2sms.com Ltd

Company Registration Number: 03294453

Company registered in England and Wales

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2sms.com Ltd is a Private Company Limited by Shares first registered on 19 December 1996. Its current registered address is in Cranfield, Bedfordshire.

Registered Address

TRENT HOUSE
UNIVERSITY WAY
CRANFIELD
BEDFORDSHIRE
MK43 0AN

There are 16 companies currently registered at this postcode, including this one.

All companies at MK43 0AN

Registration Data

Company Number

03294453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£1,076,921
Current Assets £528,012£508,938£381,202£545,976£466,521£518,761
of which Cash £154,750£124,032£91,489£184,622£168,572£141,789
Total Assets £528,012£508,938£381,202£545,976£466,521£1,595,682
Current Liabilities £811,389£1,081,322£1,204,814£1,173,859£1,554,350£842,742
Net Current Assets £-283,377£-572,384£-823,612£-627,883£-1,087,829£-323,981
Total Net Worth £-77,042£-279,360£-488,887£-747,062£-1,065,177£752,940

Previous Names

  • SHOPFRONT.CO.UK LIMITED, active until 28 August 2001

Company Officers

  • HALE, Ingunn

    Secretary

    Appointed on 27 February 2009

     

    Trent House
    University Way
    Cranfield
    Bedfordshire
    MK43 0AN
    England

  • HALE, Ingunn

    Director

    Appointed on 13 February 2014

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: June 1955

    Trent House
    University Way
    Cranfield
    Bedfordshire
    MK43 0AN

  • KING, Timothy Mark

    Director

    Appointed on 19 December 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    Trent House
    University Way
    Cranfield
    Bedfordshire
    MK43 0AN
    England

  • MCGOVERN, Kevin Allan

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: September 1972

    Trent House
    University Way
    Cranfield
    Bedfordshire
    MK43 0AN
    England

  • KING, Camilla Anne

    Secretary

    Appointed on 13 November 2002

    Resigned on 12 March 2008

    22 Tulip Tree Close
    Bromham
    Bedfordshire
    MK43 8GH

  • KING, Camilla Anne

    Secretary

    Appointed on 19 December 1996

    Resigned on 18 April 2002

    22 Tulip Tree Close
    Bromham
    Bedfordshire
    MK43 8GH

  • TUTT, Gemma

    Secretary

    Appointed on 12 March 2008

    Resigned on 27 February 2009

    17
    Cloutsham Close
    Furzton
    Milton Keynes
    Buckinghamshire
    MK4 1JD
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1996

    Resigned on 19 December 1996

    120 East Road
    London
    N1 6AA

  • BECKER, Gabrielle

    Director

    Appointed on 20 May 2004

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1962

    21 Foster Hill Road
    Bedford
    Bedfordshire
    MK43 0AN
    Mk40 2es

  • EDWARDS, Paul

    Director

    Appointed on 13 November 2002

    Resigned on 31 May 2005

    Nationality: British

    Occupation: It Director

    Month of birth: March 1980

    126 Deep Spinney
    Biddenham
    Bedfordshire
    MK40 4QN

  • FISCHELIS, James Morris

    Director

    Appointed on 5 June 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: None

    Month of birth: May 1973

    63 Rowlands Close
    London
    NW7 2DN

  • GOLDSTEIN, Richard Brian

    Director

    Appointed on 23 November 2007

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Trent House
    University Way
    Cranfield
    Bedfordshire
    MK43 0AN
    England

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 December 1996

    Resigned on 19 December 1996

    120 East Road
    London
    N1 6AA

  • HEADING, Courtenay

    Director

    Appointed on 1 September 2007

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1957

    The Stone House
    Whitehill Road
    Crowborough
    East Sussex
    TN6 1JU

  • HEADING, Courtenay

    Director

    Appointed on 6 October 2005

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1957

    The Stone House
    Whitehill Road
    Crowborough
    East Sussex
    TN6 1JU

  • HEADING, Courtenay

    Director

    Appointed on 1 March 2001

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: July 1957

    The Stone House
    Whitehill Road
    Crowborough
    East Sussex
    TN6 1JU

  • JAUNCEY, Kevin Lester

    Director

    Appointed on 1 September 2008

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Trent House
    University Way
    Cranfield
    Bedfordshire
    MK43 0AN
    England

  • JONES, Peter Wingate

    Director

    Appointed on 1 January 2001

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1942

    Biddenham House Gold Lane
    Biddenham
    Bedford
    Bedfordshire
    MK40 4AJ

