Capital Management and Investment Limited

Company Registration Number: 03214950

Company registered in England and Wales

Approximate Location Map
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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.
Capital Management and Investment Limited is a Private Company Limited by Shares first registered on 21 June 1996. Its current registered address is in Guildford.

Registered Address

THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN

There are 253 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

03214950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 July 2016

Returns Last Made Up

7 June 2015

Returns Next Due

5 July 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £13,000,000£19,905,000£23,765,000£9,368,000£9,668,000
Current Assets £6,756,000£7,215,000£1,298,000£1,525,000£1,839,000
of which Cash £6,534,000£7,088,000£1,111,000£1,058,000£1,503,000
Total Assets £19,756,000£27,120,000£25,063,000£10,893,000£11,507,000
Current Liabilities £187,000£216,000£287,000£278,000£398,000
Net Current Assets £6,569,000£6,999,000£1,011,000£1,247,000£1,441,000
Total Net Worth £19,569,000£26,904,000£24,776,000£10,615,000£11,109,000

Previous Names

  • E-XENTRIC PLC, active until 7 June 2002
  • BLAKES CLOTHING PLC, active until 8 February 2000

Company Officers

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    GU1 1UN

  • MOORE, Simon Andrew

    Secretary

    Appointed on 23 May 2005

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • PETLEY, David

    Secretary

    Appointed on 30 May 1997

    Resigned on 19 October 1998

    1 St Johns Hill
    Woodbridge
    Suffolk
    IP12 1HS

  • PROVINS, Keith John

    Secretary

    Appointed on 4 July 1996

    Resigned on 30 May 1997

    19 Carpenter Close
    Billericay
    Essex
    CM12 0EA

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 21 March 2007

    Resigned on 8 August 2016

    Nationality: British

    71
    Popes Avenue
    Twickenham
    TW2 5TD
    England

  • WOODCOCK, Timothy David

    Secretary

    Appointed on 19 October 1998

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Accountant

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1996

    Resigned on 4 July 1996

    120 East Road
    London
    N1 6AA

  • DAVIES, Giles

    Director

    Appointed on 19 January 2009

    Resigned on 17 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • EDWARDS, Gareth Maitland

    Director

    Appointed on 4 July 1996

    Resigned on 26 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    20a Northumberland Road
    Barnet
    Hertfordshire
    EN5 1ED

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 June 1996

    Resigned on 4 July 1996

    120 East Road
    London
    N1 6AA

  • JONAS, Marc Nicholas

    Director

    Appointed on 20 February 2003

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: February 1969

    Flat 2
    89 Holland Park
    London
    W11 3RZ

  • KAYE, Dean Andrew

    Director

    Appointed on 11 November 1997

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Flat 39
    235-245 Goswell Road
    London
    EC1V 7JD

  • KAYE, Neville Eric

    Director

    Appointed on 30 May 1997

    Resigned on 4 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Garwood Cottage
    Church Road
    Rawreth
    Essex
    SS11 8SH

  • KAYE, Paul Michael

    Director

    Appointed on 30 May 1997

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    64 Vicarage Hill
    Benfleet
    Essex
    SS7 1PE

  • LEDBETTER, Nick Peter

    Director

    Appointed on 3 February 2014

    Resigned on 20 April 2016

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1984

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • MCINTOSH, William Alan

    Director

    Appointed on 8 July 1997

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • NASSER, Charles

    Director

    Appointed on 12 January 2000

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    21 Southampton Row
    London
    WC1B 5HA

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 26 July 1996

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    13 Devonshire Place
    London
    W1G 6HU

  • PETLEY, David

    Director

    Appointed on 30 May 1997

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    1 St Johns Hill
    Woodbridge
    Suffolk
    IP12 1HS

  • SPENCER CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 12 January 2000

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • TAYLOR, Daniel James Breden

    Director

    Appointed on 30 May 1997

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    1 Conway House
    6 Ormonde Gate
    London
    SW3 4EU

  • WOODCOCK, Timothy David

    Director

    Appointed on 19 October 1998

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    71 Popes Avenue
    Twickenham
    Middlesex
    TW2 5TD

This information was most recently updated 08/08/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: A6BLE421. Transaction: MzE4MjQ3NjEzMWFkaXF6a2N4.

