Advantage Professional Services UK Limited

Company Registration Number: 03411833

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.
Advantage Professional Services UK Limited is a Private Company Limited by Shares first registered on 30 July 1997. Its current registered address is in Basingstoke, Hampshire.

Registered Address

MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4FF

There are 12 companies currently registered at this postcode, including this one.

All companies at RG21 4FF

Registration Data

Company Number

03411833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 November 2008

     

    22
    Melton Street
    London
    NW1 2BW
    United Kingdom

  • MOTOHARA, Hitoshi

    Director

    Appointed on 30 December 2011

     

    Nationality: Japanese

    Occupation: None

    Month of birth: December 1957

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    United Kingdom

  • GLASSON, Richard Paul

    Secretary

    Appointed on 4 August 1998

    Resigned on 31 May 2000

    32 Antrobus Road
    London
    W4 5HY

  • MAUDE, Alan Graeme

    Secretary

    Appointed on 2 January 2001

    Resigned on 30 November 2008

    1
    Palgrave Road
    London
    W12 9NB

  • MYERS, Jessica

    Secretary

    Appointed on 31 May 2000

    Resigned on 2 January 2001

    Nationality: British

    Railway Cottage
    63 Lower Road
    Chorleywood
    Hertfordshire
    WD3 5LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1997

    Resigned on 2 September 1997

    26
    Church Street
    London
    NW8 8EP

  • AOYAMA, Satoshi

    Director

    Appointed on 8 February 2007

    Resigned on 30 April 2009

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: August 1967

    7-1-27-611 Minami-Aoyama
    Minato-Ku
    Tokyo
    Japan

  • BENSON, Terence William

    Director

    Appointed on 2 September 1997

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    The Peak
    Fireball Hill Sunningdale
    Ascot
    Berkshire
    SL5 9PJ

  • DICAMILLO, Gary

    Director

    Appointed on 8 February 2007

    Resigned on 30 April 2009

    Nationality: American Citizen

    Occupation: Chief Executive Officer

    Month of birth: December 1950

    113 Cliff Road
    Wellesley
    Ma
    02481
    Usa

  • DURRANT, Tracy Anna

    Director

    Appointed on 8 March 2004

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    157 Clonmore Street
    London
    SW18 5HD

  • GLASSON, Richard Paul

    Director

    Appointed on 4 August 1998

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    32 Antrobus Road
    London
    W4 5HY

  • HAIGH, Jennifer Elizabeth

    Director

    Appointed on 4 August 1998

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Tholton 128 Langton Way
    Blackheath
    London
    SE3 7JS

  • IGLESIAS, Lisa

    Director

    Appointed on 7 June 2004

    Resigned on 1 August 2004

    Nationality: American

    Occupation: Vice President

    Month of birth: June 1965

    8925 Lake Park Circle South
    Davie
    Florida Fl33328
    Usa

  • ISAJI, Takeo

    Director

    Appointed on 8 February 2007

    Resigned on 31 January 2009

    Nationality: Japanese

    Occupation: Executive Officer

    Month of birth: August 1964

    2-16-1-903 Azabu-Juban
    Minato-Ku
    Tokyo
    FOREIGN
    Japan

  • ISHIBASHI, Yushin

    Director

    Appointed on 19 October 2004

    Resigned on 23 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1954

    52 Nishino-Cho Nishinanajyominami
    Shimogoyo-Ku
    Kyoto 600-8877
    FOREIGN

  • ISHIZU, Tsuyoshi

    Director

    Appointed on 23 February 2006

    Resigned on 8 May 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1960

    Noble Sakaguchi 401,23-29
    Minamitakahama -Cho Suita-Shi
    Osaka
    564-0025
    FOREIGN
    Japan

  • KATO, Masahiro

    Director

    Appointed on 1 August 2004

    Resigned on 23 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1967

    1524 Willow Road
    Schaumburg
    Illinois 60173
    Usa

  • KIMURA, Takayuki

    Director

    Appointed on 1 August 2004

    Resigned on 23 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1967

    605, 2-20, 2-Chome
    Kokubunji Kita-Ku
    Osaka-Shi
    Osaka
    FOREIGN
    Japan

