Adi UK Limited

Company Registration Number: 03319313

Company registered in England and Wales

Approximate Location Map
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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.
Adi UK Limited is a Private Company Limited by Shares first registered on 17 February 1997. Its current registered address is in Bolton.

Registered Address

REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1056 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

03319313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

13 in total
4 outstanding
9 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£5,587,559£0£0£0£0
Current Assets £6,061,023£3,090,897£2,026,079£1,881,565£1,746,607£1,343,454£904,468
of which Cash £2,116,456£682,247£548,611£851,333£535,165£174,366£0
Total Assets £6,061,023£3,090,897£7,613,638£1,881,565£1,746,607£1,343,454£904,468
Current Liabilities £8,418,675£6,841,822£5,549,807£5,390,143£4,456,293£3,505,297£3,723,044
Net Current Assets £-2,357,652£-3,750,925£-3,523,728£-3,508,578£-2,709,686£-2,161,843£-2,818,576
Total Net Worth £2,966,814£2,498,160£2,063,831£1,629,826£1,210,210£945,048£555,522

Previous Names

No previous names

Company Officers

  • RACE, Wendy

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    Adi Uk Limited Pitman Court
    Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9ZG
    United Kingdom

  • ROBINSON, James

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1976

    Regency House
    45-51 Chorley New Road
    Bolton
    BL1 4QR

  • ROBINSON, Nicholas Andrew

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    Adi Uk Ltd
    Pittman Court
    Pittman Way
    Fulwood Preston
    Lancashire
    PR2 9ZG
    Uk

  • WILLIAMS, Geraint Edward

    Director

    Appointed on 26 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Regency House
    45-51 Chorley New Road
    Bolton
    BL1 4QR

  • BIDWELL, Anne Louise

    Secretary

    Appointed on 18 March 2000

    Resigned on 31 July 2014

    Nationality: British

    1 Park Walk
    Fulwood
    Preston
    Lancashire
    PR2 8PA

  • RADCLIFFE, Richard Marcus Callister

    Secretary

    Appointed on 21 April 1999

    Resigned on 18 March 2000

    Park View
    Melbourne Road, Staunton Harold
    Ashby De La Zouch
    Leicestershire
    LE65 1RU

  • WOODS, Tracy Louise

    Secretary

    Appointed on 26 February 1997

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Director

    69 Hampshire Road
    Preston
    Lancashire
    PR5 4NJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1997

    Resigned on 26 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BIDWELL, Anne Louise

    Director

    Appointed on 6 October 1997

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    1 Park Walk
    Fulwood
    Preston
    Lancashire
    PR2 8PA

  • RADCLIFFE, Richard Marcus Callister

    Director

    Appointed on 21 April 1999

    Resigned on 18 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    Park View
    Melbourne Road, Staunton Harold
    Ashby De La Zouch
    Leicestershire
    LE65 1RU

  • WOODS, Tracy Louise

    Director

    Appointed on 26 February 1997

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    69 Hampshire Road
    Preston
    Lancashire
    PR5 4NJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1997

    Resigned on 26 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNQQ1. Transaction: MzE1OTYwMzg4MmFkaXF6a2N4.

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

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537R309. Transaction: MzE0NDQ1MDU1NWFkaXF6a2N4.

  3. 9 March 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52F0IW8. Transaction: MzE0MzY5MjY0M2FkaXF6a2N4.

  4. 9 March 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52EZRT6. Transaction: MzE0MzY4NDM4NGFkaXF6a2N4.

  5. 9 March 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52F0IF6. Transaction: MzE0MzY5MjU1MWFkaXF6a2N4.

  6. 8 March 2016 Director's details changed for James Robinson on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH01. Barcode: X52CEKZS. Transaction: MzE0MzYxNDk0N2FkaXF6a2N4.

  7. 8 March 2016 Director's details changed for Geraint Edward Williams on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH01. Barcode: X52CEL6Z. Transaction: MzE0MzYxNDk0OGFkaXF6a2N4.

  8. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WZZ4. Transaction: MzEzMjc1NDAwMGFkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYCYO. Transaction: MzEyMDcxNjA0NGFkaXF6a2N4.

