21st Century Technology Plc

Company Registration Number: 02974642

Company registered in England and Wales

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21st Century Technology Plc is a Public Limited Company first registered on 6 October 1994. Its current registered address is in Ashby-De-La-Zouch.

Registered Address

12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
ENGLAND
LE65 1NF

There are 91 companies currently registered at this postcode, including this one.

All companies at LE65 1NF

Registration Data

Company Number

02974642

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

7 in total
1 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£3,785,000£3,938,000£4,280,000£4,461,000£4,354,000£7,018,000£7,417,000£7,160,000£7,014,000£0
Current Assets £6,589,000£4,860,000£5,263,000£6,606,000£8,510,000£6,636,000£4,305,000£6,400,000£8,822,000£8,521,000£12,095,000
of which Cash £1,010,000£2,661,000£1,343,000£1,714,000£2,822,000£1,146,000£773,000£2,172,000£2,965,000£745,000£1,525,000
Total Assets £6,589,000£8,645,000£9,201,000£10,886,000£12,971,000£10,990,000£11,323,000£13,817,000£15,982,000£15,535,000£12,095,000
Current Liabilities £5,227,000£1,769,000£2,071,000£2,888,000£3,167,000£2,392,000£3,288,000£4,790,000£6,268,000£6,334,000£8,865,000
Net Current Assets £1,362,000£3,091,000£3,192,000£3,718,000£5,343,000£4,244,000£1,017,000£1,610,000£2,554,000£2,187,000£3,230,000
Total Net Worth £2,374,000£6,876,000£7,130,000£7,998,000£9,804,000£8,598,000£8,035,000£9,027,000£9,714,000£9,201,000£9,035,000

Previous Names

No previous names

Company Officers

  • ROBINSON, Glenn

    Secretary

    Appointed on 10 October 2013

     

    Units 3-4
    Zk Park
    23 Commerce Way
    Croydon
    Surrey
    CR0 4ZS

  • CUMMING, James Stuart

    Director

    Appointed on 22 August 2013

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: October 1950

    12
    Charter Point Way
    Ashby-De-La-Zouch
    LE65 1NF
    England

  • ELLIOTT, Mark Westcombe

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1958

    14
    Stanhopes
    Limpsfield
    Oxted
    Surrey
    RH8 0TY

  • ROBINSON, Glenn

    Director

    Appointed on 10 October 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1966

    12
    Charter Point Way
    Ashby-De-La-Zouch
    LE65 1NF
    England

  • SINGLETON, Russell Craig

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    12
    Charter Point Way
    Ashby-De-La-Zouch
    LE65 1NF
    England

  • BAYNES, David Graham

    Secretary

    Appointed on 2 November 1994

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    The Lodge Station Road
    Haddenham
    Ely
    Cambridgeshire
    CB6 3XD

  • FLINT, Susan Alicia

    Secretary

    Appointed on 2 November 1994

    Resigned on 12 December 1994

    27 Victoria Road
    Leeds
    LS6 1AS

  • JENNINGS, Wilson Whitehead

    Secretary

    Appointed on 1 March 2000

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Director

    Wilsden House
    Goldsmiths Avenue
    Crowborough
    East Sussex
    TN6 1RH

  • STANFIELD, Glynne

    Secretary

    Appointed on 7 May 1997

    Resigned on 8 May 1997

    Eversheds Llp
    Kett House Station Road
    Cambridge
    CB1 2JY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 2 November 1994

    26
    Church Street
    London
    NW8 8EP

  • BAYNES, David Graham

    Director

    Appointed on 2 November 1994

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    The Lodge Station Road
    Haddenham
    Ely
    Cambridgeshire
    CB6 3XD

