5m Enterprises Limited

Company Registration Number: 03332321

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.
5m Enterprises Limited is a Private Company Limited by Shares first registered on 12 March 1997. Its current registered address is in Sheffield.

Registered Address

BENCHMARK HOUSE
8 SMITHY WOOD DRIVE
SHEFFIELD
S35 1QN

There are 35 companies currently registered at this postcode, including this one.

All companies at S35 1QN

Registration Data

Company Number

03332321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£399,720£474,212£0
Current Assets £2,429,019£1,726,426£1,138,901£996,102£786,230£196,437
of which Cash £108,188£291,294£125,376£14,366£70,002£2,611
Total Assets £2,429,019£1,726,426£1,138,901£1,395,822£1,260,442£196,437
Current Liabilities £3,235,602£1,601,509£375,905£268,089£191,358£294,354
Net Current Assets £-806,583£124,917£762,996£728,013£594,872£-97,917
Total Net Worth £-367,786£364,152£1,077,688£1,127,733£1,069,084£178,053

Previous Names

No previous names

Company Officers

  • DAVID VENUS & COMPANY LLP

    Corporate Secretary

    Appointed on 5 June 2015

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • BANFIELD, James George

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: March 1963

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • BONNEY, Roland James

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • COLVAN, Matthew John

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: April 1975

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • MUIRHEAD, James Michael

    Director

    Appointed on 31 March 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1965

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • PLAMPIN, Mark James

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • PYE, Malcolm David Foster

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • MUIRHEAD, Jessie Louise

    Secretary

    Appointed on 12 March 1997

    Resigned on 31 March 1997

    Willow Garth
    Main Street Beeford
    Driffield
    North Humberside
    YO25 8AY

  • TAMS, Pauline

    Secretary

    Appointed on 31 March 1997

    Resigned on 18 March 2003

    The Peaks 22 Long Lane
    Worrall
    Sheffield
    South Yorkshire
    S35 0AF

  • ENDEAVOUR SECRETARY LIMITED

    Corporate Secretary

    Appointed on 18 March 2003

    Resigned on 18 December 2013

    Westminster, St Marks Court
    Thornaby
    Stockton On Tees
    Cleveland
    TS17 6QP

  • PRISM COSEC LIMITED

    Corporate Secretary

    Appointed on 18 December 2013

    Resigned on 5 June 2015

    Prism Cosec
    10 Margaret Street
    London
    W1W 8RL
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1997

    Resigned on 12 March 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • LAWLESS, Kevin Patrick

    Director

    Appointed on 15 December 2009

    Resigned on 5 June 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • MUIRHEAD, Jessie Louise

    Director

    Appointed on 31 March 1997

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1940

    45 Finch Park
    Molescroft
    Beverley
    HU17 7DW

  • MUIRHEAD, Michael Rowland

    Director

    Appointed on 12 March 1997

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    45 Finch Park
    Molescroft
    Beverley
    HU17 7DW

  • MUIRHEAD, Nicholas John

    Director

    Appointed on 31 March 1997

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Joiner

    Month of birth: October 1967

    Manor House Main Street
    North Frodingham
    Driffield
    East Riding Of Yorkshire
    YO25 8LA

  • MUIRHEAD, Nigel

    Director

    Appointed on 31 March 1997

    Resigned on 18 March 2003

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1969

    17 Woodvale Road
    Knutsford
    Cheshire
    WA16 8QF

  • TAMS, Pauline

    Director

    Appointed on 1 March 2001

    Resigned on 11 October 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1963

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • WATERWORTH, Alan

    Director

    Appointed on 1 January 2004

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: November 1946

    18 Church Street
    Sudbury
    Suffolk
    CO10 2BJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1997

    Resigned on 12 March 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63738U3. Transaction: MzE3Mjc4MDM5M2FkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623R7AQ. Transaction: MzE3MDk3MDQ5N2FkaXF6a2N4.

  3. 13 October 2016 Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5HHI4IX. Transaction: MzE1OTY0MzYxNGFkaXF6a2N4.

  4. 13 October 2016 Director's details changed for Mr Mark James Plampin on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X5HHHT6B. Transaction: MzE1OTY0MDQzMWFkaXF6a2N4.

  5. 14 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A58PFCXE. Transaction: MzE1MDcxNjYyOGFkaXF6a2N4.

  6. 5 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55PUK3V. Transaction: MzE0NzQ4NjY5OGFkaXF6a2N4.

  7. 14 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXRC3. Transaction: MzE0Mzk2NjUxNmFkaXF6a2N4.

  8. 11 March 2016 Satisfaction of charge 033323210002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52INUVF. Transaction: MzE0NDI5NzIwOWFkaXF6a2N4.

  9. 12 January 2016 Registration of charge 033323210004, created on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Mortgage. Type: MR01. Barcode: A4YFI05M. Transaction: MzEzOTc4ODU3MmFkaXF6a2N4.

  10. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AL5KWH. Transaction: MzEyNjI0MTQxMGFkaXF6a2N4.

