1 2 3 Associated Taxis Limited

Company Registration Number: 03192025

Company registered in England and Wales

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1 2 3 Associated Taxis Limited is a Private Company Limited by Shares first registered on 29 April 1996. Its current registered address is in Cornwall.

Registered Address

38D CLIFF ROAD
NEWQUAY
CORNWALL
TR7 2ND

There are 6 companies currently registered at this postcode, including this one.

All companies at TR7 2ND

Registration Data

Company Number

03192025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £16,288£17,177£16,540£16,271£13,713£11,444
Current Assets £1,125£3,006£42£113£885£1,087
of which Cash £1,102£2,944£0£0£0£0
Total Assets £17,413£20,183£16,582£16,384£14,598£12,531
Current Liabilities £10,324£11,799£11,497£14,839£11,204£11,212
Net Current Assets £-9,199£-8,793£-11,455£-14,726£-10,319£-10,125
Total Net Worth £7,089£8,384£5,085£1,545£3,394£1,319

Previous Names

No previous names

Company Officers

  • MURRAIN, William

    Secretary

    Appointed on 21 April 2014

     

    38d Cliff Road
    Newquay
    Cornwall
    TR7 2ND

  • ETHERINGTON, Michael John

    Director

    Appointed on 7 December 2014

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1948

    38d Cliff Road
    Newquay
    Cornwall
    TR7 2ND

  • FALLIS, Christopher

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1943

    2 Century Court
    Newquay
    Cornwall
    TR7 3JP

  • JASPER, Glyn John

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1981

    56
    Hawkins Road
    Newquay
    Cornwall
    TR7 2EB
    England

  • JEFFERSON, David

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: August 1963

    38d
    Cliff Road
    Newquay
    Cornwall
    TR7 2ND
    England

  • JOHNSON, Stephen Martin

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: January 1956

    The Heathers
    Mitchell
    Newquay
    Cornwall
    TR8 5AT

  • LORD, Graham Michael

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1947

    Goldilocks
    5 Chynowen Parc, Cubert
    Newquay
    Cornwall
    TR8 5HD

  • MURRAIN, William Sylvester

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: July 1953

    Blackacre Bungalow
    St Columb
    Cornwall
    TR9 6JB

  • ROSSI, Marcello Marco

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1968

    38d
    Cliff Road
    Newquay
    Cornwall
    TR7 2ND

  • TUCKER, Gillian Kay

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1956

    11
    Tamarisk Lane
    Newquay
    Cornwall
    TR7 2JW
    England

  • CARNE, Denis William

    Secretary

    Appointed on 8 May 2003

    Resigned on 21 March 2004

    24 Churchfields Road
    Cubert
    Cornwall
    TR8 5JN

  • FALLIS, Christopher

    Secretary

    Appointed on 25 May 1999

    Resigned on 8 May 2003

    2 Century Court
    Newquay
    Cornwall
    TR7 3JP

  • GEAR, Michael

    Secretary

    Appointed on 2 September 1997

    Resigned on 25 May 1999

    Dover Row Cottage Scotland Row
    Zelah
    Truro
    Cornwall
    TR4 9JG

  • GRIFFETT, Steven John

    Secretary

    Appointed on 29 April 1996

    Resigned on 31 July 1996

    Porthdale
    Perrancoombe
    Perranporth
    Cornwall
    TR6 0HT

  • MURRAIN, Margaret Shiela

    Secretary

    Appointed on 1 July 1996

    Resigned on 2 September 1997

    Blackacre Bungalow
    St Columb
    Cornwall
    TR9 6JB

  • RILEY, Patrick Tim

    Secretary

    Appointed on 25 May 2004

    Resigned on 31 August 2007

    47 Treloggan Road
    Newquay
    Cornwall
    TR7 2JT

  • TUCKER, Philip

    Secretary

    Appointed on 31 August 2007

    Resigned on 21 April 2015

    11
    Tamarisk Lane
    Newquay
    Cornwall
    TR7 2JW

  • TUCKER, Phillip

    Secretary

    Appointed on 2 May 2007

    Resigned on 31 August 2007

    11 Tamarisk Lane
    Newquay
    Cornwall
    TR7 2JW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1996

    Resigned on 29 April 1996

    26
    Church Street
    London
    NW8 8EP

  • ARMITAGE, David

    Director

