Advance Planning Limited

Company Registration Number: 03292336

Company registered in England and Wales

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Advance Planning Limited is a Private Company Limited by Shares first registered on 10 December 1996. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

4 KING EDWARDS COURT
KING EDWARDS SQUARE
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

There are 323 companies currently registered at this postcode, including this one.

All companies at B73 6AP

Registration Data

Company Number

03292336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z467827X

Registration Start Date

1 August 2000

Registration Expiry Date

31 July 2017

Trading Names

AGE CONCERN FUNERAL PLAN
AGE UK FUNERAL PLAN

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,077,000£24,814,000£24,138,000£19,066,000£18,036,000£15,574,000£14,537,000
of which Cash £0£0£0£0£0£0£0
Total Assets £25,077,000£24,814,000£24,138,000£19,066,000£18,036,000£15,574,000£14,537,000
Current Liabilities £19,868,000£19,311,000£18,498,000£16,037,000£14,521,000£12,656,000£11,119,000
Net Current Assets £5,209,000£5,503,000£5,640,000£3,029,000£3,515,000£2,918,000£3,418,000
Total Net Worth £4,612,000£4,612,000£4,612,000£4,598,000£4,650,000£3,574,000£3,675,000

Previous Names

No previous names

Company Officers

  • PORTMAN, Richard Harry

    Secretary

    Appointed on 24 May 2007

     

    Nationality: British

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    West Midlands
    B73 6AP
    United Kingdom

  • MCCOLLUM, Michael Kinloch

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    4
    King Edwards Court
    Sutton Coldfield
    West Midlands
    B73 6AP
    United Kingdom

  • WHITTERN, Stephen Lee

    Director

    Appointed on 29 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    4
    King Edwards Court
    Sutton Coldfield
    West Midlands
    B73 6AP
    United Kingdom

  • BISHOP, Patricia Louise

    Secretary

    Appointed on 13 January 1997

    Resigned on 27 March 2000

    Flat J 11 Craven Hill
    London
    W2 3EN

  • BURN, Andrew Laurence

    Secretary

    Appointed on 26 February 2001

    Resigned on 1 August 2001

    46 Gillhurst Road
    Harborne
    Birmingham
    West Midlands
    B17 8PB

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 December 1996

    Resigned on 13 January 1997

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • WILLIAMSON, Robert Douglas

    Secretary

    Appointed on 1 August 2001

    Resigned on 24 May 2007

    35 Treves Road
    Dorchester
    Dorset
    DT1 2HE

  • WILLIAMSON, Robert Douglas

    Secretary

    Appointed on 13 January 1997

    Resigned on 26 February 2001

    44 Campbell Crescent
    East Grinstead
    West Sussex
    RH19 1JR

  • BLACKSTONE, Timothy Peter Cameron

    Director

    Appointed on 13 January 1997

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1958

    Free Heath House
    Free Heath
    Cosley Wood
    East Sussex
    TN5 6RB

  • HILLMAN-EADY, Marcus

    Director

    Appointed on 31 March 2000

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Villa Coccinella
    45 Rue Plati
    Monaco
    Mc 98000
    FOREIGN

  • HINDLEY, Peter Talbot

    Director

    Appointed on 30 November 1998

    Resigned on 29 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Braye House
    Uvedale Road Limpsfield
    Oxted
    Surrey
    RH8 0EN

  • HODE, Jean Michel

    Director

    Appointed on 27 March 2000

    Resigned on 30 April 2001

    Nationality: French

    Occupation: Director

    Month of birth: April 1948

    46b Avenue Margerite
    Eaubonne
    95600
    France

  • LEROUGE, Philippe William Claude

    Director

    Appointed on 8 September 1999

    Resigned on 10 February 2002

    Nationality: French

    Occupation: Director

    Month of birth: May 1960

    16 Hermitage Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3UR

  • MORRIS, Gordon George

    Director

    Appointed on 11 December 2006

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: May 1955

    Robinshill
    Redwood Road
    Sidmouth
    Devon
    EX10 9AB

  • PAGE, Anthony Sherwin

    Director

    Appointed on 13 January 1997

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Flat 5 Canute Court
    83-87 Knollys Road
    London
    SW16 2JP

  • PULLINS, Jerald Leslie

    Director

    Appointed on 13 January 1997

    Resigned on 13 November 1998

    Nationality: American

    Occupation: Director

    Month of birth: March 1942

    99 Brookwood Lane
    New Canaan
    Connecticut 06840
    Usa

  • PURVIS, Ian Bremner

    Director

    Appointed on 13 January 1997

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1933

    The Allars
    Jedburgh
    Roxburghshire
    TD8 6NR

  • SPENCER, Eric Norman

    Director

    Appointed on 13 January 1997

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    Lodge Hill House
    Lodge Hill Lane
    Ditchling
    Sussex
    BN6 8SR

  • WILLIAMSON, Robert Douglas

    Director

    Appointed on 24 April 2002

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    35 Treves Road
    Dorchester
    Dorset
    DT1 2HE

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1996

    Resigned on 13 January 1997

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 June 2017 Full accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: A676K39K. Transaction: MzE3NzE2MTI4M2FkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RI4HT. Transaction: MzE3MTcwNDQ5N2FkaXF6a2N4.

