Adversion Limited

Company Registration Number: 03329979

Company registered in England and Wales

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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.
Adversion Limited is a Private Company Limited by Shares first registered on 7 March 1997. Its current registered address is in Sheffield.

Registered Address

K HOUSE SHEFFIELD AIRPORT BUSINESS PARK
EUROPA LINK
SHEFFIELD
ENGLAND
S9 1XU

There are 418 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

03329979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

15 in total
6 outstanding
9 satisfied

Financial Summary

20152014201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,881,294£3,881,294£0£3,881,294£3,881,294£0£0£3,881,294
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3,881,294£3,881,294£0£3,881,294£3,881,294£0£0£3,881,294
Current Liabilities £0£0£0£3,881,293£3,881,293£0£0£3,881,293
Net Current Assets £3,881,294£3,881,294£0£1£1£0£0£1
Total Net Worth £1£1£0£1£1£0£0£1

Previous Names

  • WEST RIDING BUSINESS FORMS LIMITED, active until 31 January 2012
  • QUAYSHELFCO 607 LIMITED, active until 30 September 1997

Company Officers

  • MENDELSÖHN, Lorna Kathleen

    Secretary

    Appointed on 28 April 2016

     

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • GALE, Andrew Peter

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • HAWORTH, Stephen

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Group Ceo

    Month of birth: February 1970

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • FOWEN, Yvonne Pauline

    Secretary

    Appointed on 26 September 1997

    Resigned on 30 September 2004

    Highcroft
    Milton Clevedon
    Shepton Mallet
    Somerset
    BA4 6NS

  • HOLMES, Julian

    Secretary

    Appointed on 27 January 2006

    Resigned on 9 July 2008

    28 Tempest Drive
    Chepstow
    Gwent
    NP16 5AY

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 7 March 1997

    Resigned on 26 September 1997

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • SMITH, Angela Clare

    Secretary

    Appointed on 30 September 2004

    Resigned on 27 January 2006

    35 Lime Road
    Southville
    Bristol
    Avon
    BS3 1LS

  • AVERY, Stephen Thomas

    Director

    Appointed on 29 September 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Riverside House
    The Orchards Roecliffe
    Boroughbridge
    North Yorkshire
    WF4 2LB

  • BALDREY, Robert Rolph

    Director

    Appointed on 31 October 2014

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • BRETTELL, Timothy Geoffrey

    Director

    Appointed on 26 September 1997

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Abbots Leigh House
    Abbots Leigh
    Bristol
    BS8 3QP

  • CAWLEY, Hugh Charles Laurence

    Director

    Appointed on 26 March 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • CROMACK, Jason Charles Edward

    Director

    Appointed on 12 January 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Fairmead Iford Fields
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2BQ

  • CUNNINGHAM, Mark Andrew

    Director

    Appointed on 14 July 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • HODGSON, Richard

    Director

    Appointed on 20 January 2006

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1968

    13 Pleydell Avenue
    London
    W6 0XX

  • HOUSTON, Peter Richard Vivian

    Director

    Appointed on 26 September 1997

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    Fair Dawn Packhorse Lane
    Southstoke
    Bath
    Somerset
    BA2 7DL

  • JOWETT, Peter Croft

    Director

    Appointed on 29 September 1997

    Resigned on 14 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Norton House
    Sheriff Lane
    Eldwick
    West Yorkshire
    BD16 3EN

  • MOATE, Simon Richard

    Director

    Appointed on 14 July 2008

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1962

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • NQH LIMITED

    Nominee Director

    Appointed on 7 March 1997

    Resigned on 26 September 1997

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • WONG, Jun Tsiong

    Director

    Appointed on 12 January 2004

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    1a Canning Place
    London
    W8 5AD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZBEIX. Transaction: MzE1ODU1NjE4OGFkaXF6a2N4.

  2. 12 May 2016 Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V2OWT. Transaction: MzE0ODQxNjI0NWFkaXF6a2N4.

