3t'S Leisure Ltd.

Company Registration Number: 03311570

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3t'S Leisure Ltd. is a Private Company Limited by Shares first registered on 3 February 1997. Its current registered address is in Winkleigh, Devon.

Registered Address

SOUTH WEST CARAVAN CENTRE
THE AIRFIELD
WINKLEIGH
DEVON
EX19 8DW

There are 4 companies currently registered at this postcode, including this one.

All companies at EX19 8DW

Registration Data

Company Number

03311570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

23 in total
13 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£5,654,858£5,407,499£5,289,039£5,500,076£5,445,491
Current Assets £9,477,122£7,075,977£6,031,735£4,059,168£3,984,750£4,230,946
of which Cash £8,691£280,594£28,619£59,313£8,697£4,731
Total Assets £9,477,122£12,730,835£11,439,234£9,348,207£9,484,826£9,676,437
Current Liabilities £7,677,921£5,437,116£4,553,093£2,625,860£2,794,268£3,851,137
Net Current Assets £1,799,201£1,638,861£1,478,642£1,433,308£1,190,482£379,809
Total Net Worth £7,914,920£7,293,719£6,886,141£6,722,347£6,690,558£5,825,300

Previous Names

  • SURF BAY CARAVANS LIMITED, active until 13 August 1997

Company Officers

  • ANGRAVE, Nigel Gordon

    Secretary

    Appointed on 1 November 1999

     

    South West Caravan Centre
    The Airfield
    Winkleigh
    Devon
    EX19 8DW

  • ANGRAVE, Nigel Gordon

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    South West Caravan Centre
    The Airfield
    Winkleigh
    Devon
    EX19 8DW

  • LERWILL, Adam Richard

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1977

    South West Caravan Centre
    The Airfield
    Winkleigh
    Devon
    EX19 8DW

  • MILSOM, Darren Brian

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1977

    South West Caravan Centre
    The Airfield
    Winkleigh
    Devon
    EX19 8DW

  • TAYLOR, Michael John

    Director

    Appointed on 21 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    South West Caravan Centre
    The Airfield
    Winkleigh
    Devon
    EX19 8DW

  • TAYLOR, Sylvia Pearl

    Director

    Appointed on 21 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    South West Caravan Centre
    The Airfield
    Winkleigh
    Devon
    EX19 8DW

  • BATTY, Robert

    Secretary

    Appointed on 21 July 1997

    Resigned on 30 September 1998

    Barnfield House Chulmleigh Road
    Winkleigh
    Devon
    EX19 8HY

  • TAYLOR, Michael John

    Secretary

    Appointed on 30 September 1998

    Resigned on 31 October 1999

    Foxwold
    Silford Cross, Westward Ho
    Bideford
    Devon
    EX39 3PT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1997

    Resigned on 21 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANSELL, Terence John

    Director

    Appointed on 21 July 1997

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    South West Caravan Centre
    The Airfield
    Winkleigh
    Devon
    EX19 8DW

  • BATTY, Robert

    Director

    Appointed on 21 July 1997

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Barnfield House Chulmleigh Road
    Winkleigh
    Devon
    EX19 8HY

  • TAYLOR, John Ernest

    Director

    Appointed on 21 July 1997

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1932

    South West Caravan Centre
    The Airfield
    Winkleigh
    Devon
    EX19 8DW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1997

    Resigned on 21 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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

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Latest Filings

  1. 15 April 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54AHXUJ. Transaction: MzE0NTkzODY3MWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50B37A2. Transaction: MzE0MTQ3NTg4N2FkaXF6a2N4.

  3. 10 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCNVBUOFJhZGlxemtjeA.

  4. 10 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4B5PT77. Transaction: MzEyNjg0NDI4OWFkaXF6a2N4.

  5. 21 April 2015 Registration of charge 033115700023, created on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Mortgage. Type: MR01. Barcode: X45TB437. Transaction: MzEyMTU4MTAwMmFkaXF6a2N4.

  6. 24 February 2015 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41XWYMB. Transaction: MzExODU0NjY0NWFkaXF6a2N4.

  7. 24 February 2015 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41XWYOR. Transaction: MzExODU0Njc2NWFkaXF6a2N4.

  8. 10 February 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A403C5PU. Transaction: MzExNjUxNjExNmFkaXF6a2N4.

  9. 9 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0E8G. Transaction: MzExNjk0Mzk2MmFkaXF6a2N4.

