Absolute Taste Limited

Company Registration Number: 03308362

Company registered in England and Wales

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Absolute Taste Limited is a Private Company Limited by Shares first registered on 28 January 1997. Its current registered address is in Bicester, Oxfordshire.

Registered Address

PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK
CHARBRIDGE LANE
BICESTER
OXFORDSHIRE
ENGLAND
OX26 4SS

There are 40 companies currently registered at this postcode, including this one.

All companies at OX26 4SS

Registration Data

Company Number

03308362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA239181

Registration Start Date

9 March 2017

Registration Expiry Date

8 March 2018

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,312,000£3,154,000£3,279,000£4,346,000£3,880,000£2,691,000£1,451,000
of which Cash £30,000£61,000£161,000£468,000£636,000£436,000£64,000
Total Assets £3,312,000£3,154,000£3,279,000£4,346,000£3,880,000£2,691,000£1,451,000
Current Liabilities £3,217,000£3,256,000£3,636,000£4,495,000£4,317,000£2,600,000£1,354,000
Net Current Assets £95,000£-102,000£-357,000£-149,000£-437,000£91,000£97,000
Total Net Worth £424,000£289,000£102,000£394,000£313,000£573,000£462,000

Previous Names

No previous names

Company Officers

  • HARRIS, Nigel John

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Proper Food And Drink Shed
    Unit 2, Bicester Park
    Charbridge Lane
    Bicester
    Oxfordshire
    OX26 4SS
    England

  • KENNERLEY, Gary Andrew

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1975

    Proper Food And Drink Shed
    Unit 2, Bicester Park
    Charbridge Lane
    Bicester
    Oxfordshire
    OX26 4SS
    England

  • MACLAURIN, Neil Ralph Charter, The Honourable

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    Proper Food And Drink Shed
    Unit 2, Bicester Park
    Charbridge Lane
    Bicester
    Oxfordshire
    OX26 4SS
    England

  • REDDING, Lynda Jane

    Director

    Appointed on 3 February 1997

     

    Nationality: British

    Occupation: Caterer

    Month of birth: April 1969

    Proper Food And Drink Shed
    Unit 2, Bicester Park
    Charbridge Lane
    Bicester
    Oxfordshire
    OX26 4SS
    England

  • ILLMAN, Robert James

    Secretary

    Appointed on 3 February 1997

    Resigned on 1 September 2004

    Wyck Manor Farm
    Wyck
    Alton
    Hampshire
    GU34 3AH

  • MURNANE, Timothy Nicholas

    Secretary

    Appointed on 1 September 2004

    Resigned on 30 December 2016

    Nationality: British

    Proper Food And Drink Shed
    Unit 2, Bicester Park
    Charbridge Lane
    Bicester
    Oxfordshire
    OX26 4SS
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1997

    Resigned on 3 February 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • DENNIS, Ronald

    Director

    Appointed on 3 February 1997

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1947

    Proper Food And Drink Shed
    Unit 2, Bicester Park
    Charbridge Lane
    Bicester
    Oxfordshire
    OX26 4SS
    England

  • EDGECOMBE, Michael Robert

    Director

    Appointed on 7 April 2003

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1964

    Mclaren Technology Centre
    Chertsey Road
    Woking
    Surrey
    GU21 4YH

  • ILLMAN, Robert James

    Director

    Appointed on 3 February 1997

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    Wyck Manor Farm
    Wyck
    Alton
    Hampshire
    GU34 3AH

  • MYERS, Andrew William

    Director

    Appointed on 31 October 2004

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    Proper Food And Drink Shed
    Unit 2, Bicester Park
    Charbridge Lane
    Bicester
    Oxfordshire
    OX26 4SS
    England

  • SAGGERS, Michael Terry

    Director

    Appointed on 28 January 1997

    Resigned on 3 February 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1942

    7 Globe Court
    Bengeo Street Bengeo
    Hertford
    Hertfordshire
    SG14 3HA

  • TUBB, Benjamin Clive

    Director

    Appointed on 4 October 2002

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    31 Forster Road
    Guildford
    Surrey
    GU2 9AE

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

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Latest Filings

  1. 31 July 2017 Director's details changed for Lynda Jane Redding on 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Officers. Type: CH01. Barcode: X6BUXSE1. Transaction: MzE4MTg0NjMzM2FkaXF6a2N4.

  2. 31 July 2017 Director's details changed for Gary Andrew Kennerley on 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Officers. Type: CH01. Barcode: X6BUXS54. Transaction: MzE4MTg0NjMyN2FkaXF6a2N4.

  3. 30 January 2017 Appointment of The Honourable Neil Ralph Charter Maclaurin as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5YYZEFD. Transaction: MzE2NzY1MzAzMmFkaXF6a2N4.

  4. 30 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZJPC. Transaction: MzE2NzY1NDE1MGFkaXF6a2N4.

  5. 27 January 2017 Termination of appointment of Andrew William Myers as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5YYZEWG. Transaction: MzE2NzY1MzEzM2FkaXF6a2N4.

