Advanced Business Software and Solutions Limited

Company Registration Number: 03214465

Company registered in England and Wales

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Advanced Business Software and Solutions Limited is a Private Company Limited by Shares first registered on 20 June 1996. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
UNITED KINGDOM
SL3 9LL

There are 62 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

03214465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

14 in total
3 outstanding
11 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £93,211,000£93,733,000£68,940,000£61,255,000£46,120,000
of which Cash £4,022,000£6,054,000£15,338,000£4,898,000£2,585,000
Total Assets £93,211,000£93,733,000£68,940,000£61,255,000£46,120,000
Current Liabilities £95,749,000£107,275,000£42,455,000£34,608,000£27,326,000
Net Current Assets £-2,538,000£-13,542,000£26,485,000£26,647,000£18,794,000
Total Net Worth £21,990,000£11,281,000£32,647,000£33,022,000£25,553,000

Previous Names

  • COA SOLUTIONS LIMITED, active until 28 February 2011
  • CEDAR SOFTWARE LIMITED, active until 28 March 2007
  • CEDAR ENTERPRISE SOLUTIONS LIMITED, active until 16 April 2003
  • CEDARDATA SOFTWARE LIMITED, active until 25 January 2001

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BAILLIE CARRIGAN, Adrienne Anne

    Secretary

    Appointed on 19 June 2002

    Resigned on 23 May 2005

    6 Heather Grove
    Hartley Wintney
    Hook
    Hampshire
    RG27 8SE

  • BRANIFF, Edward

    Secretary

    Appointed on 1 February 2002

    Resigned on 19 June 2002

    19 Red Oak Lane
    Kinnelon
    New Jersey 07405
    FOREIGN
    Usa

  • ELLIS, Christopher John Milton

    Secretary

    Appointed on 8 July 1996

    Resigned on 26 January 1999

    Nationality: British

    Occupation: Accountant

    Bevisbury House
    Church Lane Easton
    Winchester
    SO21 1EH

  • GIBSON, Paul David

    Secretary

    Appointed on 23 May 2005

    Resigned on 14 February 2011

    163 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BR

  • HOSIE, Michael Douglas

    Secretary

    Appointed on 26 January 1999

    Resigned on 1 February 2002

    Woodbine Cottage The Long Road
    Rowledge
    Surrey
    GU10 4DL

  • LOWE, Hilary Anne

    Secretary

    Appointed on 25 March 2011

    Resigned on 22 July 2011

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 3HQ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1996

    Resigned on 8 July 1996

    26
    Church Street
    London
    NW8 8EP

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BOLLAND, Martin Keith

    Director

    Appointed on 29 September 2009

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    17
    Rochester Row
    London
    SW1P 1QT

  • BRANIFF, Edward

    Director

    Appointed on 1 February 2002

    Resigned on 19 June 2002

    Nationality: Us

    Occupation: Chief Financial Officer

    Month of birth: May 1949

    19 Red Oak Lane
    Kinnelon
    New Jersey 07405
    FOREIGN
    Usa

  • CATER, Eric John

    Director

    Appointed on 29 September 2009

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Five Oaks
    Common Lane The Ridge
    Little Baddow
    Chelmsford
    Essex
    CM3 4RY

  • CONWAY, Christopher John

    Director

    Appointed on 29 September 2009

    Resigned on 29 January 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1944

    32
    Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • ELLIS, Christopher John Milton

    Director

    Appointed on 8 July 1996

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    Bevisbury House
    Church Lane Easton
    Winchester
    SO21 1EH

  • FATTAL, Leon

    Director

    Appointed on 31 July 1996

    Resigned on 29 November 1998

    Nationality: Canadian

    Occupation: Computer Analyst

    Month of birth: March 1940

    25 Calonne Road
    London
    SW19 5HH

  • FIRTH, Barbara Ann

    Director

    Appointed on 11 February 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • GIBSON, Paul David

    Director

    Appointed on 14 May 2002

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Fcca

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • HARRISON, Michael Geoffrey

    Director

    Appointed on 14 July 1997

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1945

    Clive House Portsmouth Road
    Esher
    Surrey
    KT10 9LH

  • HOSIE, Michael Douglas

    Director

    Appointed on 26 January 1999

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1958

    Woodbine Cottage The Long Road
    Rowledge
    Surrey
    GU10 4DL

  • MENASCHE, Harry Jeffrey

    Director

    Appointed on 31 July 1996

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    22 Stanford Court
    Cornwall Gardens
    London
    SW7 4AB