  • BROWN, Iain

    Director

    Appointed on 16 November 1995

    Resigned on 12 March 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1954

    7 Sussex Way
    Billericay
    Essex
    CM12 0FA

  • CASSEY, Martin Christopher

    Director

    Appointed on 16 November 1995

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1954

    28 Heycroft
    Gibbet Hill
    Coventry
    West Midlands
    CV4 7HE

  • CORNWELL, Michael Francis

    Director

    Appointed on 11 August 1999

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    18 Charlbury Court
    Merton Road
    Bedford
    Bedfordshire
    MK40 3AE

  • EVANS, Christopher Thomas, Professor Sir

    Director

    Appointed on 12 December 1994

    Resigned on 21 May 2001

    Nationality: British

    Occupation: Businessman/Entrepreneur

    Month of birth: November 1957

    23 Holland Park
    London
    W11 3TD

  • FLINT, Susan Alicia

    Director

    Appointed on 2 November 1994

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    27 Victoria Road
    Leeds
    LS6 1AS

  • GALL, Stuart Arthur

    Director

    Appointed on 14 April 1998

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1962

    25 Carew Road
    London
    W13 9QL

  • GILBERT, Ian Michael

    Director

    Appointed on 2 November 1994

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1957

    7 Northgate Rise
    Linton
    Wetherby
    West Yorkshire
    LS22 4BU

  • GRAY, Kevin James

    Director

    Appointed on 25 April 1996

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Glebe House
    Welders Lane
    Chalfont St Peter
    Buckinghamshire
    SL9 8TU

  • GRIMOND, Nicholas

    Director

    Appointed on 14 April 1998

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    31 Regal House
    Lensbury Avenue
    Imperial Wharf
    SW6 2GZ

  • HOLMSTROM, Jan Gustaf Lennart

    Director

    Appointed on 21 July 2010

    Resigned on 21 August 2013

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1953

    Units 3-4
    Zk Park
    23 Commerce Way
    Croydon
    Surrey
    CR0 4ZS
    England

  • JENNINGS, Wilson Whitehead

    Director

    Appointed on 1 March 2000

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Wilsden House
    Goldsmiths Avenue
    Crowborough
    East Sussex
    TN6 1RH

  • LEWIN, John Colin

    Director

    Appointed on 14 April 1998

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Constantia Manor
    Isfield
    East Sussex
    TN22 5XU

  • MORRIS, John Rankin

    Director

    Appointed on 12 December 1994

    Resigned on 12 August 1999

    Nationality: Swiss

    Occupation: Company Manager And Director

    Month of birth: June 1930

    PO BOX 5017
    Alte Steinhauserstr 21
    Ch-6330 Cham
    Switzerland
    FOREIGN

  • PARKER, Charles Herbert

    Director

    Appointed on 14 January 1997

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Sylvesters House
    Cheriton
    Alresford
    Hampshire
    SO24 0PU

  • ROGERS, Patrick Charles Robert Courtenay

    Director

    Appointed on 9 December 1998

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    3 Draycott Place
    London
    SW3

  • TURNBULL, Kevin Hugh Burgoyne

    Director

    Appointed on 2 November 1994

    Resigned on 12 March 1997

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1953

    Leacroft House
    Tyrells End
    Eversholt
    Buckinghamshire
    MK17 9DS

  • VOSS, David Anthony

    Director

    Appointed on 5 March 2002

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1949

    Thames Barton
    2 Frogmill Court
    Hurley
    Berkshire
    SL6 5NS

  • WARD, Peter Terry

    Director

    Appointed on 1 November 2001

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    21 Alexander Square
    London
    SW3 2AU

  • WHEATLEY, Stephen Edward

    Director

    Appointed on 1 November 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    7 Woodside Avenue
    London
    N6 4SP

  • WHITTAKER, Derek Jesse

    Director

    Appointed on 1 April 1995

    Resigned on 8 September 1998

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1929

    "Pendle"
    Green Lane, Bath Road
    Littlewick Green
    Berkshire
    SL6 3QR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1994

    Resigned on 2 November 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1994

    Resigned on 2 November 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 December 2016 All of the property or undertaking has been released and no longer forms part of charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5MAQ46I. Transaction: MzE2NTAwOTQyM2FkaXF6a2N4.

