3t RPD Limited.

Company Registration Number: 03333366

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.
3t RPD Limited. is a Private Company Limited by Shares first registered on 14 March 1997. Its current registered address is in Newbury, Berkshire.

Registered Address

FULTON COURT WOFFORD WAY
NEW GREENHAM PARK
NEWBURY
BERKSHIRE
RG19 6HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03333366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,941,048£2,050,565£1,727,553£1,760,247£1,491,521£1,326,200£1,006,648
of which Cash £65,556£232,824£200,850£433,734£403,854£344,963£92,111
Total Assets £1,941,048£2,050,565£1,727,553£1,760,247£1,491,521£1,326,200£1,006,648
Current Liabilities £2,803,013£2,497,876£2,198,772£1,416,948£1,277,254£1,314,562£1,279,461
Net Current Assets £-861,965£-447,311£-471,219£343,299£214,267£11,638£-272,813
Total Net Worth £1,607,764£1,873,417£359,600£550,500£32,574£-247,033£587,909

Previous Names

No previous names

Company Officers

  • RAMBLE, Katherine Louise

    Secretary

    Appointed on 27 February 2009

     

    Fulton Court Wofford Way
    New Greenham Park
    Newbury
    Berkshire
    RG19 6HD

  • HALLIDAY, Ian David, Dr

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1959

    Fieldgate
    Garden Close Lane
    Wash Common
    Newbury
    Berkshire
    RG14 6PP
    England

  • KOEHLER, Thomas

    Director

    Appointed on 2 December 2016

     

    Nationality: German

    Occupation: Financial Director

    Month of birth: November 1970

    1
    Robert-Stirling-Ring
    82152
    Krailling
    Germany

  • KOHLER, Thomas

    Director

    Appointed on 2 December 2016

     

    Nationality: German

    Occupation: None

    Month of birth: November 1970

    1
    Robert Stirling Ring
    Krailling
    Bayern
    82152
    Germany

  • OBERHOFER, Johann

    Director

    Appointed on 1 November 2015

     

    Nationality: German

    Occupation: Investment Manager

    Month of birth: November 1958

    Fulton Court Wofford Way
    New Greenham Park
    Newbury
    Berkshire
    RG19 6HD

  • PFEIFFER, Claes Hakan

    Director

    Appointed on 2 December 2016

     

    Nationality: Swiss

    Occupation: Manager

    Month of birth: July 1967

    1
    Ruelle Des Cadoules
    1071
    Chexbres
    Switzerland

  • PFEIFFER, Glaes Hakan

    Director

    Appointed on 2 December 2016

     

    Nationality: Swiss

    Occupation: None

    Month of birth: July 1967

    1
    Ruelle Des Cadoules
    Chexbres
    1071
    Switzerland

  • FEENEY, Martin

    Secretary

    Appointed on 27 March 1997

    Resigned on 11 November 1999

    Summertrees Foxs Lane
    Kingsclere
    Newbury
    Berkshire
    RG20 5QE

  • KEANEY, Lynda Jane

    Secretary

    Appointed on 1 May 2003

    Resigned on 12 April 2006

    Two Beeches
    Lottage Way
    Aldbourne
    Wiltshire
    SN8 2EW

  • PLUNKETT, Tim

    Secretary

    Appointed on 29 November 2002

    Resigned on 30 April 2003

    Badgers Barn
    Birdlip Farm
    Gloucester
    Gloucestershire
    GL4 8JH

  • SMITH, Matthew James

    Secretary

    Appointed on 12 April 2006

    Resigned on 25 September 2008

    9 Dryden Close
    Thatcham
    Berkshire
    RG18 3BB

  • TAGG, Stuart James

    Secretary

    Appointed on 11 November 1999

    Resigned on 29 November 2002

    10 Tudor Road
    Newbury
    Berkshire
    RG14 7QL

  • JAMES COWPER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 9 October 2008

