Afl Services Europe Ltd

Company Registration Number: 02921869

Company registered in England and Wales

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Afl Services Europe Ltd is a Private Company Limited by Shares first registered on 22 April 1994. Its current registered address is in Bracknell.

Registered Address

3 THE WESTERN CENTRE
WESTERN ROAD
BRACKNELL
RG12 1RW

There are 3 companies currently registered at this postcode, including this one.

All companies at RG12 1RW

Registration Data

Company Number

02921869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £3,585,263£4,432,461£4,921,698£3,724,897£2,766,984
of which Cash £1,225,632£1,887,862£799,846£805,017£930,854
Total Assets £3,585,263£4,432,461£4,921,698£3,724,897£2,766,984
Current Liabilities £1,256,568£1,625,440£2,517,498£2,314,193£1,432,669
Net Current Assets £2,328,695£2,807,021£2,404,200£1,410,704£1,334,315
Total Net Worth £2,437,662£2,966,150£2,599,057£1,783,543£1,792,345

Previous Names

  • TCC GROUP LIMITED, active until 4 March 2013
  • TELECOMMUNICABLE PLC, active until 29 August 2006

Company Officers

  • KEENS SHAY KEENS (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 5 August 2014

     

    Sovereign Court
    230 Upper 5th Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • BENNETT, Paul

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1974

    Unit H
    Newcombe Drive
    Swindon
    SN2 1DZ
    United Kingdom

  • BOWERS, Michael Christopher

    Director

    Appointed on 7 May 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1975

    3 The Western Centre
    Western Road
    Bracknell
    RG12 1RW

  • GALLAGHER, Joseph Edward

    Director

    Appointed on 31 May 2011

     

    Nationality: American

    Occupation: None

    Month of birth: September 1957

    3 The Western Centre
    Western Road
    Bracknell
    RG12 1RW
    United Kingdom

  • BOLTON, Graham John

    Secretary

    Appointed on 16 June 1997

    Resigned on 28 April 2000

    42 Abbotsbury Gardens
    Pinner
    Middlesex
    HA5 1SX

  • HARRINGTON, Michael

    Nominee Secretary

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    28 Arlington Avenue
    London
    N1 7AX

  • HILLS, Penelope Dawn

    Secretary

    Appointed on 10 August 2005

    Resigned on 28 September 2007

    23 White Paddock
    Woodlands Park
    Maidenhead
    Berkshire
    SL6 3NF

  • LODDY, Edward John

    Secretary

    Appointed on 27 April 2000

    Resigned on 10 August 2005

    7 Astor Close
    Bray
    Maidenhead
    Berkshire
    SL6 1XQ

  • PARSLOW, Susan Angela Jean

    Secretary

    Appointed on 22 April 1994

    Resigned on 16 June 1997

    44 Francis Way
    Upper Chobham Road
    Camberley
    Surrey
    GU15 1EX

  • PAYNE, Angela Patricia

    Secretary

    Appointed on 24 September 2007

    Resigned on 16 May 2011

    38 Birchwood Road
    Stratton St Margaret
    Swindon
    Wiltshire
    SN3 4JR

  • STONEHAM, Roy

    Secretary

    Appointed on 16 May 2011

    Resigned on 14 July 2014

    Unit H
    Newcombe Drive
    Hawksworth Trading Estate
    Swindon
    Wiltshire
    SN2 1DZ

  • BOLTON, Graham John

    Director

    Appointed on 16 June 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    42 Abbotsbury Gardens
    Pinner
    Middlesex
    HA5 1SX

  • BOOTH, Michael Charles

    Director

    Appointed on 31 May 2011

    Resigned on 7 May 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1957

    3 The Western Centre
    Western Road
    Bracknell
    RG12 1RW
    United Kingdom

  • CHAHAL, Jinder

    Director

    Appointed on 17 March 2010

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Unit H
    Newcombe Drive
    Hawksworth Trading Estate
    Swindon
    Wiltshire
    SN2 1DZ

  • EDWARDS, Phillip Llewellyn

    Director

    Appointed on 17 September 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: President Emea

    Month of birth: March 1958

    3 The Western Centre
    Western Road
    Bracknell
    RG12 1RW
    United Kingdom

  • GILL, Jagdeep

    Director

    Appointed on 3 April 2006

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    15
    Leicester Road
    Branksome Park
    Poole
    Dorset
    BH13 6BZ

  • GILL, Jaspal

    Director

    Appointed on 1 May 2002

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    27 Roman Crescent
    Swindon
    Wiltshire
    SN1 4HH

