Advanced Power Sources Limited

Company Registration Number: 03070915

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Power Sources Limited is a Private Company Limited by Shares first registered on 21 June 1995. Its current registered address is in Loughborough, Leicestershire.

Registered Address

CHARNWOOD BUILDING HOLYWELL PARK
ASHBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GB

There are 4 companies currently registered at this postcode, including this one.

All companies at LE11 3GB

Registration Data

Company Number

03070915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£780£780£780£780£780
of which Cash £0£780£780£780£780£780
Total Assets £0£780£780£780£780£780
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£780£780£780£780£780
Total Net Worth £0£780£780£780£780£780

Previous Names

No previous names

Company Officers

  • BLOOM, Martin David Howard

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Charnwood Building
    Holywell Park
    Ashby Road
    Loughborough
    Leicestershire
    LE11 3GB
    United Kingdom

  • MAGUIRE, John Noel

    Director

    Appointed on 13 January 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1965

    Charnwood Building
    Holywell Park
    Ashby Road
    Loughborough
    Leicestershire
    LE11 3GB
    United Kingdom

  • BRADBURY, Harry James, Dr

    Secretary

    Appointed on 22 August 2001

    Resigned on 20 February 2003

    1 Cornwall Gardens Court
    47-50 Cornwall Gardens
    London
    SW7 4AD

  • BRADBURY, Judith

    Secretary

    Appointed on 20 February 2003

    Resigned on 16 November 2005

    1 Cornwall Gardens Court
    47-50 Cornwall Gardens
    London
    SW7 4AD

  • MITCHELL, Philip, Dr

    Secretary

    Appointed on 16 November 2005

    Resigned on 29 November 2013

    Charnwood Building
    Holywell Park
    Ashby Road
    Loughborough
    Leicestershire
    LE11 3GR

  • MOORE, Jonathan Mark, Dr

    Secretary

    Appointed on 21 June 1995

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Secretary

    13 Rosebery Street
    Loughborough
    Leicestershire
    LE11 5DX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1995

    Resigned on 21 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ADCOCK, Paul, Dr

    Director

    Appointed on 22 August 2001

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    27 West End
    Long Whatton
    Loughborough
    Leicestershire
    LE12 5DW

  • ADCOCK, Paul, Dr

    Director

    Appointed on 21 June 1995

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    27 West End
    Long Whatton
    Loughborough
    Leicestershire
    LE12 5DW

  • BRADBURY, Harry James, Dr

    Director

    Appointed on 22 August 2001

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    1 Cornwall Gardens Court
    47-50 Cornwall Gardens
    London
    SW7 4AD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 June 1995

    Resigned on 21 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MITCHELL, Philip, Dr

    Director

    Appointed on 22 August 2001

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Charnwood Building
    Holywell Park
    Ashby Road
    Loughborough
    Leicestershire
    LE11 3GR

  • MITCHELL, Phillip

    Director

    Appointed on 1 October 1995

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    1 Compton Close
    Loughborough
    Leicestershire
    LE11 3SF

  • MOORE, Jonathan Mark, Dr

    Director

    Appointed on 22 August 2001

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    30 Spruce Avenue
    Loughborough
    Leicestershire
    LE11 2QW

  • MOORE, Jonathan Mark, Dr

    Director

    Appointed on 21 June 1995

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1962

    13 Rosebery Street
    Loughborough
    Leicestershire
    LE11 5DX

  • NEWBOLD, Anthony

    Director

    Appointed on 22 August 2001

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    27 Avenue Road
    Sileby
    Loughborough
    Leicestershire
    LE12 7PG

  • NEWBOLD, Anthony

    Director

    Appointed on 21 June 1995

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    27 Avenue Road
    Sileby
    Loughborough
    Leicestershire
    LE12 7PG

  • WINAND, Henri Michel Andre, Dr

    Director

    Appointed on 30 September 2007

    Resigned on 9 June 2016

    Nationality: Belgian

    Occupation: Chief Executive

    Month of birth: June 1967

    Charnwood Building
    Holywell Park
    Ashby Road
    Loughborough
    Leicestershire
    LE11 3GR

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

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Latest Filings

  1. 26 July 2016 Appointment of Mr Martin David Howard Bloom as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C0YFJE. Transaction: MzE1MzcxMDI1N2FkaXF6a2N4.

  2. 5 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7DDSR. Transaction: MzE1MjExMzY0OGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22YYQ. Transaction: MzE1MTcyMTIzOGFkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Henri Michel Andre Winand as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58TTM6S. Transaction: MzE1MDUxMzExNWFkaXF6a2N4.

