10012 Limited

Company Registration Number: 03589310

Company registered in England and Wales

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10012 Limited is a Private Company Limited by Shares first registered on 29 June 1998. It was dissolved on 15 April 2016.

Registered Address

RESOLVE PARTNERS LIMITED
One America Square
17 Crosswall
London
United Kingdom
EC3N 2LB

There are 114 companies currently registered at this postcode, including this one.

All companies at EC3N 2LB

Registration Data

Company Number

03589310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 June 1998

Dissolution Date

15 April 2016

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

10 December 2012

Returns Next Due

7 January 2014

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £577,042£771,643£1,118,144£1,614,102£2,234,000
Current Assets £4,113£8,383£18,741£11,043£8,123
of which Cash £3,351£7,690£17,752£10,209£7,371
Total Assets £581,155£780,026£1,136,885£1,625,145£2,242,123
Current Liabilities £2,421£2,379£8,265£2,325£2,259
Net Current Assets £1,692£6,004£10,476£8,718£5,864
Total Net Worth £578,734£777,647£1,128,620£1,622,820£2,239,864

Previous Names

  • ALEXANDER FORBES MEDIA SERVICES LIMITED, active until 23 October 2013
  • DMWSL 235 LIMITED, active until 3 September 1998

Company Officers

  • FOSTER, Susan Merry

    Director

    Appointed on 12 October 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    12
    Lilyfields Chase
    Ewhurst
    Surrey
    GU6 7RX

  • STOBART, Grant Edwin

    Director

    Appointed on 25 February 2005

     

    Nationality: South African/British

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    3rd Floor
    1 Royal Exchange
    London
    EC3V 3LN
    England

  • HARRISON, Philip James

    Secretary

    Appointed on 7 December 2006

    Resigned on 21 December 2007

    37
    Clarendon Road
    London
    E11 1BZ
    United Kingdom

  • TAYLOR, Jonathan Mark

    Secretary

    Appointed on 12 October 1999

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Group General Counsel

    Micawbers
    2 Westerham Road
    Oxted
    Surrey
    RH8 0ER

  • VILJOEN, Theunis

    Secretary

    Appointed on 3 September 1998

    Resigned on 12 October 1999

    74 Acacia Grove
    New Malden
    Surrey
    KT3 3BU

  • VOSS, Louisa Elizabeth

    Secretary

    Appointed on 21 December 2007

    Resigned on 2 July 2013

    3rd
    Floor
    1 Royal Exchange
    London
    EC3V 3LN
    United Kingdom

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1998

    Resigned on 3 September 1998

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • DE BRUIN, David Andrew

    Director

    Appointed on 30 October 2006

    Resigned on 12 November 2010

    Nationality: Dutch/South African

    Occupation: Finance Director

    Month of birth: October 1966

    Ground Floor, Abacus House
    33 Gutter Lane
    London
    EC2V 8AS

  • GORDON, Rael Ilan

    Director

    Appointed on 29 January 2003

    Resigned on 25 February 2005

    Nationality: South Africa

    Occupation: Actuary

    Month of birth: April 1968

    21 Wykeham
    London
    NW4 2TB

  • HEANEY, Quintin John

    Director

    Appointed on 3 September 1998

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Flat 257 County Hall
    Belvedere Road
    London
    SE1 7GH

  • HEINAMANN, Paul Lindsay

    Director

    Appointed on 29 August 2000

    Resigned on 24 March 2006

    Nationality: South African

    Occupation: Insurance Broker

    Month of birth: December 1941

    19 Westbourne Road
    Bryanston
    South Africa

  • ILSLEY, Michael Gerald

    Director

    Appointed on 29 August 2000

    Resigned on 21 June 2007

    Nationality: South African

    Occupation: Finance Director

    Month of birth: March 1961

    23 Wild Pear Cresent
    Fourways Gardens
    Fourways
    Sandton 2146
    South Africa

  • KERRIGAN, Graeme William

    Director

    Appointed on 3 September 1998

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1950

    Plot 145
    Rietfontein
    Honeydew
    Johannesburg
    FOREIGN
    South Africa

  • LEWIS, Leon David

    Director

    Appointed on 3 September 1998

    Resigned on 10 November 2003

    Nationality: South African

    Occupation: Actuary

    Month of birth: August 1948

    33a Coronation Road
    Sandhurst, Johannesburg
    South Africa
    FOREIGN

  • PERCY DAVIS, John

    Director

    Appointed on 29 August 2000

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1945

    Apartment 9 Charlesworth House
    48 Stanhope Gardens
    London
    SW7 5RD

  • VILJOEN, Deon Marius

    Director

    Appointed on 28 June 2007

    Resigned on 9 July 2013

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: April 1965

    565
    Plover Place
    Bishopsfield
    Cedar Lakes
    Sandton 2021
    South Africa

  • 25 NOMINEES LIMITED

    Corporate Director

    Appointed on 29 June 1998

    Resigned on 3 September 1998

    Royal London House
    22-25 Finsbury Square
    London
    EC2A 1DX

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

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Latest Filings

  1. 15 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQzOTMwM2FkaXF6a2N4.

