Adriatic Land 1 (Gr5) Limited

Company Registration Number: 03748225

Company registered in England and Wales

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Adriatic Land 1 (Gr5) Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in London.

Registered Address

ASTICUS BUILDING 2ND FLOOR 21
PALMER STREET
LONDON
SW1H 0AD

There are 289 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

03748225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£1,340,000£1,340,000£1,340,000£1,340,000£877,486£877,486£0£0£0
Current Assets £0£0£0£164,389£77,732£45,412£23,784£25,188£2£0£0£2
of which Cash £0£0£0£0£0£0£2£2£2£0£0£2
Total Assets £0£0£0£1,504,389£1,417,732£1,385,412£1,363,784£902,674£877,488£0£0£2
Current Liabilities £0£0£0£204,934£118,277£85,955£64,327£65,731£40,486£0£0£0
Net Current Assets £0£0£0£-40,545£-40,545£-40,543£-40,543£-40,543£-40,484£0£0£2
Total Net Worth £0£0£0£1,299,455£1,299,455£1,299,457£1,299,457£836,943£837,002£0£0£2

Previous Names

  • UK GROUND RENT ESTATES (LEEDS) LIMITED, active until 8 October 2013
  • UKGRE(LEEDS) LIMITED, active until 9 June 2008
  • K W LINFOOT SOUTH PARADE LIMITED, active until 15 May 2008
  • SPEED 7618 LIMITED, active until 29 April 1999

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 29 November 2013

     

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1978

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • SCHNAIER, Martin Charles

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • BROOK, John Anthony

    Secretary

    Appointed on 20 April 1999

    Resigned on 1 December 2003

    2 Coggan Way
    Bishopthorpe
    York
    YO23 2QX

  • FLETCHER, Diane Maria

    Secretary

    Appointed on 16 September 2010

    Resigned on 4 October 2013

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 2 May 2008

    Resigned on 16 September 2010

    5 Millfield Close
    Chester Le Street
    Durham
    DH2 3HZ

  • MITTON, Charles Donald

    Secretary

    Appointed on 1 December 2003

    Resigned on 2 May 2008

    3 Buttacre Lane
    Askham Richard
    York
    YO23 3PE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 20 April 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ADAMS, Stephen Edward

    Director

    Appointed on 29 May 2009

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1971

    23
    Moor Court
    Westfield
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4YD
    United Kingdom

  • ASTOR, William Waldorf

    Director

    Appointed on 4 October 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    52
    New Inn Hall Street
    Oxford
    OX1 2DN
    England

  • AUMONIER, James Stacy

    Director

    Appointed on 4 October 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    52
    New Inn Hall Street
    Oxford
    OX1 2DN
    England

  • BAGGETT, Ian Robert

    Director

    Appointed on 23 December 2010

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • BARDY, Beverley Dawn

    Director

    Appointed on 20 April 1999

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1962

    The Laurels Monk Stray
    Malton Road
    York
    YO3 9TD

  • BROOK, John Anthony

    Director

    Appointed on 20 April 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    2 Coggan Way
    Bishopthorpe
    York
    YO23 2QX

  • FORTH, Michael

    Director

    Appointed on 20 April 1999

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1947

    19 Lilac Avenue
    Hull Road
    York
    YO10 3AS

  • HUTTON, Paul Marcus

    Director

    Appointed on 2 May 2008

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • LINFOOT, Kevin William

    Director

    Appointed on 20 April 1999

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Bishopthorpe Garth
    Sim Balk Lane Bishopthorpe
    York
    North Yorkshire
    YO23 2UE

  • LUSCOMBE, Michael

    Director

    Appointed on 20 April 1999

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    The Gables
    79 Main Street Escrick
    York
    North Yorkshire
    YO19 6JP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1999

    Resigned on 20 April 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MjkzMjg2OWFkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjUxNDgzOWFkaXF6a2N4.

