Genesis Home Loans Plc

Company Registration Number: 03703033

Company registered in England and Wales

Approximate Location Map

Registered Address

9-10 SCIROCCO CLOSE MOULTON PARK
MOULTON
NORTHAMPTON
NN3 6AP

There are 241 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Genesis Home Loans Plc is a Public Limited Company first registered on 27 January 1999. Its current registered address is in Northampton.

Registration Data

Company Number

03703033

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6512 - Other monetary intermediation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 July 2009

Returns Last Made Up

27 January 2009

Returns Next Due

24 February 2010

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £1,258,804£1,343,257£1,967,919
of which Cash £624,292£685,604£1,029,622
Total Assets £1,258,804£1,343,257£1,967,919
Current Liabilities £976,948£1,045,491£1,340,881
Net Current Assets £281,856£297,766£627,038
Total Net Worth £235,503£29,060£196,568

Previous Names

No previous names

Company Officers

  • MASON, Howard

    Secretary

    Appointed on 1 June 2006

     

    9-10 Scirocco Close
    Moulton Park
    Moulton
    Northampton
    NN3 6AP

  • GARDNER, William Nigel

    Director

    Appointed on 27 January 1999

     

    Nationality: British

    Occupation: Mortgage Packager

    Month of birth: January 1962

    9-10 Scirocco Close
    Moulton Park
    Moulton
    Northampton
    NN3 6AP

  • MASON, Howard

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    9-10 Scirocco Close
    Moulton Park
    Moulton
    Northampton
    NN3 6AP

  • SMITH, John Howard

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    9-10 Scirocco Close
    Moulton Park
    Moulton
    Northampton
    NN3 6AP

  • BERRY, Daniel

    Secretary

    Appointed on 29 January 1999

    Resigned on 6 February 2004

    Lambourne House 28 Glapthorn Road
    Oundle
    Peterborough
    Cambridgeshire
    PE8 4JQ

  • COOLEY, Timothy John

    Secretary

    Appointed on 6 February 2004

    Resigned on 21 June 2005

    30 Church Avenue
    East Sheen
    London
    SW14 8NN

  • ROBSON, Barry Lyndon

    Secretary

    Appointed on 21 June 2005

    Resigned on 1 June 2006

    7 Warren Bridge
    Oundle
    Peterborough
    Cambridgeshire
    PE8 4DQ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1999

    Resigned on 27 January 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CLARKE, Mark Raymond

    Director

    Appointed on 6 February 2004

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Banker

    Month of birth: April 1964

    17 Wemyss Road
    Blackheath
    London
    SE3 0TG

  • COOLEY, Timothy John

    Director

    Appointed on 6 February 2004

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1965

    30 Church Avenue
    East Sheen
    London
    SW14 8NN

  • DAY, Patrick Michael Ian

    Director

    Appointed on 27 January 1999

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Mortgage Packager

    Month of birth: July 1951

    16 Glebe Road
    Perry
    Huntingdon
    Cambridgeshire
    PE28 0DG

  • MOON, Sandi Kathleen

    Director

    Appointed on 1 January 2008

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1959

    12 Willow Walk
    Meopham
    Gravesend
    Kent
    DA13 0QS

  • MOREY, Laurence

    Director

    Appointed on 6 February 2004

    Resigned on 29 October 2004

    Nationality: South African

    Occupation: Accountant

    Month of birth: June 1974

    Flat 3
    102 Church Road
    Richmond
    Surrey
    TW10 6LW

  • PURVES, William

    Director

    Appointed on 16 December 2004

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    7 Gelder Drive
    Murieston
    Livingston
    West Lothian
    EH54 9HX

  • ROBSON, Barry Lyndon

    Director

    Appointed on 27 January 1999

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Mortgage Packaging

    Month of birth: September 1947

    7 Warren Bridge
    Oundle
    Peterborough
    Cambridgeshire
    PE8 4DQ

  • SHARMAN, Neville Charles

    Director

    Appointed on 1 July 2005

    Resigned on 15 July 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1963

    10 Thurston Gate
    Peterborough
    PE3 6SX

  • SMITH, Mark

    Director

    Appointed on 21 March 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: It Director

