A Novo Telecommunications Limited

Company Registration Number: 02953372

Company registered in England and Wales

Approximate Location Map
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A Novo Telecommunications Limited is a Private Company Limited by Shares first registered on 22 July 1994. It was dissolved on 29 September 2015.

Registered Address

Booths Hall, M2 Mezzanine Floor
Chelford Road
Knutsford
Cheshire
WA16 8GS

There are 78 companies currently registered at this postcode, including this one.

All companies at WA16 8GS

Registration Data

Company Number

02953372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 July 1994

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

95120 - Repair of communication equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

7 February 2015

Returns Next Due

6 March 2016

Mortgages

10 in total
10 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • A NOVO TELEPLAN COMMUNICATIONS LIMITED, active until 19 February 2002
  • CERPLEX LIMITED, active until 9 May 2001

Company Officers

  • HAMMOND, Richard

    Secretary

    Appointed on 1 July 2005

     

    Booths Hall, M2 Mezzanine Floor
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS

  • HAMMOND, Richard

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Booths Hall, M2 Mezzanine Floor
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS

  • BENNINGTON, Allison Ascher

    Secretary

    Appointed on 22 July 1994

    Resigned on 20 January 1997

    126 Walton Street
    London
    SW3 2JJ
    England

  • CARTER, Raymond Denis

    Secretary

    Appointed on 1 November 2000

    Resigned on 2 March 2005

    4 Bridge Walk
    Deanshanger
    Buckinghamshire
    MK19 6LD

  • STEBBINGS, Peter Graham

    Secretary

    Appointed on 2 March 2005

    Resigned on 30 June 2005

    The Old Forge
    Church Road, Hedenham
    Bungay
    Suffolk
    NR35 2LF

  • MABLAW CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 January 1997

    Resigned on 1 November 2000

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

  • ALSTON, Richard

    Director

    Appointed on 5 July 1999

    Resigned on 13 October 2000

    Nationality: American

    Occupation: Director

    Month of birth: September 1955

    564 High Drive
    Lagona Beach
    92651
    CALIFORN
    Usa

  • ANDERS, Peter

    Director

    Appointed on 1 March 2006

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    105 Twiss Green Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4DQ

  • ASHMORE, David Mawson

    Director

    Appointed on 18 June 2002

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Heybridge Hill
    London Road Prestbury
    Macclesfield
    Cheshire
    SK10 4EP

  • BELLIS, Robert Bryan

    Director

    Appointed on 22 July 1994

    Resigned on 2 May 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    The School House
    Flaunden
    Hemel Hempstead
    Herts
    HP30 PP
    England

  • CAFFIN, Alain

    Director

    Appointed on 18 June 2002

    Resigned on 16 June 2003

    Nationality: French

    Occupation: Business Unit Manager

    Month of birth: August 1955

    15 Rue Lakanal
    Paris
    75015
    FOREIGN
    France

  • DAVIS, Richard Charles

    Director

    Appointed on 22 July 1994

    Resigned on 2 May 1998

    Nationality: American

    Occupation: President & Chief Operating Of

    Month of birth: October 1949

    18951 Mt. Demeter Circle
    Fountain Valley
    California
    92708
    Usa

  • GRIFFITHS, Geoffrey James

    Director

    Appointed on 2 July 1999

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Alderton Hall 67 Alderton Hill
    Loughton
    Essex
    IG10 3JD

  • KLEIN, William Allen

    Director

    Appointed on 22 July 1994

    Resigned on 24 April 1998

    Nationality: American

    Occupation: Chairman & Ceo

    Month of birth: February 1941

    309 Northstar Lane
    Newport Beach
    California
    92660
    Usa

  • KORBY, Steven

    Director

    Appointed on 2 May 1998

    Resigned on 11 February 1999

    Nationality: American

    Occupation: Executive

    Month of birth: January 1946

    3131 Maple Avenue
    Apartment 3c
    Dallas
    Texas
    75201
    Usa

  • LESAFFRE, Francis

    Director

    Appointed on 1 December 1998

    Resigned on 18 September 1999

    Nationality: French

    Occupation: Director

    Month of birth: March 1946

    281 Domaine De La Vigne
    Bondues
    59910
    France

  • MCTAVISH, George Larry

    Director

    Appointed on 2 May 1998

    Resigned on 13 October 2000

    Nationality: American

    Occupation: Executive

    Month of birth: July 1941

    508 Lake Valley Court
    Franklin
    37069
    Usa

  • NYE, Bruce Duane

    Director

    Appointed on 27 July 1994

    Resigned on 24 April 1998

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1944

    17 Monterey Circle
    Corona Del Mar
    California
    92625
    Usa

  • TRIEBEL, Henri

    Director

    Appointed on 10 November 2000

    Resigned on 18 June 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1953

    8 Rue De La Paroisse
    78000 Versailles
    France

  • WAGENAAR, Paul

    Director

    Appointed on 10 November 2000

    Resigned on 28 January 2002

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: November 1946

    Ruwenberg 65
    5653 Pt Eindhoven
    The Netherlands
    FOREIGN

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

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNDI2MmFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc3MzQ3OWFkaXF6a2N4.

