2M2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWNRGX. Transaction: MzEzODg2MzEyNGFkaXF6a2N4.

  4. 26 June 2015 Current accounting period extended from 30 June 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4ADOWPF. Transaction: MzEyNTk2Nzg4NWFkaXF6a2N4.

  5. 22 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A48YKLOI. Transaction: MzEyNTU2MTMwNGFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X42MOJFU. Transaction: MzExODY4Mjk4MmFkaXF6a2N4.

  7. 27 February 2015 Cancellation of shares. Statement of capital on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Capital. Type: SH06. Barcode: A41NP8YW. Transaction: MzExODIzNjQ4OWFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MV8Y0Z. Transaction: MzExMzYyMDIyNmFkaXF6a2N4.

  9. 16 December 2014 Termination of appointment of Joan Saunders Hall as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MV8VSB. Transaction: MzExMzYxOTc5NGFkaXF6a2N4.

  10. 16 December 2014 Termination of appointment of Richard Hoyle as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MV8VRF. Transaction: MzExMzYxOTc3MGFkaXF6a2N4.

  11. 16 December 2014 Appointment of Mr Anthony John Buxton as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MV8VQR. Transaction: MzExMzYxOTc0MmFkaXF6a2N4.

  12. 16 December 2014 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Laverstoke Grange Laverstoke Whitchurch Hampshire RG28 7PF on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV8V4S. Transaction: MzExMzYxOTYzNWFkaXF6a2N4.

  13. 16 December 2014 Termination of appointment of Anthony Richard Hoyle as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3MV8K1N. Transaction: MzExMzYxNzMyNGFkaXF6a2N4.

  14. 10 April 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X35JSVTU. Transaction: MzA5ODA1MDMxNGFkaXF6a2N4.

  15. 12 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N24JYQ. Transaction: MzA5MDU5NjYzN2FkaXF6a2N4.

  16. 16 April 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X26G3A7F. Transaction: MzA3NjMzOTUzNWFkaXF6a2N4.

  17. 18 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JTWXX6. Transaction: MzA2NjA4NDAyMmFkaXF6a2N4.

  18. 19 July 2012 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A1DD2JPC. Transaction: MzA2MTA1MjcwMGFkaXF6a2N4.

  19. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VDB2I. Transaction: MzA1NTExNjAwN2FkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X15KWEXL. Transaction: MzA1NDgyNzAzMGFkaXF6a2N4.

  21. 27 March 2012 Termination of appointment of Joan Saunders Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KWFXE. Transaction: MzA1NDgyNjk5MWFkaXF6a2N4.

  22. 27 March 2012 Director's details changed for Joan Saunders Hall on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X15KWEXD. Transaction: MzA1NDgyNjczMmFkaXF6a2N4.

  23. 27 March 2012 Director's details changed for Richard Hoyle on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X15KWEX5. Transaction: MzA1NDgyNjcyOWFkaXF6a2N4.

  24. 27 March 2012 Director's details changed for Anthony Richard Hoyle on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X15KWEWX. Transaction: MzA1NDgyNjcyOGFkaXF6a2N4.

  25. 27 March 2012 Secretary's details changed for Joan Saunders Hall on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH03. Barcode: X15KWEWP. Transaction: MzA1NDgyNjcyNmFkaXF6a2N4.

  26. 3 November 2011 Registered office address changed from 82 Hill Rise St Ives Cambs PE27 6SG England on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8C5OYX5. Transaction: MzA0NjU2MTM1M2FkaXF6a2N4.

  27. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7NYDSWQ. Transaction: MzAzNDg0ODEwNmFkaXF6a2N4.

  28. 6 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XEHY3QK3. Transaction: MzAyOTg5MzU3MGFkaXF6a2N4.

  29. 6 January 2011 Termination of appointment of Michael Rea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEHY2QK2. Transaction: MzAyOTg5MzQzMWFkaXF6a2N4.

