Adams Campus Limited

Company Registration Number: 03351887

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.
Adams Campus Limited is a Private Company Limited by Shares first registered on 14 April 1997. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
UNITED KINGDOM
EC4N 6AF

There are 457 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

03351887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,076,338£1,300,186£1,080,107£1,073,988£1,031,067£1,032,478
of which Cash £854,347£851,104£878,157£921,032£914,804£892,077
Total Assets £1,076,338£1,300,186£1,080,107£1,073,988£1,031,067£1,032,478
Current Liabilities £1,827,540£1,903,806£1,556,909£1,419,644£1,286,409£1,230,210
Net Current Assets £-751,202£-603,620£-476,802£-345,656£-255,342£-197,732
Total Net Worth £432,983£261,438£659,941£624,498£562,742£476,121

Previous Names

No previous names

Company Officers

  • INFRASTRUCTURE MANAGERS LIMITED

    Corporate Secretary

    Appointed on 20 December 2006

     

    2nd
    Floor
    11 Thistle Street
    Edinburgh
    EH2 1DF
    United Kingdom

  • ACUTT, Bryan Michael

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1979

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • CAVILL, John Ivor

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    United Kingdom

  • FOX, Jacqueline Elizabeth

    Secretary

    Appointed on 14 June 2001

    Resigned on 17 May 2002

    Little Dormers
    3 Wicken Road
    Newport
    Essex
    CB11 3QD

  • GILLEN, Seamus Joseph

    Secretary

    Appointed on 17 May 2002

    Resigned on 19 August 2002

    20 Mountway
    Potters Bar
    Hertfordshire
    EN6 1EP

  • MORRISON, John

    Secretary

    Appointed on 9 September 1997

    Resigned on 14 June 2001

    Willis Mar
    13 Glen Brae
    Falkirk
    Central
    FK1 5LT
    Scotland

  • SHEPHEARD, Geoffrey Arthur George

    Secretary

    Appointed on 23 August 2004

    Resigned on 20 December 2006

    Red Tiles
    62 Park Road
    Woking
    Surrey
    GU22 7DB

  • TURNER, David Charles

    Secretary

    Appointed on 19 August 2002

    Resigned on 24 February 2006

    13 Thorndales
    St Johns Avenue
    Brentwood
    Essex
    CM14 5DE

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1997

    Resigned on 9 September 1997

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • BARN, Alistair Melville

    Director

    Appointed on 9 September 1997

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    34 Hay Street
    Perth
    Perthshire
    PH1 5HS

  • BUXTON, Peter Nigel John

    Director

    Appointed on 11 May 2006

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: March 1969

    15 Biggin Lane
    Ramsey
    Cambs
    PE26 1NB

  • CLARKE, Laurence Seymour

    Director

    Appointed on 19 March 2009

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Barclays Bank Plc, 1
    Churchill Place
    London
    E14 5HP

  • FULLERTON, Robert Souter

    Director

    Appointed on 8 June 2000

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1952

    26 Quarry Avenue
    Cambuslang
    Glasgow
    G72 8UF

  • HOPE, John Alexander

    Director

    Appointed on 9 September 1997

    Resigned on 8 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Riverside,5 School Brae
    Edinburgh
    Midlothian
    EH4 6JN

  • MARTIN, Joseph Michael

    Director

    Appointed on 9 September 1997

    Resigned on 8 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    8 Mill View School Lane
    Eaton Socon
    St Neots
    Cambridgeshire
    PE19 3HJ

  • MASON, Andrew Craig

    Director

    Appointed on 21 July 2003

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Banker

    Month of birth: July 1975

    159 28 Slateford Road
    Edinburgh
    EH14 1PB

  • MCDONAGH, John

    Director

    Appointed on 23 October 2007

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    30 St Botolph's Road
    Sevenoaks
    Kent
    TN13 3AG

  • POPE, Anthony

    Director

    Appointed on 1 November 2003

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    14 Merlin Park
    Dollar
    Clackmannanshire
    FK14 7BZ

  • RYAN, Michael Joseph

    Director

    Appointed on 8 June 2000

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Apartment 42,
    Central Building
    3 Matthew Parker Street
    London
    SW1H 9NE

  • BIIF CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 19 March 2009

    Resigned on 26 September 2016

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    United Kingdom

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 1997

    Resigned on 9 September 1997

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

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

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Latest Filings

  1. 27 September 2016 Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GDVO6H. Transaction: MzE1ODMzNjAxMWFkaXF6a2N4.

  2. 27 September 2016 Appointment of Bryan Michael Acutt as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GDVNYG. Transaction: MzE1ODMzNjAxMGFkaXF6a2N4.

