Addis Group Limited

Company Registration Number: 03154819

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.
Addis Group Limited is a Private Company Limited by Shares first registered on 2 February 1996. Its current registered address is in Waterton Industrial Estate, Bridgend.

Registered Address

ZONE 3 WATERTON POINT
BROCASTLE AVENUE
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3US

There are 13 companies currently registered at this postcode, including this one.

All companies at CF31 3US

Registration Data

Company Number

03154819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£7,112,000£7,840,000£7,613,000£5,256,000
Current Assets £6,320,000£6,156,000£5,592,000£4,705,000£4,418,000
of which Cash £269,000£342,000£315,000£302,000£505,000
Total Assets £6,320,000£13,268,000£13,432,000£12,318,000£9,674,000
Current Liabilities £4,788,000£6,012,000£5,609,000£4,819,000£4,545,000
Net Current Assets £1,532,000£144,000£-17,000£-114,000£-127,000
Total Net Worth £6,084,000£7,256,000£7,823,000£7,499,000£5,129,000

Previous Names

No previous names

Company Officers

  • TUCKER, Richard John

    Secretary

    Appointed on 13 December 2000

     

    6 Dysgwylfa
    Sketty
    Swansea
    SA2 9BG

  • GODFREY, Mark Simon

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    79a Tinsley Lane
    Three Bridges
    Crawley
    West Sussex
    RH10 8AT

  • LEE SMITH, Martyn

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1964

    River Bank View
    Manor Rise
    Andover
    Hants
    SP11 7LS

  • TUCKER, Richard John

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    6 Dysgwylfa
    Sketty
    Swansea
    SA2 9BG

  • CHRISTOPHER, Allan John

    Secretary

    Appointed on 3 March 1996

    Resigned on 12 December 2000

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1996

    Resigned on 8 March 1996

    26
    Church Street
    London
    NW8 8EP

  • ANDREAS, Rolf

    Director

    Appointed on 22 December 2003

    Resigned on 26 November 2004

    Nationality: German

    Occupation: Director

    Month of birth: January 1959

    Ostendstr 34
    Hungen
    Hessen 35410
    Germany

  • BARRELL, Jonathan

    Director

    Appointed on 8 May 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: May 1973

    24 Gowerton Road
    Three Crosses
    Swansea
    West Glamorgan
    SA4 3PX

  • BEYEN, Hermann Josef, Herr

    Director

    Appointed on 14 October 1999

    Resigned on 30 June 2000

    Nationality: German

    Occupation: Steverberater

    Month of birth: December 1951

    Mendelssohn Strass 15
    Meerbusch
    40670
    Germany

  • CHRISTOPHER, Allan John

    Director

    Appointed on 3 March 1996

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • CLARKE, Jonathan George Gough

    Director

    Appointed on 8 March 1996

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1958

    Westland Farm
    Ockley Road
    Ewhurst
    Surrey
    GU6 7SL

  • HODGE, Ralph Noel

    Director

    Appointed on 26 March 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    Anstye Place
    Anstye
    Haywards Heath
    West Sussex
    RH17 5AJ

  • JONES, William Richard

    Director

    Appointed on 8 May 2006

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1961

    Yanley Farm
    Yanley Lane
    Long Ashton
    North Somerset
    BS41 9LR

  • MESSINK, Alfred

    Director

    Appointed on 25 September 2002

    Resigned on 31 March 2005

    Nationality: German

    Occupation: Accountant

    Month of birth: April 1962

    Engbeis Kamp 5
    Neuenkirchen
    Nrw 48485
    Germany

  • MICHEL, Jurgen, Dr

    Director

    Appointed on 6 November 2001

    Resigned on 6 December 2002

    Nationality: German

    Occupation: Director

    Month of birth: August 1949

    Breslauer Str 27
    Mombris
    D 63776
    Germany

  • NEWCOMB, John Robert

    Director

    Appointed on 20 March 2000

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    4 The Lock Cottages
    Springwell Lane
    Rickmansworth
    Hertfordshire
    WD3 8UF

  • PAPADOPOULOS, Christos

    Director

    Appointed on 3 March 1996

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    2
    Derwen Fawr Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8AA
    United Kingdom

  • SCHEPERS, Frank

    Director

    Appointed on 22 December 2003

    Resigned on 30 March 2007

    Nationality: German

    Occupation: Director

    Month of birth: December 1963

    Am Buchenberg 31
    Steinurt
    48565
    Germany

  • SCOPES, Herman Marcus

    Director

    Appointed on 4 March 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    91 High Street
    Wargrave
    Reading
    Berkshire
    RG10 8DD