  3. 11 May 2016 Satisfaction of charge 033299790013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SALX6. Transaction: MzE0OTcyOTMyNmFkaXF6a2N4.

  4. 11 May 2016 Satisfaction of charge 033299790014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SALXM. Transaction: MzE0OTcyOTM2N2FkaXF6a2N4.

  5. 11 May 2016 Satisfaction of charge 033299790015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SALXE. Transaction: MzE0OTcyOTQzN2FkaXF6a2N4.

  6. 3 May 2016 Satisfaction of charge 033299790012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A567T6PC. Transaction: MzE0OTA4NDc2N2FkaXF6a2N4.

  7. 3 May 2016 Satisfaction of charge 033299790011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A567T6P4. Transaction: MzE0OTA4NDc0M2FkaXF6a2N4.

  8. 3 May 2016 Satisfaction of charge 033299790010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A567T6OW. Transaction: MzE0OTA4NDcxNGFkaXF6a2N4.

  9. 29 April 2016 Appointment of Mrs Lorna Kathleen Mendelsöhn as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP03. Barcode: X55X8S21. Transaction: MzE0NzU0NzA4MGFkaXF6a2N4.

  10. 27 April 2016 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X55RVFUW. Transaction: MzE0NzM0MzMxMmFkaXF6a2N4.

  11. 27 April 2016 Appointment of Mr Stephen Haworth as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X55RVG0G. Transaction: MzE0NzM0MzMwM2FkaXF6a2N4.

  12. 16 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5HU3. Transaction: MzE0NDE1MjU4NGFkaXF6a2N4.

  13. 16 March 2016 Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU [View PDF]

    Category: Address. Type: AD03. Barcode: X52S5HRV. Transaction: MzE0NDA3MTk2OWFkaXF6a2N4.

  14. 15 March 2016 Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU [View PDF]

    Category: Address. Type: AD02. Barcode: X52S5HTV. Transaction: MzE0NDA3MTk3NWFkaXF6a2N4.

  15. 17 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4IVMO09. Transaction: MzEzNTM4NTA2N2FkaXF6a2N4.

  16. 16 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4IVMO2H. Transaction: MzEzNTI2ODIwMGFkaXF6a2N4.

  17. 14 October 2015 Notice of agreement to exemption from filing of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: A4GY47KB. Transaction: MzEzMzAzODQ5OWFkaXF6a2N4.

  18. 14 October 2015 Filing exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A4GY47KJ. Transaction: MzEzMzAzODQxOWFkaXF6a2N4.

  19. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVNLQ1JhZGlxemtjeA.

  20. 30 April 2015 Registration of charge 033299790005, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EF5Y8. Transaction: MzEyMjMxNTUxMGFkaXF6a2N4.

  21. 30 April 2015 Registration of charge 033299790006, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EIDCX. Transaction: MzEyMjM0MjQ3MGFkaXF6a2N4.

  22. 28 April 2015 Registration of charge 033299790004, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X4693C1U. Transaction: MzEyMjEzMzQxOGFkaXF6a2N4.

  23. 28 April 2015 Registration of charge 033299790007, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMJM. Transaction: MzEyMjY1MTYwMWFkaXF6a2N4.

  24. 28 April 2015 Registration of charge 033299790008, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMJU. Transaction: MzEyMjY1MTgyNGFkaXF6a2N4.

  25. 28 April 2015 Registration of charge 033299790009, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMK2. Transaction: MzEyMjY1MjA1NWFkaXF6a2N4.

  26. 28 April 2015 Registration of charge 033299790010, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMKA. Transaction: MzEyMjY1MjI2OGFkaXF6a2N4.

  27. 28 April 2015 Registration of charge 033299790011, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMGY. Transaction: MzEyMjY1MjQ2OWFkaXF6a2N4.

  28. 28 April 2015 Registration of charge 033299790012, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMH6. Transaction: MzEyMjY1MjY2NWFkaXF6a2N4.