    Resigned on 27 February 2009

    Phoenix House
    Bartholomew Street
    Newbury
    Berkshire
    RG14 5QA

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 1997

    Resigned on 27 March 1997

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • BAILEY, David John

    Director

    Appointed on 7 April 1997

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1949

    Woodspeen Lodge
    Woodspeen
    Newbury
    Berkshire
    RG20 8BS

  • FISHER, Felix

    Director

    Appointed on 19 October 2005

    Resigned on 31 July 2006

    Nationality: German

    Occupation: Investment Director

    Month of birth: October 1976

    Daiserstr 24
    Munich
    8137
    FOREIGN
    Germany

  • LANGER, Hans Joachim

    Director

    Appointed on 29 November 2002

    Resigned on 2 December 2016

    Nationality: German

    Occupation: Engineer

    Month of birth: January 1952

    Am Wasserbogen 46
    Grafelfing
    D-82166
    Germany

  • MICHAEL, Peter Colin, Sir

    Director

    Appointed on 7 April 1997

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1938

    Eddington House
    Great Hidden Farm Eddington
    Hungerford
    Berks
    RG17 0TW

  • MORRIS, Malcolm Vincent

    Director

    Appointed on 7 April 1997

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1941

    Dairy Cottage
    Donnington Park
    Newbury
    Berkshire
    RG14 2DZ

  • PLUNKETT, Timothy

    Director

    Appointed on 18 September 1999

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1959

    Badgers Barn Birdlip Farm
    Birdlip
    Gloucester
    Gloucestershire
    GL4 8JH

  • TAGG, Stuart James

    Director

    Appointed on 8 December 1998

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1954

    10 Tudor Road
    Newbury
    Berkshire
    RG14 7QL

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 14 March 1997

    Resigned on 7 April 1997

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 January 2017 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQ0Y0. Transaction: MzE2NjEyOTAwMGFkaXF6a2N4.

  2. 15 December 2016 Termination of appointment of Hans Joachim Langer as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: A5LCBXO2. Transaction: MzE2NDEyNzEwNWFkaXF6a2N4.

  3. 15 December 2016 Appointment of Thomas Kohler as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: A5LCBXRE. Transaction: MzE2NDEyNzEwNGFkaXF6a2N4.

  4. 15 December 2016 Appointment of Glaes Hakan Pfeiffer as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: A5LCBXPU. Transaction: MzE2NDEyNzEwNmFkaXF6a2N4.

  5. 6 December 2016 Appointment of Mr Thomas Koehler as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5L9NMI3. Transaction: MzE2MzY5NTAxN2FkaXF6a2N4.

  6. 6 December 2016 Appointment of Mr Claes Hakan Pfeiffer as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5L9NH5U. Transaction: MzE2MzY5MzM2N2FkaXF6a2N4.

  7. 6 December 2016 Termination of appointment of Hans Joachim Langer as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5L9NDIW. Transaction: MzE2MzY5MjM4NWFkaXF6a2N4.

  8. 22 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X55H947E. Transaction: MzE0Njk2Nzc0MWFkaXF6a2N4.

  9. 6 November 2015 Appointment of Mr Johann Oberhofer as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JKR5XV. Transaction: MzEzNDY3NTEzOGFkaXF6a2N4.

  10. 19 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HNZM5E. Transaction: MzEzMzEyOTA5OWFkaXF6a2N4.

  11. 11 August 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A4CSUCVS. Transaction: MzEyODQ1MjMwN2FkaXF6a2N4.

  12. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDODlHRDVhZGlxemtjeA.

  13. 13 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X458H01V. Transaction: MzEyMTA1ODIxMWFkaXF6a2N4.

  14. 11 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF67LE. Transaction: MzEwMzUyOTQyMWFkaXF6a2N4.

  15. 22 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2IMX. Transaction: MzA5ODU1ODcwMWFkaXF6a2N4.

  16. 19 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X322QVBM. Transaction: MzA5NDc5OTk2MmFkaXF6a2N4.

  17. 19 February 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X322R1P6. Transaction: MzA5NDgwMTY5OGFkaXF6a2N4.

  18. 19 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X322R5S0. Transaction: MzA5NDgwMjY4NWFkaXF6a2N4.

  19. 9 September 2013 Registration of charge 033333660008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GKJYBT. Transaction: MzA4NDY3NTA1OWFkaXF6a2N4.

