Adas Holdings Limited

Company Registration Number: 03291243

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adas Holdings Limited is a Private Company Limited by Shares first registered on 12 December 1996. Its current registered address is in Wolverhampton.

Registered Address

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP

There are 25 companies currently registered at this postcode, including this one.

All companies at WV9 5AP

Registration Data

Company Number

03291243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

18 June 2016

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20142013201220102009
Fixed Assets £5,000,000£5,000,000£5,000,000£10,790,000£10,790,000
Current Assets £5,000£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5,005,000£5,000,000£5,000,000£10,790,000£10,790,000
Current Liabilities £0£0£0£0£0
Net Current Assets £5,000£0£0£0£0
Total Net Worth £5,005,000£5,000,000£5,000,000£10,790,000£10,790,000

Previous Names

  • INTERCEDE 1214 LIMITED, active until 24 February 1997

Company Officers

  • CLARKE, Michael James

    Secretary

    Appointed on 9 September 2010

     

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • CLARKE, Michael James

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1958

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • SPELLER, Colin Stuart

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • CLARKE, Michael James

    Secretary

    Appointed on 9 September 2010

    Resigned on 1 June 2012

    Woodthorne
    Wergs Road
    Wolverhampton
    West Midlands
    WV6 8TQ
    Uk

  • MAWBY, Trevor John Charles

    Secretary

    Appointed on 31 December 2000

    Resigned on 29 October 2002

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • PALMER, Tony John

    Secretary

    Appointed on 29 October 2002

    Resigned on 9 September 2010

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • TUTT, Anne Catherine

    Secretary

    Appointed on 20 February 1998

    Resigned on 31 December 2000

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1996

    Resigned on 20 February 1998

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • CLARKE, Michael James

    Director

    Appointed on 9 September 2010

    Resigned on 1 June 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Woodthorne
    Wergs Road
    Wolverhampton
    West Midlands
    WV6 8TQ

  • COLLIER, Stephen Howard

    Director

    Appointed on 29 August 2000

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1949

    Lindum
    The Green
    Adderbury
    Oxfordshire
    OX17 3NE

  • DEAN, Roger Bruce

    Director

    Appointed on 1 April 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: July 1947

    Downhurst Ockley Road
    Ewhurst
    Cranleigh
    Surrey
    GU6 7QF

  • DOBLE, Simon James

    Director

    Appointed on 27 August 2002

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Appledore
    Oxenton
    Cheltenham
    Gloucestershire
    GL52 9SE

  • FRAGS, William Isaac Cyril Davies

    Director

    Appointed on 20 February 1997

    Resigned on 22 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    Brynteg Forest Road
    Lampeter
    Ceredigion
    SA48 8AN

  • HALL, David John Logan

    Director

    Appointed on 20 February 1997

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Sandicroft Wonham Way
    Peaslake
    Guildford
    Surrey
    GU5 9PA

  • HART, Robert

    Director

    Appointed on 20 February 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    Kintail
    Brearton
    Harrogate
    North Yorkshire
    HG3 3BX

  • KEMP, Charles Richard Foster

    Director

    Appointed on 25 September 2007

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    30
    Park Drive
    London
    SW14 8RD

  • LAWSON, Roger Hardman

    Director

    Appointed on 3 July 1997

    Resigned on 30 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1945

    62 Thurleigh Road
    London
    SW12 8UD

  • MAWBY, Trevor John Charles

    Director

    Appointed on 31 December 2000

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1949

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • NEEDHAM, Phillip

    Director

    Appointed on 20 February 1997

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1940

    58 Harpsden Road
    Henley On Thames
    Oxfordshire
    RG9 1EG

  • PALMER, Tony John

    Director

    Appointed on 29 October 2002

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • REEVES, Barbara

    Nominee Director

    Appointed on 12 December 1996

    Resigned on 6 March 1997

    Nationality: British

    Month of birth: October 1962

    Flat 2
    24 Bracknell Gardens
    London
    NW3 7ED

  • TUTT, Anne Catherine

    Director

    Appointed on 27 July 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • WARD, Charles John Nicholas

    Director

    Appointed on 24 March 1998

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Bacon House Brackley Road
    Greatworth
    Banbury
    Oxfordshire
    OX17 2DX

  • WATERSTONE, David

    Director

    Appointed on 20 February 1997

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    14 Headfort Place
    London
    SW1X 7DH

  • WINDMILL, Robert John

    Nominee Director

    Appointed on 12 December 1996

    Resigned on 20 February 1997

    Nationality: British

    Month of birth: October 1941

    3 Gunter Grove
    London
    SW10 0UN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2016 Termination of appointment of Charles Richard Foster Kemp as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BLB1CI. Transaction: MzE1MzMxMDIwOWFkaXF6a2N4.

  2. 18 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53038TF. Transaction: MzE0NDM1MjA5MmFkaXF6a2N4.

  3. 21 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MP64E9. Transaction: MzEzNzk4MjI1OGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJV22. Transaction: MzEzNzkxMTQ5N2FkaXF6a2N4.