    Appointed on 2 April 2001

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: June 1970

    4 Ashton Court
    St Columb Minor
    Newquay
    Cornwall
    TR7 3HS

  • CARNE, Denis William

    Director

    Appointed on 1 July 1996

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1948

    24 Churchfields Road
    Cubert
    Cornwall
    TR8 5JN

  • CARNE, Estelle

    Director

    Appointed on 17 October 2002

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1949

    24 Churchfields Road
    Cubert
    Newquay
    Cornwall
    TR8 5JN

  • CARNE, Estelle

    Director

    Appointed on 1 July 1996

    Resigned on 26 June 2002

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1949

    24 Churchfields Road
    Cubert
    Newquay
    Cornwall
    TR8 5JN

  • GEAR, Michael

    Director

    Appointed on 1 July 1996

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: January 1949

    Dover Row Cottage Scotland Row
    Zelah
    Truro
    Cornwall
    TR4 9JG

  • GORDON, Arthur John

    Director

    Appointed on 1 July 1996

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: May 1951

    12 Eliot Court
    Newquay
    Cornwall
    TR7 2QG

  • LINES, John Ernest

    Director

    Appointed on 1 July 1996

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: April 1948

    24 Tower Road
    Newquay
    Cornwall
    TR7 1LR

  • MURPHY, John Joseph

    Director

    Appointed on 29 April 1996

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    49 Billings Drive
    Newquay
    Cornwall
    TR7 2SQ

  • RILEY, Patrick Tim

    Director

    Appointed on 26 June 2002

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1954

    47 Treloggan Road
    Newquay
    Cornwall
    TR7 2JT

  • ROWLEY, Christopher

    Director

    Appointed on 12 September 2007

    Resigned on 7 December 2014

    Nationality: British

    Occupation: Insurance Assessor

    Month of birth: June 1956

    8 Lusty Glaze Road
    Newquay
    Cornwall
    TR7 3AD

  • TUCKER, Phillip

    Director

    Appointed on 1 July 1996

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: January 1944

    11 Tamarisk Lane
    Newquay
    Cornwall
    TR7 2JW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 April 1996

    Resigned on 29 April 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYAQ8. Transaction: MzE2Mjg2NzEyOGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJUCH. Transaction: MzE0OTAyMDA5NWFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0OLAG. Transaction: MzEzNjQ1ODYyOWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48CPLZ7. Transaction: MzEyNDA5OTE2MmFkaXF6a2N4.

  5. 28 May 2015 Appointment of Mr William Murrain as a secretary on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: AP03. Barcode: X48CPMW0. Transaction: MzEyNDA5ODgwNGFkaXF6a2N4.

  6. 28 May 2015 Director's details changed for Mr Michael John Etherington on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: CH01. Barcode: X48CPM2W. Transaction: MzEyNDA5ODY1MGFkaXF6a2N4.

  7. 28 May 2015 Appointment of Mr Michael John Etherington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X48CPHXF. Transaction: MzEyNDA5ODA3OWFkaXF6a2N4.

  8. 28 May 2015 Appointment of Mr Michael John Etherington as a director on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: AP01. Barcode: X48CPHPT. Transaction: MzEyNDA5ODAyM2FkaXF6a2N4.

  9. 28 May 2015 Appointment of Mrs Gillian Kay Tucker as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X48CPHJD. Transaction: MzEyNDA5Nzk5NmFkaXF6a2N4.

  10. 28 May 2015 Appointment of Mr Glyn John Jasper as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X48CPH4I. Transaction: MzEyNDA5Nzk1M2FkaXF6a2N4.

  11. 28 May 2015 Termination of appointment of John Ernest Lines as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X48CPH6Z. Transaction: MzEyNDA5Nzg5MGFkaXF6a2N4.

  12. 28 May 2015 Termination of appointment of Christopher Rowley as a director on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: TM01. Barcode: X48CPGV5. Transaction: MzEyNDA5Nzg2OGFkaXF6a2N4.

