Administration of Gambling on Tracks Limited

Company Registration Number: 03595282

Company registered in England and Wales

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Administration of Gambling on Tracks Limited is a Private Company Limited by Guarantee first registered on 3 July 1998. Its current registered address is in ST Ives, Cambridgeshire.

Registered Address

3A KINGS HALL PARSONS GREEN
ST IVES BUSINESS PARK
ST IVES
CAMBRIDGESHIRE
PE27 4WY

There are 14 companies currently registered at this postcode, including this one.

All companies at PE27 4WY

Registration Data

Company Number

03595282

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

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 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £620,711£551,023£552,106£506,775£603,656£523,771
of which Cash £292,780£458,858£222,073£346,679£392,948£428,271
Total Assets £620,711£551,023£552,106£506,775£603,656£523,771
Current Liabilities £142,371£100,676£150,336£138,422£164,441£148,918
Net Current Assets £478,340£450,347£401,770£368,353£439,215£374,853
Total Net Worth £493,052£473,676£423,028£408,408£485,245£421,501

Previous Names

  • NATIONAL JOINT PITCH COUNCIL LIMITED, active until 16 July 2008

Company Officers

  • BARLOW, Tracey Ann

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1965

    Hillcrest
    Bankhead Road
    Carnwath
    South Lanarkshire
    ML11 8PE
    Scotland

  • CRISP, Philip Thomas

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    3a
    Kings Hall Parsons Green
    St Ives Business Park
    St Ives
    Cambridgeshire
    PE27 4WY
    England

  • GROSSMITH, Robin

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Bookmaker

    Month of birth: March 1949

    105 Fleetwood Close
    Tadworth
    Surrey
    KT20 5QL

  • MOORE, Timothy John

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1961

    3a
    Kings Hall Parsons Green
    St Ives Business Park
    St Ives
    Cambridgeshire
    PE27 4WY
    England

  • ROBERTO, Raphael Patrick Rocco

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Bookmaker

    Month of birth: October 1954

    2
    Paulin Drive
    London
    N21 1AA
    England

  • STYLES, Anthony Henry

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Bookmaker

    Month of birth: December 1941

    Wardfield
    Mill Road Slindon
    Arundel
    West Sussex
    BN18 0LY

  • THORPE, Graham

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    3a
    Kings Hall Parsons Green
    St Ives Business Park
    St Ives
    Cambridgeshire
    PE27 4WY
    England

  • WINFIELD, Steven William Henry

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1957

    Clifford Farm
    House
    Clifford Farm House Woolsery
    Bideford
    Devon
    EX39 5RB
    Great Britain

  • EVERS, Dorothy Lucilla Snowden

    Secretary

    Appointed on 3 July 1998

    Resigned on 29 July 1998

    46 Saint Dunstans Road
    London
    W6 8RB

  • SMITH, Peter Albert

    Secretary

    Appointed on 2 April 2001

    Resigned on 4 March 2013

    3a
    Kings Hall Parsons Green
    St Ives Business Park
    St Ives
    Cambridgeshire
    PE27 4WY
    England

  • WHARTON, Mark Andrew

    Secretary

    Appointed on 29 July 1998

    Resigned on 31 March 2001

    78 Warriner Gardens
    London
    SW11 4DU

  • BANKS, John

    Director

    Appointed on 1 January 2000

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Bookmaker

    Month of birth: July 1941

    8 The Grange
    Holloway Drive
    Virginia Water
    Surrey
    GU25 4ST

  • BEAUMONT, Trevor Kenneth

    Director

    Appointed on 3 July 1998

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    9 Pyne Gale
    Galleywood
    Chelmsford
    Essex
    CM2 8QG

  • BLANEY, William Terence

    Director

    Appointed on 1 May 2001

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    5 Tyne Place
    East Kilbride
    Glasgow
    G75 8RY

  • BOWLER, Michael Harold Denton

    Director

    Appointed on 1 May 2000

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    Ash Cottage
    Bentley
    Farnham
    Surrey
    GU10 5NF

