Abhl Digital Radio Limited

Company Registration Number: 03573732

Company registered in England and Wales

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Abhl Digital Radio Limited is a Private Company Limited by Shares first registered on 2 June 1998. Its current registered address is in Hampshire.

Registered Address

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

There are 69 companies currently registered at this postcode, including this one.

All companies at SO21 2QA

Registration Data

Company Number

03573732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£7,287,000£208,000£208,000£208,000£208,000£0
Current Assets £967,000£949,000£460,000£130,000£128,000£626,000£2,235,000£5,967,000£5,967,000£5,161,000£297,000£350,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £967,000£949,000£460,000£130,000£128,000£626,000£9,522,000£6,175,000£6,175,000£5,369,000£505,000£350,000
Current Liabilities £3,544,000£3,691,000£3,218,000£3,494,000£2,586,000£1,452,000£1,645,000£0£0£0£0£350,000
Net Current Assets £-2,577,000£-2,742,000£-2,758,000£-3,364,000£-2,458,000£-826,000£590,000£5,967,000£5,967,000£5,161,000£297,000£0
Total Net Worth £-1,872,000£-2,037,000£-2,208,000£-3,953,000£-3,452,000£-2,898,000£7,877,000£6,175,000£6,175,000£5,369,000£505,000£0

Previous Names

  • MUKBL DIGITAL RADIO LIMITED, active until 21 May 2013
  • NTL DIGITAL RADIO LIMITED, active until 31 January 2005
  • DE FACTO 717 LIMITED, active until 22 June 1998

Company Officers

  • GILES, William Michael

    Secretary

    Appointed on 31 July 2009

     

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • BERESFORD-WYLIE, Simon Piers

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • HOLEBROOK, Stephen

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Heathfield
    Chilworth Road
    Southampton
    SO16 7JZ
    United Kingdom

  • STRATTON, Paul Graham

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • JAMES, Gillian Elizabeth

    Secretary

    Appointed on 4 September 2000

    Resigned on 1 October 2004

    148 Selwyn Avenue
    Highams Park
    London
    E4 9LS

  • LUBASCH, Richard Joel

    Secretary

    Appointed on 20 February 2002

    Resigned on 3 May 2002

    4 Beech Tree Lane
    Brookville
    11545
    NEW YORK
    Usa

  • MACKENZIE, Robert Mario

    Secretary

    Appointed on 19 June 1998

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Solicitor

    19
    Ranelagh Avenue
    London
    SW6 3PJ

  • O'CONNOR, Thomas Kerry

    Secretary

    Appointed on 31 January 2005

    Resigned on 31 July 2009

    3
    Tudor Wood Close
    Bassett
    Southampton
    Hampshire
    SO16 7NQ

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 June 1998

    Resigned on 19 June 1998

    10 Snow Hill
    London
    EC1A 2AL

  • VIRGIN MEDIA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2004

    Resigned on 31 January 2005

    Ntl House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

  • BENNIE, Thomas Meikle

    Director

    Appointed on 13 December 2005

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1957

    Udimore Cottage 21 Chapel Lane
    Otterborne
    Winchester
    Hampshire
    SO21 2HX

  • BEVANS, Graeme Frances

    Director

    Appointed on 31 January 2005

    Resigned on 13 December 2005

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: March 1958

    5 Bristol Street
    Surrey Hills
    Victoria 3127
    Australia

  • CARTER, Stephen Andrew

    Director

    Appointed on 1 February 2002

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: February 1964

    22 Melville Road
    Barnes
    London
    SW13 9RJ

  • CRAIG, James Stuart

    Director

    Appointed on 31 January 2005

    Resigned on 13 December 2005

    Nationality: Australian

    Occupation: Banker

    Month of birth: August 1965

    C/O Macquarie Bank
    Level 25 City Point
    No.1 Ropemaker Street
    London
    EC2Y 9HD

  • CRESSWELL, John Harold

    Director

    Appointed on 28 January 2011

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Crawley Court
    Crawley
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • DAVIES, Scott William

    Director

    Appointed on 31 January 2005

    Resigned on 13 December 2005

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1961

    7
    Cross Street
    Mosman
    Sydney
    New South Wales 2088
    Australia

  • DOUGLAS, Peter Gray

    Director

    Appointed on 31 January 2005

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Orchard House
    Southdown Road Shawford
    Winchester
    Hampshire
    SO21 2BY

  • GALE, Robert Charles

    Director

    Appointed on 24 March 2004

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    42
    Station Road
    Thames Ditton
    Surrey
    KT7 0NS

  • GREGG, John Francis

    Director

    Appointed on 20 February 2002

    Resigned on 10 January 2003

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1963

    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America

  • HARBISON, Peter

    Director

    Appointed on 13 December 2005

    Resigned on 12 May 2008

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    22 Peninsula Square
    Winchester
    Hampshire
    SO23 8GJ

