Saga Cruises Limited

Company Registration Number: 03267858

Company registered in England and Wales

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Saga Cruises Limited is a Private Company Limited by Shares first registered on 24 October 1996. Its current registered address is in Folkestone, Kent.

Registered Address

ENBROOK PARK
SANDGATE
FOLKESTONE
KENT
CT20 3SE

There are 119 companies currently registered at this postcode, including this one.

All companies at CT20 3SE

Registration Data

Company Number

03267858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

13 in total
13 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,532,000£56,908,000£49,908,000£60,808,000£72,240,000£60,043,000£56,192,000
of which Cash £565,000£708,000£604,000£1,572,000£1,311,000£830,000£126,000
Total Assets £68,532,000£56,908,000£49,908,000£60,808,000£72,240,000£60,043,000£56,192,000
Current Liabilities £41,433,000£47,398,000£40,322,000£51,198,000£49,711,000£39,835,000£37,603,000
Net Current Assets £27,099,000£9,510,000£9,586,000£9,610,000£22,529,000£20,208,000£18,589,000
Total Net Worth £24,077,000£8,096,000£9,586,000£9,713,000£22,529,000£20,208,000£18,589,000

Previous Names

No previous names

Company Officers

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

     

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • ALLAN, Thomas

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: International Maritime Consultant

    Month of birth: June 1943

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • BATCHELOR, Lance Henry Lowe

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: January 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DONALD, Alan Charles

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HILL, Jonathan Stanley

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • SHAW, Peter Robin

    Director

    Appointed on 20 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • VOGEL, Richard Jakod

    Director

    Appointed on 24 May 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1955

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DAVIES, John

    Secretary

    Appointed on 11 December 2006

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • FRASER, Richard John

    Secretary

    Appointed on 9 January 1997

    Resigned on 26 October 2004

    35 Hillside Avenue
    Canterbury
    Kent
    CT2 8EZ

  • HOWARD, Stuart Michael

    Secretary

    Appointed on 26 October 2004

    Resigned on 30 March 2005

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • SCOTT, Robert James

    Secretary

    Appointed on 31 March 2005

    Resigned on 12 December 2006

    14 Imperial Way
    Ashford
    Kent
    TN23 5HB

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • TSD SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 October 1996

    Resigned on 9 January 1997

    2 Serjeants Inn
    London
    EC4Y 1LT

  • CLENCH, Rodney

    Director

    Appointed on 1 August 1997

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    34 Kingsway Gardens
    Chandlers Ford
    Hampshire
    SO53 1FE

  • COGHLAN, Ian Grant Lake

    Director

    Appointed on 19 September 2008

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    6 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • CONOLLY, Ronald

    Director

    Appointed on 13 December 1996

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    Somerville House Merry Leazes
    Allendale Road
    Hexham
    Northumberland
    NE46 2NB

  • DUGUID, James Ian

    Director

    Appointed on 8 March 1999

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • EVANS, David Sargeant

    Director

    Appointed on 1 March 2003

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1946

    14
    Paxton Drive
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4GD
    United Kingdom

  • FETTEN, Peter

    Director

    Appointed on 2 February 2009

    Resigned on 14 December 2009

    Nationality: German

    Occupation: Non-Executive Director

    Month of birth: January 1956

    Klausgrothstr 44
    Kaltenkirchen
    24568
    Germany

  • FURLONG, Arthur Ross Warden

    Director

    Appointed on 16 September 1998

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1951

    3 Merlin Court Ashford Road
    Saltwood
    Hythe
    Kent
    CT21 4EL

  • HOOPER, Susan Mary

    Director

    Appointed on 6 May 2009

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1960

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • LAVERSUCH, Grant

    Director

    Appointed on 1 March 2003

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1962

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • MEIKLE, Richard Gray

    Director

    Appointed on 5 December 2013

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Fleet Director

    Month of birth: May 1966

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • SYKES, Ted Lewis

    Director

    Appointed on 9 January 1997

    Resigned on 14 September 1998

    Nationality: Usa

    Occupation: Company Director

    Month of birth: December 1956

    Crosslands House
    Nackington
    Canterbury
    Kent
    CT4 7AD

  • TSD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 1996

    Resigned on 13 December 1996

    2 Serjeants Inn
    London
    EC4Y 1LT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5BRRU0Q. Transaction: MzE1Mzc5ODE0OGFkaXF6a2N4.

  2. 19 July 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5B793ZM. Transaction: MzE1MzA5OTEwNmFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HXAO. Transaction: MzE1MjgzNTE1OWFkaXF6a2N4.

  4. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L5A5PBUH. Transaction: MzE1MTkyMDM2M2FkaXF6a2N4.

  5. 29 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5A5PBU9. Transaction: MzE1MTkyMDEwMGFkaXF6a2N4.

  6. 7 June 2016 Appointment of Mr Richard Jakod Vogel as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X58LXE09. Transaction: MzE1MDI1NjQ2MGFkaXF6a2N4.

  7. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUySU9GUzNhZGlxemtjeA.

