Advantage Healthcare Nursing and Care Limited

Company Registration Number: 03150419

Company registered in England and Wales

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Advantage Healthcare Nursing and Care Limited is a Private Company Limited by Shares first registered on 24 January 1996. Its current registered address is in Reading, Berkshire.

Registered Address

INTERSERVE HOUSE
RUSCOMBE PARK, TWYFORD
READING
BERKSHIRE
RG10 9JU

There are 144 companies currently registered at this postcode, including this one.

All companies at RG10 9JU

Registration Data

Company Number

03150419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £151,822£151,822£151,822£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £151,822£151,822£151,822£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £151,822£151,822£151,822£0£0£0
Total Net Worth £151,822£151,822£151,822£0£0£0

Previous Names

  • BUPA NURSING LIMITED, active until 10 March 2005
  • SANDBED LIMITED, active until 5 May 1998

Company Officers

  • PHILLIPS, Judith Carlyon

    Secretary

    Appointed on 18 December 2015

     

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU

  • KELLETT, Robert

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

  • WEBB, Andrew Peter

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1983

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

  • BITHELL, Tracey

    Secretary

    Appointed on 18 October 2007

    Resigned on 20 February 2013

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • LAWRENSON, Evelyn Mary

    Secretary

    Appointed on 13 September 2006

    Resigned on 20 August 2007

    23 Ashford Close
    Hadley
    Telford
    Salop
    TF1 5LH

  • MORRIS, David Richard

    Secretary

    Appointed on 29 October 1997

    Resigned on 5 October 1998

    22 Lee Lane East
    Horsforth
    Leeds
    West Yorkshire
    LS18 5RE

  • POUND, Stephanie Alison

    Secretary

    Appointed on 20 February 2013

    Resigned on 11 June 2014

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    England

  • POWELL, Christopher Gary

    Secretary

    Appointed on 10 March 2005

    Resigned on 13 September 2006

    11 Lords Drive
    St George
    Telford
    Salop
    TF2 9UE

  • SMERDON, Leigh

    Secretary

    Appointed on 11 June 2014

    Resigned on 31 July 2015

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU
    England

  • WALFORD, Arthur David

    Secretary

    Appointed on 5 October 1998

    Resigned on 10 March 2005

    94 London Road
    Stanmore
    Middlesex
    HA7 4NS

  • WARD, Sharon

    Secretary

    Appointed on 6 February 1996

    Resigned on 29 October 1997

    18 Cedar Avenue
    Ossett
    West Yorkshire
    WF5 0AJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1996

    Resigned on 6 February 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BITHELL, Tracey

    Director

    Appointed on 1 August 2009

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • DAVIES, Julian Peter

    Director

    Appointed on 29 October 1997

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Timberlea, Warminster Road
    South Newton
    Salisbury
    Wiltshire
    SP2 0QW

  • DIXON, Catherine Helen

    Director

    Appointed on 4 March 2005

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    7 Ashwood Terrace
    Leeds
    West Yorkshire
    LS6 2EH

  • DORLING, Keith Michael

    Director

    Appointed on 17 December 2012

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • ELLERBY, Mark

    Director

    Appointed on 27 March 1998

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Burton Grange
    Burton Leonard
    Harrogate
    North Yorkshire
    HG3 3SU

  • FRY, Jeremy Edward

    Director

    Appointed on 10 March 2005

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Laurelwood
    Riverview Road, Pangbourne
    Reading
    Berkshire
    RG8 7AU

  • HAMILL, Ronald Gordon

    Director

    Appointed on 2 October 2006

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Cavendish House
    Enborne Lodge Lane
    Newbury
    Berkshire
    RG14 6RH

  • HIRST, Andrew

    Director

    Appointed on 4 February 1999

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Director Of Nursing

    Month of birth: January 1956

    West Terrace
    Burton Leonard
    Harrogate
    North Yorkshire
    HG3 3RR

  • JAMIESON, Alan Rae Dalziel

    Director

    Appointed on 19 September 2006

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Underwood
    Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • KEE, Fergus Alexander

