Admiral'S Quay Management Limited

Company Registration Number: 02916056

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.
Admiral'S Quay Management Limited is a Private Company Limited by Shares first registered on 6 April 1994. Its current registered address is in Falmouth, Cornwall.

Registered Address

16 ADMIRALS QUAY
THE PACKET QUAYS
FALMOUTH
CORNWALL
TR11 2UJ

There are 2 companies currently registered at this postcode, including this one.

All companies at TR11 2UJ

Registration Data

Company Number

02916056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,321£14,816£14,816£14,816£14,816£14,816£10,527
Current Assets £55,641£61,453£64,952£59,989£56,237£56,761£63,466
of which Cash £0£59,356£63,062£58,190£54,386£55,174£61,901
Total Assets £69,962£76,269£79,768£74,805£71,053£71,577£73,993
Current Liabilities £200£664£903£462£451£440£424
Net Current Assets £55,441£60,789£64,049£59,527£55,786£56,321£63,042
Total Net Worth £69,762£75,605£78,865£74,343£70,602£71,137£73,569

Previous Names

No previous names

Company Officers

  • BROWN, Clifford Alan

    Secretary

    Appointed on 9 December 2000

     

    9 Admirals Quay
    The Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ

  • BROWN, Clifford Alan

    Director

    Appointed on 15 December 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    9 Admirals Quay
    The Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ

  • JOHNSON, Ian Anthony

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Retired Army Officer

    Month of birth: August 1958

    16
    Admirals Quay
    The Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ
    England

  • MARTIN, Amanda Michele

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1954

    13 Admirals Quay
    Admirals Quay
    The Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ
    England

  • ROBERTSON, Robert Alan

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    14
    Kitchen Garden Court
    Old Charlton Road
    Hitchin
    Hertfordshire
    SG5 2BY
    England

  • STEDMAN, Ray Wilson

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    3
    Chapel Lane, Wylye Road
    Hanging Langford
    Salisbury
    SP3 4PP
    England

  • BAKER, Lorna Rosa

    Secretary

    Appointed on 15 December 1997

    Resigned on 9 December 2000

    4 Admirals Quay
    The Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ

  • STORY, Peter Edward

    Secretary

    Appointed on 6 April 1994

    Resigned on 15 April 1998

    Millbrook
    Mullion Cove
    Helston
    Cornwall
    TR12 7EU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1994

    Resigned on 6 April 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAKER, Peter Howard

    Director

    Appointed on 6 April 1994

    Resigned on 9 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    4 Admirals Quay
    Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ

  • CUNNINGHAM, Graham

    Director

    Appointed on 15 December 1997

    Resigned on 11 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    8 Admirals Quay
    Falmouth
    Cornwall
    TR11 2UJ

  • FISH, Marion

    Director

    Appointed on 13 April 2000

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1944

    8 Sages Mead
    Bradley Stoke
    Bristol
    BS32 8ER

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 April 1994

    Resigned on 6 April 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NEALE, Clifford

    Director

    Appointed on 13 April 2000

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1953

    Little Acorns
    Mill Road, North End
    Great Dunmow
    Essex
    CM6 3PE

  • O'HARE, James

    Director

    Appointed on 26 March 2009

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    24
    Kiln Quay
    Penwerris Terrace
    Falmouth
    Cornwall
    TR11 2PB
    England

  • ROBERTS, Anthony

    Director

    Appointed on 26 March 2009

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    7
    Admirals Quay
    The Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ

  • ROLFE, Robert Anthony Samuel

    Director

    Appointed on 16 May 2013

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    High House
    Lugwardine
    Hereford
    HR1 4AA
    Great Britain

  • STORY, Peter Edward

    Director

    Appointed on 6 April 1994

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Building Construction

    Month of birth: November 1932

    Millbrook
    Mullion Cove
    Helston
    Cornwall
    TR12 7EU

  • WILLIAMS, Eleanor Margaret

    Director

    Appointed on 30 August 2011

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    23
    Admirals Quay
    The Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ
    England

  • WILLIAMS, John Harrold

    Director

    Appointed on 13 April 2000

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    10 Admirals Quay
    The Packet Quays
    Falmouth
    Cornwall
    TR11 2UJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61QKGK0. Transaction: MzE3MDUzMjMxNmFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NWYA. Transaction: MzE2Nzc0ODkyNmFkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53AISGO. Transaction: MzE0NDU5NzcwOGFkaXF6a2N4.

  4. 31 January 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7EPL. Transaction: MzE0MDg3NzAxMmFkaXF6a2N4.

  5. 23 January 2016 Termination of appointment of Robert Anthony Samuel Rolfe as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X4Z7TTV5. Transaction: MzE0MDM2NjUyN2FkaXF6a2N4.

  6. 23 January 2016 Termination of appointment of Eleanor Margaret Williams as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X4Z7TU1E. Transaction: MzE0MDM2NjUxN2FkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45T9PND. Transaction: MzEyMTU2NDAyOGFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYB0B. Transaction: MzExNzU4NDM0OGFkaXF6a2N4.

