Cimex Media Limited

Company Registration Number: 03765711

Company registered in England and Wales

Approximate Location Map

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
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.
Cimex Media Limited is a Private Company Limited by Shares first registered on 6 May 1999. Its current registered address is in Northampton.

Registration Data

Company Number

03765711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

6 May 2012

Returns Next Due

3 June 2013

Mortgages

3 in total
3 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,406,983£1,362,172£1,242,028£1,086,461£1,195,838
of which Cash £108,833£151,353£114,611£148,400£110,372
Total Assets £1,406,983£1,362,172£1,242,028£1,086,461£1,195,838
Current Liabilities £1,238,440£1,137,906£1,260,956£974,140£1,100,887
Net Current Assets £168,543£224,266£-18,928£112,321£94,951
Total Net Worth £424,493£510,880£57,202£272,551£331,448

Previous Names

No previous names

Company Officers

  • TAYLOR, Brian Michael

    Secretary

    Appointed on 17 April 2000

     

    1 Beech Close
    Towcester
    Northamptonshire
    NN12 6BL

  • FARMER, Andrew

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Strategy Director

    Month of birth: January 1967

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • FRAKES, Brian

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1967

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • FRAKES, Kenneth John

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • HAYNES, Ian David

    Director

    Appointed on 6 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Flat , 101
    High Street
    Totnes
    Devon
    TQ9 5PF

  • PEACOCK, Eric

    Director

    Appointed on 17 February 2009

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1944

    Green Fallow
    Bury Rise
    Bovingdon
    Hertfordshire
    HP3 0DN

  • PUXLEY, Steven Alfred

    Director

    Appointed on 6 May 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    Oakleigh
    38a Monahan Avenue
    Purley
    Surrey
    CR8 3BA

  • SMITH, Hadleigh

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: October 1976

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • WALLACE, Helen

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1971

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • WILLIAMSON, Daniel

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1973

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • WILSHER, Bryan Guy

    Secretary

    Appointed on 6 May 1999

    Resigned on 17 April 2000

    17 Baalbec Road
    Highbury
    London
    N5 1QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1999

    Resigned on 6 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BARTON, Nicola

    Director

    Appointed on 1 March 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Creative Director

    Month of birth: April 1967

    2 Artist Mews
    35 Regan Way
    London
    N1 6PJ

  • HARPER, Jordan

    Director

    Appointed on 4 October 2011

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1980

    The Olde Bakehouse
    156 Watling Street East
    Towcester
    Northamptonshire
    NN12 6DB

  • HOADLEY, Brian

    Director

    Appointed on 2 December 2009

    Resigned on 23 March 2010

    Nationality: American

    Occupation: Director

    Month of birth: July 1966

    The Olde Bakehouse
    156 Watling Street East
    Towcester
    Northamptonshire
    NN12 6DB

  • HOCKIN, David Michael

    Director

    Appointed on 16 May 2001

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Strategist

    Month of birth: May 1960

    Homestead Barn
    71a The Street, Newnham
    Sittingbourne
    Kent
    ME9 0LW

  • MOHAMMAD, Afzal

    Director

    Appointed on 6 May 1999

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    434 Muswell Hill Broadway
    Muswell Hill
    London
    N10 1BS

  • TURNER, Denise

    Director

    Appointed on 16 May 2001

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: January 1961

    Homestead Barn
    71a The Street, Newnham
    Sittingbourne
    Kent
    ME9 0LW

  • WHITAKER, Andrew

    Director

    Appointed on 23 August 1999

    Resigned on 5 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    27 Handforth Road
    London
    SW9 0LL

  • WILSHER, Bryan Guy

    Director

    Appointed on 6 May 1999

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1953

    17 Baalbec Road
    Highbury
    London
    N5 1QN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1999

    Resigned on 6 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/11/2018.

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Latest Filings

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  1. 16 February 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5NzkxODEwN2FkaXF6a2N4.

  2. 16 November 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A6IQ3V1K. Transaction: MzE5MDM4MjIwMWFkaXF6a2N4.

  3. 15 November 2016 Liquidators statement of receipts and payments to 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5IK9UGH. Transaction: MzE2MTkzMTg4MWFkaXF6a2N4.

  4. 3 November 2015 Liquidators statement of receipts and payments to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4IY8GY1. Transaction: MzEzNDQxNDY1NWFkaXF6a2N4.