  5. 11 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42X70WQ. Transaction: MzExODk4NjkyNmFkaXF6a2N4.

  6. 11 March 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42X718W. Transaction: MzExODk4Njk5NWFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI68GP. Transaction: MzExNDc4NjQyOGFkaXF6a2N4.

  8. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UTWQ. Transaction: MzExNDQxMDU3MGFkaXF6a2N4.

  9. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPZP4. Transaction: MzA5MTg1MzU4MWFkaXF6a2N4.

  10. 24 December 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2NXBSGG. Transaction: MzA5MTQ2MTA0NWFkaXF6a2N4.

  11. 24 December 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2NXBQS9. Transaction: MzA5MTQ2MDQ3OGFkaXF6a2N4.

  12. 24 December 2013 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2NXBWB4. Transaction: MzA5MTQ2MjI5M2FkaXF6a2N4.

  13. 24 December 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2NXBVSR. Transaction: MzA5MTQ2MjE3NWFkaXF6a2N4.

  14. 24 December 2013 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2NXBS4P. Transaction: MzA5MTQ2MDg3NmFkaXF6a2N4.

  15. 24 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NXBR16. Transaction: MzA5MTQ2MDUyOGFkaXF6a2N4.

  16. 24 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NXBRAZ. Transaction: MzA5MTQ2MDY0MmFkaXF6a2N4.

  17. 24 December 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NXBRO1. Transaction: MzA5MTQ2MDc2M2FkaXF6a2N4.

  18. 20 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZKXN. Transaction: MzA5MTI1OTg4MWFkaXF6a2N4.

  19. 31 July 2013 Part of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2DSIIHL. Transaction: MzA4MjU3NDkzMWFkaXF6a2N4.

  20. 31 July 2013 Part of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2DSIIH5. Transaction: MzA4MjU3NDgxOGFkaXF6a2N4.

  21. 31 July 2013 Part of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2DSIIHD. Transaction: MzA4MjU3NTAwNGFkaXF6a2N4.

  22. 31 July 2013 Part of the property or undertaking has been released and no longer forms part of charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2DSIIH1. Transaction: MzA4MjU3NDg4MWFkaXF6a2N4.

  23. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O94RE9. Transaction: MzA3MDM5NjU2MGFkaXF6a2N4.

  24. 18 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28DAG. Transaction: MzA2OTU5ODkwN2FkaXF6a2N4.

  25. 10 October 2012 Director's details changed for Mr Micheal James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J99VC2. Transaction: MzA2NTYzMjI1NmFkaXF6a2N4.

  26. 11 July 2012 Director's details changed for Mr Micheal James Clarke on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1CYJZNH. Transaction: MzA2MDY2NzUwM2FkaXF6a2N4.

  27. 1 June 2012 Director's details changed for Mr Colin Stuart Speller on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A64C6O. Transaction: MzA1ODU0MDM0N2FkaXF6a2N4.

  28. 1 June 2012 Termination of appointment of Micheal Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A64BGH. Transaction: MzA1ODU0MDA2OWFkaXF6a2N4.

  29. 1 June 2012 Termination of appointment of Michael Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A64B5N. Transaction: MzA1ODUzOTk4MmFkaXF6a2N4.

  30. 1 June 2012 Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A648PN. Transaction: MzA1ODUzOTA2NWFkaXF6a2N4.

  31. 22 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4WX5. Transaction: MzA0OTUxMDUxMGFkaXF6a2N4.

  32. 22 December 2011 Director's details changed for Mr Micheal James Clarke on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ4WWP. Transaction: MzA0OTUwOTk2N2FkaXF6a2N4.

  33. 22 December 2011 Director's details changed for Mr Micheal James Clarke on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ4WWX. Transaction: MzA0OTUwOTk4MGFkaXF6a2N4.

  34. 23 September 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XU2UZXSB. Transaction: MzA0NDMyMDUxOGFkaXF6a2N4.

  35. 13 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP504T56. Transaction: MzAzNTUyMzg5NGFkaXF6a2N4.

  36. 12 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XG41JQPG. Transaction: MzAzMDIyODQ5NGFkaXF6a2N4.

  37. 11 January 2011 Appointment of Mr Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFH8CQOR. Transaction: MzAzMDEyNzkwMWFkaXF6a2N4.

  38. 11 January 2011 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFNC8QOX. Transaction: MzAzMDE0NTg2M2FkaXF6a2N4.

  39. 11 January 2011 Termination of appointment of Tony Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFH8AQOP. Transaction: MzAzMDEyNzk1N2FkaXF6a2N4.

  40. 11 January 2011 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFH89QOO. Transaction: MzAzMDEyNzk1M2FkaXF6a2N4.

  41. 10 January 2011 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFH8BQOQ. Transaction: MzAzMDEyNzk1OWFkaXF6a2N4.

  42. 4 October 2010 Appointment of Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RWLNUZ. Transaction: MzAyNDUyNjMwNmFkaXF6a2N4.

  43. 4 October 2010 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0S5RNUF. Transaction: MzAyNDUyMzMwOWFkaXF6a2N4.

