Adare Lexicon Limited

Company Registration Number: 03014889

Company registered in England and Wales

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Adare Lexicon Limited is a Private Company Limited by Shares first registered on 27 January 1995. Its current registered address is in Meridian Business Park Leicester, Leicestershire.

Registered Address

MARRONS SOLICITORS
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK LEICESTER
LEICESTERSHIRE
LE19 1WY

There are 30 companies currently registered at this postcode, including this one.

All companies at LE19 1WY

Registration Data

Company Number

03014889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,150,000£1,150,000£1,150,000£1,150,000£1,150,000£0
Current Assets £413,000£413,000£413,000£413,000£11,787,000£0
of which Cash £0£0£0£0£0£0
Total Assets £1,563,000£1,563,000£1,563,000£1,563,000£12,937,000£0
Current Liabilities £104,000£104,000£104,000£12,000£684,000£0
Net Current Assets £309,000£309,000£309,000£401,000£11,103,000£0
Total Net Worth £1,459,000£1,459,000£1,459,000£1,551,000£12,253,000£0

Previous Names

  • LEXICON MARKETING SERVICES LIMITED, active until 18 September 2003

Company Officers

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 12 January 1998

     

    1
    Meridian South
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WY
    United Kingdom

  • PARSONS, Craig

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Park Mill
    Wakefield Road
    Clayton West
    Huddersfield
    HD8 9QQ
    England

  • WHITESIDE, Robert

    Director

    Appointed on 1 December 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    23 Millbeck Green
    Collingham
    West Yorkshire
    LS22 5AJ

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 27 January 1995

    Resigned on 27 January 1995

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • LYNCH, Peter Eugene

    Secretary

    Appointed on 13 May 1996

    Resigned on 12 January 1998

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • WASSELL, Julian Howard

    Secretary

    Appointed on 27 January 1995

    Resigned on 13 May 1996

    Arley House Main Street
    Tiddingsten
    Staratford-On-Avon
    Warwickshire
    CV37 7AN

  • COLL, James Joseph

    Director

    Appointed on 13 May 1996

    Resigned on 31 August 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1939

    7 Elkwood
    Rathfarmham
    Dublin
    16
    Ireland

  • CREAN, Patrick James

    Director

    Appointed on 27 January 1995

    Resigned on 12 January 1998

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: March 1963

    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire

  • DELAHAY, Tim

    Director

    Appointed on 1 May 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1965

    The Stables
    Norfolk Close
    Huddersfield
    West Yorkshire
    HD1 5NE

  • EVERARD, Clinton Edwin

    Director

    Appointed on 24 March 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Ballymoss
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6EB

  • HERBERT, Kevin Arthur

    Director

    Appointed on 4 September 2007

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    28
    Southfield Close
    Rufforth
    York
    YO23 3RE

  • LIVESEY, Peter Maurice Trowill

    Director

    Appointed on 24 March 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Whin House
    Scotch Green Lane, Inglewhite
    Preston
    Lancashire
    PR3 2LL

  • LOANE, Beaufort Nelson

    Director

    Appointed on 12 March 1996

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1942

    1 Rathdown Crescent
    Terenure
    Dublin 6
    IRISH
    Ireland

  • LYNCH, Peter Eugene

    Director

    Appointed on 12 March 1996

    Resigned on 14 July 2000

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1958

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • O TIGHEARNAIGH, Cormac

    Director

    Appointed on 31 August 2004

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1968

    56 Hillside
    Dalkey
    County Dublin
    IRISH
    Ireland

  • PETTINGER, Brian David

    Director

    Appointed on 21 December 2000

    Resigned on 7 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    7 Fairfax Road
    Menston
    Ilkley
    West Yorkshire
    LS29 6EW

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 27 January 1995

    Resigned on 27 January 1995

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SUTTON, Stuart

    Director

    Appointed on 17 April 1996

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1945

    30 Dales Way
    Guiseley
    Leeds
    West Yorkshire
    LS20 8JN

  • WASSELL, Julian Howard

    Director

    Appointed on 27 January 1995

    Resigned on 13 May 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    Arley House Main Street
    Tiddingsten
    Staratford-On-Avon
    Warwickshire
    CV37 7AN

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

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Latest Filings

  1. 1 November 2016 Registration of charge 030148890010, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5IV4TIJ. Transaction: MzE2MDk2OTE5MmFkaXF6a2N4.

