2nd Byte Limited

Company Registration Number: 02912794

Company registered in England and Wales

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2nd Byte Limited is a Private Company Limited by Shares first registered on 25 March 1994. Its current registered address is in Manchester, England.

Registered Address

1 TONY WILSON PLACE
MANCHESTER
ENGLAND
M15 4FN

There are 36 companies currently registered at this postcode, including this one.

All companies at M15 4FN

Registration Data

Company Number

02912794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

61900 - Other telecommunications activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

29 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 May 2015

Returns Next Due

17 June 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GLITHERO, Sean

    Secretary

    Appointed on 9 May 2011

     

    1
    Tony Wilson Place
    Manchester
    England
    M15 4FN
    England

  • GLITHERO, Sean Robert

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1973

    1
    Tony Wilson Place
    Manchester
    England
    M15 4FN
    England

  • SOMERSET, Ian

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: November 1979

    1
    Tony Wilson Place
    Manchester
    England
    M15 4FN
    England

  • BESWITHERICK, David Peter

    Secretary

    Appointed on 26 September 2006

    Resigned on 31 December 2006

    12 Horncastle Close
    Bury
    Lancashire
    BL8 1XE

  • HORWOOD, Jeremy

    Secretary

    Appointed on 25 March 1994

    Resigned on 12 April 2006

    Wanborough Springs
    Wanborough
    Guildford
    Surrey
    GU3 2JR

  • JENKIN, Elizabeth

    Secretary

    Appointed on 6 April 2009

    Resigned on 6 July 2010

    7
    Sundew Close
    Wokingham
    Berkshire
    RG40 5YB
    United Kingdom

  • MILLER, Andrew Arthur

    Secretary

    Appointed on 1 January 2007

    Resigned on 6 April 2009

    The Cottage
    Bucklebury Alley, Cold Ash
    Thatcham
    Berkshire
    RG18 9NN

  • PERRISS, Robyn

    Secretary

    Appointed on 12 April 2006

    Resigned on 26 September 2006

    The Corn Stook
    Skinners Green, Enborne
    Newbury
    Berkshire
    RG14 6RE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1994

    Resigned on 25 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BYNG-MADDICK, Zillah Ellen

    Director

    Appointed on 19 November 2009

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: November 1974

    Auto Trader House
    Cutbush Park Industrial Estate
    Danehill Lower Earley
    Reading
    Berkshire
    RG6 4UT
    United Kingdom

  • COLLET, Tara

    Director

    Appointed on 20 June 2011

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: April 1973

    2
    Wing Close
    Marlow
    Bucks
    SL7 2RA
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 March 1994

    Resigned on 25 March 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GLITHERO, Sean

    Director

    Appointed on 1 January 2007

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: August 1973

    34 Langborough Road
    Wokingham
    Berkshire
    RG40 2BT

  • HORWOOD, Jeremy

    Director

    Appointed on 25 March 1994

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1955

    Wanborough Springs
    Wanborough
    Guildford
    Surrey
    GU3 2JR

  • HORWOOD, Patricia Margaret

    Director

    Appointed on 25 March 1994

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1961

    Wanborough Springs
    Wanborough
    Guildford
    Surrey
    GU3 2JR

  • LANE, Stephen John Roger

    Director

    Appointed on 27 April 2009

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    55 Matlock Road
    Caversham
    Reading
    Berkshire
    RG4 7BP

  • MILLER, Andrew Arthur

    Director

    Appointed on 12 April 2006

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    The Cottage
    Bucklebury Alley, Cold Ash
    Thatcham
    Berkshire
    RG18 9NN

  • MOORE, Duncan Grant

    Director

    Appointed on 23 August 1999

    Resigned on 8 November 2001

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1957

    3 Rowanside Close
    Headley Down
    Bordon
    Hampshire
    GU35 8HH

  • STEVENS, Craig

    Director

    Appointed on 12 April 2006

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Flat 16 Holly Lodge
    90 Wimbledon Hill
    London
    SW19 7PB

