102.4 Wish FM Limited

Company Registration Number: 03134290

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.
102.4 Wish FM Limited is a Private Company Limited by Shares first registered on 5 December 1995. Its current registered address is in London.

Registered Address

1 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9GF

There are 107 companies currently registered at this postcode, including this one.

All companies at SE1 9GF

Registration Data

Company Number

03134290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2,068,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2,068,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£2,539,000
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-471,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-471,000

Previous Names

No previous names

Company Officers

  • GILL, Michael Charles

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    1
    London Bridge Street
    London
    SE1 9GF
    England

  • LONGCROFT, Christopher Charles Stoddart

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1971

    1
    London Bridge Street
    London
    SE1 9GF
    England

  • TAUNTON, Scott William

    Director

    Appointed on 24 June 2005

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1971

    Oak Bank
    30 High Street
    Newton-Le-Willows
    Merseyside
    WA12 9SN

  • TOMPKINS, Anthony David

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1969

    1
    London Bridge Street
    London
    SE1 9GF
    England

  • ALLEN, Stephen

    Secretary

    Appointed on 14 July 2000

    Resigned on 7 February 2001

    1 Avenue Cottages
    High Street Mill Hill
    London
    NW7 1QY

  • ASHTON, Keir

    Secretary

    Appointed on 22 December 1999

    Resigned on 14 July 2000

    Top Flat
    82 Brondesbury Road
    London
    NW6 6RX

  • DEWHURST, Anthony John

    Secretary

    Appointed on 21 December 1995

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Solicitor

    5 Brentwood Road
    Anderton
    Chorley
    Lancashire
    PR6 9PL

  • DOWNEY, James Robinson

    Secretary

    Appointed on 24 June 2005

    Resigned on 31 December 2011

    33 Karrington Heights
    Comber Road Dundonald
    Belfast
    County Antrim
    BT16 1XZ
    Northern Ireland

  • SADLER, Keith John

    Secretary

    Appointed on 2 July 2004

    Resigned on 24 June 2005

    12 Parrys Grove
    Stoke Bishop
    Bristol
    Avon
    BS9 1TT

  • TOMPKINS, Anthony

    Secretary

    Appointed on 31 December 2011

    Resigned on 30 November 2016

    1
    London Bridge Street
    London
    SE1 9GF
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 7 February 2001

    Resigned on 2 July 2004

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1995

    Resigned on 21 December 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COLLINS, Steve

    Director

    Appointed on 6 April 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Broadcaster

    Month of birth: April 1954

    15 Chiffon Way
    Salford
    Manchester
    Greater Manchester
    M3 6AB

  • CONNOLLY, Michael Joseph

    Director

    Appointed on 21 December 1995

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Tower House Woodlands Grove
    Grimsargh
    Preston
    Lancashire
    PR2 5LB

  • DEWHURST, Anthony John

    Director

    Appointed on 21 December 1995

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1950

    5 Brentwood Road
    Anderton
    Chorley
    Lancashire
    PR6 9PL

  • DOWNEY, James Robinson

    Director

    Appointed on 24 June 2005

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1946

    33 Karrington Heights
    Comber Road Dundonald
    Belfast
    County Antrim
    BT16 1XZ
    Northern Ireland

  • ECCLES, Charles Bernard

    Director

    Appointed on 12 January 1996

    Resigned on 12 October 1996

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1956

    28 Sittingbourne Road
    Wigan
    Lancashire
    WN1 2RR

  • GOODWIN, Jonathan Philip Pryce

    Director

    Appointed on 22 December 1999

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1972

    29 Broadhinton Road
    London
    SW4 0LT

  • GRAHAM, Jefferson

    Director

    Appointed on 14 October 1996

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Programme Director

    Month of birth: February 1960

    The Cottage
    Preston Old Road Clifton
    Preston
    PR4 0ZA

  • JONES, Neil Henry

    Director

    Appointed on 21 December 1995

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Over Hall Flag Lane
    Bretherton
    Preston
    PR5 7AD

  • MACKENZIE, Ashley Calder

    Director

    Appointed on 22 December 1999

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Radio Executive

    Month of birth: July 1972

    6 Springshaw Close
    Sevenoaks
    Kent
    TN13 2QE

  • MACKENZIE, Kelvin Calder

    Director

    Appointed on 14 July 2000

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1946

    Christophers
    Lockstone Close
    Weybridge
    Surrey
    KT13 8EF

  • MCCANN, John

    Director

    Appointed on 24 June 2005

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    175 Malone Road
    Belfast
    County Antrim
    BT9 6TB
    Northern Ireland

  • MCKEOWN, Norman

    Director

    Appointed on 31 December 2011

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    1
    London Bridge Street
    London
    SE1 9GF
    England

  • MULFORD, Jean

    Director

    Appointed on 12 January 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Education Management

    Month of birth: May 1936

    21 Greenways
    Leigh
    Lancashire
    WN7 1JG

  • SADLER, Keith John

    Director

    Appointed on 1 October 2000

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    12 Parrys Grove
    Stoke Bishop
    Bristol
    Avon
    BS9 1TT