  3. 30 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5A05XPM. Transaction: MzE1MTk5NjcwNGFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YY4C1. Transaction: MzE0NjQ0MDAwNWFkaXF6a2N4.

  5. 2 July 2015 Director's details changed for Biif Corporate Services Limited on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH02. Barcode: X4ATEI9U. Transaction: MzEyNjM2MDM2N2FkaXF6a2N4.

  6. 1 July 2015 Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQQ90A. Transaction: MzEyNjI2MDQwOWFkaXF6a2N4.

  7. 17 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S46YWENC. Transaction: MzEyMjg4ODQxMWFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X476URL5. Transaction: MzEyMjg4ODg3MWFkaXF6a2N4.

  9. 9 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3729WPL. Transaction: MzA5OTc0Mjc0MWFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37CIH49. Transaction: MzA5OTUwMTUwNmFkaXF6a2N4.

  11. 7 August 2013 Director's details changed for Biif Corporate Services Ltd on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH02. Barcode: X2EA3023. Transaction: MzA4Mjg5MzAxOWFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3ZXE. Transaction: MzA3NzA5NDI2NWFkaXF6a2N4.

  13. 22 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S248A9EO. Transaction: MzA3NDk5MDkyNGFkaXF6a2N4.

  14. 27 February 2013 Director's details changed for Biif Corporate Services Ltd on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH02. Barcode: X232G0XT. Transaction: MzA3MzY2MjE2OWFkaXF6a2N4.

  15. 27 February 2013 Director's details changed for Biif Corporate Services Ltd on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH02. Barcode: X22ZSG9F. Transaction: MzA3MzU3NTA2MmFkaXF6a2N4.

  16. 27 February 2013 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH04. Barcode: X22ZS54G. Transaction: MzA3MzU3MjEyOGFkaXF6a2N4.

  17. 4 September 2012 Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: A1GHW0EP. Transaction: MzA2MzUxNjk5MGFkaXF6a2N4.

  18. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1CSMS20. Transaction: MzA2MDY1NTg3OWFkaXF6a2N4.

  19. 20 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X178CH21. Transaction: MzA1NjE4MDkyNGFkaXF6a2N4.

  20. 3 April 2012 Appointment of John Ivor Cavill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1630YVK. Transaction: MzA1NTI0MzkzMGFkaXF6a2N4.

  21. 2 April 2012 Termination of appointment of Laurence Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FUBM. Transaction: MzA1NTE3MTA4NGFkaXF6a2N4.

  22. 22 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STU9VUZC. Transaction: MzAzOTIyOTU1NmFkaXF6a2N4.

  23. 4 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XID6ETUZ. Transaction: MzAzNjU1Nzg2MGFkaXF6a2N4.

  24. 20 January 2011 Previous accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AKSEFQX2. Transaction: MzAzMDc5MjYxOGFkaXF6a2N4.

  25. 28 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XXVNFL8K. Transaction: MzAxODQ0MDQ4NmFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Biif Corporate Services Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XXVNEL8J. Transaction: MzAxODQ0MDE3OWFkaXF6a2N4.

  27. 28 June 2010 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XXVNDL8I. Transaction: MzAxODQ0MDE3OGFkaXF6a2N4.

  28. 21 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S716YJ7U. Transaction: MzAxMzk5OTQ0MGFkaXF6a2N4.

  29. 6 November 2009 Appointment of Biif Corporate Services Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: SE5X6EB3. Transaction: MzAwMjI3NDQ3N2FkaXF6a2N4.

  30. 7 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHKWBC0C. Transaction: MjAzODgwNTYyOWFkaXF6a2N4.

  31. 21 July 2009 Return made up to 15/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWSIJBDN. Transaction: MjAzNzUxNTYxNWFkaXF6a2N4.

  32. 22 May 2009 Director appointed laurence clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: SKCPX9RA. Transaction: MjAzMzU0NTk1OWFkaXF6a2N4.

  33. 16 May 2009 Appointment terminated director michael ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: SKC8Z9RV. Transaction: MjAzMzEwMDc2NGFkaXF6a2N4.

  34. 16 May 2009 Appointment terminated director john mcdonagh [View PDF]

    Category: Officers. Type: 288b. Barcode: SKC5W9RP. Transaction: MjAzMzEwMDMxNWFkaXF6a2N4.

  35. 8 May 2009 Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUZ2F9IB. Transaction: MjAzMjUzMzk1OWFkaXF6a2N4.

  36. 23 March 2009 Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES [View PDF]

    Category: Address. Type: 287. Barcode: SN11S81I. Transaction: MjAyODc3NDkzMmFkaXF6a2N4.

  37. 27 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UN0ZYD. Transaction: MjAwNjA2MDQ0MmFkaXF6a2N4.