  • CAMPBELL, Michael

    Director

    Appointed on 29 January 2009

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Bookmaker

    Month of birth: April 1963

    52
    Greenway
    Berkhamsted
    Hertfordshire
    HP4 3LF

  • CLARKE, Thomas Sydney

    Director

    Appointed on 3 July 1998

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1939

    The Coach House Horseman Side
    Navestock Side
    Brentwood
    Essex
    CM14 5ST

  • DAVIES, Caroline Emma

    Director

    Appointed on 11 July 2000

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1965

    122 Kennel Ride
    Ascot
    Berkshire
    SL5 7NP

  • FAIRBAIRN, Anthony Martin

    Director

    Appointed on 3 July 1998

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    The White House
    London Road Twyford
    Reading
    Berkshire
    RG10 9EL

  • FOGERTY, Mark

    Director

    Appointed on 1 July 2008

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Racecourse Liability Manager

    Month of birth: September 1960

    20
    Cottesmore Avenue
    Clayhall
    Essex
    IG5 0TG
    England

  • GRAY, Morag Graham

    Director

    Appointed on 3 July 1998

    Resigned on 11 July 2000

    Nationality: British

    Occupation: Racing Director

    Month of birth: October 1942

    The Old Coach House
    Courts Mount Road
    Haslemere
    Surrey
    GU27 2PP

  • JOHNSON, Keith

    Director

    Appointed on 1 July 2008

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Bookmaker

    Month of birth: March 1950

    Orchard House
    Gayle
    Hawes
    North Yorkshire
    DL8 3RT
    England

  • KENT-LEMON, Nigel William

    Director

    Appointed on 3 July 1998

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    29 Queensdale Road
    London
    W11 4SB

  • MARRIOTT, Richard Henry

    Director

    Appointed on 3 July 1998

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    Field House
    Lasborough
    Tetbury
    Gloucestershire
    GL8 8UF

  • MOIR, George

    Director

    Appointed on 1 July 2008

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Bookmaker

    Month of birth: July 1943

    9 Caunsall Road
    Cookley
    Kidderminster
    Worcestershire
    DY11 5YB

  • MOIR, George

    Director

    Appointed on 14 December 2004

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Racecourse Bookmaker

    Month of birth: July 1943

    9 Caunsall Road
    Cookley
    Kidderminster
    Worcestershire
    DY11 5YB

  • STEVENSON, John

    Director

    Appointed on 28 June 2007

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Bookmaker

    Month of birth: August 1939

    9 Craiglands Park
    Ilkley
    West Yorkshire
    LS29 8SX

  • STEVENSON, John

    Director

    Appointed on 1 January 2000

    Resigned on 14 December 2004

    Nationality: British

    Occupation: Bookmaker

    Month of birth: August 1939

    9 Craiglands Park
    Ilkley
    West Yorkshire
    LS29 8SX

  • WATERWORTH, Adam James Philip

    Director

    Appointed on 27 January 2004

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    20 Cranford Avenue
    Knutsford
    Cheshire
    WA16 0EB

  • WEBSTER, Richard Michael

    Director

    Appointed on 10 January 2000

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Racecourse Manager

    Month of birth: August 1942

    Coopers Farm
    Mill Lane, Hartley Wespall
    Hook
    Hampshire
    RG27 0BQ

  • WILLIAMS, Michael John

    Director

    Appointed on 1 July 2008

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Bookmaker

    Month of birth: September 1945

    62 Bratch Lane
    Wombourne
    Wolverhampton
    WV5 8DW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86G1K. Transaction: MzE1MjkzOTEwN2FkaXF6a2N4.

  2. 10 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58COBTC. Transaction: MzE1MDIyMDg4NGFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 3 July 2015 no member list [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B90KBU. Transaction: MzEyNjc4NzkzMmFkaXF6a2N4.

  4. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZ440. Transaction: MzEyNjAwODg1OWFkaXF6a2N4.

  5. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TzBDMkhhZGlxemtjeA.