  • SALT, Peter

    Director

    Appointed on 12 January 1996

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    4 Regent Close
    Birkdale
    Southport
    Merseyside
    PR8 2EJ

  • SCHICKHOFF-BROWN, Peter Thomas

    Director

    Appointed on 12 January 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1950

    Merrybone Farm Shevington Lane
    Shevington
    Wigan
    Lancashire
    WN6 8AA

  • SMITH, Joseph Trevor

    Director

    Appointed on 12 January 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Bookseller

    Month of birth: October 1942

    Lane End High Moor
    Wrightington
    Wigan
    Lancashire
    WN6 9PS

  • VAREY, Laurence Stephen

    Director

    Appointed on 12 January 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    19 Walter Scott Avenue
    Wigan
    Lancashire
    WN1 2RH

  • WALKER, Mark

    Director

    Appointed on 22 April 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    1 The Chaddock Level
    Old Cottage Close Worsley
    Manchester
    M28 1UN

  • WILLIAMS, Phillip Roy

    Director

    Appointed on 12 January 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1947

    Northridge
    Leyland Mill Lane
    Wigan
    Lancashire
    WN1 2SA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 1995

    Resigned on 21 December 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BE6NL4. Transaction: MzE4MTM4MDk3M2FkaXF6a2N4.

  2. 9 May 2017 Termination of appointment of Norman Mckeown as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X661WRC3. Transaction: MzE3NTM3NzUwM2FkaXF6a2N4.

  3. 14 March 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X626ICS8. Transaction: MzE3MTEwMTE4NGFkaXF6a2N4.

  4. 6 March 2017 Appointment of Mr Michael Charles Gill as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X61NYXK1. Transaction: MzE3MDQ0MDg0MmFkaXF6a2N4.

  5. 2 March 2017 Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X61DMNS8. Transaction: MzE3MDIzODA4NWFkaXF6a2N4.

  6. 2 March 2017 Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X61DMNIR. Transaction: MzE3MDIzODA3NmFkaXF6a2N4.

  7. 20 December 2016 Director's details changed for Mr Scott William Taunton on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH01. Barcode: X5M7XE8J. Transaction: MzE2NDg0MTE3OWFkaXF6a2N4.

  8. 2 December 2016 Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZBA3D. Transaction: MzE2MzQyNzA2OGFkaXF6a2N4.

  9. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GHD2FM. Transaction: MzE1ODY2NjE3MWFkaXF6a2N4.

  10. 19 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNO39F. Transaction: MzE1NzU2MjI2MGFkaXF6a2N4.

  11. 18 May 2016 Termination of appointment of John Mccann as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X5788YQW. Transaction: MzE0ODgyMTk1N2FkaXF6a2N4.

  12. 18 March 2016 Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5305IRS. Transaction: MzE0NDM3ODIzMGFkaXF6a2N4.

  13. 17 February 2016 Director's details changed for Mr Scott William Taunton on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X50YLM4P. Transaction: MzE0MjEwODAyM2FkaXF6a2N4.

  14. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11QFF. Transaction: MzEzMjIxMjUxN2FkaXF6a2N4.

  15. 28 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVS3Q0. Transaction: MzEzMTg4NzgyNmFkaXF6a2N4.

  16. 18 February 2015 Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GYBWB. Transaction: MzExNzU4NDUyNGFkaXF6a2N4.

  17. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI844O. Transaction: MzEwODc3MjMxNmFkaXF6a2N4.

  18. 30 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIIAE2. Transaction: MzEwODUwNzE3N2FkaXF6a2N4.

  19. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HKEVW1. Transaction: MzA4NTkwMjgyNGFkaXF6a2N4.

  20. 27 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7LGY. Transaction: MzA4NTg3NTI5N2FkaXF6a2N4.

  21. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J21GW10H. Transaction: MzA3MjQzMzkzOWFkaXF6a2N4.

  22. 25 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6GOTS. Transaction: MzA2NDcyNzk4M2FkaXF6a2N4.

  23. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1HF2OEP. Transaction: MzA2NDMxNDcwOGFkaXF6a2N4.

  24. 6 January 2012 Termination of appointment of James Downey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZZO9U1. Transaction: MzA1MDI0ODU0N2FkaXF6a2N4.

  25. 6 January 2012 Termination of appointment of James Downey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZO9S1. Transaction: MzA1MDI0ODUxOWFkaXF6a2N4.

  26. 6 January 2012 Appointment of Anthony Tompkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX4NVM. Transaction: MzA1MDIwMzE0N2FkaXF6a2N4.

  27. 5 January 2012 Appointment of Anthony Tompkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZX4NQ2. Transaction: MzA1MDIwMzEyNWFkaXF6a2N4.

  28. 5 January 2012 Appointment of Norman Mckeown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX32UB. Transaction: MzA1MDE4MzgyOGFkaXF6a2N4.

  29. 23 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XTVB8XRS. Transaction: MzA0NDI3MzE4NWFkaXF6a2N4.