  29. 28 April 2015 Registration of charge 033299790013, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMHE. Transaction: MzEyMjY1MzA2OGFkaXF6a2N4.

  30. 28 April 2015 Registration of charge 033299790014, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMHM. Transaction: MzEyMjY1MzIyNGFkaXF6a2N4.

  31. 28 April 2015 Registration of charge 033299790015, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMI2. Transaction: MzEyMjY1MzQwMWFkaXF6a2N4.

  32. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UJYFS. Transaction: MzExODkwMjQzOGFkaXF6a2N4.

  33. 17 December 2014 Termination of appointment of Simon Richard Moate as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV6JU. Transaction: MzExMzcxMjY4NGFkaXF6a2N4.

  34. 17 December 2014 Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV63S. Transaction: MzExMzcxMjYzNWFkaXF6a2N4.

  35. 12 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KH8Y2H. Transaction: MzExMTIzNDMzOWFkaXF6a2N4.

  36. 12 November 2014 Appointment of Mr Andrew Peter Gale as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KH8I5V. Transaction: MzExMTIyOTUwMGFkaXF6a2N4.

  37. 22 September 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3GOD9II. Transaction: MzEwNzkwNjU1MWFkaXF6a2N4.

  38. 22 September 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: A3GOD9IA. Transaction: MzEwNzkwNjQ4OWFkaXF6a2N4.

  39. 22 September 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A3GOD9I2. Transaction: MzEwNzkwNjQzNGFkaXF6a2N4.

  40. 8 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DU6JWR. Transaction: MzEwNTczNzM1NWFkaXF6a2N4.

  41. 21 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X343LXW0. Transaction: MzA5NjY5MDE1M2FkaXF6a2N4.

  42. 27 August 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R2F9LRHN. Transaction: MzA4Mzg5ODI5OWFkaXF6a2N4.

  43. 27 August 2013 Notice of agreement to exemption from filing of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: R2F9LRJF. Transaction: MzA4Mzg5ODI1MWFkaXF6a2N4.

  44. 27 August 2013 Filing exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A2FACU08. Transaction: MzA4Mzg5ODEzOWFkaXF6a2N4.

  45. 28 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X29BEK7M. Transaction: MzA3ODc0MDk0N2FkaXF6a2N4.

  46. 28 May 2013 Appointment of Mr Hugh Charles Laurence Cawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BEK7E. Transaction: MzA3ODc0MDgwMmFkaXF6a2N4.

  47. 26 March 2013 Appointment of Mr Hugh Charles Laurence Cawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XR2TT. Transaction: MzA3NTE5NTM5N2FkaXF6a2N4.

  48. 30 January 2013 Termination of appointment of Mark Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214L1AX. Transaction: MzA3MTk3ODI1MGFkaXF6a2N4.

  49. 18 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: A1HCM8RU. Transaction: MzA2NDMwNDkyMGFkaXF6a2N4.

  50. 18 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X1733YG2. Transaction: MzA1NjAyNzQyMGFkaXF6a2N4.

  51. 31 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11PHODE. Transaction: MzA1MTY2NTIxNmFkaXF6a2N4.

  52. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWKYXZG. Transaction: MzA0NDg3MjY1NGFkaXF6a2N4.

  53. 13 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XC4JFT9D. Transaction: MzAzNTU0NjQxMGFkaXF6a2N4.

  54. 13 April 2011 Director's details changed for Mr Mark Andrew Cunningham on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XC4JET9C. Transaction: MzAzNTU0NjE4OWFkaXF6a2N4.

  55. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGYCNU9. Transaction: MzAyNDQ2MTA4OWFkaXF6a2N4.

  56. 29 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X9F0CIP4. Transaction: MzAxMjQzNzIyOGFkaXF6a2N4.

  57. 29 March 2010 Director's details changed for Mr Mark Andrew Cunningham on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9F0BIP3. Transaction: MzAxMjQzNTk1NGFkaXF6a2N4.

