Ad-Mag (North East) Limited

Company Registration Number: 03083880

Company registered in England and Wales

Approximate Location Map
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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.
Ad-Mag (North East) Limited is a Private Company Limited by Shares first registered on 25 July 1995. Its current registered address is in London.

Registered Address

ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AP

There are 246 companies currently registered at this postcode, including this one.

All companies at E14 5AP

Registration Data

Company Number

03083880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122007
Fixed Assets £552,000£552,000£552,000£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £552,000£552,000£552,000£0
Current Liabilities £276,000£276,000£276,000£0
Net Current Assets £-276,000£-276,000£-276,000£0
Total Net Worth £276,000£276,000£276,000£0

Previous Names

No previous names

Company Officers

  • T M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 2001

     

    One
    Canada Square
    Canary Wharf
    London
    E14 5AP
    United Kingdom

  • FOX, Simon Richard

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1961

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • VAGHELA, Vijay Lakhman

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • T M DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 December 2001

     

    One
    Canada Square
    Canary Wharf
    London
    E14 5AP
    United Kingdom

  • BRADBURY, Richard James

    Secretary

    Appointed on 25 July 1995

    Resigned on 24 October 1997

    20 Clumber Court
    The Park
    Nottingham
    NG7 1EE

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 25 July 1995

    Resigned on 25 July 1995

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

  • WILLIAMS, John Thomas Haldane

    Secretary

    Appointed on 24 October 1997

    Resigned on 10 December 2001

    Alisley 14 Ramsey Tullis Drive
    Delph Wood
    Tullibody
    Clackmannanshire
    FK10 2UD

  • BEARD, Kevin

    Director

    Appointed on 25 July 1995

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Publishing Manager

    Month of birth: November 1962

    18 Saint Helens Road
    West Bridgford
    Nottingham
    NG2 6EX

  • BELL, Stuart Dawson

    Director

    Appointed on 24 October 1997

    Resigned on 19 August 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1946

    Farm Cottage
    Old Burdon, Seaton
    Seaham
    County Durham
    SR7 0NW

  • BRADBURY, Richard James

    Director

    Appointed on 25 July 1995

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Operations Manager General Man

    Month of birth: May 1971

    20 Clumber Court
    The Park
    Nottingham
    NG7 1EE

  • BROWN, Steven John

    Director

    Appointed on 24 October 1997

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    Ivy Lea Cottage
    Carlton In Cleveland
    North Yorkshire
    TS9 7BB

  • DAVIDSON, Scott Matthew

    Director

    Appointed on 25 July 1995

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    The Hunting Lodge The Rocks
    Ashwicke
    Wiltshire
    SN14 8AP

  • JAMES, Paul Christopher

    Director

    Appointed on 24 October 1997

    Resigned on 17 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1945

    10 Broken Banks
    Bishop Auckland
    County Durham
    DL14 7QN

  • JOHNSON, Valerie

    Director

    Appointed on 24 October 1997

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Advertising Director

    1 The Courtyard
    Trafford Hill Aislaby Road
    Stockton On Tees
    Cleveland
    TS16 0QE

  • PARKER, Stephen Davenport

    Director

    Appointed on 24 October 1997

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Brackenwood 34 Tower Road North
    Heswall
    Wirrall
    CH60 6RS

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 25 July 1995

    Resigned on 25 July 1995

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • STEPHENS, Peter Norman Stuart

    Director

    Appointed on 25 July 1995

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1927

    3 The Friary
    Newark
    Nottinghamshire
    NG24 1JY

  • TOMAN, Michael Peter

    Director

    Appointed on 25 July 1995

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    35 Claypool Road
    Kingswood
    Bristol
    BS15 2QJ

  • VICKERS, Paul Andrew

    Director

    Appointed on 1 October 2009

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1960

    One Canada Square
    Canary Wharf
    London
    E14 5AP

  • WILLIAMS, John Thomas Haldane

    Director

    Appointed on 24 October 1997

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Alisley 14 Ramsey Tullis Drive
    Delph Wood
    Tullibody
    Clackmannanshire
    FK10 2UD

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

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A5EAEC0A. Transaction: MzE1NjUyOTM5NmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOPG3. Transaction: MzE0Mjg2MjE4M2FkaXF6a2N4.

  3. 17 August 2015 Accounts for a dormant company made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: A4D86F96. Transaction: MzEyODc4OTUxMGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41EA655. Transaction: MzExNzQ1NDIyNmFkaXF6a2N4.

