Active Information Systems Limited

Company Registration Number: 03507348

Company registered in England and Wales

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Active Information Systems Limited is a Private Company Limited by Shares first registered on 10 February 1998. Its current registered address is in Worthing, West Sussex.

Registered Address

4 THESIGER CLOSE
WORTHING
WEST SUSSEX
ENGLAND
BN11 2RN

There are 15 companies currently registered at this postcode, including this one.

All companies at BN11 2RN

Registration Data

Company Number

03507348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,328£72,652£35,499£81,306£106,356£75,399
of which Cash £0£0£0£0£11,854£3,932
Total Assets £73,328£72,652£35,499£81,306£106,356£75,399
Current Liabilities £135,733£132,848£86,212£73,757£98,559£46,653
Net Current Assets £-62,405£-60,196£-50,713£7,549£7,797£28,746
Total Net Worth £-137,087£-63,065£-57,128£-7,296£-11,209£4,560

Previous Names

No previous names

Company Officers

  • ROLLISON, Peter Graham

    Secretary

    Appointed on 2 February 2016

     

    4
    Thesiger Close
    Worthing
    West Sussex
    BN11 2RN
    England

  • SEWELL, Christopher Joseph

    Director

    Appointed on 10 February 1998

     

    Nationality: British

    Occupation: Electronic Design

    Month of birth: April 1965

    4
    Thesiger Close
    Worthing
    West Sussex
    BN11 2RN
    England

  • RICHARDS, Alison

    Secretary

    Appointed on 30 June 2005

    Resigned on 11 April 2012

    10
    Rickmans Lane
    Plaistow
    Billingshurst
    West Sussex
    RH14 0NT
    United Kingdom

  • SEWELL, Clifford Joseph

    Secretary

    Appointed on 10 February 1998

    Resigned on 30 June 2005

    66 The Boulevard
    Worthing
    West Sussex
    BN13 1LA

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 10 February 1998

    Resigned on 10 February 1998

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • JONES, Michael Robert

    Director

    Appointed on 4 November 1999

    Resigned on 2 August 2001

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: September 1947

    14 Trinity Way
    Littlehampton
    West Sussex
    BN17 5SS

  • MELLOR, Laurence Anthony

    Director

    Appointed on 21 January 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1948

    Holly Tree Cottage
    95 North Lane
    East Preston
    West Sussex
    BN16 1HD

  • RICHARDS, Alison

    Director

    Appointed on 4 May 2006

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1957

    10
    Rickmans Lane
    Plaistow
    Billingshurst
    West Sussex
    RH14 0NT

  • RICHARDS, Alison

    Director

    Appointed on 11 March 2005

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1957

    10 The Warren
    Horsham Road
    Handcross
    West Sussex
    RH17 6DX

  • SEWELL, Clifford Joseph

    Director

    Appointed on 4 November 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1931

    66 The Boulevard
    Worthing
    West Sussex
    BN13 1LA

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 10 February 1998

    Resigned on 10 February 1998

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • YOUNG, Kevin Peter

    Director

    Appointed on 3 March 2010

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    40
    Ann Street
    Worthing
    West Sussex
    BN11 1NX
    United Kingdom

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

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Latest Filings

  1. 8 September 2016 Registered office address changed from 4 Thesiger Close Worthing West Sussex BN11 2RN England to 4 Thesiger Close Worthing West Sussex BN11 2RN on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F03QG1. Transaction: MzE1Njg3MDA1MmFkaXF6a2N4.

  2. 7 September 2016 Registered office address changed from 40 Ann Street Worthing West Sussex BN11 1NX to 4 Thesiger Close Worthing West Sussex BN11 2RN on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F03RL7. Transaction: MzE1Njg3MDQzNWFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRHVT. Transaction: MzE1NjE5MTQ2NWFkaXF6a2N4.

  4. 4 July 2016 Register(s) moved to registered inspection location Cawley Priory South Pallant Chichester West Sussex PO19 1SY [View PDF]

    Category: Address. Type: AD03. Barcode: X5A7S01S. Transaction: MzE1MjA1NjM4OGFkaXF6a2N4.

  5. 30 June 2016 Register inspection address has been changed to Cawley Priory South Pallant Chichester West Sussex PO19 1SY [View PDF]

    Category: Address. Type: AD02. Barcode: X5A7S000. Transaction: MzE1MjA1NjQyMWFkaXF6a2N4.

  6. 10 June 2016 Director's details changed for Christopher Joseph Sewell on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58TTQE9. Transaction: MzE1MDUxNTM1MGFkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZU81. Transaction: MzE0MzM2ODM5MWFkaXF6a2N4.