  38. 27 May 2008 Director's change of particulars / john mcdonagh / 24/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2UMZZYB. Transaction: MjAwNjAwNTE3MWFkaXF6a2N4.

  39. 19 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SZ745ZHN. Transaction: MjAwNTYxODkyNGFkaXF6a2N4.

  40. 9 May 2008 Director's change of particulars / michael ryan / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZRF1ZKM. Transaction: MjAwNTEyMTMwMmFkaXF6a2N4.

  41. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0MjQzNWFkaXF6a2N4.

  42. 28 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyODkxNWFkaXF6a2N4.

  43. 2 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzNTc1N2FkaXF6a2N4.

  44. 2 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUzNDUwOGFkaXF6a2N4.

  45. 17 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyMDQ0MWFkaXF6a2N4.

  46. 16 February 2007 Registered office changed on 16/02/07 from: fifth floor 100 wood street london EC2V 7EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA1NTc2MmFkaXF6a2N4.

  47. 9 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwMzcyMWFkaXF6a2N4.

  48. 3 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0NzkzNGFkaXF6a2N4.

  49. 3 February 2007 Registered office changed on 03/02/07 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkyMTExNGFkaXF6a2N4.

  50. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyMTU2NGFkaXF6a2N4.

  51. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgyNDQ2NmFkaXF6a2N4.

  52. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyNDQ2NWFkaXF6a2N4.

  53. 8 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI0OTI2OGFkaXF6a2N4.

  54. 5 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxNTU0MGFkaXF6a2N4.

  55. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA5MzkyM2FkaXF6a2N4.

  56. 18 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODk4MTczMWFkaXF6a2N4.

  57. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI5NTI3M2FkaXF6a2N4.

  58. 8 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc0NDAxMWFkaXF6a2N4.

  59. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjEyNTQyOWFkaXF6a2N4.

  60. 20 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzk4MzE3MmFkaXF6a2N4.

  61. 14 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg2MzI3MmFkaXF6a2N4.

  62. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM0Mjc1NmFkaXF6a2N4.

  63. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk0MDg5M2FkaXF6a2N4.

  64. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk3MDc5M2FkaXF6a2N4.

  65. 23 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzIwMDYxOWFkaXF6a2N4.

  66. 22 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjY4MDcxOWFkaXF6a2N4.

  67. 19 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDAxNjA4MWFkaXF6a2N4.

  68. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg0MDg4NmFkaXF6a2N4.

  69. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM0MTU2OGFkaXF6a2N4.

  70. 16 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY0NzMzN2FkaXF6a2N4.

  71. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTMyNDMwMWFkaXF6a2N4.

  72. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc1OTQyNGFkaXF6a2N4.

  73. 23 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODI2MjM3NmFkaXF6a2N4.

  74. 3 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkzMDEzM2FkaXF6a2N4.

  75. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEzMjE2N2FkaXF6a2N4.

  76. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ0MzUxMWFkaXF6a2N4.

  77. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkzNjk1N2FkaXF6a2N4.

  78. 25 June 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTI5Mzg0NGFkaXF6a2N4.

  79. 21 June 2001 Registered office changed on 21/06/01 from: shand house matlock derbyshire DE4 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQzNjgwMGFkaXF6a2N4.

  80. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM2MDYwMWFkaXF6a2N4.

  81. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA5Nzk4OGFkaXF6a2N4.

  82. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzODQ1NmFkaXF6a2N4.

  83. 29 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMTkzMTgwN2FkaXF6a2N4.

  84. 19 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzEzNjIwMGFkaXF6a2N4.

  85. 19 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgwMTk1MGFkaXF6a2N4.

  86. 19 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTcxNTE0M2FkaXF6a2N4.

  87. 19 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM3MTY4MWFkaXF6a2N4.

  88. 11 May 2000 Return made up to 14/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzc1NjY1MmFkaXF6a2N4.

  89. 3 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDAxNzE5M2FkaXF6a2N4.

  90. 3 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIxNTA4MGFkaXF6a2N4.

  91. 10 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjAxODkyMmFkaXF6a2N4.

  92. 28 April 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjYyMjk5OGFkaXF6a2N4.

  93. 17 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNjUwNTQ0OWFkaXF6a2N4.

  94. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI3Njc1NmFkaXF6a2N4.

  95. 13 May 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTI3ODgwNmFkaXF6a2N4.

  96. 31 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTE3NDU0N2FkaXF6a2N4.

  97. 31 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDg1NDA5M2FkaXF6a2N4.

  98. 23 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM1Nzk2OWFkaXF6a2N4.

  99. 23 October 1997 Ad 06/10/97--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzExMDE3MGFkaXF6a2N4.

  100. 23 October 1997 Conve 06/10/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMTY5MzQ0N2FkaXF6a2N4.

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