  • KING, Camilla Anne

    Director

    Appointed on 24 April 1998

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    22 Tulip Tree Close
    Bromham
    Bedfordshire
    MK43 8GH

  • LOVELL, Beverley Gay

    Director

    Appointed on 16 September 2002

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Ops Director

    Month of birth: November 1962

    37 Upper Shelton Road
    Marston Moretaine
    Bedfordshire
    MK43 0LT

  • ROBERTS, Victoria Jj

    Director

    Appointed on 17 September 2009

    Resigned on 15 September 2016

    Nationality: Us

    Occupation: Director

    Month of birth: December 1965

    Trent House
    University Way
    Cranfield
    Bedfordshire
    MK43 0AN
    England

  • WARRINER, Michael Francis

    Director

    Appointed on 25 April 1999

    Resigned on 18 April 2002

    Nationality: British

    Occupation: It

    Month of birth: January 1970

    51 Altenburg Gardens
    London
    SW11 1JH

  • WARRINER, Michael Francis

    Director

    Appointed on 19 December 1996

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1970

    6 Danehurst Street
    London
    SW6 6SD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IHP79N. Transaction: MzE2MTAxNjQ2NmFkaXF6a2N4.

  2. 16 September 2016 Statement of capital following an allotment of shares on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Capital. Type: SH01. Barcode: X5FNM3IX. Transaction: MzE1NzUzNjg0M2FkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Richard Brian Goldstein as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FNM0MW. Transaction: MzE1NzUzNjA5N2FkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Victoria Jj Roberts as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FNLZUW. Transaction: MzE1NzUzNTg4M2FkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN25AI. Transaction: MzEzOTgxMjM1MWFkaXF6a2N4.

  6. 10 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IY93I3. Transaction: MzEzNDQwNDAwOGFkaXF6a2N4.

  7. 20 July 2015 Statement of capital following an allotment of shares on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Capital. Type: SH01. Barcode: X4C1EANT. Transaction: MzEyNzM0ODUzOGFkaXF6a2N4.

  8. 4 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40IPGIG. Transaction: MzExNzAyNzcxN2FkaXF6a2N4.

  9. 4 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40IPGIO. Transaction: MzExNzAyNzc3MWFkaXF6a2N4.

  10. 4 February 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40IPGK3. Transaction: MzExNzAyNzY1NmFkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVLS9. Transaction: MzExNDkzMzMzMWFkaXF6a2N4.

  12. 4 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J8YXN4. Transaction: MzExMDU2NjAyMWFkaXF6a2N4.

  13. 13 February 2014 Appointment of Mrs Ingunn Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9T95. Transaction: MzA5NDQ4NzIwNWFkaXF6a2N4.

  14. 16 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7FMI. Transaction: MzA5Mjc1NDQxNmFkaXF6a2N4.

  15. 23 September 2013 Termination of appointment of Kevin Jauncey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBJ0G. Transaction: MzA4NTU5ODA2N2FkaXF6a2N4.

  16. 29 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FD044O. Transaction: MzA4NDAyNDg3MGFkaXF6a2N4.

  17. 31 January 2013 Registered office address changed from 14 C/O Eclipse Investment Partners Ltd Gees Court London W1U 1JW United Kingdom on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2177LVY. Transaction: MzA3MjA1NjY4MGFkaXF6a2N4.

  18. 30 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RKJI9. Transaction: MzA3MTk4ODYxOGFkaXF6a2N4.

  19. 10 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY0JE. Transaction: MzA3MDg4NTEwNWFkaXF6a2N4.

  20. 10 January 2013 Director's details changed for Ms Victoria Jj Roberts on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOY0J6. Transaction: MzA3MDg0NzExOGFkaXF6a2N4.

  21. 10 January 2013 Director's details changed for Mr Timothy Mark King on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOY0IY. Transaction: MzA3MDg0NzExM2FkaXF6a2N4.

  22. 9 January 2013 Director's details changed for Mr Timothy Mark King on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOXPE3. Transaction: MzA3MDg0MzM3OGFkaXF6a2N4.

  23. 9 January 2013 Director's details changed for Mr Kevin Lester Jauncey on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOXOV5. Transaction: MzA3MDg0MzIwOGFkaXF6a2N4.

  24. 9 January 2013 Director's details changed for Mr Richard Brian Goldstein on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOXOM3. Transaction: MzA3MDg0MzEwM2FkaXF6a2N4.

  25. 9 January 2013 Director's details changed for Mr Kevin Allan Mcgovern on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOXN0J. Transaction: MzA3MDg0MjUzMGFkaXF6a2N4.

