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'2=1(UK)'

Company Registration Number: 03137448

Company registered in England and Wales

Approximate Location Map

Registered Address

13 DROVERS WAY
SEER GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2XF

There are 3 companies currently registered at this postcode, including this one.

All companies at HP9 2XF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
'2=1(UK)' is a Private Company Limited by Guarantee first registered on 13 December 1995. Its current registered address is in Beaconsfield, Buckinghamshire.

Registration Data

Company Number

03137448

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £1,321£1,810£1,696£2,261£748£998£1,330£1,774£785£364£486£648£0
Current Assets £11,542£8,694£3,961£8,188£10,373£10,785£9,489£9,431£12,118£12,196£17,167£12,431£6,467
of which Cash £0£8,694£3,961£8,188£9,884£9,262£8,544£9,431£12,118£12,196£17,167£12,181£5,145
Total Assets £12,863£10,504£5,657£10,449£11,121£11,783£10,819£11,205£12,903£12,560£17,653£13,079£6,467
Current Liabilities £0£0£1£0£12£14£15£585£0£0£0£0£1,160
Net Current Assets £11,542£8,694£3,960£8,188£10,361£10,771£9,474£8,846£12,118£12,196£17,167£12,431£5,307
Total Net Worth £12,863£10,504£5,656£10,449£11,109£11,769£10,804£10,620£12,903£12,560£17,653£13,079£6,171

Previous Names

  • MARRIAGE MINISTRIES INTERNATIONAL (UK), active until 8 October 2007

Company Officers

  • THOMAS, Lyn

    Secretary

    Appointed on 18 April 2005

     

    Nationality: United Kingdom

    Occupation: Administrator

    13 Drovers Way
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • HENSHAW, Olufolake Olabode

    Director

    Appointed on 24 November 2007

     

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: October 1967

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • HENSHAW, Rowland

    Director

    Appointed on 24 November 2007

     

    Nationality: British,Nigerian

    Occupation: Benefit Fraud Investigator

    Month of birth: July 1957

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • HORNSBY-ODOI, Gerald Mark

    Director

    Appointed on 24 November 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1961

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • HORNSBY-ODOI, Maria

    Director

    Appointed on 24 November 2007

     

    Nationality: British

    Occupation: Housing Advice Officer

    Month of birth: September 1967

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • JAYAKRISHNA, Niranjani Benedicta

    Director

    Appointed on 24 September 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1962

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • JAYAKRISHNA, Samuel Jayarajasingham

    Director

    Appointed on 24 September 2016

     

    Nationality: British

    Occupation: Pastor

    Month of birth: May 1960

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • JONES, Carlton

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: January 1951

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • JONES, Mavis Oloria

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Group Hr Business Partner

    Month of birth: September 1962

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • THOMAS, Lyn

    Director

    Appointed on 5 September 1998

     

    Nationality: United Kingdom

    Occupation: Administrator

    Month of birth: May 1957

    13 Drovers Way
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • THOMAS, Michael Gordon

    Director

    Appointed on 5 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    13 Drovers Way
    Seer Green
    Beaconsfield
    Bucks
    HP9 2XF

  • BANDAH, Molly

    Secretary

    Appointed on 13 December 1995

    Resigned on 18 October 1997

    65 Crummock Gardens
    London
    NW9 0DE

  • HITCHMAN, Elaine

    Secretary

    Appointed on 18 October 1997

    Resigned on 18 April 2005

    1 Highgate Farm Cottage
    Mill Lane Warton
    Preston
    Lancashire
    PR4 1AQ

  • ADEDIPE, Grace

    Director

    Appointed on 26 June 2004

    Resigned on 24 November 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1962

    23 Millmark Grove
    New Cross
    London
    SE14 6RL

  • ADEDIPE, Olu

    Director

    Appointed on 26 June 2004

    Resigned on 24 November 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1964

    23 Millmark Grove
    New Cross
    London
    SE14 6RL

  • BANDAH, Molly

    Director

    Appointed on 18 October 1997

    Resigned on 5 September 1998

    Nationality: Zambian

    Occupation: Company Director

    Month of birth: November 1949

    65 Crummock Gardens
    London
    NW9 0DE

  • BANDAH, Samuel Hutton

    Director

    Appointed on 13 December 1995

    Resigned on 5 September 1998

    Nationality: Zambian

    Occupation: Group Accountant

    Month of birth: July 1951

    65 Crummock Gardens
    London
    NW9 0DE

  • HITCHMAN, Elaine

    Director

    Appointed on 18 October 1997

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Company Secretary Marriage Min

