3net Limited

Company Registration Number: 03695014

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.
3net Limited is a Private Company Limited by Shares first registered on 14 January 1999. Its current registered address is in Guildford, Surrey.

Registered Address

THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN

There are 234 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

03695014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

14 January 2015

Returns Next Due

11 February 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £134,000£134,000£134,000£134,000£3,205,000
of which Cash £0£0£0£0£0
Total Assets £134,000£134,000£134,000£134,000£3,205,000
Current Liabilities £0£0£0£0£0
Net Current Assets £134,000£134,000£134,000£134,000£3,205,000
Total Net Worth £134,000£134,000£134,000£134,000£3,205,000

Previous Names

  • 3 NET LIMITED, active until 25 February 1999

Company Officers

  • MYHILL, Paul Harvey

    Secretary

    Appointed on 29 November 2013

     

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    Surrey
    GU1 1UN

  • CHAPMAN, Haywood Trefor

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    Surrey
    GU1 1UN

  • BOOSEY, Andrew Niall

    Secretary

    Appointed on 6 May 2004

    Resigned on 24 May 2007

    27 Queens Court
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0HX

  • BUSBY, Nicola

    Secretary

    Appointed on 24 May 2007

    Resigned on 29 November 2013

    6
    Pheasant Way
    Cirencester
    Gloucestershire
    GL7 1BL
    United Kingdom

  • KHAN, Arman

    Secretary

    Appointed on 14 January 1999

    Resigned on 6 May 2004

    4 Winterdown Gardens
    Esher
    Surrey
    KT10 8NB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1999

    Resigned on 14 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANDREWS, Linda

    Director

    Appointed on 24 May 2007

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    61 Ravenswood Drive
    Shawlands
    Glasgow
    G41 3UH

  • BOOSEY, Andrew Niall

    Director

    Appointed on 14 January 1999

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    27 Queens Court
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0HX

  • DREDGE, Spencer Neal

    Director

    Appointed on 31 January 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    Newton House
    Cambridge Business Park,
    Cowley Road
    Cambridge
    CB4 0WZ

  • HALLETT, Peter John

    Director

    Appointed on 9 November 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1957

    Newton House
    Cambridge Business Park,
    Cowley Road
    Cambridge
    CB4 0WZ
    United Kingdom

  • HARRISON, Kelvin

    Director

    Appointed on 12 August 2008

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1965

    Turners Hall Farm
    Mackerye End
    Harpenden
    Hertfordshire
    AL5 5DU

  • KHAN, Arman

    Director

    Appointed on 14 January 1999

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    4 Winterdown Gardens
    Esher
    Surrey
    KT10 8NB

  • MEMORY, David William

    Director

    Appointed on 27 April 2009

    Resigned on 31 January 2013

    Nationality: English

    Occupation: Accountant

    Month of birth: August 1959

    5 Holbein Gate
    Northwood
    Middlesex
    HA6 3SH

  • TAYLOR, John James

    Director

    Appointed on 3 July 2008

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    19
    Ben Sayers Park
    North Berwick
    Edinburgh
    East Lothian
    EH39 5PT

  • THORNBER, Sean Anthony

    Director

    Appointed on 14 January 1999

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    15 Blackheath Grove
    Wonersh
    Guildford
    Surrey
    GU5 0PU

  • WEAVER, Anthony Charles

    Director

    Appointed on 9 November 2012

    Resigned on 31 December 2014

    Nationality: English

    Occupation: It Services Consultant And Company Director

    Month of birth: July 1968

    Newton House
    Cambridge Business Park,
    Cowley Road
    Cambridge
    CB4 0WZ
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1999

    Resigned on 14 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTEzNTU2NGFkaXF6a2N4.

  2. 3 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5C4JJAP. Transaction: MzE1NDM2ODIxMGFkaXF6a2N4.

  3. 2 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AAYHHY. Transaction: MzEyNjM1NjI2NGFkaXF6a2N4.

  4. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRBQUhEVjdhZGlxemtjeA.

  5. 1 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4AAYE4R. Transaction: MzEyNjI3Mzk2OGFkaXF6a2N4.

  6. 30 June 2015 Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: A4AAYELL. Transaction: MzEyNjAwNTIyOWFkaXF6a2N4.

  7. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDc3MzMyNWFkaXF6a2N4.

  8. 26 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X421T1Y3. Transaction: MzExODE4Mzc1OGFkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X4063UR5. Transaction: MzExNjQwMzQ2MmFkaXF6a2N4.