  26. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I6VCDV. Transaction: MzA2NDg4NDgwOWFkaXF6a2N4.

  27. 19 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10UO2UJ. Transaction: MzA1MTAxODA0M2FkaXF6a2N4.

  28. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYVBJXXR. Transaction: MzA0NDcxNTEwOWFkaXF6a2N4.

  29. 26 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDQyNDc4OWFkaXF6a2N4.

  30. 14 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XHB2EQSN. Transaction: MzAzMDQ0MDY2NGFkaXF6a2N4.

  31. 14 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHB2DQSM. Transaction: MzAzMDQzOTAxMWFkaXF6a2N4.

  32. 14 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHB2CQSL. Transaction: MzAzMDQzOTAxMGFkaXF6a2N4.

  33. 6 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVPBSQ7U. Transaction: MzAyOTg2NjAwMGFkaXF6a2N4.

  34. 17 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XZ73IGOS. Transaction: MzAwNzIzODgwOGFkaXF6a2N4.

  35. 17 January 2010 Director's details changed for Ms Victoria Jj Roberts on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XZ73HGOR. Transaction: MzAwNzIwNzA0MmFkaXF6a2N4.

  36. 16 January 2010 Director's details changed for Mr Kevin Allan Mcgovern on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XZ73GGOQ. Transaction: MzAwNzIwNzA0MWFkaXF6a2N4.

  37. 16 January 2010 Director's details changed for Mr Richard Brian Goldstein on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XZ73EGOO. Transaction: MzAwNzIwNzAzOWFkaXF6a2N4.

  38. 16 January 2010 Secretary's details changed for Mrs Ingunn Hale on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH03. Barcode: XZ73DGON. Transaction: MzAwNzIwNzAzOGFkaXF6a2N4.

  39. 16 January 2010 Director's details changed for Mr Kevin Lester Jauncey on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XZ73FGOP. Transaction: MzAwNzIwNzA0MGFkaXF6a2N4.

  40. 15 January 2010 Termination of appointment of Courtenay Heading as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ5VYGOY. Transaction: MzAwNzE4MzQyMmFkaXF6a2N4.

  41. 15 January 2010 Appointment of Ms Victoria Jj Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ54MGOV. Transaction: MzAwNzE4MDgzN2FkaXF6a2N4.

  42. 5 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1HI9CZ5. Transaction: MjA0MDcyNTkyMWFkaXF6a2N4.

  43. 18 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: P7ZFOCFP. Transaction: MjAzOTQyNzAyNGFkaXF6a2N4.

  44. 18 August 2009 Nc inc already adjusted 14/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P7ZGACFC. Transaction: MjAzOTQyNjc2NmFkaXF6a2N4.

  45. 18 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTQyNTc3NGFkaXF6a2N4.

  46. 11 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFL0ICBF. Transaction: MjAzOTMyOTIwN2FkaXF6a2N4.

  47. 11 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFL0JCBG. Transaction: MjAzOTMzMDc4OWFkaXF6a2N4.

  48. 11 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFL0KCBH. Transaction: MjAzOTMzMDA4MmFkaXF6a2N4.

  49. 11 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFL0LCBI. Transaction: MjAzOTMzMDQ0M2FkaXF6a2N4.

  50. 29 June 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: A2NCBB0X. Transaction: MjAzNjA0NjExMWFkaXF6a2N4.

  51. 27 February 2009 Appointment terminated secretary gemma tutt [View PDF]

    Category: Officers. Type: 288b. Barcode: XU1CH7QI. Transaction: MjAyNjkwNDE1NGFkaXF6a2N4.

  52. 27 February 2009 Secretary appointed mrs ingunn hale [View PDF]

    Category: Officers. Type: 288a. Barcode: XU1E17Q4. Transaction: MjAyNjkwNDE5M2FkaXF6a2N4.

  53. 22 January 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LBX446OV. Transaction: MjAyMzkzNDc0MmFkaXF6a2N4.

  54. 5 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWQ369G. Transaction: MjAyMjQzMjEwN2FkaXF6a2N4.

  55. 5 January 2009 Registered office changed on 05/01/2009 from regents place 338 euston road london NW1 3BT [View PDF]

    Category: Address. Type: 287. Barcode: XFWCT69S. Transaction: MjAyMjQyOTI3MmFkaXF6a2N4.

  56. 27 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjQ5NjQ3OGFkaXF6a2N4.

  57. 8 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZ3YI3S4. Transaction: MjAxNTEyOTk2MmFkaXF6a2N4.