    Director

    Appointed on 29 October 1997

    Resigned on 4 February 1999

    Nationality: British

    Occupation: Uk Finance Director

    Month of birth: April 1960

    The Old Cottage
    Howe Green
    Hertford
    SG13 8LH

  • MORRIS, David Richard

    Director

    Appointed on 6 February 1996

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    22 Lee Lane East
    Horsforth
    Leeds
    West Yorkshire
    LS18 5RE

  • NIVEN, Norman

    Director

    Appointed on 9 January 2001

    Resigned on 31 December 2002

    Nationality: English

    Occupation: Pharmacist

    Month of birth: November 1953

    61 Barcheston Road
    Cheadle
    Stockport
    Cheshire
    SK8 1LJ

  • NURCOMBE, Keith Jon

    Director

    Appointed on 13 September 2006

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Flat 15
    Stratton Audley Manor
    Stratton Audley
    Bicester
    Oxfordshire
    OX27 9AR
    England

  • NUTTALL, Tracy Dale

    Director

    Appointed on 13 September 2006

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Panteos Moelfre
    Llansilin
    Oswestry
    Shropshire
    SY10 7QR

  • POWELL, Christopher Gary

    Director

    Appointed on 10 March 2005

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    11 Lords Drive
    St George
    Telford
    Salop
    TF2 9UE

  • SAVIDGE, Paul Michael

    Director

    Appointed on 17 December 2012

    Resigned on 16 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1977

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • SMITH, Graham

    Director

    Appointed on 4 February 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Briarfield
    Moor Lane
    Burley In Wharfedale
    West Yorkshire
    LS297AF
    United Kingdom

  • TAYLOR, Neil Robert

    Director

    Appointed on 4 February 1999

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Highfield
    Church Street
    Goldsborough
    Knaresborough
    HG5 8NR

  • WALFORD, Arthur David

    Director

    Appointed on 4 February 1999

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1945

    94 London Road
    Stanmore
    Middlesex
    HA7 4NS

  • WHEATON, James Gordon

    Director

    Appointed on 29 October 1997

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1963

    The Long Barn, Mount Mill Farm
    Stratford Road, Wicken
    Milton Keynes
    Buckinghamshire
    MK19 6DG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 1996

    Resigned on 6 February 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 8 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: A5EMIVLK. Transaction: MzE1Njc3NTkxMWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVPSY. Transaction: MzE0MDM5NDc3N2FkaXF6a2N4.

  3. 4 January 2016 Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4XWMPRF. Transaction: MzEzODg1MjA4N2FkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMSUX. Transaction: MzEzMTYzMzUzOGFkaXF6a2N4.

  5. 11 August 2015 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4DK7IRN. Transaction: MzEyODc5NjkxMWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKYI9. Transaction: MzExNjA4NjAwNmFkaXF6a2N4.

  7. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UUCR4. Transaction: MzEwMTk1Mzg3MWFkaXF6a2N4.

  8. 18 June 2014 Termination of appointment of Stephanie Pound as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAXUSO. Transaction: MzEwMjEyNzE0NGFkaXF6a2N4.

  9. 18 June 2014 Appointment of Miss Leigh Smerdon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AAXUSG. Transaction: MzEwMjEyNzEzOGFkaXF6a2N4.

  10. 18 June 2014 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAXURS. Transaction: MzEwMjEyNzEzNGFkaXF6a2N4.

  11. 11 April 2014 Termination of appointment of Paul Savidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JWNO2. Transaction: MzA5ODEwNzQ5MmFkaXF6a2N4.

  12. 11 April 2014 Termination of appointment of Keith Dorling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JWNM2. Transaction: MzA5ODEwNzQ3NWFkaXF6a2N4.

