Affymetrix, UK Ltd.

Company Registration Number: 03588144

Company registered in England and Wales

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Affymetrix, UK Ltd. is a Private Company Limited by Shares first registered on 25 June 1998. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
UNITED KINGDOM
WA14 2DT

There are 799 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

03588144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,375,229£18,553,744£10,471,597£10,497,769£15,750,729
of which Cash £11,586,913£9,644,446£3,060,443£1,559,149£5,948,898
Total Assets £19,375,229£18,553,744£10,471,597£10,497,769£15,750,729
Current Liabilities £13,904,245£14,365,681£7,293,294£6,774,107£11,470,156
Net Current Assets £5,470,984£4,188,063£3,178,303£3,723,662£4,280,573
Total Net Worth £6,127,967£4,986,638£4,354,683£5,115,430£5,829,173

Previous Names

  • PAMPASCOVE LIMITED, active until 3 September 1998

Company Officers

  • GREGG, Rhona

    Secretary

    Appointed on 27 May 2016

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 May 2016

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • DU HAMEL DE FOUGEROUX, Angela

    Director

    Appointed on 27 May 2016

     

    Nationality: German

    Occupation: Vp Commercial Operations Emea

    Month of birth: May 1969

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • GRANT, Lucie Mary Katja

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • INCE, Nicholas

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1982

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • NORMAN, David John

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • PALMER, Richard John

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1976

    Voyager Mercury Park
    Wycombe Lane
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0HH
    Uk

  • JURANVILLE, Anne

    Secretary

    Appointed on 21 November 2003

    Resigned on 27 October 2006

    Voyager
    Mercury Park Wycombe Lane
    Wooburn Green
    High Wycombe
    HP10 0HH

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 15 October 2009

    Resigned on 26 May 2016

    100
    New Bridge Street
    London
    EC4V 6JA

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 June 1998

    Resigned on 15 October 2009

    10 Upper Bank Street
    London
    E14 5JJ

  • BARABE, Timothy Craig

    Director

    Appointed on 23 March 2010

    Resigned on 28 June 2013

    Nationality: United States

    Occupation: Director

    Month of birth: March 1953

    Voyager Mercury Park
    Wycombe Lane
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0HH

  • BATTY, John

    Director

    Appointed on 1 October 2007

    Resigned on 13 March 2010

    Nationality: American

    Occupation: Cfo

    Month of birth: January 1955

    Voyager, Mercury Park
    Wycombe Lane, Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0HH

  • BENETZ, Daniel

    Director

    Appointed on 3 November 2006

    Resigned on 28 October 2008

    Nationality: American

    Occupation: Finance Director

    Month of birth: August 1967

    The Granary
    Frogmill Court, Black Boy Lane, Hurley
    Maidenhead
    Berkshire
    SL6 5NS

  • CAULFIELD, Barbara

    Director

    Appointed on 25 October 2001

    Resigned on 6 April 2007

    Nationality: American

    Occupation: Exec Vp & General Counsel

    Month of birth: December 1947

    2842 Filbert Street
    San Franscisco
    California 94123
    Usa

  • CHARLTON, Peter John

    Nominee Director

    Appointed on 25 June 1998

    Resigned on 4 September 1998

    Nationality: British

    Month of birth: December 1955

    17 Kirkdale Road
    Harpenden
    Hertfordshire
    AL5 2PT

  • CLOUGH, James

    Director

    Appointed on 11 February 2003

    Resigned on 3 November 2004

    Nationality: British

    Occupation: General Manager Of Affymetrix,

    Month of birth: March 1962

    Nightingale Barn
    Home Farm, Rotherwick
    Basingstoke
    Hants
    RG27 9AX

  • COOREY, David Patrick

    Director

    Appointed on 19 December 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Vice President

    Month of birth: February 1964

    Voyager, Mercury Park, Wycombe
    Lane, Wooburn Green
    High Wycombe
    Bucks
    HP10 0HH

  • GIBSON II, James R.

