1st - Interactive Design Limited

Company Registration Number: 03198940

Company registered in England and Wales

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1st - Interactive Design Limited is a Private Company Limited by Shares first registered on 15 May 1996. Its current registered address is in Reading.

Registered Address

2ND FLOOR, AQUIS HOUSE, 49-51
BLAGRAVE STREET
READING
ENGLAND
RG1 1PL

There are 129 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

Registration Data

Company Number

03198940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £534,415£518,089£438,365£379,892£293,196£153,892
of which Cash £0£0£0£0£0£0
Total Assets £534,415£518,089£438,365£379,892£293,196£153,892
Current Liabilities £618,423£515,737£436,227£377,865£291,124£151,797
Net Current Assets £-84,008£2,352£2,138£2,027£2,072£2,095
Total Net Worth £-84,008£2,352£2,138£2,027£2,072£2,095

Previous Names

  • MAGNOLIA I.T. SERVICES LIMITED, active until 27 May 1998

Company Officers

  • HANKINS, Stephen David

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    2nd Floor, Aquis House, 49-51
    Blagrave Street
    Reading
    RG1 1PL
    England

  • LOUGHMILLER, Eric Michael

    Director

    Appointed on 12 June 2015

     

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1959

    2nd Floor, Aquis House, 49-51
    Blagrave Street
    Reading
    RG1 1PL
    England

  • SKUY, Benjamin

    Director

    Appointed on 12 June 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: February 1963

    2nd Floor, Aquis House, 49-51
    Blagrave Street
    Reading
    RG1 1PL
    England

  • BACHE, Matthew Paul

    Secretary

    Appointed on 1 September 2006

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Company Director

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • DE MALPAS FINLAY, Nichola June

    Secretary

    Appointed on 19 May 1998

    Resigned on 31 August 2006

    7 Oakdene Rise Road
    Sunningdale
    Berkshire
    SL5 0BU

  • WALKER, Gillian Mary

    Secretary

    Appointed on 15 May 1996

    Resigned on 19 May 1998

    12 Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JS

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1996

    Resigned on 15 May 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BACHE, Matthew Paul

    Director

    Appointed on 1 September 2006

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • CHATTEN, James Christopher

    Director

    Appointed on 20 February 2007

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • DE MALPAS FINLAY, Michael

    Director

    Appointed on 3 July 1997

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1940

    7 Oakdene Rise Road
    Sunningdale
    Berkshire
    SL5 0BU

  • DE MALPAS FINLAY, Nichola June

    Director

    Appointed on 15 May 1996

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Businesswoman

    Month of birth: June 1940

    7 Oakdene Rise Road
    Sunningdale
    Berkshire
    SL5 0BU

  • RIEBOLD, Geoffrey Robert

    Director

    Appointed on 22 December 2006

    Resigned on 12 June 2015

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1958

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • SHELDON, Graham Keith

    Director

    Appointed on 27 May 1998

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1941

    Sanctuary Pound Green
    Buxted
    Uckfield
    East Sussex
    TN22 4JR

  • SHELDON, Jean Ann

    Director

    Appointed on 1 September 1999

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1940

    The Sanctuary
    Pound Green, Buxted
    Uckfield
    East Sussex
    TN22 4JR

  • SMITH, Richard

    Director

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Hbc House
    Charfleets Road
    Charfleets Industrial Estate
    Canvey Island
    Essex
    SS8 0PQ
    United Kingdom

  • WALKER, Anthony Joseph

    Director

    Appointed on 15 May 1996

    Resigned on 19 May 1998

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1939

    12 Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JF

  • WALKER, Gillian Mary

    Director

    Appointed on 15 May 1996

    Resigned on 19 May 1998

    Nationality: British

    Occupation: Businesswoman

    Month of birth: February 1944

    12 Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9K89. Transaction: MzE1ODgyNjMyOWFkaXF6a2N4.

  2. 4 August 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5COMV8H. Transaction: MzE1NDQ3NTY5N2FkaXF6a2N4.

  3. 4 August 2016 Director's details changed for Mr Benjamin Skuy on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: CH01. Barcode: X5COMVGI. Transaction: MzE1NDQ3NTUyMWFkaXF6a2N4.

  4. 4 August 2016 Director's details changed for Mr Stephen David Hankins on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5COMVKJ. Transaction: MzE1NDQ3NTUxOWFkaXF6a2N4.

  5. 4 August 2016 Director's details changed for Mr Eric Michael Loughmiller on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: CH01. Barcode: X5COMVGA. Transaction: MzE1NDQ3NTUyMGFkaXF6a2N4.

  6. 13 July 2016 Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5J4YG. Transaction: MzE1Mjg0OTQxOGFkaXF6a2N4.

  7. 1 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Z56PHL. Transaction: MzE0MDkxMzIxNWFkaXF6a2N4.