    Month of birth: November 1969

    59 Wentworth Drive
    Oundle
    Peterborough
    PE8 4QF

  • THURLBY, Frank

    Director

    Appointed on 19 September 2005

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Compliance Director

    Month of birth: February 1955

    4 Bodiam Close
    Thrapston
    Kettering
    Northamptonshire
    NN14 4SB

  • WRIGHT, John Edward

    Director

    Appointed on 21 March 2005

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Banker

    Month of birth: December 1954

    41 Linden Lea
    Hampstead Garden Suburb
    London
    N2 0RF

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1999

    Resigned on 27 January 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 09/11/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 July 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3OTU1MjA4MWFkaXF6a2N4.

  2. 3 April 2017 Liquidators statement of receipts and payments to 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Insolvency. Type: 4.68. Barcode: A62WSSZE. Transaction: MzE3MjY4NTMyNWFkaXF6a2N4.

  3. 3 April 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A62WST6P. Transaction: MzE3MjY4NTMwMWFkaXF6a2N4.

  4. 7 December 2016 Liquidators statement of receipts and payments to 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5KUFC4B. Transaction: MzE2MzgzMTg1OWFkaXF6a2N4.

  5. 28 June 2016 Liquidators statement of receipts and payments to 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Insolvency. Type: 4.68. Barcode: A599YZLN. Transaction: MzE1MTgxOTI4NGFkaXF6a2N4.

  6. 28 June 2016 Liquidators statement of receipts and payments to 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Insolvency. Type: 4.68. Barcode: A599YZLV. Transaction: MzE1MTgxOTE1N2FkaXF6a2N4.

  7. 2 December 2015 Liquidators statement of receipts and payments to 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4L0SXB7. Transaction: MzEzNjYxMjEzN2FkaXF6a2N4.

  8. 19 June 2015 Liquidators statement of receipts and payments to 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Insolvency. Type: 4.68. Barcode: A49GEK0Z. Transaction: MzEyNTQ3NzQwM2FkaXF6a2N4.

  9. 20 March 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A42SO05D. Transaction: MzExOTU5NjY4NmFkaXF6a2N4.

  10. 4 December 2014 Liquidators statement of receipts and payments to 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3LT9O43. Transaction: MzExMjgwNTU5NGFkaXF6a2N4.

  11. 29 July 2014 Liquidators statement of receipts and payments to 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3CP7K8R. Transaction: MzEwNDYyMzY2OWFkaXF6a2N4.

  12. 24 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3A7LY4Y. Transaction: MzEwMjQ5MTk2NWFkaXF6a2N4.

  13. 24 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3A7LY56. Transaction: MzEwMjQ5MTg5NWFkaXF6a2N4.

  14. 5 June 2014 Registered office address changed from Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Ind Estate Wellingborough Northants NN8 4BH on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: A390327E. Transaction: MzEwMTM4OTMwM2FkaXF6a2N4.

  15. 7 May 2014 Liquidators statement of receipts and payments to 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Insolvency. Type: 4.68. Barcode: A36INKCA. Transaction: MzA5OTU3MTA5N2FkaXF6a2N4.

  16. 7 May 2014 Liquidators statement of receipts and payments to 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Insolvency. Type: 4.68. Barcode: A36INK7M. Transaction: MzA5OTU3MDczNmFkaXF6a2N4.

  17. 2 October 2013 Liquidators statement of receipts and payments to 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2I2RGAO. Transaction: MzA4NjIzMjAyNGFkaXF6a2N4.

  18. 29 April 2013 Liquidators statement of receipts and payments to 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Insolvency. Type: 4.68. Barcode: A26LOJTK. Transaction: MzA3NzA4NzA0MmFkaXF6a2N4.