  • GILL, Jaspal

    Director

    Appointed on 22 April 1994

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Telecommunication Contractor

    Month of birth: September 1953

    27 Roman Crescent
    Swindon
    Wiltshire
    SN1 4HH

  • GORMAN, Peter

    Director

    Appointed on 23 March 2012

    Resigned on 8 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1954

    Duke House
    Downmill Road
    Bracknell
    Berkshire
    RG12 1QS
    England

  • HEFFERAN, David Allan

    Director

    Appointed on 1 July 1997

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Construction Director

    Month of birth: October 1959

    Westwood Gardens
    Ock Meadow
    Stanford In The Vale
    Oxfordshire
    SN7 8LN

  • LODDY, Edward John

    Director

    Appointed on 22 April 1994

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Telecommunication Contractor

    Month of birth: January 1933

    7 Astor Close
    Bray
    Maidenhead
    Berkshire
    SL6 1XQ

  • ORCHART, Mark Robert

    Director

    Appointed on 4 September 2013

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Duke House
    Downmill Road
    Bracknell
    Berkshire
    RG12 1QS
    England

  • PARSLOW, Joseph Howard

    Director

    Appointed on 22 April 1994

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Telecommunication Contractor

    Month of birth: December 1942

    5 Kilmore Drive
    Camberley
    Surrey
    GU15 1DT

  • THOMPSON, Paul Christopher

    Director

    Appointed on 16 May 2011

    Resigned on 24 April 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    3 The Western Centre
    Western Road
    Bracknell
    RG12 1RW
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A59X161M. Transaction: MzE1MTk5MDk4M2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55UE6YG. Transaction: MzE0NzM5MDU4NmFkaXF6a2N4.

  3. 6 January 2016 Termination of appointment of Phillip Llewellyn Edwards as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y209N4. Transaction: MzEzOTEwMjYyOWFkaXF6a2N4.

  4. 17 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MEROVD. Transaction: MzEzNzc2OTI4MWFkaXF6a2N4.

  5. 20 November 2015 Appointment of Paul Bennett as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KL7TIX. Transaction: MzEzNTY1MTE3MmFkaXF6a2N4.

  6. 13 May 2015 Appointment of Mr Michael Christopher Bowers as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X479KQQ2. Transaction: MzEyMzAwNDgyM2FkaXF6a2N4.

  7. 11 May 2015 Termination of appointment of Michael Charles Booth as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X46Z8QFN. Transaction: MzEyMjgxMjA3MWFkaXF6a2N4.

  8. 27 April 2015 Termination of appointment of Paul Christopher Thompson as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X466H5CQ. Transaction: MzEyMjA0Mjg4N2FkaXF6a2N4.

  9. 23 April 2015 Termination of appointment of Mark Robert Orchart as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YLG81. Transaction: MzEyMTc4MDg3MWFkaXF6a2N4.

  10. 22 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45VX58Q. Transaction: MzEyMTY2NjA2MmFkaXF6a2N4.

  11. 10 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A43XN256. Transaction: MzEyMDE3NTY4MWFkaXF6a2N4.

  12. 23 February 2015 Director's details changed for Phillip Llewellyn Edwards on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X41TRZE1. Transaction: MzExNzg2OTg0NWFkaXF6a2N4.

  13. 10 October 2014 Appointment of Phillip Llewellyn Edwards as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3I8LWZC. Transaction: MzEwOTIxMzEzOWFkaXF6a2N4.

  14. 30 September 2014 Registered office address changed from Unit H Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ United Kingdom to 3 the Western Centre Western Road Bracknell RG12 1RW on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIIDUH. Transaction: MzEwODUwODE3N2FkaXF6a2N4.

  15. 7 August 2014 Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR [View PDF]

    Category: Address. Type: AD03. Barcode: X3DRP2W3. Transaction: MzEwNTIwMTYzMmFkaXF6a2N4.

  16. 7 August 2014 Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR [View PDF]

    Category: Address. Type: AD02. Barcode: X3DRP3G2. Transaction: MzEwNTIwMTc1OGFkaXF6a2N4.

  17. 7 August 2014 Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP04. Barcode: X3DRP36H. Transaction: MzEwNTIwMTY2OWFkaXF6a2N4.

  18. 31 July 2014 Registered office address changed from Unit H Newcombe Drive Hawkesworth Trading Estate Swindon Wiltshire SN2 1DZ United Kingdom to Unit H Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9K7V5. Transaction: MzEwNDgwMjI3NWFkaXF6a2N4.