  3. 24 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A666P740. Transaction: MzE3NTk0Mjg0MWFkaXF6a2N4.

  4. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK7AOR. Transaction: MzE2MjIwMTIyOWFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54TM5LM. Transaction: MzE0NjI1Mzc3NGFkaXF6a2N4.

  6. 13 April 2016 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X54TM5K2. Transaction: MzE0NjI1MzUxNWFkaXF6a2N4.

  7. 15 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4Y70J6X. Transaction: MzEzOTUxNTg3N2FkaXF6a2N4.

  8. 31 July 2015 Registered office address changed from C/O Sanne Group 2nd Floor, Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CIH49E. Transaction: MzEyODAyMDMxMmFkaXF6a2N4.

  9. 10 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X450TT8O. Transaction: MzEyMDk2MzY0MmFkaXF6a2N4.

  10. 5 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41VD729. Transaction: MzExODA3Nzk0NGFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X36HB4NC. Transaction: MzA5ODcxMzI0NGFkaXF6a2N4.

  12. 24 April 2014 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X36HB4N4. Transaction: MzA5ODcxMzA2MmFkaXF6a2N4.

  13. 11 April 2014 Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MBYLF. Transaction: MzA5ODA3ODg4OWFkaXF6a2N4.

  14. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN28E1. Transaction: MzA5MTQ4NjQ0NmFkaXF6a2N4.

  15. 6 December 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2MMK8C3. Transaction: MzA5MDIwMjY5NWFkaXF6a2N4.

  16. 6 December 2013 Appointment of Mr Jason Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMK7Y9. Transaction: MzA5MDIwMjU5MGFkaXF6a2N4.

  17. 6 December 2013 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMK6N6. Transaction: MzA5MDIwMjIzMGFkaXF6a2N4.

  18. 6 December 2013 Termination of appointment of James Aumonier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMK3Y9. Transaction: MzA5MDIwMTQ4OWFkaXF6a2N4.

  19. 6 December 2013 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMK3KJ. Transaction: MzA5MDIwMTM5MmFkaXF6a2N4.

  20. 6 December 2013 Registered office address changed from 52 New Inn Hall Street Oxford OX1 2DN England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMK2YJ. Transaction: MzA5MDIwMTMwMGFkaXF6a2N4.

  21. 20 November 2013 Director's details changed for The Honorable William Waldorf Astor on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2LJFUUJ. Transaction: MzA4OTA1NDYyNWFkaXF6a2N4.

  22. 20 November 2013 Director's details changed for Mr James Stacy Aumonier on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2LJFV22. Transaction: MzA4OTA1NDcyNWFkaXF6a2N4.

  23. 15 October 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0WANV. Transaction: MzA4NzAxOTY4OGFkaXF6a2N4.

  24. 15 October 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0WAW1. Transaction: MzA4NzAxOTc1NWFkaXF6a2N4.

  25. 10 October 2013 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INZMQB. Transaction: MzA4Njc0ODI3M2FkaXF6a2N4.

  26. 8 October 2013 Appointment of The Honorable William Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIORV6. Transaction: MzA4NjUwOTkxMmFkaXF6a2N4.

  27. 8 October 2013 Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IIOS81. Transaction: MzA4NjUxMDAxNWFkaXF6a2N4.

  28. 8 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IIOTU8. Transaction: MzA4NjU1NTgyN2FkaXF6a2N4.

  29. 7 October 2013 Termination of appointment of Ian Baggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIOY1N. Transaction: MzA4NjUxMTk0MGFkaXF6a2N4.

  30. 7 October 2013 Termination of appointment of Paul Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIOSJV. Transaction: MzA4NjUxMDE2NGFkaXF6a2N4.

  31. 7 October 2013 Termination of appointment of Diane Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIOSCG. Transaction: MzA4NjUxMDExNmFkaXF6a2N4.

  32. 7 October 2013 Appointment of Mr James Stacy Aumonier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIORK8. Transaction: MzA4NjUwOTg1N2FkaXF6a2N4.