    Director

    Appointed on 11 May 2007

    Resigned on 12 September 2008

    Nationality: American

    Occupation: Accountant

    Month of birth: February 1969

    14850 Las Flores Lane
    Los Gatos
    California 95032
    United States

  • HURWITZ, Edward

    Director

    Appointed on 4 September 1998

    Resigned on 14 March 2001

    Nationality: American

    Occupation: Vp Affymetrix Corp

    Month of birth: November 1963

    71 Rittenhouse Avenue
    Atherton
    California
    Ca 94027
    Usa

  • KELLY, Patrick Joseph

    Director

    Appointed on 21 November 2003

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Vp Sales & Support Europe

    Month of birth: October 1962

    16 Wrenswood Drive
    Worsley
    Manchester
    M28 7GS

  • KENNEDY, Mitchell Alexander

    Director

    Appointed on 14 March 2001

    Resigned on 5 February 2003

    Nationality: American

    Occupation: Vice President General Manager

    Month of birth: March 1965

    3 Greenwood Close
    Stable Lane Seer Green
    Beaconsfield
    HP9 2SL

  • KREINER, Thane Edward

    Director

    Appointed on 11 May 2007

    Resigned on 7 September 2007

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: June 1961

    557 Carlisle Way
    Sunnyvale
    California 94087
    United States

  • LOMBARDI, Stephen James

    Director

    Appointed on 26 November 2004

    Resigned on 17 January 2006

    Nationality: American

    Occupation: Snr V P Commercial Operations

    Month of birth: July 1955

    865 Waverley Street
    Palo Alto
    Ca 94301
    United States

  • NICHOLLS, Trevor John, Dr

    Director

    Appointed on 6 January 2003

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Chief Commercial Officer

    Month of birth: October 1956

    230 Wooded View Drive
    Los Gatos
    California Ca95032
    United States

  • NORVIEL, Vernon Alan

    Director

    Appointed on 4 September 1998

    Resigned on 22 August 2001

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1958

    618 Azevedo Court
    Santa Clara
    California
    Ca 95051
    Usa

  • NUSSBACHER, Kenneth Jay

    Director

    Appointed on 4 September 1998

    Resigned on 14 March 2001

    Nationality: American

    Occupation: Vp Affymetrix Corp

    Month of birth: February 1953

    15685 Oak Knoll Drive
    Monte Sereno
    California
    Ca 95030
    Usa

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 25 June 1998

    Resigned on 4 September 1998

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • SCHIFFMAN, Gregory

    Director

    Appointed on 25 October 2001

    Resigned on 20 December 2006

    Nationality: American

    Occupation: Senior Vp & Cfo

    Month of birth: October 1957

    22115 South Penman Road
    Oregon City
    Oregon 97045
    Usa

  • STEVENS, Alec

    Director

    Appointed on 21 November 2003

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    1 Woodhurst Road
    Maidenhead
    Berkshire
    SL6 8TG

  • WOOD, Gavin Hilary James

    Director

    Appointed on 11 July 2008

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Finance Director - Emea

    Month of birth: December 1969

    3420
    Central Expressway
    Santa Clara
    Ca
    95051
    Usa

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5HRV5QX. Transaction: MzE2MTEyMDYzMWFkaXF6a2N4.

  2. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMA6Q. Transaction: MzE1ODgxMTMyNGFkaXF6a2N4.

  3. 4 July 2016 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD04. Barcode: X5AI2LBM. Transaction: MzE1MjIyOTkwMWFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X599ICII. Transaction: MzE1MDkyMTY4OWFkaXF6a2N4.

  5. 16 June 2016 Appointment of Angela Du Hamel De Fougeroux as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X599GV8Y. Transaction: MzE1MDkwMzg2MmFkaXF6a2N4.

  6. 31 May 2016 Appointment of Nicholas Ince as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X57VW4KA. Transaction: MzE0OTU5MzMxOWFkaXF6a2N4.

  7. 31 May 2016 Appointment of Lucie Mary Katja Grant as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X57VW4DT. Transaction: MzE0OTU5MzI3M2FkaXF6a2N4.

  8. 31 May 2016 Appointment of David John Norman as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X57VW4KY. Transaction: MzE0OTU5MzI5MGFkaXF6a2N4.

  9. 27 May 2016 Termination of appointment of Abogado Nominees Limited as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM02. Barcode: X57VW4I9. Transaction: MzE0OTU5MzMxNGFkaXF6a2N4.

  10. 27 May 2016 Termination of appointment of Gavin Hilary James Wood as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X57VW4JU. Transaction: MzE0OTU5MzMwOWFkaXF6a2N4.

  11. 27 May 2016 Appointment of Rhona Gregg as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP03. Barcode: X57VW4LE. Transaction: MzE0OTU5MzI5NWFkaXF6a2N4.

