Duncan Pocock (Holdings) Ltd

Company Registration Number: 03329491

Company registered in England and Wales

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Duncan Pocock (Holdings) Ltd is a Private Company Limited by Shares first registered on 3 March 1997. Its current registered address is in Maidstone, Kent.

Registered Address

TOWERGATE 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

03329491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£176,422
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£176,422
Current Liabilities £0£0£0£0£0£0£0£133,565
Net Current Assets £0£0£0£0£0£0£0£-133,565
Total Net Worth £0£0£0£0£0£0£0£42,857

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Towergate 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

    Towergate 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

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CLARK, Darryl

    Secretary

    Appointed on 1 July 2010

    Resigned on 3 December 2010

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 22 July 2011

    Resigned on 8 October 2013

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • CRATON, Timothy Charles

    Secretary

    Appointed on 10 July 2003

    Resigned on 30 June 2010

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 3 December 2010

    Resigned on 22 July 2011

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • MARTIN, Kim Ian

    Secretary

    Appointed on 3 March 1997

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Accountant

    Little Dene
    13 Manor Rise
    Maidstone
    Kent
    ME14 4DB

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    26
    Church Street
    London
    NW8 8EP

  • CULLUM, Peter Geoffrey

    Director

    Appointed on 1 October 2002

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1950

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • DESSENT, Peter John

    Director

    Appointed on 3 March 1997

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Roundhouse Cottage
    Woodhurst Lane
    Oxted
    Surrey
    RH8 9ED

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HODGES, Mark Steven

    Director

    Appointed on 17 September 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HOMER, Andrew Charles

    Director

    Appointed on 1 October 2002

    Resigned on 9 January 2013

    Nationality: Uk

    Occupation: Insurance Broker

    Month of birth: March 1953

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • MACIVER, Kenneth

    Director

    Appointed on 2 July 2002

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Insurance

    Month of birth: October 1957

    The Poplars
    The Green
    Horsmonden
    Kent
    TN12 8JS

  • MARSHGREEN, John William

    Director

    Appointed on 3 March 1997

    Resigned on 19 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Marringdean Manor
    Marringdean Road
    Billingshurst
    West Sussex
    RH14 9HF

  • MARTIN, Kim Ian

    Director

    Appointed on 19 April 1999

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    Little Dene
    13 Manor Rise
    Maidstone
    Kent
    ME14 4DB

  • PALMER, Julian Claude

    Director

    Appointed on 19 April 1999

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    12 Cyprus Road
    Hatch Warren
    Basingstoke
    Hampshire
    RG22 4UY

  • PALMER-MINNIS, Nigel Anthony

    Director

    Appointed on 19 April 1999

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    138 Limpsfield Road
    Sanderstead
    Surrey
    CR2 9EF

  • PHILIP, Timothy Duncan

    Director

    Appointed on 10 July 2003

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/11/2017.

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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: L6FVQON5. Transaction: MzE4Njc4MDEwM2FkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TCKE0. Transaction: MzE3MDc0MTQxMGFkaXF6a2N4.

  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: X5Y0UCTU. Transaction: MzE2NjYwNDU3NmFkaXF6a2N4.

  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: X5XQC5FK. Transaction: MzE2NjI1ODU0NmFkaXF6a2N4.

  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: A5EMHCSB. Transaction: MzE1Njc3ODk4OWFkaXF6a2N4.

  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: X57NVKXT. Transaction: MzE0OTI0MTUzNWFkaXF6a2N4.

  7. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529SMTM. Transaction: MzE0MzUzNDY0NWFkaXF6a2N4.

  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: X4KY6V5S. Transaction: MzEzNTk3MzMyMGFkaXF6a2N4.

  9. 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: X4G8DTNT. Transaction: MzEzMTI1MDYzMGFkaXF6a2N4.

  10. 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: X4G8DTWY. Transaction: MzEzMTI1MDYwMmFkaXF6a2N4.

  11. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQB18X. Transaction: MzEyNzI1NjcwOGFkaXF6a2N4.

  12. 23 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNU4O. Transaction: MzExOTU5OTA5NGFkaXF6a2N4.

  13. 27 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: X3JE44XK. Transaction: MzExMDE4MzIxNmFkaXF6a2N4.

