40 Molyneux Park Road Management Company Limited

Company Registration Number: 03476344

Company registered in England and Wales

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40 Molyneux Park Road Management Company Limited is a Private Company Limited by Shares first registered on 4 December 1997. Its current registered address is in Uckfield, East Sussex.

Registered Address

WARMINGTONS
87 HIGH STREET
FIRST FLOOR OFFICE SUITE
UCKFIELD
EAST SUSSEX
TN22 1RJ

There are 9 companies currently registered at this postcode, including this one.

All companies at TN22 1RJ

Registration Data

Company Number

03476344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,617£2,816£1,927£2,690£2,999£2,341£1,391£4,893£6,705£5£5
of which Cash £3,107£2,266£1,087£1,950£1,619£1,261£751£3,413£5,585£5£0
Total Assets £3,617£2,816£1,927£2,690£2,999£2,341£1,391£4,893£6,705£5£5
Current Liabilities £3,612£2,811£0£2,685£2,994£2,336£1,386£4,888£6,700£0£0
Net Current Assets £5£5£1,927£5£5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • TAYLOR- MEDHURST, Henry Bruce Banner

    Secretary

    Appointed on 1 March 2016

     

    40 Molyneux Park Road
    Flat 5
    Tunbridge Wells
    TN4 8DY
    United Kingdom

  • GOSS, Joanna Louise

    Director

    Appointed on 21 December 2014

     

    Nationality: British

    Occupation: Technical Manager In Finanical Services

    Month of birth: July 1988

    40
    Molyneux Park Road
    Flat 5
    Tunbridge Wells
    Kent
    TN4 8DY
    England

  • HARRIS, Johnathan Ross

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Self Employed Tiler

    Month of birth: March 1974

    Flat 4
    40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

  • OGILVIE, Nicola Joy

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1967

    Flat 3
    40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY
    England

  • PORTER, Gemma Jane

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Clinic Manager

    Month of birth: September 1986

    Flat 2
    40
    Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY
    England

  • SIMMS, Kane Adrian

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Web Consultant

    Month of birth: July 1987

    Flat 2
    40
    Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY
    England

  • TAYLOR- MEDHURST, Henry Bruce Banner

    Director

    Appointed on 21 December 2014

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1987

    40
    Molyneux Park Road
    Flat 5
    Tunbridge Wells
    Kent
    TN4 8DY
    England

  • WARMINGTON, Maxine Edwina

    Director

    Appointed on 13 October 2002

     

    Nationality: British

    Occupation: Catering Manager

    Month of birth: July 1965

    Flat 1 40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

  • CRIPPS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 December 1997

    Resigned on 5 January 1998

    Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • GRIFFITHS, Amber

    Secretary

    Appointed on 10 November 2013

    Resigned on 13 February 2014

    40
    Flat 2
    40 Molyneux Park Rd
    Tunbridge Wells
    Kent
    TN4 8DY
    Great Britain

  • GRIFFITHS, Amber

    Secretary

    Appointed on 1 March 2008

    Resigned on 12 September 2010

    Flat 2,
    40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY
    United Kingdom

  • HOWARTH, Anthony Clive

    Secretary

    Appointed on 12 October 2002

    Resigned on 7 October 2004

    Flat 4 40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

  • MEADS, John Frederick

    Secretary

    Appointed on 12 September 2010

    Resigned on 8 November 2013

    Flat 3
    40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY
    United Kingdom

  • SIMPSON, Jason Francis

    Secretary

    Appointed on 7 October 2004

    Resigned on 1 October 2005

    Flat 2 40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

  • WAKELING, Dominic Charles Henry

    Secretary

    Appointed on 8 December 1997

    Resigned on 12 October 2002

    Flat 1 40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

  • WARMINGTON, Maxine Edwina

    Secretary

    Appointed on 15 February 2014

    Resigned on 1 March 2016

    Flat One
    40
    Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY
    England

  • WARMINGTON, Maxine Edwina

    Secretary

    Appointed on 1 October 2005

    Resigned on 1 March 2008

    Flat One 40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

  • BROADRICK, Ian Anthony

    Director

    Appointed on 8 December 1997

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1971

    Flat 2 40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

  • CHH FORMATIONS LIMITED

    Nominee Director

    Appointed on 4 December 1997

    Resigned on 5 January 1998

    Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • GRIFFITHS, Amber

    Director

    Appointed on 1 March 2008

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Mother

    Month of birth: December 1974

    Flat 2,
    40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY
    United Kingdom

