Adm Consultancy Services Limited

Company Registration Number: 03742118

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adm Consultancy Services Limited is a Private Company Limited by Shares first registered on 26 March 1999. Its current registered address is in Grantham, Lincolnshire.

Registered Address

C/O TIENDA LIMITED TOLLEMACHE ROAD SOUTH
SPITTLEGATE LEVEL
GRANTHAM
LINCOLNSHIRE
NG31 7UH

There are 16 companies currently registered at this postcode, including this one.

All companies at NG31 7UH

Registration Data

Company Number

03742118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £16,302£77,220£82,665£80,014£343,866£311,697£281,545
Current Assets £22,668£14,710£6,711£13,158£5,151£12,350£4,337
of which Cash £21,418£13,426£5,427£8,124£5,117£12,316£4,303
Total Assets £38,970£91,930£89,376£93,172£349,017£324,047£285,882
Current Liabilities £4,874£58,092£55,538£59,334£315,179£290,209£252,044
Net Current Assets £17,794£-43,382£-48,827£-46,176£-310,028£-277,859£-247,707
Total Net Worth £34,096£33,838£33,838£33,838£33,838£33,838£33,838

Previous Names

No previous names

Company Officers

  • GRIMOLDBY, Nicholas

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1962

    C/O Tienda Limited
    Tollemache Road South
    Spittlegate Level
    Grantham
    Lincolnshire
    NG31 7UH
    England

  • HARDY, Robert Michael

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    C/O Tienda Limited
    Tollemache Road South
    Spittlegate Level
    Grantham
    Lincolnshire
    NG31 7UH

  • ELLIS, Penelope

    Secretary

    Appointed on 26 March 1999

    Resigned on 27 April 2000

    Parkview Main Road
    Uffington
    Stamford
    Lincolnshire
    PE9 4SN

  • LAKHANI, Atulkumar

    Secretary

    Appointed on 2 July 2012

    Resigned on 8 April 2014

    C/O Tienda Limited
    Tollemache Road South
    Spittlegate Level
    Grantham
    Lincolnshire
    NG31 7UH
    England

  • LATHAM, Geoffrey Anthony

    Secretary

    Appointed on 27 April 2000

    Resigned on 2 July 2012

    Flat 23
    Sandown House
    No 1 High Street
    Esher
    Surrey
    KT10 9SL
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BYWATER, John Patrick

    Director

    Appointed on 25 February 2015

    Resigned on 21 September 2016

    Nationality: English

    Occupation: Non Exec Director

    Month of birth: July 1972

    C/O Tienda Limited
    Tollemache Road South
    Spittlegate Level
    Grantham
    Lincolnshire
    NG31 7UH

  • ELLIS, John Colin

    Director

    Appointed on 26 March 1999

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Retail Architect

    Month of birth: June 1945

    Parkview Main Road
    Uffington
    Stamford
    Lincolnshire
    PE9 4SN

  • ELLIS, Penelope

    Director

    Appointed on 26 March 1999

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Parkview Main Road
    Uffington
    Stamford
    Lincolnshire
    PE9 4SN

  • HIRD, Melanie Ann

    Director

    Appointed on 2 July 2012

    Resigned on 21 September 2016

    Nationality: English

    Occupation: Director

    Month of birth: June 1980

    C/O Tienda Limited
    Tollemache Road South
    Spittlegate Level
    Grantham
    Lincolnshire
    NG31 7UH
    England

  • LAKHANI, Atulkumar

    Director

    Appointed on 2 July 2012

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    C/O Tienda Limited
    Tollemache Road South
    Spittlegate Level
    Grantham
    Lincolnshire
    NG31 7UH
    England

  • LATHAM, Geoffrey Anthony

    Director

    Appointed on 27 April 2000

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1932

    Flat 23
    Sandown House
    No 1 High Street
    Esher
    Surrey
    KT10 9SL
    England

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SANDERS, Michael

    Director

    Appointed on 2 July 2012

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    C/O Tienda Limited
    Tollemache Road South
    Spittlegate Level
    Grantham
    Lincolnshire
    NG31 7UH
    England

This information was most recently updated 25/09/2017.