  5. 25 November 2014 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZB0B. Transaction: MzExMjA0OTc2MGFkaXF6a2N4.

  6. 25 November 2014 Appointment of Mr Simon Richard Fox as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZAUO. Transaction: MzExMjA0OTc1NGFkaXF6a2N4.

  7. 29 September 2014 Accounts for a dormant company made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3H2XYCW. Transaction: MzEwODM3NzQwMGFkaXF6a2N4.

  8. 26 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3H83JQT. Transaction: MzEwODYyMjAwMmFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30XBRD6. Transaction: MzA5MzgwODE1MmFkaXF6a2N4.

  10. 3 September 2013 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLMXE. Transaction: MzA4NDMyOTM5N2FkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZY4Y. Transaction: MzA3MzcwMDYzNmFkaXF6a2N4.

  12. 24 September 2012 Accounts for a dormant company made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A1HUILNK. Transaction: MzA2NDYwNTYyNmFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1WG9. Transaction: MzA1MjQ0MzMxMGFkaXF6a2N4.

  14. 30 September 2011 Accounts for a dormant company made up to 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Accounts. Type: AA. Barcode: L4E2ZXXY. Transaction: MzA0NDcxOTI1MWFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XP0GGRGP. Transaction: MzAzMTc3NzkyN2FkaXF6a2N4.

  16. 13 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASAAEME0. Transaction: MzAyMTM0MjE1MWFkaXF6a2N4.

  17. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk1OTA4NGFkaXF6a2N4.

  18. 19 April 2010 Accounts for a dormant company made up to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Accounts. Type: AA. Barcode: ADTFVJ7G. Transaction: MzAxMzc0MjEzM2FkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XFZ41HEB. Transaction: MzAwOTIwMzc4MWFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for T M Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XFZ40HEA. Transaction: MzAwOTIwMjU3MWFkaXF6a2N4.

  21. 10 February 2010 Secretary's details changed for T M Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFZ3ZHE8. Transaction: MzAwOTIwMjE5N2FkaXF6a2N4.

  22. 12 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjkxNzQ4MmFkaXF6a2N4.

  23. 5 November 2009 Appointment of Vijay Lakhman Vaghela as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWS58EP1. Transaction: MzAwMjE5NDI0OWFkaXF6a2N4.

  24. 14 October 2009 Appointment of Mr Paul Andrew Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNYSE19. Transaction: MzAwMDU3MTA3NGFkaXF6a2N4.

  25. 18 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQV37H0. Transaction: MjAyNjEwNjcwOGFkaXF6a2N4.

  26. 19 January 2009 Total exemption small company accounts made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: AJLJH6K4. Transaction: MjAyMzY2MjQ0OGFkaXF6a2N4.

  27. 14 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HTWZPR. Transaction: MjAwNTM0NDQzMGFkaXF6a2N4.

  28. 4 February 2008 Accounts for a dormant company made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MzY5NWFkaXF6a2N4.

  29. 13 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc3MzA3NWFkaXF6a2N4.

  30. 20 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzOTUwM2FkaXF6a2N4.

  31. 30 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcwNTQ2MGFkaXF6a2N4.

  32. 5 May 2006 Accounts for a dormant company made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc2MTU1MGFkaXF6a2N4.

  33. 13 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MjQ1MWFkaXF6a2N4.

  34. 13 April 2005 Accounts for a dormant company made up to 2 January 2005 [View PDF]

    Action Date: 2 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc5OTE5MGFkaXF6a2N4.

  35. 14 July 2004 Full accounts made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU4MzI4MmFkaXF6a2N4.

  36. 18 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwMDA4OWFkaXF6a2N4.

  37. 1 June 2003 Full accounts made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDE3MjM5M2FkaXF6a2N4.

  38. 13 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyNTg5M2FkaXF6a2N4.

  39. 7 October 2002 Full accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzE3ODc0NWFkaXF6a2N4.

  40. 13 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTAxMjUyMmFkaXF6a2N4.

  41. 4 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjc5NjI1NGFkaXF6a2N4.

  42. 12 June 2002 Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc1NTE0MGFkaXF6a2N4.

  43. 27 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1MzE1NWFkaXF6a2N4.

  44. 10 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEzODcxNmFkaXF6a2N4.