  11. 30 June 2015 Appointment of David Venus & Company Llp as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP04. Barcode: X4ANZDUX. Transaction: MzEyNjE0NDEzOGFkaXF6a2N4.

  12. 30 June 2015 Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X4ANZD8A. Transaction: MzEyNjE0NDAyMWFkaXF6a2N4.

  13. 26 March 2015 Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X440AETK. Transaction: MzEyMDAyOTA3N2FkaXF6a2N4.

  14. 17 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQ3UI. Transaction: MzExOTMyMjcwNGFkaXF6a2N4.

  15. 23 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CR9DO1. Transaction: MzEwNDI4MzcwMGFkaXF6a2N4.

  16. 3 July 2014 Termination of appointment of Kevin Lawless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AX9Y57. Transaction: MzEwMzExOTI2OWFkaXF6a2N4.

  17. 3 July 2014 Registration of charge 033323210003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BCKNTM. Transaction: MzEwMzU4NjczOWFkaXF6a2N4.

  18. 28 June 2014 Registration of charge 033323210002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AZSGMR. Transaction: MzEwMzExMzczMWFkaXF6a2N4.

  19. 2 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVPAO. Transaction: MzA5NzQ4MDcxN2FkaXF6a2N4.

  20. 2 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34LRYQG. Transaction: MzA5NzQ3NzQwMGFkaXF6a2N4.

  21. 1 April 2014 Termination of appointment of Pauline Tams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WA40Q. Transaction: MzA5NzQxMzYwMmFkaXF6a2N4.

  22. 11 February 2014 Director's details changed for Kevin Patrick Lawless on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X31HZIV4. Transaction: MzA5NDI5NzA2MmFkaXF6a2N4.

  23. 30 January 2014 Appointment of Prism Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30MXORU. Transaction: MzA5MzYxMDQ3MWFkaXF6a2N4.

  24. 30 January 2014 Termination of appointment of Endeavour Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30MX34U. Transaction: MzA5MzYwMzE1MGFkaXF6a2N4.

  25. 29 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X30KDM5K. Transaction: MzA5MzU2MjAwNGFkaXF6a2N4.

  26. 29 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X30KDGS3. Transaction: MzA5MzU2MDY4OWFkaXF6a2N4.

  27. 28 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAO5L5. Transaction: MzA4MDY1NjgzNGFkaXF6a2N4.

  28. 17 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2843M0B. Transaction: MzA3ODE0ODEyM2FkaXF6a2N4.

  29. 14 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R27P3VWZ. Transaction: MzA3Nzk0NTA0M2FkaXF6a2N4.

  30. 7 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X27VROBM. Transaction: MzA3NzU0NTMzNWFkaXF6a2N4.

  31. 4 December 2012 Appointment of Mr Matthew John Colvan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N1Y06B. Transaction: MzA2ODcwMTY2NmFkaXF6a2N4.

  32. 4 December 2012 Appointment of Mr James George Banfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N1Y06J. Transaction: MzA2ODcwMTY3MWFkaXF6a2N4.

  33. 23 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198CGR4. Transaction: MzA1Nzk0NTQ1MWFkaXF6a2N4.

  34. 2 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X183BJ00. Transaction: MzA1Njg2ODExMGFkaXF6a2N4.

  35. 2 May 2012 Director's details changed for Pauline Tams on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X183BA5S. Transaction: MzA1Njg2NDQ0N2FkaXF6a2N4.

  36. 2 May 2012 Director's details changed for Mr Malcolm David Foster Pye on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X183B9XT. Transaction: MzA1Njg2NDM0NWFkaXF6a2N4.

  37. 2 May 2012 Director's details changed for James Michael Muirhead on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X183B9SI. Transaction: MzA1Njg2NDI3NWFkaXF6a2N4.

  38. 2 May 2012 Director's details changed for Mr Roland James Bonney on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: X183B8AY. Transaction: MzA1Njg2MzQ1MGFkaXF6a2N4.

  39. 10 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7J73UTX. Transaction: MzAzODYyOTU0MWFkaXF6a2N4.

  40. 9 May 2011 Registered office address changed from the Field Station Wytham Oxford Oxfordshire OX2 8QJ on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJRHBTZR. Transaction: MzAzNjgyMjY4M2FkaXF6a2N4.

  41. 4 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XI5L4TUW. Transaction: MzAzNjUzNzI3MWFkaXF6a2N4.

  42. 8 March 2011 Statement of capital following an allotment of shares on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Capital. Type: SH01. Barcode: A0ZMHS6A. Transaction: MzAzMzQ2NTc1N2FkaXF6a2N4.

  43. 8 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzQ2NTUwNGFkaXF6a2N4.

  44. 19 January 2011 Statement of capital following an allotment of shares on 11 June 2009 [View PDF]

    Action Date: 11 June 2009. Category: Capital. Type: SH01. Barcode: AMVR4QR3. Transaction: MzAzMDY5Njg2MGFkaXF6a2N4.