  10. 11 March 2014 Accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3393EGR. Transaction: MzA5NjA3MDYzNmFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30XA4AY. Transaction: MzA5Mzc5MTY4NGFkaXF6a2N4.

  12. 22 January 2014 Appointment of Mr Adam Richard Lerwill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304QYVD. Transaction: MzA5MzE1NjA2MWFkaXF6a2N4.

  13. 22 January 2014 Appointment of Mr Darren Brian Milsom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304QYRK. Transaction: MzA5MzE1NjAzNGFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21PA07S. Transaction: MzA3MjQ0NTkyN2FkaXF6a2N4.

  15. 24 January 2013 Accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20OXE5D. Transaction: MzA3MTY5MzY3MmFkaXF6a2N4.

  16. 17 December 2012 Cancellation of shares. Statement of capital on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH06. Barcode: A1NA126A. Transaction: MzA2OTUwMDAxMmFkaXF6a2N4.

  17. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ5OTgzNWFkaXF6a2N4.

  18. 17 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1NA129M. Transaction: MzA2OTQ5OTkxOWFkaXF6a2N4.

  19. 13 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1NA128Y. Transaction: MzA2OTMzNTIyNmFkaXF6a2N4.

  20. 13 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTMzNDczM2FkaXF6a2N4.

  21. 7 February 2012 Accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1238DCY. Transaction: MzA1MjAzNjU2MGFkaXF6a2N4.

  22. 3 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X11XAGUY. Transaction: MzA1MTg0OTI5M2FkaXF6a2N4.

  23. 12 January 2012 Termination of appointment of Terence Ansell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CLYCG. Transaction: MzA1MDYzMzU1N2FkaXF6a2N4.

  24. 18 May 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XNOZ8U8H. Transaction: MzAzNzM4MjUzNGFkaXF6a2N4.

  25. 4 February 2011 Accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADXAWRDU. Transaction: MzAzMTY3OTAyM2FkaXF6a2N4.

  26. 10 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APMBPQLW. Transaction: MzAzMDEzNzIwNmFkaXF6a2N4.

  27. 10 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APMBQQLX. Transaction: MzAzMDEzNzE3NWFkaXF6a2N4.

  28. 6 October 2010 Termination of appointment of John Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJMX0O0N. Transaction: MzAyNDY4MDIzNmFkaXF6a2N4.

  29. 11 June 2010 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ2YZKR3. Transaction: MzAxNzYyNzAwM2FkaXF6a2N4.

  30. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzEzNDg0OGFkaXF6a2N4.

  31. 23 March 2010 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PI0V2IJ5. Transaction: MzAxMjA0MzI2MmFkaXF6a2N4.

  32. 10 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XD3G8H7P. Transaction: MzAwOTE2MDg5OGFkaXF6a2N4.

  33. 9 February 2010 Accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8LP9HAS. Transaction: MzAwOTA2NzEwMWFkaXF6a2N4.

  34. 3 February 2010 Director's details changed for Nigel Gordon Angrave on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD3G3H7K. Transaction: MzAwODU5MTk1NGFkaXF6a2N4.

  35. 3 February 2010 Director's details changed for Michael John Taylor on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD3G6H7N. Transaction: MzAwODU5MTk2MmFkaXF6a2N4.

  36. 3 February 2010 Director's details changed for Sylvia Pearl Taylor on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD3G7H7O. Transaction: MzAwODU5MTk2M2FkaXF6a2N4.

  37. 3 February 2010 Director's details changed for John Ernest Taylor on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD3G5H7M. Transaction: MzAwODU5MTk2MGFkaXF6a2N4.

  38. 3 February 2010 Director's details changed for Terence John Ansell on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD3G4H7L. Transaction: MzAwODU5MTk1N2FkaXF6a2N4.

  39. 3 February 2010 Secretary's details changed for Nigel Gordon Angrave on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XD3G2H7J. Transaction: MzAwODU5MTk1MmFkaXF6a2N4.

  40. 24 March 2009 Accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFVF08CJ. Transaction: MjAyODg1OTY4MWFkaXF6a2N4.

  41. 5 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOH6S74B. Transaction: MjAyNTA3ODYzNWFkaXF6a2N4.

  42. 15 July 2008 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA6KY1FO. Transaction: MjAwOTE4MjE3NGFkaXF6a2N4.

