1066 Direct Limited

Company Registration Number: 03690349

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1066 Direct Limited is a Private Company Limited by Shares first registered on 30 December 1998. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

CONQUEST HOUSE
COLLINGTON AVENUE
BEXHILL ON SEA
EAST SUSSEX
TN39 3LW

There are 13 companies currently registered at this postcode, including this one.

All companies at TN39 3LW

Registration Data

Company Number

03690349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEPPARD, Anthony Stephen

    Secretary

    Appointed on 30 April 2009

     

    Nationality: British

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • HOFFMAN, Gary Andrew

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • MONEY, Timothy John

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • CUGGY, Victoria Louise

    Secretary

    Appointed on 15 May 2007

    Resigned on 30 April 2009

    63
    Ranulf Road
    Little Dunmow
    Essex
    CM6 3GR

  • GRIFFIN, Steven Terence Hunter

    Secretary

    Appointed on 31 August 2007

    Resigned on 3 November 2008

    Holliwell
    Chandlers
    Burnham On Crouch
    Essex
    CM0 8NY

  • HOPPER, Christopher John

    Secretary

    Appointed on 23 July 2002

    Resigned on 27 August 2002

    18 Hinshalwood Way
    Old Costessey
    Norwich
    Norfolk
    NR8 5BN

  • KNIGHT, Phillip

    Secretary

    Appointed on 30 January 2007

    Resigned on 15 May 2007

    111 Pear Tree Lane
    Little Common
    Bexhill On Sea
    East Sussex
    TN39 4NS

  • MCKIBBIN, Robert George

    Secretary

    Appointed on 2 February 1999

    Resigned on 11 February 2002

    Darragh Flordon Road
    Newton Flotman
    Norwich
    Norfolk
    NR15 1QX

  • POOLEY, Maureen

    Secretary

    Appointed on 30 December 1998

    Resigned on 12 February 1999

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • PRESTON, Anila Manique

    Secretary

    Appointed on 27 August 2002

    Resigned on 12 May 2005

    39 Heta Road
    New Plymouth
    New Zealand

  • AMP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2005

    Resigned on 31 January 2007

    C/O Reorient Legal Limited
    148 Leadenhall Street
    London
    EC3V 4QT

  • CONNELL, Peter, Chief Financial Officer

    Director

    Appointed on 30 December 2005

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    20 Compton Drive
    Eastbourne
    East Sussex
    BN20 8BX

  • CONNELL, Peter

    Director

    Appointed on 27 August 2002

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    44 Fontwell Avenue
    Bexhill On Sea
    East Sussex
    TN39 4ES

  • FITZMAURICE, Edward Martin

    Director

    Appointed on 8 January 2009

    Resigned on 27 June 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1962

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • HARADA, Mitsuyuki

    Director

    Appointed on 12 February 1999

    Resigned on 22 February 2000

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1949

    26 Somerset House
    Somerset Road
    London
    SW19 5JA

  • HOPPER, Christopher John

    Director

    Appointed on 23 July 2002

    Resigned on 27 August 2002

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1945

    18 Hinshalwood Way
    Old Costessey
    Norwich
    Norfolk
    NR8 5BN

  • KOBAYASHI, Masanobu

    Director

    Appointed on 23 July 2002

    Resigned on 27 August 2002

    Nationality: Japanese

    Occupation: Insurance

    Month of birth: December 1955

    605 Clive Court
    Maida Vale
    London
    W9 1SG

  • MCKIBBIN, Robert George

    Director

    Appointed on 2 February 1999

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Darragh Flordon Road
    Newton Flotman
    Norwich
    Norfolk
    NR15 1QX

  • OKAZAKI, Hiroshi

    Director

    Appointed on 22 February 2000

    Resigned on 23 July 2002

    Nationality: Japanese

    Occupation: Insurance

    Month of birth: March 1945

    Flat 27 Hamilton House
    1 Hall Road
    London
    NW8 9PN

  • PAVEY, Paul Bryan

    Director

    Appointed on 8 January 2009

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    Conquest House
    Collington Avenue
    Bexhill On Sea
    East Sussex
    TN39 3LW

  • PICKERSGILL, Dominic James

    Director

    Appointed on 30 December 1998

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    72 Stafford Street
    Norwich
    Norfolk
    NR2 3BG

  • POOLEY, Maureen

    Director

    Appointed on 30 December 1998

    Resigned on 12 February 1999

    Nationality: English

    Occupation: Corporate Controller

    Month of birth: October 1946

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • POTTS, Nicholas

    Director

    Appointed on 22 January 2008

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    4 Ringstone
    Kromlin Barkisland
    Halifax
    HX4 0EU

  • SUTHERLAND, Ian Ronald

    Director

    Appointed on 22 January 2008

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    85 The Waterfront
    Mill Road
    Hertford
    Hertfordshire
    SG14 1SD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRDP5. Transaction: MzE2NTgzODkyMmFkaXF6a2N4.

