Advantage Healthcare (Qhrs) Limited

Company Registration Number: 03612477

Company registered in England and Wales

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Advantage Healthcare (Qhrs) Limited is a Private Company Limited by Shares first registered on 10 August 1998. Its current registered address is in Reading, Berkshire.

Registered Address

INTERSERVE HOUSE
RUSCOMBE PARK, TWYFORD
READING
BERKSHIRE
RG10 9JU

There are 144 companies currently registered at this postcode, including this one.

All companies at RG10 9JU

Registration Data

Company Number

03612477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£100,000
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100,000
Total Net Worth £0£0£0£0£0£0£0£100,000

Previous Names

  • QUANTICA HRS LIMITED, active until 24 July 2008
  • HEALTHCARE RECRUITMENT SOLUTIONS LIMITED, active until 17 March 2000
  • HAMSARD FIVE THOUSAND AND ELEVEN LIMITED, active until 24 November 1998

Company Officers

  • PHILLIPS, Judith Carlyon

    Secretary

    Appointed on 18 December 2015

     

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU

  • HOLMES, Anthony

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1969

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU

  • KELLETT, Robert

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

  • BITHELL, Tracey

    Secretary

    Appointed on 29 January 2008

    Resigned on 20 February 2013

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 August 1998

    Resigned on 1 December 1998

    7 Devonshire Square
    London
    EC2M 4YH

  • HEATHER, Brian Hersee

    Secretary

    Appointed on 1 December 1998

    Resigned on 29 January 2001

    9 Gledhow Park Crescent
    Chapel Allerton
    Leeds
    West Yorkshire
    LS7 4JY

  • JAMIESON, Alan Rae Dalziel

    Secretary

    Appointed on 7 November 2006

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Director

    Underwood
    Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • POUND, Stephanie Alison

    Secretary

    Appointed on 20 February 2013

    Resigned on 11 June 2014

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    England

  • SMERDON, Leigh

    Secretary

    Appointed on 11 June 2014

    Resigned on 31 July 2015

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU
    England

  • TURNER, Robert Edward

    Secretary

    Appointed on 29 January 2001

    Resigned on 7 November 2006

    2
    Highfield
    Blackden
    Goostrey
    Cheshire
    CW4 8DQ
    United Kingdom

  • BISHOP, Robert Hugh

    Director

    Appointed on 20 October 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    32 Davies Avenue
    Leeds
    West Yorkshire
    LS8 1JY

  • BITHELL, Tracey

    Director

    Appointed on 1 August 2009

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • COGHLAN, Karen

    Director

    Appointed on 1 December 2004

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1974

    176 London Road
    Great Notley
    Braintree
    Essex
    CM77 7QH

  • CORDWELL, Janice

    Director

    Appointed on 24 November 1998

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Medical Recruitment

    Month of birth: December 1954

    14 Atterton Road
    Haverhill
    Suffolk
    CB9 7SR

  • DORLING, Keith Michael

    Director

    Appointed on 17 December 2012

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • GODDARD, Julian Michael

    Director

    Appointed on 1 December 1998

    Resigned on 7 December 2000

    Nationality: Uk

    Occupation: Recruitment Consultant

    Month of birth: March 1963

    Cliffe House
    Keighley Road
    Hebden Bridge
    West Yorkshire
    HX7 8HH

  • HAMILL, Ronald Gordon

    Director

    Appointed on 7 November 2006

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Cavendish House
    Enborne Lodge Lane
    Newbury
    Berkshire
    RG14 6RH

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 August 1998

    Resigned on 24 November 1998

    7 Devonshire Square
    London
    EC2M 4YH

  • HEATHER, Brian Hersee

    Director

    Appointed on 1 December 1998

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    9 Gledhow Park Crescent
    Chapel Allerton
    Leeds
    West Yorkshire
    LS7 4JY

  • JAMIESON, Alan Rae Dalziel

    Director

    Appointed on 7 November 2006

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Underwood
    Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • LAWSON, Leslie William

    Director

    Appointed on 1 December 1998

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Coley Gate Farm
    Shutts Lane Norwood Green
    Halifax
    HX3 8RD

  • NUTTALL, Tracy Dale

    Director

    Appointed on 13 June 2007

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Panteos Moelfre
    Llansilin
    Oswestry
    Shropshire
    SY10 7QR

  • SAVIDGE, Paul Michael

    Director

    Appointed on 17 December 2012

    Resigned on 16 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1977

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • TURNER, Robert Edward

    Director

    Appointed on 29 January 2001

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    2
    Highfield
    Blackden
    Goostrey
    Cheshire
    CW4 8DQ
    United Kingdom

  • WEBB, Andrew Peter

    Director

    Appointed on 5 February 2014

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1983

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIGZ8B. Transaction: MzE4MjY2MDA5MmFkaXF6a2N4.

  2. 24 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AY907N. Transaction: MzE4MTE5NDk1OGFkaXF6a2N4.

  3. 13 April 2017 Termination of appointment of Andrew Peter Webb as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X64AZUKJ. Transaction: MzE3MzU3MzA5N2FkaXF6a2N4.