  8. 4 March 2016 Register inspection address has been changed from C/O Avn Petersons Ltd. 94 Church House Felpham Road Felpham Bognor Regis West Sussex PO22 7PG England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY [View PDF]

    Category: Address. Type: AD02. Barcode: X521ZU6H. Transaction: MzE0MzM2ODMwOGFkaXF6a2N4.

  9. 6 February 2016 Appointment of Mr Peter Graham Rollison as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP03. Barcode: X505Y9MQ. Transaction: MzE0MTQwMTc0N2FkaXF6a2N4.

  10. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUIQ0. Transaction: MzEyOTU1MDAzNGFkaXF6a2N4.

  11. 13 May 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X47C6TII. Transaction: MzEyMzA4NTQ3MmFkaXF6a2N4.

  12. 17 February 2015 Director's details changed for Christopher Joseph Sewell on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: CH01. Barcode: X41E8SDU. Transaction: MzExNzQ0MTQxOWFkaXF6a2N4.

  13. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0Q29. Transaction: MzEwNjM5OTk4MGFkaXF6a2N4.

  14. 18 June 2014 Termination of appointment of Kevin Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWLZT. Transaction: MzEwMjExMjY5NGFkaXF6a2N4.

  15. 12 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31KN1A9. Transaction: MzA5NDM5NjQ4M2FkaXF6a2N4.

  16. 12 February 2014 Registered office address changed from 3 the Grain Store Brooks Green Road Coolham West Sussex RH13 8GR on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KN14I. Transaction: MzA5NDM5NjM4NmFkaXF6a2N4.

  17. 16 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A263OOXN. Transaction: MzA3NjMzODQ5M2FkaXF6a2N4.

  18. 30 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2592LFM. Transaction: MzA3NTc0MDY5NGFkaXF6a2N4.

  19. 4 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBVYX. Transaction: MzA3Mzg3ODE2M2FkaXF6a2N4.

  20. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2M30P. Transaction: MzA2MzIyOTMyMWFkaXF6a2N4.

  21. 12 April 2012 Termination of appointment of Alison Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q57RL. Transaction: MzA1NTcxNjQzNmFkaXF6a2N4.

  22. 12 April 2012 Termination of appointment of Alison Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q56Y1. Transaction: MzA1NTcxNjE4NmFkaXF6a2N4.

  23. 13 February 2012 Previous accounting period extended from 31 August 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X12KIE8X. Transaction: MzA1MjM4MTI1OWFkaXF6a2N4.

  24. 13 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIA0H. Transaction: MzA1MjM4MDIzMmFkaXF6a2N4.

  25. 7 February 2012 Statement of capital following an allotment of shares on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Capital. Type: SH01. Barcode: X127JOG1. Transaction: MzA1MjAyMDc5N2FkaXF6a2N4.

  26. 24 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTI2NTk1OGFkaXF6a2N4.

  27. 10 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XZV9ASBD. Transaction: MzAzMzYxNzUyOGFkaXF6a2N4.

  28. 9 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XZGDNSAE. Transaction: MzAzMzU0Njg5OWFkaXF6a2N4.

  29. 8 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYQK8S9E. Transaction: MzAzMzQ1MDUyOWFkaXF6a2N4.

  30. 8 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYQK7S9D. Transaction: MzAzMzQ1MDUyN2FkaXF6a2N4.

  31. 1 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X3YB4PKM. Transaction: MzAyODAyMzIzMmFkaXF6a2N4.

  32. 23 June 2010 Statement of capital on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Capital. Type: SH02. Barcode: ADGCNL2P. Transaction: MzAxODE3NDU2OGFkaXF6a2N4.

  33. 1 June 2010 Director's details changed for Alison Richards on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XGQ59KHI. Transaction: MzAxNjY3MzM5NmFkaXF6a2N4.

  34. 1 June 2010 Secretary's details changed for Alison Richards on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: XGQ4CKHK. Transaction: MzAxNjY3MzM3MWFkaXF6a2N4.

  35. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASXKJKAW. Transaction: MzAxNjMzODk2NGFkaXF6a2N4.

  36. 16 March 2010 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: AW0B4I8B. Transaction: MzAxMTU0NjAxMmFkaXF6a2N4.

  37. 5 March 2010 Appointment of Mr Kevin Peter Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT35LI12. Transaction: MzAxMDg1NjYyM2FkaXF6a2N4.

  38. 15 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XMJ3GHJL. Transaction: MzAwOTQ1OTMxN2FkaXF6a2N4.

  39. 15 February 2010 Director's details changed for Alison Richards on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMJ3FHJK. Transaction: MzAwOTQ1OTIxMGFkaXF6a2N4.

  40. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCWQGB2G. Transaction: MjAzNjAyNzg5M2FkaXF6a2N4.

  41. 31 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAAIM8MS. Transaction: MjAyOTg0MjYxNmFkaXF6a2N4.

  42. 27 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2JC7QL. Transaction: MjAyNjkxMTIxNmFkaXF6a2N4.