  • STOREY, Graham Neil

    Director

    Appointed on 12 April 2006

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Treetops
    Garden Close Lane
    Newbury
    Berkshire
    RG14 6PP

  • THOMAS, Guy Peter

    Director

    Appointed on 1 June 1999

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Client Support

    Month of birth: July 1970

    7 White House Drive
    Merrow
    Guildford
    Surrey
    GU1 2SU

  • TYRRELL, Andrew

    Director

    Appointed on 15 December 1997

    Resigned on 8 September 2004

    Nationality: Irish

    Occupation: Technology Manager

    Month of birth: May 1970

    29 Christmas Pie Avenue
    Normandy
    Guildford
    Surrey
    GU3 2EQ

  • WALKER, Joanne

    Director

    Appointed on 26 July 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Group Hr Director

    Month of birth: April 1969

    1
    Tony Wilson Place
    Manchester
    England
    M15 4FN
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1994

    Resigned on 25 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzE2NjE4MWFkaXF6a2N4.

  2. 21 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5HHGDPS. Transaction: MzE2MDE5ODYzMGFkaXF6a2N4.

  3. 8 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A540ARWB. Transaction: MzE0NTk0OTU4MGFkaXF6a2N4.

  4. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MEFSWUdhZGlxemtjeA.

  5. 8 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A540ARKQ. Transaction: MzE0NTkzNzkzNWFkaXF6a2N4.

  6. 19 December 2015 Accounts for a dormant company made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: A4M3CCU2. Transaction: MzEzNzY2OTkzNGFkaXF6a2N4.

  7. 24 June 2015 Termination of appointment of Joanne Walker as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A8CNTM. Transaction: MzEyNTc3ODQ4NmFkaXF6a2N4.

  8. 28 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48CNHW8. Transaction: MzEyNDA4MTI5MmFkaXF6a2N4.

  9. 25 March 2015 Satisfaction of charge 029127940003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43XLL20. Transaction: MzExOTkyOTk5N2FkaXF6a2N4.

  10. 25 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43XLJTM. Transaction: MzExOTkyOTY1N2FkaXF6a2N4.

  11. 25 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43XLKGP. Transaction: MzExOTkyOTg4NmFkaXF6a2N4.

  12. 19 March 2015 Director's details changed for Mrs Joanne Walker on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43FFICJ. Transaction: MzExOTQ0ODUxMGFkaXF6a2N4.

  13. 18 March 2015 Director's details changed for Mr Ian Somerset on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X43FEGHM. Transaction: MzExOTQyMTA3MWFkaXF6a2N4.

  14. 18 March 2015 Secretary's details changed for Mr Sean Glithero on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH03. Barcode: X43FEGCA. Transaction: MzExOTQyMDk1NWFkaXF6a2N4.

  15. 18 March 2015 Director's details changed for Mr Sean Robert Glithero on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X43FDX28. Transaction: MzExOTQxNjQxNGFkaXF6a2N4.

  16. 23 December 2014 Registered office address changed from Auto Trader House, Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NB6QXK. Transaction: MzExNDEyNDcyMWFkaXF6a2N4.

  17. 9 October 2014 Accounts for a dormant company made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A3HLTHMJ. Transaction: MzEwODk4OTc3NmFkaXF6a2N4.

  18. 6 October 2014 Termination of appointment of Tara Collet as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HY6PLZ. Transaction: MzEwODg4NzMzNWFkaXF6a2N4.

  19. 24 September 2014 Appointment of Ian Somerset as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3H2UPVS. Transaction: MzEwODExODM4NmFkaXF6a2N4.

  20. 28 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZ9I0. Transaction: MzEwMDg1ODcxOGFkaXF6a2N4.

  21. 4 March 2014 Registration of charge 029127940003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L32YRAKZ. Transaction: MzA5NTc5MTU5MmFkaXF6a2N4.

  22. 26 July 2013 Appointment of Joanne Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF1OGH. Transaction: MzA4MjIyNjI0MWFkaXF6a2N4.