  2. 29 September 2016 Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: A5G1VEMX. Transaction: MzE1ODQwOTYzN2FkaXF6a2N4.

  3. 27 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5FMIDEI. Transaction: MzE1ODI5NjQ2OGFkaXF6a2N4.

  4. 26 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FMIB5I. Transaction: MzE1ODIyMDAwMGFkaXF6a2N4.

  5. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUlCNElhZGlxemtjeA.

  6. 8 August 2016 Termination of appointment of Timothy David Woodcock as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CYXOYX. Transaction: MzE1NDY2MTc5MWFkaXF6a2N4.

  7. 8 August 2016 Termination of appointment of Timothy David Woodcock as a secretary on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM02. Barcode: X5CYXOYH. Transaction: MzE1NDY2MTc2MGFkaXF6a2N4.

  8. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU1RVlWMFBhZGlxemtjeA.

  9. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1Rk1FN1VhZGlxemtjeA.

  10. 27 April 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: S55EYV29. Transaction: MzE0NzMwOTAyNWFkaXF6a2N4.

  11. 21 April 2016 Termination of appointment of Nick Peter Ledbetter as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55EO5C9. Transaction: MzE0Njg4MTM3M2FkaXF6a2N4.

  12. 18 April 2016 Termination of appointment of Charles Nasser as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X556N83L. Transaction: MzE0NjU0NDUxMGFkaXF6a2N4.

  13. 18 April 2016 Termination of appointment of Giles Davies as a director on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: TM01. Barcode: X556N7VM. Transaction: MzE0NjU0NDQ5OWFkaXF6a2N4.

  14. 18 April 2016 Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X556N7SA. Transaction: MzE0NjU0NDM3OGFkaXF6a2N4.

  15. 15 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54YY07U. Transaction: MzE0NjQzODQ3NGFkaXF6a2N4.

  16. 15 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54YXZU8. Transaction: MzE0NjQzODM0NmFkaXF6a2N4.

  17. 5 February 2016 Secretary's details changed for Mr Tim David Woodcock on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH03. Barcode: X503CZU1. Transaction: MzE0MTM0MDgxNWFkaXF6a2N4.

  18. 26 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: L4YW07L6. Transaction: MzE0MDUxNzEwM2FkaXF6a2N4.

  19. 8 July 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ASWCJB. Transaction: MzEyNjUxNDE3OGFkaXF6a2N4.

  20. 8 June 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4959CSP. Transaction: MzEyNDc0NDE3NGFkaXF6a2N4.

  21. 8 June 2015 Registered office address changed from 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4959CSH. Transaction: MzEyNDc0NDA4NWFkaXF6a2N4.

  22. 18 July 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BX3GQZ. Transaction: MzEwMzk3MzIzNWFkaXF6a2N4.

  23. 7 July 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ0YG. Transaction: MzEwMzI5MTU5MGFkaXF6a2N4.

  24. 7 July 2014 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3BLQ0Y8. Transaction: MzEwMzI5MTQ5N2FkaXF6a2N4.

  25. 19 May 2014 Appointment of Mr Nicholas Ledbetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387LP6Z. Transaction: MzEwMDI2NzEzN2FkaXF6a2N4.

  26. 28 June 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5X4H. Transaction: MzA4MDYzMTAzNmFkaXF6a2N4.

  27. 27 June 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2B6HJK0. Transaction: MzA4MDU3NTAzNmFkaXF6a2N4.

  28. 27 June 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFKA0. Transaction: MzA1OTkwNTM4M2FkaXF6a2N4.