  58. 8 October 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A4FKZ3R6. Transaction: MjAxNTA4ODM0MWFkaXF6a2N4.

  59. 5 September 2008 Director appointed mr kevin jauncey [View PDF]

    Category: Officers. Type: 288a. Barcode: XPM6Q2V1. Transaction: MjAxMjc3OTgwMWFkaXF6a2N4.

  60. 3 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjU0NjA1NWFkaXF6a2N4.

  61. 20 March 2008 Ad 18/03/08\gbp si [email protected]=35.71\gbp ic 731/766.71\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOSGYY6V. Transaction: MjAwMTgxOTU5MWFkaXF6a2N4.

  62. 14 March 2008 Appointment terminated secretary camilla king [View PDF]

    Category: Officers. Type: 288b. Barcode: XNDZSXZK. Transaction: MjAwMTM5ODE2MGFkaXF6a2N4.

  63. 13 March 2008 Secretary appointed miss gemma tutt [View PDF]

    Category: Officers. Type: 288a. Barcode: XNEB9XZE. Transaction: MjAwMTM5ODkzNGFkaXF6a2N4.

  64. 18 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NzAyNGFkaXF6a2N4.

  65. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5OTA1OWFkaXF6a2N4.

  66. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTUzMzExNWFkaXF6a2N4.

  67. 10 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTUzMDY4NGFkaXF6a2N4.

  68. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTExODEwNGFkaXF6a2N4.

  69. 10 December 2007 Div 23/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTExNzYzM2FkaXF6a2N4.

  70. 5 December 2007 Registered office changed on 05/12/07 from: trent house university way cranfield technology park cranfield bedfordshire MK43 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAwNjc3MWFkaXF6a2N4.

  71. 5 December 2007 Ad 21/11/07--------- £ si 4017@.01=40 £ ic 650/690 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTAxNTQ5MWFkaXF6a2N4.

  72. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAyNTIwNmFkaXF6a2N4.

  73. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyMzgzOWFkaXF6a2N4.

  74. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyNjczN2FkaXF6a2N4.

  75. 15 June 2007 £ nc 800/1000 10/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTgzMDQ4NmFkaXF6a2N4.

  76. 13 June 2007 Nc inc already adjusted 10/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTQ2NjU5NWFkaXF6a2N4.

  77. 7 June 2007 Nc inc already adjusted 10/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTY0Njg5MWFkaXF6a2N4.

  78. 16 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0MzQyN2FkaXF6a2N4.

  79. 5 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3ODE5OWFkaXF6a2N4.

  80. 5 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODE0NjU5MWFkaXF6a2N4.

  81. 3 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg2NjU1NWFkaXF6a2N4.

  82. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgwOTcxNmFkaXF6a2N4.

  83. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYxMDExMmFkaXF6a2N4.

  84. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ4NzMxMGFkaXF6a2N4.

  85. 8 September 2005 Ad 01/04/05-30/05/05 £ si [email protected]=108 £ ic 457/565 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgyNTkzNmFkaXF6a2N4.

  86. 8 September 2005 Ad 01/08/05-01/09/05 £ si [email protected]=18 £ ic 439/457 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcwMzkwNWFkaXF6a2N4.

  87. 18 August 2005 £ nc 550/605 04/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzY5NjY5NGFkaXF6a2N4.

  88. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc2ODYxOGFkaXF6a2N4.

  89. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQyMzgyNGFkaXF6a2N4.

  90. 12 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzEyMjc4M2FkaXF6a2N4.

  91. 7 January 2005 Ad 06/04/04-30/10/04 £ si 12676@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzExMDQ5OWFkaXF6a2N4.

  92. 5 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQyNDM5NGFkaXF6a2N4.

  93. 5 January 2005 Return made up to 19/12/03; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTA2ODMwNjM0YWRpcXprY3g.

  94. 5 January 2005 Return made up to 19/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjgzMDYzNGFkaXF6a2N4.

  95. 5 January 2005 Return made up to 19/12/02; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: ODUxODE2ODdhZGlxemtjeA.

  96. 5 January 2005 Return made up to 19/12/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE4MTY4N2FkaXF6a2N4.

  97. 10 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTYyMjk5MmFkaXF6a2N4.

  98. 10 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDYxMTY4M2FkaXF6a2N4.

  99. 10 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQxNTU1M2FkaXF6a2N4.

  100. 30 November 2004 Nc inc already adjusted 09/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTI5MTczMGFkaXF6a2N4.

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