2020 Franchising Ltd

Company Registration Number: 03248728

Company registered in England and Wales

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2020 Franchising Ltd is a Private Company Limited by Shares first registered on 11 September 1996. Its current registered address is in Thames Ditton, Surrey.

Registered Address

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
ENGLAND
KT7 0SR

There are 306 companies currently registered at this postcode, including this one.

All companies at KT7 0SR

Registration Data

Company Number

03248728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

13 in total
4 outstanding
9 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£141,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£141,000
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£141,000
Total Net Worth £0£0£0£0£0£0£0£141,000

Previous Names

  • CHEM-DRY CHARLIE LIMITED, active until 29 January 1999

Company Officers

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 April 2016

     

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • HORTON, Alan Albert

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • PACE, Stuart

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • GOLD ROUND LIMITED

    Corporate Director

    Appointed on 18 April 2016

     

    5th Floor
    24 Old Bond Street
    London
    W1S 4AW
    England

  • MAUGHAN, Anna

    Secretary

    Appointed on 28 July 2008

    Resigned on 24 September 2009

    404 Chester Road
    Boldmere
    Sutton Coldfield
    B73 5BS

  • TAYLOR, Mark Andrew

    Secretary

    Appointed on 11 September 1996

    Resigned on 30 November 2006

    Springhill 45 Woodland View
    Barnetby Le Wold
    Brigg
    Lincolnshire
    DN38 6FE

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 30 November 2006

    Resigned on 28 July 2008

    5 Broomsleigh Street
    London
    NW6 1QQ

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1996

    Resigned on 11 September 1996

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • BELK, Andrew John

    Director

    Appointed on 30 November 2006

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Pen Plannau
    Moelfre
    Llansilin
    North Wales
    SY10 7QL

  • BELL, Jonathan

    Director

    Appointed on 27 January 2011

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    Colonial House
    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LS
    United Kingdom

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 11 September 1996

    Resigned on 11 September 1996

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • DICKINSON, Louise

    Director

    Appointed on 2 August 2011

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    6 Fulwood Park
    Caxton Road
    Fulwood
    Preston
    Lancashire
    PR2 9NZ

  • JOHNSTON, Iain

    Director

    Appointed on 25 January 2008

    Resigned on 21 January 2010

    Nationality: Uk

    Occupation: Accountant

    Month of birth: August 1954

    3 Scholes Park Road
    Scarborough
    North Yorkshire
    YO12 6RE

  • LEE, Peter Francis

    Director

    Appointed on 24 May 2013

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1971

    6 Fulwood Park
    Caxton Road
    Fulwood
    Preston
    Lancashire
    PR2 9NZ

  • LEES, Stuart

    Director

    Appointed on 5 May 2015

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    6 Fulwood Park
    Caxton Road
    Fulwood
    Preston
    Lancashire
    PR2 9NZ

  • LLOYD-JONES, Andrew Mark

    Director

    Appointed on 16 February 2010

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    6 Fulwood Park
    Caxton Road
    Fulwood
    Preston
    Lancashire
    PR2 9NZ

  • ROCKETT, Matthew Ian

    Director

    Appointed on 21 January 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1976

    6 Fulwood Park
    Caxton Road
    Fulwood
    Preston
    Lancashire
    PR2 9NZ

  • ROCKETT, Matthew Ian

    Director

    Appointed on 24 September 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1976

    7
    Trent Walk
    Welton Grange
    Brough
    East Yorkshire
    HU15 1GF

  • SMITH, Andrew

    Director

    Appointed on 18 April 2016

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • SMITH, Andrew John

    Director

    Appointed on 16 February 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Colonial House
    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LS

  • TAYLOR, Ian

    Director

    Appointed on 11 September 1996

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    4 Parkfield Avenue
    North Ferriby
    East Yorkshirede
    HU14 3AL

  • TAYLOR, Mark Andrew

    Director

    Appointed on 30 November 2006

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Westlands
    Queensgate
    Beverley
    HU17 8NE

  • TAYLOR, Mark Andrew

    Director

    Appointed on 11 September 1996

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1970

    Springhill 45 Woodland View
    Barnetby Le Wold
    Brigg
    Lincolnshire
    DN38 6FE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 September 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: L6EZ4YVC. Transaction: MzE4NTY0MjI4MmFkaXF6a2N4.