  19. 29 April 2013 Liquidators statement of receipts and payments to 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Insolvency. Type: 4.68. Barcode: A26LOJTC. Transaction: MzA3NzA4NzAwMmFkaXF6a2N4.

  20. 24 October 2012 Liquidators statement of receipts and payments to 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1JX9WPP. Transaction: MzA2NjQwMTkyOGFkaXF6a2N4.

  21. 17 April 2012 Liquidators statement of receipts and payments to 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Insolvency. Type: 4.68. Barcode: A16NVAFM. Transaction: MzA1NTk1NDgyNGFkaXF6a2N4.

  22. 17 April 2012 Liquidators statement of receipts and payments to 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Insolvency. Type: 4.68. Barcode: A16NVAG2. Transaction: MzA1NTk1NDc2MGFkaXF6a2N4.

  23. 1 November 2011 Liquidators statement of receipts and payments to 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Insolvency. Type: 4.68. Barcode: AT6DGYSS. Transaction: MzA0NjQzNzcyMWFkaXF6a2N4.

  24. 6 April 2011 Liquidators statement of receipts and payments to 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Insolvency. Type: 4.68. Barcode: ARIQ7SX5. Transaction: MzAzNTEyNzExNGFkaXF6a2N4.

  25. 7 April 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: APA3HINY. Transaction: MzAxMzAwMDc5OWFkaXF6a2N4.

  26. 7 April 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: APZD1INH. Transaction: MzAxMzAwMDE1MGFkaXF6a2N4.

  27. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVBaSUlJUDVhZGlxemtjeA.

  28. 15 March 2010 Registered office address changed from Eaglethorpe Barns Warmington Peterborough PE8 6TJ on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: PKPRGHVH. Transaction: MzAxMTQ1MTk2MWFkaXF6a2N4.

  29. 16 November 2009 Director's details changed for John Howard Smith on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X23HKF0I. Transaction: MzAwMjk2MTI4OGFkaXF6a2N4.

  30. 16 November 2009 Director's details changed for Howard Mason on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X23GGF0D. Transaction: MzAwMjk2MTI2NGFkaXF6a2N4.

  31. 16 November 2009 Director's details changed for William Nigel Gardner on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X23G8F05. Transaction: MzAwMjk2MTI1OGFkaXF6a2N4.

  32. 16 November 2009 Secretary's details changed for Howard Mason on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X23C4F0X. Transaction: MzAwMjk2MDk3NmFkaXF6a2N4.

  33. 25 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT8A8DKQ. Transaction: MjA0MjI2MDY4NWFkaXF6a2N4.

  34. 24 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2N77NG. Transaction: MjAyNjU1ODEyNWFkaXF6a2N4.

  35. 24 February 2009 Appointment terminated director francis thurlby [View PDF]

    Category: Officers. Type: 288b. Barcode: XT2N67NF. Transaction: MjAyNjU1NzAwNGFkaXF6a2N4.

  36. 24 February 2009 Appointment terminated director sandi moon [View PDF]

    Category: Officers. Type: 288b. Barcode: XT2N57NE. Transaction: MjAyNjU1NzAwM2FkaXF6a2N4.

  37. 1 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJTW01VP. Transaction: MjAxMDEyNjQwNmFkaXF6a2N4.

  38. 31 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1OTI0NGFkaXF6a2N4.

  39. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1OTI1NWFkaXF6a2N4.

  40. 2 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0OTA5NGFkaXF6a2N4.

  41. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0ODc5NmFkaXF6a2N4.

  42. 1 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4Njk5NmFkaXF6a2N4.

  43. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyMTg1M2FkaXF6a2N4.

  44. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3MDkwNmFkaXF6a2N4.

  45. 19 September 2006 Registered office changed on 19/09/06 from: 6 north street oundle peterborough cambridgeshire PE8 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAyNTI5MWFkaXF6a2N4.

  46. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE1MzEyN2FkaXF6a2N4.