  • HOLMES, Duncan Robert

    Director

    Appointed on 8 December 1998

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Aircraft Broker

    Month of birth: December 1969

    Wayside
    Upper Hartfield
    East Sussex
    TN7 4AN

  • HOWARTH, Anthony Clive

    Director

    Appointed on 3 December 1998

    Resigned on 7 October 2004

    Nationality: British

    Occupation: Industrial Chemist

    Month of birth: December 1952

    Flat 4 40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

  • MCTEAGUE, Priscilla, Dr

    Director

    Appointed on 8 December 1997

    Resigned on 2 June 1998

    Nationality: British

    Occupation: Nhs Doctor

    Month of birth: November 1962

    28 Le Sor Hill
    Peterston Super Ely
    Vale Of Glamorgan
    CF5 6LW

  • MEADS, John Frederick

    Director

    Appointed on 8 December 1997

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Revenue Officer

    Month of birth: January 1970

    Flat 3 40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

  • PRICE, David James

    Director

    Appointed on 5 January 1998

    Resigned on 22 May 1998

    Nationality: New Zealander

    Occupation: Computer Consultant

    Month of birth: June 1957

    Flat 3
    48a Tawa Road
    One Hunora
    Auckland
    Newzealand

  • SIMMONS, Gary Thomas

    Director

    Appointed on 1 March 2008

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Hedge Fund Accountant

    Month of birth: March 1978

    Flat 2
    40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY
    United Kingdom

  • SIMPSON, Jason Francis

    Director

    Appointed on 23 July 2004

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Systems Manager

    Month of birth: September 1969

    93 Warren Road
    Banstead
    Surrey
    SM7 1LQ

  • WAKELING, Dominic Charles Henry

    Director

    Appointed on 8 December 1997

    Resigned on 12 October 2002

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1971

    Flat 1 40 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU3GZ. Transaction: MzE2MjA5Mzg0M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM34A3. Transaction: MzE1ODY5NDg1NmFkaXF6a2N4.

  3. 1 March 2016 Appointment of Mr Henry Bruce Banner Taylor- Medhurst as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X51U5I62. Transaction: MzE0MzA4MDY5OGFkaXF6a2N4.

  4. 1 March 2016 Termination of appointment of Maxine Edwina Warmington as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X51U5GFV. Transaction: MzE0MzA4MDAzNmFkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KAM8AY. Transaction: MzEzNTIzODk3NGFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHM0G. Transaction: MzEzNDU4NzUyN2FkaXF6a2N4.

  7. 5 November 2015 Appointment of Miss Joanna Louise Goss as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: AP01. Barcode: X4JFHM08. Transaction: MzEzNDUwODk2MGFkaXF6a2N4.

  8. 4 November 2015 Appointment of Mr Henry Bruce Banner Taylor- Medhurst as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: AP01. Barcode: X4JFHLSZ. Transaction: MzEzNDUwODk1NGFkaXF6a2N4.

  9. 4 November 2015 Registered office address changed from 43/45 High Street Sevenoaks Kent TN13 1JF to C/O Warmingtons 87 High Street First Floor Office Suite Uckfield East Sussex TN22 1RJ on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFGHO1. Transaction: MzEzNDQ5NDU0MWFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXSZ6. Transaction: MzExMDQxMzY0NWFkaXF6a2N4.

  11. 26 October 2014 Appointment of Ms Nicola Joy Ogilvie as a director on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: AP01. Barcode: X3JBIJBK. Transaction: MzExMDE0MTc2OGFkaXF6a2N4.

  12. 21 October 2014 Appointment of Miss Gemma Jane Porter as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: AP01. Barcode: X3IYHSW2. Transaction: MzEwOTc3MTcwM2FkaXF6a2N4.

  13. 21 October 2014 Appointment of Mr Kane Adrian Simms as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: AP01. Barcode: X3IYHT1N. Transaction: MzEwOTc3MTY3NWFkaXF6a2N4.

  14. 29 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: B3H52K3D. Transaction: MzEwODM4MDkzMGFkaXF6a2N4.

