Vivat International Ltd

Company Registration Number: 03731880

Company registered in England and Wales

Approximate Location Map
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Vivat International Ltd is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in Brighton, East Sussex.

Registered Address

NILE HOUSE
NILE STREET
BRIGHTON
EAST SUSSEX
BN1 1HW

There are 33 companies currently registered at this postcode, including this one.

All companies at BN1 1HW

Registration Data

Company Number

03731880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£113,901£0£0£0£0
Current Assets £22,127£26,141£136,313£194,074£36,328£42,605£343,118
of which Cash £22,127£26,141£5,404£10,021£36,328£20,458£332,969
Total Assets £22,127£26,141£250,214£194,074£36,328£42,605£343,118
Current Liabilities £337,023£234,678£95,749£241,462£178,800£156,328£307,684
Net Current Assets £-314,896£-208,537£40,564£-47,388£-142,472£-113,723£35,434
Total Net Worth £-34,186£-26,644£154,465£116,261£-96,664£-110,585£41,880

Previous Names

  • ABN DIRECT LTD, active until 26 January 2017
  • 4X SOLUTIONS LTD, active until 19 October 2012
  • EASYGAUGE LIMITED, active until 10 November 2006
  • EASYGUAGE LTD., active until 7 January 2005
  • FMS ADCO LIMITED, active until 22 November 2004
  • THE RECYCLING GROUP LTD, active until 4 July 2002

Company Officers

  • REDMAN, Martyn Keith

    Secretary

    Appointed on 5 November 2012

     

    Nile House
    Nile Street
    Brighton
    East Sussex
    BN1 1HW
    England

  • REDMAN, Martyn Keith

    Director

    Appointed on 10 March 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1944

    Nile House
    Nile Street
    Brighton
    East Sussex
    BN1 1HW
    England

  • FOCUS MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 April 1999

    Resigned on 11 November 2012

    Lyndean House
    43-46 Queens Road
    Brighton
    East Sussex
    BN1 3XB
    Great Britain

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BROWN, Darren Geoffrey George

    Director

    Appointed on 3 August 2007

    Resigned on 24 August 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1983

    34
    Orchard House Park View Road
    Hove
    East Sussex
    BN3 7AW
    England

  • FUCHS, Edward Mark Collingwood

    Director

    Appointed on 1 March 2005

    Resigned on 10 March 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1976

    1 Overton Shaw
    East Grinstead
    West Sussex
    RH19 2HA

  • QUESTLINE MANAGEMENT LTD

    Director

    Appointed on 22 April 1999

    Resigned on 27 June 2002

    Lyndean House
    43-46 Queens Road
    Brighton
    East Sussex
    BN1 3XB

  • REDMAN, Martyn Keith

    Director

    Appointed on 27 June 2002

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    159 New Church Road
    Hove
    East Sussex
    BN3 4DB

  • ROLLS, Jacqueline Vicky

    Director

    Appointed on 1 March 2005

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1954

    12 Berkeley Close
    Bewbosh
    Crawley
    West Sussex
    RH11 8GE

  • SCOTT, Helen

    Director

    Appointed on 22 October 2006

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Foreign Exchange

    Month of birth: February 1963

    4th Floor, Claremont House
    95 Queens Road
    Brighton
    East Sussex
    BN1 3XE

  • FOCUS MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 22 April 1999

    Resigned on 27 June 2002

    Lyndean House
    43-46 Queens Road
    Brighton
    East Sussex
    BN1 3XB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62BQIAZ. Transaction: MzE3MTI2Mzk1NGFkaXF6a2N4.

  2. 26 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YW9YPM. Transaction: MzE2NzU0MjUwN2FkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFCGB. Transaction: MzE2NTExNjkzMWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM08QH. Transaction: MzE1ODY3MzY2MmFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55OXXX5. Transaction: MzE0NzExOTY4MWFkaXF6a2N4.

  6. 26 November 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH03. Barcode: A4K5Y8P1. Transaction: MzEzNjA3MzU0OGFkaXF6a2N4.

  7. 18 November 2015 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: X4KFVJOH. Transaction: MzEzNTQzNzU5N2FkaXF6a2N4.

  8. 27 October 2015 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: X4IWY6RF. Transaction: MzEzMzkwMTI2MGFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18R2J. Transaction: MzEzMjEwMTk2NWFkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44VI6PL. Transaction: MzEyMDc5MDI1NmFkaXF6a2N4.

