Admirals Place Management Company Limited

Company Registration Number: 03472810

Company registered in England and Wales

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Admirals Place Management Company Limited is a Private Company Limited by Shares first registered on 28 November 1997. Its current registered address is in Westcliff on Sea, Essex.

Registered Address

ADMIRALS PLACE
24-27 THE LEAS
WESTCLIFF ON SEA
ESSEX
SS0 7BF

There are 2 companies currently registered at this postcode, including this one.

All companies at SS0 7BF

Registration Data

Company Number

03472810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £32£32£14,430£14,503£19,090£19,104£1,460£14,162£119,401£102,101£106,561£106,564
of which Cash £0£0£14,430£14,399£19,090£19,104£1,031£14,162£102,935£90,998£100,115£96,733
Total Assets £32£32£14,430£14,503£19,090£19,104£1,460£14,162£119,401£102,101£106,561£106,564
Current Liabilities £0£0£14,398£21£4,718£4,803£1,428£14,130£12,495£8,491£4,088£5,500
Net Current Assets £32£32£32£14,482£14,372£14,301£32£32£106,906£93,610£102,473£101,064
Total Net Worth £32£32£32£14,482£14,372£14,301£32£32£106,906£93,610£102,473£101,064

Previous Names

No previous names

Company Officers

  • SWALES, Geoffrey John

    Secretary

    Appointed on 28 July 2009

     

    15
    Admirals Place
    24-27 The Leas
    Westcliffe On Sea
    Essex
    S5O 7BF

  • BERMAN, Cyril

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • BRYSON, Alan Geoffrey Raymond

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    Flat 18 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • DEGROOT, Donald Meyer

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • HARPER, John Irwin, Professor

    Director

    Appointed on 12 July 2012

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: May 1950

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • MOSS, Adrienne

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Programmer

    Month of birth: February 1944

    P5 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • MOSS, Brian

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1940

    P5 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • NELKIN, Michael Emanuel

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • SWALES, Geoffrey John

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    15
    Admirals Place
    24-27 The Leas
    Westcliffe On Sea
    Essex
    S5O 7BF

  • BIRD, Roy Aubrey

    Secretary

    Appointed on 7 February 2001

    Resigned on 22 January 2004

    20 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • MENDOZA, Robert

    Secretary

    Appointed on 10 January 2008

    Resigned on 28 July 2009

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • MENDOZA, Robert

    Secretary

    Appointed on 17 February 2005

    Resigned on 4 December 2007

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • MILLS, Frederick John

    Secretary

    Appointed on 27 May 2004

    Resigned on 17 February 2005

    Flat 12 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • SMYTH, Anthony John

    Secretary

    Appointed on 22 January 2004

    Resigned on 27 May 2004

    No 11
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • THORNES, John Angus

    Secretary

    Appointed on 28 November 1997

    Resigned on 7 February 2001

    Nationality: British

    48 The Ridgeway
    Westcliff On Sea
    Essex
    SS0 8NU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1997

    Resigned on 28 November 1997

    31 Corsham Street
    London
    N1 6DR

  • BIRD, Roy Aubrey

    Director

    Appointed on 7 February 2001

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1923

    20 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • COLLINS, Lawrence Michael

    Director

    Appointed on 30 November 2007

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1939

    Penthouse 4 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • COLLINS, Lawrence Michael

    Director

    Appointed on 7 February 2001

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Penthouse 4 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • DE GROOT, Donald Myer

    Director

    Appointed on 26 October 2006

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Retired Company Director Banki

    Month of birth: February 1933

    Flat 23 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • KALMS, John Ashley

    Director

    Appointed on 25 October 2007

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Solicitor Non Practising

    Month of birth: June 1943

    23 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • MENDOZA, Robert

    Director

    Appointed on 10 January 2008

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • MENDOZA, Robert

    Director

    Appointed on 17 February 2005

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • OXLEY, Richard Paul

    Director

    Appointed on 28 November 1997

    Resigned on 7 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Merlins Kelvedon Hall Lane
    Kelvedon
    Essex
    CO5 9BW

  • ROBINS, Barry Graham

    Director

    Appointed on 12 July 2012

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Co. Director

    Month of birth: May 1955

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • SHALET, Stanley Alan

    Director

    Appointed on 22 September 2011

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1937

    Flat 5
    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • SINCLAIR, Colin

    Director

    Appointed on 24 September 2015

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 1997

    Resigned on 28 November 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67NLDVS. Transaction: MzE3NzE4NTgyOGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWM2I. Transaction: MzE2NDU1NDE4MGFkaXF6a2N4.

  3. 4 August 2016 Termination of appointment of Colin Sinclair as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5CONKRE. Transaction: MzE1NDQ4MjkxOWFkaXF6a2N4.