  2. 21 December 2016 All of the property or undertaking has been released and no longer forms part of charge 6 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5MAQ4XE. Transaction: MzE2NTAwOTcyMmFkaXF6a2N4.

  3. 23 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE304W. Transaction: MzE2MjU3Njc4NGFkaXF6a2N4.

  4. 10 October 2016 Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBXAHU. Transaction: MzE1OTMxNjkyNWFkaXF6a2N4.

  5. 15 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5B508HU. Transaction: MzE1Mjk5MTQ1MWFkaXF6a2N4.

  6. 12 November 2015 Register(s) moved to registered inspection location The Registry Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXOPBU. Transaction: MzEzNDk1NjIxNmFkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 17 October 2015 no member list [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQJMP. Transaction: MzEzNDk3ODE0NWFkaXF6a2N4.

  8. 11 November 2015 Register inspection address has been changed to The Registry Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD02. Barcode: X4JXOPE2. Transaction: MzEzNDk1NjIyNGFkaXF6a2N4.

  9. 2 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AK6VFF. Transaction: MzEyNjIzMTI4NWFkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 17 October 2014 no member list [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAQ4O. Transaction: MzExMDYxNTY0MmFkaXF6a2N4.

  11. 1 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3ATIOLF. Transaction: MzEwMjg3MjUyMGFkaXF6a2N4.

  12. 9 May 2014 Appointment of Mr James Stuart Cumming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HUWRU. Transaction: MzA5OTc0MTkzMmFkaXF6a2N4.

  13. 9 May 2014 Secretary's details changed for Glen Robinson on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH03. Barcode: X37KATYW. Transaction: MzA5OTcxOTk1N2FkaXF6a2N4.

  14. 28 October 2013 Appointment of Mr Russell Craig Singleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JPWZQI. Transaction: MzA4NzcyOTkxMGFkaXF6a2N4.

  15. 28 October 2013 Appointment of Glen Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JPWZQQ. Transaction: MzA4NzcyOTQ5NGFkaXF6a2N4.

  16. 28 October 2013 Appointment of Glen Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2JPWZQA. Transaction: MzA4NzcyOTQyN2FkaXF6a2N4.

  17. 28 October 2013 Annual return made up to 17 October 2013 no member list [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYE0VM. Transaction: MzA4NzcyNjYzOWFkaXF6a2N4.

  18. 11 October 2013 Termination of appointment of Jan Holmstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQLQNL. Transaction: MzA4NjgxOTUyMGFkaXF6a2N4.

  19. 11 October 2013 Termination of appointment of David Voss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQLQMP. Transaction: MzA4NjgxOTUwNGFkaXF6a2N4.

  20. 11 October 2013 Termination of appointment of Jan Holmstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQLQH2. Transaction: MzA4NjgxOTM5M2FkaXF6a2N4.

  21. 11 October 2013 Termination of appointment of Wilson Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQJUYX. Transaction: MzA4Njc5NTM1MmFkaXF6a2N4.

  22. 11 October 2013 Termination of appointment of Wilson Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IQJUY1. Transaction: MzA4Njc5NTMyM2FkaXF6a2N4.

  23. 11 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SU9UB. Transaction: MzA3OTU2MTMyN2FkaXF6a2N4.

  24. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU2MTE4OWFkaXF6a2N4.

  25. 9 November 2012 Annual return made up to 17 October 2012 no member list [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: A1L7IYP6. Transaction: MzA2NzI0ODg2OGFkaXF6a2N4.

  26. 23 October 2012 Registered office address changed from Tg21 Plc Drake Road Mitcham Surrey CR4 4HQ on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6OAZF. Transaction: MzA2NjMwMTIwOWFkaXF6a2N4.