  • SIEGELIN, Werner

    Director

    Appointed on 13 December 2000

    Resigned on 29 October 2001

    Nationality: German

    Occupation: Managing Director

    Month of birth: July 1946

    12 Bruchwiesen Strasse D-63322
    Roedermark
    Germany

  • SILK, Paul Martin

    Director

    Appointed on 8 May 2006

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Marketeer

    Month of birth: October 1963

    Sorrento
    Roborough Lane
    Ashburton
    Devon
    TQ13 7BA

  • WULF, Franz Joerg

    Director

    Appointed on 14 October 1999

    Resigned on 22 December 2003

    Nationality: German

    Occupation: Director

    Month of birth: July 1958

    Heinrich Heine
    Strasse 7
    Emsdetten
    D48282
    Germany

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 1996

    Resigned on 8 March 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 27 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP34C3. Transaction: MzE1ODI5OTA1MmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503DK1V. Transaction: MzE0MTM0Nzc2OWFkaXF6a2N4.

  3. 26 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K97WH. Transaction: MzEyMTg3ODQzMGFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X413TYJE. Transaction: MzExNzE0OTg0N2FkaXF6a2N4.

  5. 25 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H12Z8P. Transaction: MzEwODIzODE3MmFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNFS9. Transaction: MzA5NDQwMTM5OWFkaXF6a2N4.

  7. 20 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ7LBU. Transaction: MzA4MDEyMDYyMWFkaXF6a2N4.

  8. 16 April 2013 Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Document replacement. Type: RP04. Barcode: A263P1YH. Transaction: MzA3NjMyNTQ1NGFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9XXL. Transaction: MzA3MjQ0NTA5NWFkaXF6a2N4.

  10. 23 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKTLAG. Transaction: MzA2MTIxNzA0OWFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: A17SZGEG. Transaction: MzA1Njc2MzE1MmFkaXF6a2N4.

  12. 12 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APLDZT4T. Transaction: MzAzNTQ3NTgyNmFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: AXVGLSHC. Transaction: MzAzMzk3NTAyNWFkaXF6a2N4.

  14. 7 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF4XRN26. Transaction: MzAyMjg2NTU5MmFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: AN19IIU1. Transaction: MzAxMzE1OTM5OWFkaXF6a2N4.

  16. 8 April 2010 Termination of appointment of William Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANLMWISA. Transaction: MzAxMzExNjU2NGFkaXF6a2N4.

  17. 5 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4GDBD0V. Transaction: MjA0MDczMDIwNmFkaXF6a2N4.

  18. 28 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE34W8GF. Transaction: MjAyOTMxOTI1NmFkaXF6a2N4.

  19. 29 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABQR4YDH. Transaction: MjAwMjI2Njc5MWFkaXF6a2N4.

  20. 19 March 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGIM7Y54. Transaction: MjAwMTc1NTM5MGFkaXF6a2N4.

  21. 2 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MTc4MWFkaXF6a2N4.

  22. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5MTYzNWFkaXF6a2N4.

  23. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA0NTk3NmFkaXF6a2N4.

  24. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3ODg1N2FkaXF6a2N4.

  25. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzMzg0M2FkaXF6a2N4.

  26. 5 April 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTQzNTE3MGFkaXF6a2N4.

  27. 14 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3MDYwMmFkaXF6a2N4.

  28. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQyMjQ1M2FkaXF6a2N4.

  29. 21 February 2007 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDE3NjQyMjcxOGFkaXF6a2N4.

  30. 30 October 2006 Registered office changed on 30/10/06 from: riverbank, swansea, west glamorgan, SA1 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYxOTA4N2FkaXF6a2N4.

  31. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5NzMxOGFkaXF6a2N4.

  32. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk3MTUzMGFkaXF6a2N4.

  33. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM1ODgzMGFkaXF6a2N4.

  34. 3 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxOTg0OWFkaXF6a2N4.

  35. 16 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM5NTI5M2FkaXF6a2N4.

  36. 15 September 2005 Amended group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDEzMTg5MTE3OGFkaXF6a2N4.

  37. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI5NjUyMWFkaXF6a2N4.

  38. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwNjY3OGFkaXF6a2N4.

  39. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ4ODc0NmFkaXF6a2N4.

  40. 16 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3NTg5NGFkaXF6a2N4.

  41. 1 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDI4MDI0N2FkaXF6a2N4.

  42. 2 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwNDE3OGFkaXF6a2N4.