  8. 28 January 2016 Appointment of Mr Jonathan Stanley Hill as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKUHY9. Transaction: MzE0MDcwNzY0NmFkaXF6a2N4.

  9. 6 January 2016 Appointment of Mr Lance Henry Lowe Batchelor as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XZDBS9. Transaction: MzEzODk3ODIzOGFkaXF6a2N4.

  10. 10 November 2015 Termination of appointment of Richard Gray Meikle as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JV1C3F. Transaction: MzEzNDg2NDAwOGFkaXF6a2N4.

  11. 17 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HIV6A3. Transaction: MzEzMzA0MDcyMmFkaXF6a2N4.

  12. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6FE8G. Transaction: MzEyNjcwOTYxOGFkaXF6a2N4.

  13. 10 February 2015 Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40YNB4I. Transaction: MzExNzAyMDEwNmFkaXF6a2N4.

  14. 9 February 2015 Termination of appointment of Arthur Ross Warden Furlong as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X40VXU23. Transaction: MzExNjkxNjQ2NWFkaXF6a2N4.

  15. 8 January 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YNXIVS. Transaction: MzExNTQzNjQyOGFkaXF6a2N4.

  16. 4 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLF0X. Transaction: MzExMDU1ODg1MGFkaXF6a2N4.

  17. 22 September 2014 Appointment of Alan Charles Donald as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXLWFV. Transaction: MzEwNzkyNDcwOGFkaXF6a2N4.

  18. 11 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YBOI. Transaction: MzEwNTM2NjI2MmFkaXF6a2N4.

  19. 19 December 2013 Appointment of Mr Andrew Jonathan Peter Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKEP2Q. Transaction: MzA5MTE3MDIzOGFkaXF6a2N4.

  20. 19 December 2013 Appointment of Richard Gray Meikle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKDR1M. Transaction: MzA5MTE2Mjg4MGFkaXF6a2N4.

  21. 19 December 2013 Termination of appointment of Susan Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKDQTL. Transaction: MzA5MTE2MjgzNmFkaXF6a2N4.

  22. 19 December 2013 Termination of appointment of James Duguid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKDQPK. Transaction: MzA5MTE2MjgxNmFkaXF6a2N4.

  23. 9 August 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E6KU1F. Transaction: MzA4Mjk5OTI3NWFkaXF6a2N4.

  24. 5 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UYCH. Transaction: MzA4MjczMDYwMmFkaXF6a2N4.

  25. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZ28. Transaction: MzA4MjU4NzQ1MmFkaXF6a2N4.

  26. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMOB7. Transaction: MzA4MjU4MzgyN2FkaXF6a2N4.

  27. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQyMTE1N2FkaXF6a2N4.

  28. 5 April 2013 Termination of appointment of Grant Laversuch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NOEMJ. Transaction: MzA3NTc0MTI0MWFkaXF6a2N4.

  29. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRFV. Transaction: MzA2MzMyNjE0MGFkaXF6a2N4.

  30. 22 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjgxODAwM2FkaXF6a2N4.

  31. 22 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1FPP5M2. Transaction: MzA2MjgxNzkyMWFkaXF6a2N4.

  32. 22 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJBE8. Transaction: MzA2MjgxMTkxMmFkaXF6a2N4.

  33. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI72H. Transaction: MzA2Mjc5ODMxM2FkaXF6a2N4.

  34. 7 August 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EI88CR. Transaction: MzA2MjA0NTA4N2FkaXF6a2N4.

  35. 25 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGNC0. Transaction: MzA2MTMyNDc1MGFkaXF6a2N4.

  36. 21 February 2012 Appointment of Thomas Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132IJA3. Transaction: MzA1Mjc0NTY4N2FkaXF6a2N4.

  37. 16 February 2012 Termination of appointment of David Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SABWG. Transaction: MzA1MjU5NDg2MmFkaXF6a2N4.

  38. 13 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0MNXYBP. Transaction: MzA0NTQzNzgxMmFkaXF6a2N4.

  39. 14 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6MLNVSK. Transaction: MzA0MDM4ODQ3OGFkaXF6a2N4.

  40. 11 August 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AU4O9MA1. Transaction: MzAyMTIxOTc0N2FkaXF6a2N4.

  41. 15 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XK53OLPN. Transaction: MzAxOTU4NzQ1N2FkaXF6a2N4.

  42. 21 April 2010 Appointment of Mr Peter Robin Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKA6QJBH. Transaction: MzAxMzg4OTA2NGFkaXF6a2N4.

  43. 20 April 2010 Termination of appointment of Ian Coghlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTJWJBI. Transaction: MzAxMzg0ODcxOWFkaXF6a2N4.

  44. 16 April 2010 Director's details changed for Susan Mary Hooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XILKTJ73. Transaction: MzAxMzY3NzE5OGFkaXF6a2N4.

  45. 15 April 2010 Director's details changed for James Ian Duguid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHW06J65. Transaction: MzAxMzYwMDk2NmFkaXF6a2N4.