  14. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G93BKG. Transaction: MzEwNzY0NDQ4M2FkaXF6a2N4.

  15. 31 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWP8X. Transaction: MzA5NzIwMzU4NmFkaXF6a2N4.

  16. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6XOKB. Transaction: MzA4OTc2Mjg3M2FkaXF6a2N4.

  17. 9 October 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILF84Y. Transaction: MzA4NjY5NTI2MmFkaXF6a2N4.

  18. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV46D5. Transaction: MzA4MjgxMTMyOGFkaXF6a2N4.

  19. 18 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGXY1. Transaction: MzA3NDYyNzI2NWFkaXF6a2N4.

  20. 18 January 2013 Termination of appointment of Andrew Homer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C7L95. Transaction: MzA3MTM1NDQyNGFkaXF6a2N4.

  21. 18 January 2013 Termination of appointment of Peter Cullum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C7L5C. Transaction: MzA3MTM1NDQwOWFkaXF6a2N4.

  22. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXNB34. Transaction: MzA2NDcxNjI1MmFkaXF6a2N4.

  23. 19 September 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTIYVV. Transaction: MzA2NDM3MzA2M2FkaXF6a2N4.

  24. 3 July 2012 Termination of appointment of Timothy Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDVZLV. Transaction: MzA2MDE4ODM0MWFkaXF6a2N4.

  25. 22 May 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOL9K. Transaction: MzA1NzgxNDcxMGFkaXF6a2N4.

  26. 20 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X152TDU1. Transaction: MzA1NDM3ODk2OWFkaXF6a2N4.

  27. 26 July 2011 Termination of appointment of Andrew Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XASGSW58. Transaction: MzA0MTA5ODI5NmFkaXF6a2N4.

  28. 26 July 2011 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XASCBW5N. Transaction: MzA0MTA5ODEyOGFkaXF6a2N4.

  29. 25 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARLC3W1Y. Transaction: MzA0MTAwNDg1MmFkaXF6a2N4.

  30. 21 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X35M3SM8. Transaction: MzAzNDEyNTE0MmFkaXF6a2N4.

  31. 31 December 2010 Termination of appointment of Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCYBEQE0. Transaction: MzAyOTU5ODEzNGFkaXF6a2N4.

  32. 31 December 2010 Appointment of Mr Andrew Stewart Hunter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCYBOQEA. Transaction: MzAyOTU5ODE0MmFkaXF6a2N4.

  33. 11 November 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: AI56POZF. Transaction: MzAyNjg0ODMzOGFkaXF6a2N4.

  34. 2 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYECUM1F. Transaction: MzAyMDYwNjIwMWFkaXF6a2N4.

  35. 8 July 2010 Appointment of Mr Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTU3OLIE. Transaction: MzAxOTE2MzM0MWFkaXF6a2N4.

  36. 8 July 2010 Termination of appointment of Timothy Craton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTU2ELI3. Transaction: MzAxOTE2MzMyMGFkaXF6a2N4.

  37. 8 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XYAUKI45. Transaction: MzAxMDkxODQ0MmFkaXF6a2N4.

  38. 8 March 2010 Director's details changed for Mr Andrew Charles Homer on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYAUII43. Transaction: MzAxMDkxODE4NGFkaXF6a2N4.

  39. 8 March 2010 Director's details changed for Mr Peter Geoffrey Cullum on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYAUHI42. Transaction: MzAxMDkxODE4M2FkaXF6a2N4.

  40. 8 March 2010 Secretary's details changed for Mr Timothy Charles Craton on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XYAUGI41. Transaction: MzAxMDkxODE4MmFkaXF6a2N4.

  41. 8 March 2010 Director's details changed for Mr Timothy Duncan Philip on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYAUJI44. Transaction: MzAxMDkxODE4NWFkaXF6a2N4.

  42. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APW5ADYL. Transaction: MzAwMDcwNTczMGFkaXF6a2N4.

  43. 9 July 2009 Appointment terminated director kenneth maciver [View PDF]

    Category: Officers. Type: 288b. Barcode: XSIAIBEO. Transaction: MjAzNjg0MjkzMGFkaXF6a2N4.

  44. 5 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVL2Y7WG. Transaction: MjAyNzQ0NzA1NGFkaXF6a2N4.