  20. 5 September 2013 Registration of charge 033333660006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GADQ1U. Transaction: MzA4NDQ5NzU1M2FkaXF6a2N4.

  21. 5 September 2013 Registration of charge 033333660007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GADQMB. Transaction: MzA4NDQ5Nzc2MGFkaXF6a2N4.

  22. 19 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUYPI3. Transaction: MzA4MzQ4Mzc2MWFkaXF6a2N4.

  23. 8 May 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X27YFZUR. Transaction: MzA3NzY1MzI5NGFkaXF6a2N4.

  24. 25 January 2013 Secretary's details changed for Miss Katherine Louise Ramble on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH03. Barcode: X20ROQB6. Transaction: MzA3MTczMjM5NGFkaXF6a2N4.

  25. 3 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C2W1VE. Transaction: MzA2MDE5OTU4OWFkaXF6a2N4.

  26. 17 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X170JYVN. Transaction: MzA1NTk3MTc5NWFkaXF6a2N4.

  27. 17 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJWEXWNJ. Transaction: MzA0MjI0MjcxMmFkaXF6a2N4.

  28. 22 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X3R97SNM. Transaction: MzAzNDIzMjQxMmFkaXF6a2N4.

  29. 13 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2YWAPUZ. Transaction: MzAyODcxNzkxOWFkaXF6a2N4.

  30. 26 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X8578IMT. Transaction: MzAxMjI5NTY0MGFkaXF6a2N4.

  31. 26 March 2010 Director's details changed for Hans Joachim Langer on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X8577IMS. Transaction: MzAxMjI5Mzk4OWFkaXF6a2N4.

  32. 26 March 2010 Director's details changed for Dr Ian David Halliday on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X8576IMR. Transaction: MzAxMjI5Mzk0NmFkaXF6a2N4.

  33. 14 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMLLOGIO. Transaction: MzAwNzA5MzcyMGFkaXF6a2N4.

  34. 3 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYOFRB8L. Transaction: MjAzNjUwNzQwOWFkaXF6a2N4.

  35. 13 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXO4Y83V. Transaction: MjAyODAyMTA2NGFkaXF6a2N4.

  36. 27 February 2009 Secretary appointed miss katherine louise ramble [View PDF]

    Category: Officers. Type: 288a. Barcode: XU6Z27QV. Transaction: MjAyNjkzMDk2NGFkaXF6a2N4.

  37. 27 February 2009 Appointment terminated secretary james cowper trustees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XU6US7QG. Transaction: MjAyNjkzMDAwNGFkaXF6a2N4.

  38. 27 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZ0U6SF. Transaction: MjAyNDMyNDU3MGFkaXF6a2N4.

  39. 21 October 2008 Secretary appointed james cowper trustees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AY80O42A. Transaction: MjAxNTk2NzExOWFkaXF6a2N4.

  40. 20 October 2008 Ad 01/08/08-19/09/08\gbp si [email protected]=35475\gbp ic 335501/370976\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RZ2IR416. Transaction: MjAxNTg2NzIxOWFkaXF6a2N4.

  41. 13 October 2008 Appointment terminated secretary matthew smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A25723UN. Transaction: MjAxNTM3NzM1OWFkaXF6a2N4.

  42. 20 August 2008 Ad 06/08/08\gbp si [email protected]=30500\gbp ic 305001/335501\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARZWH2FU. Transaction: MjAxMTQyMzkwMGFkaXF6a2N4.

  43. 20 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTQyMzc4M2FkaXF6a2N4.

  44. 4 August 2008 Return made up to 06/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1S5W1W1. Transaction: MjAxMDIzOTA0NGFkaXF6a2N4.

  45. 19 June 2008 Director's change of particulars / ian halliday / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X89P30PV. Transaction: MjAwNzUwNDk4N2FkaXF6a2N4.

  46. 19 June 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89FS0PA. Transaction: MjAwNzUwMzI5NmFkaXF6a2N4.

  47. 19 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIwMTc4M2FkaXF6a2N4.

  48. 22 May 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NjM2NmFkaXF6a2N4.