  47. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1OTIyOGFkaXF6a2N4.

  48. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2MTgzMGFkaXF6a2N4.

  49. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2MTgyMWFkaXF6a2N4.

  50. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2MTQ0OWFkaXF6a2N4.

  51. 14 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxMjk1OGFkaXF6a2N4.

  52. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyMjU5M2FkaXF6a2N4.

  53. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE0ODk3N2FkaXF6a2N4.

  54. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgzOTczNWFkaXF6a2N4.

  55. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2MjcwOGFkaXF6a2N4.

  56. 23 September 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNzQyMDk3MmFkaXF6a2N4.

  57. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwODU3OGFkaXF6a2N4.

  58. 5 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTQyMzc0MWFkaXF6a2N4.

  59. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAyMjAzMGFkaXF6a2N4.

  60. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ0NDAyMGFkaXF6a2N4.

  61. 6 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDExOTI4MGFkaXF6a2N4.

  62. 6 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIwOTY4MGFkaXF6a2N4.

  63. 6 July 2005 Registered office changed on 06/07/05 from: merrill lynch financial centre 2 king edward street london EC1A 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIzMDkyNGFkaXF6a2N4.

  64. 6 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjIwOTIyMWFkaXF6a2N4.

  65. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY2NTgyM2FkaXF6a2N4.

  66. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk3MzM3MmFkaXF6a2N4.

  67. 23 February 2005 Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY2MTM5N2FkaXF6a2N4.

  68. 15 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyMjMzMWFkaXF6a2N4.

  69. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyNDkzMWFkaXF6a2N4.

  70. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk2MzYyMmFkaXF6a2N4.

  71. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEzOTI4OGFkaXF6a2N4.

  72. 18 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU1MTAyMmFkaXF6a2N4.

  73. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA2OTY0M2FkaXF6a2N4.

  74. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0NTQ3OWFkaXF6a2N4.

  75. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2ODcyMWFkaXF6a2N4.

  76. 11 March 2004 Registered office changed on 11/03/04 from: 6 north street oundle peterborough PE8 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA2NDUzM2FkaXF6a2N4.

  77. 11 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAxNTM2MWFkaXF6a2N4.

  78. 11 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzQ5OTkyNmFkaXF6a2N4.

  79. 10 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMwNTMzMmFkaXF6a2N4.

  80. 23 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDcxMDEwNGFkaXF6a2N4.

  81. 30 January 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2NDIwMGFkaXF6a2N4.

  82. 8 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDg5Njk5N2FkaXF6a2N4.

  83. 4 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzUwODMxOGFkaXF6a2N4.

  84. 8 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1MTgwOWFkaXF6a2N4.

  85. 3 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTQxOTYwNmFkaXF6a2N4.

  86. 18 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzkwNTk1M2FkaXF6a2N4.

  87. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIzNTM5OWFkaXF6a2N4.

  88. 12 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4NTE2N2FkaXF6a2N4.

  89. 17 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjEyNTExNmFkaXF6a2N4.

  90. 3 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyNTU3NGFkaXF6a2N4.

  91. 3 March 1999 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDEyNTAxNDkyM2FkaXF6a2N4.

  92. 3 March 1999 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA5MDUzMjg2MGFkaXF6a2N4.

  93. 3 March 1999 Ad 18/02/99--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODM2MDc2M2FkaXF6a2N4.

  94. 3 March 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODc3MzAwNGFkaXF6a2N4.

  95. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwNjgzN2FkaXF6a2N4.

  96. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4ODMzMmFkaXF6a2N4.

  97. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU5MjcwMWFkaXF6a2N4.

  98. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyMjI0OWFkaXF6a2N4.

  99. 16 February 1999 Registered office changed on 16/02/99 from: 4 west street oundle peterborough PE8 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI2NDMyNGFkaXF6a2N4.

  100. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwMzMyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.221.75.115 Fri, 16 Nov 2018 05:16:10 +0000