  27. 8 October 2012 Termination of appointment of Nicholas Grimond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IPLJ2B. Transaction: MzA2NTQ1MTQwOGFkaXF6a2N4.

  28. 28 June 2012 Statement of capital on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH19. Barcode: L1C0WPG3. Transaction: MzA1OTk0NzkxM2FkaXF6a2N4.

  29. 28 June 2012 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: L1C0WPGB. Transaction: MzA1OTk0NzI5OGFkaXF6a2N4.

  30. 28 June 2012 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L1C0WPFV. Transaction: MzA1OTk0NzI3NWFkaXF6a2N4.

  31. 19 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZESQ. Transaction: MzA1OTM4MjIzMWFkaXF6a2N4.

  32. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA3NzY5MWFkaXF6a2N4.

  33. 14 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L18MGVS2. Transaction: MzA1NzQxNDgwOWFkaXF6a2N4.

  34. 24 October 2011 Annual return made up to 17 October 2011 no member list [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: AX6NZYJG. Transaction: MzA0NTk1Njk1NWFkaXF6a2N4.

  35. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ2NDYzMmFkaXF6a2N4.

  36. 23 June 2011 Statement of capital on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH19. Barcode: L6XAVV8W. Transaction: MzAzOTMzMjAzNGFkaXF6a2N4.

  37. 23 June 2011 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: L6XAWV8X. Transaction: MzAzOTMzMTgxNGFkaXF6a2N4.

  38. 23 June 2011 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L6XAUV8V. Transaction: MzAzOTMzMTcyMmFkaXF6a2N4.

  39. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMzMTYyNmFkaXF6a2N4.

  40. 21 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A667MUW5. Transaction: MzAzOTEyMDM5MGFkaXF6a2N4.

  41. 1 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAUMVUI7. Transaction: MzAzODEyMzU4MmFkaXF6a2N4.

  42. 7 January 2011 Appointment of Mr Mark Westcombe Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARJEEQ79. Transaction: MzAyOTk3MDE5NGFkaXF6a2N4.

  43. 8 November 2010 Annual return made up to 6 October 2010 with bulk list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: AJIZZOUR. Transaction: MzAyNjU4NDI3NGFkaXF6a2N4.

  44. 25 August 2010 Director's details changed for Mr Jan Gustaf Lennard Holmstrom on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1LF2MUG. Transaction: MzAyMjA1MzQyMWFkaXF6a2N4.

  45. 24 August 2010 Appointment of Mr Jan Gustaf Lennard Holmstrom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C9WMTU. Transaction: MzAyMTk4MDI5OGFkaXF6a2N4.

  46. 9 June 2010 Termination of appointment of Peter Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AME0YKLD. Transaction: MzAxNzIxODIzMGFkaXF6a2N4.

  47. 8 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AM8EPKLC. Transaction: MzAxNzE2NjczN2FkaXF6a2N4.

  48. 8 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzE2NjYyOWFkaXF6a2N4.

  49. 3 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO0ZIKIH. Transaction: MzAxNjg2NDc1MmFkaXF6a2N4.

  50. 3 November 2009 Annual return made up to 17 October 2009 with bulk list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: AFIGBEMY. Transaction: MzAwMTk3NDg2MmFkaXF6a2N4.

  51. 24 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3HWUAZT. Transaction: MjAzNTc2NzgwOGFkaXF6a2N4.

  52. 1 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PFLSMA7K. Transaction: MjAzNDEwOTUxMGFkaXF6a2N4.

  53. 27 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PFLSOA7M. Transaction: MjAzMzg3NTUwN2FkaXF6a2N4.

  54. 6 May 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AVW549H0. Transaction: MjAzMjMyNzM3NWFkaXF6a2N4.

  55. 6 May 2009 Ad 14/04/09\gbp si [email protected]=1053912.5\gbp ic 8168948/9222860.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVW559H1. Transaction: MjAzMjMyNzAzNmFkaXF6a2N4.

