Adva Optical Networking Limited

Company Registration Number: 03593238

Company registered in England and Wales

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Adva Optical Networking Limited is a Private Company Limited by Shares first registered on 1 July 1998. Its current registered address is in York, North Yorkshire.

Registered Address

ADVANTAGE HOUSE TRIBUNE WAY
CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4RY

There are 10 companies currently registered at this postcode, including this one.

All companies at YO30 4RY

Registration Data

Company Number

03593238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,809,000£28,367,000£18,132,000£20,242,000£20,473,000£22,271,000
of which Cash £15,377,000£14,332,000£3,512,000£11,513,000£5,146,000£4,529,000
Total Assets £24,809,000£28,367,000£18,132,000£20,242,000£20,473,000£22,271,000
Current Liabilities £14,821,000£23,807,000£14,593,000£16,845,000£16,475,000£17,934,000
Net Current Assets £9,988,000£4,560,000£3,539,000£3,397,000£3,998,000£4,337,000
Total Net Worth £9,221,000£4,071,000£3,687,000£3,911,000£4,136,000£4,462,000

Previous Names

No previous names

Company Officers

  • BLACKBURN, Ian

    Secretary

    Appointed on 1 April 2003

     

    The Old Vicarage
    York Road Strensall
    York
    North Yorkshire
    YO32 5UN

  • BAARSLAG, Maurice

    Director

    Appointed on 21 October 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1970

    Advantage House
    Tribune Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4RY

  • DOPFER, Ulrich

    Director

    Appointed on 9 January 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1973

    1710
    Bucks Club Drive
    Alpharetta
    Ga 30005
    Usa

  • HUTHART, Michael Kenneth, Operations Director

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director Of Operations, Northern Europe

    Month of birth: March 1962

    Advantage House
    Tribune Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4RY

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 1 July 1998

    Resigned on 1 July 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • LAVANCHY, Kenneth

    Secretary

    Appointed on 6 October 1998

    Resigned on 31 March 2003

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

  • HERTS SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 July 1998

    Resigned on 6 October 1998

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

  • ACLAND, Simon Hugh Verdon

    Director

    Appointed on 26 October 1998

    Resigned on 13 July 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1958

    Charlwood Lodge
    42 Charlwood Road Putney
    London
    SW15 1PW

  • ARMITAGE, Reg

    Director

    Appointed on 6 October 1998

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: September 1959

    Willows End
    7 Blueslates Close Wheldrake
    York
    YO4 6NB

  • BAARSLAG, Maurice

    Director

    Appointed on 18 February 2005

    Resigned on 21 November 2011

    Nationality: Dutch

    Occupation: Director Finance

    Month of birth: July 1970

    188b Mount Vale
    York
    North Yorkshire
    YO24 1DL

  • BELLIS, Richard William

    Director

    Appointed on 6 October 1998

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: April 1952

    Tapestry Mill Lane
    Acaster Malbis
    York
    North Yorkshire
    YO23 2UL

  • BLACKBURN, Ian

    Director

    Appointed on 6 October 1998

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1961

    The Old Gospel Hall Kingshall Street
    Rougham Village
    Bury St Edmunds
    Suffolk
    IP30 9LE

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 1 July 1998

    Resigned on 1 July 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CHEESMAN, David

    Director

    Appointed on 26 October 1998

    Resigned on 13 July 2000

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1942

    The Pines Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3HU

  • KRUMBACHER, Florian Nikolaus, Dr

    Director

    Appointed on 11 June 2008

    Resigned on 1 July 2010

    Nationality: German

    Occupation: General Counsel

    Month of birth: September 1966

    Liaveien 10
    N-1450
    Nesoddtangen
    Norway

  • MOSELEY, Simon Paul

    Director

    Appointed on 6 October 1998

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: May 1960

    82 The Village
    Stockton On The Forest
    York
    YO32 9UW

  • PROTIVA, Brian Leopold

    Director

    Appointed on 13 July 2000

    Resigned on 31 March 2014

    Nationality: American

    Occupation: Businessman

    Month of birth: December 1964

    137 Nymphenburg Strasse
    8 Munich 19
    Germany

  • RIEDER, Christian Marc, Herr

    Director

    Appointed on 1 July 2010

    Resigned on 31 March 2014

    Nationality: German

    Occupation: General Counsel

    Month of birth: November 1968

    Advantage House
    Tribune Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4RY

  • RUTSCH, Andreas Gerhard

    Director

    Appointed on 13 July 2000

    Resigned on 20 November 2007

    Nationality: German

    Occupation: Chief Finance Officer

    Month of birth: January 1965

    Albrechtstrasse 51
    Munich
    80636
    FOREIGN
    Germany

  • SINGH, Jaswir

    Director

    Appointed on 20 November 2007

    Resigned on 9 January 2015

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: January 1957

    3607 River Heights Crossing Se
    Marietta
    Georgia 30067
    FOREIGN
    Usa

  • SWALES, Alistair John

    Director

    Appointed on 20 August 1999

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Strategic Technologies Directo

    Month of birth: April 1964

    Golden Farm House
    Main Street, Knapton
    York
    North Yorkshire
    YO26 6QG