  2. 13 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVWD17. Transaction: MzE4NTI3NDcyMWFkaXF6a2N4.

  3. 3 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9B58Y. Transaction: MzE2ODEyNDAxNmFkaXF6a2N4.

  4. 20 January 2017 Termination of appointment of Andrew Smith as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5YJ434R. Transaction: MzE2NzA4NjY2OGFkaXF6a2N4.

  5. 13 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPOCH. Transaction: MzE1NzI2NzUyNWFkaXF6a2N4.

  6. 13 September 2016 Registration of charge 032487280013, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FFO61T. Transaction: MzE1NzI0OTU0MmFkaXF6a2N4.

  7. 16 June 2016 Registration of charge 032487280012, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: X599GCOG. Transaction: MzE1MDg5ODAzMWFkaXF6a2N4.

  8. 31 May 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5862U0Y. Transaction: MzE0OTcyMjgxNGFkaXF6a2N4.

  9. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2QUNPSERhZGlxemtjeA.

  10. 25 April 2016 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MJ0LL. Transaction: MzE0NzEzNzg5NWFkaXF6a2N4.

  11. 25 April 2016 Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MIZI8. Transaction: MzE0NzEzNzY1OWFkaXF6a2N4.

  12. 25 April 2016 Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP04. Barcode: X55MIZNC. Transaction: MzE0NzEzNzY1MGFkaXF6a2N4.

  13. 25 April 2016 Appointment of Gold Round Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X55MIYIV. Transaction: MzE0NzEzNzQ2OGFkaXF6a2N4.

  14. 25 April 2016 Appointment of Gold Round Limited as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP02. Barcode: X55MIX7K. Transaction: MzE0NzEzNzI1MmFkaXF6a2N4.

  15. 25 April 2016 Appointment of Mr Andrew Smith as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55MIW2Y. Transaction: MzE0NzEzNjk1NGFkaXF6a2N4.

  16. 25 April 2016 Appointment of Mr Stuart Pace as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55MIV0X. Transaction: MzE0NzEzNjc5OGFkaXF6a2N4.

  17. 25 April 2016 Termination of appointment of Stuart Lees as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55MIUSG. Transaction: MzE0NzEzNjc1OGFkaXF6a2N4.

  18. 25 April 2016 Current accounting period extended from 31 January 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X55MIRZE. Transaction: MzE0NzEzNjE1MWFkaXF6a2N4.

  19. 6 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4L3E1AQ. Transaction: MzEzNjc3NDEzNmFkaXF6a2N4.

  20. 30 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16A5S. Transaction: MzEzMjA4MTg0NmFkaXF6a2N4.

  21. 6 May 2015 Appointment of Mr Alan Albert Horton as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46TYJYW. Transaction: MzEyMjY0NzQwNGFkaXF6a2N4.

  22. 6 May 2015 Appointment of Mr Stuart Lees as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46TYJ74. Transaction: MzEyMjY0NzIxNmFkaXF6a2N4.

  23. 6 May 2015 Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46TYIJ5. Transaction: MzEyMjY0NzAxN2FkaXF6a2N4.

  24. 7 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOARWG. Transaction: MzExMDc4OTMwMmFkaXF6a2N4.

  25. 9 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZGFV. Transaction: MzEwOTE0MTEwOWFkaXF6a2N4.

  26. 24 July 2014 Termination of appointment of Pete Francis Lee as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CTUYXT. Transaction: MzEwNDM2NTY0MGFkaXF6a2N4.

  27. 18 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5CYTK. Transaction: MzA4NTI4MjI5MWFkaXF6a2N4.

  28. 13 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GFIDBC. Transaction: MzA4NDk4ODQyNGFkaXF6a2N4.

  29. 8 August 2013 Appointment of Mr Pete Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECP4XV. Transaction: MzA4Mjk2NjU2M2FkaXF6a2N4.