  5. 13 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4B8A9U0. Transaction: MzEyNjc4NDIxNGFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NWQR. Transaction: MzEyNjUzMzc2OGFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPIXP7. Transaction: MzEwNjg3Mzc2MmFkaXF6a2N4.

  8. 19 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XGOYP. Transaction: MzEwMjAyNzIwNGFkaXF6a2N4.

  9. 18 February 2014 Appointment of John Noel Maguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31OV208. Transaction: MzA5NDY4NjAwN2FkaXF6a2N4.

  10. 18 February 2014 Termination of appointment of Philip Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A31OV20O. Transaction: MzA5NDY4NTc4NGFkaXF6a2N4.

  11. 18 February 2014 Termination of appointment of Philip Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31OV20G. Transaction: MzA5NDY4NTU3MGFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: A2BSQI2Y. Transaction: MzA4MTMxNzQxMmFkaXF6a2N4.

  13. 18 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A244468H. Transaction: MzA3NDYzMjUwOWFkaXF6a2N4.

  14. 26 October 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1KA0M4W. Transaction: MzA2NjU0MDA4MWFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: A1F2PY8B. Transaction: MzA2MjM5MTQwMGFkaXF6a2N4.

  16. 11 January 2012 Registered office address changed from Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: A107WNUW. Transaction: MzA1MDU4MjcyNWFkaXF6a2N4.

  17. 25 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH2RDWXQ. Transaction: MzA0MjY5Nzg5NWFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: AJ4XFWRW. Transaction: MzA0MjM0ODgwOWFkaXF6a2N4.

  19. 19 August 2011 Secretary's details changed for Dr Philip Mitchell on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH03. Barcode: AJ4X2WRJ. Transaction: MzA0MjM0ODc2MWFkaXF6a2N4.

  20. 19 August 2011 Director's details changed for Dr Philip Mitchell on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: AJ4X3WRK. Transaction: MzA0MjM0ODY3MGFkaXF6a2N4.

  21. 19 August 2011 Director's details changed for Dr Henri Michel Andre Winand on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: AJ4XHWRY. Transaction: MzA0MjM0ODI5OWFkaXF6a2N4.

  22. 19 August 2011 Registered office address changed from 6Th Floor Citypoint One Ropemaker Street London EC2Y 9AH on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: AJ4XGWRX. Transaction: MzA0MjM0ODIyM2FkaXF6a2N4.

  23. 11 May 2011 Director's details changed for Dr Henri Michel Andre Winand on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: AGGOCU00. Transaction: MzAzNzAxMTYxOGFkaXF6a2N4.

  24. 11 May 2011 Director's details changed for Dr Henri Michel Andre Winand on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: AGGO8U0W. Transaction: MzAzNzAxMTQ0NWFkaXF6a2N4.

  25. 11 May 2011 Director's details changed for Dr Philip Mitchell on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: AGGO9U0X. Transaction: MzAzNzAxMTM1NmFkaXF6a2N4.

  26. 11 May 2011 Director's details changed for Dr Philip Mitchell on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: AGGOAU0Y. Transaction: MzAzNzAxMTI0N2FkaXF6a2N4.

  27. 11 May 2011 Secretary's details changed for Dr Philip Mitchell on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH03. Barcode: AGGO7U0V. Transaction: MzAzNzAxMTEwMGFkaXF6a2N4.

  28. 28 September 2010 Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AH on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: A3PUVNP3. Transaction: MzAyNDE3NzQ3MmFkaXF6a2N4.

  29. 15 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB3W2NBK. Transaction: MzAyMzM3MjI3N2FkaXF6a2N4.

  30. 11 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: AU12WMAZ. Transaction: MzAyMTIyNDg5OGFkaXF6a2N4.

  31. 28 April 2010 Registered office address changed from the Registry, 34 Beckenham Road Beckenham Kent BR3 4TU on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: A7NGGJJ2. Transaction: MzAxNDQ2ODkyM2FkaXF6a2N4.

  32. 21 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AREGHBNA. Transaction: MjAzNzUwMzY0NWFkaXF6a2N4.

  33. 9 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVYQABES. Transaction: MjAzNjg0MzMwM2FkaXF6a2N4.

  34. 31 July 2008 Return made up to 21/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A58R01P4. Transaction: MjAxMDAzNDM5MWFkaXF6a2N4.

  35. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A31PO1UM. Transaction: MjAwOTk0OTAxNGFkaXF6a2N4.

  36. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5OTU4M2FkaXF6a2N4.