  30. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP3TUIQX. Transaction: MzAxMjcxNjE1N2FkaXF6a2N4.

  31. 4 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XAO3NGDE. Transaction: MzAwNjEwOTg4NWFkaXF6a2N4.

  32. 4 January 2010 Director's details changed for Anthony Richard Hoyle on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAO3LGDC. Transaction: MzAwNjEwOTQ2MGFkaXF6a2N4.

  33. 4 January 2010 Director's details changed for Michael William Rea on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAO3MGDD. Transaction: MzAwNjEwOTQ2MWFkaXF6a2N4.

  34. 9 July 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW7YEBEE. Transaction: MjAzNjg0MTc3MGFkaXF6a2N4.

  35. 9 July 2009 Registered office changed on 09/07/2009 from 82 hill rise st ives cambs PE27 6SG england [View PDF]

    Category: Address. Type: 287. Barcode: XSBIWBE3. Transaction: MjAzNjgxNTgwOGFkaXF6a2N4.

  36. 9 July 2009 Registered office changed on 09/07/2009 from tan house tan house lane navestock side brentwood essex CM14 5SN [View PDF]

    Category: Address. Type: 287. Barcode: XSBB6BE6. Transaction: MjAzNjgxNDgwMWFkaXF6a2N4.

  37. 23 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYCO6RC. Transaction: MjAyNDA0NjkzNWFkaXF6a2N4.

  38. 23 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKYCN6RB. Transaction: MjAyNDA0NjE3NGFkaXF6a2N4.

  39. 23 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKYCM6RA. Transaction: MjAyNDA0NjE3MWFkaXF6a2N4.

  40. 23 January 2009 Registered office changed on 23/01/2009 from tan house tan house lane navestock side brentwood essex CM14 5SH [View PDF]

    Category: Address. Type: 287. Barcode: XKYCL6R9. Transaction: MjAyNDA0NjE2OWFkaXF6a2N4.

  41. 15 July 2008 Registered office changed on 15/07/2008 from newmans fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS [View PDF]

    Category: Address. Type: 287. Barcode: AASGG1EN. Transaction: MjAwOTA1OTI4OGFkaXF6a2N4.

  42. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVSE8YYF. Transaction: MjAwMzYxODY5MmFkaXF6a2N4.

  43. 20 March 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUCGY6B. Transaction: MjAwMTgyOTk0OGFkaXF6a2N4.

  44. 4 January 2008 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDI2NTczOWFkaXF6a2N4.

  45. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0NTY3OWFkaXF6a2N4.

  46. 3 April 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3NDk0OWFkaXF6a2N4.

  47. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyNDU5MGFkaXF6a2N4.

  48. 2 August 2006 Ad 01/04/06--------- £ si [email protected]=511 £ ic 18794/19305 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDIzNTc1MmFkaXF6a2N4.

  49. 2 August 2006 Ad 01/04/06--------- £ si [email protected]=571 £ ic 18223/18794 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTEwMTExMWFkaXF6a2N4.

  50. 4 April 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzMzAzMmFkaXF6a2N4.

  51. 21 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODc0OTM4M2FkaXF6a2N4.

  52. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjAyMDEwMWFkaXF6a2N4.

  53. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI1MzA3M2FkaXF6a2N4.

  54. 10 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIyMTQ4NGFkaXF6a2N4.

  55. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ0NDczOWFkaXF6a2N4.

  56. 29 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTQ1NTk1NmFkaXF6a2N4.

  57. 16 June 2003 Ad 31/03/03--------- £ si [email protected]=15212 £ ic 54663/69875 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTEzOTI5NWFkaXF6a2N4.

  58. 26 April 2003 Registered office changed on 26/04/03 from: tan house tan house lane, navestockside brentwood essex CM14 5SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ2ODA5MGFkaXF6a2N4.

  59. 8 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1MTA0MGFkaXF6a2N4.

  60. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzY0NjkwM2FkaXF6a2N4.

