Adm Wesson UK Limited

Company Registration Number: 02992295

Company registered in England and Wales

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Adm Wesson UK Limited is a Private Company Limited by Shares first registered on 18 November 1994. Its current registered address is in Erith, Kent.

Registered Address

ADM INTERNATIONAL OFFICES
CHURCH MANORWAY
ERITH
KENT
DA8 1DL

There are 17 companies currently registered at this postcode, including this one.

All companies at DA8 1DL

Registration Data

Company Number

02992295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,014£28,036£25,111£21,329£23,552£26,736
of which Cash £0£0£0£0£0£0
Total Assets £31,014£28,036£25,111£21,329£23,552£26,736
Current Liabilities £1,784£1,825£1,906£1,906£6,646£11,391
Net Current Assets £29,230£26,211£23,205£19,423£16,906£15,345
Total Net Worth £29,230£26,211£23,205£19,423£16,906£15,345

Previous Names

  • SITE EQUIPMENT FINANCE LIMITED, active until 13 October 2006

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 December 2015

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • MCLELLAND, Helen Louise

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    Adm International Offices
    Church Manorway
    Erith
    Kent
    DA8 1DL

  • RUIZ, Jarrod John

    Director

    Appointed on 2 October 2006

     

    Nationality: United States

    Occupation: Tax Director Europe

    Month of birth: January 1968

    13b
    Chemin Des Rochettes
    Mont Sur Rolle
    Ch-1185
    FOREIGN
    Switzerland

  • FILMER, Stephen Thomas

    Secretary

    Appointed on 2 October 2006

    Resigned on 10 December 2015

    Nationality: British

    1
    Chemin Des Pepinieres
    Rolle
    Ch-1180
    FOREIGN
    Switzerland

  • MORRIS-JONES, Robert Noel

    Secretary

    Appointed on 31 December 1996

    Resigned on 17 June 1998

    The Homestead
    Upper Church St Cuddington
    Aylesbury
    Buckinghamshire
    HP18 0AP

  • SHAH, Priyesh

    Secretary

    Appointed on 25 May 1999

    Resigned on 2 October 2006

    35 Kenton Park Crescent
    Harrow
    Middlesex
    HA3 8TZ

  • SHAH, Ritesh Keshavji

    Secretary

    Appointed on 17 June 1998

    Resigned on 25 May 1999

    50 The Ridgeway
    Kenton
    Harrow
    Middlesex
    HA3 0LL

  • SHAH, Ritesh Keshavji

    Secretary

    Appointed on 2 December 1994

    Resigned on 31 December 1996

    50 The Ridgeway
    Kenton
    Harrow
    Middlesex
    HA3 0LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1994

    Resigned on 2 December 1994

    26
    Church Street
    London
    NW8 8EP

  • DENNEHY, David Killian

    Director

    Appointed on 25 May 1999

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    5 Woodlands Road
    Little Bookham
    Surrey
    KT23 4HG

  • GREEN, Phillip John

    Director

    Appointed on 2 December 1994

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1946

    PO BOX 222
    26 Robbery Bottom Lane
    Welwyn
    Hertfordshire
    AL6 0UW

  • HOBSON, Robert

    Director

    Appointed on 2 October 2006

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    3 Grafton Place
    Stortford Road
    Standon
    Hertfordshire
    SG11 1LT

  • MCCARTHY, Daniel Charles

    Director

    Appointed on 2 October 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1950

    16 De Vere Close
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2LS

  • MORRIS-JONES, Robert Noel

    Director

    Appointed on 31 December 1996

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    The Homestead
    Upper Church St Cuddington
    Aylesbury
    Buckinghamshire
    HP18 0AP

  • PEARCE, Nigel

    Director

    Appointed on 25 November 2005

    Resigned on 2 October 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1956

    Broad Oak
    The Causeway
    Claygate
    Surrey
    KT10 0NE

  • ROBINSON, Stephen James Edgely

    Director

    Appointed on 2 December 1994

    Resigned on 21 April 1997

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: October 1954

    8 The Old School
    30 Church Lane Merton Park
    London
    SW19 3HQ

  • SHAH, Priyesh

    Director

    Appointed on 25 May 1999

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1969

    35 Kenton Park Crescent
    Harrow
    Middlesex
    HA3 8TZ

  • SHAH, Ritesh Keshavji

    Director

    Appointed on 30 March 1998

    Resigned on 27 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    50 The Ridgeway
    Kenton
    Harrow
    Middlesex
    HA3 0LL

  • SWARBRICK, Christopher Cyril

    Director

    Appointed on 30 March 1998

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Pipers Lodge Lodge Road
    Cranfield
    Bedford
    Bedfordshire
    MK43 0BQ

  • WARBEY, Simon

    Director

    Appointed on 1 August 2000

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    5 Britton Avenue
    St. Albans
    Hertfordshire
    AL3 5EJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1994

    Resigned on 2 December 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1K9M. Transaction: MzE2MTkyMjYyOGFkaXF6a2N4.