  9. 3 December 2014 Appointment of Mr Robert Alan Robertson as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3LXCICY. Transaction: MzExMjY5NjQ3MWFkaXF6a2N4.

  10. 2 November 2014 Appointment of Mr Ray Wilson Stedman as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3JTQ6VM. Transaction: MzExMDU4NDYxMWFkaXF6a2N4.

  11. 26 September 2014 Appointment of Mrs Amanda Michele Martin as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3H86C8I. Transaction: MzEwODMyNDQ5M2FkaXF6a2N4.

  12. 10 June 2014 Register inspection address has been changed from C/O Mr Ian Johnson 14 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ England [View PDF]

    Category: Address. Type: AD02. Barcode: X39Q62R7. Transaction: MzEwMTY0MDY1OGFkaXF6a2N4.

  13. 10 June 2014 Registered office address changed from C/O Mr C a Brown 9 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q6029. Transaction: MzEwMTYzOTkyOGFkaXF6a2N4.

  14. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZG7UZ. Transaction: MzA5ODQ0MjY2NGFkaXF6a2N4.

  15. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBILT. Transaction: MzA5MzgwNjIxMGFkaXF6a2N4.

  16. 3 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X30XBILL. Transaction: MzA5MzgwNjEwNGFkaXF6a2N4.

  17. 3 February 2014 Register inspection address has been changed from C/O Mrs E Willams Broardwater Penwerris Terrace Falmouth Cornwall TR11 2PB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X30XBILD. Transaction: MzA5MzgwNjEwMGFkaXF6a2N4.

  18. 13 September 2013 Appointment of Mr Ian Anthony Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSJVD4. Transaction: MzA4NTAwNjMwMGFkaXF6a2N4.

  19. 8 September 2013 Termination of appointment of James O'hare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GI0SJV. Transaction: MzA4NDYzMTExMWFkaXF6a2N4.

  20. 29 May 2013 Appointment of Mr Robert Anthony Samuel Rolfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E4RDD. Transaction: MzA3ODg2MDg2NGFkaXF6a2N4.

  21. 23 May 2013 Termination of appointment of John Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YQS1L. Transaction: MzA3ODUzNjU3NWFkaXF6a2N4.

  22. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23KLEE8. Transaction: MzA3NDAzNjM3NWFkaXF6a2N4.

  23. 4 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X219VY6W. Transaction: MzA3MjEzNzczOGFkaXF6a2N4.

  24. 1 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X219VY6O. Transaction: MzA3MjEzNzY5NWFkaXF6a2N4.

  25. 1 February 2013 Register inspection address has been changed from C/O Mrs E Willams 23 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X219VY6G. Transaction: MzA3MjEzNzY5M2FkaXF6a2N4.

  26. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160E5UI. Transaction: MzA1NTE1MTMwM2FkaXF6a2N4.

  27. 31 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX0JL. Transaction: MzA1MTU3Nzk2OWFkaXF6a2N4.

  28. 30 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X11MXG6O. Transaction: MzA1MTU4MTIxMWFkaXF6a2N4.

  29. 30 January 2012 Register inspection address has been changed from 5 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X11MXG68. Transaction: MzA1MTU4MTIwNWFkaXF6a2N4.

  30. 30 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X11MX0JC. Transaction: MzA1MTU3Nzg4NWFkaXF6a2N4.

  31. 24 October 2011 Termination of appointment of Anthony Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4KCNYN5. Transaction: MzA0NTk4MTg2NmFkaXF6a2N4.

  32. 4 September 2011 Appointment of Mrs Eleanor Margaret Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNHIQX9F. Transaction: MzA0MzIyMTYyM2FkaXF6a2N4.

  33. 31 August 2011 Registered office address changed from 5 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMFJHX50. Transaction: MzA0MzAzNDY3MGFkaXF6a2N4.

  34. 19 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE8WXTFK. Transaction: MzAzNTg3MzIzNGFkaXF6a2N4.

  35. 7 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9SNKT20. Transaction: MzAzNTE1MzUzMGFkaXF6a2N4.

  36. 2 February 2011 Termination of appointment of Clifford Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNLFFRB1. Transaction: MzAzMTU0MzU5MGFkaXF6a2N4.

  37. 13 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XG9E6J4T. Transaction: MzAxMzM4OTUwM2FkaXF6a2N4.

  38. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG9E5J4S. Transaction: MzAxMzM4MzY3OWFkaXF6a2N4.

  39. 13 April 2010 Director's details changed for James O'hare on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XG9E1J4O. Transaction: MzAxMzM4MzY3NWFkaXF6a2N4.

  40. 13 April 2010 Director's details changed for John Harrold Williams on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XG9E3J4Q. Transaction: MzAxMzM4MzY3N2FkaXF6a2N4.

  41. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG9E4J4R. Transaction: MzAxMzM4MzY3OGFkaXF6a2N4.