  6. 23 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A49O0C2T. Transaction: MzEyNTY1MDUyNGFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 3 July 2014 no member list [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBBZ4. Transaction: MzEwMzk5NTUwN2FkaXF6a2N4.

  8. 9 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AAY0Q. Transaction: MzEwMTU3NDYyMmFkaXF6a2N4.

  9. 10 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSQE5M. Transaction: MzA4MTMyNDk3NWFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 3 July 2013 no member list [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRYVL. Transaction: MzA4MDk5Mzk2MGFkaXF6a2N4.

  11. 30 May 2013 Appointment of Mr Raphael Patrick Rocco Roberto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GPRGH. Transaction: MzA3ODkyNjIwNGFkaXF6a2N4.

  12. 7 March 2013 Appointment of Mr Philip Thomas Crisp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N71QQ. Transaction: MzA3NDEyMzE4N2FkaXF6a2N4.

  13. 7 March 2013 Appointment of Mr Timothy John Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N4IVS. Transaction: MzA3NDA5NDkwOWFkaXF6a2N4.

  14. 6 March 2013 Termination of appointment of Mark Fogerty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KJN6H. Transaction: MzA3NDAxODQ2MmFkaXF6a2N4.

  15. 6 March 2013 Termination of appointment of Peter Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KJM5F. Transaction: MzA3NDAxODE4NGFkaXF6a2N4.

  16. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRN2H. Transaction: MzA2NDM0ODI2OGFkaXF6a2N4.

  17. 29 August 2012 Annual return made up to 3 July 2012 no member list [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBEXIH. Transaction: MzA2MzE0ODg1MWFkaXF6a2N4.

  18. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AYCXZ5. Transaction: MzA0NDg2OTQwMWFkaXF6a2N4.

  19. 19 August 2011 Annual return made up to 3 July 2011 no member list [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XIVY1WTY. Transaction: MzA0MjM0Njg5MWFkaXF6a2N4.

  20. 19 August 2011 Director's details changed for Mr Steven William Henry Winfield on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XIVY0WTX. Transaction: MzA0MjMzNTc3OGFkaXF6a2N4.

  21. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVII3NTO. Transaction: MzAyNDQzNzk4MmFkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Mr Steven William Henry Winfield on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XBR8WNH7. Transaction: MzAyMzUwNjQ1MmFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Mr Anthony Henry Styles on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XBR6KNHT. Transaction: MzAyMzUwNjI4MGFkaXF6a2N4.

  24. 17 September 2010 Director's details changed for Mr Robin Grossmith on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XBR62NHB. Transaction: MzAyMzUwNjI1NWFkaXF6a2N4.

  25. 17 September 2010 Director's details changed for Mr Mark Fogerty on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XBR5BNHJ. Transaction: MzAyMzUwNjE3MmFkaXF6a2N4.

  26. 17 September 2010 Director's details changed for Mrs Tracey Ann Barlow on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XBR49NHG. Transaction: MzAyMzUwNjA1MmFkaXF6a2N4.

  27. 20 August 2010 Annual return made up to 3 July 2010 no member list [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XZMDQMOV. Transaction: MzAyMTY5NjU5MmFkaXF6a2N4.

  28. 19 August 2010 Director's details changed for Mr Steven William Henry Winfield on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XZMDPMOU. Transaction: MzAyMTY4NTg5NWFkaXF6a2N4.

  29. 19 August 2010 Termination of appointment of Keith Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZMFZMO6. Transaction: MzAyMTY4NTk4MWFkaXF6a2N4.

  30. 19 August 2010 Director's details changed for Mr Mark Fogerty on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XZMDNMOS. Transaction: MzAyMTY4NTg4OWFkaXF6a2N4.

  31. 19 August 2010 Director's details changed for Mr Keith Johnson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XZMDOMOT. Transaction: MzAyMTY4NTg5MmFkaXF6a2N4.

  32. 19 August 2010 Secretary's details changed for Peter Albert Smith on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XZMDMMOR. Transaction: MzAyMTY4NTg4M2FkaXF6a2N4.