  • HOWES, Richard James

    Director

    Appointed on 31 January 2005

    Resigned on 13 December 2005

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1970

    14 Clarence Street
    Balgowlah
    New South Wales 2093
    Australia

  • KNAPP, Barclay

    Director

    Appointed on 19 June 1998

    Resigned on 15 March 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1957

    59 Battle Road
    Princeton
    New Jersey
    08540
    08540
    Usa

  • KNAPP, James Barclay

    Director

    Appointed on 20 February 2002

    Resigned on 1 October 2003

    Nationality: Us Citizen

    Occupation: Chief Executive Officer

    Month of birth: January 1957

    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa

  • LEAMON, Wayne

    Director

    Appointed on 31 January 2005

    Resigned on 6 July 2005

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1960

    39 Bancroft Avenue
    Roseville
    Nsw 2069
    Australia

  • MACKENZIE, Robert Mario

    Director

    Appointed on 10 January 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    19
    Ranelagh Avenue
    London
    SW6 3PJ

  • MACKENZIE, Robert Mario

    Director

    Appointed on 19 June 1998

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    19
    Ranelagh Avenue
    London
    SW6 3PJ

  • MORIARTY, Gerald Edward

    Director

    Appointed on 31 January 2005

    Resigned on 13 December 2005

    Nationality: Australian

    Occupation: Engineer Company Director

    Month of birth: June 1948

    71 Argyle Road
    Kew
    Victoria 3101
    3101
    Australia

  • PITT, Michael John

    Director

    Appointed on 24 June 2008

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Lansdown 97 St Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DP

  • RICHTER, Bret

    Director

    Appointed on 10 January 2003

    Resigned on 1 May 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1970

    245 East 63rd Street
    Apartment 20h
    New York
    New York
    10021
    United States

  • ROBERTS, Gareth Nigel Christopher

    Director

    Appointed on 24 March 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1962

    20 Aspen Lodge
    Abbots Walk
    London
    W8 5UN

  • ROSS, Stuart

    Director

    Appointed on 15 March 2001

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1956

    15 Mckay Road
    London
    SW20 0HT

  • SCHUBERT, Scott Elliott

    Director

    Appointed on 1 May 2003

    Resigned on 1 October 2004

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: May 1953

    9 William Street House
    William Street
    London
    SW1X 9HH

  • THORP, Jeremy Peter

    Director

    Appointed on 19 June 1998

    Resigned on 1 November 2000

    Nationality: Uk

    Occupation: Company Director

    Month of birth: October 1961

    Jervis Lodge
    Upper Swanmore
    Southampton
    Hampshire
    SO32 2QP

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 2 June 1998

    Resigned on 19 June 1998

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 2 June 1998

    Resigned on 19 June 1998

    10 Snow Hill
    London
    EC1A 2AL

  • VIRGIN MEDIA DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 October 2004

    Resigned on 31 January 2005

    Ntl House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

  • VIRGIN MEDIA SECRETARIES LIMITED

    Corporate Director

    Appointed on 1 October 2004

    Resigned on 31 January 2005

    Ntl House
    Bartley Wood Business Park
    Hook
    Hampshire
    RG27 9UP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 February 2017 Audit exemption subsidiary accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZOSSZS. Transaction: MzE2ODgwOTIyN2FkaXF6a2N4.

  2. 13 February 2017 Consolidated accounts of parent company for subsidiary company period ending 30/06/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5ZOST0O. Transaction: MzE2ODgwOTA3NGFkaXF6a2N4.

  3. 13 February 2017 Audit exemption statement of guarantee by parent company for period ending 30/06/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5ZOST08. Transaction: MzE2ODgwODc4MWFkaXF6a2N4.

  4. 13 February 2017 Notice of agreement to exemption from audit of accounts for period ending 30/06/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5ZOST0G. Transaction: MzE2ODgwODc1M2FkaXF6a2N4.

  5. 3 January 2017 Appointment of Paul Graham Stratton as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD5B4G. Transaction: MzE2NTc1ODM4NGFkaXF6a2N4.

  6. 23 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQB5L. Transaction: MzE1MTQyOTYyOGFkaXF6a2N4.

  7. 13 January 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYEKEB. Transaction: MzEzOTYzMjEwMGFkaXF6a2N4.

  8. 13 January 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4MWBPE8. Transaction: MzEzOTYzMTkxM2FkaXF6a2N4.

  9. 13 January 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4MYEKG2. Transaction: MzEzOTYzMTgxNmFkaXF6a2N4.

  10. 13 January 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4MYEKGA. Transaction: MzEzOTYzMTcyNGFkaXF6a2N4.