  2. 27 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FP2JIY. Transaction: MzE1ODMxNzgyMWFkaXF6a2N4.

  3. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXONT. Transaction: MzE1ODA1NTQ0OGFkaXF6a2N4.

  4. 27 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP6VOB. Transaction: MzE1MzY4MjY0OGFkaXF6a2N4.

  5. 24 June 2016 Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD03. Barcode: X59UEQKW. Transaction: MzE1MTU1ODA0NWFkaXF6a2N4.

  6. 24 June 2016 Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X59UEQRC. Transaction: MzE1MTU1ODA0NmFkaXF6a2N4.

  7. 27 April 2016 Registration of charge 030148890009, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RVKBE. Transaction: MzE0NzM0NDM1MmFkaXF6a2N4.

  8. 26 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMIY1. Transaction: MzE0MDUzNTAxOWFkaXF6a2N4.

  9. 11 September 2015 Appointment of Mr Craig Parsons as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ5K54. Transaction: MzEzMDc4OTk0OWFkaXF6a2N4.

  10. 11 September 2015 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ5JQQ. Transaction: MzEzMDc4OTg3NGFkaXF6a2N4.

  11. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEyUFNhZGlxemtjeA.

  12. 15 April 2015 Registration of charge 030148890008, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: X45DQT62. Transaction: MzEyMTIyOTc2OGFkaXF6a2N4.

  13. 18 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L20O3. Transaction: MzExOTAzMDI3NWFkaXF6a2N4.

  14. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHN46. Transaction: MzExNjA1MjAzMGFkaXF6a2N4.

  15. 13 October 2014 Registration of charge 030148890007, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: R3IF8M6G. Transaction: MzEwOTMyMjQyMGFkaXF6a2N4.

  16. 7 October 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161CG. Transaction: MzEwOTIzNjM1NWFkaXF6a2N4.

  17. 7 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161CO. Transaction: MzEwOTIzNjQyNmFkaXF6a2N4.

  18. 24 April 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YCYJM. Transaction: MzA5ODYzMjU2NGFkaXF6a2N4.

  19. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJD0O. Transaction: MzA5MzM1OTI0M2FkaXF6a2N4.

  20. 13 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2L02QEJ. Transaction: MzA4ODcxOTg0M2FkaXF6a2N4.

  21. 14 February 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21Z4LI2. Transaction: MzA3MjgzMDA2M2FkaXF6a2N4.

  22. 29 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2120A7N. Transaction: MzA3MTkxOTMzOWFkaXF6a2N4.

  23. 22 June 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKS4AR. Transaction: MzA1OTYyOTIyOGFkaXF6a2N4.

  24. 4 April 2012 Director's details changed for Kevin Arthur Herbert on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X165Q614. Transaction: MzA1NTM3NjE0OGFkaXF6a2N4.

  25. 3 April 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163DU6B. Transaction: MzA1NTY0NDQ2NGFkaXF6a2N4.

  26. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDE5MjkwNmFkaXF6a2N4.

  27. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ3MDgwM2FkaXF6a2N4.

  28. 25 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0VYZ. Transaction: MzA1MTM0OTQxOWFkaXF6a2N4.

  29. 16 February 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8FGWROO. Transaction: MzAzMjMzNzY5OWFkaXF6a2N4.

  30. 25 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKHY6R3W. Transaction: MzAzMTAzNTY3MWFkaXF6a2N4.

  31. 29 March 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR3ZKIKP. Transaction: MzAxMjM5MDczNmFkaXF6a2N4.

  32. 25 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XUHRTGY6. Transaction: MzAwNzgyNTI0OGFkaXF6a2N4.

  33. 25 January 2010 Secretary's details changed for Marrons Consultancies Limited on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH04. Barcode: XUHRSGY5. Transaction: MzAwNzgyNDg3NWFkaXF6a2N4.

  34. 20 May 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PG11GA0X. Transaction: MjAzMzM5MTI3NWFkaXF6a2N4.

  35. 10 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHRQ80Z. Transaction: MjAyNzYzMDIzOWFkaXF6a2N4.

  36. 7 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A55KX3OS. Transaction: MjAxNDk4Mjg5NWFkaXF6a2N4.

  37. 28 February 2008 Appointment terminated director peter livesey [View PDF]

    Category: Officers. Type: 288b. Barcode: AWUVYXJ9. Transaction: MjAwMDQwNjQ1OWFkaXF6a2N4.