  3. 7 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48QS4AH. Transaction: MzEyNDU4NzM0NWFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46Z8WJS. Transaction: MzEyMjgxMzU1MGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40YNF4I. Transaction: MzExNzAyMTA5MGFkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FY0NT. Transaction: MzEwMTQ2MzI5MGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE2A3. Transaction: MzA5NDIxMTI1MGFkaXF6a2N4.

  8. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A8ZYSG. Transaction: MzA3OTQ4NjA5MmFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X235022Y. Transaction: MzA3MzcwMTc5MWFkaXF6a2N4.

  10. 11 September 2012 Registered office address changed from Communications House Vulcan Road North Norwich NR6 6AQ England on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: A1GZV954. Transaction: MzA2Mzk1MzQzNmFkaXF6a2N4.

  11. 13 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1F8W9L6. Transaction: MzA2MjMzMDkzOGFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X132FOGQ. Transaction: MzA1MjcxMTc4M2FkaXF6a2N4.

  13. 20 February 2012 Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132FOGA. Transaction: MzA1MjcxMTQxNWFkaXF6a2N4.

  14. 20 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X132FOGI. Transaction: MzA1MjcxMTQxOGFkaXF6a2N4.

  15. 25 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH2RCWXP. Transaction: MzA0MjY5ODA5NGFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XP5MPRG9. Transaction: MzAzMTc5MTkyN2FkaXF6a2N4.

  17. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AH4WZKV5. Transaction: MzAxNzY3OTQyOWFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X61OPIJI. Transaction: MzAxMjAxMTc0OWFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Richard Hammond on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X61OOIJH. Transaction: MzAxMjAxMTM3NWFkaXF6a2N4.

  20. 23 March 2010 Secretary's details changed for Richard Hammond on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: X61ONIJG. Transaction: MzAxMjAxMTM3NGFkaXF6a2N4.

  21. 23 March 2010 Registered office address changed from Unit 2 Leacroft Road Warrington Cheshire WA3 6PJ on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X61OMIJF. Transaction: MzAxMjAxMTM3M2FkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Richard Hammond on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: AGGNREKI. Transaction: MzAwMjIxMDcyNGFkaXF6a2N4.

  23. 16 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBFTZBK2. Transaction: MjAzNzI2MzY3NmFkaXF6a2N4.

  24. 9 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBEX78N. Transaction: MjAyNTM4MjY2MmFkaXF6a2N4.

  25. 1 October 2008 Appointment terminated director peter anders [View PDF]

    Category: Officers. Type: 288b. Barcode: A7V0D3KC. Transaction: MjAxNDUxMTYzN2FkaXF6a2N4.

  26. 1 October 2008 Director appointed richard hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: A7V0H3KG. Transaction: MjAxNDUxMTIxMWFkaXF6a2N4.

  27. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFD3N14X. Transaction: MjAwODQ2MDQ3MGFkaXF6a2N4.

  28. 19 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMTA1MWFkaXF6a2N4.

  29. 22 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwNzA1NGFkaXF6a2N4.

  30. 16 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwNDg0MWFkaXF6a2N4.

  31. 31 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyNzU5NGFkaXF6a2N4.

  32. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM1ODAwNWFkaXF6a2N4.

  33. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM1NDIyOWFkaXF6a2N4.

  34. 13 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ0NTE2OWFkaXF6a2N4.

  35. 8 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE5NDUwMGFkaXF6a2N4.

  36. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEyNjM4OGFkaXF6a2N4.

  37. 23 June 2005 Registered office changed on 23/06/05 from: a novo vulcan road north norwich norfolk NR6 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY0MDA0NWFkaXF6a2N4.

  38. 17 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ0OTgxMWFkaXF6a2N4.

  39. 19 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDQ5MDYzOWFkaXF6a2N4.

  40. 19 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjgwMTMxNmFkaXF6a2N4.

  41. 19 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTU4MTQ0MmFkaXF6a2N4.