  2. 20 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BLA5AR. Transaction: MzE1MzMwMTAyNWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPN77. Transaction: MzEzODg4MTQ4NWFkaXF6a2N4.

  4. 2 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ATBHQQ. Transaction: MzEyNjMyOTQzOGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFW7Y1. Transaction: MzExNTYwMDE2NGFkaXF6a2N4.

  6. 10 July 2014 Appointment of Mr Gary Andrew Hoffman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTKTPE. Transaction: MzEwMzUzMTc4NGFkaXF6a2N4.

  7. 10 July 2014 Termination of appointment of Paul Pavey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTKW8R. Transaction: MzEwMzUzMjQzMGFkaXF6a2N4.

  8. 10 July 2014 Appointment of Mr Timothy John Money as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTKW4Q. Transaction: MzEwMzUzMjQxMWFkaXF6a2N4.

  9. 10 July 2014 Termination of appointment of Edward Fitzmaurice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTKW2I. Transaction: MzEwMzUzMjQwNGFkaXF6a2N4.

  10. 27 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: X3AYBHUB. Transaction: MzEwMjc2MzM1N2FkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDHY0. Transaction: MzA5MjUyNjA0MGFkaXF6a2N4.

  12. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7G895. Transaction: MzA4MjgwNTkxNmFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIIAJ. Transaction: MzA3MDkwMTE0OGFkaXF6a2N4.

  14. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW3WPM. Transaction: MzA2MzcwOTQxN2FkaXF6a2N4.

  15. 17 February 2012 Director's details changed for Paul Bryan Pavey on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UVHAO. Transaction: MzA1MjY0NDc0NWFkaXF6a2N4.

  16. 17 February 2012 Director's details changed for Mr Edward Martin Fitzmaurice on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UVGOJ. Transaction: MzA1MjY0NDYwNWFkaXF6a2N4.

  17. 17 February 2012 Secretary's details changed for Mr Anthony Stephen Leppard on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH03. Barcode: X12UVG76. Transaction: MzA1MjY0NDQ2OWFkaXF6a2N4.

  18. 20 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10X8BY0. Transaction: MzA1MTA4MTM5OGFkaXF6a2N4.

  19. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV8FTXW1. Transaction: MzA0NDUwNjQ4NGFkaXF6a2N4.

  20. 13 July 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X6RE9VS4. Transaction: MzA0MDQwMDQzOGFkaXF6a2N4.

  21. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XW226S1W. Transaction: MzAzMzAwNjAxN2FkaXF6a2N4.

  22. 4 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XDI9XQI6. Transaction: MzAyOTcxMjc3MmFkaXF6a2N4.

  23. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7I5AIL4. Transaction: MzAxMjIxOTM2M2FkaXF6a2N4.

  24. 22 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XA734GVW. Transaction: MzAwNzc1MTQ0NmFkaXF6a2N4.

  25. 16 May 2009 Registered office changed on 16/05/2009 from library house new road brentwood essex CM14 4GD [View PDF]

    Category: Address. Type: 287. Barcode: ANI2O9U8. Transaction: MjAzMzEwMjkzMmFkaXF6a2N4.

  26. 16 May 2009 Secretary appointed anthony stephen leppard [View PDF]

    Category: Officers. Type: 288a. Barcode: ANI459UR. Transaction: MjAzMzEwMjc1OWFkaXF6a2N4.

  27. 16 May 2009 Appointment terminated secretary victoria cuggy [View PDF]

    Category: Officers. Type: 288b. Barcode: ANI3H9U2. Transaction: MjAzMzEwMTE2MGFkaXF6a2N4.

  28. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI2MDM3OGFkaXF6a2N4.

  29. 6 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8HY78P1. Transaction: MjAyOTk3MzIwOWFkaXF6a2N4.

  30. 9 February 2009 Appointment terminated director ian sutherland [View PDF]

    Category: Officers. Type: 288b. Barcode: A5V3J736. Transaction: MjAyNTM2ODAyNWFkaXF6a2N4.

  31. 2 February 2009 Director appointed paul bryan pavey [View PDF]

    Category: Officers. Type: 288a. Barcode: AAJL96X0. Transaction: MjAyNDczOTY4OGFkaXF6a2N4.

  32. 26 January 2009 Appointment terminated director nicholas potts [View PDF]

    Category: Officers. Type: 288b. Barcode: AGC546R8. Transaction: MjAyNDIyMjc0NGFkaXF6a2N4.