  15. 15 February 2014 Appointment of Miss Maxine Edwina Warmington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31SEVLT. Transaction: MzA5NDU3NTU1MmFkaXF6a2N4.

  16. 13 February 2014 Termination of appointment of Amber Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NA5ZD. Transaction: MzA5NDQ5MDAwOWFkaXF6a2N4.

  17. 13 February 2014 Termination of appointment of Amber Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31NA5L7. Transaction: MzA5NDQ4OTkzMWFkaXF6a2N4.

  18. 15 January 2014 Appointment of Miss Amber Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZMN4HW. Transaction: MzA5MjY5NTk2NWFkaXF6a2N4.

  19. 8 November 2013 Termination of appointment of John Meads as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKU42. Transaction: MzA4ODQ0Mzg4OGFkaXF6a2N4.

  20. 8 November 2013 Termination of appointment of John Meads as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOKU62. Transaction: MzA4ODQ0Mzg0NGFkaXF6a2N4.

  21. 13 October 2013 Termination of appointment of Duncan Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IVOJA9. Transaction: MzA4Njg3NDIyNGFkaXF6a2N4.

  22. 9 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IITZG9. Transaction: MzA4NjY1NDY3OGFkaXF6a2N4.

  23. 23 September 2013 Registered office address changed from Flat 3 40 Molyneux Park Road Tunbridge Wells Kent TN4 8DY United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIBV3V. Transaction: MzA4NTYwMDUyOWFkaXF6a2N4.

  24. 15 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: A2EPUMPF. Transaction: MzA4MzM0Mzc3MmFkaXF6a2N4.

  25. 12 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH6DHN. Transaction: MzA2NzMwMzY1NWFkaXF6a2N4.

  26. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX78FD. Transaction: MzA2MzkyNjUzNWFkaXF6a2N4.

  27. 26 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X533GYOA. Transaction: MzA0NjA3MjIzMGFkaXF6a2N4.

  28. 2 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: AEVMBX5I. Transaction: MzA0MzE2ODM0OWFkaXF6a2N4.

  29. 7 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XVOGAOWQ. Transaction: MzAyNjUzNDEwMWFkaXF6a2N4.

  30. 7 November 2010 Registered office address changed from Flat 2 40 Molyneux Park Road Tunbridge Wells Kent TN4 8DY on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Address. Type: AD01. Barcode: XVOG9OWP. Transaction: MzAyNjUzNDA5NWFkaXF6a2N4.

  31. 12 September 2010 Appointment of Mr John Frederick Meads as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X92V8NCA. Transaction: MzAyMzEyNDQ0MWFkaXF6a2N4.

  32. 12 September 2010 Termination of appointment of Amber Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X92UONCP. Transaction: MzAyMzEyNDQyMWFkaXF6a2N4.

  33. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADYH4N4X. Transaction: MzAyMzAyNTE1MmFkaXF6a2N4.

  34. 26 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7DYVFAZ. Transaction: MzAwMzc1MDkwNmFkaXF6a2N4.

  35. 26 November 2009 Director's details changed for Maxine Edwina Warmington on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7DYUFAY. Transaction: MzAwMzc1MDM0NWFkaXF6a2N4.

  36. 26 November 2009 Director's details changed for Duncan Robert Holmes on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7DYSFAW. Transaction: MzAwMzc1MDM0MGFkaXF6a2N4.

  37. 26 November 2009 Director's details changed for Miss Amber Griffiths on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7DYQFAU. Transaction: MzAwMzc1MDMzNWFkaXF6a2N4.

  38. 26 November 2009 Director's details changed for John Frederick Meads on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7DYTFAX. Transaction: MzAwMzc1MDM0MmFkaXF6a2N4.

  39. 26 November 2009 Director's details changed for Johnathan Ross Harris on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7DYRFAV. Transaction: MzAwMzc1MDMzOWFkaXF6a2N4.

  40. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P45L5DAB. Transaction: MjA0MTQyMTM0NGFkaXF6a2N4.

  41. 8 July 2009 Appointment terminated director gary simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2RUBD0. Transaction: MjAzNjc0Njg5NmFkaXF6a2N4.

  42. 23 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X08808CX. Transaction: MjAyODczMTkyMmFkaXF6a2N4.

  43. 1 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RKX57P. Transaction: MjAxOTA0OTcxNmFkaXF6a2N4.