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

  1. 12 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6489IAQ. Transaction: MzE3MzQzMjM0MWFkaXF6a2N4.

  2. 25 November 2016 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF [View PDF]

    Category: Address. Type: AD03. Barcode: X5KJB8T7. Transaction: MzE2Mjc2MTQyNGFkaXF6a2N4.

  3. 25 November 2016 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF [View PDF]

    Category: Address. Type: AD02. Barcode: X5KJB8IH. Transaction: MzE2Mjc2MTMzMGFkaXF6a2N4.

  4. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTDkyWDRhZGlxemtjeA.

  5. 11 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5GL92XK. Transaction: MzE1OTMxNDcxMWFkaXF6a2N4.

  6. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJC4HV. Transaction: MzE1ODU5Njg3OGFkaXF6a2N4.

  7. 22 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G3C4NU. Transaction: MzE1Nzk4Njc3NmFkaXF6a2N4.

  8. 21 September 2016 Appointment of Mr Robert Michael Hardy as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G0PVFK. Transaction: MzE1Nzg5MzkxOWFkaXF6a2N4.

  9. 21 September 2016 Termination of appointment of John Patrick Bywater as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G0PUTF. Transaction: MzE1Nzg5Mzc1MWFkaXF6a2N4.

  10. 21 September 2016 Termination of appointment of Melanie Ann Hird as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G0PUSR. Transaction: MzE1Nzg5MzczM2FkaXF6a2N4.

  11. 21 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G0PW5C. Transaction: MzE1Nzg5NDA4OGFkaXF6a2N4.

  12. 21 September 2016 Registration of charge 037421180004, created on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Mortgage. Type: MR01. Barcode: X5G0OAO2. Transaction: MzE1Nzg3ODQ2M2FkaXF6a2N4.

  13. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VUU5M. Transaction: MzE0OTU4MjYxOWFkaXF6a2N4.

  14. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00VDK. Transaction: MzE0MDExMjU5NWFkaXF6a2N4.

  15. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTc4OTc2MmFkaXF6a2N4.

  16. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQ5ODYzMWFkaXF6a2N4.

  17. 15 January 2016 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4YN0B3L. Transaction: MzEzOTc4OTczOWFkaXF6a2N4.

  18. 25 February 2015 Appointment of Mr John Patrick Bywater as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z3EF4. Transaction: MzExODA2ODY4M2FkaXF6a2N4.

  19. 16 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41BNP01. Transaction: MzExNzM1MDE4MWFkaXF6a2N4.

  20. 17 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3KDV. Transaction: MzExMTQ1NDQ1NGFkaXF6a2N4.

  21. 14 October 2014 Director's details changed for Miss Melanie Ann Hird on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X3IGDEYZ. Transaction: MzEwOTM4NzM4NWFkaXF6a2N4.

  22. 29 September 2014 Termination of appointment of Atulkumar Lakhani as a secretary on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: TM02. Barcode: X3HFUJBD. Transaction: MzEwODQxNzUwNGFkaXF6a2N4.

  23. 29 September 2014 Termination of appointment of Atulkumar Lakhani as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: TM01. Barcode: X3HFUJFD. Transaction: MzEwODQxNzU0OWFkaXF6a2N4.

  24. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q65NU. Transaction: MzEwMTY0MTQyMmFkaXF6a2N4.

  25. 10 April 2014 Termination of appointment of Michael Sanders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JR8U0. Transaction: MzA5ODAzMzE5OGFkaXF6a2N4.

  26. 18 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE8RBT. Transaction: MzA4ODkzMDgzMGFkaXF6a2N4.

  27. 12 October 2013 Director's details changed for Miss Melanie Ann Hird on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2IT5FIG. Transaction: MzA4Njg2MjQ1N2FkaXF6a2N4.

  28. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAIV5. Transaction: MzA4MDc2MTM1N2FkaXF6a2N4.