  2. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5AL0APF. Transaction: MzE1MjQ5NjA4NWFkaXF6a2N4.

  3. 4 February 2016 Director's details changed for Helen Louise Mclelland on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X500RX3D. Transaction: MzE0MTI4NzYyMGFkaXF6a2N4.

  4. 21 January 2016 Appointment of Eversecretary Limited as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP04. Barcode: X4Z2KX23. Transaction: MzE0MDE3OTk5NGFkaXF6a2N4.

  5. 20 January 2016 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4Z01A9C. Transaction: MzE0MDExNzg5OGFkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WPNT. Transaction: MzEzNTEwMTA3OWFkaXF6a2N4.

  7. 27 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JK2SP. Transaction: MzEyMzc0NTE2NGFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWT5QX. Transaction: MzExMTU2NDA5NWFkaXF6a2N4.

  9. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0K4X. Transaction: MzEwMzQ0OTc5MmFkaXF6a2N4.

  10. 6 May 2014 Director's details changed for Helen Louise Mclelland on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X37CDXRN. Transaction: MzA5OTQ1NDE2N2FkaXF6a2N4.

  11. 9 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3513WK0. Transaction: MzA5Nzk0OTg3MGFkaXF6a2N4.

  12. 27 January 2014 Director's details changed for Helen Louise Mclelland on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X30HJLPS. Transaction: MzA5MzM2MTg2NmFkaXF6a2N4.

  13. 13 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1CTKZ. Transaction: MzA4ODY4Nzg1NWFkaXF6a2N4.

  14. 9 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2I5CC1F. Transaction: MzA4NjY0MjIyM2FkaXF6a2N4.

  15. 30 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2HN1ETN. Transaction: MzA4NjAwODYxMGFkaXF6a2N4.

  16. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27UFH3C. Transaction: MzA3Nzk3MDc2M2FkaXF6a2N4.

  17. 15 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRHNM3. Transaction: MzA2NzU3NDUzOGFkaXF6a2N4.

  18. 1 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1A0HZC2. Transaction: MzA1ODU1MTE4NmFkaXF6a2N4.

  19. 15 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XC44GZ95. Transaction: MzA0NzE5NTgyOWFkaXF6a2N4.

  20. 18 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5S9KVTZ. Transaction: MzA0MDU5Mzk4N2FkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XYLP0P5Z. Transaction: MzAyNzA1Mjg3NWFkaXF6a2N4.

  22. 12 November 2010 Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XXN3FP1P. Transaction: MzAyNjg3OTY3OWFkaXF6a2N4.

  23. 22 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLQN7LT4. Transaction: MzAyMDAzNTIxNGFkaXF6a2N4.

  24. 25 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X6JELF99. Transaction: MzAwMzY0ODk2MmFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Jarrod John Ruiz on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6JEKF98. Transaction: MzAwMzY0ODE1OGFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Helen Louise Mclelland on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6JEJF97. Transaction: MzAwMzY0ODA3OWFkaXF6a2N4.

  27. 18 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L271XCHL. Transaction: MjAzOTQyNDI2NmFkaXF6a2N4.

  28. 21 July 2009 Director appointed helen louise mclelland [View PDF]

    Category: Officers. Type: 288a. Barcode: AQXUZBPQ. Transaction: MjAzNzU0ODA0N2FkaXF6a2N4.

  29. 1 May 2009 Appointment terminated director daniel mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: XAF7I9H1. Transaction: MjAzMTk2Nzg0OWFkaXF6a2N4.

  30. 14 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CWA4TH. Transaction: MjAxODAxODg5N2FkaXF6a2N4.

  31. 14 November 2008 Director's change of particulars / jarrod ruiz / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5CWF4TM. Transaction: MjAxODAxNzUzMWFkaXF6a2N4.

  32. 14 November 2008 Secretary's change of particulars / stephen filmer / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5CW94TG. Transaction: MjAxODAxNzg0NGFkaXF6a2N4.

  33. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG08Q4FI. Transaction: MjAxNzExMTc0MmFkaXF6a2N4.

  34. 17 June 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LLOMY0M0. Transaction: MjAwNzM3OTg4MGFkaXF6a2N4.

  35. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1MTUxN2FkaXF6a2N4.

  36. 13 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNTY2N2FkaXF6a2N4.

  37. 12 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDE4OTYwMGFkaXF6a2N4.