  44. 15 July 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSFB1F8. Transaction: MjAwOTAzODY0NGFkaXF6a2N4.

  45. 15 July 2008 Director appointed mr gary thomas simmons [View PDF]

    Category: Officers. Type: 288a. Barcode: XDSGZ1FX. Transaction: MjAwOTAzNjkxMmFkaXF6a2N4.

  46. 15 July 2008 Secretary appointed miss amber griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XDSGY1FW. Transaction: MjAwOTAzNjkxMWFkaXF6a2N4.

  47. 15 July 2008 Director appointed miss amber griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XDSGX1FV. Transaction: MjAwOTAzNjkxMGFkaXF6a2N4.

  48. 15 July 2008 Appointment terminated director jason simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: XDSFA1F7. Transaction: MjAwOTAzNzA5MGFkaXF6a2N4.

  49. 15 July 2008 Appointment terminated secretary maxine warmington [View PDF]

    Category: Officers. Type: 288b. Barcode: XDSGW1FU. Transaction: MjAwOTAzNjkwOWFkaXF6a2N4.

  50. 6 May 2008 Registered office changed on 06/05/2008 from flat 1 40 molyneux park road tunbridge wells kent TN4 8DY [View PDF]

    Category: Address. Type: 287. Barcode: AKCWJZEY. Transaction: MjAwNDc5MTQ0MGFkaXF6a2N4.

  51. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MjQzMGFkaXF6a2N4.

  52. 26 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzNjQzMWFkaXF6a2N4.

  53. 12 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQyNjg5NmFkaXF6a2N4.

  54. 4 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDE4MjE5MWFkaXF6a2N4.

  55. 19 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxMDg5NGFkaXF6a2N4.

  56. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjc5MjE5MGFkaXF6a2N4.

  57. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyMzcxNGFkaXF6a2N4.

  58. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk4NzQ0N2FkaXF6a2N4.

  59. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDkxMjY1MGFkaXF6a2N4.

  60. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4Mzc5OGFkaXF6a2N4.

  61. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3OTY1MWFkaXF6a2N4.

  62. 23 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYyMjA5NmFkaXF6a2N4.

  63. 23 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3NzM4N2FkaXF6a2N4.

  64. 7 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjA3NTIzNmFkaXF6a2N4.

  65. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3MjgzMWFkaXF6a2N4.

  66. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMzNzc4NmFkaXF6a2N4.

  67. 15 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMjk1NWFkaXF6a2N4.

  68. 17 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjQwODkzMWFkaXF6a2N4.

  69. 30 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc4OTU5NWFkaXF6a2N4.

  70. 4 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2Mjc5M2FkaXF6a2N4.

  71. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2OTE1N2FkaXF6a2N4.

  72. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5NzcxOGFkaXF6a2N4.

  73. 17 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjE3MjMzMGFkaXF6a2N4.

  74. 2 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzNjEyNWFkaXF6a2N4.

  75. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTc3MjMxMGFkaXF6a2N4.

  76. 28 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA4MTIyM2FkaXF6a2N4.

  77. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDY3Nzg4M2FkaXF6a2N4.

  78. 6 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4NTkwMGFkaXF6a2N4.

  79. 6 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjYyNDUxNmFkaXF6a2N4.

  80. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3MTE4NGFkaXF6a2N4.

  81. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1MjQ4NGFkaXF6a2N4.

  82. 29 December 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0NzgyNmFkaXF6a2N4.

  83. 21 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5ODA2OWFkaXF6a2N4.

  84. 21 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU0NTcwN2FkaXF6a2N4.

  85. 19 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAyNDA1MmFkaXF6a2N4.

  86. 14 January 1998 Registered office changed on 14/01/98 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg5OTUwMmFkaXF6a2N4.

  87. 14 January 1998 Ad 05/01/98--------- £ si 4@1=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA0OTg5MmFkaXF6a2N4.

  88. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU5Nzc0NWFkaXF6a2N4.

  89. 14 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgxNjQ5MWFkaXF6a2N4.

  90. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcyNTg5N2FkaXF6a2N4.

  91. 16 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxNjA2NmFkaXF6a2N4.

  92. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcyNDIxOWFkaXF6a2N4.

  93. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI3NjM1MWFkaXF6a2N4.

  94. 4 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE0MTM2MWFkaXF6a2N4.

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