  • VIEHOEFER, Anne-Katrin

    Director

    Appointed on 26 March 2014

    Resigned on 20 October 2016

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1979

    Advantage House
    Tribune Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4RY

  • HERTS NOMINEES LIMITED

    Corporate Director

    Appointed on 1 July 1998

    Resigned on 6 October 1998

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

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

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Latest Filings

  1. 2 November 2016 Appointment of Mr Maurice Baarslag as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5IXT435. Transaction: MzE2MTA4NzY0NmFkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Anne-Katrin Viehoefer as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5IXT3SQ. Transaction: MzE2MTA4NzYyNmFkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMUX7. Transaction: MzE1OTMyMTk0NGFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YZ1F. Transaction: MzE1MTkyNzc4OWFkaXF6a2N4.

  5. 5 April 2016 Director's details changed for Mr Ulrich Dopfer on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X548KWQH. Transaction: MzE0NTYyMDkxOWFkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7BIP. Transaction: MzEzMjM2MDMyNGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PFH4. Transaction: MzEyNjU5MjU2NGFkaXF6a2N4.

  8. 9 February 2015 Appointment of Mr Ulrich Dopfer as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X40QW2XE. Transaction: MzExNjg5NTMwNmFkaXF6a2N4.

  9. 7 February 2015 Termination of appointment of Jaswir Singh as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X40QW2TM. Transaction: MzExNjg5NTMyMGFkaXF6a2N4.

  10. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXE1E. Transaction: MzEwNzkxOTQ3MmFkaXF6a2N4.

  11. 25 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3L9F. Transaction: MzEwMjYwODYxN2FkaXF6a2N4.

  12. 7 April 2014 Appointment of Ms Anne-Katrin Viehoefer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BVDCZ. Transaction: MzA5Nzc4MzcwOGFkaXF6a2N4.

  13. 7 April 2014 Termination of appointment of Christian Rieder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BV8PN. Transaction: MzA5Nzc4MjU4MWFkaXF6a2N4.

  14. 7 April 2014 Termination of appointment of Brian Protiva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BV7C2. Transaction: MzA5Nzc4MjIyM2FkaXF6a2N4.

  15. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFZUA. Transaction: MzA4NTg1NDU3NWFkaXF6a2N4.

  16. 25 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6ROYB. Transaction: MzA4MDM0MzYyMWFkaXF6a2N4.

  17. 6 November 2012 Appointment of Operations Director Michael Kenneth Huthart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L49UIZ. Transaction: MzA2NzAyNzUwNGFkaXF6a2N4.

  18. 1 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D5H4. Transaction: MzA2MTc3MzU1NWFkaXF6a2N4.

  19. 20 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCANL. Transaction: MzA1OTQ1NzQwNGFkaXF6a2N4.

  20. 15 December 2011 Termination of appointment of Maurice Baarslag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O80VMY. Transaction: MzA0OTA2NTIwM2FkaXF6a2N4.

  21. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4SB8XZL. Transaction: MzA0NDk0Nzg5NGFkaXF6a2N4.

  22. 5 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X3L07VJ6. Transaction: MzAzOTg3ODM3MmFkaXF6a2N4.

  23. 7 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AFLZ4N11. Transaction: MzAyMjgyMjI2OGFkaXF6a2N4.

  24. 1 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ34NMU3. Transaction: MzAyMjQ4Mzc3OWFkaXF6a2N4.

  25. 26 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJDC3MT0. Transaction: MzAyMjE0MTk0MmFkaXF6a2N4.

  26. 2 July 2010 Appointment of Herr Christian Marc Rieder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVS7LB9. Transaction: MzAxODc0NjkzM2FkaXF6a2N4.

  27. 1 July 2010 Termination of appointment of Florian Krumbacher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVSJLBL. Transaction: MzAxODc0Njk0MmFkaXF6a2N4.

  28. 25 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XX1WIL4Y. Transaction: MzAxODMyNDE5NWFkaXF6a2N4.

  29. 25 June 2010 Director's details changed for Jaswir Singh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX1WHL4X. Transaction: MzAxODI3Nzk4OGFkaXF6a2N4.

  30. 24 June 2010 Director's details changed for Dr Florian Nikolaus Krumbacher on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX1WFL4V. Transaction: MzAxODI3Nzk4NmFkaXF6a2N4.

  31. 24 June 2010 Director's details changed for Mr Brian Leopold Protiva on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX1WGL4W. Transaction: MzAxODI3Nzk4N2FkaXF6a2N4.

  32. 24 June 2010 Director's details changed for Maurice Baarslag on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX1WEL4U. Transaction: MzAxODI3Nzk4NWFkaXF6a2N4.

  33. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AINT4EH7. Transaction: MzAwMTg2NTk5OWFkaXF6a2N4.

  34. 28 August 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77W4CRE. Transaction: MjA0MDE5NDcwMmFkaXF6a2N4.

  35. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJML4F8. Transaction: MjAxNzA5MDA1M2FkaXF6a2N4.

  36. 3 September 2008 Director's change of particulars / florian krumbacher / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOVU62TB. Transaction: MjAxMjU3Mzc5MmFkaXF6a2N4.