  45. 10 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY5NjU3NWFkaXF6a2N4.

  46. 10 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDcwMzkwOGFkaXF6a2N4.

  47. 10 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgzMDUyM2FkaXF6a2N4.

  48. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0MzQ1NWFkaXF6a2N4.

  49. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4MzM0NGFkaXF6a2N4.

  50. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA3OTkyNGFkaXF6a2N4.

  51. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg2Nzk1N2FkaXF6a2N4.

  52. 2 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5NzEyN2FkaXF6a2N4.

  53. 27 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ0ODI5MGFkaXF6a2N4.

  54. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDA5NzU5MGFkaXF6a2N4.

  55. 4 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njc5NTYyMWFkaXF6a2N4.

  56. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQxODczM2FkaXF6a2N4.

  57. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk1NDc1NGFkaXF6a2N4.

  58. 7 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDc5MjM0MmFkaXF6a2N4.

  59. 31 October 2000 Full accounts made up to 2 January 2000 [View PDF]

    Action Date: 2 January 2000. Category: Accounts. Type: AA. Transaction: MDAyNDMwMTc3N2FkaXF6a2N4.

  60. 29 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjI5MTI1OGFkaXF6a2N4.

  61. 2 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwODUwM2FkaXF6a2N4.

  62. 7 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk2Njg2MWFkaXF6a2N4.

  63. 1 November 1999 Full accounts made up to 27 December 1998 [View PDF]

    Action Date: 27 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjAwMTE0OWFkaXF6a2N4.

  64. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIwNDY1OWFkaXF6a2N4.

  65. 1 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzY2MzI3NGFkaXF6a2N4.

  66. 25 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg3NzUxOGFkaXF6a2N4.

  67. 28 October 1998 Full accounts made up to 28 December 1997 [View PDF]

    Action Date: 28 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDQ2OTY1NmFkaXF6a2N4.

  68. 26 June 1998 Return made up to 09/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQ1MDQ2M2FkaXF6a2N4.

  69. 26 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTE4MjQ0N2FkaXF6a2N4.

  70. 26 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzE2NDE3OGFkaXF6a2N4.

  71. 26 June 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTYxNTUyM2FkaXF6a2N4.

  72. 23 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjU3ODkwNWFkaXF6a2N4.

  73. 25 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MjE3MjcwOGFkaXF6a2N4.

  74. 14 January 1998 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzA1NzgzOGFkaXF6a2N4.

  75. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA4ODY1MGFkaXF6a2N4.

  76. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI5NTQwMGFkaXF6a2N4.

  77. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY5NzIzMmFkaXF6a2N4.

  78. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM5NDQwNWFkaXF6a2N4.

  79. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcyMjA4MGFkaXF6a2N4.

  80. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY1NjYyOWFkaXF6a2N4.

  81. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE5NjU1NGFkaXF6a2N4.

  82. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyNTc4OWFkaXF6a2N4.

  83. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkwMjE0NWFkaXF6a2N4.

  84. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM0NjAwN2FkaXF6a2N4.

  85. 16 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI0MDYzMmFkaXF6a2N4.

  86. 26 November 1997 Registered office changed on 26/11/97 from: heathcote buildings 24 heathcote street nottingham NG1 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIyMjQ2NGFkaXF6a2N4.

  87. 3 November 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjMyNjA2NGFkaXF6a2N4.

  88. 2 October 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0NTY5M2FkaXF6a2N4.

  89. 21 November 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExMjc5MzA4MGFkaXF6a2N4.

  90. 28 August 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxNjcxN2FkaXF6a2N4.

  91. 11 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzg2MjQ2NWFkaXF6a2N4.

  92. 25 April 1996 Accounting reference date extended from 31/03/96 to 31/05/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTM1OTg2MWFkaXF6a2N4.

  93. 13 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMzA2ODUyMmFkaXF6a2N4.

  94. 23 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzAwODEwOGFkaXF6a2N4.

  95. 23 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjIwMzE3MWFkaXF6a2N4.

  96. 23 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjUzNjQ3NWFkaXF6a2N4.

  97. 23 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDkyMDQzNGFkaXF6a2N4.

  98. 23 August 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM3NTEyNmFkaXF6a2N4.

  99. 23 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDk4OTUzNGFkaXF6a2N4.

  100. 23 August 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MzAwMjYyOWFkaXF6a2N4.

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