  6. 27 January 2017 Appointment of Mr Nigel John Harris as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5YYZCKG. Transaction: MzE2NzY1MjU3NWFkaXF6a2N4.

  7. 27 January 2017 Termination of appointment of Timothy Nicholas Murnane as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM02. Barcode: X5YYZBUW. Transaction: MzE2NzY1MjM1NGFkaXF6a2N4.

  8. 27 January 2017 Termination of appointment of Ronald Dennis as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5YYZBIJ. Transaction: MzE2NzY1MjI5N2FkaXF6a2N4.

  9. 26 January 2017 Registered office address changed from Unit 2 Bicester Distribution Park Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YYR1XM. Transaction: MzE2NzUzMTYwNmFkaXF6a2N4.

  10. 26 January 2017 Director's details changed for Lynda Jane Redding on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5YYQGLM. Transaction: MzE2NzUyNTIwMmFkaXF6a2N4.

  11. 26 January 2017 Director's details changed for Mr Andrew William Myers on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5YYQGJE. Transaction: MzE2NzUyNTIwM2FkaXF6a2N4.

  12. 12 January 2017 Director's details changed for Lynda Jane Redding on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: A5XH0JO8. Transaction: MzE2NjM1ODg0NGFkaXF6a2N4.

  13. 12 January 2017 Registered office address changed from Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH to Unit 2 Bicester Distribution Park Charbridge Lane Bicester OX26 4SS on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: A5XH0JOG. Transaction: MzE2NjM1ODg0NWFkaXF6a2N4.

  14. 12 January 2017 Director's details changed for Gary Andrew Kennerley on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: A5XH0JO4. Transaction: MzE2NjM1ODg0M2FkaXF6a2N4.

  15. 31 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5I14Q7M. Transaction: MzE2MDQyNzY1MWFkaXF6a2N4.

  16. 4 July 2016 Director's details changed for Lynda Jane Redding on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5AI1R5T. Transaction: MzE1MjIyMTY3NWFkaXF6a2N4.

  17. 13 May 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L55X4AKA. Transaction: MzE0ODQ5ODQzMmFkaXF6a2N4.

  18. 21 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LFUP. Transaction: MzE0MDE4NTk5OWFkaXF6a2N4.

  19. 4 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IKDALK. Transaction: MzEzMzkyNTc4OWFkaXF6a2N4.

  20. 12 June 2015 Termination of appointment of Michael Robert Edgecombe as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: A48TFTC0. Transaction: MzEyNDczODU1MmFkaXF6a2N4.

  21. 16 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AK9T. Transaction: MzExNTUzMDI4NGFkaXF6a2N4.

  22. 28 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3L65FOI. Transaction: MzExMjMyNTE2NGFkaXF6a2N4.

  23. 19 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3KO67SY. Transaction: MzExMTY0NDkxNWFkaXF6a2N4.

  24. 11 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQQN6. Transaction: MzEwNzMxNTY4MGFkaXF6a2N4.

  25. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMDTL. Transaction: MzA5MjY5MDQwOWFkaXF6a2N4.

  26. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0DVN. Transaction: MzA4NjAyMjU4NGFkaXF6a2N4.

  27. 22 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A20I0PSZ. Transaction: MzA3MTU0ODIzM2FkaXF6a2N4.

  28. 14 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201QHGJ. Transaction: MzA3MTAzOTg3N2FkaXF6a2N4.

  29. 23 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODA1NTM0NmFkaXF6a2N4.

  30. 23 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODA1NTI4M2FkaXF6a2N4.

  31. 22 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M1DRDD. Transaction: MzA2Nzk3NjUyOGFkaXF6a2N4.

  32. 13 September 2012 Director's details changed for Ronald Dennis on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1HE3DZE. Transaction: MzA2NDA5Mzk5NWFkaXF6a2N4.

  33. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSWGY. Transaction: MzA1MDc2NTc4OWFkaXF6a2N4.

  34. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3INKXZ9. Transaction: MzA0NDkyODYwOGFkaXF6a2N4.

  35. 6 April 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzNTEzOTYyN2FkaXF6a2N4.

  36. 2 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR8JBSYT. Transaction: MzAzNTEyMzkyNmFkaXF6a2N4.

  37. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XH716QSA. Transaction: MzAzMDQyNDkzNGFkaXF6a2N4.

  38. 14 January 2011 Director's details changed for Michael Robert Edgecombe on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XH715QS9. Transaction: MzAzMDQyNDgzMmFkaXF6a2N4.

  39. 29 October 2010 Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: AMZCGONY. Transaction: MzAyNjExOTY5OWFkaXF6a2N4.

  40. 14 October 2010 Director's details changed for Andrew William Myers on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: AV1YYO7X. Transaction: MzAyNTIzMTE1MGFkaXF6a2N4.

  41. 14 October 2010 Director's details changed for Lynda Jane Redding on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: AV1YWO7V. Transaction: MzAyNTIzMTA2NWFkaXF6a2N4.

  42. 14 October 2010 Director's details changed for Michael Robert Edgecombe on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: AV1Z1O71. Transaction: MzAyNTIzMDE4MWFkaXF6a2N4.