  10. 9 March 2015 Termination of appointment of Anne Louise Bidwell as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X42UDMO1. Transaction: MzExODgxMzA5NWFkaXF6a2N4.

  11. 9 March 2015 Termination of appointment of Anne Louise Bidwell as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X42UDMO9. Transaction: MzExODgxMzEwMGFkaXF6a2N4.

  12. 3 March 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42ETS41. Transaction: MzExODQ1MjA5OWFkaXF6a2N4.

  13. 3 March 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42ETU4Z. Transaction: MzExODQ1MjUzMWFkaXF6a2N4.

  14. 2 March 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42C76EZ. Transaction: MzExODM3Mzk2NGFkaXF6a2N4.

  15. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2314. Transaction: MzEwODgyNzk4NWFkaXF6a2N4.

  16. 16 May 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X3801R9C. Transaction: MzEwMDE5NjA2NmFkaXF6a2N4.

  17. 16 May 2014 Director's details changed for Nicholas Andrw Robinson on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X3800X3E. Transaction: MzEwMDE4OTMyNWFkaXF6a2N4.

  18. 14 January 2014 Appointment of Nicholas Andrw Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBXF8P. Transaction: MzA5MjU3MTUwMWFkaXF6a2N4.

  19. 2 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSEFRF. Transaction: MzA4NjIxMjQxN2FkaXF6a2N4.

  20. 6 April 2013 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25QXSQP. Transaction: MzA3NjEwNTA5NWFkaXF6a2N4.

  21. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC22J. Transaction: MzA3NDg5MzM2OGFkaXF6a2N4.

  22. 5 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVQDK. Transaction: MzA2NTM0ODgyMmFkaXF6a2N4.

  23. 4 October 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUOY7L. Transaction: MzA2NTUxODUzN2FkaXF6a2N4.

  24. 4 October 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUOY7T. Transaction: MzA2NTUyNDEzM2FkaXF6a2N4.

  25. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155H50G. Transaction: MzA1NDQ5MzY4MmFkaXF6a2N4.

  26. 19 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1508FUR. Transaction: MzA1NDMyNzQzOGFkaXF6a2N4.

  27. 16 December 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAHBRN. Transaction: MzA0OTQxNjc3NmFkaXF6a2N4.

  28. 11 October 2011 Appointment of Wendy Race as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A244BY6Z. Transaction: MzA0NTMwODYxMmFkaXF6a2N4.

  29. 27 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1KPEXSN. Transaction: MzA0NDQ4MTI2N2FkaXF6a2N4.

  30. 31 August 2011 Duplicate mortgage certificatecharge no:9 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA0MzAyNjgzN2FkaXF6a2N4.

  31. 31 August 2011 Duplicate mortgage certificatecharge no:8

    Category: Mortgage. Type: MG01. Transaction: MzA0MzAxMTcwNGFkaXF6a2N4.

  32. 27 August 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFJ3BX1K. Transaction: MzA0MzAwOTc0NGFkaXF6a2N4.

  33. 27 August 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFJ3DX1M. Transaction: MzA0MzAxMTEwNmFkaXF6a2N4.

  34. 27 August 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFJ3FX1O. Transaction: MzA0MzAxMTkwMmFkaXF6a2N4.

  35. 28 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X5BN0SQI. Transaction: MzAzNDUwMDM0M2FkaXF6a2N4.

  36. 11 November 2010 Registered office address changed from Regency House 45/49 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX3UUOZ8. Transaction: MzAyNjc5MzgxMWFkaXF6a2N4.

  37. 10 November 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHOP5OZW. Transaction: MzAyNjg5NDA5MWFkaXF6a2N4.

  38. 1 November 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM8JSOOR. Transaction: MzAyNjIxNzc3NmFkaXF6a2N4.

  39. 30 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVMA7NTO. Transaction: MzAyNDMxMzE2NGFkaXF6a2N4.

  40. 30 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVMA8NTP. Transaction: MzAyNDMxMTA0OGFkaXF6a2N4.

  41. 30 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVMA9NTQ. Transaction: MzAyNDMxMDk5MGFkaXF6a2N4.