  37. 1 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQ35117. Transaction: MjAwODE2NTU0N2FkaXF6a2N4.

  38. 12 June 2008 Director appointed dr florian nikolaus krumbacher [View PDF]

    Category: Officers. Type: 288a. Barcode: X6OJD0I5. Transaction: MjAwNzA5MDMxNWFkaXF6a2N4.

  39. 12 June 2008 Registered office changed on 12/06/2008 from clifton technology centre clifton moor york YO30 4GU [View PDF]

    Category: Address. Type: 287. Barcode: X6NOS0IO. Transaction: MjAwNzA4NTMxNmFkaXF6a2N4.

  40. 12 June 2008 Appointment terminated director richard bellis [View PDF]

    Category: Officers. Type: 288b. Barcode: X6NPE0IB. Transaction: MjAwNzA4NTMyM2FkaXF6a2N4.

  41. 12 June 2008 Appointment terminated director simon moseley [View PDF]

    Category: Officers. Type: 288b. Barcode: X6NPH0IE. Transaction: MjAwNzA4NTMyNGFkaXF6a2N4.

  42. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3OTE5N2FkaXF6a2N4.

  43. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3MjQ2MGFkaXF6a2N4.

  44. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU2NzAzNmFkaXF6a2N4.

  45. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU2MjAyM2FkaXF6a2N4.

  46. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NTA3N2FkaXF6a2N4.

  47. 18 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3MzMyMWFkaXF6a2N4.

  48. 22 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NTA1NDE4M2FkaXF6a2N4.

  49. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0NzIwMGFkaXF6a2N4.

  50. 23 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0ODA4MGFkaXF6a2N4.

  51. 26 July 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODcyMTI0M2FkaXF6a2N4.

  52. 25 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMjYwNGFkaXF6a2N4.

  53. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE1ODg0MWFkaXF6a2N4.

  54. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU0NTg0N2FkaXF6a2N4.

  55. 30 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU4ODk3NGFkaXF6a2N4.

  56. 30 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc3NzMxMGFkaXF6a2N4.

  57. 30 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE2MDMxNmFkaXF6a2N4.

  58. 22 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyMTU1M2FkaXF6a2N4.

  59. 28 April 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ5MDg1MWFkaXF6a2N4.

  60. 25 September 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk3ODQ1OWFkaXF6a2N4.

  61. 5 August 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc5MTk1MWFkaXF6a2N4.

  62. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA5MDM1MGFkaXF6a2N4.

  63. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczNjg3NmFkaXF6a2N4.

  64. 24 July 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTExMTQ1N2FkaXF6a2N4.

  65. 8 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwNjAxNGFkaXF6a2N4.

  66. 26 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDA1MTE3MmFkaXF6a2N4.

  67. 25 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4MjY5M2FkaXF6a2N4.

  68. 14 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY3MzgwMmFkaXF6a2N4.

  69. 14 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE3OTQ3OWFkaXF6a2N4.

  70. 12 February 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNjEwNTMyN2FkaXF6a2N4.

  71. 10 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTQ1NzI0MmFkaXF6a2N4.

  72. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY4OTU2M2FkaXF6a2N4.

  73. 6 November 2000 £ ic 1854236/130400 13/07/00 £ sr 17238369@.1=1723836 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNjg0MjIwMWFkaXF6a2N4.

  74. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjYyNDgwMWFkaXF6a2N4.

  75. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU3MDUzNGFkaXF6a2N4.

  76. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIxNDcyOGFkaXF6a2N4.

  77. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM3MTIzNGFkaXF6a2N4.

  78. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQxMDk5OWFkaXF6a2N4.

  79. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODkzNTMxOWFkaXF6a2N4.

  80. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg1MDg1NWFkaXF6a2N4.

  81. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzgzNzIyNWFkaXF6a2N4.

  82. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTk0NDY0NWFkaXF6a2N4.

  83. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU1MTc5MGFkaXF6a2N4.

  84. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTAxOTc5NGFkaXF6a2N4.

  85. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc1MzQ4NGFkaXF6a2N4.

  86. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQxNzExM2FkaXF6a2N4.

  87. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUxOTM5OWFkaXF6a2N4.

  88. 25 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzIwMzEyMGFkaXF6a2N4.

  89. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1OTUyOWFkaXF6a2N4.

  90. 19 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI2MTU3MWFkaXF6a2N4.

  91. 19 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODczMDg2NmFkaXF6a2N4.

  92. 17 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjYyNjQxN2FkaXF6a2N4.

  93. 17 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTc3MzcyMmFkaXF6a2N4.

  94. 11 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDczNTEyOGFkaXF6a2N4.

  95. 11 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQ3MjcyMWFkaXF6a2N4.

  96. 11 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzcwOTA5M2FkaXF6a2N4.

  97. 11 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzA1MTc5OGFkaXF6a2N4.

  98. 6 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjg0Nzc0OGFkaXF6a2N4.

  99. 18 April 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Njg4MDU4M2FkaXF6a2N4.

  100. 14 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMxOTM3NWFkaXF6a2N4.

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