  46. 15 April 2010 Director's details changed for Grant Laversuch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHW0AJ69. Transaction: MzAxMzYwMDk3MWFkaXF6a2N4.

  47. 15 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHNSHJ6Z. Transaction: MzAxMzU3NzEwNmFkaXF6a2N4.

  48. 16 December 2009 Termination of appointment of Peter Fetten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH30SFUI. Transaction: MzAwNTEwOTMxMmFkaXF6a2N4.

  49. 5 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ33EC4T. Transaction: MjAzODY0NTMxMWFkaXF6a2N4.

  50. 23 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRKTBS0. Transaction: MjAzNzc0MzI1NGFkaXF6a2N4.

  51. 13 May 2009 Director appointed susan mary hooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XD9IY9T1. Transaction: MjAzMjgzMjU1N2FkaXF6a2N4.

  52. 13 February 2009 Director appointed peter fetten [View PDF]

    Category: Officers. Type: 288a. Barcode: XQJQ87BM. Transaction: MjAyNTY5MzMxOWFkaXF6a2N4.

  53. 10 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GZL79R. Transaction: MjAyNTQ0NDU2NmFkaXF6a2N4.

  54. 12 January 2009 Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE [View PDF]

    Category: Address. Type: 287. Barcode: XHV5X6GX. Transaction: MjAyMzA4NDAwM2FkaXF6a2N4.

  55. 29 October 2008 Director appointed ian grant lake coghlan [View PDF]

    Category: Officers. Type: 288a. Barcode: X1X534DK. Transaction: MjAxNjc1NDAxN2FkaXF6a2N4.

  56. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA0NDAwNGFkaXF6a2N4.

  57. 8 September 2008 Director's change of particulars / david evans / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPY1D2YY. Transaction: MjAxMjg2MzY3NmFkaXF6a2N4.

  58. 15 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXRT1F7. Transaction: MjAwOTA2NTIzOGFkaXF6a2N4.

  59. 10 July 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACYKX19B. Transaction: MjAwODc3OTQzNmFkaXF6a2N4.

  60. 30 May 2008 Director's change of particulars / david evans / 19/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X40KH057. Transaction: MjAwNjMyMTU2N2FkaXF6a2N4.

  61. 24 April 2008 Appointment terminated director rodney clench [View PDF]

    Category: Officers. Type: 288b. Barcode: XWI9IZ56. Transaction: MjAwNDAyNDg4MGFkaXF6a2N4.

  62. 16 October 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5ODc4MmFkaXF6a2N4.

  63. 19 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzMTcxOGFkaXF6a2N4.

  64. 3 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwNTQzNmFkaXF6a2N4.

  65. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0MzYzMGFkaXF6a2N4.

  66. 13 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0MTQ2OGFkaXF6a2N4.

  67. 2 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxMzI2NWFkaXF6a2N4.

  68. 2 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA3ODkzNWFkaXF6a2N4.

  69. 2 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNDUxNDg5M2FkaXF6a2N4.

  70. 27 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTU5NjU4OWFkaXF6a2N4.

  71. 27 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzE3NDMxMGFkaXF6a2N4.

  72. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcxMzYxNWFkaXF6a2N4.

  73. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ0MzM5MGFkaXF6a2N4.

  74. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1MzUxM2FkaXF6a2N4.

  75. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY5MzYzN2FkaXF6a2N4.

  76. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTMzMzQzNGFkaXF6a2N4.

  77. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk1MjkxNWFkaXF6a2N4.

  78. 30 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTAxMzAxOGFkaXF6a2N4.

  79. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY0MzkyMWFkaXF6a2N4.

  80. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzAxMjM5OWFkaXF6a2N4.

  81. 16 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjIwMjY5NWFkaXF6a2N4.

  82. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYyNTQ1OWFkaXF6a2N4.

  83. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjU1NzE4M2FkaXF6a2N4.

  84. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU0MzE3N2FkaXF6a2N4.

  85. 12 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDUwNDYzNmFkaXF6a2N4.

  86. 12 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjc3NTM5N2FkaXF6a2N4.

  87. 12 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTQ2OTI1NmFkaXF6a2N4.

  88. 11 November 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0MTgyNzIxMGFkaXF6a2N4.

  89. 11 November 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMjQ2MzU4NGFkaXF6a2N4.

  90. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTMzMjI5MmFkaXF6a2N4.

  91. 30 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA1MDE1OWFkaXF6a2N4.

  92. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzgwNTc2OWFkaXF6a2N4.

  93. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzU4MDMyM2FkaXF6a2N4.

  94. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjM0Mjk1NGFkaXF6a2N4.

  95. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDU5MzA2NmFkaXF6a2N4.

  96. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODIwMjMyOGFkaXF6a2N4.

  97. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTA1MDc1MmFkaXF6a2N4.

  98. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjIxNjIxNWFkaXF6a2N4.

  99. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzg0NjAyNWFkaXF6a2N4.

  100. 19 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTYzOTkxMGFkaXF6a2N4.

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