  33. 9 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2EADZ8B. Transaction: MzA4MzAyNzA3NmFkaXF6a2N4.

  34. 3 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JCU6J. Transaction: MzA3ODk4NTI4MGFkaXF6a2N4.

  35. 18 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJDP7. Transaction: MzA3NDY1MTA5MGFkaXF6a2N4.

  36. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YS2Z. Transaction: MzA3MDMyOTA4OWFkaXF6a2N4.

  37. 2 November 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1KMX78R. Transaction: MzA2Njg3NDY4NWFkaXF6a2N4.

  38. 13 July 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1D3Q2UR. Transaction: MzA2MDc4MzQ0NGFkaXF6a2N4.

  39. 31 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1A0YOFN. Transaction: MzA1ODQyNzg0NGFkaXF6a2N4.

  40. 7 June 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XTTFKUR3. Transaction: MzAzODM1OTMzMWFkaXF6a2N4.

  41. 6 June 2011 Director's details changed for Mr Paul Marcus Hutton on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTTFJUR2. Transaction: MzAzODM1OTE1OGFkaXF6a2N4.

  42. 5 May 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ8XGTQX. Transaction: MzAzNjYyNTE3NGFkaXF6a2N4.

  43. 26 April 2011 Appointment of Dr Ian Robert Baggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFNYLTMX. Transaction: MzAzNjExMTU2NmFkaXF6a2N4.

  44. 26 April 2011 Termination of appointment of Stephen Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFNJ6TM3. Transaction: MzAzNjExMDUwNmFkaXF6a2N4.

  45. 16 September 2010 Appointment of Mrs Diane Maria Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB6ZCNGS. Transaction: MzAyMzQzODg5OWFkaXF6a2N4.

  46. 16 September 2010 Termination of appointment of Alan Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB6JPNGP. Transaction: MzAyMzQzNzY3NWFkaXF6a2N4.

  47. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5M1JJLP. Transaction: MzAxNDkxMjM1NGFkaXF6a2N4.

  48. 22 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X5KHWIIZ. Transaction: MzAxMTkyMTYyM2FkaXF6a2N4.

  49. 22 March 2010 Director's details changed for Mr Stephen Edward Adams on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: X5KHVIIY. Transaction: MzAxMTkyMTM1OWFkaXF6a2N4.

  50. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF4I4AAZ. Transaction: MjAzNDMxNjMyOWFkaXF6a2N4.

  51. 29 May 2009 Director appointed mr stephen edward adams [View PDF]

    Category: Officers. Type: 288a. Barcode: XH78HA9T. Transaction: MjAzNDAyNzAxNmFkaXF6a2N4.

  52. 3 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HGB8O4. Transaction: MjAyOTc5MDkxN2FkaXF6a2N4.

  53. 2 April 2009 Registered office changed on 02/04/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2SX [View PDF]

    Category: Address. Type: 287. Barcode: X3HGA8O3. Transaction: MjAyOTc2OTk4OWFkaXF6a2N4.

  54. 2 December 2008 Accounting reference date shortened from 31/12/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABK8W54I. Transaction: MjAxOTE0NDE2MmFkaXF6a2N4.

  55. 27 October 2008 Registered office changed on 27/10/2008 from c/o david newton & co lawrence house james nicolson link clifton moor york YO30 4WG [View PDF]

    Category: Address. Type: 287. Barcode: AUHW449Y. Transaction: MjAxNjUxMDQwOWFkaXF6a2N4.

  56. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXYOX44Y. Transaction: MjAxNjA2MTMxN2FkaXF6a2N4.

  57. 6 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXNGC0CY. Transaction: MjAwNjg1MjM5M2FkaXF6a2N4.

  58. 29 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A4RIN03D. Transaction: MjAwNjI4NDc3MGFkaXF6a2N4.