  19. 31 July 2014 Director's details changed for Mr Joseph Edward Gallagher on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9K2RF. Transaction: MzEwNDgwMDg4N2FkaXF6a2N4.

  20. 31 July 2014 Registered office address changed from Unit H Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ to Unit H Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9JZZT. Transaction: MzEwNDgwMDE4MWFkaXF6a2N4.

  21. 14 July 2014 Termination of appointment of Roy Stoneham as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3C3UCDN. Transaction: MzEwMzY5MjA2NWFkaXF6a2N4.

  22. 15 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5PBT. Transaction: MzA5ODI3NjQxNWFkaXF6a2N4.

  23. 4 March 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32OO42J. Transaction: MzA5NTU5OTY2OGFkaXF6a2N4.

  24. 24 September 2013 Appointment of Mark Orchart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HBT78X. Transaction: MzA4NTY2MDI3MmFkaXF6a2N4.

  25. 20 May 2013 Termination of appointment of Peter Gorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28DLIX7. Transaction: MzA3ODI3NjA5MGFkaXF6a2N4.

  26. 17 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0ZU2. Transaction: MzA3NjMxNzQzMGFkaXF6a2N4.

  27. 4 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: I0000000. Transaction: MzA3Mzg2MjUxOWFkaXF6a2N4.

  28. 4 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A239D9GY. Transaction: MzA3Mzg2MjAxNmFkaXF6a2N4.

  29. 7 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV25K. Transaction: MzA3MDYxMzUyMWFkaXF6a2N4.

  30. 11 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGPCH. Transaction: MzA1NzMwOTUxNWFkaXF6a2N4.

  31. 4 April 2012 Appointment of Peter Gorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A160TZ1D. Transaction: MzA1NTM3MTYxOGFkaXF6a2N4.

  32. 16 November 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AMZ3FZ9L. Transaction: MzA0NzI4NjM0N2FkaXF6a2N4.

  33. 7 June 2011 Appointment of Michael Charles Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A96LYUOQ. Transaction: MzAzODQ1NzkyOWFkaXF6a2N4.

  34. 7 June 2011 Appointment of Joseph Edward Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A96LZUOR. Transaction: MzAzODQ1NzQ4MWFkaXF6a2N4.

  35. 23 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AD6D7UBI. Transaction: MzAzNzU4MzgxMmFkaXF6a2N4.

  36. 23 May 2011 Appointment of Mr Paul Christopher Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD6DAUBL. Transaction: MzAzNzU4MzYzN2FkaXF6a2N4.

  37. 23 May 2011 Termination of appointment of Jaspal Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ROYHOUBN. Transaction: MzAzNzU4MzYyOGFkaXF6a2N4.

  38. 23 May 2011 Appointment of Roy Stoneham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD6DBUBM. Transaction: MzAzNzU4MzU1OWFkaXF6a2N4.

  39. 23 May 2011 Termination of appointment of Jinder Chahal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD6D8UBJ. Transaction: MzAzNzU4MzUzNWFkaXF6a2N4.

  40. 23 May 2011 Termination of appointment of Angela Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD6D9UBK. Transaction: MzAzNzU4MzUwN2FkaXF6a2N4.

  41. 23 May 2011 Registered office address changed from Duke House Downmill Road Bracknell Berkshire RG12 1QS on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: AD6D6UBH. Transaction: MzAzNzU4MzQ1MWFkaXF6a2N4.

  42. 11 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AG4E0U13. Transaction: MzAzNzAxMjkwMWFkaXF6a2N4.

  43. 11 May 2011 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RP20JU1W. Transaction: MzAzNzAxMjYwN2FkaXF6a2N4.

  44. 11 May 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RP20KU1X. Transaction: MzAzNzAxMjYwNmFkaXF6a2N4.

  45. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzAxMjYwNWFkaXF6a2N4.

  46. 11 May 2011 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: AG4DZU11. Transaction: MzAzNzAxMjQ0MGFkaXF6a2N4.

  47. 27 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XG898TNI. Transaction: MzAzNjIwMjA0OWFkaXF6a2N4.

  48. 30 March 2011 Amended group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: ATAYZSTV. Transaction: MzAzNDc0MDIxNmFkaXF6a2N4.

  49. 2 March 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZBGES17. Transaction: MzAzMzEzNTA1NGFkaXF6a2N4.

  50. 5 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XRE34JQI. Transaction: MzAxNDg5ODkxMWFkaXF6a2N4.

  51. 16 April 2010 Appointment of Jinder Chahal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEWCYJ5I. Transaction: MzAxMzYzOTQ0NGFkaXF6a2N4.