    Month of birth: March 1969

    1 Highgate Farm Cottage
    Mill Lane Warton
    Preston
    Lancashire
    PR4 1AQ

  • HITCHMAN, Roy

    Director

    Appointed on 18 October 1997

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Operational Analyst

    Month of birth: December 1967

    1 Highgate Farm Cottage
    Mill Lane Warton
    Preston
    Lancashire
    PR4 1AQ

  • MARIANI, Mario, Pastor

    Director

    Appointed on 18 October 1997

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Pastor

    Month of birth: January 1952

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • MARIANI, Rosalind Jane

    Director

    Appointed on 18 October 1997

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1955

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • MCLEISH, Ian Douglas

    Director

    Appointed on 26 June 2004

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: August 1962

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • MCLEISH, Maria Inmaculada

    Director

    Appointed on 26 June 2004

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Writer & Editor

    Month of birth: March 1959

    13 Drovers Way
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XF

  • ROLF, Cindy

    Director

    Appointed on 18 October 1997

    Resigned on 5 September 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1949

    Ashdown House Ashlake Farm Lane
    Wootton
    Isle Of Wight
    PO33 4LF

  • ROLF, Clive Frederick

    Director

    Appointed on 18 October 1997

    Resigned on 5 September 1998

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1940

    Ashlake Water
    Ashlake Copse Road
    Fishbourne Ryde
    Isle Of Wight
    PO33 4EY

  • SMITH, Kenneth William

    Director

    Appointed on 5 September 1998

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    5 Primrose Lane
    Standish
    Wigan
    Lancashire
    WN6 0NR

  • SMITH, Patricia

    Director

    Appointed on 5 September 1998

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Catering Manager

    Month of birth: March 1948

    5 Primrose Lane
    Standish
    Wigan
    Lancashire
    WN6 0NR

  • WESLEY, Brenda Louise

    Director

    Appointed on 5 June 1999

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1962

    38 Marina Approach
    Hayes
    Middlesex
    UB4 9TB

  • WESLEY, Keith Noel

    Director

    Appointed on 5 June 1999

    Resigned on 15 April 2003

    Nationality: British

    Occupation: I T Consultant

    Month of birth: December 1962

    38 Marina Approach
    Hayes
    Middlesex
    UB4 9TB

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 October 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7H9DNGB. Transaction: MzIxNzc0ODk2NGFkaXF6a2N4.

  2. 23 December 2017 [View PDF]

    Action Date: 23 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LW1TL5. Transaction: MzE5MzY5NjMzNmFkaXF6a2N4.

  3. 22 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LTJHJS. Transaction: MzE5MzU4NzAyOGFkaXF6a2N4.

  4. 24 October 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HQ6VO8. Transaction: MzE4ODUzODc5NGFkaXF6a2N4.

  5. 2 March 2017 Appointment of Mrs Niranjani Benedicta Jayakrishna as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: AP01. Barcode: X61DNWS9. Transaction: MzE3MDI0ODY4NGFkaXF6a2N4.

  6. 2 March 2017 Appointment of Mr Samuel Jayarajasingham Jayakrishna as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: AP01. Barcode: X61DNSLM. Transaction: MzE3MDI0NzY1NGFkaXF6a2N4.

  7. 19 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5ANG9. Transaction: MzE2NDc2MzYxMGFkaXF6a2N4.

  8. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUMU6Y. Transaction: MzE2NDQxMTM0OGFkaXF6a2N4.

  9. 17 December 2015 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVOOA. Transaction: MzEzNzgxMjU4OGFkaXF6a2N4.

  10. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J29XTC. Transaction: MzEzNDA5MzQ5MWFkaXF6a2N4.

  11. 3 April 2015 Appointment of Mrs Mavis Oloria Jones as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44IRXD6. Transaction: MzEyMDU3NDg1MGFkaXF6a2N4.

  12. 3 April 2015 Appointment of Mr Carlton Jones as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44IRWZ4. Transaction: MzEyMDU3NDc5MWFkaXF6a2N4.

  13. 3 April 2015 Termination of appointment of Maria Inmaculada Mcleish as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44IRWLL. Transaction: MzEyMDU3NDczMGFkaXF6a2N4.

  14. 1 April 2015 Termination of appointment of Ian Douglas Mcleish as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DM3VD. Transaction: MzEyMDQ2MzY2MWFkaXF6a2N4.

  15. 1 April 2015 Termination of appointment of Rosalind Jane Mariani as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DM3QQ. Transaction: MzEyMDQ2MzY1N2FkaXF6a2N4.