  30. 2 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JWB5PUHV. Transaction: MzAzODIwMzI0NmFkaXF6a2N4.

  31. 19 November 2010 Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: X070PP8Q. Transaction: MzAyNzI3Mjg1NmFkaXF6a2N4.

  32. 12 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXIUANZO. Transaction: MzAyNTA4NDgyMGFkaXF6a2N4.

  33. 24 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XEMR9NO8. Transaction: MzAyMzk0MjI2OGFkaXF6a2N4.

  34. 21 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERB6K006. Transaction: MzAwNTQwMDgyNWFkaXF6a2N4.

  35. 1 October 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4BTDQP. Transaction: MjA0MjU5NjE5NmFkaXF6a2N4.

  36. 26 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUG3B3G4. Transaction: MjAxNDIzOTE5NWFkaXF6a2N4.

  37. 27 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK9AK0XU. Transaction: MjAwODA1MDYxOGFkaXF6a2N4.

  38. 10 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc2NzYxNGFkaXF6a2N4.

  39. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ5OTQ2OGFkaXF6a2N4.

  40. 2 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1MzY2MGFkaXF6a2N4.

  41. 5 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3MDM2NGFkaXF6a2N4.

  42. 22 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzNjk0M2FkaXF6a2N4.

  43. 6 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE5OTIwM2FkaXF6a2N4.

  44. 25 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTAzOTk0NmFkaXF6a2N4.

  45. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA5MzAwN2FkaXF6a2N4.

  46. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgyNTIxMWFkaXF6a2N4.

  47. 18 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxMzQ4OGFkaXF6a2N4.

  48. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEyMjYxNmFkaXF6a2N4.

  49. 18 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIyODQ3MmFkaXF6a2N4.

  50. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAyNzM0OWFkaXF6a2N4.

  51. 5 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDI5NTkxN2FkaXF6a2N4.

  52. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTI5NDE1MGFkaXF6a2N4.

  53. 28 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2MzcxMGFkaXF6a2N4.

  54. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI1MDg2OGFkaXF6a2N4.

  55. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzMDY3M2FkaXF6a2N4.

  56. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTAxMjE3OGFkaXF6a2N4.

  57. 8 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM1OTg1OGFkaXF6a2N4.

  58. 13 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTAzNTM1N2FkaXF6a2N4.

  59. 23 January 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMzY4MTI3MGFkaXF6a2N4.

  60. 3 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk1OTgwNGFkaXF6a2N4.

  61. 11 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5NDQ3M2FkaXF6a2N4.

  62. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjY5ODAzMWFkaXF6a2N4.

  63. 2 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3Njc1MzU5NGFkaXF6a2N4.

  64. 24 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzE3NTk3NWFkaXF6a2N4.

  65. 7 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQ3MjU5NmFkaXF6a2N4.

  66. 23 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTIxNDg5MWFkaXF6a2N4.

  67. 22 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTA4NTEyM2FkaXF6a2N4.

  68. 11 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzI0NjExMmFkaXF6a2N4.

  69. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2NzcyOGFkaXF6a2N4.

  70. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg4ODQyM2FkaXF6a2N4.

  71. 13 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzEwNDg0OWFkaXF6a2N4.

  72. 10 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzgwMzYzMmFkaXF6a2N4.

  73. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcxMzk2NmFkaXF6a2N4.

  74. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUwMjQ3OWFkaXF6a2N4.

  75. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwNDcxN2FkaXF6a2N4.

  76. 25 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIyMzY2MGFkaXF6a2N4.

  77. 25 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDI5NTY1MmFkaXF6a2N4.

  78. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0NjExNWFkaXF6a2N4.

  79. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc5MjQ2N2FkaXF6a2N4.

  80. 10 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDcyNTU1NGFkaXF6a2N4.

  81. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0MDQ2N2FkaXF6a2N4.

  82. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg3NzcxOGFkaXF6a2N4.

  83. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU4NzUyOGFkaXF6a2N4.

  84. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc3MjA1MWFkaXF6a2N4.

  85. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYzOTcwNWFkaXF6a2N4.

  86. 18 April 2000 Registered office changed on 18/04/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIxODI0NWFkaXF6a2N4.

  87. 10 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAwNjMyNGFkaXF6a2N4.

  88. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk1MTkxMmFkaXF6a2N4.

  89. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg1ODgyN2FkaXF6a2N4.

  90. 10 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkyNzEwNGFkaXF6a2N4.

  91. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ4ODExNmFkaXF6a2N4.

  92. 19 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzMDgyMmFkaXF6a2N4.

  93. 19 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM5MzAzNmFkaXF6a2N4.

  94. 1 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE2MjM0OGFkaXF6a2N4.

  95. 8 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzg3NjM1MmFkaXF6a2N4.

  96. 14 December 1998 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5NjkyN2FkaXF6a2N4.

  97. 17 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTI0MjUwN2FkaXF6a2N4.

  98. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMxNzU0OWFkaXF6a2N4.

  99. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMyOTQzM2FkaXF6a2N4.

  100. 26 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTQ2NDE0MmFkaXF6a2N4.

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