Allied Medical Services (UK) Limited

Company Registration Number: 03382378

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.
Allied Medical Services (UK) Limited is a Private Company Limited by Shares first registered on 6 June 1997. Its current registered address is in Industrial Park Deeside, Flintshire.

Registered Address

CONVATEC LIMITED
GDC FIRST AVENUE DEESIDE
INDUSTRIAL PARK DEESIDE
FLINTSHIRE
CH5 2NU

There are 33 companies currently registered at this postcode, including this one.

All companies at CH5 2NU

Registration Data

Company Number

03382378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • OVAL (1204) LIMITED, active until 1 August 1997

Company Officers

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 April 2008

     

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

  • COTTRILL, Stephen Hedley

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • LEWIS, Sarah Jane

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1970

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • COSTELLO, Simon James

    Secretary

    Appointed on 18 February 2005

    Resigned on 1 June 2006

    Uxbridge Business Park
    Sanderson Road
    Uxbridge
    Middlesex
    UB8 1DH

  • ELLMER, Roland Charles

    Secretary

    Appointed on 14 June 1999

    Resigned on 18 February 2005

    33 Balderton Gate
    Newark
    Nottinghamshire
    NG24 1UE

  • SINGARAYER, Diella Natasha

    Secretary

    Appointed on 1 June 2006

    Resigned on 7 April 2008

    Uxbridge Business Park
    Sanderson Road
    Uxbridge
    Middlesex
    UB8 1DH

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1997

    Resigned on 14 June 1999

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • CANNON, John

    Director

    Appointed on 29 May 2014

    Resigned on 23 March 2015

    Nationality: American

    Occupation: Chief Finance Officer

    Month of birth: October 1962

    Gdc First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • COBHAM, Stephen Edward

    Director

    Appointed on 1 August 2008

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1960

    Harrington House
    Milton Road
    Ickenham
    Middlesex
    UB10 8PU

  • EDWARDS, Christopher Brian

    Director

    Appointed on 1 August 2008

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    Harrington House
    Milton Road
    Ickenham
    Middlesex
    UB10 8PU

  • ELLINGWORTH, Peter

    Director

    Appointed on 1 October 2003

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Country Director Gb

    Month of birth: June 1957

    Harrington House
    Milton Road
    Uxbridge
    Middlesex
    UB10 8PU

  • ELLMER, Roland Charles

    Director

    Appointed on 14 June 1999

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1949

    33 Balderton Gate
    Newark
    Nottinghamshire
    NG24 1UE

  • HEGINBOTHAM, Robert

    Director

    Appointed on 1 August 2008

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Plant Director

    Month of birth: April 1952

    Unit 20, First Avenue
    Deeside Industrial Park
    Deeside
    Clwyd
    CH5 2NU

  • KERNAHAN, Charles Lloyd

    Director

    Appointed on 14 June 1999

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    The Old Barn Main Street
    Sutton On Trent
    Newark
    Nottinghamshire
    NG23 6PF

  • LYDON, Michael James, Dr

    Director

    Appointed on 18 February 2005

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Vp Global Research & Development

    Month of birth: September 1955

    Global Development Centre
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU

  • WATT, David Seymour

    Director

    Appointed on 1 August 2008

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1955

    Harrington House
    Milton Road
    Ickenham
    Middlesex
    UB10 8PU

  • WINSTON, Timothy Michael

    Director

    Appointed on 7 September 2012

    Resigned on 21 May 2014

    Nationality: American

    Occupation: Director

    Month of birth: June 1964

    Gdc
    First Avenue
    Deeside Industrial Park
    Deeside
    Flintshire
    CH5 2NU
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1997

    Resigned on 14 June 1999

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1997

    Resigned on 14 June 1999

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X681L4NF. Transaction: MzE3NzQ1NTI2NGFkaXF6a2N4.

  2. 28 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A64WJ8V6. Transaction: MzE3NDU4MzIxMmFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LRHNC. Transaction: MzE1MDE1NjMxN2FkaXF6a2N4.

  4. 19 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54I95WJ. Transaction: MzE0NjE0NDQ1OGFkaXF6a2N4.

  5. 22 September 2015 Appointment of Mr Stephen Hedley Cottrill as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4GDLB1E. Transaction: MzEzMTM2MDIyMmFkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Robert Heginbotham as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FKYCZ7. Transaction: MzEzMDY2NjAyN2FkaXF6a2N4.

  7. 19 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GE0U8. Transaction: MzEyNTMzMTIzNWFkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X495ACIO. Transaction: MzEyNDc1MjYyOGFkaXF6a2N4.