  30. 21 December 2012 Termination of appointment of Louise Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7N721. Transaction: MzA2OTg1Njc3NmFkaXF6a2N4.

  31. 22 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1M2BSQX. Transaction: MzA2Nzk2Mzc1MmFkaXF6a2N4.

  32. 14 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMME8. Transaction: MzA2NDEyMTU3NGFkaXF6a2N4.

  33. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASNICYUB. Transaction: MzA0NjUwMTEzNGFkaXF6a2N4.

  34. 13 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQH5DXI1. Transaction: MzA0MzczMjI2MmFkaXF6a2N4.

  35. 5 September 2011 Appointment of Ms Louise Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNJQVXAV. Transaction: MzA0MzI0NzIzMmFkaXF6a2N4.

  36. 9 May 2011 Termination of appointment of Matthew Rockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHQXGTVI. Transaction: MzAzNjgyMjAwNGFkaXF6a2N4.

  37. 3 March 2011 Previous accounting period shortened from 31 March 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: A1SZQS4O. Transaction: MzAzMzI1MDQ5NGFkaXF6a2N4.

  38. 3 March 2011 Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A1SZRS4P. Transaction: MzAzMzI1MDQ1N2FkaXF6a2N4.

  39. 3 March 2011 Termination of appointment of Jonathan Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1SZSS4Q. Transaction: MzAzMzI1MDQzMWFkaXF6a2N4.

  40. 28 February 2011 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XVW65S1S. Transaction: MzAzMjk5MjA1OWFkaXF6a2N4.

  41. 21 February 2011 Appointment of Jonathan Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6XFIRRS. Transaction: MzAzMjU5NDc5NGFkaXF6a2N4.

  42. 8 February 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACIFARH1. Transaction: MzAzMTkzNzkzNWFkaXF6a2N4.

  43. 8 February 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACIFHRH8. Transaction: MzAzMTkzNTE4OGFkaXF6a2N4.

  44. 3 February 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: AEZJ9RBH. Transaction: MzAzMTU5NjE5NmFkaXF6a2N4.

  45. 3 February 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: AEZIWRB3. Transaction: MzAzMTU5NDMyMWFkaXF6a2N4.

  46. 3 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEZIURB1. Transaction: MzAzMTU5NDIwNGFkaXF6a2N4.

  47. 3 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEZIVRB2. Transaction: MzAzMTU5NDA3OGFkaXF6a2N4.

  48. 3 February 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AECI1RCM. Transaction: MzAzMTY1MTYwNmFkaXF6a2N4.

  49. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1RGNPYS. Transaction: MzAyODg3MDIyN2FkaXF6a2N4.

  50. 6 September 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFSA3N1I. Transaction: MzAyMjc1NjA3OGFkaXF6a2N4.

  51. 31 August 2010 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3MH0N0Q. Transaction: MzAyMjM4MTY4OWFkaXF6a2N4.

  52. 11 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUTKRM93. Transaction: MzAyMTIzMzQzMWFkaXF6a2N4.

  53. 11 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUTJXM98. Transaction: MzAyMTIzMzMzNGFkaXF6a2N4.

  54. 10 August 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS0NNMFD. Transaction: MzAyMTQzNTEyNGFkaXF6a2N4.

  55. 7 August 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASV9SMCW. Transaction: MzAyMTM1ODQxOGFkaXF6a2N4.

  56. 5 August 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU0PCMA1. Transaction: MzAyMTIzNjQ3OWFkaXF6a2N4.

  57. 10 March 2010 Termination of appointment of Mark Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZQABI6V. Transaction: MzAxMTE0ODY1MmFkaXF6a2N4.

  58. 24 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2GXLHSJ. Transaction: MzAxMDE3MzQyNmFkaXF6a2N4.

  59. 23 February 2010 Appointment of Mr Andrew Mark Lloyd-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFCHLHQX. Transaction: MzAwOTk4MTUxOWFkaXF6a2N4.

  60. 16 February 2010 Appointment of Mr Andrew John Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN9VNHKC. Transaction: MzAwOTU2NzIzMGFkaXF6a2N4.

