4dm Group Limited

Company Registration Number: 03512656

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4dm Group Limited is a Private Company Limited by Shares first registered on 18 February 1998. Its current registered address is in Leicester.

Registered Address

147 SCUDAMORE ROAD
LEICESTER
ENGLAND
LE3 1UQ

There are 46 companies currently registered at this postcode, including this one.

All companies at LE3 1UQ

Registration Data

Company Number

03512656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£3,403,626£3,403,626£3,384,888£4,050,981£3,855,196
Current Assets £0£906,793£906,793£906,793£414,530£414,530
of which Cash £0£18£18£18£18£18
Total Assets £0£4,310,419£4,310,419£4,291,681£4,465,511£4,269,726
Current Liabilities £0£2,365,733£2,365,733£2,346,995£2,705,373£2,509,588
Net Current Assets £0£-1,458,940£-1,458,940£-1,440,202£-2,290,843£-2,095,058
Total Net Worth £0£1,944,686£1,944,686£1,944,686£1,760,138£1,760,138

Previous Names

No previous names

Company Officers

  • LISSER, Simon Shaun

    Secretary

    Appointed on 8 February 2017

     

    147
    Scudamore Road
    Leicester
    LE3 1UQ
    England

  • LISSER, Simon Shaun

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    147
    Scudamore Road
    Leicester
    LE3 1UQ
    England

  • MOORE, Simon Ernest

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    C/O Eclipse Colour Print Limited
    Riley Road
    Kettering
    Northamptonshire
    NN16 8NN
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 18 February 1998

    Resigned on 18 February 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • CHEVIN-HALL, Nigel Clive

    Secretary

    Appointed on 2 March 1998

    Resigned on 22 February 2001

    Longridge House
    Church Lane Church Brampton
    Northampton
    Northamptonshire
    NN6 8AT

  • CHRISTISON, Mark Andrew

    Secretary

    Appointed on 22 February 2001

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Finance Director

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • MOORE, Caron Louise

    Secretary

    Appointed on 29 October 2015

    Resigned on 8 February 2017

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 18 February 1998

    Resigned on 18 February 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • CHEVIN-HALL, Nigel Clive

    Director

    Appointed on 29 September 1998

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Longridge House
    Church Lane Church Brampton
    Northampton
    Northamptonshire
    NN6 8AT

  • CHRISTISON, Mark Andrew

    Director

    Appointed on 1 July 2002

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • COX, Michael Alan

    Director

    Appointed on 1 July 2002

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: December 1964

    6 Thame Road
    Haddenham
    Buckinghamshire
    HP17 8EW

  • CRAWFORD, Darren John

    Director

    Appointed on 1 July 2002

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • GRANT-SALMON, Charles

    Director

    Appointed on 2 March 1998

    Resigned on 27 September 2012

    Nationality: British

    Month of birth: August 1955

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • HILL, Lance Ralph John

    Director

    Appointed on 1 March 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • HYDE, Alan John

    Director

    Appointed on 29 September 1998

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Apartado 2057
    8501-902
    Portimao
    Portugal

  • PIKE, Neil

    Director

    Appointed on 2 March 1998

    Resigned on 29 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Farthing Cottage
    20 Stamford Road
    Weldon
    Northamptonshire
    NN17 3JL

  • PORTSMOUTH, James

    Director

    Appointed on 1 July 2002

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • RITCHIE, Leslie

    Director

    Appointed on 29 September 1998

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1954

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • SHIELDS, Scott

    Director

    Appointed on 1 August 2005

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    88 Navigation Drive
    Waterside
    Glen Parva
    Leicestershire
    LE2 9TB

  • SKINNER, Robin Stephen

    Director

    Appointed on 1 January 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1969

    7 Belle Baulk
    Towcester
    Northamptonshire
    NN12 6YE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2017 Registration of charge 035126560006, created on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZX1PE0. Transaction: MzE2ODYyNTcxMGFkaXF6a2N4.

  2. 26 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YYQ91K. Transaction: MzE2NzUyMjgzMWFkaXF6a2N4.

  3. 26 January 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YYQ7LC. Transaction: MzE2NzUyMjQ1NWFkaXF6a2N4.

  4. 26 January 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YYQ7DV. Transaction: MzE2NzUyMjMxN2FkaXF6a2N4.

  5. 26 January 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YYQ8N6. Transaction: MzE2NzUyMjczMmFkaXF6a2N4.

  6. 9 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EMBBU9. Transaction: MzE1Njg5NTkyMWFkaXF6a2N4.

  7. 19 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X513VEUG. Transaction: MzE0MjI5MDAxOGFkaXF6a2N4.

  8. 3 November 2015 Appointment of Caron Louise Moore as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP03. Barcode: X4JFCRWA. Transaction: MzEzNDQxMjEyOWFkaXF6a2N4.

