Adventurers Quay Management Company Limited

Company Registration Number: 03416869

Company registered in England and Wales

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Adventurers Quay Management Company Limited is a Private Company Limited by Shares first registered on 8 August 1997. Its current registered address is in Canton, Cardiff.

Registered Address

THE CROWN HOUSE
WYNDHAM CRESCENT
CANTON
CARDIFF
CF11 9UH

There are 68 companies currently registered at this postcode, including this one.

All companies at CF11 9UH

Registration Data

Company Number

03416869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £223,335£157,676£116,022£93,468£109,479£222,490£109,030
of which Cash £157,689£95,717£103,912£51,773£63,630£174,594£49,004
Total Assets £223,335£157,676£116,022£93,468£109,479£222,490£109,030
Current Liabilities £13,435£14,269£15,184£20,300£50,145£138,475£34,193
Net Current Assets £209,900£143,407£100,838£73,168£59,334£84,015£74,837
Total Net Worth £209,900£143,407£100,838£73,168£59,334£84,015£74,837

Previous Names

No previous names

Company Officers

  • SEEL & CO LTD

    Corporate Secretary

    Appointed on 16 August 2012

     

    The Crown House
    Wyndham Crescent
    Canton
    Cardiff
    Cardiff
    CF11 9UH
    United Kingdom

  • AL SAMSAM, Rim, Dr

    Director

    Appointed on 22 May 2006

     

    Nationality: Syrian

    Occupation: Doctor

    Month of birth: November 1966

    129 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NR

  • CYPHER, John Robert

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Retired Senior Civil Servant

    Month of birth: January 1946

    189
    Adventurers Quay
    Cardiff Bay
    Cardiff
    CF10 4NS

  • DAVIES, John Michael

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1949

    118 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NR

  • GRIGG, Cherry

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1947

    115 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NR

  • LONGDEN, Michael Fraser

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    113
    Adventurers Quay
    Cardiff Bay Capital Waterside
    Cardiff
    South Glamorgan
    CF10 4NR
    Wales

  • MORGAN, Andrew

    Director

    Appointed on 9 June 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1962

    4
    Southcourt Road
    Penylan
    Cardiff
    CF23 9DA

  • PIROTTE, Maurice

    Director

    Appointed on 3 January 2001

     

    Nationality: Welsh

    Occupation: Deputy Headteacher

    Month of birth: August 1947

    207 Adventurers Quay
    Cardiff Bay
    Cardiff
    Glamorgan
    CF10 4NS

  • POWELL, Barbara

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1948

    124 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NR

  • REES, David Glyndwr

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    82
    Adventurers Quay
    Cardiff Bay
    Cardiff
    CF10 4NQ

  • RICHARDS, Andrew

    Director

    Appointed on 14 June 2016

     

    Nationality: British Citizen

    Occupation: Accoutant

    Month of birth: May 1974

    116
    Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NR

  • DAVIES, Richard Mark

    Secretary

    Appointed on 1 June 1999

    Resigned on 10 December 1999

    19 Ennerdale Close
    Cardiff
    CF23 5NZ

  • SEEL, Anthony Michael

    Secretary

    Appointed on 10 November 2009

    Resigned on 20 August 2012

    The Crown House
    Wyndham Crescent
    Canton
    Cardiff
    CF11 9UH

  • SEEL, Anthony Michael

    Secretary

    Appointed on 8 April 2002

    Resigned on 19 May 2008

    Nationality: British

    20 Highwalls Road
    Dinas Powys
    South Glamorgan
    CF64 4AJ

  • WHITE, Paul Matthew

    Secretary

    Appointed on 8 August 1997

    Resigned on 31 December 1998

    74 Locking Close
    Bowerhill
    Melksham
    Wiltshire
    SN12 6XS

  • PEVEREL OM LIMITED

    Corporate Secretary

    Appointed on 10 December 1999

    Resigned on 3 April 2002

    Marlborough House
    Wigmore Place Wigmore Lane
    Luton
    Bedfordshire
    LU2 9EX