  33. 19 August 2010 Appointment of Mr Graham Thorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZLPUMOA. Transaction: MzAyMTY4Mzc2NGFkaXF6a2N4.

  34. 30 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU6DWFXV. Transaction: MzAwNTkxOTg1MGFkaXF6a2N4.

  35. 28 July 2009 Annual return made up to 03/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY23UBX2. Transaction: MjAzODA0MDY3MmFkaXF6a2N4.

  36. 28 July 2009 Appointment terminated director michael campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XY25EBXO. Transaction: MjAzODA0MDUxMWFkaXF6a2N4.

  37. 28 July 2009 Appointment terminated director michael williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XY23TBX1. Transaction: MjAzODAzOTM3MWFkaXF6a2N4.

  38. 30 June 2009 Director appointed mr michael martin campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: XPEOUB5Y. Transaction: MjAzNjE1MTcwNGFkaXF6a2N4.

  39. 30 June 2009 Director appointed mr antony henry styles [View PDF]

    Category: Officers. Type: 288a. Barcode: XPEIEB5C. Transaction: MjAzNjE0NjU3MGFkaXF6a2N4.

  40. 18 May 2009 Appointment terminated director george moir [View PDF]

    Category: Officers. Type: 288b. Barcode: XEBF89YG. Transaction: MjAzMzE0OTM0MGFkaXF6a2N4.

  41. 20 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE6IJ4ZY. Transaction: MjAxODQyMjIzM2FkaXF6a2N4.

  42. 31 July 2008 Annual return made up to 03/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHI2G1VA. Transaction: MjAxMDAzMDY3NmFkaXF6a2N4.

  43. 29 July 2008 Director appointed mr steven william henry winfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XGO0P1SJ. Transaction: MjAwOTc3MTcxNmFkaXF6a2N4.

  44. 29 July 2008 Registered office changed on 29/07/2008 from 3A kings hall st ives business park parsons green st. Ives cambridgeshire PE27 4WY [View PDF]

    Category: Address. Type: 287. Barcode: XGOIP1S1. Transaction: MjAwOTc3NDcxN2FkaXF6a2N4.

  45. 29 July 2008 Director appointed mr mark fogerty [View PDF]

    Category: Officers. Type: 288a. Barcode: XGO2F1SB. Transaction: MjAwOTc3MTgzMmFkaXF6a2N4.

  46. 29 July 2008 Director appointed mr keith johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: XGO6B1SB. Transaction: MjAwOTc3MzMxMGFkaXF6a2N4.

  47. 29 July 2008 Director appointed mrs tracey ann barlow [View PDF]

    Category: Officers. Type: 288a. Barcode: XGNYS1SJ. Transaction: MjAwOTc3MDgzMmFkaXF6a2N4.

  48. 28 July 2008 Appointment terminated director adam waterworth [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOHG1SR. Transaction: MjAwOTc3NDY4N2FkaXF6a2N4.

  49. 28 July 2008 Appointment terminated director thomas clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: XGODN1SU. Transaction: MjAwOTc3NDAwOGFkaXF6a2N4.

  50. 28 July 2008 Appointment terminated director michael bowler [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOCW1S2. Transaction: MjAwOTc3Mzk3M2FkaXF6a2N4.

  51. 28 July 2008 Appointment terminated director william blaney [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOCC1SI. Transaction: MjAwOTc3Mzk2MmFkaXF6a2N4.

  52. 28 July 2008 Director appointed mr michael john williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XGOA41S8. Transaction: MjAwOTc3MzkyOGFkaXF6a2N4.

  53. 28 July 2008 Appointment terminated director john stevenson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOF41SD. Transaction: MjAwOTc3Mzg5MWFkaXF6a2N4.

  54. 28 July 2008 Appointment terminated director caroline davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOEL1ST. Transaction: MjAwOTc3Mzg4NWFkaXF6a2N4.

  55. 28 July 2008 Director appointed mr george moir [View PDF]

    Category: Officers. Type: 288a. Barcode: XGO8E1SG. Transaction: MjAwOTc3MzMzMGFkaXF6a2N4.