  9. 3 November 2015 Termination of appointment of Mark Andrew Christison as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4JFCRDD. Transaction: MzEzNDQxMjA2N2FkaXF6a2N4.

  10. 3 November 2015 Termination of appointment of Mark Andrew Christison as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM02. Barcode: X4JFCREX. Transaction: MzEzNDQxMjA1OWFkaXF6a2N4.

  11. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ELGM3U. Transaction: MzEzMDIyMjM4NWFkaXF6a2N4.

  12. 17 June 2015 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE [View PDF]

    Category: Address. Type: AD02. Barcode: X49NLT8W. Transaction: MzEyNTI2NDk4MGFkaXF6a2N4.

  13. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GV10B. Transaction: MzExNzU1MTk1MGFkaXF6a2N4.

  14. 30 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CMLBQW. Transaction: MzEwNDUwODAxN2FkaXF6a2N4.

  15. 4 June 2014 Termination of appointment of Darren Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AR3WH. Transaction: MzEwMTMzMzMyMWFkaXF6a2N4.

  16. 24 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2JA2. Transaction: MzA5NTA2MzY1MWFkaXF6a2N4.

  17. 28 January 2014 Termination of appointment of Lance Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HRGVT. Transaction: MzA5MzQ4MDcyNmFkaXF6a2N4.

  18. 20 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXKBY1. Transaction: MzA4MzU1NzkyMmFkaXF6a2N4.

  19. 2 May 2013 Appointment of Simon Ernest Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J0QXG. Transaction: MzA3NzMzNTYyOWFkaXF6a2N4.

  20. 12 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZEPS. Transaction: MzA3NDMyODMyNmFkaXF6a2N4.

  21. 19 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1NRVMMA. Transaction: MzA2OTY1NzQ3MGFkaXF6a2N4.

  22. 8 November 2012 Termination of appointment of Leslie Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9K4SR. Transaction: MzA2NzIxNjU0NGFkaXF6a2N4.

  23. 8 November 2012 Termination of appointment of Charles Grant-Salmon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9K4SJ. Transaction: MzA2NzIxNjU0M2FkaXF6a2N4.

  24. 8 November 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1L9K4SB. Transaction: MzA2NzIxNjU0MWFkaXF6a2N4.

  25. 2 May 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYO4O. Transaction: MzA1Njg4Mjk5MmFkaXF6a2N4.

  26. 8 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFUVK. Transaction: MzA1MzgwMjI1NWFkaXF6a2N4.

  27. 14 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANZVST9L. Transaction: MzAzNTYyNjA0MWFkaXF6a2N4.

  28. 16 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X1CC6SG0. Transaction: MzAzMzg1MDAyNGFkaXF6a2N4.

  29. 21 February 2011 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XTNCFRUP. Transaction: MzAzMjYxNzU4OWFkaXF6a2N4.

  30. 3 July 2010 Termination of appointment of James Portsmouth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP5DZLC0. Transaction: MzAxODc4ODYzMGFkaXF6a2N4.

  31. 11 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X0Q4MI72. Transaction: MzAxMTI3MjA5M2FkaXF6a2N4.

  32. 3 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XREBZHZS. Transaction: MzAxMDYxNDU2OWFkaXF6a2N4.

  33. 3 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRECBHZ5. Transaction: MzAxMDYxNDU3OWFkaXF6a2N4.

  34. 8 February 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAU8SH72. Transaction: MzAwODkzOTY5NGFkaXF6a2N4.

  35. 8 October 2009 Director's details changed for Charles Grant Salmon on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ890DX7. Transaction: MzAwMDM1NjU1OGFkaXF6a2N4.

  36. 8 October 2009 Director's details changed for Lance Ralph John Hill on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ88TDXZ. Transaction: MzAwMDM1NjU0NGFkaXF6a2N4.

  37. 8 October 2009 Secretary's details changed for Mark Andrew Christison on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJ6VPDXG. Transaction: MzAwMDM1MjM4OWFkaXF6a2N4.

  38. 8 October 2009 Director's details changed for Mark Andrew Christison on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ6VNDXE. Transaction: MzAwMDM1MjM4MGFkaXF6a2N4.

  39. 8 October 2009 Director's details changed for Darren John Crawford on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ6W6DXY. Transaction: MzAwMDM1MjQxM2FkaXF6a2N4.

  40. 8 October 2009 Director's details changed for Leslie Ritchie on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ89CDXJ. Transaction: MzAwMDM1NjYwNmFkaXF6a2N4.

  41. 8 October 2009 Director's details changed for James Portsmouth on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ89ADXH. Transaction: MzAwMDM1NjYwNGFkaXF6a2N4.

  42. 13 June 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: A8N20AO5. Transaction: MjAzNTI2OTU2OGFkaXF6a2N4.