  37. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwMzEyNmFkaXF6a2N4.

  38. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwMDI0OGFkaXF6a2N4.

  39. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMzI5NGFkaXF6a2N4.

  40. 31 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwMDY5OGFkaXF6a2N4.

  41. 31 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzY5ODg5MWFkaXF6a2N4.

  42. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5OTg1OGFkaXF6a2N4.

  43. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5ODg5MGFkaXF6a2N4.

  44. 13 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNzg0M2FkaXF6a2N4.

  45. 25 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU0NjIxOWFkaXF6a2N4.

  46. 27 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyNjY3N2FkaXF6a2N4.

  47. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ3MzM0OGFkaXF6a2N4.

  48. 6 January 2006 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjIzMDM1OWFkaXF6a2N4.

  49. 21 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDAzNjEzN2FkaXF6a2N4.

  50. 7 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NzQyNzcyNmFkaXF6a2N4.

  51. 1 March 2005 Registered office changed on 01/03/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUyNDk5MGFkaXF6a2N4.

  52. 21 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDIzMDY5N2FkaXF6a2N4.

  53. 22 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDIxMTcwOGFkaXF6a2N4.

  54. 13 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTM1MzM4M2FkaXF6a2N4.

  55. 4 November 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTU0MTA2NGFkaXF6a2N4.

  56. 6 August 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDE2MTA3OGFkaXF6a2N4.

  57. 6 August 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjYwMjczOGFkaXF6a2N4.

  58. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcyNTAxOWFkaXF6a2N4.

  59. 4 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEyMjg3NGFkaXF6a2N4.

  60. 24 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTk2ODU0MWFkaXF6a2N4.

  61. 24 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDU0NzExNWFkaXF6a2N4.

  62. 24 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjU0MjY4N2FkaXF6a2N4.

  63. 24 July 2002 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA3MzkzNjM1OGFkaXF6a2N4.

  64. 24 July 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzM3MDI0NWFkaXF6a2N4.

  65. 24 July 2002 Registered office changed on 24/07/02 from: eltham house 6 forest road loughborough leicestershire LE11 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU4MzY0N2FkaXF6a2N4.

  66. 24 July 2002 Accounting reference date extended from 30/06/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzk5MDE0NWFkaXF6a2N4.

  67. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA3MTQ3NWFkaXF6a2N4.

  68. 13 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODgyMTMzN2FkaXF6a2N4.

  69. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxNTkxMmFkaXF6a2N4.

  70. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUyNzQxMmFkaXF6a2N4.

  71. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUxNTMyOWFkaXF6a2N4.

  72. 31 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM1MTEzMWFkaXF6a2N4.

  73. 31 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ3MDc1M2FkaXF6a2N4.

  74. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA4MzI1N2FkaXF6a2N4.

  75. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA5Njk1MmFkaXF6a2N4.

  76. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM1NDUxN2FkaXF6a2N4.

  77. 19 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI2MTY0M2FkaXF6a2N4.

  78. 17 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MzMwNjUxMWFkaXF6a2N4.

  79. 3 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0MTIyNWFkaXF6a2N4.

  80. 23 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTExNTE1MmFkaXF6a2N4.

  81. 25 June 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMxNzk5NGFkaXF6a2N4.

  82. 9 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNDk5NzM2NWFkaXF6a2N4.

  83. 1 July 1998 Return made up to 21/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTM3MTI0OGFkaXF6a2N4.

  84. 4 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MjgwMzE1OWFkaXF6a2N4.

  85. 18 July 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA2ODU5MmFkaXF6a2N4.

  86. 27 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NDY1MzYzMmFkaXF6a2N4.

  87. 17 June 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwOTkwN2FkaXF6a2N4.

  88. 13 November 1995 Ad 01/10/95--------- £ si [email protected]=33 £ ic 99/132 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU2Mjg2NGFkaXF6a2N4.

  89. 13 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTEwMzgxNGFkaXF6a2N4.

  90. 7 July 1995 Registered office changed on 07/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY5MTYyNWFkaXF6a2N4.

  91. 7 July 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzM0ODc1NmFkaXF6a2N4.

  92. 7 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTc0MDk3OWFkaXF6a2N4.

  93. 7 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzI5OTg1N2FkaXF6a2N4.

  94. 29 June 1995 Ad 26/06/95--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIwNzM1M2FkaXF6a2N4.

  95. 29 June 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMjI1MTY2OWFkaXF6a2N4.

  96. 21 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTIyMDc0N2FkaXF6a2N4.

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