Advanced Resource Managers It Limited

Company Registration Number: 03242420

Company registered in England and Wales

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Advanced Resource Managers It Limited is a Private Company Limited by Shares first registered on 27 August 1996. Its current registered address is in Havant, Hampshire.

Registered Address

LANGSTONE TECHNOLOGY PARK
LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA

There are 194 companies currently registered at this postcode, including this one.

All companies at PO9 1SA

Registration Data

Company Number

03242420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,582,000£12,244,000£9,235,000£13,488,000£14,301,000£11,286,000£9,333,000£8,492,000£8,291,000£8,391,042£5,289,000
of which Cash £403,000£378,000£79,000£159,000£662,000£31,000£22,000£61,000£4,000£158,676£2,000
Total Assets £9,582,000£12,244,000£9,235,000£13,488,000£14,301,000£11,286,000£9,333,000£8,492,000£8,291,000£8,391,042£5,289,000
Current Liabilities £6,840,000£9,930,000£7,587,000£12,003,000£9,364,000£8,040,000£6,786,000£6,687,000£7,091,000£6,493,238£3,585,000
Net Current Assets £2,742,000£2,314,000£1,648,000£1,485,000£4,937,000£3,246,000£2,547,000£1,805,000£1,200,000£1,897,804£1,704,000
Total Net Worth £2,923,000£2,640,000£2,089,000£2,073,000£5,184,000£3,412,000£2,746,000£2,041,000£1,266,000£1,922,894£1,731,000

Previous Names

  • ADVANCED RESOURCE MANAGERS LIMITED, active until 21 January 2005

Company Officers

  • GAWTHORNE, Mark David

    Secretary

    Appointed on 29 August 2008

     

    Nationality: British

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • GAWTHORNE, Mark David

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1969

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • GAWTHORNNE, Mike

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1976

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • HUNTINGDON, David Christopher

    Secretary

    Appointed on 27 August 1996

    Resigned on 29 August 2008

    68 Sea View Road
    Hayling Island
    Hampshire
    PO11 9PE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1996

    Resigned on 27 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • DUNCAN, Ian Robert Leslie

    Director

    Appointed on 18 December 2012

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Comapny Director

    Month of birth: July 1959

    Maple House
    3 The Lynchfield
    Upper Wanborough
    Swindon
    SN4 0DA
    England

  • HUNTINGDON, David Christopher

    Director

    Appointed on 24 October 2003

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1942

    68 Sea View Road
    Hayling Island
    Hampshire
    PO11 9PE

  • HUNTINGDON, Paul Andrew

    Director

    Appointed on 27 August 1996

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1969

    Two Wells
    Queensway
    Hayling Island
    Hampshire
    PO11 0LY

  • MARTIN, Paul

    Director

    Appointed on 3 November 2006

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1967

    24
    Oakwood Road
    Portsmouth
    PO2 9QR
    England

  • UNIACKE, Martin John

    Director

    Appointed on 4 January 2006

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1967

    3 Glamis Close
    Waterlooville
    Hampshire
    PO7 8JN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1996

    Resigned on 27 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 December 2016 Audit exemption subsidiary accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KUDJJ5. Transaction: MzE2NDEzNDc5OGFkaXF6a2N4.

  2. 11 December 2016 Consolidated accounts of parent company for subsidiary company period ending 28/02/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5KUDJJD. Transaction: MzE2NDEzNDc4NmFkaXF6a2N4.

  3. 11 December 2016 Notice of agreement to exemption from audit of accounts for period ending 28/02/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5KUDJJL. Transaction: MzE2NDEzNDc3OWFkaXF6a2N4.

  4. 11 December 2016 Audit exemption statement of guarantee by parent company for period ending 28/02/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5KUDK92. Transaction: MzE2NDEzNDc3MWFkaXF6a2N4.

  5. 9 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CO08. Transaction: MzE1NzA0OTI4OGFkaXF6a2N4.

  6. 7 December 2015 Director's details changed for Mike Gawthornne on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LQZWEG. Transaction: MzEzNjkzMTY0MGFkaXF6a2N4.

  7. 7 December 2015 Director's details changed for Mark David Gawthorne on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4LQZW6B. Transaction: MzEzNjkzMTU0OWFkaXF6a2N4.

  8. 7 December 2015 Secretary's details changed for Mark David Gawthorne on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH03. Barcode: X4LQZVNX. Transaction: MzEzNjkzMTQxN2FkaXF6a2N4.

  9. 17 September 2015 Audit exemption subsidiary accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FIAWQQ. Transaction: MzEzMTE4MzQzOGFkaXF6a2N4.

  10. 17 September 2015 Consolidated accounts of parent company for subsidiary company period ending 28/02/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4FIAWU2. Transaction: MzEzMTE4MzA2MmFkaXF6a2N4.