  43. 27 April 2009 Group of companies' accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZO1D9AU. Transaction: MjAzMTUxNjk3N2FkaXF6a2N4.

  44. 12 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8YK82U. Transaction: MjAyNzg5NTE1NmFkaXF6a2N4.

  45. 11 March 2009 Appointment terminated director robin skinner [View PDF]

    Category: Officers. Type: 288b. Barcode: XX8YG82Q. Transaction: MjAyNzg5NTE0N2FkaXF6a2N4.

  46. 15 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ5KY0X. Transaction: MjAwMTQ3OTk4NGFkaXF6a2N4.

  47. 21 November 2007 Group of companies' accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MzY0MmFkaXF6a2N4.

  48. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE1NzI2NmFkaXF6a2N4.

  49. 24 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzEzOTI2NmFkaXF6a2N4.

  50. 24 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzEzOTg5MmFkaXF6a2N4.

  51. 11 June 2007 Group of companies' accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MzkzNGFkaXF6a2N4.

  52. 9 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1MzU5MmFkaXF6a2N4.

  53. 9 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzYyNzgxMWFkaXF6a2N4.

  54. 9 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzQ0NjUyNmFkaXF6a2N4.

  55. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMwMTg0MmFkaXF6a2N4.

  56. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUyOTUzNmFkaXF6a2N4.

  57. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI2NTc5NGFkaXF6a2N4.

  58. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk0NjQ4NWFkaXF6a2N4.

  59. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgyNDE1NWFkaXF6a2N4.

  60. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3MjYwMmFkaXF6a2N4.

  61. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA4MzIyNGFkaXF6a2N4.

  62. 19 April 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwMjIyMWFkaXF6a2N4.

  63. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE3Njk3OGFkaXF6a2N4.

  64. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ3MzkwM2FkaXF6a2N4.

  65. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDE0MjY1OWFkaXF6a2N4.

  66. 13 October 2005 Group of companies' accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MDI3MDgwMmFkaXF6a2N4.

  67. 12 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTYxMTMyOWFkaXF6a2N4.

  68. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc2MDE5MGFkaXF6a2N4.

  69. 30 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI2NDI4N2FkaXF6a2N4.

  70. 13 May 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyODgyMzIzNWFkaXF6a2N4.

  71. 9 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM5ODczNmFkaXF6a2N4.

  72. 14 May 2004 Group of companies' accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMzAzNjk2MWFkaXF6a2N4.

  73. 7 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5MzUyOWFkaXF6a2N4.

  74. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA4NTQ1MWFkaXF6a2N4.

  75. 27 February 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjExNzIxNWFkaXF6a2N4.

  76. 21 February 2003 Group of companies' accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMjgxMzM3MGFkaXF6a2N4.

  77. 28 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTMwOTc0MWFkaXF6a2N4.

  78. 7 October 2002 £ ic 70660/15660 02/10/02 £ sr [email protected]=55000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NTMxOTQ2MmFkaXF6a2N4.

  79. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0NjY2NWFkaXF6a2N4.

  80. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM5ODQxMGFkaXF6a2N4.

  81. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIzODU4MWFkaXF6a2N4.

  82. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI0ODU3MmFkaXF6a2N4.

  83. 18 March 2002 Group of companies' accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NzI0NTc1MWFkaXF6a2N4.

  84. 25 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2NDE0NWFkaXF6a2N4.

  85. 19 November 2001 £ ic 190660/70660 15/11/01 £ sr [email protected]=120000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NDMyNTAzNGFkaXF6a2N4.

  86. 23 May 2001 Full group accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNDk2NDA0NWFkaXF6a2N4.

  87. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAyMjE1OGFkaXF6a2N4.

  88. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYwMTUyNGFkaXF6a2N4.

  89. 27 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkyNDAxMmFkaXF6a2N4.

  90. 29 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQ5OTk4NWFkaXF6a2N4.

  91. 17 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4NzQxNmFkaXF6a2N4.

  92. 30 January 2000 Full group accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NzIyMDAxOGFkaXF6a2N4.

  93. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjk2NzMwOGFkaXF6a2N4.

  94. 19 August 1999 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTk0NTg4NGFkaXF6a2N4.

  95. 9 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDQxMzgwOWFkaXF6a2N4.

  96. 23 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU4ODY5MWFkaXF6a2N4.

  97. 15 January 1999 Ad 24/11/98--------- £ si [email protected]=2338 £ ic 2/2340 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTA0OTM5MGFkaXF6a2N4.

  98. 29 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjMwNTUyNWFkaXF6a2N4.

  99. 8 October 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAwOTk0MTExN2FkaXF6a2N4.

  100. 8 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjYwMDczNGFkaXF6a2N4.

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