  5. 23 February 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: Q4129RQ3. Transaction: MzExNzg2ODIwMGFkaXF6a2N4.

  6. 7 October 2014 Liquidators statement of receipts and payments to 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3HLULAR. Transaction: MzEwODk4MzUyNWFkaXF6a2N4.

  7. 24 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3A7LYAQ. Transaction: MzEwMjQ5NDA3OGFkaXF6a2N4.

  8. 24 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3A7LYAY. Transaction: MzEwMjQ5NDAwM2FkaXF6a2N4.

  9. 15 October 2013 Liquidators statement of receipts and payments to 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2ISHFQW. Transaction: MzA4Njk4MTc3MmFkaXF6a2N4.

  10. 11 October 2012 Registered office address changed from the Olde Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: A1JA3AZK. Transaction: MzA2NTY3MzU3N2FkaXF6a2N4.

  11. 9 October 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1IUPTLC. Transaction: MzA2NTU0NDM1OWFkaXF6a2N4.

  12. 3 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1IF7FB4. Transaction: MzA2NTE4OTcwOWFkaXF6a2N4.

  13. 3 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTE4OTY1MmFkaXF6a2N4.

  14. 3 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFJRjdGQkNhZGlxemtjeA.

  15. 10 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18NXDFS. Transaction: MzA1NzI3OTA1NmFkaXF6a2N4.

  16. 2 May 2012 Termination of appointment of Jordan Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183C8AZ. Transaction: MzA1Njg3NzgzOWFkaXF6a2N4.

  17. 25 April 2012 Cancellation of shares. Statement of capital on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Capital. Type: SH06. Barcode: A17IKAB6. Transaction: MzA1NjQ1MzEwM2FkaXF6a2N4.

  18. 25 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQ1MjY4NGFkaXF6a2N4.

  19. 25 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A17IKABE. Transaction: MzA1NjQ1Mjk4MWFkaXF6a2N4.

  20. 6 January 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0OVCEWQ. Transaction: MzA1MDIzODQ5MmFkaXF6a2N4.

  21. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEYEQZVK. Transaction: MzA0ODg2MjQ1NGFkaXF6a2N4.

  22. 13 October 2011 Appointment of Mr Brian Frakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0SXQYBL. Transaction: MzA0NTM5MDM1OWFkaXF6a2N4.

  23. 12 October 2011 Appointment of Mr Jordan Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0RJZYBF. Transaction: MzA0NTM4NjU4NmFkaXF6a2N4.

  24. 12 October 2011 Appointment of Mr Daniel Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0TFTYB7. Transaction: MzA0NTM5MTY5N2FkaXF6a2N4.

  25. 12 October 2011 Appointment of Mr Kenneth Frakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0TBWYB6. Transaction: MzA0NTM5MTM1NWFkaXF6a2N4.

  26. 12 October 2011 Appointment of Helen Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0T5BYBF. Transaction: MzA0NTM5MDkzOGFkaXF6a2N4.

  27. 12 October 2011 Appointment of Mr Hadleigh Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0SCKYBU. Transaction: MzA0NTM4ODYyM2FkaXF6a2N4.

  28. 12 October 2011 Appointment of Mr Andrew Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0RQRYBE. Transaction: MzA0NTM4NzE0NWFkaXF6a2N4.

  29. 9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJYT7TZ6. Transaction: MzAzNjg0Mjg2NWFkaXF6a2N4.

  30. 31 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjQwMjk3OWFkaXF6a2N4.

  31. 31 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjM4MDg1OWFkaXF6a2N4.

  32. 31 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjM4MDgxOWFkaXF6a2N4.

  33. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg3NjQ2NWFkaXF6a2N4.

  34. 14 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQ5MDgzN2FkaXF6a2N4.

  35. 6 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A8Y7NLB6. Transaction: MzAxODk4ODc5NmFkaXF6a2N4.

  36. 16 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHOHCKUM. Transaction: MzAxNzY4OTc0NWFkaXF6a2N4.

  37. 19 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY5ZLJZF. Transaction: MzAxNTgxMTEzM2FkaXF6a2N4.

  38. 10 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XTH1BJVX. Transaction: MzAxNTIxMTkxMWFkaXF6a2N4.

  39. 10 May 2010 Director's details changed for Ian David Haynes on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XTH19JVV. Transaction: MzAxNTIxMTIzMWFkaXF6a2N4.