  43. 21 August 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: ARTM22FZ. Transaction: MjAxMTU1NjgxMWFkaXF6a2N4.

  44. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIWZO0Y9. Transaction: MjAwODE2NDMzNWFkaXF6a2N4.

  45. 19 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1MDcwNmFkaXF6a2N4.

  46. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwNDIyNmFkaXF6a2N4.

  47. 14 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzMjY5NWFkaXF6a2N4.

  48. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk0Mjk1NGFkaXF6a2N4.

  49. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMzA1MWFkaXF6a2N4.

  50. 20 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTc0NzkyN2FkaXF6a2N4.

  51. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4NjcwOGFkaXF6a2N4.

  52. 9 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNTMxOWFkaXF6a2N4.

  53. 1 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3NDUzMmFkaXF6a2N4.

  54. 14 October 2005 Ad 29/06/05--------- £ si [email protected]=60900 £ ic 150/61050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYzMDI2NWFkaXF6a2N4.

  55. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIxMDc3MGFkaXF6a2N4.

  56. 19 August 2005 Nc inc already adjusted 29/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDk5NzMyNmFkaXF6a2N4.

  57. 19 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ4OTcyMWFkaXF6a2N4.

  58. 19 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzc1NTYzMGFkaXF6a2N4.

  59. 19 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzI2OTIzM2FkaXF6a2N4.

  60. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzEwMjkyMWFkaXF6a2N4.

  61. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg0NzA0OWFkaXF6a2N4.

  62. 22 July 2005 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzUzMzA1MmFkaXF6a2N4.

  63. 22 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA1NTQxNWFkaXF6a2N4.

  64. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgwMzA4N2FkaXF6a2N4.

  65. 3 June 2005 Registered office changed on 03/06/05 from: 3 the grainstore brooks green road coolham west sussex RH13 8GR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU5Mjg3MWFkaXF6a2N4.

  66. 27 April 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0NDcwMGFkaXF6a2N4.

  67. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk3MDI1MmFkaXF6a2N4.

  68. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcwNDU4N2FkaXF6a2N4.

  69. 16 March 2005 Registered office changed on 16/03/05 from: unit 6 lawson hunt industrial park guildford road broadbridge heath west sussex RH12 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIxMDUyN2FkaXF6a2N4.

  70. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzQwMDM4MWFkaXF6a2N4.

  71. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNzIxNTc3OWFkaXF6a2N4.

  72. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA5NzM3MmFkaXF6a2N4.

  73. 11 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4NDU2OGFkaXF6a2N4.

  74. 18 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNTAzM2FkaXF6a2N4.

  75. 29 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NjI0OTczMmFkaXF6a2N4.

  76. 25 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM1NzUyN2FkaXF6a2N4.

  77. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY5NjA3NGFkaXF6a2N4.

  78. 17 July 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MTc3NjMzNmFkaXF6a2N4.

  79. 27 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxNjU5N2FkaXF6a2N4.

  80. 27 February 2001 Ad 20/12/00--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ2MDk3MWFkaXF6a2N4.

  81. 11 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTg3NzU5NmFkaXF6a2N4.

  82. 16 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDIxMTQ3NWFkaXF6a2N4.

  83. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAxNzY4OWFkaXF6a2N4.

  84. 20 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwOTM5NmFkaXF6a2N4.

  85. 10 December 1999 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIyOTA0MmFkaXF6a2N4.

  86. 29 November 1999 Registered office changed on 29/11/99 from: 39 rackham road worthing west sussex BN13 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzOTM3NWFkaXF6a2N4.

  87. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2MjY3N2FkaXF6a2N4.

  88. 29 November 1999 Ad 04/11/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzE2MDU2NGFkaXF6a2N4.

  89. 29 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc4MjgzOGFkaXF6a2N4.

  90. 11 May 1999 Registered office changed on 11/05/99 from: unit 4 ham bridge trading estate willowbrook road worthing west sussex BN14 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY5ODgwNWFkaXF6a2N4.

  91. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE4MzEzNmFkaXF6a2N4.

  92. 26 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTYwMzc2N2FkaXF6a2N4.

  93. 26 April 1999 Accounting reference date extended from 28/02/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODk5MjcwOGFkaXF6a2N4.

  94. 26 April 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxODkxOGFkaXF6a2N4.

  95. 11 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQyMjU4NGFkaXF6a2N4.

  96. 11 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDExMjA0MGFkaXF6a2N4.

  97. 11 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA1NTg3M2FkaXF6a2N4.

  98. 11 March 1998 Registered office changed on 11/03/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYxMjk0MGFkaXF6a2N4.

  99. 11 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc3MjEwN2FkaXF6a2N4.

  100. 10 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzA1OTgwNGFkaXF6a2N4.

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