  4. 13 April 2017 Appointment of Mr. Anthony Holmes as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X64AZAL6. Transaction: MzE3MzU2NTkyMWFkaXF6a2N4.

  5. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMIVLC. Transaction: MzE1Njc3NTkxM2FkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4D4V6. Transaction: MzE1NDk0MTQ4MGFkaXF6a2N4.

  7. 4 January 2016 Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4XWMWRN. Transaction: MzEzODg1NDAxMmFkaXF6a2N4.

  8. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMSVH. Transaction: MzEzMTYzMzU0MWFkaXF6a2N4.

  9. 25 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHCKQ. Transaction: MzEyOTY1MzgzMmFkaXF6a2N4.

  10. 11 August 2015 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4DK7IVM. Transaction: MzEyODc5NjkwNmFkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XV6G. Transaction: MzEwNTM2MTkxMWFkaXF6a2N4.

  12. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UUCTK. Transaction: MzEwMTk1Mzg3OWFkaXF6a2N4.

  13. 18 June 2014 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYLWQ. Transaction: MzEwMjEzNjIyMmFkaXF6a2N4.

  14. 18 June 2014 Appointment of Miss Leigh Smerdon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AAYLXU. Transaction: MzEwMjEzNjIxNmFkaXF6a2N4.

  15. 18 June 2014 Termination of appointment of Stephanie Pound as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAYLY2. Transaction: MzEwMjEzNjIxN2FkaXF6a2N4.

  16. 14 April 2014 Termination of appointment of Paul Savidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGM9M. Transaction: MzA5ODE2OTkyN2FkaXF6a2N4.

  17. 14 April 2014 Termination of appointment of Keith Dorling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGM4Q. Transaction: MzA5ODE2OTg1OGFkaXF6a2N4.

  18. 14 April 2014 Appointment of Mr Andrew Peter Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGM4I. Transaction: MzA5ODE2OTg1NmFkaXF6a2N4.

  19. 14 April 2014 Appointment of Mr Robert Kellett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGLS8. Transaction: MzA5ODE2OTcwNGFkaXF6a2N4.

  20. 30 September 2013 Termination of appointment of Tracey Bithell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FEYG. Transaction: MzA4NjAxOTEwOGFkaXF6a2N4.

  21. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMUXXK. Transaction: MzA4MzA5NzU2NWFkaXF6a2N4.

  22. 26 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0H5F4. Transaction: MzA4MDUxMTUwMWFkaXF6a2N4.

  23. 27 March 2013 Registered office address changed from Advantage Healthcare Grosvenor House Central Park, Telford Shropshire TF2 9TW on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250CKCQ. Transaction: MzA3NTI2NzYxOWFkaXF6a2N4.

  24. 21 February 2013 Appointment of Mrs Stephanie Alison Pound as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PEKJE. Transaction: MzA3MzI1OTIyMGFkaXF6a2N4.

  25. 21 February 2013 Termination of appointment of Tracey Bithell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PEKJM. Transaction: MzA3MzI1OTIzOGFkaXF6a2N4.

  26. 30 January 2013 Appointment of Paul Michael Savidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q88. Transaction: MzA3MTk1NzMwM2FkaXF6a2N4.

  27. 30 January 2013 Appointment of Keith Michael Dorling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q63. Transaction: MzA3MTk1NDQxOGFkaXF6a2N4.

  28. 30 January 2013 Termination of appointment of Tracy Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U6Q3V. Transaction: MzA3MTk1MjQzNmFkaXF6a2N4.

  29. 30 January 2013 Termination of appointment of Alan Jamieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U4Y1U. Transaction: MzA3MTk1MjI3N2FkaXF6a2N4.

  30. 13 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NK7NL4. Transaction: MzA2OTM2MTY3MWFkaXF6a2N4.

  31. 20 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUV7V. Transaction: MzA2MjY2MTg3MGFkaXF6a2N4.

  32. 12 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNR1T. Transaction: MzA1NTczNTM0NmFkaXF6a2N4.

  33. 26 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XL4N2X08. Transaction: MzA0Mjc5MjUyMWFkaXF6a2N4.

  34. 12 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP4BLT5X. Transaction: MzAzNTQ4OTQxNGFkaXF6a2N4.

  35. 6 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X65BEN3N. Transaction: MzAyMjczOTQzNmFkaXF6a2N4.

  36. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6CRVLHG. Transaction: MzAxOTMzMDA5MWFkaXF6a2N4.

  37. 19 August 2009 Director appointed tracey bithell [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUSHCJJ. Transaction: MjAzOTU2NzU2MmFkaXF6a2N4.

  38. 12 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KLNCCF. Transaction: MjAzOTA4OTM2NWFkaXF6a2N4.

  39. 28 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADV4J8HU. Transaction: MjAyOTMxODIwMGFkaXF6a2N4.

  40. 20 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCJH2FC. Transaction: MjAxMTUzODczOGFkaXF6a2N4.