  13. 28 May 2015 Termination of appointment of Phillip Tucker as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X48CPGUX. Transaction: MzEyNDA5Nzg2NmFkaXF6a2N4.

  14. 28 May 2015 Termination of appointment of Philip Tucker as a secretary on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM02. Barcode: X48CPGMW. Transaction: MzEyNDA5Nzc4MWFkaXF6a2N4.

  15. 8 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LO7OCG. Transaction: MzExMjc5MjUzNmFkaXF6a2N4.

  16. 22 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38FL75L. Transaction: MzEwMDU0OTIwMWFkaXF6a2N4.

  17. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L02SNC. Transaction: MzA4ODg0NTE2OGFkaXF6a2N4.

  18. 14 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBABI. Transaction: MzA3Nzg5NzI4M2FkaXF6a2N4.

  19. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMWGM1. Transaction: MzA2ODY5NjQ5MmFkaXF6a2N4.

  20. 14 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJQO9. Transaction: MzA1NzM5NjM3OGFkaXF6a2N4.

  21. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALKEJZDO. Transaction: MzA0NzU2NDE3MGFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XVQMAUW4. Transaction: MzAzODY4MDQ4MmFkaXF6a2N4.

  23. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABVCOPCH. Transaction: MzAyNzQyNzk4M2FkaXF6a2N4.

  24. 7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSTVXJQJ. Transaction: MzAxNTEwODgzNGFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Graham Michael Lord on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XSTVTJQF. Transaction: MzAxNTEwODQ1MWFkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Christopher Rowley on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XSTVVJQH. Transaction: MzAxNTEwODQ1NGFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for William Sylvester Murrain on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XSTVUJQG. Transaction: MzAxNTEwODQ1MmFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for John Ernest Lines on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XSTVSJQE. Transaction: MzAxNTEwODQ1MGFkaXF6a2N4.

  29. 7 May 2010 Director's details changed for Stephen Martin Johnson on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XSTVRJQD. Transaction: MzAxNTEwODQ0OWFkaXF6a2N4.

  30. 7 May 2010 Director's details changed for Christopher Fallis on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XSTVQJQC. Transaction: MzAxNTEwODQ0OGFkaXF6a2N4.

  31. 7 May 2010 Director's details changed for Phillip Tucker on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XSTVWJQI. Transaction: MzAxNTEwODQ1NWFkaXF6a2N4.

  32. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PS6BQG15. Transaction: MzAwNTY5NzY5NGFkaXF6a2N4.

  33. 21 December 2009 Appointment of Marcello Marco Rossi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWFQRFTA. Transaction: MzAwNTM5OTM3M2FkaXF6a2N4.

  34. 7 December 2009 Termination of appointment of Estelle Carne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2TH3FEI. Transaction: MzAwNDM5OTM5MGFkaXF6a2N4.

  35. 19 November 2009 Appointment of David Jefferson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8N99EYZ. Transaction: MzAwMzI2NDU3OWFkaXF6a2N4.

  36. 16 November 2009 Termination of appointment of Michael Gear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB0B1EU5. Transaction: MzAwMjkwNzk1N2FkaXF6a2N4.

  37. 19 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESUF9ZK. Transaction: MjAzMzI2ODg5MWFkaXF6a2N4.

  38. 19 May 2009 Appointment terminated director patrick riley [View PDF]

    Category: Officers. Type: 288b. Barcode: XESUE9ZJ. Transaction: MjAzMzI2ODQ4MGFkaXF6a2N4.

  39. 19 May 2009 Appointment terminated secretary phillip tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: XESUD9ZI. Transaction: MjAzMzI2ODQ3N2FkaXF6a2N4.

  40. 19 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEI574YK. Transaction: MjAxODM0NjM4N2FkaXF6a2N4.

  41. 29 October 2008 Secretary appointed philip tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: AT24E4C3. Transaction: MjAxNjc0NzAzNGFkaXF6a2N4.

  42. 29 October 2008 Appointment terminated secretary patrick riley [View PDF]

    Category: Officers. Type: 288b. Barcode: AT24F4C4. Transaction: MjAxNjc0NjkxNGFkaXF6a2N4.