  13. 11 April 2014 Appointment of Mr Andrew Peter Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JWNG1. Transaction: MzA5ODEwNzQyNmFkaXF6a2N4.

  14. 11 April 2014 Appointment of Mr Robert Kellett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JWHD6. Transaction: MzA5ODEwNTkwMGFkaXF6a2N4.

  15. 29 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAZC2. Transaction: MzA5MzUzMjYwMmFkaXF6a2N4.

  16. 30 September 2013 Termination of appointment of Tracey Bithell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FBE2. Transaction: MzA4NjAxODAxN2FkaXF6a2N4.

  17. 26 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0H5E0. Transaction: MzA4MDUxMDg3OWFkaXF6a2N4.

  18. 27 March 2013 Registered office address changed from Grosvenor House Central Park Telford Shropshire TF2 9TW on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250CKK3. Transaction: MzA3NTI2NzcyNmFkaXF6a2N4.

  19. 21 February 2013 Appointment of Mrs Stephanie Alison Pound as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PDXFT. Transaction: MzA3MzI1MTMwMWFkaXF6a2N4.

  20. 21 February 2013 Termination of appointment of Tracey Bithell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PDXG9. Transaction: MzA3MzI1MTMwNGFkaXF6a2N4.

  21. 30 January 2013 Appointment of Paul Michael Savidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q8O. Transaction: MzA3MTk1Nzg1MmFkaXF6a2N4.

  22. 30 January 2013 Appointment of Keith Michael Dorling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q6G. Transaction: MzA3MTk1NTAwNWFkaXF6a2N4.

  23. 30 January 2013 Termination of appointment of Tracy Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U6Q4B. Transaction: MzA3MTk1MjY0NGFkaXF6a2N4.

  24. 30 January 2013 Termination of appointment of Alan Jamieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U4Y2E. Transaction: MzA3MTk1MjMwM2FkaXF6a2N4.

  25. 28 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZD8TE. Transaction: MzA3MTgyODU5N2FkaXF6a2N4.

  26. 12 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNQYP. Transaction: MzA1NTczMjczM2FkaXF6a2N4.

  27. 30 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVX8Z. Transaction: MzA1MTU2NDg1MGFkaXF6a2N4.

  28. 12 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP4BJT5V. Transaction: MzAzNTQ4OTIxNWFkaXF6a2N4.

  29. 21 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XTMN1RUL. Transaction: MzAzMjYxNTkxOGFkaXF6a2N4.

  30. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6CRWLHH. Transaction: MzAxOTMzMDAzOGFkaXF6a2N4.

  31. 17 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XNP0FHLQ. Transaction: MzAwOTYzMTc4N2FkaXF6a2N4.

  32. 19 August 2009 Director appointed tracey bithell [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUSECJG. Transaction: MjAzOTU2NzMyNWFkaXF6a2N4.

  33. 28 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADV4V8H6. Transaction: MjAyOTMxNzg3MmFkaXF6a2N4.

  34. 26 March 2009 Appointment terminated director keith nurcombe [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXGO8FC. Transaction: MjAyOTEzOTAyMmFkaXF6a2N4.

  35. 29 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMODK6X7. Transaction: MjAyNDUzNzc4MGFkaXF6a2N4.

  36. 29 January 2009 Director's change of particulars / keith nurcombe / 27/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMODJ6X6. Transaction: MjAyNDUzNzQwNGFkaXF6a2N4.

  37. 8 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4938YMI. Transaction: MjAwMjg4Mzc4MGFkaXF6a2N4.

  38. 1 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyODYwMWFkaXF6a2N4.

  39. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTczNzcxMmFkaXF6a2N4.

  40. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2MjI1NmFkaXF6a2N4.

  41. 24 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE4Njg1MmFkaXF6a2N4.

  42. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA0NjY4OWFkaXF6a2N4.

  43. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkxMjk5MmFkaXF6a2N4.

  44. 14 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4ODkxMWFkaXF6a2N4.