  43. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk2MTcwOWFkaXF6a2N4.

  44. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5NTQzNmFkaXF6a2N4.

  45. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2OTIyMGFkaXF6a2N4.

  46. 19 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc5NjQ0N2FkaXF6a2N4.

  47. 6 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxMTA3NWFkaXF6a2N4.

  48. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkxMTY0NWFkaXF6a2N4.

  49. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5MTU4N2FkaXF6a2N4.

  50. 9 July 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzEyMjIxN2FkaXF6a2N4.

  51. 5 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxNzQ1MWFkaXF6a2N4.

  52. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE4MDY4NWFkaXF6a2N4.

  53. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE0NzQ1OWFkaXF6a2N4.

  54. 13 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODk2NzI2NWFkaXF6a2N4.

  55. 9 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDM5ODk4N2FkaXF6a2N4.

  56. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc2NTI5OWFkaXF6a2N4.

  57. 27 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1MzQ4MWFkaXF6a2N4.

  58. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc1MjQ1MWFkaXF6a2N4.

  59. 22 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5Njk3MmFkaXF6a2N4.

  60. 22 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI4OTk3NGFkaXF6a2N4.

  61. 30 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTQ0MTk4MmFkaXF6a2N4.

  62. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2OTgzN2FkaXF6a2N4.

  63. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAwMTk0N2FkaXF6a2N4.

  64. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYwMzA1MGFkaXF6a2N4.

  65. 10 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzQ4NjMyNmFkaXF6a2N4.

  66. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgxMjUxOWFkaXF6a2N4.

  67. 6 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyNjc1N2FkaXF6a2N4.

  68. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ1OTU1NmFkaXF6a2N4.

  69. 12 January 2000 Ad 22/12/99--------- £ si 1000000@.1=100000 £ ic 10550000/10650000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ1NTc3NGFkaXF6a2N4.

  70. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzMzNDY2MGFkaXF6a2N4.

  71. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY1NzE5MGFkaXF6a2N4.

  72. 12 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg2MDM4MGFkaXF6a2N4.

  73. 12 January 2000 £ nc 10550000/10750000 22/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjY0OTcyNGFkaXF6a2N4.

  74. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ4OTQzM2FkaXF6a2N4.

  75. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAzMDc3NWFkaXF6a2N4.

  76. 28 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTE0NTAzNGFkaXF6a2N4.

  77. 15 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxODIxMWFkaXF6a2N4.

  78. 29 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDU0MTcxMmFkaXF6a2N4.

  79. 22 May 1998 Ad 15/05/98--------- £ si 2400@.1=240 £ ic 10549760/10550000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTkzNDU1OGFkaXF6a2N4.

  80. 6 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY1NjMxNWFkaXF6a2N4.

  81. 11 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIwMTkzMGFkaXF6a2N4.

  82. 3 March 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1NTgxMGFkaXF6a2N4.

  83. 27 November 1997 Ad 20/11/97--------- £ si 800@.1=80 £ ic 10548680/10548760 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjkxNjYwMGFkaXF6a2N4.

  84. 27 November 1997 Ad 20/11/97--------- £ si 800@.1=80 £ ic 10548600/10548680 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc3NDQxNWFkaXF6a2N4.

  85. 31 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Njc1NDIwNGFkaXF6a2N4.

  86. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgwNjY3NmFkaXF6a2N4.

  87. 6 March 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzMjUxM2FkaXF6a2N4.

  88. 3 March 1997 Ad 05/06/96--------- £ si 4000@.1=400 £ ic 10547000/10547400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzU3NjQ5NmFkaXF6a2N4.

  89. 17 September 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMjc3OTU3OWFkaXF6a2N4.

  90. 28 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY0NjM1MmFkaXF6a2N4.

  91. 28 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUwODkzNWFkaXF6a2N4.

  92. 10 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTY5MjE1NGFkaXF6a2N4.

  93. 10 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDYzNzMxMGFkaXF6a2N4.

  94. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDgxNDY2N2FkaXF6a2N4.

  95. 20 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTE4NDM4NGFkaXF6a2N4.

  96. 20 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjg3NzYzNGFkaXF6a2N4.

  97. 20 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIyODE4MGFkaXF6a2N4.

  98. 20 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAzMzExMGFkaXF6a2N4.

  99. 20 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzIwNTc2NmFkaXF6a2N4.

  100. 20 March 1996 Ad 08/03/96--------- £ si [email protected]=10500000 £ si 469980@.1=46998 £ ic 2/10547000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE4MDIxMmFkaXF6a2N4.

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