  12. 27 May 2016 Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP04. Barcode: X57VW4LM. Transaction: MzE0OTU5MzI0NmFkaXF6a2N4.

  13. 27 May 2016 Registered office address changed from Voyager, Mercury Park, Wycombe Lane, Wooburn Green High Wycombe Bucks HP10 0HH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VW4G1. Transaction: MzE0OTU5MzI1NmFkaXF6a2N4.

  14. 6 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJ04Z. Transaction: MzEzMDMyNDQyOGFkaXF6a2N4.

  15. 2 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPCFD. Transaction: MzEyNjI1MTc0NmFkaXF6a2N4.

  16. 20 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4BGKP. Transaction: MzEwNTcwNDA4MmFkaXF6a2N4.

  17. 1 August 2014 Termination of appointment of David Patrick Coorey as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DC6CY0. Transaction: MzEwNDg2NjIyOWFkaXF6a2N4.

  18. 10 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMFZ8. Transaction: MzEwMzU0Njk0OGFkaXF6a2N4.

  19. 10 July 2014 Director's details changed for Mr Gavin Hilary James Wood on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3BTMFYW. Transaction: MzEwMzU0NTQ4MmFkaXF6a2N4.

  20. 9 June 2014 Appointment of Richard John Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39CWS4I. Transaction: MzEwMTU0MzQ0MWFkaXF6a2N4.

  21. 11 July 2013 Termination of appointment of Timothy Barabe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CETNPV. Transaction: MzA4MTM3MzMwOGFkaXF6a2N4.

  22. 10 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O7XS. Transaction: MzA4MTI1NzMzNWFkaXF6a2N4.

  23. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKH83. Transaction: MzA3NzkzMjY4NWFkaXF6a2N4.

  24. 31 December 2012 Appointment of David Patrick Coorey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7924Y. Transaction: MzA3MDIwMzA2NGFkaXF6a2N4.

  25. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLTBC. Transaction: MzA2NDIzNDU3MWFkaXF6a2N4.

  26. 25 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4SB7. Transaction: MzA1OTY4OTg5OGFkaXF6a2N4.

  27. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK3S9WNH. Transaction: MzA0MjIyMTYxMmFkaXF6a2N4.

  28. 29 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X1PEYVE8. Transaction: MzAzOTY1NTg2OGFkaXF6a2N4.

  29. 29 June 2011 Director's details changed for Mr Gavin Hilary James Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1PEXVE7. Transaction: MzAzOTY1MTE3NmFkaXF6a2N4.

  30. 22 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A85XVNIK. Transaction: MzAyMzc3MjY3MWFkaXF6a2N4.

  31. 15 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: A6AK9LHL. Transaction: MzAxOTU4MTA1OWFkaXF6a2N4.

  32. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A6AKBLHN. Transaction: MzAxOTUwNDQxMWFkaXF6a2N4.

  33. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A6AKGLHS. Transaction: MzAxOTUwNDI3NmFkaXF6a2N4.

  34. 14 July 2010 Director's details changed for Mr Gavin Hilary James Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A6AKALHM. Transaction: MzAxOTUwNDIwNWFkaXF6a2N4.

  35. 7 April 2010 Appointment of Timothy Craig Barabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFF8AIRV. Transaction: MzAxMzAwMDQ5NGFkaXF6a2N4.

  36. 7 April 2010 Termination of appointment of John Batty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFF8BIRW. Transaction: MzAxMzAwMDM0MWFkaXF6a2N4.

  37. 2 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21RBFGA. Transaction: MzAwNDI4MDI1N2FkaXF6a2N4.

  38. 20 October 2009 Termination of appointment of Clifford Chance Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWRJ1E4G. Transaction: MzAwMTA2Njg3OWFkaXF6a2N4.

  39. 16 October 2009 Appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AOXHCE24. Transaction: MzAwMDg4NTcyOWFkaXF6a2N4.

  40. 14 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2A8CCD6. Transaction: MjAzOTI1MjQzOGFkaXF6a2N4.

  41. 26 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBTEB1F. Transaction: MjAzNTk1MjMwNWFkaXF6a2N4.

  42. 10 June 2009 Director's change of particulars / gavin wood / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJY57ALL. Transaction: MjAzNDgwMDUxM2FkaXF6a2N4.