  11. 13 November 2014 Registered office address changed from Claremont House 95 Queens Road Brighton East Sussex BN1 3XE to Nile House Nile Street Brighton East Sussex BN1 1HW on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJSWOG. Transaction: MzExMTI3OTU1M2FkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HING6Q. Transaction: MzEwODU1MTYxMWFkaXF6a2N4.

  13. 6 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTQ2MDEyNWFkaXF6a2N4.

  14. 23 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDYwMzgyNGFkaXF6a2N4.

  15. 23 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A38D4YHT. Transaction: MzEwMDYwMzU5N2FkaXF6a2N4.

  16. 7 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU8A8. Transaction: MzA5Nzc3MjEyMGFkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G562. Transaction: MzA4NjAyNzkxN2FkaXF6a2N4.

  18. 19 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJ4WI. Transaction: MzA3NDY0ODg2MWFkaXF6a2N4.

  19. 18 December 2012 Registered office address changed from C/O Claremont House Po Box 95 Queens Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O25GCA. Transaction: MzA2OTU2NDQ1M2FkaXF6a2N4.

  20. 13 December 2012 Appointment of Mr Martyn Keith Redman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NPAQKH. Transaction: MzA2OTM1Mjg2NWFkaXF6a2N4.

  21. 13 December 2012 Termination of appointment of Focus Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NPAMKU. Transaction: MzA2OTM1MTc5MmFkaXF6a2N4.

  22. 9 November 2012 Registered office address changed from 4Th Floor, Claremont House 95 Queens Road Brighton East Sussex BN1 3XE on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1L9JPTV. Transaction: MzA2NzIxMzA5OGFkaXF6a2N4.

  23. 19 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JWGX74. Transaction: MzA2NjEzMTQwN2FkaXF6a2N4.

  24. 5 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUSUY. Transaction: MzA2NTMyMTU5MmFkaXF6a2N4.

  25. 1 October 2012 Termination of appointment of Helen Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM1D2X. Transaction: MzA2NTA2ODA3NWFkaXF6a2N4.

  26. 16 May 2012 Statement of capital following an allotment of shares on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Capital. Type: SH01. Barcode: A18SV0KA. Transaction: MzA1NzU2MjY4M2FkaXF6a2N4.

  27. 11 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16NISO8. Transaction: MzA1NTY0MjU3MWFkaXF6a2N4.

  28. 21 June 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: A5C95V00. Transaction: MzAzOTE2MDE1NGFkaXF6a2N4.

  29. 24 May 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: XPP6SUEH. Transaction: MzAzNzY3MzA1MGFkaXF6a2N4.

  30. 21 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X37CKSMH. Transaction: MzAzNDEzMDAzN2FkaXF6a2N4.

  31. 31 January 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGDA3R7E. Transaction: MzAzMTM5MzUzN2FkaXF6a2N4.

  32. 19 January 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XIP5GQXC. Transaction: MzAzMDcwMzA3MmFkaXF6a2N4.

  33. 2 November 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM8JROOQ. Transaction: MzAyNjI2OTYzN2FkaXF6a2N4.

  34. 22 September 2010 Registered office address changed from , Claremont House 4Th Floor, 95 Queens Road, Brighton, East Sussex, BN1 3XE, United Kingdom on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: A7ZQKNIV. Transaction: MzAyMzc0MDU1OWFkaXF6a2N4.

  35. 21 September 2010 Registered office address changed from , 43-46 Queens Road, Brighton, East Sussex, BN1 3XB on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCL6LNKS. Transaction: MzAyMzYwNzUyMmFkaXF6a2N4.

  36. 7 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XCWPXIX6. Transaction: MzAxMjkwMTkxNGFkaXF6a2N4.

  37. 6 April 2010 Director's details changed for Martyn Keith Redman on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XCWPVIX4. Transaction: MzAxMjkwMTUwMWFkaXF6a2N4.

  38. 6 April 2010 Director's details changed for Helen Scott on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XCWPWIX5. Transaction: MzAxMjkwMTUwMmFkaXF6a2N4.

  39. 6 April 2010 Secretary's details changed for Focus Management Services Limited on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH04. Barcode: XCWPUIX3. Transaction: MzAxMjkwMTUwMGFkaXF6a2N4.

  40. 6 December 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A34F7FCU. Transaction: MzAwNDM1Mzg3NmFkaXF6a2N4.

  41. 1 September 2009 Appointment terminated director darren brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A7UN4CS6. Transaction: MjA0MDM1NDU4MWFkaXF6a2N4.

  42. 25 August 2009 Return made up to 12/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA8QDCMT. Transaction: MjAzOTkwMTMyNWFkaXF6a2N4.