  • KRAUSE, Roy

    Director

    Appointed on 7 June 2004

    Resigned on 1 August 2004

    Nationality: Usa

    Occupation: Executive

    Month of birth: September 1946

    1218 Ponce De Leon Drive
    Fort Lauderdale
    Florida 33316-1363
    Usa

  • MARSH, Paul Edmond

    Director

    Appointed on 26 March 2009

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    35 Station Road
    Wraysbury
    Middlesex
    TW19 5ND

  • MAUDE, Alan Graeme

    Director

    Appointed on 30 August 2003

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    1
    Palgrave Road
    London
    W12 9NB

  • MORRIS, Aled Wyn

    Director

    Appointed on 5 April 2002

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1963

    9 Ormonde Road
    London
    SW14 7BE

  • NAKATANI, Kunio

    Director

    Appointed on 8 May 2006

    Resigned on 8 February 2007

    Nationality: Japanese

    Occupation: None

    Month of birth: September 1943

    31-93, Yamada, Teradakita
    Joyo-Shi
    Kyoto
    610-0121
    Japan

  • NASH, Ian Victor

    Director

    Appointed on 2 September 1997

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1955

    Lower Farm
    Effingham Common Road
    Effingham
    Surrey
    KT24 5JG

  • SHIMAOKA, Gaku

    Director

    Appointed on 8 February 2007

    Resigned on 1 November 2007

    Nationality: Japanese

    Occupation: President

    Month of birth: June 1975

    3-8-5-106 Higashi-Ohi
    Shinagawa-Ku
    Tokyo
    FOREIGN
    Japan

  • SMITH, Mark Wayne

    Director

    Appointed on 7 June 2004

    Resigned on 1 August 2004

    Nationality: American

    Occupation: Executive

    Month of birth: March 1962

    1025 Cordova Road
    Fort Lauderdale
    Florida 33316
    Usa

  • WAHBY, Jan

    Director

    Appointed on 8 July 1999

    Resigned on 30 June 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1954

    104 North Lake Shore Drive
    Hypoluxo
    Florida 33462

  • YAMAJI, Kentaro

    Director

    Appointed on 1 November 2007

    Resigned on 30 April 2009

    Nationality: Japanese

    Occupation: General Manager Business Plann

    Month of birth: August 1974

    2-2-19-401 Makuhari Hongo
    Hanamigawa-Ku, Chiba-Shi
    Chiba
    Japan

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1997

    Resigned on 2 September 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZPQ3. Transaction: MzE1ODU2NDAzM2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20PNK. Transaction: MzE1MTY5NjA3NmFkaXF6a2N4.

  3. 6 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILGFI2. Transaction: MzEzNDA2MjYyNGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJLNS. Transaction: MzEyODY5MDM0OGFkaXF6a2N4.

  5. 5 February 2015 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ZL9C7M. Transaction: MzExNjc0MDc3M2FkaXF6a2N4.

  6. 5 February 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/13

    Category: Accounts. Type: PARENT_ACC. Barcode: A3ZL9C7U. Transaction: MzExNjc0MDQ5OWFkaXF6a2N4.

  7. 5 February 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3ZMUF8A. Transaction: MzExNjc0MDI4MWFkaXF6a2N4.

  8. 14 January 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3NWBID5. Transaction: MzExNTM2MjEyMWFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UH43. Transaction: MzEwNDY5NDE4NWFkaXF6a2N4.

  10. 18 November 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2L576UR. Transaction: MzA4ODkyODA4NWFkaXF6a2N4.

  11. 7 November 2013 Registered office address changed from 10 Piccadilly 3Rd Floor (C/O. Advantage Professional Uk Limited) London W1J 0DD United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLXQCH. Transaction: MzA4ODM3NzM2MmFkaXF6a2N4.

  12. 6 November 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K2Q1DL. Transaction: MzA4ODI5NjkzOGFkaXF6a2N4.

  13. 6 November 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2K2Q1EH. Transaction: MzA4ODI5NjQ3NWFkaXF6a2N4.

  14. 6 November 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2K2Q1DD. Transaction: MzA4ODI5NjMyMGFkaXF6a2N4.

  15. 25 October 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2JKPZ1L. Transaction: MzA4NzYzODg3MWFkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXQS0. Transaction: MzA4MjQ3OTY2MGFkaXF6a2N4.

  17. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNN7M. Transaction: MzA2MTgyNjM1NWFkaXF6a2N4.