  • R H SEEL & COMPANY

    Corporate Secretary

    Appointed on 19 May 2008

    Resigned on 10 November 2009

    The Crown House
    Wyndham Crescent
    Cardiff
    South Glamorgan
    CF11 9UH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1997

    Resigned on 8 August 1997

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Ruth Elaine

    Director

    Appointed on 27 November 2007

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    69 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NQ

  • AL SAMSAM, Rim, Dr

    Director

    Appointed on 31 January 2006

    Resigned on 1 February 2006

    Nationality: Syrian

    Occupation: Doctor

    Month of birth: November 1966

    129 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NR

  • ANCELY COLE, Caroline Marie Florence

    Director

    Appointed on 3 July 2003

    Resigned on 11 May 2005

    Nationality: French

    Occupation: Health Consultant

    Month of birth: August 1962

    29 Adventurers Quay
    Cardiff
    South Glamorgan
    CF10 4NP

  • BIGGS, Christopher Noel

    Director

    Appointed on 11 January 2001

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: December 1950

    Trem Y Fan
    Llanddew
    Brecon
    Powys
    LD3 9SY

  • EDWARDS, John Morris

    Director

    Appointed on 8 December 2000

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: November 1930

    106 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NQ

  • FORD, Christopher Barry

    Director

    Appointed on 31 March 2000

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1964

    1 Earl Rivers Avenue
    Heathcote
    Warwick
    Warwickshire
    CV34 6EN

  • GLAVIN, Michael

    Director

    Appointed on 11 January 2001

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    16 Adventurers Quay
    Cardiff Bay
    Cardiff
    Cardiff
    CF10 4NP

  • GONZALEZ, Maria Luisa Rosa, Dr

    Director

    Appointed on 11 May 2005

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: September 1963

    58 Hollybush Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6TA

  • HAIR, Ann

    Director

    Appointed on 3 January 2001

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Probation Officer

    Month of birth: May 1949

    83 Avondale Crescent
    Cardiff
    CF11 7DF

  • HOGARTH, Malcolm Stewart

    Director

    Appointed on 22 May 2006

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Residential Landlord And Sales

    Month of birth: October 1952

    5 Queen Catherine Road
    Steeple Claydon
    Buckinghamshire
    MK18 2PZ

  • JACQUEST, Susan

    Director

    Appointed on 8 August 1997

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Sales/Mark Dir

    Month of birth: October 1964

    21 Pintail Close
    Watermead
    Aylesbury
    Buckinghamshire
    HP19 0ZJ

  • JOHNSON, Diana Lesley

    Director

    Appointed on 8 January 2001

    Resigned on 10 August 2002

    Nationality: British

    Occupation: None Housewife

    Month of birth: August 1943

    139 Adventurers Quay
    Cardiff
    South Glamorgan
    CF10 4NR

  • JONES, Judith Carole

    Director

    Appointed on 15 July 2003

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    14 Adventurers Quay
    Cardiff
    South Glamorgan
    CF10 4NP

  • LEWIS, Ralph

    Director

    Appointed on 1 April 2001

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: April 1934

    81 Adventurers Quay
    Cardiff
    CF10 4NQ

  • LONDDEN, Michael Fraser

    Director

    Appointed on 3 January 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1972

    15 Kenmare Mews
    Pontprennau
    Cardiff
    CF23 8RG

  • MEDCRAFT, Dean John

    Director

    Appointed on 8 February 2001

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    219 Adventurers Quay
    Cardiff
    South Glamorgan
    CF10 4NS

  • MORRIS, Peter Michael

    Director

    Appointed on 20 August 2012

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: September 1948

    168
    Adventurers Quay
    Cardiff Bay
    Cardiff
    Cardiff
    CF10 4NS
    United Kingdom

  • REES, Ceri Thomas

    Director

    Appointed on 3 January 2001

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1975

    15 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NP

  • REES, Deryn Anne

    Director

    Appointed on 8 April 2002

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    Flat 102
    Adventurers Quay
    Cardiff
    CF10 4NQ

  • STARK, James Marshall, Prof

    Director

    Appointed on 22 May 2006

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    179 Adventurers Quay
    Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 4NS