  38. 20 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYyNjUyOWFkaXF6a2N4.

  39. 28 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNTMwMmFkaXF6a2N4.

  40. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3MTEzNGFkaXF6a2N4.

  41. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM4Mjg4MGFkaXF6a2N4.

  42. 7 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4NTMwMGFkaXF6a2N4.

  43. 22 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5Njc5OWFkaXF6a2N4.

  44. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjYzMTkzM2FkaXF6a2N4.

  45. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjYzMTIzMmFkaXF6a2N4.

  46. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxNTA0N2FkaXF6a2N4.

  47. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc1MDM3NGFkaXF6a2N4.

  48. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ4ODA3NWFkaXF6a2N4.

  49. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzMjMyMGFkaXF6a2N4.

  50. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTcyNjgwOWFkaXF6a2N4.

  51. 24 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDM1NzcxNGFkaXF6a2N4.

  52. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTM5OTU5MWFkaXF6a2N4.

  53. 31 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzk3Nzk2NmFkaXF6a2N4.

  54. 31 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzY2MTEyMGFkaXF6a2N4.

  55. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQ2OTcwOWFkaXF6a2N4.

  56. 18 November 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MjUwMzk3MWFkaXF6a2N4.

  57. 21 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDAzNzA2MWFkaXF6a2N4.

  58. 1 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1NDAwMGFkaXF6a2N4.

  59. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcyODExM2FkaXF6a2N4.

  60. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzEzNDU2MWFkaXF6a2N4.

  61. 3 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg4OTUyMWFkaXF6a2N4.

  62. 3 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NTY3OTg1MWFkaXF6a2N4.

  63. 23 January 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg2MTMxOGFkaXF6a2N4.

  64. 18 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTg0MzQyM2FkaXF6a2N4.

  65. 14 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMyMDM3M2FkaXF6a2N4.

  66. 14 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzYwODIxM2FkaXF6a2N4.

  67. 14 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzI5Njg4MWFkaXF6a2N4.

  68. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzczMTM4NWFkaXF6a2N4.

  69. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTEwMTI1MWFkaXF6a2N4.

  70. 30 June 2003 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDA2MzQwMDQ4N2FkaXF6a2N4.

  71. 30 June 2003 Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent DE14 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI0Njk3MmFkaXF6a2N4.

  72. 7 May 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAxMTc0MTE5OWFkaXF6a2N4.

  73. 7 May 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA1Mzc2NDUyN2FkaXF6a2N4.

  74. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI4MjA2MmFkaXF6a2N4.

  75. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE0MTE5M2FkaXF6a2N4.

  76. 8 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MTM3M2FkaXF6a2N4.

  77. 4 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk5Njg5OGFkaXF6a2N4.

  78. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI4OTgxNmFkaXF6a2N4.

  79. 29 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5NDA1NWFkaXF6a2N4.

  80. 24 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU1NzkxM2FkaXF6a2N4.

  81. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkyNDY4NWFkaXF6a2N4.

  82. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE1MTYyMWFkaXF6a2N4.

  83. 22 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDYxNDE1NGFkaXF6a2N4.

  84. 12 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2MjM0MmFkaXF6a2N4.

  85. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ3OTY1NGFkaXF6a2N4.

  86. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM5OTY5MWFkaXF6a2N4.

  87. 11 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQ3NjU3NGFkaXF6a2N4.

  88. 8 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTYxMjYwNGFkaXF6a2N4.

  89. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYzMTM5MGFkaXF6a2N4.

  90. 17 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTQ4ODA4M2FkaXF6a2N4.

  91. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MjY1MzYwMGFkaXF6a2N4.

  92. 15 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM0MjMxOGFkaXF6a2N4.

  93. 22 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0NjMxOTYwOGFkaXF6a2N4.

  94. 9 February 1999 Return made up to 27/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3Mjk5OGFkaXF6a2N4.

  95. 7 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTA4OTE1MWFkaXF6a2N4.

  96. 25 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg0ODczNWFkaXF6a2N4.

  97. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ1NDAzMmFkaXF6a2N4.

  98. 25 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUyMjg2OGFkaXF6a2N4.

  99. 25 February 1998 Return made up to 27/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU1MzM2N2FkaXF6a2N4.

  100. 20 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4ODI5ODQwNmFkaXF6a2N4.

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