  10. 6 January 2015 Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YI6PAX. Transaction: MzExNDc5MjMxMGFkaXF6a2N4.

  11. 6 January 2015 Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YI6J7F. Transaction: MzExNDc5MDQ3OWFkaXF6a2N4.

  12. 15 December 2014 Appointment of Mr Haywood Chapman as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MSL5MA. Transaction: MzExMzUxNTM3OWFkaXF6a2N4.

  13. 12 February 2014 Appointment of Mr Spencer Neal Dredge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KO01K. Transaction: MzA5NDQwNjg4MmFkaXF6a2N4.

  14. 12 February 2014 Termination of appointment of Peter Hallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNZ17. Transaction: MzA5NDQwNjU0M2FkaXF6a2N4.

  15. 10 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCFOJ. Transaction: MzA5NDE5Mjc0M2FkaXF6a2N4.

  16. 10 February 2014 Appointment of Mr Paul Harvey Myhill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31FCEYR. Transaction: MzA5NDE5MjQ3NmFkaXF6a2N4.

  17. 10 February 2014 Termination of appointment of Nicola Busby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FCEJT. Transaction: MzA5NDE5MjI5M2FkaXF6a2N4.

  18. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPKK2. Transaction: MzA5MDQ3NjE1MmFkaXF6a2N4.

  19. 6 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A239G0F5. Transaction: MzA3NDAzMzkyMmFkaXF6a2N4.

  20. 12 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ59C. Transaction: MzA3MjYzNjY2MmFkaXF6a2N4.

  21. 11 February 2013 Termination of appointment of David Memory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZJ594. Transaction: MzA3MjYzNjUyOGFkaXF6a2N4.

  22. 21 January 2013 Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JS2BS. Transaction: MzA3MTQ0MjkzMWFkaXF6a2N4.

  23. 21 January 2013 Termination of appointment of Kelvin Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JS1XM. Transaction: MzA3MTQ0MjgyN2FkaXF6a2N4.

  24. 18 December 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1NPCC02. Transaction: MzA2OTU4Mzg5MGFkaXF6a2N4.

  25. 16 November 2012 Appointment of Mr Peter John Hallett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LMVY3M. Transaction: MzA2NzYzMDA4MWFkaXF6a2N4.

  26. 15 November 2012 Appointment of Mr Anthony Charles Weaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LMVXZL. Transaction: MzA2NzYwODU1OWFkaXF6a2N4.

  27. 10 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDKQ9. Transaction: MzA1MjI0OTQ4NWFkaXF6a2N4.

  28. 24 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKFLQZH0. Transaction: MzA0Nzc2MzcwOGFkaXF6a2N4.

  29. 16 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XS4CKRP5. Transaction: MzAzMjM0ODE1N2FkaXF6a2N4.

  30. 10 December 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3HPWPTX. Transaction: MzAyODYwMDY1OWFkaXF6a2N4.

  31. 18 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4JQJHM9. Transaction: MzAwOTc0OTA0OGFkaXF6a2N4.

  32. 10 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XFTIAHES. Transaction: MzAwOTE4ODQyNmFkaXF6a2N4.

  33. 10 February 2010 Director's details changed for Kelvin Harrison on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFTI9HER. Transaction: MzAwOTE4ODE1MmFkaXF6a2N4.

  34. 7 May 2009 Director appointed david william memory [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZT59HS. Transaction: MjAzMjQzNDgzNGFkaXF6a2N4.

  35. 7 May 2009 Appointment terminated director john taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZTZ9HM. Transaction: MjAzMjQzNDU0NmFkaXF6a2N4.

  36. 24 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFVBO8C3. Transaction: MjAyODg5MzQ2OWFkaXF6a2N4.

  37. 13 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALZDC81S. Transaction: MjAyODA5Nzk4NmFkaXF6a2N4.

  38. 13 March 2009 Director appointed kelvin harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: ALZDD81T. Transaction: MjAyODA5NzkxMWFkaXF6a2N4.

  39. 3 March 2009 Secretary's change of particulars / nicola busby / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM2VD7Q3. Transaction: MjAyNzIzNjQ5N2FkaXF6a2N4.

  40. 14 July 2008 Appointment terminated director linda andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: ABRFA1BD. Transaction: MjAwODk3MTUyNGFkaXF6a2N4.

  41. 14 July 2008 Director appointed john james taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ABRFU1BX. Transaction: MjAwODk2ODQwMmFkaXF6a2N4.

  42. 2 June 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4A3P04K. Transaction: MjAwNjQwMTM2N2FkaXF6a2N4.