  23. 26 July 2013 Termination of appointment of Zillah Byng-Maddick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF0ZGX. Transaction: MzA4MjIxNzY4N2FkaXF6a2N4.

  24. 24 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D5GEK1. Transaction: MzA4MjA4ODg2MGFkaXF6a2N4.

  25. 22 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28THDVL. Transaction: MzA3ODM0ODE4NWFkaXF6a2N4.

  26. 28 August 2012 Accounts for a dormant company made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1FXDI8B. Transaction: MzA2MzA1NTk3N2FkaXF6a2N4.

  27. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19G7HSW. Transaction: MzA1Nzg2NDc1M2FkaXF6a2N4.

  28. 11 July 2011 Accounts for a dormant company made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA. Barcode: AWZKRVLW. Transaction: MzA0MDIzMTM3OGFkaXF6a2N4.

  29. 7 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L5ZMZVMR. Transaction: MzA0MDMwMzI0NWFkaXF6a2N4.

  30. 22 June 2011 Termination of appointment of Stephen Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ9W3V76. Transaction: MzAzOTIzMDIxOGFkaXF6a2N4.

  31. 20 June 2011 Appointment of Tara Collet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYHRPV5S. Transaction: MzAzOTA5MTgwMmFkaXF6a2N4.

  32. 24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPH98UES. Transaction: MzAzNzY1Mjk0OGFkaXF6a2N4.

  33. 9 May 2011 Appointment of Mr Sean Glithero as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJTYNTZM. Transaction: MzAzNjgyOTY4NWFkaXF6a2N4.

  34. 13 October 2010 Accounts for a dormant company made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Accounts. Type: AA. Barcode: AV1LYO7K. Transaction: MzAyNTE5MDczMmFkaXF6a2N4.

  35. 4 October 2010 Director's details changed for Mr Sean Glithero on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIN7QNYK. Transaction: MzAyNDUxMzk2OGFkaXF6a2N4.

  36. 6 July 2010 Termination of appointment of Elizabeth Jenkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQPN4LG4. Transaction: MzAxODk3MzExM2FkaXF6a2N4.

  37. 26 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XCDJJKBJ. Transaction: MzAxNjM2NTYyNGFkaXF6a2N4.

  38. 4 December 2009 Appointment of Mrs Zillah Ellen Byng-Maddick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBBD0FHS. Transaction: MzAwNDI2Mjc0NmFkaXF6a2N4.

  39. 4 December 2009 Termination of appointment of Andrew Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBD2FHU. Transaction: MzAwNDI2Mjc1MGFkaXF6a2N4.

  40. 25 September 2009 Full accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: AWQD0DJ5. Transaction: MjA0MjEzNzI4MGFkaXF6a2N4.

  41. 2 September 2009 Registered office changed on 02/09/2009 from 6 thatcham business village colthrop way thatcham berkshire RG19 4LW [View PDF]

    Category: Address. Type: 287. Barcode: X8BXPCXB. Transaction: MjA0MDQ5Njk0M2FkaXF6a2N4.

  42. 10 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT8FAKQ. Transaction: MjAzNDc3MTM2NmFkaXF6a2N4.

  43. 11 May 2009 Director appointed stephen john roger lane [View PDF]

    Category: Officers. Type: 288a. Barcode: XC2SE9OE. Transaction: MjAzMjUzMDk4N2FkaXF6a2N4.

  44. 6 April 2009 Secretary appointed elizabeth jenkin [View PDF]

    Category: Officers. Type: 288a. Barcode: X4H188SR. Transaction: MjAyOTk5MjMyOGFkaXF6a2N4.

  45. 6 April 2009 Appointment terminated secretary andrew miller [View PDF]

    Category: Officers. Type: 288b. Barcode: X4H178SQ. Transaction: MjAyOTk5MjMyNmFkaXF6a2N4.

  46. 1 September 2008 Full accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AOTLE2NF. Transaction: MjAxMjI1OTg3MGFkaXF6a2N4.

  47. 4 July 2008 Director's change of particulars / sean glithero / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBKTI137. Transaction: MjAwODQwNjQ0MmFkaXF6a2N4.