  4. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGQQ74. Transaction: MzE1NDE5MDI4MmFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1PAW. Transaction: MzEzNzI3OTgzM2FkaXF6a2N4.

  6. 3 December 2015 Termination of appointment of Stanley Alan Shalet as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4LGQKG0. Transaction: MzEzNjcyNzgxM2FkaXF6a2N4.

  7. 3 December 2015 Appointment of Mr Donald Meyer Degroot as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4LGQBI2. Transaction: MzEzNjcyNTUzNmFkaXF6a2N4.

  8. 3 December 2015 Appointment of Mr Colin Sinclair as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4LGQB7T. Transaction: MzEzNjcyNTQ4NGFkaXF6a2N4.

  9. 3 December 2015 Appointment of Mr Michael Emanuel Nelkin as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4LGQA9K. Transaction: MzEzNjcyNTIyNGFkaXF6a2N4.

  10. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGIK8. Transaction: MzEzMTE3MzMxNWFkaXF6a2N4.

  11. 23 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNX72O. Transaction: MzExNTk4NDY1MmFkaXF6a2N4.

  12. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBM84P. Transaction: MzEwNzY0NjgyNGFkaXF6a2N4.

  13. 28 April 2014 Termination of appointment of Barry Robins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RLR0A. Transaction: MzA5ODkyNTQyM2FkaXF6a2N4.

  14. 24 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X309VWFN. Transaction: MzA5MzI3NzUwNGFkaXF6a2N4.

  15. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSJ7F7. Transaction: MzA4MjcxMjUwNmFkaXF6a2N4.

  16. 12 April 2013 Termination of appointment of John Kalms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265RBU0. Transaction: MzA3NjE0NjI0MGFkaXF6a2N4.

  17. 20 February 2013 Appointment of Professor John Irwin Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MSS61. Transaction: MzA3MzE2ODY4NWFkaXF6a2N4.

  18. 7 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPLO8. Transaction: MzA3MDY0MjA0MWFkaXF6a2N4.

  19. 21 September 2012 Termination of appointment of Lawrence Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYQCR5. Transaction: MzA2NDUzNDA0MmFkaXF6a2N4.

  20. 10 September 2012 Appointment of Mr Barry Graham Robins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYNTQR. Transaction: MzA2Mzc2MTM2N2FkaXF6a2N4.

  21. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFQMEI. Transaction: MzA2MDQ5Njk2NGFkaXF6a2N4.

  22. 10 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X107B04O. Transaction: MzA1MDQ4MDAyMmFkaXF6a2N4.

  23. 10 January 2012 Director's details changed for Mr Stanley Alan Shalet on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: X107B04G. Transaction: MzA1MDQxMzExOWFkaXF6a2N4.

  24. 6 January 2012 Appointment of Mr Stanley Alan Shalet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZOH4G. Transaction: MzA1MDI1MDgzNGFkaXF6a2N4.

  25. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WILXT5. Transaction: MzA0NDU3Mzk1MWFkaXF6a2N4.

  26. 20 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X9824Q0A. Transaction: MzAyODk3MjYwM2FkaXF6a2N4.

  27. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWD9AM4S. Transaction: MzAyMDg2MzYyNmFkaXF6a2N4.

  28. 2 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XRUZNH6R. Transaction: MzAwODQ4Mjg1NmFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for Mr Geoffrey John Swales on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUZMH6Q. Transaction: MzAwODQ4MjY4M2FkaXF6a2N4.

  30. 2 February 2010 Director's details changed for Brian Moss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUZLH6P. Transaction: MzAwODQ4MjY4MmFkaXF6a2N4.

  31. 2 February 2010 Director's details changed for John Ashley Kalms on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUZJH6N. Transaction: MzAwODQ4MjY4MGFkaXF6a2N4.

  32. 2 February 2010 Director's details changed for Lawrence Michael Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUZIH6M. Transaction: MzAwODQ4MjY3OWFkaXF6a2N4.

  33. 2 February 2010 Director's details changed for Alan Geoffrey Raymond Bryson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUZHH6L. Transaction: MzAwODQ4MjY3N2FkaXF6a2N4.

  34. 2 February 2010 Director's details changed for Adrienne Moss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUZKH6O. Transaction: MzAwODQ4MjY4MWFkaXF6a2N4.

  35. 2 February 2010 Director's details changed for Cyril Berman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUZGH6K. Transaction: MzAwODQ4MjY3NmFkaXF6a2N4.

  36. 2 February 2010 Secretary's details changed for Geoffrey John Swales on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRUZFH6J. Transaction: MzAwODQ4MjY3NGFkaXF6a2N4.