  41. 23 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A68EQ1NG. Transaction: MjAwOTYwMjUzOGFkaXF6a2N4.

  42. 8 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A492MYMV. Transaction: MjAwMjg4NDQ2N2FkaXF6a2N4.

  43. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzMTU1M2FkaXF6a2N4.

  44. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzMDUwM2FkaXF6a2N4.

  45. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0Nzg0MmFkaXF6a2N4.

  46. 5 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNTAyNWFkaXF6a2N4.

  47. 5 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDgwNTI5NmFkaXF6a2N4.

  48. 5 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDgwNjc1MGFkaXF6a2N4.

  49. 5 September 2007 Registered office changed on 05/09/07 from: suite G05 grosvenor house central park telford shropshire TF2 9TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgwNTQ1OWFkaXF6a2N4.

  50. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1OTE5NmFkaXF6a2N4.

  51. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIzOTA1NWFkaXF6a2N4.

  52. 26 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyNjkyMGFkaXF6a2N4.

  53. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwMjY1M2FkaXF6a2N4.

  54. 13 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwNzQ2N2FkaXF6a2N4.

  55. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2MDQyMWFkaXF6a2N4.

  56. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4MjEwMmFkaXF6a2N4.

  57. 12 March 2007 Registered office changed on 12/03/07 from: quantica house warhurst road lowfields business park, elland west yorkshire HX5 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY5NDExNWFkaXF6a2N4.

  58. 23 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTU2MTMzNGFkaXF6a2N4.

  59. 28 September 2006 Full accounts made up to 2 December 2005 [View PDF]

    Action Date: 2 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg4Mjg5MmFkaXF6a2N4.

  60. 14 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4NjAyMGFkaXF6a2N4.

  61. 11 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk4MDgxN2FkaXF6a2N4.

  62. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc0NTI2MmFkaXF6a2N4.

  63. 2 June 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTMyMDUwOGFkaXF6a2N4.

  64. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQzNDE4NGFkaXF6a2N4.

  65. 29 September 2005 Full accounts made up to 26 November 2004 [View PDF]

    Action Date: 26 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMjMxMTc4OGFkaXF6a2N4.

  66. 11 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTY0OTM1N2FkaXF6a2N4.

  67. 21 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTE3ODUzM2FkaXF6a2N4.

  68. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY1MzU4OWFkaXF6a2N4.

  69. 1 October 2004 Full accounts made up to 28 November 2003 [View PDF]

    Action Date: 28 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc2OTk2NWFkaXF6a2N4.

  70. 17 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwMzU0N2FkaXF6a2N4.

  71. 3 October 2003 Full accounts made up to 29 November 2002 [View PDF]

    Action Date: 29 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY0NDM3MWFkaXF6a2N4.

  72. 29 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODI1NTE0N2FkaXF6a2N4.

  73. 22 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM3NTk4NWFkaXF6a2N4.

  74. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgwNTk2MWFkaXF6a2N4.

  75. 3 October 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNDAxODg4MGFkaXF6a2N4.

  76. 30 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2NjAyN2FkaXF6a2N4.

  77. 10 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDI4OTUyM2FkaXF6a2N4.

  78. 5 September 2001 Full accounts made up to 1 December 2000 [View PDF]

    Action Date: 1 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjQ2NDk2MmFkaXF6a2N4.

  79. 16 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3ODg1MWFkaXF6a2N4.

  80. 9 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ0MTAzNWFkaXF6a2N4.

  81. 9 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY2MDIzNWFkaXF6a2N4.

  82. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg5OTYyOWFkaXF6a2N4.

  83. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcwMTE4MGFkaXF6a2N4.

  84. 14 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA2MzA1NmFkaXF6a2N4.

  85. 4 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDkyODAxMWFkaXF6a2N4.

  86. 13 June 2000 Full accounts made up to 3 December 1999 [View PDF]

    Action Date: 3 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNjI5Nzg5MWFkaXF6a2N4.

  87. 16 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDYxMzQyN2FkaXF6a2N4.

  88. 20 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDk1MjE5N2FkaXF6a2N4.

  89. 31 August 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyNDAwM2FkaXF6a2N4.

  90. 9 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTEwMzc2OGFkaXF6a2N4.

  91. 7 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg5ODQyM2FkaXF6a2N4.

  92. 12 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwMDI4MGFkaXF6a2N4.

  93. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1NzY0MWFkaXF6a2N4.

  94. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkyMTMyM2FkaXF6a2N4.

  95. 12 February 1999 Registered office changed on 12/02/99 from: 2 park lane leeds west yorkshire LS3 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg0NjE4MmFkaXF6a2N4.

  96. 12 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE0OTYwN2FkaXF6a2N4.

  97. 1 December 1998 Ad 24/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODgwMjAwMWFkaXF6a2N4.

  98. 1 December 1998 Accounting reference date extended from 31/08/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDYyNjgxMGFkaXF6a2N4.

  99. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0NzQzOGFkaXF6a2N4.

  100. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4MTcwMGFkaXF6a2N4.

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