  • STREET, Kenneth

    Director

    Appointed on 8 January 2001

    Resigned on 10 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    90 Adventurers Quay
    Cardiff
    South Glamorgan
    CF10 4NQ

  • WAIT, Timothy Mark

    Director

    Appointed on 31 March 2000

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    The Old Bakery
    Hartley Bridge
    Horsley
    Gloucestershire
    GL6 0QB

  • WESTLAKE, John Edwin Thomas

    Director

    Appointed on 3 September 1999

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    3 Orchid Meadow
    Pwllmeyric
    Chepstow
    Gwent
    NP16 6HP

  • WILLIAMS, David

    Director

    Appointed on 2 July 2007

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Publican

    Month of birth: August 1950

    54 Adventurers Quay
    Cardiff
    South Glamorgan
    CF10 4NP

  • WILLIAMS, Stephen John Charles

    Director

    Appointed on 8 August 1997

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Tech Dir

    Month of birth: February 1960

    8 Chessel Close
    Bradley Stoke
    Bristol
    BS12 0BZ

  • WOOLDRIDGE, Nathan

    Director

    Appointed on 20 December 2012

    Resigned on 20 March 2013

    Nationality: Welsh British

    Occupation: Chartered Engineer

    Month of birth: May 1985

    89
    Adventurers Quay
    Cardiff Bay
    Cardiff
    CF10 4NP

  • PG NOMINEES LIMITED

    Corporate Director

    Appointed on 7 November 2000

    Resigned on 8 December 2000

    Discovery House
    Scott Harbour
    Cardiff Bay
    South Glamorgan
    CF10 4HA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 February 2017 Secretary's details changed for Seel & Co Ltd on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH04. Barcode: X60SDNJ7. Transaction: MzE2OTQ5MTQzNWFkaXF6a2N4.

  2. 21 February 2017 Secretary's details changed for Seel & Co Ltd on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH04. Barcode: X60PRNI8. Transaction: MzE2OTM5ODE3MmFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFO6NK. Transaction: MzE1NzI0OTgwMmFkaXF6a2N4.

  4. 7 July 2016 Appointment of Andrew Richards as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: A5AHLINM. Transaction: MzE1MjQ2MjMwMWFkaXF6a2N4.

  5. 1 July 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5A7NN49. Transaction: MzE1MjAxMjg2OGFkaXF6a2N4.

  6. 25 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59MQJOO. Transaction: MzE1MTQyMTA2M2FkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMFBE. Transaction: MzEzMDQ5NzMyM2FkaXF6a2N4.

  8. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CNMTGA. Transaction: MzEyODExODM1OGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL81YJ. Transaction: MzEwODYwNjMxNmFkaXF6a2N4.

  10. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DMGDEP. Transaction: MzEwNTM1NzA3NWFkaXF6a2N4.

  11. 22 January 2014 Termination of appointment of Peter Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304ORAH. Transaction: MzA5MzEzNDQ2NWFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81KSY. Transaction: MzA4NTM4ODI0MmFkaXF6a2N4.

  13. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS9V4I. Transaction: MzA4NTIxMzU0M2FkaXF6a2N4.

  14. 16 May 2013 Termination of appointment of Nathan Wooldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3UM3. Transaction: MzA3ODExMDM4MmFkaXF6a2N4.

  15. 30 January 2013 Appointment of Mr Nathan Wooldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20ZVLUG. Transaction: MzA3MTk2NDA2NWFkaXF6a2N4.

  16. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS19R6. Transaction: MzA2NzgwNzk0OGFkaXF6a2N4.

  17. 8 October 2012 Second filing of AR01 previously delivered to Companies House made up to 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Document replacement. Type: RP04. Barcode: A1IXBRE9. Transaction: MzA2NTQ2MDE0MGFkaXF6a2N4.

  18. 8 October 2012 Appointment of Peter Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IXBRBD. Transaction: MzA2NTQ1OTIxOGFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9FY9. Transaction: MzA2NDIxMzQ1NmFkaXF6a2N4.