  37. 6 August 2009 Appointment terminated director and secretary robert mendoza [View PDF]

    Category: Officers. Type: 288b. Barcode: P9F5KC5J. Transaction: MjAzODYyODI2NWFkaXF6a2N4.

  38. 5 August 2009 Director and secretary appointed geoffrey john swales [View PDF]

    Category: Officers. Type: 288a. Barcode: P9F5JC5I. Transaction: MjAzODYyODQ5OWFkaXF6a2N4.

  39. 22 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQGL9BQB. Transaction: MjAzNzY3NzY3MWFkaXF6a2N4.

  40. 23 February 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIOV7JG. Transaction: MjAyNjMzMDU0NmFkaXF6a2N4.

  41. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEV67376. Transaction: MjAxMzU2ODA0OWFkaXF6a2N4.

  42. 2 April 2008 Registered office changed on 02/04/2008 from 187 london road southend on sea essex SS1 1PN [View PDF]

    Category: Address. Type: 287. Barcode: A6GRCYJG. Transaction: MjAwMjUzNjMxNGFkaXF6a2N4.

  43. 24 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3NjkwNGFkaXF6a2N4.

  44. 4 January 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMyNTUyNGFkaXF6a2N4.

  45. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM4NzE1NWFkaXF6a2N4.

  46. 14 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYxNjE5NWFkaXF6a2N4.

  47. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc0ODg2NGFkaXF6a2N4.

  48. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0ODk5M2FkaXF6a2N4.

  49. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0ODk2N2FkaXF6a2N4.

  50. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0ODI3MGFkaXF6a2N4.

  51. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0OTY5NmFkaXF6a2N4.

  52. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5NjQyNWFkaXF6a2N4.

  53. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc3MTYxNGFkaXF6a2N4.

  54. 22 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA0MTUyNmFkaXF6a2N4.

  55. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwMzg3OGFkaXF6a2N4.

  56. 14 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4MTkwOWFkaXF6a2N4.

  57. 23 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQyODczMWFkaXF6a2N4.

  58. 9 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDcxMzAxNmFkaXF6a2N4.

  59. 28 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMxODk3MGFkaXF6a2N4.

  60. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY4OTA1N2FkaXF6a2N4.

  61. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI0MTM5NWFkaXF6a2N4.

  62. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY4NzI0M2FkaXF6a2N4.

  63. 7 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxMTU2MWFkaXF6a2N4.

  64. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAzNTQ5NWFkaXF6a2N4.

  65. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxNjc0NWFkaXF6a2N4.

  66. 28 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDk2NjYwOGFkaXF6a2N4.

  67. 2 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3MDE5M2FkaXF6a2N4.

  68. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1OTMxMGFkaXF6a2N4.

  69. 18 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2MTYyMmFkaXF6a2N4.

  70. 1 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQzNDM5NGFkaXF6a2N4.

  71. 9 December 2002 Return made up to 28/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0MzMwOGFkaXF6a2N4.

  72. 20 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjM1NzczMmFkaXF6a2N4.

  73. 5 December 2001 Return made up to 28/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzMTYyNWFkaXF6a2N4.

  74. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzU0MjQ5NGFkaXF6a2N4.

  75. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk3OTg0OWFkaXF6a2N4.

  76. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1NjIzNGFkaXF6a2N4.

  77. 5 March 2001 Registered office changed on 05/03/01 from: 48 the ridgeway westcliff on sea essex SS0 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgwODE0MWFkaXF6a2N4.

  78. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk3MTA2NWFkaXF6a2N4.

  79. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2NDY4OWFkaXF6a2N4.

  80. 12 February 2001 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2MTExNGFkaXF6a2N4.

  81. 2 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NzMwNDc0NGFkaXF6a2N4.

  82. 30 January 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDEwNTYzN2FkaXF6a2N4.

  83. 30 January 2000 Ad 29/11/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTgyMzQ2NWFkaXF6a2N4.

  84. 20 January 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzNjg4OWFkaXF6a2N4.

  85. 4 November 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyMDkxOTA1M2FkaXF6a2N4.

  86. 31 December 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzODY5OWFkaXF6a2N4.

  87. 6 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMwNTM2MmFkaXF6a2N4.

  88. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4MjcwM2FkaXF6a2N4.

  89. 6 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM4NjIzMWFkaXF6a2N4.

  90. 6 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgzMzI0OGFkaXF6a2N4.

  91. 6 March 1998 Registered office changed on 06/03/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA4ODk0OWFkaXF6a2N4.

  92. 28 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTEyNDc2NmFkaXF6a2N4.

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54.198.2.110 Fri, 24 Nov 2017 22:37:53 +0000