  • MILLWARD, Guy Leighton

    Director

    Appointed on 8 May 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MILLWARD, Guy Leighton

    Director

    Appointed on 31 January 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MOULTON, Jonathan Paul

    Director

    Appointed on 15 April 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Sequoia
    57 Kippington Road
    Sevenoaks
    Kent
    TN13 2LL

  • MURRIA, Vinodka

    Director

    Appointed on 11 February 2010

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • THOMPSON, Mark Harry

    Director

    Appointed on 31 March 2003

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    The Bungalow
    Forest Crescent
    Ashtead
    Surrey
    KT21 1JU

  • TIMOTHY, Fiona Maria

    Director

    Appointed on 1 February 2002

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Holly Cottage
    Kings Lane
    Cookham Dean
    Berkshire
    SL6 9AY

  • WALLIS, Graham Charles

    Director

    Appointed on 8 July 1996

    Resigned on 11 July 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1954

    15 St Thomas Street
    Wells
    Somerset
    BA5 2UU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 1996

    Resigned on 8 July 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHT69. Transaction: MzE1MTIxMTA0MmFkaXF6a2N4.

  2. 18 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX4DJ. Transaction: MzEzNzgyNDMwMWFkaXF6a2N4.

  3. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0ER. Transaction: MzEzNzgyMzUyMGFkaXF6a2N4.

  4. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCM2. Transaction: MzEzNDY2NTU0MWFkaXF6a2N4.

  5. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDIJ. Transaction: MzEzNDAwMjQ4OWFkaXF6a2N4.

  6. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCEQ. Transaction: MzEzMzY1ODAzNmFkaXF6a2N4.

  7. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSXBK. Transaction: MzEzMTMyMDI0MGFkaXF6a2N4.

  8. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK4CG. Transaction: MzEzMDczNTY5NWFkaXF6a2N4.

  9. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK4FK. Transaction: MzEzMDczNTcyMGFkaXF6a2N4.

  10. 31 July 2015 Termination of appointment of Guy Leighton Millward as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROQ02. Transaction: MzEyODE2ODIyMWFkaXF6a2N4.

  11. 6 July 2015 Registration of charge 032144650012, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LE8Z. Transaction: MzEyNjUwNjA4NmFkaXF6a2N4.

  12. 6 July 2015 Registration of charge 032144650013, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3L1DC. Transaction: MzEyNjUwMjM5NmFkaXF6a2N4.

  13. 6 July 2015 Registration of charge 032144650014, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3L4EH. Transaction: MzEyNjUwMzIxMGFkaXF6a2N4.

  14. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVkwRVhhZGlxemtjeA.

  15. 30 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4AAY0EH. Transaction: MzEyNjE0Mzk4NGFkaXF6a2N4.

  16. 30 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4AAY0EP. Transaction: MzEyNjE0MzcyM2FkaXF6a2N4.

  17. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1MP. Transaction: MzEyNTgwMjE0NWFkaXF6a2N4.

  18. 24 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DHP6. Transaction: MzEyNTc4NzEyM2FkaXF6a2N4.

  19. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZGVC. Transaction: MzEyNDI2MzkyOWFkaXF6a2N4.

  20. 19 May 2015 Appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47ROOPU. Transaction: MzEyMzQzMDk0OGFkaXF6a2N4.

  21. 19 May 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RO79E. Transaction: MzEyMzQyNjA3NmFkaXF6a2N4.

  22. 19 May 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RO72B. Transaction: MzEyMzQyNjA4MGFkaXF6a2N4.

  23. 14 May 2015 Termination of appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47EREMI. Transaction: MzEyMzE0MzczNGFkaXF6a2N4.

  24. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G82O8. Transaction: MzEyMDUzODYzOWFkaXF6a2N4.

  25. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FXK. Transaction: MzExMzYxNjQ1OGFkaXF6a2N4.

  26. 14 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3KEHD54. Transaction: MzExMTM1OTk5OGFkaXF6a2N4.

  27. 14 November 2014 Statement of capital on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH19. Barcode: A3KGEUQQ. Transaction: MzExMTM1OTg2OGFkaXF6a2N4.