  18. 10 July 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CTCDL5. Transaction: MzA2MDUxNDYwNWFkaXF6a2N4.

  19. 17 January 2012 Termination of appointment of Alan Maude as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L10MSZLM. Transaction: MzA1MDg2Mzk4M2FkaXF6a2N4.

  20. 17 January 2012 Appointment of Hitoshi Motohara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L10MSZMQ. Transaction: MzA1MDg2Mzc0OWFkaXF6a2N4.

  21. 17 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDg2MzY0N2FkaXF6a2N4.

  22. 2 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI2N8ZNB. Transaction: MzA0ODI3NzY5NGFkaXF6a2N4.

  23. 1 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XCNVWWBU. Transaction: MzA0MTM2NTQ1NmFkaXF6a2N4.

  24. 9 June 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L6TJGUS5. Transaction: MzAzODU3NzQyM2FkaXF6a2N4.

  25. 19 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: AM8CNMMB. Transaction: MzAyMTY2MjEzMWFkaXF6a2N4.

  26. 3 August 2010 Termination of appointment of Paul Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHWMM8I. Transaction: MzAyMDY4NTk5MGFkaXF6a2N4.

  27. 24 February 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A2WACHR2. Transaction: MzAxMDE0MzgyNmFkaXF6a2N4.

  28. 26 October 2009 Secretary's details changed for Cargil Management Services Limited on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: XR8EEEFH. Transaction: MzAwMTQ3NjQ0OGFkaXF6a2N4.

  29. 8 October 2009 Full accounts made up to 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Accounts. Type: AA. Barcode: LZWIRDWY. Transaction: MzAwMDM4MzM4NWFkaXF6a2N4.

  30. 14 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A195RD70. Transaction: MjA0MTI0MTc4N2FkaXF6a2N4.

  31. 29 May 2009 Appointment terminated director kentaro yamaji [View PDF]

    Category: Officers. Type: 288b. Barcode: L5R36A88. Transaction: MjAzNDAyMDA0NGFkaXF6a2N4.

  32. 29 May 2009 Appointment terminated director gary dicamillo [View PDF]

    Category: Officers. Type: 288b. Barcode: L5R37A89. Transaction: MjAzNDAyMDAxOWFkaXF6a2N4.

  33. 29 May 2009 Appointment terminated director satoshi aoyama [View PDF]

    Category: Officers. Type: 288b. Barcode: L5R38A8A. Transaction: MjAzNDAxOTk5NmFkaXF6a2N4.

  34. 6 May 2009 Appointment terminated director tracy durrant [View PDF]

    Category: Officers. Type: 288b. Barcode: L6VZX9G7. Transaction: MjAzMjMyMzEzNWFkaXF6a2N4.

  35. 21 April 2009 Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD [View PDF]

    Category: Address. Type: 287. Barcode: X7K9T976. Transaction: MjAzMTAzODk4NGFkaXF6a2N4.

  36. 4 April 2009 Director appointed paul marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: L7WQ48ND. Transaction: MjAyOTg5NTk2OGFkaXF6a2N4.

  37. 9 March 2009 Appointment terminated director takeo isaji [View PDF]

    Category: Officers. Type: 288b. Barcode: L9IJ67PX. Transaction: MjAyNzY1NjcxMWFkaXF6a2N4.

  38. 31 December 2008 Appointment terminated secretary alan maude [View PDF]

    Category: Officers. Type: 288b. Barcode: LCV6L63S. Transaction: MjAyMTkxMjc5MWFkaXF6a2N4.

  39. 31 December 2008 Secretary appointed cargil management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LCV6K63R. Transaction: MjAyMTkxMjQ2MGFkaXF6a2N4.

  40. 19 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LD3YR5SN. Transaction: MjAyMDk5ODAzOGFkaXF6a2N4.

  41. 13 October 2008 Full accounts made up to 28 March 2008 [View PDF]

    Action Date: 28 March 2008. Category: Accounts. Type: AA. Barcode: LGV6J3UI. Transaction: MjAxNTQxOTM2NGFkaXF6a2N4.

  42. 4 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A20PR1VO. Transaction: MjAxMDI0MzY3OGFkaXF6a2N4.

  43. 8 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: APQPLXSO. Transaction: MjAwMTA0NzcwM2FkaXF6a2N4.