  2. 15 January 2016 Liquidators statement of receipts and payments to 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Insolvency. Type: 4.68. Barcode: A4YFIHZK. Transaction: MzEzOTgwMDgzMWFkaXF6a2N4.

  3. 15 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4YFII1C. Transaction: MzEzOTgwMDc1NGFkaXF6a2N4.

  4. 9 December 2015 Liquidators statement of receipts and payments to 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LG8LO2. Transaction: MzEzNzE1NzE4NGFkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J2C2ND. Transaction: MzEzNDExMjcwOWFkaXF6a2N4.

  6. 26 January 2015 Liquidators statement of receipts and payments to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZILF8R. Transaction: MzExNjA3Njc5N2FkaXF6a2N4.

  7. 3 December 2013 Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: A2M2N17M. Transaction: MzA4OTkyNDQzNmFkaXF6a2N4.

  8. 2 December 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2M2N17E. Transaction: MzA4OTg1Mzc2MGFkaXF6a2N4.

  9. 2 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2M2N14Y. Transaction: MzA4OTg1MzQzMGFkaXF6a2N4.

  10. 2 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTg1MzMzN2FkaXF6a2N4.

  11. 2 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJNMk4xNzZhZGlxemtjeA.

  12. 23 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JLJOQQ. Transaction: MzA4NzQ5NTU4M2FkaXF6a2N4.

  13. 14 July 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2CMILHS. Transaction: MzA4MTQ4ODAwM2FkaXF6a2N4.

  14. 14 July 2013 Termination of appointment of Deon Viljoen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMILGW. Transaction: MzA4MTQ4Nzk5OGFkaXF6a2N4.

  15. 14 July 2013 Termination of appointment of Louisa Voss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CMILG0. Transaction: MzA4MTQ4Nzk5MWFkaXF6a2N4.

  16. 27 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B8542Y. Transaction: MzA4MDU3OTQ1NGFkaXF6a2N4.

  17. 8 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ65L. Transaction: MzA3MDY0NzEyM2FkaXF6a2N4.

  18. 7 January 2013 Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJNQVT. Transaction: MzA3MDYyMDUwN2FkaXF6a2N4.

  19. 16 November 2012 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1LRKL56. Transaction: MzA2NzYxMDg5M2FkaXF6a2N4.

  20. 16 November 2012 Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1LRKKDM. Transaction: MzA2NzYxMDY4M2FkaXF6a2N4.

  21. 16 November 2012 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X1LRKI0Y. Transaction: MzA2NzYxMDExMWFkaXF6a2N4.

  22. 14 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXO5IB. Transaction: MzA1OTE2NTUwNWFkaXF6a2N4.

  23. 31 May 2012 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X1A0YPTS. Transaction: MzA1ODQyODA3NWFkaXF6a2N4.

  24. 23 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ82L7. Transaction: MzA0OTU0NDM4N2FkaXF6a2N4.

  25. 19 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATBOCVV4. Transaction: MzA0MDY5NDI1NmFkaXF6a2N4.

  26. 10 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIGTTTTG. Transaction: MzAzNjkwNDQ0NWFkaXF6a2N4.

  27. 11 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzY3NjIwMWFkaXF6a2N4.

  28. 16 February 2011 Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XRZRXROQ. Transaction: MzAzMjMwMzY3NWFkaXF6a2N4.

  29. 22 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XARSRQ5C. Transaction: MzAyOTE5NTI5MWFkaXF6a2N4.

  30. 22 December 2010 Director's details changed for Deon Marius Viljoen on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XARSQQ5B. Transaction: MzAyOTE5NTEzMWFkaXF6a2N4.

  31. 22 November 2010 Termination of appointment of David De Bruin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0QN6PBG. Transaction: MzAyNzM2MzM5MmFkaXF6a2N4.

  32. 29 October 2010 Appointment of Mrs Susan Merry Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSO45OMW. Transaction: MzAyNjA2MDM2MmFkaXF6a2N4.

  33. 29 July 2010 Director's details changed for Mr David Andrew De Bruin on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQQTYM3T. Transaction: MzAyMDQ2MTk1MGFkaXF6a2N4.

  34. 24 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACGIIL3Q. Transaction: MzAxODIyOTE5MmFkaXF6a2N4.

  35. 1 June 2010 Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGMREKH5. Transaction: MzAxNjY2NTI2MGFkaXF6a2N4.

  36. 26 April 2010 Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM65DJE4. Transaction: MzAxNDE5MDU1MmFkaXF6a2N4.