  20. 20 August 2012 Termination of appointment of Anthony Seel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQVN49. Transaction: MzA2MjY2ODkwMmFkaXF6a2N4.

  21. 20 August 2012 Appointment of Seel & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FQVN21. Transaction: MzA2MjY2ODg5NGFkaXF6a2N4.

  22. 28 May 2012 Director's details changed for Cherry Crigg on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VM0YP. Transaction: MzA1ODE5NjE3MmFkaXF6a2N4.

  23. 12 January 2012 Director's details changed for Cherry Watson on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X10CN8S0. Transaction: MzA1MDY1MDQ3OWFkaXF6a2N4.

  24. 12 January 2012 Termination of appointment of James Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CMUVK. Transaction: MzA1MDY0NTIyMGFkaXF6a2N4.

  25. 9 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: ABXAEXDG. Transaction: MzA0MzU0NDkwOGFkaXF6a2N4.

  26. 5 September 2011 Director's details changed for Andrew Morgan on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNVR5XAI. Transaction: MzA0MzI3OTkzMWFkaXF6a2N4.

  27. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE64ZX60. Transaction: MzA0MzI3ODM1M2FkaXF6a2N4.

  28. 2 February 2011 Director's details changed for John Robert Cypher on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XN7GYRA6. Transaction: MzAzMTQ3MTk2MmFkaXF6a2N4.

  29. 14 January 2011 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: APFVYQLI. Transaction: MzAzMDQyOTY1MWFkaXF6a2N4.

  30. 7 January 2011 Appointment of John Robert Cypher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDEN7Q73. Transaction: MzAyOTk3NTU3N2FkaXF6a2N4.

  31. 17 December 2010 Termination of appointment of Ruth Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X95W0Q0X. Transaction: MzAyODk2ODMwMGFkaXF6a2N4.

  32. 7 October 2010 Termination of appointment of Christopher Biggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKE0OO18. Transaction: MzAyNDc5NTM1MWFkaXF6a2N4.

  33. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH7L9MWA. Transaction: MzAyMjQ5NDM4MGFkaXF6a2N4.

  34. 14 July 2010 Appointment of Andrew Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5FFCLJP. Transaction: MzAxOTQ5MzY4M2FkaXF6a2N4.

  35. 11 June 2010 Termination of appointment of Maria Gonzalez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJZWCKQA. Transaction: MzAxNzM5MjQ0NGFkaXF6a2N4.

  36. 20 November 2009 Termination of appointment of R H Seel & Company as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PW5MYF4T. Transaction: MzAwMzMyMzcxNmFkaXF6a2N4.

  37. 20 November 2009 Appointment of Anthony Michael Seel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PW5MXF4S. Transaction: MzAwMzMyMzY1OGFkaXF6a2N4.

  38. 16 October 2009 Appointment of Michael Longden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWWCZE2A. Transaction: MzAwMDg2OTcyOGFkaXF6a2N4.

  39. 23 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3D44DH7. Transaction: MjA0MTkxNzk4MGFkaXF6a2N4.

  40. 10 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2GAHD51. Transaction: MjA0MTA5OTkzNmFkaXF6a2N4.

  41. 6 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: AP44J6A6. Transaction: MjAyMjU1OTc3N2FkaXF6a2N4.

  42. 7 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A95YC3JK. Transaction: MjAxNDk4ODc0MmFkaXF6a2N4.

  43. 15 September 2008 Secretary appointed r h seel & company [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8M933Z. Transaction: MjAxMzQwMzMzMWFkaXF6a2N4.

  44. 3 September 2008 Appointment terminate, director malcolm hogarth logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMG2D2SL. Transaction: MjAxMjQ0NTQyMGFkaXF6a2N4.

  45. 2 September 2008 Appointment terminated director david williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AMG2C2SK. Transaction: MjAxMjQ0NTE1MGFkaXF6a2N4.

  46. 21 May 2008 Director appointed david glyndwr rees [View PDF]

    Category: Officers. Type: 288a. Barcode: A9D7RZWP. Transaction: MjAwNTg1MDAzNGFkaXF6a2N4.