  29. 21 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M709OP. Transaction: MzA2NzkxNjQ4MWFkaXF6a2N4.

  30. 21 November 2012 Appointment of Mr Atulkumar Lakhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M709OA. Transaction: MzA2NzkxNjQ1N2FkaXF6a2N4.

  31. 21 November 2012 Appointment of Atulkumar Lakhani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M709OH. Transaction: MzA2NzkxNjQ2MGFkaXF6a2N4.

  32. 21 November 2012 Termination of appointment of Geoffrey Latham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M709O2. Transaction: MzA2NzkxNjQ1OWFkaXF6a2N4.

  33. 20 July 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1DJ7I8O. Transaction: MzA2MTEyNzAwNWFkaXF6a2N4.

  34. 19 July 2012 Director's details changed for Mr Michael Sanders on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLS8A. Transaction: MzA2MTA2OTg3NGFkaXF6a2N4.

  35. 19 July 2012 Director's details changed for Ms Melanie Ann Hird on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLSEJ. Transaction: MzA2MTA2OTk1NmFkaXF6a2N4.

  36. 19 July 2012 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGLOYX. Transaction: MzA2MTA2ODU0MWFkaXF6a2N4.

  37. 19 July 2012 Director's details changed for Mr Nicholas Grimoldby on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLSO0. Transaction: MzA2MTA2OTk2N2FkaXF6a2N4.

  38. 11 July 2012 Appointment of Ms Melanie Ann Hird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYHNVF. Transaction: MzA2MDYzOTgzMmFkaXF6a2N4.

  39. 10 July 2012 Appointment of Mr Michael Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVVQ0J. Transaction: MzA2MDU2MzA4NWFkaXF6a2N4.

  40. 10 July 2012 Termination of appointment of Geoffrey Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVVPY3. Transaction: MzA2MDU2Mjk4NGFkaXF6a2N4.

  41. 9 July 2012 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A1CFR0CH. Transaction: MzA2MDUxMTI2N2FkaXF6a2N4.

  42. 9 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDUxMTE1NGFkaXF6a2N4.

  43. 9 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1CFR0CX. Transaction: MzA2MDUxMTEyOWFkaXF6a2N4.

  44. 9 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CD6142. Transaction: MzA2MDUwNTAyMGFkaXF6a2N4.

  45. 9 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CFR0DD. Transaction: MzA2MDQ4Njg4NWFkaXF6a2N4.

  46. 5 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CIC6RL. Transaction: MzA2MDUwNTU5NmFkaXF6a2N4.

  47. 7 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X9F16Z1S. Transaction: MzA0NjcwNjUyOWFkaXF6a2N4.

  48. 25 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARJDCW16. Transaction: MzA0MDk4OTkyM2FkaXF6a2N4.

  49. 26 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XRGE6OKW. Transaction: MzAyNTg4ODg5MmFkaXF6a2N4.

  50. 18 October 2010 Director's details changed for Mr Geoffrey Anthony Latham on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XOB2NOCL. Transaction: MzAyNTM5NjA4NGFkaXF6a2N4.

  51. 18 October 2010 Secretary's details changed for Mr Geoffrey Anthony Latham on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: XOB0NOCJ. Transaction: MzAyNTM5NTk3OGFkaXF6a2N4.

  52. 19 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE6XDJ6T. Transaction: MzAxMzc0MTgxOWFkaXF6a2N4.

  53. 17 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X2NKAF1W. Transaction: MzAwMzA1Mjk1NWFkaXF6a2N4.

  54. 17 November 2009 Director's details changed for Mr Geoffrey Anthony Latham on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X2NK7F1T. Transaction: MzAwMzA1MjUyNmFkaXF6a2N4.

  55. 17 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2NK9F1V. Transaction: MzAwMzA1MjUyN2FkaXF6a2N4.

  56. 17 November 2009 Director's details changed for Mr Nicholas Grimoldby on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X2NK6F1S. Transaction: MzAwMzA1MjEwOWFkaXF6a2N4.