  37. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM660JES. Transaction: MzAxNDE5MDU3MWFkaXF6a2N4.

  38. 23 April 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XM662JEU. Transaction: MzAxNDE5MDU3M2FkaXF6a2N4.

  39. 23 April 2010 Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XM65YJEP. Transaction: MzAxNDE5MDU2OWFkaXF6a2N4.

  40. 6 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XSM05GEA. Transaction: MzAwNjMyNzE2NGFkaXF6a2N4.

  41. 5 January 2010 Director's details changed for Deon Marius Viljoen on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XSM04GE9. Transaction: MzAwNjMyNjgzMWFkaXF6a2N4.

  42. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW78UEO4. Transaction: MzAwMjExNjM4OGFkaXF6a2N4.

  43. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW78XEO7. Transaction: MzAwMjExNjM5MmFkaXF6a2N4.

  44. 6 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQYCB8R. Transaction: MjAzNjUxMDIxOWFkaXF6a2N4.

  45. 30 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF89U63W. Transaction: MjAyMTczMjQwN2FkaXF6a2N4.

  46. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTA5NjI1OWFkaXF6a2N4.

  47. 3 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2FUE065. Transaction: MjAwNjU0OTA3NmFkaXF6a2N4.

  48. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwMzY2N2FkaXF6a2N4.

  49. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwNTU3NWFkaXF6a2N4.

  50. 2 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNTcyM2FkaXF6a2N4.

  51. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgzODQ2NGFkaXF6a2N4.

  52. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3NTk2OWFkaXF6a2N4.

  53. 5 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA4MzY0MWFkaXF6a2N4.

  54. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxMjgwNmFkaXF6a2N4.

  55. 14 March 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODA1Nzc2NGFkaXF6a2N4.

  56. 7 January 2007 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg4MjAxNWFkaXF6a2N4.

  57. 28 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAyNDYxMWFkaXF6a2N4.

  58. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg1NTM2MmFkaXF6a2N4.

  59. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyODY2NWFkaXF6a2N4.

  60. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgyODY1N2FkaXF6a2N4.

  61. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3MTU1M2FkaXF6a2N4.

  62. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3MTYxNGFkaXF6a2N4.

  63. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2OTMwMWFkaXF6a2N4.

  64. 2 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYwOTg4MGFkaXF6a2N4.

  65. 3 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg4MjQ0N2FkaXF6a2N4.

  66. 3 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4MjQ0NmFkaXF6a2N4.

  67. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDg0OTc1OWFkaXF6a2N4.

  68. 6 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDcxMTY0NmFkaXF6a2N4.

  69. 18 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDQ2MzU5M2FkaXF6a2N4.

  70. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ4MjQxNGFkaXF6a2N4.

  71. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg0MDg4MmFkaXF6a2N4.

  72. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY2MzU0NmFkaXF6a2N4.

  73. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyNDQ0NmFkaXF6a2N4.

  74. 6 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg5NTU5N2FkaXF6a2N4.

  75. 11 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE0NTcwMmFkaXF6a2N4.

  76. 13 April 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczMTE1M2FkaXF6a2N4.

  77. 9 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTgxNTk0MGFkaXF6a2N4.

  78. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc2MDg4NGFkaXF6a2N4.

  79. 6 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzOTc0OGFkaXF6a2N4.

  80. 5 August 2003 Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI2MDAxMWFkaXF6a2N4.

  81. 21 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjkwODI1NmFkaXF6a2N4.

  82. 12 March 2003 Return made up to 29/06/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2ODI5OGFkaXF6a2N4.

  83. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2ODYyMWFkaXF6a2N4.

  84. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk1MjYyOGFkaXF6a2N4.

  85. 10 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk2NjQzOWFkaXF6a2N4.

  86. 10 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTY4MTMxNWFkaXF6a2N4.

  87. 10 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg3MDEzN2FkaXF6a2N4.

  88. 10 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQyNTgzMGFkaXF6a2N4.

  89. 17 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4NzE2N2FkaXF6a2N4.

  90. 1 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU0OTEwOGFkaXF6a2N4.

  91. 14 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTk4MjkxNGFkaXF6a2N4.

  92. 10 August 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODIxNTcxOGFkaXF6a2N4.

  93. 8 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDM4NzAxMGFkaXF6a2N4.

  94. 3 May 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTIxNjY3MGFkaXF6a2N4.

  95. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA3NzY3N2FkaXF6a2N4.

  96. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxNzE3N2FkaXF6a2N4.

  97. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5MjQ5MWFkaXF6a2N4.

  98. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU5MTM5NGFkaXF6a2N4.

  99. 5 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4MjE3MWFkaXF6a2N4.

  100. 5 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzA3MTI1M2FkaXF6a2N4.

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