  9. 8 April 2015 Termination of appointment of John Cannon as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X44VH7W2. Transaction: MzEyMDc4MDQ1OGFkaXF6a2N4.

  10. 27 March 2015 Secretary's details changed for Slc Registrars Limited on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X442YPTC. Transaction: MzEyMDExOTg2M2FkaXF6a2N4.

  11. 24 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43V0RHN. Transaction: MzExOTg1MDUzNWFkaXF6a2N4.

  12. 22 December 2014 Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3NAUOAW. Transaction: MzExMzk3MjQxNWFkaXF6a2N4.

  13. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHWAWW. Transaction: MzEwMjY3MTcxNmFkaXF6a2N4.

  14. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRI82. Transaction: MzEwMTcwNjI3OWFkaXF6a2N4.

  15. 3 June 2014 Appointment of Mr John Cannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397Z7JD. Transaction: MzEwMTE1MDgyNWFkaXF6a2N4.

  16. 2 June 2014 Termination of appointment of Timothy Winston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397Z7JL. Transaction: MzEwMTE1MDgzOGFkaXF6a2N4.

  17. 31 December 2013 Director's details changed for Mr Timothy Michael Winston on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2OCQNUH. Transaction: MzA5MTcyMDgyOWFkaXF6a2N4.

  18. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGW3NF. Transaction: MzA3OTczMDQ0M2FkaXF6a2N4.

  19. 13 June 2013 Appointment of Mr Timothy Michael Winston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEBW8W. Transaction: MzA3OTY3OTE0MWFkaXF6a2N4.

  20. 23 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26DYP9T. Transaction: MzA3Njc0NjcxMmFkaXF6a2N4.

  21. 18 March 2013 Director's details changed for Sarah Jane Taylor on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247UHJD. Transaction: MzA3NDUzOTQ1N2FkaXF6a2N4.

  22. 13 September 2012 Termination of appointment of Christopher Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE15RU. Transaction: MzA2NDA2NjYyNmFkaXF6a2N4.

  23. 13 September 2012 Termination of appointment of Michael Lydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE15RM. Transaction: MzA2NDA2NjYyMmFkaXF6a2N4.

  24. 8 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALERUW. Transaction: MzA1ODc3MzcxM2FkaXF6a2N4.

  25. 16 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10FP37D. Transaction: MzA1MDc4OTA4OWFkaXF6a2N4.

  26. 6 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTGDMURQ. Transaction: MzAzODMyMzgyNWFkaXF6a2N4.

  27. 12 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGAW8U1Z. Transaction: MzAzNzA2MDI5NWFkaXF6a2N4.

  28. 9 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTIzMDIyOWFkaXF6a2N4.

  29. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RTIP5L8P. Transaction: MzAxODYxNTg1MmFkaXF6a2N4.

  30. 7 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJEHGKNY. Transaction: MzAxNzAxNzI1OWFkaXF6a2N4.

  31. 21 April 2010 Termination of appointment of David Watt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKH6VJCU. Transaction: MzAxMzk2MTUxMGFkaXF6a2N4.

  32. 20 October 2009 Director's details changed for David Watt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOF08E9V. Transaction: MzAwMTA2MzY1MGFkaXF6a2N4.

  33. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL7JEE22. Transaction: MzAwMDY1NDA5N2FkaXF6a2N4.

  34. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL7K2E2R. Transaction: MzAwMDY1NDEyMWFkaXF6a2N4.

  35. 24 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD7FVAZS. Transaction: MjAzNTcyODMwNmFkaXF6a2N4.

  36. 15 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYVCAQM. Transaction: MjAzNTA0MTE5OWFkaXF6a2N4.

  37. 15 June 2009 Appointment terminated director stephen cobham [View PDF]

    Category: Officers. Type: 288b. Barcode: AFWFF4UD. Transaction: MjAzNTAyNTcyNGFkaXF6a2N4.

  38. 1 June 2009 Director's change of particulars / jane taylor / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHFPXAC1. Transaction: MjAzNDEwNTU5OWFkaXF6a2N4.

  39. 1 June 2009 Director's change of particulars / michael lydon / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHFONACQ. Transaction: MjAzNDEwNTUzNWFkaXF6a2N4.

  40. 1 June 2009 Director's change of particulars / robert heginbotham / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHFL6AC6. Transaction: MjAzNDEwNTQyOGFkaXF6a2N4.

  41. 1 June 2009 Director's change of particulars / christopher edwards / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHFIRACO. Transaction: MjAzNDEwNDM1NGFkaXF6a2N4.

  42. 19 November 2008 Director appointed stephen cobham [View PDF]

    Category: Officers. Type: 288a. Barcode: AFWFE4UC. Transaction: MjAxODMyMjU4N2FkaXF6a2N4.