  28. 14 November 2014 Solvency Statement dated 07/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3KEHD5C. Transaction: MzExMTM1OTcxMmFkaXF6a2N4.

  29. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLR0VVUUFhZGlxemtjeA.

  30. 9 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3B7H4ZV. Transaction: MzEwMzM1OTcyOGFkaXF6a2N4.

  31. 30 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B618IR. Transaction: MzEwMjg3MDczNGFkaXF6a2N4.

  32. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459BV. Transaction: MzA5NTEzODI1N2FkaXF6a2N4.

  33. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R321742P. Transaction: MzA5NDkzMTUxMmFkaXF6a2N4.

  34. 31 January 2014 Appointment of Guy Leighton Millward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PM10O. Transaction: MzA5MzY5NTgxN2FkaXF6a2N4.

  35. 26 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DAL4WB. Transaction: MzA4MjIzMzM2OWFkaXF6a2N4.

  36. 25 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BTOZ. Transaction: MzA4MDQzMzIyNGFkaXF6a2N4.

  37. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMwNDUxOGFkaXF6a2N4.

  38. 5 April 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25OBXC9. Transaction: MzA3NjA4NTA2N2FkaXF6a2N4.

  39. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JG05M. Transaction: MzA3NTAwMjI2NGFkaXF6a2N4.

  40. 19 March 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVFRE. Transaction: MzA3NDkxMDc4OWFkaXF6a2N4.

  41. 17 December 2012 Director's details changed for Mrs Barbara Ann Firth on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NZLR94. Transaction: MzA2OTUxNTI2M2FkaXF6a2N4.

  42. 6 September 2012 Director's details changed for Mr Paul David Gibson on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW220I. Transaction: MzA2MzY4NzU3OGFkaXF6a2N4.

  43. 17 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCR8I. Transaction: MzA2MDg3MTE3MGFkaXF6a2N4.

  44. 11 July 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CKXC3F. Transaction: MzA2MDY0Njg2M2FkaXF6a2N4.

  45. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L5ON3W44. Transaction: MzA0MTE3NjU1NmFkaXF6a2N4.

  46. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L5OMZW4Z. Transaction: MzA0MTE3NjQ2OWFkaXF6a2N4.

  47. 26 July 2011 Termination of appointment of Hilary Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAXVJW5J. Transaction: MzA0MTEwNjYyOWFkaXF6a2N4.

  48. 22 July 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L5PORW0Q. Transaction: MzA0MDkwNzA1NWFkaXF6a2N4.

  49. 12 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X6E2XVR2. Transaction: MzA0MDMzMTgyOWFkaXF6a2N4.

  50. 12 July 2011 Director's details changed for Mrs Vinodka Murria on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: X6E2WVR1. Transaction: MzA0MDMzMTc3NmFkaXF6a2N4.

  51. 12 July 2011 Director's details changed for Mr Paul David Gibson on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: X6E2VVR0. Transaction: MzA0MDMzMTc3NWFkaXF6a2N4.

  52. 12 July 2011 Director's details changed for Mrs Barbara Ann Firth on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: X6E2UVRZ. Transaction: MzA0MDMzMTc3NGFkaXF6a2N4.

  53. 18 April 2011 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN1RATB3. Transaction: MzAzNTc4MDUzOGFkaXF6a2N4.

  54. 6 April 2011 Appointment of Ms Hilary Anne Lowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9M1LT29. Transaction: MzAzNTEzNTg5NWFkaXF6a2N4.

  55. 28 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LA73DS1B. Transaction: MzAzMzAwNTU1OGFkaXF6a2N4.

  56. 28 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LA735S13. Transaction: MzAzMzAwNTMwOWFkaXF6a2N4.

  57. 23 February 2011 Termination of appointment of Mark Harry Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUHY0RWT. Transaction: MzAzMjc2NzI2OGFkaXF6a2N4.

  58. 23 February 2011 Termination of appointment of Paul Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUHXKRWC. Transaction: MzAzMjc2NzE5OGFkaXF6a2N4.

  59. 22 July 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A21ABLQ9. Transaction: MzAyMDAwNDc5OGFkaXF6a2N4.

  60. 2 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4TSXLAR. Transaction: MzAxODgwNTk3NmFkaXF6a2N4.