  43. 8 October 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUwNTgzMmFkaXF6a2N4.

  44. 19 June 2007 Accounting reference date shortened from 31/01/08 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI2MjY1NmFkaXF6a2N4.

  45. 19 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMwNDEwN2FkaXF6a2N4.

  46. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU0ODA5NWFkaXF6a2N4.

  47. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1NjIwOWFkaXF6a2N4.

  48. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1ODk4N2FkaXF6a2N4.

  49. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2MDg5NWFkaXF6a2N4.

  50. 19 June 2007 Registered office changed on 19/06/07 from: 3NET house 8 station road chertsey surrey KT16 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEyOTIxMGFkaXF6a2N4.

  51. 19 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE0MDI5M2FkaXF6a2N4.

  52. 19 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk1MTAwNmFkaXF6a2N4.

  53. 19 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTM3NTIyNGFkaXF6a2N4.

  54. 15 June 2007 Ad 23/05/07--------- £ si [email protected]=376 £ ic 12928/13304 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIyODE1NGFkaXF6a2N4.

  55. 11 May 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQ5OTA5MmFkaXF6a2N4.

  56. 28 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTQ5NzU2MGFkaXF6a2N4.

  57. 22 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyMzM3MWFkaXF6a2N4.

  58. 27 July 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ5OTIyM2FkaXF6a2N4.

  59. 14 June 2006 Ad 25/05/06--------- £ si [email protected]=12800 £ ic 128/12928 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjIyNDM4OWFkaXF6a2N4.

  60. 14 June 2006 Nc inc already adjusted 24/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjIyNDM1NGFkaXF6a2N4.

  61. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAzOTExMWFkaXF6a2N4.

  62. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAzOTI5NGFkaXF6a2N4.

  63. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAzOTA2NmFkaXF6a2N4.

  64. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAzOTIwOWFkaXF6a2N4.

  65. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIyNDI2OWFkaXF6a2N4.

  66. 21 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc4ODY2NWFkaXF6a2N4.

  67. 20 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNTc0NWFkaXF6a2N4.

  68. 11 August 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MjQ0ODg0NGFkaXF6a2N4.

  69. 14 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTc2OTUwNmFkaXF6a2N4.

  70. 10 March 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY5ODQ4OGFkaXF6a2N4.

  71. 16 July 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMzY5NDk3NWFkaXF6a2N4.

  72. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwMjMzMWFkaXF6a2N4.

  73. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM2NDAwM2FkaXF6a2N4.

  74. 24 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1NTg3NWFkaXF6a2N4.

  75. 5 June 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMTk5NDU2N2FkaXF6a2N4.

  76. 21 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0OTA2MGFkaXF6a2N4.

  77. 20 August 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NzY4NTg3N2FkaXF6a2N4.

  78. 24 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM5MTE4N2FkaXF6a2N4.

  79. 9 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMDgyODk3N2FkaXF6a2N4.

  80. 29 March 2001 Registered office changed on 29/03/01 from: riseborough house 38/40 sycamore road amersham buckinghamshire HP6 5DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ0NzU0M2FkaXF6a2N4.

  81. 21 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxNzk0N2FkaXF6a2N4.

  82. 18 October 2000 Registered office changed on 18/10/00 from: 25 nortoft road chalfont st. Peter gerrards cross buckinghamshire SL9 0LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM0MzM3NmFkaXF6a2N4.

  83. 12 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNDEwOTcyNGFkaXF6a2N4.

  84. 13 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA0NzM0OWFkaXF6a2N4.

  85. 8 March 2000 Registered office changed on 08/03/00 from: grayford nicol end chalfont st peter gerrards cross buckinghamshire SL9 9LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQwODMzMGFkaXF6a2N4.

  86. 8 February 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1OTA1MGFkaXF6a2N4.

  87. 27 January 2000 Ad 04/01/00--------- £ si [email protected]=117 £ ic 2/119 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ1ODE3MmFkaXF6a2N4.

  88. 24 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODU3MTUwMGFkaXF6a2N4.

  89. 19 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEzMjYzMGFkaXF6a2N4.

  90. 19 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM5MDQxMGFkaXF6a2N4.

  91. 19 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3NTE0OGFkaXF6a2N4.

  92. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzNzkyNmFkaXF6a2N4.

  93. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI2NTU5M2FkaXF6a2N4.

  94. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIwNTI1NmFkaXF6a2N4.

  95. 14 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTMwNjA1OWFkaXF6a2N4.

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