  8. 21 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAYI3C. Transaction: MzEzNzc2MjY3MmFkaXF6a2N4.

  9. 13 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K2ZUEQ. Transaction: MzEzNTEzNTQzOWFkaXF6a2N4.

  10. 14 July 2015 Appointment of Mr Eric Michael Loughmiller as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4BJBLB5. Transaction: MzEyNjk3OTQ1M2FkaXF6a2N4.

  11. 13 July 2015 Appointment of Mr Benjamin Skuy as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4BJBKUB. Transaction: MzEyNjk3OTI5MWFkaXF6a2N4.

  12. 13 July 2015 Termination of appointment of Matthew Paul Bache as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X4BJBKHL. Transaction: MzEyNjk3OTI3NGFkaXF6a2N4.

  13. 13 July 2015 Termination of appointment of Geoffrey Robert Riebold as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4BJBHUG. Transaction: MzEyNjk3ODU4OGFkaXF6a2N4.

  14. 13 July 2015 Termination of appointment of James Christopher Chatten as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4BJBEW1. Transaction: MzEyNjk3NzcyMmFkaXF6a2N4.

  15. 13 July 2015 Termination of appointment of Matthew Paul Bache as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4BJBCN9. Transaction: MzEyNjk3NzA2NmFkaXF6a2N4.

  16. 20 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWE7U. Transaction: MzEyMzU1MDAzMGFkaXF6a2N4.

  17. 15 May 2015 Director's details changed for James Christopher Chatten on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X47HGVAQ. Transaction: MzEyMzIzNzk0OWFkaXF6a2N4.

  18. 15 May 2015 Director's details changed for Geoffrey Robert Riebold on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X47HGVGH. Transaction: MzEyMzIzNzk0NmFkaXF6a2N4.

  19. 15 May 2015 Director's details changed for Mr Stephen David Hankins on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X47HGUZK. Transaction: MzEyMzIzNzg0N2FkaXF6a2N4.

  20. 15 May 2015 Director's details changed for Mr Matthew Paul Bache on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X47HGUGI. Transaction: MzEyMzIzNzc1M2FkaXF6a2N4.

  21. 15 May 2015 Secretary's details changed for Mr Matthew Paul Bache on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X47HGTWH. Transaction: MzEyMzIzNzcwN2FkaXF6a2N4.

  22. 19 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KKEPQA. Transaction: MzExMTU1NjYzMGFkaXF6a2N4.

  23. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9KEQ. Transaction: MzEwMDM0NjYwM2FkaXF6a2N4.

  24. 20 May 2014 Director's details changed for Mr Matthew Paul Bache on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X38A8N5F. Transaction: MzEwMDMzNDQxOGFkaXF6a2N4.

  25. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPP94. Transaction: MzA5MTg4MjE5M2FkaXF6a2N4.

  26. 21 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV0ZT. Transaction: MzA3ODI2NzYyNGFkaXF6a2N4.

  27. 4 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IF7WT4. Transaction: MzA2NTI5NjMzN2FkaXF6a2N4.

  28. 17 July 2012 Director's details changed for Mr Stephen David Hankins on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDYJG9. Transaction: MzA2MDk0MTI1MGFkaXF6a2N4.

  29. 17 July 2012 Director's details changed for Geoffrey Robert Riebold on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDYNGQ. Transaction: MzA2MDk0MjMxMGFkaXF6a2N4.

  30. 17 July 2012 Director's details changed for James Chatten on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDYMSY. Transaction: MzA2MDk0MjEyN2FkaXF6a2N4.

  31. 22 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19G952H. Transaction: MzA1Nzg4MzcwMmFkaXF6a2N4.

  32. 19 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXZH4YH6. Transaction: MzA0NTcyNTI0NGFkaXF6a2N4.

  33. 3 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XT0STUOT. Transaction: MzAzODIzMDUzMGFkaXF6a2N4.

  34. 3 March 2011 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEXIS4J. Transaction: MzAzMzIzMDcyOGFkaXF6a2N4.

  35. 14 October 2010 Director's details changed for Mr Richard Smith on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XND39O85. Transaction: MzAyNTI2MTk1N2FkaXF6a2N4.

  36. 14 October 2010 Director's details changed for Mr Stephen David Hankins on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XNCRGO8Z. Transaction: MzAyNTI2MTMzMmFkaXF6a2N4.

  37. 14 October 2010 Secretary's details changed for Mr Matthew Paul Bache on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH03. Barcode: XNBZTO8J. Transaction: MzAyNTI1OTMwM2FkaXF6a2N4.

  38. 14 October 2010 Director's details changed for Mr Matthew Paul Bache on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XNBX9O8X. Transaction: MzAyNTI1OTAyNmFkaXF6a2N4.

  39. 5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LH8IKNUT. Transaction: MzAyNDU5MTUzN2FkaXF6a2N4.