  43. 28 April 2008 Accounts for a medium company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOSO4Z7O. Transaction: MjAwNDIzMDQ4OWFkaXF6a2N4.

  44. 19 April 2008 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUDNIZ0L. Transaction: MjAwNDE0OTY0M2FkaXF6a2N4.

  45. 11 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzMzIyN2FkaXF6a2N4.

  46. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzMzIyOGFkaXF6a2N4.

  47. 21 June 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5NzgwMGFkaXF6a2N4.

  48. 19 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU2NDEyMWFkaXF6a2N4.

  49. 14 August 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxMjc1OWFkaXF6a2N4.

  50. 28 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3OTc3MWFkaXF6a2N4.

  51. 29 July 2005 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzE4MjI5MGFkaXF6a2N4.

  52. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzM3MTc2OGFkaXF6a2N4.

  53. 7 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTg4ODA4N2FkaXF6a2N4.

  54. 13 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODg2NTk2NmFkaXF6a2N4.

  55. 13 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTM3NjI1NmFkaXF6a2N4.

  56. 13 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MjM3MTc5N2FkaXF6a2N4.

  57. 13 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTYzMTg1NGFkaXF6a2N4.

  58. 13 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzE5MjA2OWFkaXF6a2N4.

  59. 13 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjgwMjE4MWFkaXF6a2N4.

  60. 16 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk5NTQ4N2FkaXF6a2N4.

  61. 13 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjM5Nzg5NWFkaXF6a2N4.

  62. 31 August 2004 Group of companies' accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMDU1NTcxM2FkaXF6a2N4.

  63. 10 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyOTEyOGFkaXF6a2N4.

  64. 12 August 2003 Accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMDk1MzYzMmFkaXF6a2N4.

  65. 15 April 2003 Ad 26/02/03--------- £ si [email protected]=100000 £ ic 10002/110002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk0MzU5OGFkaXF6a2N4.

  66. 15 April 2003 Nc inc already adjusted 26/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDMwMzY5NWFkaXF6a2N4.

  67. 15 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUzNzMyNWFkaXF6a2N4.

  68. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA1ODkwM2FkaXF6a2N4.

  69. 12 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3OTY1MWFkaXF6a2N4.

  70. 20 August 2002 Accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4ODM0MTExMGFkaXF6a2N4.

  71. 9 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI1NzQzM2FkaXF6a2N4.

  72. 8 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE5MzI4N2FkaXF6a2N4.

  73. 8 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5NTUwNWFkaXF6a2N4.

  74. 29 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODU1MTA0NmFkaXF6a2N4.

  75. 29 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTczMDc4MmFkaXF6a2N4.

  76. 26 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzUwOTMxMGFkaXF6a2N4.

  77. 26 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTEzOTk5MmFkaXF6a2N4.

  78. 9 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjc4MDExOGFkaXF6a2N4.

  79. 17 August 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMjA4NjI0OWFkaXF6a2N4.

  80. 7 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE5OTE3NmFkaXF6a2N4.

  81. 20 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTM1Mzk3NWFkaXF6a2N4.

  82. 17 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzExNDE0NWFkaXF6a2N4.

  83. 17 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk0OTU0OGFkaXF6a2N4.

  84. 17 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzQ5NDgyNGFkaXF6a2N4.

  85. 17 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTk1MzE4OWFkaXF6a2N4.

  86. 17 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTUyNDQ4N2FkaXF6a2N4.

  87. 17 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTY1Njk0MGFkaXF6a2N4.

  88. 17 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTg4MDk3N2FkaXF6a2N4.

  89. 3 April 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExOTYxODI4NWFkaXF6a2N4.

  90. 27 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0MzUxOGFkaXF6a2N4.

  91. 7 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDExMzI5MmFkaXF6a2N4.

  92. 4 January 2000 Ad 29/10/99--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU5MzcwNmFkaXF6a2N4.

  93. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzIzNzg1OWFkaXF6a2N4.

  94. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI3OTQxNmFkaXF6a2N4.

  95. 4 January 2000 £ nc 1000/20000 29/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTI1MDU4N2FkaXF6a2N4.

  96. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMzODAwMmFkaXF6a2N4.

  97. 28 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3MTU3MGFkaXF6a2N4.

  98. 22 February 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExMDE4NWFkaXF6a2N4.

  99. 24 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMDU0MDQxNmFkaXF6a2N4.

  100. 24 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAwODU3OGFkaXF6a2N4.

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