  11. 6 August 2015 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4D7C6H4. Transaction: MzEyODU0ODgwMGFkaXF6a2N4.

  12. 6 August 2015 Termination of appointment of John Harold Cresswell as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4D7BIBM. Transaction: MzEyODU0MjA4OGFkaXF6a2N4.

  13. 6 July 2015 Director's details changed for Mr Stephen Holebrook on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4B3O6EQ. Transaction: MzEyNjUzNTkwMmFkaXF6a2N4.

  14. 23 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PP3C. Transaction: MzEyNTY3MjQ5N2FkaXF6a2N4.

  15. 2 December 2014 Director's details changed for Mr John Harold Cresswell on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3LX7BFC. Transaction: MzExMjU5MzI2OWFkaXF6a2N4.

  16. 13 November 2014 Audit exemption subsidiary accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K3NPR6. Transaction: MzExMTI4MTM4NWFkaXF6a2N4.

  17. 13 November 2014 Consolidated accounts of parent company for subsidiary company period ending 30/06/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3K3NPOB. Transaction: MzExMTI4MTIzN2FkaXF6a2N4.

  18. 13 November 2014 Notice of agreement to exemption from audit of accounts for period ending 30/06/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3K3NPRE. Transaction: MzExMTI4MTIxN2FkaXF6a2N4.

  19. 13 November 2014 Audit exemption statement of guarantee by parent company for period ending 30/06/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3K3NPO3. Transaction: MzExMTI4MTE0OGFkaXF6a2N4.

  20. 31 October 2014 Notice of agreement to exemption from audit of accounts for period ending 30/06/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3J6R6EO. Transaction: MzExMDQ5NzQ3NmFkaXF6a2N4.

  21. 23 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTZB7. Transaction: MzEwMjQwNzg5MWFkaXF6a2N4.

  22. 13 December 2013 Audit exemption subsidiary accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MZWJQX. Transaction: MzA5MDY1NTY1NGFkaXF6a2N4.

  23. 13 December 2013 Consolidated accounts of parent company for subsidiary company period ending 30/06/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R2MZ4CXM. Transaction: MzA5MDY1NTQ4MWFkaXF6a2N4.

  24. 13 December 2013 Notice of agreement to exemption from audit of accounts for period ending 30/06/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2MZ4CXE. Transaction: MzA5MDY1NTM2NGFkaXF6a2N4.

  25. 13 December 2013 Audit exemption statement of guarantee by parent company for period ending 30/06/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R2MZ4CX6. Transaction: MzA5MDY1NTI0N2FkaXF6a2N4.

  26. 21 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1K3E. Transaction: MzA4MDE4MjEwOGFkaXF6a2N4.

  27. 20 June 2013 Secretary's details changed for William Michael Giles on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Officers. Type: CH03. Barcode: X2AWGE2W. Transaction: MzA4MDExMTI5MmFkaXF6a2N4.

  28. 21 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28LDANT. Transaction: MzA3ODM0MTA5MGFkaXF6a2N4.

  29. 21 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A28LDAMH. Transaction: MzA3ODM0MDk1MWFkaXF6a2N4.

  30. 19 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24448HM. Transaction: MzA3NDY5OTIwMWFkaXF6a2N4.

  31. 22 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJ5IJ. Transaction: MzA1OTYwNjkyN2FkaXF6a2N4.

  32. 30 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OPZDWI. Transaction: MzA0OTg2NzE2OGFkaXF6a2N4.

  33. 14 October 2011 Director's details changed for John Harold Cresswell on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X1MO5YDO. Transaction: MzA0NTUxMzcxMmFkaXF6a2N4.

  34. 17 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XXUBPV2L. Transaction: MzAzODk5ODAyMGFkaXF6a2N4.

  35. 17 February 2011 Termination of appointment of Thomas Bennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSC1GRPY. Transaction: MzAzMjM3MDgxMGFkaXF6a2N4.

  36. 16 February 2011 Appointment of John Harold Cresswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSC2NRP6. Transaction: MzAzMjM3MDkwMmFkaXF6a2N4.

  37. 30 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASDD5Q5S. Transaction: MzAyOTQ5OTc5MmFkaXF6a2N4.

  38. 23 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XVQIUL2H. Transaction: MzAxODA4MTg0NWFkaXF6a2N4.

  39. 21 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWFW3FTS. Transaction: MzAwNTM3ODc2OGFkaXF6a2N4.

  40. 13 August 2009 Appointment terminated director michael pitt [View PDF]

    Category: Officers. Type: 288b. Barcode: AEG68CD7. Transaction: MjAzOTIwMzcyNWFkaXF6a2N4.

  41. 12 August 2009 Secretary appointed william michael giles [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8PYCB7. Transaction: MjAzOTA5MzgzNWFkaXF6a2N4.

