Advanced Lighting Technologies Europe Limited

Company Registration Number: 03070525

Company registered in England and Wales

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Advanced Lighting Technologies Europe Limited is a Private Company Limited by Shares first registered on 20 June 1995. Its current registered address is in Church Street Rickmansworth.

Registered Address

C/O VENTURE LIGHTING EUROPE LTD
TRINITY COURT BATCHWORTH ISLAND
CHURCH STREET RICKMANSWORTH
WD3 1RT

There are 9 companies currently registered at this postcode, including this one.

All companies at WD3 1RT

Registration Data

Company Number

03070525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,116,391£21,243,148£23,305,994£23,461,205£21,067,697£19,834,910
of which Cash £889,437£915,178£764,379£1,496,945£1,546,413£1,942,337
Total Assets £24,116,391£21,243,148£23,305,994£23,461,205£21,067,697£19,834,910
Current Liabilities £11,966,536£11,983,690£11,039,207£7,387,576£5,934,424£5,095,745
Net Current Assets £12,149,855£9,259,458£12,266,787£16,073,629£15,133,273£14,739,165
Total Net Worth £12,274,352£9,468,235£9,359,996£9,340,311£8,485,611£7,129,557

Previous Names

No previous names

Company Officers

  • KRISHNAN, Sabu

    Director

    Appointed on 5 January 2004

     

    Nationality: Usa

    Occupation: Engineer

    Month of birth: May 1958

    545
    Club Drive
    Aurora
    Ohio 44202
    Usa

  • PRICE, Keith Frederick

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    47 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LP

  • COOPER, Peter Joseph

    Secretary

    Appointed on 4 January 2000

    Resigned on 4 July 2000

    37 Dale View Road
    Nottingham
    Nottinghamshire
    NG3 7AJ

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 June 1995

    Resigned on 11 August 1998

    16 Churchill Way
    Cardiff
    CF1 4DX

  • PRICE, Keith Frederick

    Secretary

    Appointed on 20 June 1995

    Resigned on 11 August 1998

    Nationality: British

    Occupation: Lighting Consultant

    47 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LP

  • PRICE, Nina Jill

    Secretary

    Appointed on 1 April 1997

    Resigned on 11 August 1998

    47 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LP

  • WALLIS, Nadina Sheila

    Secretary

    Appointed on 11 August 1998

    Resigned on 27 June 1999

    Old Yards Derwent Street
    Draycott
    Derbys
    DE72 3NF

  • WILKINSON, Wilfred Ian

    Secretary

    Appointed on 21 August 2000

    Resigned on 20 December 2001

    105 Wilsthorpe Road
    Breaston
    Derbyshire
    DE72 3AF

  • WILKINSON, Wilfred Ian

    Secretary

    Appointed on 27 June 1999

    Resigned on 4 January 2000

    105 Wilsthorpe Road
    Breaston
    Derbyshire
    DE72 3AF

  • YOUNG, Edward

    Secretary

    Appointed on 27 February 2002

    Resigned on 25 February 2004

    12 Buckingham Road
    Sandiacre
    Nottingham
    NG10 5PP

  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 February 2004

    Resigned on 29 June 2016

    Cumberland Court
    80 Mount Street
    Nottingham
    NG1 6HH
    United Kingdom

  • ANDERTON, Ronald John

    Director

    Appointed on 11 August 1998

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    4 Grosvenor Avenue
    Sawley Long Eaton
    Nottinghamshire
    NG10 3FQ

  • FISI, Louis

    Director

    Appointed on 20 June 1995

    Resigned on 11 August 1998

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1934

    32000 Aurora Road
    Solon
    Ohio United States

  • FNCS LIMITED

    Nominee Director

    Appointed on 20 June 1995

    Resigned on 11 August 1998

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HELLMAN, Wayne

    Director

    Appointed on 20 June 1995

    Resigned on 11 August 1998

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: March 1946

    32000 Aurora Road
    Solon
    Ohio United States

  • HEYWORTH, Roger Mark

    Director

    Appointed on 11 August 1998

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    1 Fosbrook Drive
    Castle Donington
    Derbyshire
    DE74 2UW