  45. 8 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXCD6O2S. Transaction: MzAyNDk2NzI1NWFkaXF6a2N4.

  46. 20 July 2010 Appointment of Mark James Plampin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2T3ELPW. Transaction: MzAxOTgxNjcxNGFkaXF6a2N4.

  47. 18 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFXJLKX7. Transaction: MzAxNzgzOTYwNmFkaXF6a2N4.

  48. 20 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: AGFLLJ4Y. Transaction: MzAxMzg0MzA2MGFkaXF6a2N4.

  49. 17 January 2010 Appointment of Kevin Patrick Lawless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALAPSGNP. Transaction: MzAwNzIzMjg3MmFkaXF6a2N4.

  50. 15 January 2010 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: ALVI5GLE. Transaction: MzAwNzE3NDQ4NGFkaXF6a2N4.

  51. 9 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDYyNTQ3MmFkaXF6a2N4.

  52. 8 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg0NDAwMWFkaXF6a2N4.

  53. 15 July 2009 Ad 11/06/09-11/06/09\gbp si [email protected]=30866\gbp ic 48000/78866\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU79QBKS. Transaction: MjAzNzIwMjYxMmFkaXF6a2N4.

  54. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8QH5AOS. Transaction: MjAzNTExODE1NWFkaXF6a2N4.

  55. 1 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32DB8NL. Transaction: MjAyOTY2OTc1MmFkaXF6a2N4.

  56. 1 April 2009 Director's change of particulars / pauline tams / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X32DA8NK. Transaction: MjAyOTY2ODY1NmFkaXF6a2N4.

  57. 1 April 2009 Director's change of particulars / james muirhead / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X32D98NJ. Transaction: MjAyOTY2ODY1MmFkaXF6a2N4.

  58. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGDR4132. Transaction: MjAwODQ1MjA0N2FkaXF6a2N4.

  59. 26 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMQAYCI. Transaction: MjAwMjA2NTMwN2FkaXF6a2N4.

  60. 21 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzMzE5NWFkaXF6a2N4.

  61. 28 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4MjMzOGFkaXF6a2N4.

  62. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzMDc3M2FkaXF6a2N4.

  63. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzExNTc4OGFkaXF6a2N4.

  64. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyNDY1N2FkaXF6a2N4.

  65. 22 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY4MjQ2M2FkaXF6a2N4.

  66. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1OTgzOGFkaXF6a2N4.

  67. 4 January 2006 Registered office changed on 04/01/06 from: 4 hayward house, hydra business park, nether lane ecclesfield sheffield S35 9ZX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTA0NjIyM2FkaXF6a2N4.

  68. 20 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY5MDU1M2FkaXF6a2N4.

  69. 10 May 2005 Registered office changed on 10/05/05 from: 22 long lane worrall sheffield south yorkshire S35 0AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk4ODk1NGFkaXF6a2N4.

  70. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzU4NjQyNmFkaXF6a2N4.

  71. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTUyNDIyOWFkaXF6a2N4.

  72. 8 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxMDg2M2FkaXF6a2N4.

  73. 1 February 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NTM2Nzc3MmFkaXF6a2N4.

  74. 8 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NDkwNjA4OWFkaXF6a2N4.

  75. 26 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMDI5NWFkaXF6a2N4.

  76. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE4NzcwOWFkaXF6a2N4.

  77. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg1MDAxMWFkaXF6a2N4.

  78. 12 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc3NDU5NWFkaXF6a2N4.

  79. 12 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDgyMDU0M2FkaXF6a2N4.

  80. 12 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU1NzkzNmFkaXF6a2N4.

  81. 12 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY2MTgwOGFkaXF6a2N4.

  82. 25 July 2003 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDg0ODI2NGFkaXF6a2N4.

  83. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMwOTAyOWFkaXF6a2N4.

  84. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE3MzEzNmFkaXF6a2N4.

  85. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY5MjE1NWFkaXF6a2N4.

  86. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY1NjgzNmFkaXF6a2N4.

  87. 13 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU3NzMzN2FkaXF6a2N4.

  88. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM2MzM1OWFkaXF6a2N4.

  89. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQwOTg4MmFkaXF6a2N4.

  90. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA1NTU5N2FkaXF6a2N4.

  91. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMyMTc0OWFkaXF6a2N4.

  92. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE2NDIyNWFkaXF6a2N4.

  93. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3Mjk2MGFkaXF6a2N4.

  94. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTc1NDgyNmFkaXF6a2N4.

  95. 3 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk5MjkxNGFkaXF6a2N4.

  96. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDIxNTczMmFkaXF6a2N4.

  97. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzNDAwNWFkaXF6a2N4.

  98. 30 March 2001 Return made up to 12/03/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY2MzQyN2FkaXF6a2N4.

  99. 15 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODg3Mjg4NmFkaXF6a2N4.

  100. 14 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA0MTAzMGFkaXF6a2N4.

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