  56. 1 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS9XG4D5. Transaction: MjAxNzA0NTM0NGFkaXF6a2N4.

  57. 4 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF017142. Transaction: MjAwODQ2MDE5N2FkaXF6a2N4.

  58. 22 May 2008 Director and secretary's change of particulars / wilson jennings / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9HILZWY. Transaction: MjAwNTg4MjAxNmFkaXF6a2N4.

  59. 26 November 2007 Return made up to 06/10/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc4NDA4NGFkaXF6a2N4.

  60. 29 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3OTE5NWFkaXF6a2N4.

  61. 1 June 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MDk0ODU5MGFkaXF6a2N4.

  62. 17 November 2006 Return made up to 06/10/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4MjAxMWFkaXF6a2N4.

  63. 4 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY2OTc4N2FkaXF6a2N4.

  64. 4 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU4OTQ2NmFkaXF6a2N4.

  65. 29 June 2006 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Transaction: MDE2MjY0MDczNGFkaXF6a2N4.

  66. 29 June 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE2MjY0MDc5NGFkaXF6a2N4.

  67. 29 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1MDIxMWFkaXF6a2N4.

  68. 29 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1MDIxMGFkaXF6a2N4.

  69. 29 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY0MDcyM2FkaXF6a2N4.

  70. 18 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0NDA3M2FkaXF6a2N4.

  71. 26 October 2005 Return made up to 06/10/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyNTQ0MGFkaXF6a2N4.

  72. 11 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjY5NTQ2M2FkaXF6a2N4.

  73. 14 July 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTY0OTUxN2FkaXF6a2N4.

  74. 1 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTcwOTE4OGFkaXF6a2N4.

  75. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDExMDg0M2FkaXF6a2N4.

  76. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTExNzQwOGFkaXF6a2N4.

  77. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODUxNDE5NmFkaXF6a2N4.

  78. 19 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzE0MjUwNmFkaXF6a2N4.

  79. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAyMzk1NmFkaXF6a2N4.

  80. 30 December 2004 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDAxODI5NzAyNGFkaXF6a2N4.

  81. 24 November 2004 Return made up to 06/10/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIwNTA5OGFkaXF6a2N4.

  82. 20 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Mzg3NTI3OGFkaXF6a2N4.

  83. 2 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQ5OTg0NmFkaXF6a2N4.

  84. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIxMTI2MmFkaXF6a2N4.

  85. 21 November 2003 Return made up to 06/10/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5MzQ0NWFkaXF6a2N4.

  86. 24 July 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODA5NDAwMmFkaXF6a2N4.

  87. 17 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTcwOTI5NWFkaXF6a2N4.

  88. 10 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjA1NDYzOGFkaXF6a2N4.

  89. 20 March 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAzMDM0MDA2NGFkaXF6a2N4.

  90. 22 October 2002 Return made up to 06/10/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0NzUwNWFkaXF6a2N4.

  91. 1 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDc5MTYxNWFkaXF6a2N4.

  92. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM0NjkzNmFkaXF6a2N4.

  93. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA2MzExNmFkaXF6a2N4.

  94. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg5NzM2MGFkaXF6a2N4.

  95. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcwMjQ3NmFkaXF6a2N4.

  96. 31 December 2001 Ad 20/12/01--------- £ si 710819@.1=71081 £ ic 7615141/7686222 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgzNzk1MmFkaXF6a2N4.

  97. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU0MzczOGFkaXF6a2N4.

  98. 13 November 2001 Return made up to 06/10/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQzMjMzOWFkaXF6a2N4.

  99. 5 November 2001 Ad 30/10/01--------- £ si 1187893@.1=118789 £ ic 7496352/7615141 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTg0NTQyMmFkaXF6a2N4.

  100. 13 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjkwMTg0NGFkaXF6a2N4.

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