  59. 23 May 2008 Secretary appointed alan duncan johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: A8QZ6ZX9. Transaction: MjAwNTk4MjUxN2FkaXF6a2N4.

  60. 20 May 2008 Ad 07/05/08\gbp si [email protected]=837\gbp ic 2/839\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE6BEZP7. Transaction: MjAwNTc0MjcwNGFkaXF6a2N4.

  61. 15 May 2008 Appointment terminated director michael luscombe [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6BDZP6. Transaction: MjAwNTQ2MjI5NmFkaXF6a2N4.

  62. 15 May 2008 Appointment terminated secretary charles mitton [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6BCZP5. Transaction: MjAwNTQ2MjE2M2FkaXF6a2N4.

  63. 15 May 2008 Appointment terminated director kevin linfoot [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6BBZP4. Transaction: MjAwNTQ2MjAxNGFkaXF6a2N4.

  64. 15 May 2008 Appointment terminated director michael forth [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6BAZP3. Transaction: MjAwNTQ2MTkwOWFkaXF6a2N4.

  65. 15 May 2008 Director appointed paul marcus hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6B9ZP2. Transaction: MjAwNTQ2MTgyMGFkaXF6a2N4.

  66. 14 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AE6BGZP9. Transaction: MjAwNTQ1OTEwNmFkaXF6a2N4.

  67. 9 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHF17ZKX. Transaction: MjAwNTMzNjQyOGFkaXF6a2N4.

  68. 9 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHF18ZKY. Transaction: MjAwNTI4MDI2M2FkaXF6a2N4.

  69. 18 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1HYYZ5. Transaction: MjAwMzY0MjAwMWFkaXF6a2N4.

  70. 14 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjQ5MzU4M2FkaXF6a2N4.

  71. 28 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3NTAwOWFkaXF6a2N4.

  72. 10 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyOTg2MGFkaXF6a2N4.

  73. 10 April 2007 Registered office changed on 10/04/07 from: c/o david newton & co lawrence house, james nicolson link, york north yorkshire YO30 4WG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY1Njc1NWFkaXF6a2N4.

  74. 3 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyOTg5N2FkaXF6a2N4.

  75. 16 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NzM3NmFkaXF6a2N4.

  76. 2 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDUxNDM2NGFkaXF6a2N4.

  77. 20 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExODA3OGFkaXF6a2N4.

  78. 15 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTUxNTgyN2FkaXF6a2N4.

  79. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQ4MzM2MmFkaXF6a2N4.

  80. 10 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTg4MDE3MGFkaXF6a2N4.

  81. 10 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzgwNTY4OWFkaXF6a2N4.

  82. 11 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ5ODU0MWFkaXF6a2N4.

  83. 22 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0OTcyOGFkaXF6a2N4.

  84. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI3OTIxMWFkaXF6a2N4.

  85. 7 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4NDQyMGFkaXF6a2N4.

  86. 7 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg2MjkxNGFkaXF6a2N4.

  87. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEyMzUxNWFkaXF6a2N4.

  88. 31 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzY5NTg2OGFkaXF6a2N4.

  89. 7 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MjE2NGFkaXF6a2N4.

  90. 29 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDU2MjA4MWFkaXF6a2N4.

  91. 14 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTQ0MzU1MmFkaXF6a2N4.

  92. 14 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzEwMjY4MmFkaXF6a2N4.

  93. 26 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjYzNjIxNWFkaXF6a2N4.

  94. 4 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxMTEwOWFkaXF6a2N4.

  95. 1 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg0OTkyOWFkaXF6a2N4.

  96. 17 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1ODc4NmFkaXF6a2N4.

  97. 19 June 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTQyNDAxMWFkaXF6a2N4.

  98. 22 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzMzk2MWFkaXF6a2N4.

  99. 18 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTgwNTMxMGFkaXF6a2N4.

  100. 18 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTU4ODc1NWFkaXF6a2N4.

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