  • HUXLEY, Keith

    Director

    Appointed on 27 June 1999

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    9 Grange Lea
    Middlewich
    Cheshire
    CW10 9FA

  • KNIGHT, Michael Anthony

    Director

    Appointed on 13 December 2006

    Resigned on 15 October 2010

    Nationality: American

    Occupation: Accountant

    Month of birth: September 1958

    26957 Valeside Lane
    Olmsted Twp
    Ohio 44138
    America

  • PRICE, Keith Frederick

    Director

    Appointed on 20 June 1995

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    47 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LP

  • ROLLER, Robert

    Director

    Appointed on 20 June 1995

    Resigned on 11 August 1998

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: February 1946

    32000 Aurora Road
    Solon
    Ohio United States

  • RUUD, Alan James

    Director

    Appointed on 27 June 1999

    Resigned on 1 October 2001

    Nationality: American

    Occupation: Director

    Month of birth: June 1947

    3057 Michigan Blud
    Racine 53402
    Wisconsin
    Usa

  • SMITH, Cecil

    Director

    Appointed on 5 January 2004

    Resigned on 31 October 2006

    Nationality: American

    Occupation: Accountant

    Month of birth: March 1938

    32 Plumridge
    Ellicottville
    New York 14731
    Usa

  • WALLIS, Nadina Sheila

    Director

    Appointed on 11 August 1998

    Resigned on 27 June 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    Old Yards Derwent Street
    Draycott
    Derbys
    DE72 3NF

  • WEAVER, Stewart Duncan

    Director

    Appointed on 11 August 1998

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    20 Smithy Way
    Shepshed
    Loughborough
    Leicestershire
    LE12 9TQ

  • WILKINSON, Wilfred Ian

    Director

    Appointed on 11 August 1998

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    105 Wilsthorpe Road
    Breaston
    Derbyshire
    DE72 3AF

  • YOUNG, Edward

    Director

    Appointed on 1 November 1999

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    12 Buckingham Road
    Sandiacre
    Nottingham
    NG10 5PP

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

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Latest Filings

  1. 14 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2A8UA. Transaction: MzE2MTcyNDQ4MWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WQKY. Transaction: MzE1MTkwNjUzNmFkaXF6a2N4.

  3. 29 June 2016 Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM02. Barcode: X5A4WQMI. Transaction: MzE1MTkwNjIxMGFkaXF6a2N4.

  4. 9 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDKJN. Transaction: MzEzODk3MjY4NWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXM4Q. Transaction: MzEyNzA1MTM1MWFkaXF6a2N4.

  6. 13 April 2015 Director's details changed for Sabu Krishnan on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X458G06A. Transaction: MzEyMTA0Njc4MWFkaXF6a2N4.

  7. 10 February 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A403BSLK. Transaction: MzExNjUxNDM0OWFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLXOG3. Transaction: MzEwNDA3Nzk4NmFkaXF6a2N4.

  9. 21 July 2014 Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH England to C/O Cumberland Court 80 Mount Street Nottingham NG1 6HH [View PDF]

    Category: Address. Type: AD02. Barcode: X3CLXOFU. Transaction: MzEwNDA3NzU0MmFkaXF6a2N4.

  10. 12 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPW18I. Transaction: MzA4ODYzMjkzNGFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQCLV. Transaction: MzA4MDk3MzQwMWFkaXF6a2N4.

  12. 25 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX63O1. Transaction: MzA2NDcxMTA0N2FkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXS22. Transaction: MzA2MDkzMzA2M2FkaXF6a2N4.

  14. 17 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1DDXS1U. Transaction: MzA2MDkzMjY5NWFkaXF6a2N4.

  15. 17 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1DDXS1M. Transaction: MzA2MDkzMjY5M2FkaXF6a2N4.

  16. 13 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1AZIU9E. Transaction: MzA1OTQ0ODYwOGFkaXF6a2N4.