  40. 3 June 2010 Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: XI5FUKJW. Transaction: MzAxNjg2NzQ3NWFkaXF6a2N4.

  41. 25 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XKMK2K9I. Transaction: MzAxNjE2MzUwMGFkaXF6a2N4.

  42. 8 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XYLKGI42. Transaction: MzAxMDkzOTYxN2FkaXF6a2N4.

  43. 25 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POYTJGWZ. Transaction: MzAwNzg3NjQ2NGFkaXF6a2N4.

  44. 14 January 2010 Appointment of Mr Stephen David Hankins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIHYVGNS. Transaction: MzAwNzA2NjQ0OWFkaXF6a2N4.

  45. 1 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCGBAC3. Transaction: MjAzNDEyNDQwNmFkaXF6a2N4.

  46. 1 June 2009 Registered office changed on 01/06/2009 from hbc house charfleets road canvey island essex SS8 0PQ [View PDF]

    Category: Address. Type: 287. Barcode: XHCGAAC2. Transaction: MjAzNDA5MDEzNGFkaXF6a2N4.

  47. 1 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LIMW32OE. Transaction: MjAxMjI2MjI1OGFkaXF6a2N4.

  48. 20 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NSTZUZ. Transaction: MjAwNTY2NjA5MmFkaXF6a2N4.

  49. 4 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MDA1MmFkaXF6a2N4.

  50. 27 September 2007 Return made up to 15/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2OTkyNmFkaXF6a2N4.

  51. 3 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2MDc1M2FkaXF6a2N4.

  52. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMDc0OGFkaXF6a2N4.

  53. 22 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNzY2M2FkaXF6a2N4.

  54. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1MDQzMmFkaXF6a2N4.

  55. 4 December 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTk1NTA4NmFkaXF6a2N4.

  56. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk2NDgwNWFkaXF6a2N4.

  57. 13 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk5OTY4MGFkaXF6a2N4.

  58. 22 September 2006 Registered office changed on 22/09/06 from: portland house park street bagshot surrey GU19 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgzNTA1OWFkaXF6a2N4.

  59. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzOTg1OGFkaXF6a2N4.

  60. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxODE0M2FkaXF6a2N4.

  61. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU4MDE3OGFkaXF6a2N4.

  62. 22 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwNjQyMmFkaXF6a2N4.

  63. 3 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU1Njc4NmFkaXF6a2N4.

  64. 7 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxNjU3OWFkaXF6a2N4.

  65. 6 July 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU1OTczNWFkaXF6a2N4.

  66. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MDcyNDU1MmFkaXF6a2N4.

  67. 9 June 2004 Return made up to 15/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzNzM3OWFkaXF6a2N4.

  68. 2 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA1Njk4MWFkaXF6a2N4.

  69. 23 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4NDY1OWFkaXF6a2N4.

  70. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDA1ODI5OWFkaXF6a2N4.

  71. 10 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwMTQ2NmFkaXF6a2N4.

  72. 2 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMjY3NjQ4NGFkaXF6a2N4.

  73. 21 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3NTM3MmFkaXF6a2N4.

  74. 28 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMzA1NTI3NmFkaXF6a2N4.

  75. 17 July 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1NTIzM2FkaXF6a2N4.

  76. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3NTAzOGFkaXF6a2N4.

  77. 8 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NjExNzI4MWFkaXF6a2N4.

  78. 1 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkxNzY1NWFkaXF6a2N4.

  79. 1 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE0ODAyM2FkaXF6a2N4.

  80. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI0MjE3OGFkaXF6a2N4.

  81. 14 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI5Mjc4NWFkaXF6a2N4.

  82. 12 April 1999 Registered office changed on 12/04/99 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY3OTE0NWFkaXF6a2N4.

  83. 6 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzc4OTQxNGFkaXF6a2N4.

  84. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5NjI4MGFkaXF6a2N4.

  85. 2 September 1998 Ad 15/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ4NTE3N2FkaXF6a2N4.

  86. 27 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkwMjY4NmFkaXF6a2N4.

  87. 22 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg2NDI5OWFkaXF6a2N4.

  88. 22 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM3MTc1MmFkaXF6a2N4.

  89. 22 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjU1MDczM2FkaXF6a2N4.

  90. 22 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAxNzcxNWFkaXF6a2N4.

  91. 22 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwMzM0NjI2NGFkaXF6a2N4.

  92. 26 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTgyNTgyNGFkaXF6a2N4.

  93. 22 May 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMjA0NWFkaXF6a2N4.

  94. 30 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MzA2ODI0NGFkaXF6a2N4.

  95. 3 August 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzMDI2MmFkaXF6a2N4.

  96. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU5OTgyM2FkaXF6a2N4.

  97. 22 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODM3NDA0OWFkaXF6a2N4.

  98. 15 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgyMjI5MWFkaXF6a2N4.

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