  43. 31 October 2008 Appointment terminated director daniel benetz [View PDF]

    Category: Officers. Type: 288b. Barcode: X2IMQ4FC. Transaction: MjAxNjk4MTQ1OGFkaXF6a2N4.

  44. 29 September 2008 Appointment terminated director james gibson ii [View PDF]

    Category: Officers. Type: 288b. Barcode: XUROQ3JI. Transaction: MjAxNDM1ODIzNWFkaXF6a2N4.

  45. 15 August 2008 Director's change of particulars / gavin wood / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZAX120J. Transaction: MjAxMTEzMDU0MWFkaXF6a2N4.

  46. 23 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK6D71MI. Transaction: MjAwOTUzMDA0MWFkaXF6a2N4.

  47. 11 July 2008 Director appointed mr gavin hilary james wood [View PDF]

    Category: Officers. Type: 288a. Barcode: XD5AK1BL. Transaction: MjAwODg1NjQ2NGFkaXF6a2N4.

  48. 7 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSRJ14F. Transaction: MjAwODQ3MTkwM2FkaXF6a2N4.

  49. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MTA5MmFkaXF6a2N4.

  50. 31 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2OTE5MWFkaXF6a2N4.

  51. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxNzM5N2FkaXF6a2N4.

  52. 29 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzMTg2OWFkaXF6a2N4.

  53. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwMTg4NGFkaXF6a2N4.

  54. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwMjUxM2FkaXF6a2N4.

  55. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwMjUxMmFkaXF6a2N4.

  56. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1MjEwNmFkaXF6a2N4.

  57. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyOTQ2NWFkaXF6a2N4.

  58. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2ODY2NWFkaXF6a2N4.

  59. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2ODY5NWFkaXF6a2N4.

  60. 10 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQ3MzE3OGFkaXF6a2N4.

  61. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyNTI5M2FkaXF6a2N4.

  62. 27 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyNjcwNmFkaXF6a2N4.

  63. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA2ODA0N2FkaXF6a2N4.

  64. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc4MzM2N2FkaXF6a2N4.

  65. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc2MjY0M2FkaXF6a2N4.

  66. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQyODkwOGFkaXF6a2N4.

  67. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjA5MTEwNWFkaXF6a2N4.

  68. 2 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjg0OTg5M2FkaXF6a2N4.

  69. 28 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE3MjY2M2FkaXF6a2N4.

  70. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUxOTUwN2FkaXF6a2N4.

  71. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM4MjM5N2FkaXF6a2N4.

  72. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU2NjA0OWFkaXF6a2N4.

  73. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgzMjM2OGFkaXF6a2N4.

  74. 22 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDE3OTk3OWFkaXF6a2N4.

  75. 14 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE2MjQwNWFkaXF6a2N4.

  76. 14 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzQzNzU2NmFkaXF6a2N4.

  77. 14 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjQyMjYzMmFkaXF6a2N4.

  78. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTE1NTcwN2FkaXF6a2N4.

  79. 29 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODA1Mjg2MGFkaXF6a2N4.

  80. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU4OTA4OWFkaXF6a2N4.

  81. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM2NzYwNWFkaXF6a2N4.

  82. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTEyNjA5MGFkaXF6a2N4.

  83. 16 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTU4OTY5OWFkaXF6a2N4.

  84. 30 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTMxMjkzOGFkaXF6a2N4.

  85. 17 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQwNzY0MmFkaXF6a2N4.

  86. 8 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjY4NjcxN2FkaXF6a2N4.

  87. 4 April 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjU2ODQ2MGFkaXF6a2N4.

  88. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEzNjMzNmFkaXF6a2N4.

  89. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM4NTEwNWFkaXF6a2N4.

  90. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI3Nzg4MmFkaXF6a2N4.

  91. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNjI2MjgzMmFkaXF6a2N4.

  92. 26 September 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzIxMDk1NGFkaXF6a2N4.

  93. 18 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODkxNDcyMGFkaXF6a2N4.

  94. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY3MzcxNGFkaXF6a2N4.

  95. 4 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTgyMzI1OWFkaXF6a2N4.

  96. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY2MjI3M2FkaXF6a2N4.

  97. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU5NjE3OWFkaXF6a2N4.

  98. 6 September 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTM5NDg1OWFkaXF6a2N4.

  99. 31 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NDkxNDk0NmFkaXF6a2N4.

  100. 27 July 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTM3NTI5N2FkaXF6a2N4.

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