  11. 17 September 2015 Notice of agreement to exemption from audit of accounts for period ending 28/02/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4FIAWOY. Transaction: MzEzMTE4MjgyMGFkaXF6a2N4.

  12. 17 September 2015 Audit exemption statement of guarantee by parent company for period ending 28/02/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4FIAWQY. Transaction: MzEzMTE3OTgyNGFkaXF6a2N4.

  13. 3 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DDFK. Transaction: MzEzMDMyMzk5NmFkaXF6a2N4.

  14. 27 November 2014 Accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0ZZG0. Transaction: MzExMjI0NDI5NmFkaXF6a2N4.

  15. 27 November 2014 Consolidated accounts of parent company for subsidiary company period ending 28/02/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3L0ZZEO. Transaction: MzExMjI0NDE1OWFkaXF6a2N4.

  16. 27 November 2014 Notice of agreement to exemption from audit of accounts for period ending 28/02/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3L297MY. Transaction: MzExMjI0NDEwNGFkaXF6a2N4.

  17. 27 November 2014 Audit exemption statement of guarantee by parent company for period ending 28/02/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3L0ZZG8. Transaction: MzExMjI0Mzg2NmFkaXF6a2N4.

  18. 1 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQYS0. Transaction: MzEwNjU3ODc5MGFkaXF6a2N4.

  19. 2 May 2014 Termination of appointment of Ian Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BLS9. Transaction: MzA5OTM1Nzg5M2FkaXF6a2N4.

  20. 2 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JGYB. Transaction: MzA4NDI0MjkyN2FkaXF6a2N4.

  21. 20 August 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EXK72Q. Transaction: MzA4MzU1NTgzOGFkaXF6a2N4.

  22. 20 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDgxMzUwOGFkaXF6a2N4.

  23. 20 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A246POSG. Transaction: MzA3NDgxMzE3MmFkaXF6a2N4.

  24. 7 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23H0FS7. Transaction: MzA3NDExNjUzNmFkaXF6a2N4.

  25. 7 January 2013 Appointment of Mr Ian Robert Leslie Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJNJQ1. Transaction: MzA3MDYxNzg1NmFkaXF6a2N4.

  26. 5 September 2012 Termination of appointment of Paul Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTFZH7. Transaction: MzA2MzYwNjU2OWFkaXF6a2N4.

  27. 5 September 2012 Termination of appointment of Paul Huntingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTFXHT. Transaction: MzA2MzYwNjAxMmFkaXF6a2N4.

  28. 5 September 2012 Current accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1GTFX4Z. Transaction: MzA2MzYwNTkxMGFkaXF6a2N4.

  29. 5 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFWRL. Transaction: MzA2MzYwNTg1NGFkaXF6a2N4.

  30. 9 May 2012 Termination of appointment of David Huntingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LALMH. Transaction: MzA1NzIwNzM2MWFkaXF6a2N4.

  31. 31 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11IIFNU. Transaction: MzA1MTY2MjUyM2FkaXF6a2N4.

  32. 21 September 2011 Director's details changed for Paul Martin on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XTAXSXQC. Transaction: MzA0NDE3NzAyNmFkaXF6a2N4.

  33. 30 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XLU8FX40. Transaction: MzA0MjkzMzk1MmFkaXF6a2N4.

  34. 19 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AM1WMQTY. Transaction: MzAzMDY5MjYwMGFkaXF6a2N4.

  35. 8 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X7YECN8N. Transaction: MzAyMjk2Mjc3NWFkaXF6a2N4.

  36. 8 September 2010 Director's details changed for Mike Gawthornne on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X7YEBN8M. Transaction: MzAyMjk2Mjc2N2FkaXF6a2N4.

  37. 31 January 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFOTCH10. Transaction: MzAwODMxMzM5NWFkaXF6a2N4.

  38. 2 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88O8CXI. Transaction: MjA0MDQ4MjYxOGFkaXF6a2N4.

  39. 5 February 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3C8M6YN. Transaction: MjAyNTA4NTkwMmFkaXF6a2N4.

  40. 27 January 2009 Director's change of particulars / paul martin / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLT9W6VH. Transaction: MjAyNDMxNTY4MmFkaXF6a2N4.

  41. 27 January 2009 Director's change of particulars / mike gawthornne / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLT8I6V2. Transaction: MjAyNDMxNTA5M2FkaXF6a2N4.

  42. 27 January 2009 Director's change of particulars / mike gawthornne / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLT646VM. Transaction: MjAyNDMxNDg3N2FkaXF6a2N4.

  43. 22 September 2008 Appointment terminated secretary david huntingdon [View PDF]

    Category: Officers. Type: 288b. Barcode: ADA5E3AT. Transaction: MjAxMzgxODg1NWFkaXF6a2N4.