  29. 27 June 2012 Director's details changed for Mr Giles Davies on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1BYFK9S. Transaction: MzA1OTkwNTI2OWFkaXF6a2N4.

  30. 31 May 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L19Y0009. Transaction: MzA1ODQ2MjI4MmFkaXF6a2N4.

  31. 28 July 2011 Annual return made up to 7 June 2011 with bulk list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: AQN9YW5V. Transaction: MzA0MTIxNDc1OGFkaXF6a2N4.

  32. 13 July 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVP5KVO2. Transaction: MzA0MDM5Nzg0NWFkaXF6a2N4.

  33. 27 August 2010 Annual return made up to 7 June 2010 with bulk list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: AIGC5MV6. Transaction: MzAyMjIyNDIyNGFkaXF6a2N4.

  34. 16 June 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LN8AFKVK. Transaction: MzAxNzcxMTgyMmFkaXF6a2N4.

  35. 26 May 2010 Consolidation of shares on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH02. Barcode: ASWWMKAA. Transaction: MzAxNjM2MDQ4MWFkaXF6a2N4.

  36. 26 May 2010 Statement of capital following an allotment of shares on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Capital. Type: SH01. Barcode: ASWW6KAU. Transaction: MzAxNjM2MDQyOWFkaXF6a2N4.

  37. 13 May 2010 Appointment of Mr Stephen Anthony Farrugia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0RE7JV0. Transaction: MzAxNTQ4MTQ5M2FkaXF6a2N4.

  38. 13 May 2010 Termination of appointment of William Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0RE6JVZ. Transaction: MzAxNTQ4MTM3NGFkaXF6a2N4.

  39. 13 May 2010 Termination of appointment of Hugh Osmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0RF9JV3. Transaction: MzAxNTQ4MTMzNmFkaXF6a2N4.

  40. 10 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTE5NTU0MGFkaXF6a2N4.

  41. 7 August 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIGIOC6W. Transaction: MjAzODgxMTE4MGFkaXF6a2N4.

  42. 20 July 2009 Return made up to 07/06/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS3TRBMM. Transaction: MjAzNzQwOTE0M2FkaXF6a2N4.

  43. 20 July 2009 Director's change of particulars / william mcintosh / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS3TQBML. Transaction: MjAzNzQwOTA2NWFkaXF6a2N4.

  44. 7 July 2009 Director appointed mr giles davies [View PDF]

    Category: Officers. Type: 288a. Barcode: XR3YYBB9. Transaction: MjAzNjUwNTg5OWFkaXF6a2N4.

  45. 19 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODMwODkzMGFkaXF6a2N4.

  46. 14 July 2008 Return made up to 07/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABEAJ1B4. Transaction: MjAwODk1MDk3N2FkaXF6a2N4.

  47. 20 June 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LLJ430PL. Transaction: MjAwNzYwMTQ3OWFkaXF6a2N4.

  48. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUyNTc4NGFkaXF6a2N4.

  49. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUyNTE3OGFkaXF6a2N4.

  50. 27 July 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYxNzMyNGFkaXF6a2N4.

  51. 9 July 2007 Return made up to 07/06/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE2Mjk5MGFkaXF6a2N4.

  52. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM5NzExMWFkaXF6a2N4.

  53. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk5MDkxOGFkaXF6a2N4.

  54. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDcyOTUyOWFkaXF6a2N4.

  55. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ0MzY3OWFkaXF6a2N4.

  56. 30 June 2006 Return made up to 07/06/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNzQwMGFkaXF6a2N4.

  57. 22 June 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgxNTkyOWFkaXF6a2N4.

  58. 1 December 2005 Return made up to 07/06/05; bulk list available separately; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg5Mzc2NGFkaXF6a2N4.

  59. 28 September 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzk0OTIyMGFkaXF6a2N4.