  33. 26 January 2009 Director appointed edward martin fitzmaurice [View PDF]

    Category: Officers. Type: 288a. Barcode: AGC626R7. Transaction: MjAyNDIxNjgxNWFkaXF6a2N4.

  34. 23 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7976R2. Transaction: MjAyNDA5MTE0MWFkaXF6a2N4.

  35. 20 November 2008 Appointment terminated secretary steven griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSMD4ZH. Transaction: MjAxODQxOTE5MGFkaXF6a2N4.

  36. 28 February 2008 Secretary's change of particulars / victoria cuggy / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW0LGXKO. Transaction: MjAwMDQ1MzA1NGFkaXF6a2N4.

  37. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE5MzI2OGFkaXF6a2N4.

  38. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE5MTY2MmFkaXF6a2N4.

  39. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzNDExOGFkaXF6a2N4.

  40. 7 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMTEwOWFkaXF6a2N4.

  41. 23 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1MDU5NWFkaXF6a2N4.

  42. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4MDUzM2FkaXF6a2N4.

  43. 6 June 2007 Registered office changed on 06/06/07 from: conquest house collington avenue bexhill on sea east sussex TN39 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA4MjE2MGFkaXF6a2N4.

  44. 6 June 2007 Accounting reference date shortened from 31/12/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTM2ODg2MGFkaXF6a2N4.

  45. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2ODc0NmFkaXF6a2N4.

  46. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxNzg0NmFkaXF6a2N4.

  47. 2 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxNTI1N2FkaXF6a2N4.

  48. 15 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MjA0MmFkaXF6a2N4.

  49. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk2OTIwOWFkaXF6a2N4.

  50. 16 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg3NjAwOWFkaXF6a2N4.

  51. 13 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNzA1OWFkaXF6a2N4.

  52. 27 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzMzQ5OGFkaXF6a2N4.

  53. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI1ODU5NWFkaXF6a2N4.

  54. 20 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgyNTgzM2FkaXF6a2N4.

  55. 8 July 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQyMjY2OGFkaXF6a2N4.

  56. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ4OTQ0NmFkaXF6a2N4.

  57. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzODMzNGFkaXF6a2N4.

  58. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQwMzY4OWFkaXF6a2N4.

  59. 28 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0MjQxMGFkaXF6a2N4.

  60. 8 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzAzODQwNmFkaXF6a2N4.

  61. 22 December 2003 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3NTg4N2FkaXF6a2N4.

  62. 11 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTcwODg1MWFkaXF6a2N4.

  63. 22 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1NzkzOGFkaXF6a2N4.

  64. 27 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkzMDkwMGFkaXF6a2N4.

  65. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYyMjIzNmFkaXF6a2N4.

  66. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxNTkzM2FkaXF6a2N4.

  67. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE4NDY1NGFkaXF6a2N4.

  68. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgyNTQwN2FkaXF6a2N4.

  69. 5 September 2002 Registered office changed on 05/09/02 from: rose lane business centre rose lane norwich NR1 1JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIzMDE1NWFkaXF6a2N4.

  70. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA1ODM5NGFkaXF6a2N4.

  71. 5 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUwODM0MGFkaXF6a2N4.

  72. 18 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQxMTg5OGFkaXF6a2N4.

  73. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA5ODM4MmFkaXF6a2N4.

  74. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwNDY0M2FkaXF6a2N4.

  75. 22 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMyNDMwMGFkaXF6a2N4.

  76. 13 February 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5MTAwOWFkaXF6a2N4.

  77. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE3ODg5MGFkaXF6a2N4.

  78. 28 February 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5OTExN2FkaXF6a2N4.

  79. 23 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTM3NDE3N2FkaXF6a2N4.

  80. 25 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjAxNDkxNmFkaXF6a2N4.

  81. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYxNjQ4MWFkaXF6a2N4.

  82. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyNDgxOWFkaXF6a2N4.

  83. 26 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0MDk5N2FkaXF6a2N4.

  84. 18 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTYzNjEyNmFkaXF6a2N4.

  85. 18 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc4Nzk3MWFkaXF6a2N4.

  86. 18 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE5OTIwMWFkaXF6a2N4.

  87. 18 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI4MDY0M2FkaXF6a2N4.

  88. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg0MTUzMmFkaXF6a2N4.

  89. 18 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc0OTE2OWFkaXF6a2N4.

  90. 18 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3NTc4NGFkaXF6a2N4.

  91. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYxODg0M2FkaXF6a2N4.

  92. 18 February 1999 Registered office changed on 18/02/99 from: holland court the close norwich norfolk NR1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQzOTg4NmFkaXF6a2N4.

  93. 12 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTMyOTE1MWFkaXF6a2N4.

  94. 30 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk2Mjc4N2FkaXF6a2N4.

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