  42. 12 August 2009 Appointment terminated secretary thomas o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: AF8ODCBL. Transaction: MjAzOTA3MzEwMGFkaXF6a2N4.

  43. 3 August 2009 Director appointed stephen holebrook [View PDF]

    Category: Officers. Type: 288a. Barcode: P9VTGC0E. Transaction: MjAzODM1MjIwOWFkaXF6a2N4.

  44. 29 July 2009 Appointment terminated director peter douglas [View PDF]

    Category: Officers. Type: 288b. Barcode: ANIS4BWI. Transaction: MjAzODEyMTUwN2FkaXF6a2N4.

  45. 16 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8T3CAOO. Transaction: MjAzNTEyMTg0MGFkaXF6a2N4.

  46. 19 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYHI75RA. Transaction: MjAyMDgzNTU2MWFkaXF6a2N4.

  47. 4 July 2008 Director appointed michael john pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPSB13L. Transaction: MjAwODQzMjQ5NGFkaXF6a2N4.

  48. 16 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT8HM0JX. Transaction: MjAwNzIzNjU5MmFkaXF6a2N4.

  49. 19 May 2008 Appointment terminated director peter harbison [View PDF]

    Category: Officers. Type: 288b. Barcode: ABTV0ZS0. Transaction: MjAwNTYzNjMxOGFkaXF6a2N4.

  50. 21 February 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A038EXEA. Transaction: MDE5MjU3MDA1NmFkaXF6a2N4.

  51. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5MTU2NWFkaXF6a2N4.

  52. 21 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4NzAxOGFkaXF6a2N4.

  53. 29 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMTYwNmFkaXF6a2N4.

  54. 13 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxMjA2MmFkaXF6a2N4.

  55. 3 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0MTAyOGFkaXF6a2N4.

  56. 2 May 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MTEwMTE2N2FkaXF6a2N4.

  57. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODcxODgzM2FkaXF6a2N4.

  58. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0MjQ1M2FkaXF6a2N4.

  59. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEzMjYzM2FkaXF6a2N4.

  60. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA3MjgyNGFkaXF6a2N4.

  61. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQwMzQ4N2FkaXF6a2N4.

  62. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQyOTkxNWFkaXF6a2N4.

  63. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcyNTAxNmFkaXF6a2N4.

  64. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA5Mjg3OGFkaXF6a2N4.

  65. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc2NzA3OWFkaXF6a2N4.

  66. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3NjczOWFkaXF6a2N4.

  67. 27 July 2005 Accounting reference date shortened from 31/12/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTI4NzA2OWFkaXF6a2N4.

  68. 9 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5ODQzN2FkaXF6a2N4.

  69. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgwOTMyM2FkaXF6a2N4.

  70. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0MzU5M2FkaXF6a2N4.

  71. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcyMTY1MmFkaXF6a2N4.

  72. 21 February 2005 Registered office changed on 21/02/05 from: n t l house bartley wood business park, hook hampshire RG27 9UP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE3MTY2M2FkaXF6a2N4.

  73. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE1MzIzM2FkaXF6a2N4.

  74. 8 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk5MDY4MWFkaXF6a2N4.

  75. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA3NjgzNGFkaXF6a2N4.

  76. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY0MDgxN2FkaXF6a2N4.

  77. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5MzcyOWFkaXF6a2N4.

  78. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYzNjE5MWFkaXF6a2N4.

  79. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0NTEwOWFkaXF6a2N4.

  80. 31 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTc2MzIyOGFkaXF6a2N4.

  81. 13 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjE5NjEyM2FkaXF6a2N4.

  82. 3 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDExOTMwNGFkaXF6a2N4.

  83. 3 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI2MTg1OGFkaXF6a2N4.

  84. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkxMDQxOGFkaXF6a2N4.

  85. 25 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ5NDQwMGFkaXF6a2N4.

  86. 25 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1ODU1NGFkaXF6a2N4.

  87. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxMjAxNGFkaXF6a2N4.

  88. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxNzkyNGFkaXF6a2N4.

  89. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQzODIzNWFkaXF6a2N4.

  90. 27 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5ODQwMjMwOGFkaXF6a2N4.

  91. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3ODYyNGFkaXF6a2N4.

  92. 5 August 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQwNjc2NWFkaXF6a2N4.

  93. 2 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI3OTYzMmFkaXF6a2N4.

  94. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzMDk0OGFkaXF6a2N4.

  95. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM4MjUzMWFkaXF6a2N4.

  96. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY2NjA4NWFkaXF6a2N4.

  97. 10 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDkwODAwM2FkaXF6a2N4.

  98. 7 August 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTIyMjgyOGFkaXF6a2N4.

  99. 6 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDgwNDg5NmFkaXF6a2N4.

  100. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1ODQ5MGFkaXF6a2N4.

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