  57. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NK8F1U. Transaction: MzAwMzA1MDkwMmFkaXF6a2N4.

  58. 17 November 2009 Secretary's details changed for Mr Geoffrey Anthony Latham on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH03. Barcode: X2NK5F1R. Transaction: MzAwMzA1MDkwMWFkaXF6a2N4.

  59. 9 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW3S2BES. Transaction: MjAzNjg0MDM1MmFkaXF6a2N4.

  60. 27 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1859B2A. Transaction: MjAzNjEyODI1M2FkaXF6a2N4.

  61. 9 April 2009 Registered office changed on 09/04/2009 from 14 all saints street stamford lincolnshire PE9 2PA [View PDF]

    Category: Address. Type: 287. Barcode: X5AHZ8VV. Transaction: MjAzMDM2NTUwMWFkaXF6a2N4.

  62. 30 March 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X284P8LT. Transaction: MjAyOTM3MTcxOGFkaXF6a2N4.

  63. 12 March 2009 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXOSJ834. Transaction: MjAyODAyMzU1MGFkaXF6a2N4.

  64. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANKI32PT. Transaction: MjAxMjQwMDAzN2FkaXF6a2N4.

  65. 27 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFGRXJI. Transaction: MjAwMDI2NDMyNGFkaXF6a2N4.

  66. 26 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJFGPXJG. Transaction: MjAwMDI2MzY4MGFkaXF6a2N4.

  67. 26 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJFGQXJH. Transaction: MjAwMDI2MzY4MWFkaXF6a2N4.

  68. 13 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODI5OTc2NWFkaXF6a2N4.

  69. 3 March 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwOTkyNmFkaXF6a2N4.

  70. 28 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxNTA4M2FkaXF6a2N4.

  71. 19 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIzMDM4NWFkaXF6a2N4.

  72. 10 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ1OTA2MWFkaXF6a2N4.

  73. 3 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNDA5NTY3N2FkaXF6a2N4.

  74. 11 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUyNzY3N2FkaXF6a2N4.

  75. 10 March 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTg1MzU3MGFkaXF6a2N4.

  76. 28 July 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0OTAyOTYwMGFkaXF6a2N4.

  77. 17 July 2003 Accounting reference date shortened from 31/01/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzY2Mjc5NGFkaXF6a2N4.

  78. 16 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0MDc4NWFkaXF6a2N4.

  79. 9 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY3NTMxNGFkaXF6a2N4.

  80. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjcxMzg0MWFkaXF6a2N4.

  81. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcwMDg0MmFkaXF6a2N4.

  82. 10 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4MjYxN2FkaXF6a2N4.

  83. 26 September 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MjU5ODExMmFkaXF6a2N4.

  84. 27 March 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc1NDAyNmFkaXF6a2N4.

  85. 25 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzNjUyNTIwNmFkaXF6a2N4.

  86. 13 September 2000 Nc inc already adjusted 08/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzEyNjEzN2FkaXF6a2N4.

  87. 13 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkxNzM4N2FkaXF6a2N4.

  88. 13 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc4NjQ2MGFkaXF6a2N4.

  89. 13 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMxMjAyOGFkaXF6a2N4.

  90. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE1MTY1MmFkaXF6a2N4.

  91. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2NTU4NmFkaXF6a2N4.

  92. 1 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI0MTI3NGFkaXF6a2N4.

  93. 31 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDA4OTkwNGFkaXF6a2N4.

  94. 19 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyMTMzNmFkaXF6a2N4.

  95. 19 April 2000 Accounting reference date shortened from 31/03/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDA3ODg5OGFkaXF6a2N4.

  96. 20 December 1999 Ad 14/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE5NTExM2FkaXF6a2N4.

  97. 2 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgzMTM5M2FkaXF6a2N4.

  98. 2 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI5NDMzOWFkaXF6a2N4.

  99. 2 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIxODgyM2FkaXF6a2N4.

  100. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQyOTc0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Wed, 18 Oct 2017 07:15:10 +0100