  45. 5 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVL2X7WF. Transaction: MjAyNzQzMTczMWFkaXF6a2N4.

  46. 18 December 2008 Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST [View PDF]

    Category: Address. Type: 287. Barcode: XDCZ25RJ. Transaction: MjAyMDY4NjU1MmFkaXF6a2N4.

  47. 4 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL5WF2U7. Transaction: MjAxMjY3OTcxMWFkaXF6a2N4.

  48. 6 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQRPXSD. Transaction: MjAwMDkwNTgzN2FkaXF6a2N4.

  49. 12 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3MTAzNWFkaXF6a2N4.

  50. 28 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzMDExN2FkaXF6a2N4.

  51. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3NDQzM2FkaXF6a2N4.

  52. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc5NTQxOWFkaXF6a2N4.

  53. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEwMTM0M2FkaXF6a2N4.

  54. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MTM5MmFkaXF6a2N4.

  55. 18 December 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg0MTM2OWFkaXF6a2N4.

  56. 30 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM1MDIyN2FkaXF6a2N4.

  57. 3 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MjE2OGFkaXF6a2N4.

  58. 3 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzM0NTAxNmFkaXF6a2N4.

  59. 14 February 2006 Registered office changed on 14/02/06 from: sheldon house station road east oxted surrey RH8 0QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMzMjczMWFkaXF6a2N4.

  60. 2 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM2NDI0M2FkaXF6a2N4.

  61. 2 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE0MjYzN2FkaXF6a2N4.

  62. 11 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDgyOTUwNWFkaXF6a2N4.

  63. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTM5MjgzMmFkaXF6a2N4.

  64. 15 September 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjg3OTI1MWFkaXF6a2N4.

  65. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkwNjk0N2FkaXF6a2N4.

  66. 23 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIwMjc2NGFkaXF6a2N4.

  67. 21 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ4Mjc1OGFkaXF6a2N4.

  68. 11 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI0MTg4NWFkaXF6a2N4.

  69. 12 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE1MzA3MGFkaXF6a2N4.

  70. 22 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzA4NTk4M2FkaXF6a2N4.

  71. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzOTc1MWFkaXF6a2N4.

  72. 10 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5ODY4N2FkaXF6a2N4.

  73. 24 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjczMTkzMGFkaXF6a2N4.

  74. 9 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjAwODY0OGFkaXF6a2N4.

  75. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1ODAyN2FkaXF6a2N4.

  76. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MjQ2MmFkaXF6a2N4.

  77. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI4NzA3MmFkaXF6a2N4.

  78. 25 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU1MTQ2N2FkaXF6a2N4.

  79. 10 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTk1NzE0NGFkaXF6a2N4.

  80. 19 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzNDE2NWFkaXF6a2N4.

  81. 4 March 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTM5NzU4OWFkaXF6a2N4.

  82. 24 December 2002 Group of companies' accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzkyODgyMGFkaXF6a2N4.

  83. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2MDE1NmFkaXF6a2N4.

  84. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk1OTM0M2FkaXF6a2N4.

  85. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk4NTYxOWFkaXF6a2N4.

  86. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDAwNTE1NWFkaXF6a2N4.

  87. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY5ODQwNWFkaXF6a2N4.

  88. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTg2Mjg0MmFkaXF6a2N4.

  89. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU0MDI5N2FkaXF6a2N4.

  90. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjYyNjAzMGFkaXF6a2N4.

  91. 19 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM5MzExNWFkaXF6a2N4.

  92. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQ2NDM1N2FkaXF6a2N4.

  93. 19 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg2NzYwM2FkaXF6a2N4.

  94. 17 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQ4MDIyN2FkaXF6a2N4.

  95. 12 July 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzMjQ1ODY1NGFkaXF6a2N4.

  96. 11 June 2002 Group of companies' accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MzkxMzM4NmFkaXF6a2N4.

  97. 31 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTUwMzAyNmFkaXF6a2N4.

  98. 15 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4NTg1NmFkaXF6a2N4.

  99. 9 January 2002 £ ic 43107/33250 21/12/01 £ sr [email protected]=9857 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0ODk2MTAyNmFkaXF6a2N4.

  100. 27 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDAxNzg4NWFkaXF6a2N4.

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