  43. 28 October 2008 Director appointed jane taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FE14C8. Transaction: MjAxNjU2NjY4NWFkaXF6a2N4.

  44. 28 October 2008 Director appointed david watt [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FAY4C1. Transaction: MjAxNjU2NTMyMWFkaXF6a2N4.

  45. 29 September 2008 Appointment terminated director peter ellingworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XUU973JN. Transaction: MjAxNDM3NTI0M2FkaXF6a2N4.

  46. 3 September 2008 Director appointed robert heginbotham [View PDF]

    Category: Officers. Type: 288a. Barcode: LIRZX2LD. Transaction: MjAxMjU3MjMwMWFkaXF6a2N4.

  47. 3 September 2008 Director appointed christopher brian edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: LIRZU2LA. Transaction: MjAxMjU3MjI2NGFkaXF6a2N4.

  48. 2 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGU7C126. Transaction: MjAwODMxMTY4MWFkaXF6a2N4.

  49. 6 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JGT0C6. Transaction: MjAwNjc2MzA1NWFkaXF6a2N4.

  50. 16 April 2008 Appointment terminated secretary diella singarayer [View PDF]

    Category: Officers. Type: 288b. Barcode: XUGCAYXO. Transaction: MjAwMzQ1MDA4OWFkaXF6a2N4.

  51. 16 April 2008 Secretary appointed slc registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XUESXYXP. Transaction: MjAwMzQzNjM3NWFkaXF6a2N4.

  52. 22 November 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4ODUxNzk1NGFkaXF6a2N4.

  53. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3OTU0M2FkaXF6a2N4.

  54. 19 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4NDkyMmFkaXF6a2N4.

  55. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE1MjkzMGFkaXF6a2N4.

  56. 19 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTU2NTAxMmFkaXF6a2N4.

  57. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE5OTk0M2FkaXF6a2N4.

  58. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4MDk5MmFkaXF6a2N4.

  59. 20 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3NjIzOGFkaXF6a2N4.

  60. 31 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyOTY5MmFkaXF6a2N4.

  61. 17 May 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2MDgwODYxNWFkaXF6a2N4.

  62. 28 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUxMDAwNmFkaXF6a2N4.

  63. 28 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg4NDA0MGFkaXF6a2N4.

  64. 28 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc5NDgwM2FkaXF6a2N4.

  65. 17 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTUzMTg0MmFkaXF6a2N4.

  66. 26 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3NzgwMWFkaXF6a2N4.

  67. 21 June 2005 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM4NDg0MGFkaXF6a2N4.

  68. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU2NjgzNWFkaXF6a2N4.

  69. 27 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNTYxOTEwN2FkaXF6a2N4.

  70. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMzMDU5OWFkaXF6a2N4.

  71. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM4MDc1MGFkaXF6a2N4.

  72. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE5MjY3OGFkaXF6a2N4.

  73. 23 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDI2NjYwMmFkaXF6a2N4.

  74. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA5OTU2NmFkaXF6a2N4.

  75. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU2NzE3OWFkaXF6a2N4.

  76. 21 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NTkyMTUzOWFkaXF6a2N4.

  77. 16 August 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5NDE4OWFkaXF6a2N4.

  78. 25 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA3NzA1OWFkaXF6a2N4.

  79. 25 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyODg2NWFkaXF6a2N4.

  80. 3 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcxOTg0OGFkaXF6a2N4.

  81. 3 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODU4ODc1N2FkaXF6a2N4.

  82. 11 July 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5MjU2MWFkaXF6a2N4.

  83. 6 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4Njc2MzgwMGFkaXF6a2N4.

  84. 24 August 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkxOTU2OGFkaXF6a2N4.

  85. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg1NjE0NWFkaXF6a2N4.

  86. 24 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0ODc0MWFkaXF6a2N4.

  87. 8 July 1999 Accounting reference date extended from 30/06/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjk1MTk2MWFkaXF6a2N4.

  88. 6 July 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0Njc1NzczMGFkaXF6a2N4.

  89. 22 June 1999 Registered office changed on 22/06/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc1OTY5N2FkaXF6a2N4.

  90. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY3MTgwMmFkaXF6a2N4.

  91. 22 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk0Nzg2N2FkaXF6a2N4.

  92. 12 May 1999 Registered office changed on 12/05/99 from: 30 queen charlotte street bristol BS99 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk5NTczNmFkaXF6a2N4.

  93. 18 June 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwMTExMWFkaXF6a2N4.

  94. 31 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzA1NzYxMmFkaXF6a2N4.

  95. 6 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk4MDA2MmFkaXF6a2N4.

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