Chorlton Cloughley Group Limited

Company Registration Number: 03305013

Company registered in England and Wales

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Chorlton Cloughley Group Limited is a Private Company Limited by Shares first registered on 21 January 1997. Its current registered address is in Maidstone, Kent.

Registered Address

TOWER GATE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

03305013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2,950,083£3,005,513£2,816,031
of which Cash £0£0£0£0£653,521£691,398£689,545
Total Assets £0£0£0£0£2,950,083£3,005,513£2,816,031
Current Liabilities £0£0£0£0£1,255,518£1,483,850£1,763,657
Net Current Assets £0£0£0£0£1,694,565£1,521,663£1,052,374
Total Net Worth £0£0£0£0£1,670,477£1,513,824£1,073,139

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 21 January 1997

    Resigned on 28 February 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 23 January 2008

    Resigned on 1 November 2013

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • MC GROGGAN, Francis

    Secretary

    Appointed on 27 February 1997

    Resigned on 23 January 2008

    The Chestnuts 48 Wardle Road
    Sale
    Cheshire
    M33 3DH

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • AINSBURY, Barry Dennis

    Director

    Appointed on 27 February 1997

    Resigned on 28 September 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1938

    37 Park Road
    Disley
    Stockport
    Cheshire
    SK12 2LX

  • BARR, Graham Maxwell

    Director

    Appointed on 16 April 2012

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BRADBURY, John Reginald

    Director

    Appointed on 27 February 1997

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1942

    23 Belvedere Avenue
    Greenmount
    Bury
    Lancashire
    BL8 4ED

  • BROWN, Roger Michael

    Director

    Appointed on 23 January 2008

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • BRUCE, David James

    Director

    Appointed on 8 August 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CLARK, Samuel Thomas Budgen

    Director

    Appointed on 13 September 2010

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Group Legal Counsel

    Month of birth: June 1975

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • DOLAN, Joseph Gerard

    Director

    Appointed on 28 September 2000

    Resigned on 31 March 2012

    Nationality: Irish

    Occupation: Insurance Broker

    Month of birth: September 1960

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HODGES, Mark Steven

    Director

    Appointed on 2 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • JOHNSON, Timothy David

    Director

    Appointed on 23 January 2008

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • KELLS, Ian

    Director

    Appointed on 1 April 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Ifa

    Month of birth: October 1963

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • MALONEY, William Francis

    Director

    Appointed on 27 February 1997

    Resigned on 31 March 2010

    Nationality: Irish

    Occupation: Insurance Broker

    Month of birth: November 1949

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • MC GROGGAN, Francis

    Director

    Appointed on 18 November 1997

    Resigned on 1 August 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1960

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • PARK, Bryan

    Director

    Appointed on 23 March 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • REA, Michael Peter

    Director

    Appointed on 4 November 2009

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • STOLL, Peter David

    Director

    Appointed on 27 February 1997

    Resigned on 2 February 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1959

    Bunkers Retreat 26 Wentworth Avenue
    Whitefield
    Manchester
    Lancashire
    M45 7GQ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1997

    Resigned on 28 February 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 21/11/2017.

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Latest Filings

  1. 2 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQONL. Transaction: MzE4Njc4MDEwNmFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWC84G. Transaction: MzE2NzU2NTI4MWFkaXF6a2N4.

  3. 13 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0TALF. Transaction: MzE2NjU5Mjc2NmFkaXF6a2N4.

  4. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQ7O8R. Transaction: MzE2NjE5OTkxMmFkaXF6a2N4.

  5. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCR7. Transaction: MzE1Njc3ODk4NWFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVIOG. Transaction: MzE0OTI0MDg2M2FkaXF6a2N4.

  7. 2 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHBDV. Transaction: MzE0MTAxMjE1NGFkaXF6a2N4.

  8. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY6PNC. Transaction: MzEzNTk3MTY0OGFkaXF6a2N4.

  9. 18 September 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G8DI8R. Transaction: MzEzMTI0NjkwNmFkaXF6a2N4.

  10. 18 September 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G8DI2Y. Transaction: MzEzMTI0NjkxOGFkaXF6a2N4.

  11. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2YJAG. Transaction: MzEzMTE1MDM1NWFkaXF6a2N4.

  12. 3 July 2015 Termination of appointment of Michael Peter Rea as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4AVZ3DC. Transaction: MzEyNjQxOTQ1MGFkaXF6a2N4.

  13. 23 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A42XRVLT. Transaction: MzExOTcxMTk5MmFkaXF6a2N4.

  14. 13 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X416GUEQ. Transaction: MzExNzIyMTc5OWFkaXF6a2N4.

  15. 8 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8TOEG. Transaction: MzExNDUwODc2NWFkaXF6a2N4.

  16. 23 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3J3RVSR. Transaction: MzEwOTk3MTU4M2FkaXF6a2N4.

  17. 10 April 2014 Termination of appointment of David Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQK2R. Transaction: MzA5ODAyNjYxOGFkaXF6a2N4.