  16. 1 April 2015 Termination of appointment of Mario Mariani as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DM3RU. Transaction: MzEyMDQ2MzY1MGFkaXF6a2N4.

  17. 22 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAT1C8. Transaction: MzExMzk1NzAwNmFkaXF6a2N4.

  18. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMSLWP. Transaction: MzExMjMyNDkxMWFkaXF6a2N4.

  19. 22 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4IWR. Transaction: MzA5MTM1MjE2MWFkaXF6a2N4.

  20. 22 December 2013 Director's details changed for Mr Michael Gordon Thomas on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2NS4IWJ. Transaction: MzA5MTM1MjE1NmFkaXF6a2N4.

  21. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO5TR5. Transaction: MzA4NzU2MDExMmFkaXF6a2N4.

  22. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O7I9. Transaction: MzA2OTg2ODUxM2FkaXF6a2N4.

  23. 20 December 2012 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VYYX. Transaction: MzA2OTY4NDQ4NmFkaXF6a2N4.

  24. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDYZ7. Transaction: MzA0OTgxMTgzMWFkaXF6a2N4.

  25. 20 December 2011 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVLHC. Transaction: MzA0OTMwMjAzOGFkaXF6a2N4.

  26. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV9NKPW6. Transaction: MzAyODgyMTgxN2FkaXF6a2N4.

  27. 13 December 2010 Annual return made up to 13 December 2010 no member list [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X79DHPWS. Transaction: MzAyODY5MTc5MmFkaXF6a2N4.

  28. 27 May 2010 Director's details changed for Ian Douglas Mcleish on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCI1BJPB. Transaction: MzAxNjM3NzY2NWFkaXF6a2N4.

  29. 27 May 2010 Director's details changed for Pastor Mario Mariani on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCI19JP9. Transaction: MzAxNjM3NzY2MmFkaXF6a2N4.

  30. 26 May 2010 Director's details changed for Maria Inmaculada Mcleish on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCI1DJPD. Transaction: MzAxNjM3NzY2N2FkaXF6a2N4.

  31. 26 May 2010 Director's details changed for Ian Douglas Mcleish on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCI1CJPC. Transaction: MzAxNjM3NzY2NmFkaXF6a2N4.

  32. 26 May 2010 Director's details changed for Mrs Rosalind Jane Mariani on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCI1AJPA. Transaction: MzAxNjM3NzY2NGFkaXF6a2N4.

  33. 26 May 2010 Director's details changed for Maria Hornsby-Odoi on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCI18JP8. Transaction: MzAxNjM3NzY2MWFkaXF6a2N4.

  34. 26 May 2010 Director's details changed for Gerald Mark Hornsby-Odoi on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCI17JP7. Transaction: MzAxNjM3NzY2MGFkaXF6a2N4.

  35. 26 May 2010 Director's details changed for Olufolake Henshaw on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCI15JP5. Transaction: MzAxNjM3NzY1OGFkaXF6a2N4.

  36. 26 May 2010 Director's details changed for Rowland Henshaw on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCI16JP6. Transaction: MzAxNjM3NzY1OWFkaXF6a2N4.

  37. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANS1LGG7. Transaction: MzAwNjk2ODc3M2FkaXF6a2N4.

  38. 22 December 2009 Annual return made up to 13 December 2009 no member list [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XJUS1G0J. Transaction: MzAwNTQ5NDQxMmFkaXF6a2N4.

  39. 22 December 2009 Director's details changed for Pastor Mario Mariani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJURVG0C. Transaction: MzAwNTQ4NzI4OGFkaXF6a2N4.

  40. 22 December 2009 Director's details changed for Michael Gordon Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJUS0G0I. Transaction: MzAwNTQ4NzI5OWFkaXF6a2N4.

  41. 22 December 2009 Director's details changed for Rosalind Jane Mariani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJURWG0D. Transaction: MzAwNTQ4NzI5MWFkaXF6a2N4.

  42. 22 December 2009 Director's details changed for Lyn Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJURZG0G. Transaction: MzAwNTQ4NzI5OGFkaXF6a2N4.

  43. 22 December 2009 Director's details changed for Ian Douglas Mcleish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJURXG0E. Transaction: MzAwNTQ4NzI5MmFkaXF6a2N4.

  44. 22 December 2009 Director's details changed for Maria Inmaculada Mcleish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJURYG0F. Transaction: MzAwNTQ4NzI5M2FkaXF6a2N4.

  45. 22 December 2009 Director's details changed for Maria Hornsby-Odoi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJURUG0B. Transaction: MzAwNTQ4NzI4NWFkaXF6a2N4.