  61. 21 January 2010 Termination of appointment of Iain Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWNEGGUK. Transaction: MzAwNzYzMDQ2N2FkaXF6a2N4.

  62. 21 January 2010 Appointment of Mr Matthew Ian Rockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWNH8GUF. Transaction: MzAwNzYzMDQwMWFkaXF6a2N4.

  63. 21 December 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: AW7VMFCL. Transaction: MzAwNTM3NzgzMGFkaXF6a2N4.

  64. 9 November 2009 Termination of appointment of Matthew Rockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AELJLEOF. Transaction: MzAwMjQ4MTA3MGFkaXF6a2N4.

  65. 27 October 2009 Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: AKRA7EBR. Transaction: MzAwMTU1NTkyMGFkaXF6a2N4.

  66. 14 October 2009 Appointment of Matthew Ian Rockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMNV2DZS. Transaction: MzAwMDczNjc1M2FkaXF6a2N4.

  67. 14 October 2009 Termination of appointment of Anna Maughan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMNVBDZ1. Transaction: MzAwMDczNjczMGFkaXF6a2N4.

  68. 14 October 2009 Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: AMNVADZ0. Transaction: MzAwMDczNjQ2OGFkaXF6a2N4.

  69. 14 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P0O9JE3M. Transaction: MzAwMDczNjQ2NmFkaXF6a2N4.

  70. 3 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P1XJRDS2. Transaction: MzAwMDA1Mjg0N2FkaXF6a2N4.

  71. 2 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATDW9DRP. Transaction: MzAwMDA1Mjg4MmFkaXF6a2N4.

  72. 18 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADC5LCFG. Transaction: MjAzOTQzMzI1N2FkaXF6a2N4.

  73. 17 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P89E6CDF. Transaction: MjAzOTMwOTY0M2FkaXF6a2N4.

  74. 10 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A47OX5IT. Transaction: MjAxOTgyMjk0MGFkaXF6a2N4.

  75. 17 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODE0MDk0NmFkaXF6a2N4.

  76. 2 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7MIQ3KY. Transaction: MjAxNDYxMjQwNGFkaXF6a2N4.

  77. 6 August 2008 Appointment terminated secretary caroline thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: AZMY420Z. Transaction: MjAxMDQ5Mjk1OWFkaXF6a2N4.

  78. 6 August 2008 Secretary appointed anna maughan [View PDF]

    Category: Officers. Type: 288a. Barcode: AZMY220X. Transaction: MjAxMDQ5Mjc2MWFkaXF6a2N4.

  79. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTczNDM5OGFkaXF6a2N4.

  80. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NDkwOWFkaXF6a2N4.

  81. 7 November 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg5NDY4NmFkaXF6a2N4.

  82. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkxNjM3N2FkaXF6a2N4.

  83. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5MDU2NGFkaXF6a2N4.

  84. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzMTA1N2FkaXF6a2N4.

  85. 13 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3Mzc1NjYzNWFkaXF6a2N4.

  86. 13 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1NjYzNGFkaXF6a2N4.

  87. 13 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzc1NjYzM2FkaXF6a2N4.

  88. 13 December 2006 Registered office changed on 13/12/06 from: 22 park street hull east yorkshire HU2 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc1NjYzMmFkaXF6a2N4.

  89. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc1NjYyMWFkaXF6a2N4.

  90. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc1NjYyMGFkaXF6a2N4.

  91. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1NjY0MWFkaXF6a2N4.

  92. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1NjYxOWFkaXF6a2N4.

  93. 7 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzYwMTgwNmFkaXF6a2N4.

  94. 3 November 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2OTU4MWFkaXF6a2N4.

  95. 13 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwNjExNmFkaXF6a2N4.

  96. 26 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk4NjI0MmFkaXF6a2N4.

  97. 21 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxOTQ1NWFkaXF6a2N4.

  98. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgxNDEzOGFkaXF6a2N4.

  99. 27 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MjU5MWFkaXF6a2N4.

  100. 31 August 2004 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwNzMyMmFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:28:09 +0000