  61. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUKVZL1R. Transaction: MzAxNzk1NjE5MGFkaXF6a2N4.

  62. 3 March 2010 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRZHCHXI. Transaction: MzAxMDYzNDQ5MGFkaXF6a2N4.

  63. 22 February 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LS9GUHQ3. Transaction: MzAwOTk4ODA2OGFkaXF6a2N4.

  64. 16 February 2010 Termination of appointment of Fiona Timothy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LSIETHJ2. Transaction: MzAwOTU1MDkzM2FkaXF6a2N4.

  65. 16 February 2010 Termination of appointment of Eric Cater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LSIGCHJN. Transaction: MzAwOTU0NDEwMmFkaXF6a2N4.

  66. 16 February 2010 Termination of appointment of Christopher Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LSIG7HJI. Transaction: MzAwOTU0NDA4NWFkaXF6a2N4.

  67. 16 February 2010 Termination of appointment of Martin Bolland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LSIG9HJK. Transaction: MzAwOTU0NDA1NmFkaXF6a2N4.

  68. 16 February 2010 Current accounting period shortened from 31 March 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: LSIG8HJJ. Transaction: MzAwOTU0Mzk4NGFkaXF6a2N4.

  69. 16 February 2010 Appointment of Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSIG5HJG. Transaction: MzAwOTU0MzI0MmFkaXF6a2N4.

  70. 22 January 2010 Statement of capital on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Capital. Type: SH19. Barcode: PPAOYGUK. Transaction: MzAwNzcwNTkwMmFkaXF6a2N4.

  71. 2 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RWG4AF95. Transaction: MzAwNDEyNDc4MWFkaXF6a2N4.

  72. 2 December 2009 Solvency statement dated 27/10/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4OWVF9H. Transaction: MzAwNDEyNDM0OGFkaXF6a2N4.

  73. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDEyNDI5M2FkaXF6a2N4.

  74. 5 November 2009 Appointment of Martin Keith Bolland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI44BEI7. Transaction: MzAwMjIyMDM3MWFkaXF6a2N4.

  75. 4 November 2009 Appointment of Eric John Cater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI44DEI9. Transaction: MzAwMjExMjMyNmFkaXF6a2N4.

  76. 4 November 2009 Appointment of Christopher Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI44CEI8. Transaction: MzAwMjExMTYxNGFkaXF6a2N4.

  77. 17 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADTWKCEM. Transaction: MjAzOTMxMTAxNmFkaXF6a2N4.

  78. 15 July 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATAPHBKE. Transaction: MjAzNzM1NDI5MGFkaXF6a2N4.

  79. 7 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLFYBC9. Transaction: MjAzNjYyNjAyMmFkaXF6a2N4.

  80. 7 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzU0MDkxMGFkaXF6a2N4.

  81. 4 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A19V31XG. Transaction: MjAxMDI1OTcxNGFkaXF6a2N4.

  82. 24 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DSN0US. Transaction: MjAwNzc3ODQ2MWFkaXF6a2N4.

  83. 6 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzg2MjkxMWFkaXF6a2N4.

  84. 6 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzg2MzE3NWFkaXF6a2N4.

  85. 6 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzg2MjkxMGFkaXF6a2N4.

  86. 6 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzg2Mjg5MmFkaXF6a2N4.

  87. 6 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzg2Mjg5MWFkaXF6a2N4.

  88. 26 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0NzY5NWFkaXF6a2N4.

  89. 20 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzNDgyMWFkaXF6a2N4.

  90. 16 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDE4MzUxMmFkaXF6a2N4.

  91. 28 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzkwMDExMmFkaXF6a2N4.

  92. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzYyMzYwM2FkaXF6a2N4.

  93. 9 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAwODE3OGFkaXF6a2N4.

  94. 13 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkyODQ2MmFkaXF6a2N4.

  95. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE1NTkyNGFkaXF6a2N4.

  96. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzIyNDY4MWFkaXF6a2N4.

  97. 12 October 2005 Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk4ODQyM2FkaXF6a2N4.

  98. 5 September 2005 Amended full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDA2NTc1MjEyOGFkaXF6a2N4.

  99. 1 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzAyNjQ0NmFkaXF6a2N4.

  100. 28 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzOTMyM2FkaXF6a2N4.

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