  44. 6 March 2008 Full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: LQU31XQW. Transaction: MjAwMDg5OTI2OWFkaXF6a2N4.

  45. 12 February 2008 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NjA2NmFkaXF6a2N4.

  46. 15 January 2008 Registered office changed on 15/01/08 from: charlotte house lower ground floor 14 windmill street london W1T 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM4MTI2M2FkaXF6a2N4.

  47. 13 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTIzMDYyMWFkaXF6a2N4.

  48. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwNDUyM2FkaXF6a2N4.

  49. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwNjY2N2FkaXF6a2N4.

  50. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3NTg5MmFkaXF6a2N4.

  51. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2Njc0OGFkaXF6a2N4.

  52. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxODE0N2FkaXF6a2N4.

  53. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA0MDU4MWFkaXF6a2N4.

  54. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQxNjIxN2FkaXF6a2N4.

  55. 22 March 2007 Full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1MDQ3MmFkaXF6a2N4.

  56. 2 March 2007 Registered office changed on 02/03/07 from: 5 queen street london EC4N 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkxNTE2NmFkaXF6a2N4.

  57. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkxMzk4N2FkaXF6a2N4.

  58. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY2NDA3NmFkaXF6a2N4.

  59. 2 October 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NzI3MWFkaXF6a2N4.

  60. 5 May 2006 Group of companies' accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2MzIwMWFkaXF6a2N4.

  61. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAyMDU2MmFkaXF6a2N4.

  62. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAzNDk5OGFkaXF6a2N4.

  63. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk5NzY0NmFkaXF6a2N4.

  64. 14 March 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODkxMDkyNWFkaXF6a2N4.

  65. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4MTcxMWFkaXF6a2N4.

  66. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyNTY5M2FkaXF6a2N4.

  67. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg4OTc0MmFkaXF6a2N4.

  68. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwMDE4M2FkaXF6a2N4.

  69. 7 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MTM5NTk5M2FkaXF6a2N4.

  70. 14 November 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ0NjE1NWFkaXF6a2N4.

  71. 20 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNDM0Njk2MGFkaXF6a2N4.

  72. 26 November 2004 Return made up to 30/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ1OTc3N2FkaXF6a2N4.

  73. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ1OTkwN2FkaXF6a2N4.

  74. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI0MDQ2NGFkaXF6a2N4.

  75. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk5NjMxN2FkaXF6a2N4.

  76. 17 September 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTAyODI3NWFkaXF6a2N4.

  77. 17 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDI2NDkyMmFkaXF6a2N4.

  78. 14 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDIxNjg3NWFkaXF6a2N4.

  79. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE5MTEwNmFkaXF6a2N4.

  80. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE5NTA0OWFkaXF6a2N4.

  81. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM5NDcyOWFkaXF6a2N4.

  82. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEwMzM2OGFkaXF6a2N4.

  83. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg2NTQ0MWFkaXF6a2N4.

  84. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk4MTk1MmFkaXF6a2N4.

  85. 5 July 2004 Full accounts made up to 26 December 2003 [View PDF]

    Action Date: 26 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTc2MTc0NWFkaXF6a2N4.

  86. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc1NzU5N2FkaXF6a2N4.

  87. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ1NzUyMmFkaXF6a2N4.

  88. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEzMzYyMmFkaXF6a2N4.

  89. 3 November 2003 Full accounts made up to 27 December 2002 [View PDF]

    Action Date: 27 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQ5MjMxN2FkaXF6a2N4.

  90. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEyMzYyN2FkaXF6a2N4.

  91. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIwNTQ1NmFkaXF6a2N4.

  92. 23 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk5NjkzM2FkaXF6a2N4.

  93. 24 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDM3MDU2NGFkaXF6a2N4.

  94. 19 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjMxMjUwM2FkaXF6a2N4.

  95. 19 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTUzMzg1OGFkaXF6a2N4.

  96. 22 October 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4MzkxNGFkaXF6a2N4.

  97. 3 August 2002 Full accounts made up to 28 December 2001 [View PDF]

    Action Date: 28 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjI4NjkyNGFkaXF6a2N4.

  98. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg1MDI2MWFkaXF6a2N4.

  99. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODQxNTUzMWFkaXF6a2N4.

  100. 11 September 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxMTg5MWFkaXF6a2N4.

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