  44. 22 September 2008 Secretary appointed mark david gawthorne [View PDF]

    Category: Officers. Type: 288a. Barcode: ADA5V3AA. Transaction: MjAxMzgxNjgzMWFkaXF6a2N4.

  45. 17 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6E237L. Transaction: MjAxMzU2MDM3OWFkaXF6a2N4.

  46. 1 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AK9PI0X7. Transaction: MjAwODE3MzA0MmFkaXF6a2N4.

  47. 11 January 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc5NzA2NWFkaXF6a2N4.

  48. 11 October 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyNDA0NmFkaXF6a2N4.

  49. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk3MjkyNWFkaXF6a2N4.

  50. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg0NzAzOWFkaXF6a2N4.

  51. 13 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzIxMjIzMWFkaXF6a2N4.

  52. 13 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzE0NjU2M2FkaXF6a2N4.

  53. 13 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjM0NjI4MGFkaXF6a2N4.

  54. 12 March 2007 Registered office changed on 12/03/07 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc0NTIzNmFkaXF6a2N4.

  55. 30 November 2006 Accounts for a medium company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MjA5MmFkaXF6a2N4.

  56. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4NjY0MmFkaXF6a2N4.

  57. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NjY0MWFkaXF6a2N4.

  58. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NjQyNWFkaXF6a2N4.

  59. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NjQyNGFkaXF6a2N4.

  60. 27 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5NDYyOWFkaXF6a2N4.

  61. 18 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTUwOTYyM2FkaXF6a2N4.

  62. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzNjg1M2FkaXF6a2N4.

  63. 13 December 2005 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0MzgyODYwMWFkaXF6a2N4.

  64. 9 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI5MDI1OGFkaXF6a2N4.

  65. 2 June 2005 Accounts for a medium company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMzg5MzUwOGFkaXF6a2N4.

  66. 21 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzQ1ODYwOGFkaXF6a2N4.

  67. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk4MTE2OGFkaXF6a2N4.

  68. 23 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDg1ODM5M2FkaXF6a2N4.

  69. 23 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDIxMzc4MmFkaXF6a2N4.

  70. 8 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ0MTYzN2FkaXF6a2N4.

  71. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM5OTQ1MWFkaXF6a2N4.

  72. 30 June 2004 Accounts for a medium company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM5MjExNmFkaXF6a2N4.

  73. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDUxMzc3NWFkaXF6a2N4.

  74. 29 November 2003 S-div 24/08/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MzYwMzQ3MWFkaXF6a2N4.

  75. 28 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc5NDA4MGFkaXF6a2N4.

  76. 28 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTkwMDU4NmFkaXF6a2N4.

  77. 28 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc1MjgwNmFkaXF6a2N4.

  78. 10 October 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwMTEyOWFkaXF6a2N4.

  79. 14 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjQ0NTU3OWFkaXF6a2N4.

  80. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA0Mjg1OWFkaXF6a2N4.

  81. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzMxMjQzMGFkaXF6a2N4.

  82. 15 May 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1OTc3MzYyMGFkaXF6a2N4.

  83. 15 May 2003 Ad 31/08/02--------- £ si 4500000@.01=45000 £ ic 5000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTc2NTU5OWFkaXF6a2N4.

  84. 15 May 2003 Nc inc already adjusted 31/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODM1Njc5MGFkaXF6a2N4.

  85. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA3Mjc0NWFkaXF6a2N4.

  86. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA0NDE0NGFkaXF6a2N4.

  87. 6 May 2003 Accounts for a medium company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNzI0MjM0MmFkaXF6a2N4.

  88. 9 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQ5NDcyMmFkaXF6a2N4.

  89. 3 December 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjUzNzI1NmFkaXF6a2N4.

  90. 21 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQxMDYyNGFkaXF6a2N4.

  91. 3 December 2001 Registered office changed on 03/12/01 from: 28 landport terrace portsmouth PO1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM1NzgyNGFkaXF6a2N4.

  92. 23 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODQ5ODc5MmFkaXF6a2N4.

  93. 23 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODkxOTg1M2FkaXF6a2N4.

  94. 13 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIzNTMxM2FkaXF6a2N4.

  95. 25 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjU1MjYwMmFkaXF6a2N4.

  96. 17 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMDUwMzY1MGFkaXF6a2N4.

  97. 11 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2NzEzMWFkaXF6a2N4.

  98. 2 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MTkyMTI1NGFkaXF6a2N4.

  99. 14 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTk3NDU3OGFkaXF6a2N4.

  100. 14 September 1999 Return made up to 27/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwOTc1M2FkaXF6a2N4.

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