  56. 18 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZIW71CO. Transaction: MjAwOTI3NTI5MWFkaXF6a2N4.

  57. 18 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTI3NDQyNGFkaXF6a2N4.

  58. 18 July 2008 Registered office changed on 18/07/2008 from 2B kings hall st ives business park parsons green st ives cambridgeshire PE27 4WY [View PDF]

    Category: Address. Type: 287. Barcode: AAZT81CX. Transaction: MjAwOTI3NDA3M2FkaXF6a2N4.

  59. 12 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAZT51CU. Transaction: MjAwOTEwMzU3OGFkaXF6a2N4.

  60. 2 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYyNjI4OGFkaXF6a2N4.

  61. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM2MjkwMmFkaXF6a2N4.

  62. 23 July 2007 Annual return made up to 03/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2MjkyNWFkaXF6a2N4.

  63. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwMjA2MWFkaXF6a2N4.

  64. 5 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2NzIzMWFkaXF6a2N4.

  65. 6 July 2006 Annual return made up to 03/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0MDQ0OGFkaXF6a2N4.

  66. 6 July 2006 Registered office changed on 06/07/06 from: 2B kings hall st ives business park parsons green st ives cambridgeshire PE24 4WY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkzODc3MGFkaXF6a2N4.

  67. 19 October 2005 Registered office changed on 19/10/05 from: chord business park london road godmanchester huntingdon cambridgeshire PE29 2WL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU4NjcyM2FkaXF6a2N4.

  68. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTU0Mjg0MGFkaXF6a2N4.

  69. 30 July 2005 Annual return made up to 03/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwNzg3OGFkaXF6a2N4.

  70. 27 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjE4MzUwM2FkaXF6a2N4.

  71. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI5OTg2NWFkaXF6a2N4.

  72. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg0NzU1MmFkaXF6a2N4.

  73. 26 July 2004 Annual return made up to 03/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1NzI4MmFkaXF6a2N4.

  74. 21 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDEyMDg1M2FkaXF6a2N4.

  75. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAyMjI1MGFkaXF6a2N4.

  76. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkzMjE4MGFkaXF6a2N4.

  77. 7 August 2003 Annual return made up to 03/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk1NDExMGFkaXF6a2N4.

  78. 22 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjkwOTk3OWFkaXF6a2N4.

  79. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4MDg4OWFkaXF6a2N4.

  80. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY3NDA0MGFkaXF6a2N4.

  81. 16 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQzMjQ1MmFkaXF6a2N4.

  82. 4 July 2002 Annual return made up to 03/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1MTY5MGFkaXF6a2N4.

  83. 11 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTExMTg4MmFkaXF6a2N4.

  84. 11 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTg2MTg4MGFkaXF6a2N4.

  85. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYwMTg4MmFkaXF6a2N4.

  86. 13 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTM5Mzc4OGFkaXF6a2N4.

  87. 10 July 2001 Annual return made up to 03/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc2MjI2NmFkaXF6a2N4.

  88. 27 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg5MjcxNWFkaXF6a2N4.

  89. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE5NjQxMmFkaXF6a2N4.

  90. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI3MjI4NmFkaXF6a2N4.

  91. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg1NDA4M2FkaXF6a2N4.

  92. 20 June 2001 Annual return made up to 03/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzMDcyOGFkaXF6a2N4.

  93. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA5MjI1M2FkaXF6a2N4.

  94. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE2NTEwOGFkaXF6a2N4.

  95. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxOTYwNWFkaXF6a2N4.

  96. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI1Mzg0NmFkaXF6a2N4.

  97. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkzNTM0NmFkaXF6a2N4.

  98. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUzOTA0NGFkaXF6a2N4.

  99. 4 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIyNTI3MWFkaXF6a2N4.

  100. 11 May 2000 Registered office changed on 11/05/00 from: chord business park london road godmanchester huntingdon cambridgeshire PE18 8WL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg5Mzg1NWFkaXF6a2N4.

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