  52. 7 April 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: B8XZ9IRX. Transaction: MzAxMzAxOTIzM2FkaXF6a2N4.

  53. 28 September 2009 Accounting reference date extended from 30/06/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVQSBDLW. Transaction: MjA0MjI5MjczMWFkaXF6a2N4.

  54. 28 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GYI9EP. Transaction: MjAzMTY2NzcxMmFkaXF6a2N4.

  55. 20 April 2009 Appointment terminated director jagdeep gill [View PDF]

    Category: Officers. Type: 288b. Barcode: X7BHF96Q. Transaction: MjAzMDk1MTA2N2FkaXF6a2N4.

  56. 26 January 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG9IC6RQ. Transaction: MjAyNDE5NjIzNmFkaXF6a2N4.

  57. 31 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZ2141UB. Transaction: MjAxMDA1MjM1OWFkaXF6a2N4.

  58. 11 July 2008 Return made up to 14/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADD6K18Z. Transaction: MjAwODg1Mjg3MGFkaXF6a2N4.

  59. 9 July 2008 Director's change of particulars / jagdeep gill / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADD6L180. Transaction: MjAwODY5NDkwNmFkaXF6a2N4.

  60. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ADD7M182. Transaction: MjAwODY5NDg3MWFkaXF6a2N4.

  61. 25 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQLSZ61. Transaction: MjAwNDExOTU4OGFkaXF6a2N4.

  62. 27 November 2007 Registered office changed on 27/11/07 from: duke house, downmill road, bracknell, berkshire RG12 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY2Nzc0MGFkaXF6a2N4.

  63. 12 November 2007 Registered office changed on 12/11/07 from: weir bank, bray on thames, maidenhead, berkshire SL6 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyMzE0N2FkaXF6a2N4.

  64. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwNDEzNmFkaXF6a2N4.

  65. 10 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMzk1NGFkaXF6a2N4.

  66. 1 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDg0Njg0M2FkaXF6a2N4.

  67. 16 May 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzMzk0MWFkaXF6a2N4.

  68. 22 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxODA0NWFkaXF6a2N4.

  69. 29 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDQwMzQ5OGFkaXF6a2N4.

  70. 16 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk5MTQ5NmFkaXF6a2N4.

  71. 15 May 2006 £ ic 450002/166666 03/04/06 £ sr [email protected]=283336 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDQ4MTU2MGFkaXF6a2N4.

  72. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYxODYwOWFkaXF6a2N4.

  73. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1NzI4N2FkaXF6a2N4.

  74. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyMjQ3N2FkaXF6a2N4.

  75. 18 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NTI0MDYyOGFkaXF6a2N4.

  76. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDIxNDE2MGFkaXF6a2N4.

  77. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3NzIzOGFkaXF6a2N4.

  78. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE5ODIzNmFkaXF6a2N4.

  79. 11 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM1NTU0NGFkaXF6a2N4.

  80. 1 February 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc1ODE3M2FkaXF6a2N4.

  81. 10 November 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NDg3NjcwM2FkaXF6a2N4.

  82. 29 July 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA5ODI4M2FkaXF6a2N4.

  83. 21 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk2MTQ2MmFkaXF6a2N4.

  84. 16 July 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMDkzMTQ3OWFkaXF6a2N4.

  85. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ5NzQ4MWFkaXF6a2N4.

  86. 29 June 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3MTA0MWFkaXF6a2N4.

  87. 3 February 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjQ5Nzc0N2FkaXF6a2N4.

  88. 20 January 2003 Registered office changed on 20/01/03 from: unit 2 priors way, bray, nr maidenhead, berkshire SL6 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIzODczOGFkaXF6a2N4.

  89. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMxMTU2NGFkaXF6a2N4.

  90. 13 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIyMzM0MmFkaXF6a2N4.

  91. 10 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTczOTUxNGFkaXF6a2N4.

  92. 16 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1Mjc2NmFkaXF6a2N4.

  93. 16 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDAxODI5M2FkaXF6a2N4.

  94. 9 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgwMjUyOGFkaXF6a2N4.

  95. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4MTM3MmFkaXF6a2N4.

  96. 4 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE3OTc2OWFkaXF6a2N4.

  97. 2 February 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY4ODQ0NmFkaXF6a2N4.

  98. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ3Mzg2M2FkaXF6a2N4.

  99. 25 April 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI1NzI5MWFkaXF6a2N4.

  100. 19 January 1999 Full group accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyOTUwNzA4OWFkaXF6a2N4.

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