  18. 19 February 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X322RIR5. Transaction: MzA5NDgwNTc2NmFkaXF6a2N4.

  19. 27 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X309YU81. Transaction: MzA5MzMwNzQwMGFkaXF6a2N4.

  20. 21 January 2014 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X3023ZZ5. Transaction: MzA5MzA1NzM1M2FkaXF6a2N4.

  21. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6UNGH. Transaction: MzA4OTcyODQ3OGFkaXF6a2N4.

  22. 4 November 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGJ7DM. Transaction: MzA4ODExNzUyMGFkaXF6a2N4.

  23. 18 October 2013 Termination of appointment of Samuel Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8PHDM. Transaction: MzA4NzIyMjgxNmFkaXF6a2N4.

  24. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCT55F. Transaction: MzA4NTY4NjgxNWFkaXF6a2N4.

  25. 8 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW29D. Transaction: MzA3MjUwNzE2N2FkaXF6a2N4.

  26. 2 November 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3SER. Transaction: MzA2Njg5MDYxOGFkaXF6a2N4.

  27. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF75W8. Transaction: MzA2NTI3NTY2NmFkaXF6a2N4.

  28. 16 August 2012 Appointment of Mr David James Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGMKPF. Transaction: MzA2MjUxNzkzN2FkaXF6a2N4.

  29. 16 August 2012 Termination of appointment of Graham Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGMK8X. Transaction: MzA2MjUxNzgwOGFkaXF6a2N4.

  30. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQH5. Transaction: MzA2MDYyOTUzOGFkaXF6a2N4.

  31. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQI9. Transaction: MzA2MDYyOTM3NGFkaXF6a2N4.

  32. 12 June 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY8VC0. Transaction: MzA1OTAyMDE2MWFkaXF6a2N4.

  33. 21 May 2012 Appointment of Mr Graham Maxwell Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOXJU. Transaction: MzA1NzgxNzM1OWFkaXF6a2N4.

  34. 21 May 2012 Termination of appointment of Bryan Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOXCP. Transaction: MzA1NzgxNzMzNWFkaXF6a2N4.

  35. 11 April 2012 Termination of appointment of Joseph Dolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NJOIQ. Transaction: MzA1NTY1NDQ0M2FkaXF6a2N4.

  36. 17 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12UULQX. Transaction: MzA1MjYzNDY5MmFkaXF6a2N4.

  37. 17 February 2012 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UULQP. Transaction: MzA1MjYzNDM5NmFkaXF6a2N4.

  38. 7 October 2011 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZEJ1Y6Y. Transaction: MzA0NTExMjE1MWFkaXF6a2N4.

  39. 7 October 2011 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZEI4Y60. Transaction: MzA0NTExMjEwMWFkaXF6a2N4.

  40. 6 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV0PX7B. Transaction: MzA0MzMzMjcxM2FkaXF6a2N4.

  41. 23 March 2011 Appointment of Mr Bryan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X46YPSOA. Transaction: MzAzNDMyNjUzNmFkaXF6a2N4.

  42. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJKZFQZ3. Transaction: MzAzMDg2OTA0MGFkaXF6a2N4.

  43. 21 January 2011 Termination of appointment of Francis Mc Groggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJKZEQZ2. Transaction: MzAzMDg2ODg4NGFkaXF6a2N4.

  44. 21 January 2011 Termination of appointment of Ian Kells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJKZDQZ1. Transaction: MzAzMDg2ODg4M2FkaXF6a2N4.

  45. 18 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A85W4NIS. Transaction: MzAyMzc3MTU4MmFkaXF6a2N4.

  46. 13 September 2010 Appointment of Mr Samuel Thomas Budgen Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9PNZNDH. Transaction: MzAyMzIwODI5MWFkaXF6a2N4.

  47. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDQ4NjQyM2FkaXF6a2N4.

  48. 5 July 2010 Termination of appointment of William Maloney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQA9VLF1. Transaction: MzAxODkwMTkxNmFkaXF6a2N4.

  49. 13 May 2010 Termination of appointment of Roger Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDK0JY6. Transaction: MzAxNTQ2MTc0NWFkaXF6a2N4.

  50. 16 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEHABJ6F. Transaction: MzAxMzY3MjYzN2FkaXF6a2N4.

  51. 22 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XA4ILGVP. Transaction: MzAwNzc0NzIxOWFkaXF6a2N4.

  52. 22 January 2010 Director's details changed for Ian Kells on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4IJGVN. Transaction: MzAwNzc0NjgwMmFkaXF6a2N4.

  53. 22 January 2010 Director's details changed for Mr William Francis Maloney on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4IKGVO. Transaction: MzAwNzc0Njc0NWFkaXF6a2N4.

  54. 20 January 2010 Director's details changed for Mr Francis Mc Groggan on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWAJNGTI. Transaction: MzAwNzU0MDkwN2FkaXF6a2N4.

  55. 23 December 2009 Director's details changed for Mr Joseph Gerard Dolan on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLBCAG1W. Transaction: MzAwNTYxODA4MGFkaXF6a2N4.