  46. 22 December 2009 Director's details changed for Gerald Mark Hornsby-Odoi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJURTG0A. Transaction: MzAwNTQ4NzI3MWFkaXF6a2N4.

  47. 22 December 2009 Director's details changed for Olufolake Henshaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJURRG08. Transaction: MzAwNTQ4NzI2N2FkaXF6a2N4.

  48. 22 December 2009 Director's details changed for Rowland Henshaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJURSG09. Transaction: MzAwNTQ4NzI2OGFkaXF6a2N4.

  49. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHC7C6PH. Transaction: MjAyMzk3MzAwMWFkaXF6a2N4.

  50. 7 January 2009 Annual return made up to 13/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL3O6B6. Transaction: MjAyMjY2OTI1OGFkaXF6a2N4.

  51. 12 May 2008 Annual return made up to 13/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS76ZKK. Transaction: MjAwNTE1NjQ0M2FkaXF6a2N4.

  52. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2MzY3NmFkaXF6a2N4.

  53. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxNTM3MGFkaXF6a2N4.

  54. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYzMTI2MmFkaXF6a2N4.

  55. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYzMzQ1NWFkaXF6a2N4.

  56. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxNzU4MWFkaXF6a2N4.

  57. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxNjgwNmFkaXF6a2N4.

  58. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYzMzExM2FkaXF6a2N4.

  59. 8 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjUyODY1NWFkaXF6a2N4.

  60. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MDY5MmFkaXF6a2N4.

  61. 15 January 2007 Annual return made up to 13/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1MDI1MmFkaXF6a2N4.

  62. 9 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODM5NjY0NmFkaXF6a2N4.

  63. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxODk0N2FkaXF6a2N4.

  64. 5 January 2006 Annual return made up to 13/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjIzNTg5NmFkaXF6a2N4.

  65. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDQ4OTYzMGFkaXF6a2N4.

  66. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTc5MTMzM2FkaXF6a2N4.

  67. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjM3MTMzNGFkaXF6a2N4.

  68. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODg3ODM1M2FkaXF6a2N4.

  69. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMxNDk3OGFkaXF6a2N4.

  70. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2MTEwM2FkaXF6a2N4.

  71. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA3NDU3N2FkaXF6a2N4.

  72. 27 April 2005 Registered office changed on 27/04/05 from: 1 highgate farm cottage, mill lane warton, preston, lancashire PR4 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM1MjIxN2FkaXF6a2N4.

  73. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIyMDYxMmFkaXF6a2N4.

  74. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0NzAwMWFkaXF6a2N4.

  75. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM5Mzk4MmFkaXF6a2N4.

  76. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUwNjg4M2FkaXF6a2N4.

  77. 6 January 2005 Annual return made up to 13/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQzNDQyM2FkaXF6a2N4.

  78. 6 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI5NzYyMmFkaXF6a2N4.

  79. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU4NDk0MmFkaXF6a2N4.

  80. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE5OTUwNWFkaXF6a2N4.

  81. 29 January 2004 Annual return made up to 13/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyNTE1OGFkaXF6a2N4.

  82. 25 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzA3OTY5OGFkaXF6a2N4.

  83. 27 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU2NzA0NWFkaXF6a2N4.

  84. 27 January 2003 Annual return made up to 13/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI5MDE0NGFkaXF6a2N4.

  85. 3 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzYzNTA3OGFkaXF6a2N4.

  86. 3 January 2002 Annual return made up to 13/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3NjgxOWFkaXF6a2N4.

  87. 19 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjczNjI1NGFkaXF6a2N4.

  88. 20 December 2000 Annual return made up to 13/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyNjc2MmFkaXF6a2N4.

  89. 26 January 2000 Annual return made up to 13/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3NzI2OGFkaXF6a2N4.

  90. 8 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTkzNjE3MWFkaXF6a2N4.

  91. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwOTMyMWFkaXF6a2N4.

  92. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQwMTc1OWFkaXF6a2N4.

  93. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE4MzQ2OGFkaXF6a2N4.

  94. 16 December 1998 Annual return made up to 13/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk0MDU1NGFkaXF6a2N4.

  95. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAwNDc4M2FkaXF6a2N4.

  96. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUxMjU3MGFkaXF6a2N4.

  97. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI3MDMxM2FkaXF6a2N4.

  98. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE1MzkzMGFkaXF6a2N4.

  99. 1 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjE4MzE2OGFkaXF6a2N4.

  100. 31 December 1997 Annual return made up to 13/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzODU2NGFkaXF6a2N4.

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34.228.55.57 Tue, 26 Mar 2019 16:50:52 +0000