  42. 13 April 2010 Director's details changed for Anthony Roberts on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XG9E2J4P. Transaction: MzAxMzM4MzY3NmFkaXF6a2N4.

  43. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3VXMIEA. Transaction: MzAxMTczMTcxN2FkaXF6a2N4.

  44. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEBFI9YQ. Transaction: MjAzMzE0OTM3M2FkaXF6a2N4.

  45. 24 April 2009 Director appointed anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: A12IB98N. Transaction: MjAzMTM3ODAwNGFkaXF6a2N4.

  46. 24 April 2009 Director appointed james o'hare [View PDF]

    Category: Officers. Type: 288a. Barcode: A12IA98M. Transaction: MjAzMTM3NzkwN2FkaXF6a2N4.

  47. 21 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NI297R. Transaction: MjAzMTA1NTY0MWFkaXF6a2N4.

  48. 30 March 2009 Appointment terminated director graham cunningham [View PDF]

    Category: Officers. Type: 288b. Barcode: X22W58KU. Transaction: MjAyOTM0MzU1MGFkaXF6a2N4.

  49. 20 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABER3ZSK. Transaction: MjAwNTcwNDQ4OGFkaXF6a2N4.

  50. 8 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF6OYOK. Transaction: MjAwMjg0MzU1M2FkaXF6a2N4.

  51. 9 May 2007 Return made up to 06/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ5NzYxOWFkaXF6a2N4.

  52. 13 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4NzUyNmFkaXF6a2N4.

  53. 5 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwMDE5NWFkaXF6a2N4.

  54. 13 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3MjMyNWFkaXF6a2N4.

  55. 18 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzg0MDIwMmFkaXF6a2N4.

  56. 12 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1NDI2MWFkaXF6a2N4.

  57. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcyMTgxN2FkaXF6a2N4.

  58. 11 May 2004 Return made up to 06/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyMzg1OGFkaXF6a2N4.

  59. 19 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDI0ODgxOGFkaXF6a2N4.

  60. 15 April 2003 Return made up to 06/04/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0ODU3NGFkaXF6a2N4.

  61. 23 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjQyODA0NmFkaXF6a2N4.

  62. 11 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMzk3MmFkaXF6a2N4.

  63. 18 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzU4MzYwMmFkaXF6a2N4.

  64. 11 April 2001 Return made up to 06/04/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwNDQxOWFkaXF6a2N4.

  65. 23 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTE5ODUwMmFkaXF6a2N4.

  66. 15 December 2000 Registered office changed on 15/12/00 from: 4 admirals quay the packet quays falmouth cornwall TR11 2UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMyMDQyM2FkaXF6a2N4.

  67. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk4MjMyNmFkaXF6a2N4.

  68. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAxNTExMmFkaXF6a2N4.

  69. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyNzk5NWFkaXF6a2N4.

  70. 21 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjIzOTMxNWFkaXF6a2N4.

  71. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwNDUzNWFkaXF6a2N4.

  72. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM4NDczM2FkaXF6a2N4.

  73. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2NDM4OWFkaXF6a2N4.

  74. 13 April 2000 Return made up to 06/04/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxNTY0N2FkaXF6a2N4.

  75. 20 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzQ4MDUwNWFkaXF6a2N4.

  76. 14 April 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5Mjc1N2FkaXF6a2N4.

  77. 21 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ5NjU4OWFkaXF6a2N4.

  78. 17 April 1998 Return made up to 06/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzMjk5OGFkaXF6a2N4.

  79. 10 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjg1MzkzNGFkaXF6a2N4.

  80. 31 January 1998 Registered office changed on 31/01/98 from: millbrook mullion cove helston cornwall TR12 7EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTUzMTk5NmFkaXF6a2N4.

  81. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA1MzYxMWFkaXF6a2N4.

  82. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxOTU4OWFkaXF6a2N4.

  83. 25 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM3MTU2OGFkaXF6a2N4.

  84. 15 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDc3MDczMGFkaXF6a2N4.

  85. 25 April 1997 Return made up to 06/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcyMjA0OWFkaXF6a2N4.

  86. 4 February 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjI5MDQzN2FkaXF6a2N4.

  87. 16 May 1996 Return made up to 06/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4MjE2MmFkaXF6a2N4.

  88. 3 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzYyMTY4N2FkaXF6a2N4.

  89. 7 July 1995 Return made up to 06/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTE5NzA0NGFkaXF6a2N4.

  90. 11 May 1994 Ad 22/04/94--------- £ si [email protected]=26 £ ic 2/28

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQzMzM3MmFkaXF6a2N4.

  91. 11 May 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MDcyODU5NGFkaXF6a2N4.

  92. 11 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzUwMjg5N2FkaXF6a2N4.

  93. 11 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM2NDI0M2FkaXF6a2N4.

  94. 11 April 1994 Registered office changed on 11/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExNjQ1Nzc2NmFkaXF6a2N4.

  95. 6 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA5MTMwOGFkaXF6a2N4.

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