  43. 14 October 2010 Director's details changed for Ronald Dennis on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: AV1YXO7W. Transaction: MzAyNTIzMDA5M2FkaXF6a2N4.

  44. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1NEBNS2. Transaction: MzAyNDMwNDM0NmFkaXF6a2N4.

  45. 20 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XW6EUGTG. Transaction: MzAwNzUzNTQ5MGFkaXF6a2N4.

  46. 2 December 2009 Appointment of Gary Andrew Kennerley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWSBJFBI. Transaction: MzAwNDEzODI5MGFkaXF6a2N4.

  47. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY0SSEJ0. Transaction: MzAwMjAyNjk3OWFkaXF6a2N4.

  48. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNYXGE8H. Transaction: MzAwMDk5ODA3NWFkaXF6a2N4.

  49. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNYXHE8I. Transaction: MzAwMDk5ODEwMGFkaXF6a2N4.

  50. 16 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3I96JZ. Transaction: MjAyMzQzNTExNWFkaXF6a2N4.

  51. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG8T84BP. Transaction: MjAxNjU4NDc3M2FkaXF6a2N4.

  52. 31 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1NDk1OGFkaXF6a2N4.

  53. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxMjAwMmFkaXF6a2N4.

  54. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NTY4OWFkaXF6a2N4.

  55. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjgzMDM4OWFkaXF6a2N4.

  56. 7 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg5ODk1N2FkaXF6a2N4.

  57. 18 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTQyMDY5OWFkaXF6a2N4.

  58. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwMjE3MWFkaXF6a2N4.

  59. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ3NjQzM2FkaXF6a2N4.

  60. 6 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjA1NzgxM2FkaXF6a2N4.

  61. 13 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTg1NTA3N2FkaXF6a2N4.

  62. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk0Mzk0NWFkaXF6a2N4.

  63. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQ3ODk0MGFkaXF6a2N4.

  64. 27 January 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM0MzA3OGFkaXF6a2N4.

  65. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5ODQwOGFkaXF6a2N4.

  66. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4NDQzNGFkaXF6a2N4.

  67. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMxMzMxMmFkaXF6a2N4.

  68. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkzNjgzMGFkaXF6a2N4.

  69. 20 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MTkxMDE2NmFkaXF6a2N4.

  70. 9 July 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzIyOTUzMmFkaXF6a2N4.

  71. 20 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA4MDY3NmFkaXF6a2N4.

  72. 10 December 2003 Registered office changed on 10/12/03 from: unit 22 woking business park albert drive woking surrey GU21 5JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUzODk5MWFkaXF6a2N4.

  73. 28 October 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMDMwMzMyOWFkaXF6a2N4.

  74. 20 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTUzMjA2MGFkaXF6a2N4.

  75. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEyMjc2OWFkaXF6a2N4.

  76. 27 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTAzNDMyM2FkaXF6a2N4.

  77. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk1NDE5MGFkaXF6a2N4.

  78. 3 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzg3MjIzMGFkaXF6a2N4.

  79. 30 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI2NjYwNGFkaXF6a2N4.

  80. 30 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MDg1OTMyMWFkaXF6a2N4.

  81. 20 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjgxNjc4NGFkaXF6a2N4.

  82. 20 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ0NDk1OGFkaXF6a2N4.

  83. 20 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTMxNDk1MGFkaXF6a2N4.

  84. 25 May 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODg1MDEwNGFkaXF6a2N4.

  85. 25 May 2001 £ ic 21000/1000 31/12/00 £ sr 20000@1=20000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMTA4ODY3N2FkaXF6a2N4.

  86. 4 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MTI2NDA4N2FkaXF6a2N4.

  87. 3 March 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODcxNTI3MGFkaXF6a2N4.

  88. 3 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTUyNzcyMGFkaXF6a2N4.

  89. 3 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjIxNTQ5NGFkaXF6a2N4.

  90. 22 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjU2ODAwM2FkaXF6a2N4.

  91. 31 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMjE2MjU5NmFkaXF6a2N4.

  92. 18 February 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTkwNzk0NGFkaXF6a2N4.

  93. 1 September 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMDM3OTg4N2FkaXF6a2N4.

  94. 5 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI3MTA0N2FkaXF6a2N4.

  95. 5 February 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTg2ODYzM2FkaXF6a2N4.

  96. 8 September 1997 Registered office changed on 08/09/97 from: hill house 1 little new street london EC4A 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE3MDkwMmFkaXF6a2N4.

  97. 8 September 1997 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA3MzYwNDYwMmFkaXF6a2N4.

  98. 8 September 1997 Ad 29/08/97--------- £ si 20000@1=20000 £ ic 1000/21000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTA3NDE5MGFkaXF6a2N4.

  99. 8 September 1997 Ad 29/08/97--------- £ si 998@1=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM1NzQ3NmFkaXF6a2N4.

  100. 25 February 1997 Accounting reference date shortened from 31/01/98 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjE1Mzc5NmFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:09:03 +0100