  42. 22 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X5SHIIIT. Transaction: MzAxMTk0MDczOGFkaXF6a2N4.

  43. 9 November 2009 Director's details changed for Geraint Edward Williams on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: PXPS6ERE. Transaction: MzAwMjQyNjc5OWFkaXF6a2N4.

  44. 23 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM0PZE86. Transaction: MzAwMTM0MzY0OGFkaXF6a2N4.

  45. 12 June 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: PE9QHANG. Transaction: MjAzNDk3NTcyMmFkaXF6a2N4.

  46. 25 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAKQ7N4. Transaction: MjAyNjU5NjI3OGFkaXF6a2N4.

  47. 1 August 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2CSA1VM. Transaction: MjAxMDE1MDYzNWFkaXF6a2N4.

  48. 11 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIyMzc1M2FkaXF6a2N4.

  49. 2 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NDk2NGFkaXF6a2N4.

  50. 17 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUxOTQ2MWFkaXF6a2N4.

  51. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg4Mjg2MmFkaXF6a2N4.

  52. 23 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1MjI4NmFkaXF6a2N4.

  53. 2 October 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2MDk1MGFkaXF6a2N4.

  54. 17 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzMjAzMGFkaXF6a2N4.

  55. 5 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ3ODYwNmFkaXF6a2N4.

  56. 13 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY4NzQ5NGFkaXF6a2N4.

  57. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE5NzQ5NWFkaXF6a2N4.

  58. 15 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjUxNzcwNWFkaXF6a2N4.

  59. 5 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2OTc2OGFkaXF6a2N4.

  60. 23 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzM2NjcxMGFkaXF6a2N4.

  61. 5 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ3NDkzMGFkaXF6a2N4.

  62. 1 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0MzAzOGFkaXF6a2N4.

  63. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzE0OTU3MmFkaXF6a2N4.

  64. 3 August 2002 Accounts for a medium company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NDczMTI3OWFkaXF6a2N4.

  65. 3 August 2002 Accounts for a medium company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc4MTg1N2FkaXF6a2N4.

  66. 15 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTk4NzIzOGFkaXF6a2N4.

  67. 10 April 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1ODM3M2FkaXF6a2N4.

  68. 2 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY5MzM5NmFkaXF6a2N4.

  69. 13 April 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MTg0MGFkaXF6a2N4.

  70. 16 October 2000 Accounting reference date extended from 31/03/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA4MDQzNmFkaXF6a2N4.

  71. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgzODkwNGFkaXF6a2N4.

  72. 12 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5NDg2M2FkaXF6a2N4.

  73. 7 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwODgzN2FkaXF6a2N4.

  74. 3 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjYyODEyMmFkaXF6a2N4.

  75. 15 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2NTA2OGFkaXF6a2N4.

  76. 23 May 1999 Return made up to 17/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5Mzk4MDQxN2FkaXF6a2N4.

  77. 22 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDk4ODAyM2FkaXF6a2N4.

  78. 18 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDE5MjYyOGFkaXF6a2N4.

  79. 18 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxOTMxNTQxNmFkaXF6a2N4.

  80. 4 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkzMDkxMWFkaXF6a2N4.

  81. 18 March 1998 Return made up to 17/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NzAzM2FkaXF6a2N4.

  82. 10 March 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDQ4MDcxNmFkaXF6a2N4.

  83. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0NzA0MWFkaXF6a2N4.

  84. 15 August 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNTQ3MDY1OGFkaXF6a2N4.

  85. 15 August 1997 Ad 01/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE1MzkxMDc5MGFkaXF6a2N4.

  86. 17 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzNTc4MGFkaXF6a2N4.

  87. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY3NDQwNmFkaXF6a2N4.

  88. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0NjMyOWFkaXF6a2N4.

  89. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ0MTE5NGFkaXF6a2N4.

  90. 17 April 1997 Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA2Nzc5N2FkaXF6a2N4.

  91. 17 April 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDE3NzIwNmFkaXF6a2N4.

  92. 16 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTEzMzAxNGFkaXF6a2N4.

  93. 17 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzgyODYyN2FkaXF6a2N4.

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