  58. 3 December 2009 Termination of appointment of Jason Cromack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5VZFH3. Transaction: MzAwNDIzNTMwM2FkaXF6a2N4.

  59. 25 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: ALBZOEAH. Transaction: MzAwMTQzOTkxMmFkaXF6a2N4.

  60. 9 October 2009 Director's details changed for Mr Simon Richard Moate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJRSIDYS. Transaction: MzAwMDQ0Nzg1N2FkaXF6a2N4.

  61. 3 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LKA8OB. Transaction: MjAyOTc5MDkyOWFkaXF6a2N4.

  62. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5UUO3NH. Transaction: MjAxNDg0MDk1MWFkaXF6a2N4.

  63. 29 September 2008 Registered office changed on 29/09/2008 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY [View PDF]

    Category: Address. Type: 287. Barcode: XUQ7P3JZ. Transaction: MjAxNDM1MTUxM2FkaXF6a2N4.

  64. 15 July 2008 Director appointed mr mark andrew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XDYF61F9. Transaction: MjAwOTA2NzE1NmFkaXF6a2N4.

  65. 15 July 2008 Director appointed mr simon richard moate [View PDF]

    Category: Officers. Type: 288a. Barcode: XDYDC1FD. Transaction: MjAwOTA2NzA5MWFkaXF6a2N4.

  66. 9 July 2008 Appointment terminated secretary julian holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: XCIPR19H. Transaction: MjAwODY5NjM1OGFkaXF6a2N4.

  67. 9 July 2008 Appointment terminated director richard hodgson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCII019J. Transaction: MjAwODY5NTI0N2FkaXF6a2N4.

  68. 9 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXXXYQ4. Transaction: MjAwMjk3NjYzNmFkaXF6a2N4.

  69. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk0NDgzN2FkaXF6a2N4.

  70. 29 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg2NzEyMmFkaXF6a2N4.

  71. 18 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyNjk4OWFkaXF6a2N4.

  72. 21 March 2007 Registered office changed on 21/03/07 from: access house the promenade clifton down bristol BS8 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg3MjIyM2FkaXF6a2N4.

  73. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5Mjc1N2FkaXF6a2N4.

  74. 26 June 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczNzQxOWFkaXF6a2N4.

  75. 14 March 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODYxMzUzMGFkaXF6a2N4.

  76. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3NDE1NmFkaXF6a2N4.

  77. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4MTM3MmFkaXF6a2N4.

  78. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE3NDc0M2FkaXF6a2N4.

  79. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUxMDA5OGFkaXF6a2N4.

  80. 23 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTY2Mzg3MGFkaXF6a2N4.

  81. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIzNTExMWFkaXF6a2N4.

  82. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ1ODU2MWFkaXF6a2N4.

  83. 22 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcwNjMxOWFkaXF6a2N4.

  84. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgzMTk2NWFkaXF6a2N4.

  85. 15 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ3MjA4NmFkaXF6a2N4.

  86. 30 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjc3ODY5NWFkaXF6a2N4.

  87. 30 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODQxNDY5NGFkaXF6a2N4.

  88. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY4ODgyMmFkaXF6a2N4.

  89. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ4MjU0M2FkaXF6a2N4.

  90. 14 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjA4NzkyMGFkaXF6a2N4.

  91. 22 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjUzODcyMGFkaXF6a2N4.

  92. 1 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYzNTUzMGFkaXF6a2N4.

  93. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE0MDQ1MmFkaXF6a2N4.

  94. 12 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODI4MDEyOGFkaXF6a2N4.

  95. 12 March 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1Mjk2NDY1OGFkaXF6a2N4.

  96. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjc1MjMwOGFkaXF6a2N4.

  97. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg3NjQ3M2FkaXF6a2N4.

  98. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0NzAxN2FkaXF6a2N4.

  99. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTczNTkwMmFkaXF6a2N4.

  100. 20 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzU0MjI0NWFkaXF6a2N4.

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