  48. 23 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MF3ZY0. Transaction: MjAwNTk2MDI2MWFkaXF6a2N4.

  49. 28 April 2008 Appointment terminated director graham storey [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ4LOZ6I. Transaction: MjAwNDIwMDYwOGFkaXF6a2N4.

  50. 15 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWJ4YV2. Transaction: MjAwMzI2NTY1N2FkaXF6a2N4.

  51. 14 April 2008 Director's change of particulars / sean glithero / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWGBYV6. Transaction: MjAwMzI2NDIwMWFkaXF6a2N4.

  52. 26 October 2007 Accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjcyMGFkaXF6a2N4.

  53. 28 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2MjQwMmFkaXF6a2N4.

  54. 26 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTUzODQ5N2FkaXF6a2N4.

  55. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTMwMTAxMmFkaXF6a2N4.

  56. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA2NTExMGFkaXF6a2N4.

  57. 8 June 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwOTU2MWFkaXF6a2N4.

  58. 1 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MDYzNjI0MWFkaXF6a2N4.

  59. 1 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYzODEwMWFkaXF6a2N4.

  60. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5NDIyM2FkaXF6a2N4.

  61. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzNTg5OGFkaXF6a2N4.

  62. 30 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMyMjMxN2FkaXF6a2N4.

  63. 30 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzYzNzQwOWFkaXF6a2N4.

  64. 30 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODIyNzIyOWFkaXF6a2N4.

  65. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1NTI2MWFkaXF6a2N4.

  66. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1NTkyMWFkaXF6a2N4.

  67. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ3MTQ5NWFkaXF6a2N4.

  68. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxMTY3OWFkaXF6a2N4.

  69. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5NTExMmFkaXF6a2N4.

  70. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg1NzE1MWFkaXF6a2N4.

  71. 28 July 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5OTE1OGFkaXF6a2N4.

  72. 5 June 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTkzODI4NmFkaXF6a2N4.

  73. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1MDYyMWFkaXF6a2N4.

  74. 5 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwNzk4MWFkaXF6a2N4.

  75. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyMjQ4N2FkaXF6a2N4.

  76. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0MzgyOWFkaXF6a2N4.

  77. 5 May 2006 Registered office changed on 05/05/06 from: network house south street godalming surrey GU7 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTUwMzk5OWFkaXF6a2N4.

  78. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5NDg5MGFkaXF6a2N4.

  79. 5 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyOTg1MGFkaXF6a2N4.

  80. 5 May 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MTI1MDMyM2FkaXF6a2N4.

  81. 24 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDEwNjEzNWFkaXF6a2N4.

  82. 21 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5ODc5MmFkaXF6a2N4.

  83. 20 April 2006 Ad 10/04/06--------- £ si 1706@.01=17 £ ic 100/117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU0MDQxN2FkaXF6a2N4.

  84. 20 April 2006 Nc inc already adjusted 14/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTc5OTcyOWFkaXF6a2N4.

  85. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTczMDEzOWFkaXF6a2N4.

  86. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI3ODU2OWFkaXF6a2N4.

  87. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE3NTEzNWFkaXF6a2N4.

  88. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk4Nzk3NWFkaXF6a2N4.

  89. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDAzOTQwM2FkaXF6a2N4.

  90. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQzODE2NGFkaXF6a2N4.

  91. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQzMzY3MGFkaXF6a2N4.

  92. 11 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3MTE2MGFkaXF6a2N4.

  93. 4 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTIzMjAxN2FkaXF6a2N4.

  94. 21 July 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0MTQ2OGFkaXF6a2N4.

  95. 26 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM1MzU1NmFkaXF6a2N4.

  96. 26 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIyODM0MGFkaXF6a2N4.

  97. 30 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTc4MDYxNmFkaXF6a2N4.

  98. 30 July 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTYzMDMyOWFkaXF6a2N4.

  99. 10 June 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2MjY4N2FkaXF6a2N4.

  100. 11 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzMTUzN2FkaXF6a2N4.

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