  45. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0Njk5MGFkaXF6a2N4.

  46. 22 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MDc0MTkyNmFkaXF6a2N4.

  47. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ1NTkyMGFkaXF6a2N4.

  48. 22 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxOTg0NmFkaXF6a2N4.

  49. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc5MTAxMmFkaXF6a2N4.

  50. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMwMDkwMGFkaXF6a2N4.

  51. 11 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1NTk5NWFkaXF6a2N4.

  52. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5ODI1MWFkaXF6a2N4.

  53. 11 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI3MzM0N2FkaXF6a2N4.

  54. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwODA5M2FkaXF6a2N4.

  55. 23 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyMzM1NmFkaXF6a2N4.

  56. 16 June 2005 Registered office changed on 16/06/05 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk1MzM2MGFkaXF6a2N4.

  57. 13 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTEzMTI4NWFkaXF6a2N4.

  58. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU1MTc3NmFkaXF6a2N4.

  59. 13 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExNDEwNWFkaXF6a2N4.

  60. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgzMTU3MWFkaXF6a2N4.

  61. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU2MzE1MmFkaXF6a2N4.

  62. 13 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEzODY0OGFkaXF6a2N4.

  63. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk3NDYyNmFkaXF6a2N4.

  64. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI3MTA1MWFkaXF6a2N4.

  65. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg3NzAyNWFkaXF6a2N4.

  66. 13 April 2005 Registered office changed on 13/04/05 from: bridge house outwood lane horsforth leeds west yorkshire LS18 4UP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE3MjY3MWFkaXF6a2N4.

  67. 13 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM0NjEwNGFkaXF6a2N4.

  68. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM1Njk4N2FkaXF6a2N4.

  69. 13 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM0NzI1NGFkaXF6a2N4.

  70. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI5NTU1OWFkaXF6a2N4.

  71. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk5MDMxMmFkaXF6a2N4.

  72. 31 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTkzODA2NmFkaXF6a2N4.

  73. 31 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDYzODE2OGFkaXF6a2N4.

  74. 17 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NjM4MjMyN2FkaXF6a2N4.

  75. 16 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTk5MDQyM2FkaXF6a2N4.

  76. 10 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDIxMDEwM2FkaXF6a2N4.

  77. 8 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDYxNDQ5MGFkaXF6a2N4.

  78. 15 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzE3NTA4M2FkaXF6a2N4.

  79. 2 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODE0NjMzN2FkaXF6a2N4.

  80. 9 March 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzI2MTY5MGFkaXF6a2N4.

  81. 10 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDk5NzU0N2FkaXF6a2N4.

  82. 8 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc2MzM2MWFkaXF6a2N4.

  83. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3ODYyOGFkaXF6a2N4.

  84. 17 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjU1MDQ0NmFkaXF6a2N4.

  85. 12 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzc1OTMxMmFkaXF6a2N4.

  86. 7 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODk5MDUzNGFkaXF6a2N4.

  87. 19 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjA2MDkwMGFkaXF6a2N4.

  88. 6 March 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTMzMjAzNmFkaXF6a2N4.

  89. 6 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODI5NTYyOWFkaXF6a2N4.

  90. 6 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTc2MzI1NGFkaXF6a2N4.

  91. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYxOTgwOGFkaXF6a2N4.

  92. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE0MjY5NmFkaXF6a2N4.

  93. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYyMDYxMWFkaXF6a2N4.

  94. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzYxODM5MWFkaXF6a2N4.

  95. 11 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzM3NzMzN2FkaXF6a2N4.

  96. 16 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTU1MzIxM2FkaXF6a2N4.

  97. 20 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzYyNjA0MGFkaXF6a2N4.

  98. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDI5OTcxOGFkaXF6a2N4.

  99. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5MDA2MGFkaXF6a2N4.

  100. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU5NTcxNmFkaXF6a2N4.

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