  44. 27 September 2010 Termination of appointment of Tony Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YL2NOA. Transaction: MzAyNDA4MTk1NGFkaXF6a2N4.

  45. 27 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4YLVNO3. Transaction: MzAyNDA4MDk2OGFkaXF6a2N4.

  46. 7 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3HYFJQG. Transaction: MzAxNTA4Mzk4NGFkaXF6a2N4.

  47. 4 January 2010 Director's details changed for Tony John Palmer on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBA83GDM. Transaction: MzAwNjE1NTIyMGFkaXF6a2N4.

  48. 4 January 2010 Director's details changed for Charles Richard Foster Kemp on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBA82GDL. Transaction: MzAwNjE1NTI4MWFkaXF6a2N4.

  49. 7 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P5B89D0Z. Transaction: MjA0MDc1NjMxM2FkaXF6a2N4.

  50. 2 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0M2UB58. Transaction: MjAzNjMyMjI4MGFkaXF6a2N4.

  51. 9 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEBL6D7. Transaction: MjAyMjk1NzYyNGFkaXF6a2N4.

  52. 6 January 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP3FG6AD. Transaction: MjAyMjY2OTg0M2FkaXF6a2N4.

  53. 24 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUMZ85XZ. Transaction: MjAyMTcwOTAwMGFkaXF6a2N4.

  54. 18 March 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJXH2Y18. Transaction: MjAwMTYyNzA4MWFkaXF6a2N4.

  55. 11 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY3NTQ0MWFkaXF6a2N4.

  56. 11 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY3NDkzMGFkaXF6a2N4.

  57. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2OTY0NmFkaXF6a2N4.

  58. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NDA3OWFkaXF6a2N4.

  59. 4 October 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE4NjQ4OTQ5NWFkaXF6a2N4.

  60. 3 October 2007 Ad 20/09/07--------- £ si [email protected]=6550000 £ ic 2410000/8960000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjExMjIwN2FkaXF6a2N4.

  61. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjIwNzU0MmFkaXF6a2N4.

  62. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjIxMDA4OGFkaXF6a2N4.

  63. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjIwNzU0MWFkaXF6a2N4.

  64. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjExMjE5MmFkaXF6a2N4.

  65. 3 October 2007 £ nc 2563000/9010000 20/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjExNDQ4NGFkaXF6a2N4.

  66. 2 October 2007 Conso 20/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NjExNTI0NGFkaXF6a2N4.

  67. 13 June 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4ODU0MGFkaXF6a2N4.

  68. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODExMzg5M2FkaXF6a2N4.

  69. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM4NjE0NmFkaXF6a2N4.

  70. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzNDk0M2FkaXF6a2N4.

  71. 16 March 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2OTM0MGFkaXF6a2N4.

  72. 14 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODQ4NjYzMmFkaXF6a2N4.

  73. 11 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDk3OTIyNGFkaXF6a2N4.

  74. 11 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzMxMDA3M2FkaXF6a2N4.

  75. 10 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxMzY0OGFkaXF6a2N4.

  76. 20 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjIxOTA2NWFkaXF6a2N4.

  77. 24 February 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQ2MjY4MGFkaXF6a2N4.

  78. 7 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0NzgxNGFkaXF6a2N4.

  79. 30 October 2004 £ ic 2384400/2350400 23/09/04 £ sr [email protected]=34000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0ODUzMjA1MGFkaXF6a2N4.

  80. 14 June 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NjU3NDgzMmFkaXF6a2N4.

  81. 8 June 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA2NzIwOTM3OWFkaXF6a2N4.

  82. 13 February 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEyNTM3NzcxOGFkaXF6a2N4.

  83. 6 February 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAyNjc5NzI1N2FkaXF6a2N4.

  84. 19 December 2003 Return made up to 12/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU4MDc5MmFkaXF6a2N4.

  85. 29 May 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQyMTE1MWFkaXF6a2N4.

  86. 2 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDc1MDAzN2FkaXF6a2N4.

  87. 13 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODE1ODU3OGFkaXF6a2N4.

  88. 13 January 2003 £ ic 2413400/2384400 16/12/02 £ sr 2900000@.01=29000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMTc0NDcwM2FkaXF6a2N4.

  89. 7 January 2003 Return made up to 12/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcxMjA1N2FkaXF6a2N4.

  90. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA2MDk2M2FkaXF6a2N4.

  91. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI5MTkxOGFkaXF6a2N4.

  92. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM5NzE2N2FkaXF6a2N4.

  93. 20 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzNjE5MGFkaXF6a2N4.

  94. 22 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDM5NjA0OWFkaXF6a2N4.

  95. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM0MTU5NmFkaXF6a2N4.

  96. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU2OTgzMGFkaXF6a2N4.

  97. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEyMzM5OWFkaXF6a2N4.

  98. 22 May 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDg3ODExOWFkaXF6a2N4.

  99. 22 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk0MTA1OWFkaXF6a2N4.

  100. 22 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTQ4NDIxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.