  17. 15 May 2012 Previous accounting period shortened from 30 June 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X18Y85E0. Transaction: MzA1NzUxMjcxMWFkaXF6a2N4.

  18. 22 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALFMJZDR. Transaction: MzA0NzU4NDk4MGFkaXF6a2N4.

  19. 15 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X7HUVVUZ. Transaction: MzA0MDUxNjU0MWFkaXF6a2N4.

  20. 15 July 2011 Termination of appointment of Michael Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7HUUVUY. Transaction: MzA0MDUxNjQxNWFkaXF6a2N4.

  21. 10 November 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHVN7OZ3. Transaction: MzAyNjc4MTAwNWFkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXBLAMI4. Transaction: MzAyMTM2ODA5MWFkaXF6a2N4.

  23. 19 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKXD0LQ2. Transaction: MzAxOTczNTUyMWFkaXF6a2N4.

  24. 19 July 2010 Secretary's details changed for Willoughby Corporate Secretarial Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XKXCYLQZ. Transaction: MzAxOTY4ODMxNWFkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Keith Frederick Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKXCZLQ0. Transaction: MzAxOTY4ODMxNmFkaXF6a2N4.

  26. 29 January 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AG3N1H0Y. Transaction: MzAwODIwNTE0M2FkaXF6a2N4.

  27. 2 October 2009 Director appointed keith frederick price [View PDF]

    Category: Officers. Type: 288a. Barcode: ATYMYDQO. Transaction: MjA0MjYwNzAyMmFkaXF6a2N4.

  28. 19 August 2009 Appointment terminated director keith huxley [View PDF]

    Category: Officers. Type: 288b. Barcode: ABZV7CJH. Transaction: MjAzOTU2MTk3NmFkaXF6a2N4.

  29. 12 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTA4NjM2NGFkaXF6a2N4.

  30. 17 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4FNBMV. Transaction: MjAzNzM3MTI3N2FkaXF6a2N4.

  31. 29 April 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYL7G9B0. Transaction: MjAzMTc4MTUyNWFkaXF6a2N4.

  32. 23 January 2009 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL27T6RH. Transaction: MjAyNDA2NjMzOGFkaXF6a2N4.

  33. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUMPY29O. Transaction: MjAxMTExNTczOGFkaXF6a2N4.

  34. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUMQD294. Transaction: MjAxMTExNTcxNGFkaXF6a2N4.

  35. 13 November 2007 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4OTkwMmFkaXF6a2N4.

  36. 31 July 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU5Njc5OGFkaXF6a2N4.

  37. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc3MDU4M2FkaXF6a2N4.

  38. 4 May 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3Njk4M2FkaXF6a2N4.

  39. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2MDU0OWFkaXF6a2N4.

  40. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExMTk2MmFkaXF6a2N4.

  41. 7 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ4OTAyN2FkaXF6a2N4.

  42. 3 August 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2MjAyNWFkaXF6a2N4.

  43. 2 May 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3MDg1MmFkaXF6a2N4.

  44. 24 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2NzQ0N2FkaXF6a2N4.

  45. 27 April 2005 Registered office changed on 27/04/05 from: c/o venture lighting europe LIMITED trinity court batchworth island church street rickmansworth WD3 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk3MTU3NmFkaXF6a2N4.

  46. 27 April 2005 Registered office changed on 27/04/05 from: cardinal point park road rickmansworth london WD3 1RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIxNjQ3NmFkaXF6a2N4.

  47. 26 April 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc0MzQwN2FkaXF6a2N4.

  48. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDAzMzcyMGFkaXF6a2N4.

  49. 13 August 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwNTE3N2FkaXF6a2N4.

  50. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2NTk2MWFkaXF6a2N4.

  51. 24 March 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk2MTEyNmFkaXF6a2N4.

  52. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ1NDI1NmFkaXF6a2N4.

  53. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcxNzQwNWFkaXF6a2N4.

  54. 15 March 2004 Registered office changed on 15/03/04 from: victoria mills draycott derby DE72 3PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQzMTE4MWFkaXF6a2N4.