  43. 16 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X131IZRA. Transaction: MjAwNTUxODU5M2FkaXF6a2N4.

  44. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYxNTk3MmFkaXF6a2N4.

  45. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUzMzQxM2FkaXF6a2N4.

  46. 3 June 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQwMDg5OWFkaXF6a2N4.

  47. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3NzI4OGFkaXF6a2N4.

  48. 5 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxNjc5NWFkaXF6a2N4.

  49. 13 June 2006 Return made up to 29/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIzMTg0OWFkaXF6a2N4.

  50. 1 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTYzNzExMmFkaXF6a2N4.

  51. 23 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1MTQzMmFkaXF6a2N4.

  52. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5MjQzMGFkaXF6a2N4.

  53. 11 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjg3Mzg0NGFkaXF6a2N4.

  54. 14 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwMTUzM2FkaXF6a2N4.

  55. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYwNzA1NGFkaXF6a2N4.

  56. 5 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NzcxMDk2MGFkaXF6a2N4.

  57. 20 June 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0MTE2M2FkaXF6a2N4.

  58. 24 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1OTM0MWFkaXF6a2N4.

  59. 24 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3Mzc4NWFkaXF6a2N4.

  60. 28 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNDY1NTA1MWFkaXF6a2N4.

  61. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxMzExN2FkaXF6a2N4.

  62. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI3Mzg0MWFkaXF6a2N4.

  63. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwODQzMGFkaXF6a2N4.

  64. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0ODM5NmFkaXF6a2N4.

  65. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY2NjQ2MmFkaXF6a2N4.

  66. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4MjkzNmFkaXF6a2N4.

  67. 10 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5MDIxOWFkaXF6a2N4.

  68. 25 June 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE3NzAxOWFkaXF6a2N4.

  69. 14 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0NDY4MmFkaXF6a2N4.

  70. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzNTY0NWFkaXF6a2N4.

  71. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5NzM2MWFkaXF6a2N4.

  72. 14 June 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NjczMTg3OGFkaXF6a2N4.

  73. 8 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYzMDgzNWFkaXF6a2N4.

  74. 24 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzk5MTMzNmFkaXF6a2N4.

  75. 1 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUwNzg2M2FkaXF6a2N4.

  76. 1 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0OTYyMWFkaXF6a2N4.

  77. 1 June 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxMTgyNWFkaXF6a2N4.

  78. 22 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NTMxODQ1NGFkaXF6a2N4.

  79. 20 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzNzgwMGFkaXF6a2N4.

  80. 20 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA3OTAzMWFkaXF6a2N4.

  81. 20 May 1998 Return made up to 29/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1MDE3NmFkaXF6a2N4.

  82. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODU4MDkzNGFkaXF6a2N4.

  83. 6 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTU4MTczNmFkaXF6a2N4.

  84. 28 May 1997 Return made up to 29/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3NjM5MGFkaXF6a2N4.

  85. 28 May 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4MTExMzYzN2FkaXF6a2N4.

  86. 2 April 1997 Registered office changed on 02/04/97 from: highshore house new bridge street truro cornwall TR1 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMyMTYxNGFkaXF6a2N4.

  87. 21 February 1997 Accounting reference date shortened from 30/04/97 to 28/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzg0NzQyNGFkaXF6a2N4.

  88. 11 November 1996 Ad 01/07/96--------- £ si [email protected]=898 £ ic 2/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDcwNjE2OGFkaXF6a2N4.

  89. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3MDU4NmFkaXF6a2N4.

  90. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg2NDQ0NWFkaXF6a2N4.

  91. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM5OTYwOGFkaXF6a2N4.

  92. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAyOTAxMWFkaXF6a2N4.

  93. 11 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMyMDQ5MGFkaXF6a2N4.

  94. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAzMzkzNmFkaXF6a2N4.

  95. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk4OTEyMGFkaXF6a2N4.

  96. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI1ODUwM2FkaXF6a2N4.

  97. 10 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEyMDczMWFkaXF6a2N4.

  98. 10 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU5OTUzMGFkaXF6a2N4.

  99. 24 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc0MzY4MmFkaXF6a2N4.

  100. 24 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA1MjU4OGFkaXF6a2N4.

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