  42. 19 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjIyOTc2OWFkaXF6a2N4.

  43. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2MjgzNWFkaXF6a2N4.

  44. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyMDI3N2FkaXF6a2N4.

  45. 10 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg1Njk0NGFkaXF6a2N4.

  46. 5 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzAxNjY1MWFkaXF6a2N4.

  47. 31 March 2004 Registered office changed on 31/03/04 from: communications house pinetrees business park salhouse road norwich norfolk NR7 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE0MjE2MGFkaXF6a2N4.

  48. 6 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE5ODAwOGFkaXF6a2N4.

  49. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMxMzk1MWFkaXF6a2N4.

  50. 7 October 2003 Registered office changed on 07/10/03 from: 75 bilton way enfield middlesex EN3 7EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkyMDA2MmFkaXF6a2N4.

  51. 5 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTMyMjM2OWFkaXF6a2N4.

  52. 7 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTIyMTQ3MWFkaXF6a2N4.

  53. 7 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjEzNzIyOWFkaXF6a2N4.

  54. 28 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwNjQxOGFkaXF6a2N4.

  55. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY2MzkwM2FkaXF6a2N4.

  56. 14 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjY2NzA4NmFkaXF6a2N4.

  57. 18 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTE2MjUwN2FkaXF6a2N4.

  58. 2 September 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTYwNDIxOGFkaXF6a2N4.

  59. 2 August 2002 Delivery ext'd 3 mth 30/09/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzI1NzE3M2FkaXF6a2N4.

  60. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE2MDEwMWFkaXF6a2N4.

  61. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0Mjg3N2FkaXF6a2N4.

  62. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkyODc5N2FkaXF6a2N4.

  63. 26 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzMzQ0NmFkaXF6a2N4.

  64. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU3MjMzNWFkaXF6a2N4.

  65. 19 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzU3NTA5MWFkaXF6a2N4.

  66. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDYxNDIxMGFkaXF6a2N4.

  67. 5 November 2001 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTUwMDczMmFkaXF6a2N4.

  68. 30 October 2001 Ad 27/09/01--------- £ si [email protected]=1028000 £ ic 250000/1278000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA2MzMyNGFkaXF6a2N4.

  69. 23 October 2001 Nc inc already adjusted 27/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTc1NjMxM2FkaXF6a2N4.

  70. 23 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjEzOTExNWFkaXF6a2N4.

  71. 23 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE5MzIwOGFkaXF6a2N4.

  72. 9 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTM1NDY2OWFkaXF6a2N4.

  73. 4 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDAwNTEyOGFkaXF6a2N4.

  74. 21 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDg1Nzk4NWFkaXF6a2N4.

  75. 21 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjIxMjc3NWFkaXF6a2N4.

  76. 2 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTkxNTE4MWFkaXF6a2N4.

  77. 5 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MzA4M2FkaXF6a2N4.

  78. 15 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjM1MDY3OGFkaXF6a2N4.

  79. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM3MDk1OGFkaXF6a2N4.

  80. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0Mzk0N2FkaXF6a2N4.

  81. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkwNTA4N2FkaXF6a2N4.

  82. 28 November 2000 Registered office changed on 28/11/00 from: 20 station road watford hertfordshire WD1 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcwMTM0M2FkaXF6a2N4.

  83. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgzNTY5NGFkaXF6a2N4.

  84. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQzNDE4NGFkaXF6a2N4.

  85. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUyMTgyMGFkaXF6a2N4.

  86. 18 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTkxNTQ1OWFkaXF6a2N4.

  87. 20 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjg2Njk0M2FkaXF6a2N4.

  88. 12 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzQ0NTc2MmFkaXF6a2N4.

  89. 12 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDY2Mzg0MmFkaXF6a2N4.

  90. 26 July 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQxOTYxNGFkaXF6a2N4.

  91. 7 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzg5ODk5N2FkaXF6a2N4.

  92. 18 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODU4NzQ0OGFkaXF6a2N4.

  93. 24 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDE3NjgzM2FkaXF6a2N4.

  94. 19 November 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA2ODIxNGFkaXF6a2N4.

  95. 18 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTU3NDI2NGFkaXF6a2N4.

  96. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgwNjg5NmFkaXF6a2N4.

  97. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg3NDk3NmFkaXF6a2N4.

  98. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5MzM1OGFkaXF6a2N4.

  99. 3 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzQ2MTk1NWFkaXF6a2N4.

  100. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc3NzkzOGFkaXF6a2N4.

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