  55. 4 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY3NDQ2MWFkaXF6a2N4.

  56. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3NTg4OWFkaXF6a2N4.

  57. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY2MDY0OWFkaXF6a2N4.

  58. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY0Njg2NWFkaXF6a2N4.

  59. 17 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzEzMzY4NWFkaXF6a2N4.

  60. 9 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0MzE0MWFkaXF6a2N4.

  61. 8 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDI4OTg1OWFkaXF6a2N4.

  62. 8 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQxMjc3MWFkaXF6a2N4.

  63. 14 May 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMjcyMDk1M2FkaXF6a2N4.

  64. 3 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQwODMzNmFkaXF6a2N4.

  65. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU4NTIxNWFkaXF6a2N4.

  66. 20 August 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NTI1OGFkaXF6a2N4.

  67. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3MDc4M2FkaXF6a2N4.

  68. 21 March 2002 Group of companies' accounts made up to 1 July 2001 [View PDF]

    Action Date: 1 July 2001. Category: Accounts. Type: AA. Transaction: MDExNDY3NzY0N2FkaXF6a2N4.

  69. 27 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA0MTc5NWFkaXF6a2N4.

  70. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg1Mjg1MGFkaXF6a2N4.

  71. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIxNDA3MmFkaXF6a2N4.

  72. 2 August 2001 Group of companies' accounts made up to 2 July 2000 [View PDF]

    Action Date: 2 July 2000. Category: Accounts. Type: AA. Transaction: MDAzOTcxOTkxN2FkaXF6a2N4.

  73. 31 July 2001 Nc inc already adjusted 27/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTI3MTAxNmFkaXF6a2N4.

  74. 24 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzAxMzk4NmFkaXF6a2N4.

  75. 24 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg2NzE3MmFkaXF6a2N4.

  76. 24 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTcyNTE1NGFkaXF6a2N4.

  77. 24 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg2MDg2N2FkaXF6a2N4.

  78. 17 July 2001 Ad 27/06/01--------- £ si [email protected]=9640591 £ ic 5500012/15140603 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjYyMzIyMWFkaXF6a2N4.

  79. 28 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAwMjk0NGFkaXF6a2N4.

  80. 25 April 2001 Delivery ext'd 3 mth 02/07/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTUyNzExNWFkaXF6a2N4.

  81. 30 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcyMzQzMmFkaXF6a2N4.

  82. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk4MzA1MGFkaXF6a2N4.

  83. 24 August 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkwNzkzNmFkaXF6a2N4.

  84. 2 August 2000 Full group accounts made up to 26 June 1999 [View PDF]

    Action Date: 26 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg4NjA3OWFkaXF6a2N4.

  85. 25 April 2000 Delivery ext'd 3 mth 27/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTI3NDA3NmFkaXF6a2N4.

  86. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM2MTY1NWFkaXF6a2N4.

  87. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4MTE1N2FkaXF6a2N4.

  88. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQzMzYzMWFkaXF6a2N4.

  89. 6 October 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNzY5NzE2OGFkaXF6a2N4.

  90. 6 October 1999 Ad 21/07/99--------- £ si [email protected]=5500002 £ ic 10/5500012 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEwMzM0OTQ0MGFkaXF6a2N4.

  91. 4 August 1999 Nc inc already adjusted 21/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTk5ODMyMGFkaXF6a2N4.

  92. 4 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ5Nzc5OWFkaXF6a2N4.

  93. 4 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg2MDc3MWFkaXF6a2N4.

  94. 4 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY0OTUzNWFkaXF6a2N4.

  95. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk4MDAwNmFkaXF6a2N4.

  96. 16 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MzQ3MmFkaXF6a2N4.

  97. 1 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwNjE0MmFkaXF6a2N4.

  98. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxMzA2N2FkaXF6a2N4.

  99. 1 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU5MzkyM2FkaXF6a2N4.

  100. 5 May 1999 Group accounts for a medium company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjA3NTQxNGFkaXF6a2N4.

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