  47. 21 May 2008 Appointment terminated secretary anthony seel [View PDF]

    Category: Officers. Type: 288b. Barcode: A9D7HZWF. Transaction: MjAwNTg0NjU5M2FkaXF6a2N4.

  48. 25 March 2008 Appointment terminated director malcolm hogarth [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5CMY8X. Transaction: MjAwMTk4NzUxNWFkaXF6a2N4.

  49. 3 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MDkxOGFkaXF6a2N4.

  50. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzMjQ2NmFkaXF6a2N4.

  51. 24 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxNzU4OGFkaXF6a2N4.

  52. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzMDEyN2FkaXF6a2N4.

  53. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwMTg0NWFkaXF6a2N4.

  54. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM4NTQ5MWFkaXF6a2N4.

  55. 5 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzk4MGFkaXF6a2N4.

  56. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAyNTkzN2FkaXF6a2N4.

  57. 23 October 2006 Return made up to 05/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4MjQyOGFkaXF6a2N4.

  58. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcxODA4MmFkaXF6a2N4.

  59. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0MjM0MGFkaXF6a2N4.

  60. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzMzE4MWFkaXF6a2N4.

  61. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzMzgzNGFkaXF6a2N4.

  62. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyNzU4M2FkaXF6a2N4.

  63. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk5NTk3OGFkaXF6a2N4.

  64. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEwNjIyN2FkaXF6a2N4.

  65. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4OTM3OGFkaXF6a2N4.

  66. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwNjA4OWFkaXF6a2N4.

  67. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3NzI3N2FkaXF6a2N4.

  68. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2MzQ5MWFkaXF6a2N4.

  69. 6 October 2005 Return made up to 05/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDE1MjY4MGFkaXF6a2N4.

  70. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYzMDM4MWFkaXF6a2N4.

  71. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcyMzYzNGFkaXF6a2N4.

  72. 7 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTAxMTYxN2FkaXF6a2N4.

  73. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg2Nzc5NGFkaXF6a2N4.

  74. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc2Mjc3NGFkaXF6a2N4.

  75. 22 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDU2Njg4MWFkaXF6a2N4.

  76. 25 October 2004 Return made up to 08/08/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODg2OTAwOGFkaXF6a2N4.

  77. 27 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTA1NjcwM2FkaXF6a2N4.

  78. 25 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTUwMzgxM2FkaXF6a2N4.

  79. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgwNDA4NmFkaXF6a2N4.

  80. 23 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEwMTY1NWFkaXF6a2N4.

  81. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY0NTEyMGFkaXF6a2N4.

  82. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcxNTU1N2FkaXF6a2N4.

  83. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc2NDk5NWFkaXF6a2N4.

  84. 4 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQ4NDg3OGFkaXF6a2N4.

  85. 30 September 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDM5OTUxNGFkaXF6a2N4.

  86. 17 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2ODk2OGFkaXF6a2N4.

  87. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQxNTM4OGFkaXF6a2N4.

  88. 30 May 2002 Accounting reference date shortened from 31/08/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTYwNjAxNmFkaXF6a2N4.

  89. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY1NDg5OWFkaXF6a2N4.

  90. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk5MTM0NmFkaXF6a2N4.

  91. 18 April 2002 Registered office changed on 18/04/02 from: marlborough house wigmore place, wigmore lane luton bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE4OTU1MmFkaXF6a2N4.

  92. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI1MjQ1MWFkaXF6a2N4.

  93. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM4MDE2N2FkaXF6a2N4.

  94. 21 March 2002 Ad 08/03/02--------- £ si [email protected]=1 £ ic 222/223 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODkyMjM4N2FkaXF6a2N4.

  95. 20 September 2001 Return made up to 08/08/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxNDY0NmFkaXF6a2N4.

  96. 20 September 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MDYzNTgwMmFkaXF6a2N4.

  97. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwOTI2MWFkaXF6a2N4.

  98. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAyMTc0OGFkaXF6a2N4.

  99. 7 February 2001 Ad 01/01/00-31/01/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDYyOTQzMGFkaXF6a2N4.

  100. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwMzMyMWFkaXF6a2N4.

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