  3. 29 April 2016 Full accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A55AG5ZT. Transaction: MzE0NzEwMjUzMmFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBL0P. Transaction: MzE0NjM3MjMwM2FkaXF6a2N4.

  5. 27 May 2015 Full accounts made up to 26 December 2014 [View PDF]

    Action Date: 26 December 2014. Category: Accounts. Type: AA. Barcode: A47GYS5L. Transaction: MzEyMzk2NzA4N2FkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAVU0. Transaction: MzExOTcyMjA3M2FkaXF6a2N4.

  7. 31 October 2014 Registration of charge 032923360004, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: L3JNT77S. Transaction: MzExMDg1Mjc2NmFkaXF6a2N4.

  8. 10 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3B4PHEI. Transaction: MzEwMzUyMDU5OWFkaXF6a2N4.

  9. 20 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R39J8MEY. Transaction: MzEwMjI2MTI2OWFkaXF6a2N4.

  10. 12 May 2014 Full accounts made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA. Barcode: A37IH0OR. Transaction: MzA5OTg2NjczN2FkaXF6a2N4.

  11. 31 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34TKHMH. Transaction: MzA5NzMwNTU4NGFkaXF6a2N4.

  12. 6 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjAwNDU5NGFkaXF6a2N4.

  13. 9 August 2013 Registration of charge 032923360003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ED2CRL. Transaction: MzA4MzE3ODQzM2FkaXF6a2N4.

  14. 21 May 2013 Full accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: A28DKQOQ. Transaction: MzA3ODM0NDYzNmFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTOMH. Transaction: MzA3NTIxOTIwN2FkaXF6a2N4.

  16. 18 May 2012 Full accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: A1932NNK. Transaction: MzA1NzcxMDUxNmFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16XYRQ2. Transaction: MzA1NTkwNTMwNWFkaXF6a2N4.

  18. 28 March 2012 Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH03. Barcode: X15NI3WR. Transaction: MzA1NDkwMzM0NmFkaXF6a2N4.

  19. 4 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJTSFTOA. Transaction: MzAzNjU1NjI5NmFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XFSEVTMS. Transaction: MzAzNjEyNTQ4OGFkaXF6a2N4.

  21. 26 November 2010 Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2HVPPF4. Transaction: MzAyNzcxODA0MGFkaXF6a2N4.

  22. 27 October 2010 Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XRCYYOK4. Transaction: MzAyNTg3OTQ0N2FkaXF6a2N4.

  23. 26 October 2010 Director's details changed for Stephen Lee Whittern on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XRDE5OKS. Transaction: MzAyNTg4MDA2M2FkaXF6a2N4.

  24. 4 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: AO8WOKIS. Transaction: MzAxNjkzMjgzN2FkaXF6a2N4.

  25. 26 May 2010 Full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: ASGTXKA2. Transaction: MzAxNjM0NDIyMmFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQNNDHYP. Transaction: MzAxMDQ4NzY2MGFkaXF6a2N4.

  27. 1 March 2010 Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XB8ZIHXB. Transaction: MzAxMDQwNTE2NmFkaXF6a2N4.

  28. 26 February 2010 Director's details changed for Stephen Lee Whittern on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: A22KQHTY. Transaction: MzAxMDMwNTM2N2FkaXF6a2N4.

  29. 21 May 2009 Full accounts made up to 26 December 2008 [View PDF]

    Action Date: 26 December 2008. Category: Accounts. Type: AA. Barcode: AKQHOA0Z. Transaction: MjAzMzQ0MzMzMmFkaXF6a2N4.

  30. 25 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13W58GQ. Transaction: MjAyOTAzMjAyNWFkaXF6a2N4.

  31. 15 January 2009 Appointment terminated director peter hindley [View PDF]

    Category: Officers. Type: 288b. Barcode: AKU3O6I3. Transaction: MjAyMzM5NDc3N2FkaXF6a2N4.

  32. 15 January 2009 Director appointed stephen lee whittern [View PDF]

    Category: Officers. Type: 288a. Barcode: AKU466IM. Transaction: MjAyMzM5MTg3OGFkaXF6a2N4.

  33. 12 May 2008 Full accounts made up to 28 December 2007 [View PDF]

    Action Date: 28 December 2007. Category: Accounts. Type: AA. Barcode: AHCZ2ZKN. Transaction: MjAwNTE3MDczOGFkaXF6a2N4.

  34. 1 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO83YH1. Transaction: MjAwMjMyOTM4NmFkaXF6a2N4.