  60. 26 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUwOTM3N2FkaXF6a2N4.

  61. 26 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk5NjEzOGFkaXF6a2N4.

  62. 26 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ5OTk3MmFkaXF6a2N4.

  63. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwNTU1NGFkaXF6a2N4.

  64. 8 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2NTkxMWFkaXF6a2N4.

  65. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5MTc3NmFkaXF6a2N4.

  66. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxNTk5NmFkaXF6a2N4.

  67. 8 April 2005 Ad 25/02/05--------- £ si [email protected]=130214 £ ic 2352167/2482381 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk0OTk3MWFkaXF6a2N4.

  68. 13 January 2005 Ad 10/12/04--------- £ si [email protected]=23817 £ ic 2328350/2352167 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEzODg3NGFkaXF6a2N4.

  69. 6 September 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyODMwMTA5N2FkaXF6a2N4.

  70. 29 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI2MTc2N2FkaXF6a2N4.

  71. 24 June 2004 Return made up to 07/06/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzODkxNmFkaXF6a2N4.

  72. 10 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDc0OTgwNGFkaXF6a2N4.

  73. 11 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDc1MDQ3MGFkaXF6a2N4.

  74. 25 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI4NDUzNGFkaXF6a2N4.

  75. 25 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTcxMDUyMGFkaXF6a2N4.

  76. 4 July 2003 Return made up to 07/06/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4MDk0M2FkaXF6a2N4.

  77. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODczMTQ1NWFkaXF6a2N4.

  78. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzMTYyN2FkaXF6a2N4.

  79. 11 May 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU4OTIzOGFkaXF6a2N4.

  80. 20 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDgzNDI2MGFkaXF6a2N4.

  81. 5 February 2003 Ad 29/01/03--------- £ si [email protected]=1000 £ ic 2327349/2328349 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzYzMzE0N2FkaXF6a2N4.

  82. 15 November 2002 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA5MTEyOTYyNWFkaXF6a2N4.

  83. 1 July 2002 Certificate of reduction of issued capital and share premium [View PDF]

    Category: Capital. Type: CERT16. Transaction: MDAzOTY5MDY4MmFkaXF6a2N4.

  84. 1 July 2002 Reduction of iss capital and minute (oc) £ ic 3225982/ 2327349 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDE0NTc1MDI1MmFkaXF6a2N4.

  85. 1 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk4ODk3NGFkaXF6a2N4.

  86. 1 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE3MDA1MmFkaXF6a2N4.

  87. 1 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ4NzA3OWFkaXF6a2N4.

  88. 24 June 2002 Return made up to 07/06/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0NjU4OWFkaXF6a2N4.

  89. 17 June 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NDk2Njk3OWFkaXF6a2N4.

  90. 7 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjIwMDc2M2FkaXF6a2N4.

  91. 23 May 2002 £ ic 3225981/3025981 16/05/02 £ sr [email protected]=200000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NDEwNjQzMWFkaXF6a2N4.

  92. 23 May 2002 Ad 22/08/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI5NTIwMmFkaXF6a2N4.

  93. 23 May 2002 Ad 11/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTEzODMyMGFkaXF6a2N4.

  94. 23 May 2002 Ad 22/03/00-31/03/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQ5Mzk1OWFkaXF6a2N4.

  95. 23 May 2002 Ad 26/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDMxMjM4N2FkaXF6a2N4.

  96. 27 July 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM3OTI4M2FkaXF6a2N4.

  97. 11 July 2001 Return made up to 07/06/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0NTAwMWFkaXF6a2N4.

  98. 2 August 2000 Ad 28/06/00--------- £ si [email protected]=10000 £ ic 3214731/3224731 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI4MDIwNmFkaXF6a2N4.

  99. 23 June 2000 Return made up to 10/06/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1MTUzM2FkaXF6a2N4.

  100. 19 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM4MjIxOWFkaXF6a2N4.

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