  38. 12 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDE4NzU0MmFkaXF6a2N4.

  39. 28 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcwNTQxMGFkaXF6a2N4.

  40. 28 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcwNTMwNWFkaXF6a2N4.

  41. 28 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY5NzY1M2FkaXF6a2N4.

  42. 16 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTE0NjM3NWFkaXF6a2N4.

  43. 14 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgwOTk1N2FkaXF6a2N4.

  44. 25 October 2006 Registered office changed on 25/10/06 from: adm international offices church manorway erith kent DA8 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYyNjkyOGFkaXF6a2N4.

  45. 23 October 2006 Registered office changed on 23/10/06 from: suite 2A rushmoor court croxley business park hatters lane watford hertfordshire WD18 8EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY1ODY0NmFkaXF6a2N4.

  46. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyMzU1NWFkaXF6a2N4.

  47. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4OTA2M2FkaXF6a2N4.

  48. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5MzY3OWFkaXF6a2N4.

  49. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcxOTg3NGFkaXF6a2N4.

  50. 16 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgwMTc5NmFkaXF6a2N4.

  51. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUyNzM1MWFkaXF6a2N4.

  52. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIwNTQ1NmFkaXF6a2N4.

  53. 13 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTM3MTQ1MGFkaXF6a2N4.

  54. 19 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5OTcyNWFkaXF6a2N4.

  55. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyNzkyMmFkaXF6a2N4.

  56. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE5NTE4OGFkaXF6a2N4.

  57. 24 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3NTk3MGFkaXF6a2N4.

  58. 15 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg1OTU1MWFkaXF6a2N4.

  59. 16 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4NTY0M2FkaXF6a2N4.

  60. 29 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjU4OTA0NGFkaXF6a2N4.

  61. 26 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwNjg2MWFkaXF6a2N4.

  62. 23 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzA1Njk4M2FkaXF6a2N4.

  63. 29 November 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTc4NzA4M2FkaXF6a2N4.

  64. 21 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5Mjg1NmFkaXF6a2N4.

  65. 5 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDIyOTEzOGFkaXF6a2N4.

  66. 1 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDA3MTQzNWFkaXF6a2N4.

  67. 16 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0ODU5MGFkaXF6a2N4.

  68. 2 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODExNTE4NWFkaXF6a2N4.

  69. 17 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4NDIwNGFkaXF6a2N4.

  70. 11 October 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNDQxNDc1N2FkaXF6a2N4.

  71. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcyMTQ2M2FkaXF6a2N4.

  72. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcyOTI2OWFkaXF6a2N4.

  73. 17 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxOTkwNWFkaXF6a2N4.

  74. 17 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NzMxODAyNWFkaXF6a2N4.

  75. 8 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcyNDk0OGFkaXF6a2N4.

  76. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU3OTgzMWFkaXF6a2N4.

  77. 1 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA2MTQwNGFkaXF6a2N4.

  78. 1 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcwODcyMGFkaXF6a2N4.

  79. 29 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDA2OTgxNGFkaXF6a2N4.

  80. 29 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA4OTAzOWFkaXF6a2N4.

  81. 14 December 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgyMzg3MWFkaXF6a2N4.

  82. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMTM2ODM3N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzODQzNjMzNGFkaXF6a2N4.

  84. 25 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk4MTU5NGFkaXF6a2N4.

  85. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYwOTEyNGFkaXF6a2N4.

  86. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcwMzYxNGFkaXF6a2N4.

  87. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAyNzI4MWFkaXF6a2N4.

  88. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE0NTI5OGFkaXF6a2N4.

  89. 18 May 1998 Registered office changed on 18/05/98 from: rushmoor court croxley business park hatters lane watford hertfordshire WD1 8EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMzMzY5M2FkaXF6a2N4.

  90. 22 December 1997 Return made up to 18/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxNjg5OGFkaXF6a2N4.

  91. 18 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5ODc5NDU0OGFkaXF6a2N4.

  92. 30 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg0NTQ0M2FkaXF6a2N4.

  93. 8 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIxNzIwNGFkaXF6a2N4.

  94. 8 January 1997 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxNjk5MmFkaXF6a2N4.

  95. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ1NDU5OGFkaXF6a2N4.

  96. 19 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTM5MjM3N2FkaXF6a2N4.

  97. 24 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3OTg4MzY2N2FkaXF6a2N4.

  98. 5 December 1995 Return made up to 18/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MDU2OGFkaXF6a2N4.

  99. 8 June 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NzU0Mjc2OGFkaXF6a2N4.

  100. 8 June 1995 Ad 15/05/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTg3MzEyNmFkaXF6a2N4.

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