  61. 29 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjY1ODE1NmFkaXF6a2N4.

  62. 18 February 2002 Return made up to 04/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE2MjE5OGFkaXF6a2N4.

  63. 18 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODMwMzM5MmFkaXF6a2N4.

  64. 15 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1Njk5NWFkaXF6a2N4.

  65. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjM2MTA1OGFkaXF6a2N4.

  66. 28 July 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNjQ4MDA2NWFkaXF6a2N4.

  67. 28 July 2000 Ad 02/03/00--------- £ si [email protected]=27343 £ ic 27320/54663 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzgzMzE1OWFkaXF6a2N4.

  68. 30 May 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQwMTQ1NWFkaXF6a2N4.

  69. 30 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY4NTA1MWFkaXF6a2N4.

  70. 22 May 2000 Ad 02/03/00--------- £ si [email protected]=26320 £ ic 1000/27320 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk5MjU2MmFkaXF6a2N4.

  71. 22 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYxMjU3NmFkaXF6a2N4.

  72. 22 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDEwOTI4NmFkaXF6a2N4.

  73. 22 May 2000 £ nc 1000/150000 11/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjU4NjEyMGFkaXF6a2N4.

  74. 24 March 2000 Accounting reference date extended from 01/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTYxNDM1NmFkaXF6a2N4.

  75. 6 December 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyOTQzM2FkaXF6a2N4.

  76. 17 November 1999 Registered office changed on 17/11/99 from: c/o hazlems fenton palladium house 1-4 argyll street london W1V 2LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY4MDQ4MGFkaXF6a2N4.

  77. 14 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMDYwMzE5NGFkaXF6a2N4.

  78. 12 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3NzU2MmFkaXF6a2N4.

  79. 6 February 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNjkwOTE1MGFkaXF6a2N4.

  80. 27 January 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkwNDg4M2FkaXF6a2N4.

  81. 1 August 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDQ2ODUzNmFkaXF6a2N4.

  82. 1 August 1997 Location of register of members

    Category: Address. Type: 353. Transaction: MDA0NjE3NDIwNGFkaXF6a2N4.

  83. 4 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExODc2MDE1N2FkaXF6a2N4.

  84. 16 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY5MTg0MWFkaXF6a2N4.

  85. 21 May 1997 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExMzgzMjcwOWFkaXF6a2N4.

  86. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ5NDc4M2FkaXF6a2N4.

  87. 6 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExNjgxOWFkaXF6a2N4.

  88. 6 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk1MzA3N2FkaXF6a2N4.

  89. 6 January 1997 Registered office changed on 06/01/97 from: palladium house 1-4 argyll street london W1V 2LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTcyMjUwOWFkaXF6a2N4.

  90. 30 December 1996 Registered office changed on 30/12/96 from: 518 galleywood road chelmsford essex CM2 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTU4ODQ0MmFkaXF6a2N4.

  91. 9 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDA4NzY0M2FkaXF6a2N4.

  92. 16 July 1996 Ad 12/03/96--------- £ si [email protected]=320 £ ic 610/930 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA1NzU5N2FkaXF6a2N4.

  93. 14 February 1996 Return made up to 04/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1MzM5NmFkaXF6a2N4.

  94. 24 August 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1MjEyNDEzNWFkaXF6a2N4.

  95. 8 January 1995 Return made up to 04/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyNTgyNWFkaXF6a2N4.

  96. 13 February 1994 Accounting reference date notified as 01/02

    Category: Accounts. Type: 224. Transaction: MDAyNDk1MzEzOGFkaXF6a2N4.

  97. 13 February 1994 Ad 23/01/94--------- £ si [email protected]=600 £ ic 2/602 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDg5MzAwOWFkaXF6a2N4.

  98. 28 January 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM0MzQ4MWFkaXF6a2N4.

  99. 28 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODA4NTMyOGFkaXF6a2N4.

  100. 28 January 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk0MjY3NWFkaXF6a2N4.

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