  56. 25 November 2009 Director's details changed for Ian Kells on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: A6HXOF41. Transaction: MzAwMzY3MTA5MGFkaXF6a2N4.

  57. 25 November 2009 Appointment of Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6M5LF4B. Transaction: MzAwMzY2NTM5NmFkaXF6a2N4.

  58. 25 November 2009 Termination of appointment of Timothy Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6O8FF4A. Transaction: MzAwMzYzMjk1OGFkaXF6a2N4.

  59. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSFJEJ5. Transaction: MzAwMjIwMjM1OWFkaXF6a2N4.

  60. 22 October 2009 Director's details changed for Mr Roger Michael Brown on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: ALZ3XE8G. Transaction: MzAwMTI4ODY4M2FkaXF6a2N4.

  61. 22 October 2009 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: AM03SE8D. Transaction: MzAwMTI4NzkzMWFkaXF6a2N4.

  62. 2 September 2009 Secretary's change of particulars / samuel clark / 29/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A70I6CTA. Transaction: MjA0MDQ5NDAxOWFkaXF6a2N4.

  63. 1 August 2009 Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR [View PDF]

    Category: Address. Type: 287. Barcode: ALBUZBZ9. Transaction: MjAzODMyNzQ3MGFkaXF6a2N4.

  64. 19 February 2009 Return made up to 21/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2AW9764. Transaction: MjAyNjE4MzcyOWFkaXF6a2N4.

  65. 16 February 2009 Return made up to 21/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A84AY6ZZ. Transaction: MjAyNTg4MTY2OWFkaXF6a2N4.

  66. 16 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTg2MzIxNmFkaXF6a2N4.

  67. 26 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7OA6RK. Transaction: MjAyNDA5MjQ1OWFkaXF6a2N4.

  68. 7 January 2009 Accounting reference date shortened from 22/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APANJ6AV. Transaction: MjAyMjcyOTQ3MWFkaXF6a2N4.

  69. 10 November 2008 Total exemption small company accounts made up to 22 January 2008 [View PDF]

    Action Date: 22 January 2008. Category: Accounts. Type: AA. Barcode: AJZ7M4NC. Transaction: MjAxNzY5Mzk2OWFkaXF6a2N4.

  70. 23 October 2008 Director's change of particulars / roger brown / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWSED46Z. Transaction: MjAxNjE5Mzc4M2FkaXF6a2N4.

  71. 25 September 2008 Accounting reference date shortened from 23/01/2008 to 22/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU40G3FT. Transaction: MjAxNDE0ODM1OWFkaXF6a2N4.

  72. 24 September 2008 Accounting reference date shortened from 31/03/2008 to 23/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTRR13EQ. Transaction: MjAxNDA2NjA2M2FkaXF6a2N4.

  73. 7 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AKW15ZD8. Transaction: MjAwNDgzNTYyN2FkaXF6a2N4.

  74. 7 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AKW16ZD9. Transaction: MjAwNDgzNTUwNmFkaXF6a2N4.

  75. 7 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDgzNDkzMWFkaXF6a2N4.

  76. 3 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG9O800A. Transaction: MjAwNTUyMTg0OGFkaXF6a2N4.

  77. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwNDk5MWFkaXF6a2N4.

  78. 6 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1MTE2NWFkaXF6a2N4.

  79. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3NTA0MGFkaXF6a2N4.

  80. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3MzI1NWFkaXF6a2N4.

  81. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM3MzI1NGFkaXF6a2N4.

  82. 25 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTM3NTAzOWFkaXF6a2N4.

  83. 25 January 2008 Registered office changed on 25/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM3MjcxMGFkaXF6a2N4.

  84. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyNjU3NmFkaXF6a2N4.

  85. 28 August 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NDY3MjA2NWFkaXF6a2N4.

  86. 28 August 2007 Ad 06/08/07--------- £ si [email protected]=20 £ ic 895/915 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDY3MjA1M2FkaXF6a2N4.

  87. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMzNzAxOWFkaXF6a2N4.

  88. 19 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5Mzg5MmFkaXF6a2N4.

  89. 25 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkxNzU0OGFkaXF6a2N4.

  90. 31 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMxODU4OGFkaXF6a2N4.

  91. 22 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzg3MjE2N2FkaXF6a2N4.

  92. 2 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0OTk0OWFkaXF6a2N4.

  93. 9 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM2NjQ0M2FkaXF6a2N4.

  94. 20 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4Mzg1OGFkaXF6a2N4.

  95. 14 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTMzNTI5NWFkaXF6a2N4.

  96. 9 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNDQzM2FkaXF6a2N4.

  97. 22 January 2003 Registered office changed on 22/01/03 from: 404 barlow moor road chorlton manchester lancashire M21 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYyODQ2OGFkaXF6a2N4.

  98. 25 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc5NDcwOGFkaXF6a2N4.

  99. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODE5MDA5OWFkaXF6a2N4.

  100. 25 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4ODI5OWFkaXF6a2N4.

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54.167.44.32 Tue, 12 Dec 2017 20:34:06 +0000