  49. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODM4NDg5MWFkaXF6a2N4.

  50. 16 October 2006 Registered office changed on 16/10/06 from: new horizon house new greenham park newbury berkshire RG19 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMxMTI4MmFkaXF6a2N4.

  51. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3NTU2NGFkaXF6a2N4.

  52. 4 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEzMDkxNGFkaXF6a2N4.

  53. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc0MTEyM2FkaXF6a2N4.

  54. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2MDAxNWFkaXF6a2N4.

  55. 10 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkyOTY1NGFkaXF6a2N4.

  56. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0NTkyNWFkaXF6a2N4.

  57. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE2NjU3OGFkaXF6a2N4.

  58. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzODEyMGFkaXF6a2N4.

  59. 31 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzk0MTY5OGFkaXF6a2N4.

  60. 4 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1NjMyMWFkaXF6a2N4.

  61. 14 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIzOTUzNGFkaXF6a2N4.

  62. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODYwNDc1OWFkaXF6a2N4.

  63. 14 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODE1NTIwMWFkaXF6a2N4.

  64. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxNzI0MWFkaXF6a2N4.

  65. 31 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjgxNDkxM2FkaXF6a2N4.

  66. 24 March 2004 Conso 12/12/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5Njc0OTI5MGFkaXF6a2N4.

  67. 24 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQwMTQxN2FkaXF6a2N4.

  68. 11 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDU0ODExMWFkaXF6a2N4.

  69. 8 May 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzNjA2OWFkaXF6a2N4.

  70. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5ODkzN2FkaXF6a2N4.

  71. 29 April 2003 Registered office changed on 29/04/03 from: phoenix house 9 london road newbury berkshire RG14 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkzNjg2M2FkaXF6a2N4.

  72. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ3ODI0NWFkaXF6a2N4.

  73. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY4OTQxN2FkaXF6a2N4.

  74. 2 January 2003 Conso s-div 29/11/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNjMzMjcwMmFkaXF6a2N4.

  75. 2 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc4ODYwOWFkaXF6a2N4.

  76. 2 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg4MjIyOWFkaXF6a2N4.

  77. 2 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTYzNzEzMGFkaXF6a2N4.

  78. 2 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE5MTA2MGFkaXF6a2N4.

  79. 27 June 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTE4NDY3OGFkaXF6a2N4.

  80. 8 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5MTA0NGFkaXF6a2N4.

  81. 6 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDcwMzQzOWFkaXF6a2N4.

  82. 6 April 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5OTM1NWFkaXF6a2N4.

  83. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTI2MzU3OGFkaXF6a2N4.

  84. 19 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTgwOTY1N2FkaXF6a2N4.

  85. 4 September 2000 Ad 30/07/00--------- £ si [email protected]=165058 £ ic 107500/272558 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg4MzUxNGFkaXF6a2N4.

  86. 4 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQzNzY3NGFkaXF6a2N4.

  87. 4 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg2NTEzNGFkaXF6a2N4.

  88. 4 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA0OTQ2OGFkaXF6a2N4.

  89. 5 April 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwOTI0NGFkaXF6a2N4.

  90. 8 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUzMDI4MWFkaXF6a2N4.

  91. 30 January 2000 Ad 04/01/00--------- £ si [email protected]=102500 £ ic 5001/107501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTY5ODg2NGFkaXF6a2N4.

  92. 30 January 2000 Ad 29/12/99--------- £ si [email protected]=4999 £ ic 2/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzYwMzAyMGFkaXF6a2N4.

  93. 30 January 2000 Ad 12/11/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU0OTk4M2FkaXF6a2N4.

  94. 30 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU4NDM0OGFkaXF6a2N4.

  95. 30 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg1ODY2OGFkaXF6a2N4.

  96. 30 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU5NjcwOWFkaXF6a2N4.

  97. 30 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc2NjE3N2FkaXF6a2N4.

  98. 30 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY2OTM3MmFkaXF6a2N4.

  99. 30 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDE3MTc0M2FkaXF6a2N4.

  100. 30 January 2000 £ nc 1000/600000 29/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjEwOTM5MWFkaXF6a2N4.

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