  43. 13 May 2009 Accounting reference date extended from 31/10/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: CZ3X39SF. Transaction: MjAzMjgxMzgyMGFkaXF6a2N4.

  44. 22 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XWQ984. Transaction: MjAzMTE5OTE1MmFkaXF6a2N4.

  45. 24 September 2008 Return made up to 12/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABQUX3EJ. Transaction: MjAxNDA4ODExNGFkaXF6a2N4.

  46. 2 June 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2IK905S. Transaction: MjAwNjQzMzA4NWFkaXF6a2N4.

  47. 4 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMEYYK4. Transaction: MjAwMjU5NTU1N2FkaXF6a2N4.

  48. 20 December 2007 Return made up to 12/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQwNjUyMWFkaXF6a2N4.

  49. 6 December 2007 £ sr [email protected] 22/10/06 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTA3OTA5M2FkaXF6a2N4.

  50. 21 August 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5NTk5NWFkaXF6a2N4.

  51. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0OTkyOWFkaXF6a2N4.

  52. 27 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1MjcxMWFkaXF6a2N4.

  53. 6 June 2007 Accounting reference date shortened from 30/04/07 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY5NDYwNGFkaXF6a2N4.

  54. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2NjYzMWFkaXF6a2N4.

  55. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcxNjMxMmFkaXF6a2N4.

  56. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk3OTgwMWFkaXF6a2N4.

  57. 1 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg5NTUyOGFkaXF6a2N4.

  58. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzNjMxMGFkaXF6a2N4.

  59. 14 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTI1NjExNWFkaXF6a2N4.

  60. 10 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDU4ODk0NGFkaXF6a2N4.

  61. 24 October 2006 Registered office changed on 24/10/06 from: lyndean house, 43-46 queens road, brighton BN1 3XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAzNTYyNWFkaXF6a2N4.

  62. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzNTEzM2FkaXF6a2N4.

  63. 3 October 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwMzQxM2FkaXF6a2N4.

  64. 23 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MTcxNWFkaXF6a2N4.

  65. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA2ODAxMWFkaXF6a2N4.

  66. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0OTk0NWFkaXF6a2N4.

  67. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY2OTY5NGFkaXF6a2N4.

  68. 5 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyNTI0NGFkaXF6a2N4.

  69. 13 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk4NzA5M2FkaXF6a2N4.

  70. 7 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzEzNjQ5N2FkaXF6a2N4.

  71. 23 November 2004 Registered office changed on 23/11/04 from: lyndean house, 43-46 queens road, brighton, east sussex BN1 3XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc4NjEwM2FkaXF6a2N4.

  72. 22 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjMyNTQ0NWFkaXF6a2N4.

  73. 6 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwODE5NjczOWFkaXF6a2N4.

  74. 23 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE0OTYyMmFkaXF6a2N4.

  75. 19 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY2MzI2M2FkaXF6a2N4.

  76. 13 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjAyOTEwNGFkaXF6a2N4.

  77. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMwMDI5OGFkaXF6a2N4.

  78. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA2OTQ2MGFkaXF6a2N4.

  79. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU1NTQ3MWFkaXF6a2N4.

  80. 4 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDg5MzAxNmFkaXF6a2N4.

  81. 21 May 2002 Registered office changed on 21/05/02 from: lyndcan house 43-46 queens road, brighton, east sussex BN1 3XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYwNjE1M2FkaXF6a2N4.

  82. 21 May 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk5NjAxMmFkaXF6a2N4.

  83. 13 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDA1OTU3OWFkaXF6a2N4.

  84. 13 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTIxMDU4MWFkaXF6a2N4.

  85. 11 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNjI3MTk1OGFkaXF6a2N4.

  86. 9 April 2001 Registered office changed on 09/04/01 from: 173 church road, hove, east sussex BN3 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI0MjcxOGFkaXF6a2N4.

  87. 14 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA0MTQwNGFkaXF6a2N4.

  88. 16 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MDk5NzM1NWFkaXF6a2N4.

  89. 12 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyNjAxMmFkaXF6a2N4.

  90. 8 February 2000 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjUxNjg0M2FkaXF6a2N4.

  91. 1 February 2000 Ad 22/04/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDA0MzUxN2FkaXF6a2N4.

  92. 1 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA5MDk5M2FkaXF6a2N4.

  93. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk4MTkyOGFkaXF6a2N4.

  94. 24 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM2NjM3NGFkaXF6a2N4.

  95. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI2MTY1NmFkaXF6a2N4.

  96. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzEzMTI5MmFkaXF6a2N4.

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