  35. 19 June 2007 Full accounts made up to 29 December 2006 [View PDF]

    Action Date: 29 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyODU5MmFkaXF6a2N4.

  36. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2MTM4N2FkaXF6a2N4.

  37. 6 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1NjA5MWFkaXF6a2N4.

  38. 27 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg1MTYyNGFkaXF6a2N4.

  39. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU1NzEzOWFkaXF6a2N4.

  40. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkxMDM4N2FkaXF6a2N4.

  41. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyMjI1MmFkaXF6a2N4.

  42. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwOTI4MWFkaXF6a2N4.

  43. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyOTc5MGFkaXF6a2N4.

  44. 6 June 2006 Full accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2MjExMmFkaXF6a2N4.

  45. 20 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1ODIwN2FkaXF6a2N4.

  46. 3 August 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODExNzQ3MGFkaXF6a2N4.

  47. 26 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTI3NDY0MGFkaXF6a2N4.

  48. 22 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ1OTk4M2FkaXF6a2N4.

  49. 15 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg4MjI1M2FkaXF6a2N4.

  50. 4 June 2004 Full accounts made up to 26 December 2003 [View PDF]

    Action Date: 26 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgzODQwN2FkaXF6a2N4.

  51. 11 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODYyMjE5MGFkaXF6a2N4.

  52. 31 July 2003 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDE1MjIxNDU3NWFkaXF6a2N4.

  53. 31 July 2003 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE0NTU2MjEzOWFkaXF6a2N4.

  54. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc0NjE4OWFkaXF6a2N4.

  55. 25 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ0MjE1OWFkaXF6a2N4.

  56. 29 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDg0NTU1N2FkaXF6a2N4.

  57. 22 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTc0Mjc2MWFkaXF6a2N4.

  58. 22 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjUxNjkxN2FkaXF6a2N4.

  59. 27 March 2003 Ad 12/03/03--------- £ si [email protected]=7788882 £ ic 10000/7798882 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkwMDQ3MGFkaXF6a2N4.

  60. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjgyOTQzNWFkaXF6a2N4.

  61. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDczOTExMWFkaXF6a2N4.

  62. 27 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU0ODQ4MGFkaXF6a2N4.

  63. 27 March 2003 £ nc 50000/7838882 12/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzM1NTc4OWFkaXF6a2N4.

  64. 5 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQyMDk4OWFkaXF6a2N4.

  65. 31 May 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY2MTI5OGFkaXF6a2N4.

  66. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYxMjUwOWFkaXF6a2N4.

  67. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2OTc0N2FkaXF6a2N4.

  68. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYzOTQ1NmFkaXF6a2N4.

  69. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwMDczMmFkaXF6a2N4.

  70. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA5MjY5OGFkaXF6a2N4.

  71. 19 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1MDI0NWFkaXF6a2N4.

  72. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUyMjM5NWFkaXF6a2N4.

  73. 18 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODM1NTU2NGFkaXF6a2N4.

  74. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM3MjE1N2FkaXF6a2N4.

  75. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQxMTI5NWFkaXF6a2N4.

  76. 14 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk2MTcxNWFkaXF6a2N4.

  77. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkyNTg3NGFkaXF6a2N4.

  78. 7 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzgzOTgyOGFkaXF6a2N4.

  79. 3 July 2000 Registered office changed on 03/07/00 from: farringdon house wood street east grinstead west sussex RH19 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM1Mjg3MmFkaXF6a2N4.

  80. 21 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzMjQ4M2FkaXF6a2N4.

  81. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM5NjY5OWFkaXF6a2N4.

  82. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyNzk0MmFkaXF6a2N4.

  83. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY5MzkxN2FkaXF6a2N4.

  84. 27 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0MDc1MGFkaXF6a2N4.

  85. 25 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTU0MjY3OGFkaXF6a2N4.

  86. 2 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDA0NzIwMmFkaXF6a2N4.

  87. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3NDM1NGFkaXF6a2N4.

  88. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2NjQzNGFkaXF6a2N4.

  89. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYzNzU2OWFkaXF6a2N4.

  90. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg5MTk3MWFkaXF6a2N4.

  91. 26 April 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTg3MzQ1M2FkaXF6a2N4.

  92. 10 February 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2MjMxNWFkaXF6a2N4.

  93. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcwNTA4N2FkaXF6a2N4.

  94. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxMjkyN2FkaXF6a2N4.

  95. 6 October 1998 Full accounts made up to 26 December 1997 [View PDF]

    Action Date: 26 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTg1NDE1OWFkaXF6a2N4.

  96. 12 January 1998 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyMDcwNmFkaXF6a2N4.

  97. 4 February 1997 Ad 23/01/97--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzUzMjQwNGFkaXF6a2N4.

  98. 4 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU0NDE5NWFkaXF6a2N4.

  99. 4 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI0ODA4MWFkaXF6a2N4.

  100. 4 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ2NzU0MGFkaXF6a2N4.

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