  40. 10 May 2010 Director's details changed for Sir Eric Peacock on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XTH1AJVW. Transaction: MzAxNTIxMTIzMmFkaXF6a2N4.

  41. 24 March 2010 Termination of appointment of Brian Hoadley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79BDIK3. Transaction: MzAxMjE1NjY1N2FkaXF6a2N4.

  42. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQELRGK5. Transaction: MzAwNjgzMTA3NmFkaXF6a2N4.

  43. 15 December 2009 Appointment of Mr Brian Hoadley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGNTUFTV. Transaction: MzAwNTAzMjQ2NWFkaXF6a2N4.

  44. 24 October 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AL3Q5EAH. Transaction: MzAwMTQyMTU4NmFkaXF6a2N4.

  45. 17 September 2009 Appointment terminated director david hockin [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVR5DCP. Transaction: MjA0MTUzNTk5MGFkaXF6a2N4.

  46. 26 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: A2QV6B0E. Transaction: MjAzNTk1NTU1NmFkaXF6a2N4.

  47. 18 June 2009 Director appointed sir eric peacock [View PDF]

    Category: Officers. Type: 288a. Barcode: A67KXAT7. Transaction: MjAzNTM1Nzg0OWFkaXF6a2N4.

  48. 27 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2NVA6D. Transaction: MjAzMzY4NzY3N2FkaXF6a2N4.

  49. 15 April 2009 Appointment terminated director denise turner [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UYN8XY. Transaction: MjAzMDYyNTQ3OGFkaXF6a2N4.

  50. 11 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzkxNDQ5MmFkaXF6a2N4.

  51. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY1CQ5T9. Transaction: MjAyMTAxOTQxMmFkaXF6a2N4.

  52. 29 October 2008 Gbp ic 2046.75/1958.52\26/09/08\gbp sr [email protected]=88.23\ [View PDF]

    Category: Capital. Type: 169. Barcode: AVA3M48G. Transaction: MjAxNjcxNjQ0MmFkaXF6a2N4.

  53. 14 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQ4OTY2MGFkaXF6a2N4.

  54. 7 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYU2ZZH6. Transaction: MjAwNDc4MzI3MGFkaXF6a2N4.

  55. 8 April 2008 Appointment terminated director nicola barton [View PDF]

    Category: Officers. Type: 288b. Barcode: A4XOPYL7. Transaction: MjAwMjg4MDg3MGFkaXF6a2N4.

  56. 28 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjE4NzM5OWFkaXF6a2N4.

  57. 6 March 2008 Gbp ic 2135/2046.75\23/01/08\gbp sr [email protected]=88.25\ [View PDF]

    Category: Capital. Type: 169. Barcode: AU4F8XME. Transaction: MjAwMDkxNDE1NGFkaXF6a2N4.

  58. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3MzIxM2FkaXF6a2N4.

  59. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDExNjcxMmFkaXF6a2N4.

  60. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDExNzMyNmFkaXF6a2N4.

  61. 16 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExNjcxMWFkaXF6a2N4.

  62. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExODI4OGFkaXF6a2N4.

  63. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg3MDk4OWFkaXF6a2N4.

  64. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIwODQ5M2FkaXF6a2N4.

  65. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc3NTk4OWFkaXF6a2N4.

  66. 25 July 2006 Return made up to 06/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyMTg0NGFkaXF6a2N4.

  67. 15 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEzMzg2M2FkaXF6a2N4.

  68. 19 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwNzM5MWFkaXF6a2N4.

  69. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5ODg2N2FkaXF6a2N4.

  70. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDExNzI2NGFkaXF6a2N4.

  71. 8 June 2005 Registered office changed on 08/06/05 from: 64 essex road london N1 8LR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg2NTc5NWFkaXF6a2N4.

  72. 1 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwMzUyNmFkaXF6a2N4.

  73. 2 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTIyMTczNGFkaXF6a2N4.

  74. 14 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5NzM2N2FkaXF6a2N4.

  75. 21 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk0OTgyOWFkaXF6a2N4.

  76. 17 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2NjU5MWFkaXF6a2N4.

  77. 22 January 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDk5Mzc2MGFkaXF6a2N4.

  78. 23 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3NDk3OGFkaXF6a2N4.

  79. 2 February 2002 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDQ2MjY0MGFkaXF6a2N4.

  80. 15 August 2001 Ad 25/07/01--------- £ si [email protected]=135 £ ic 2000/2135 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzk4Mzc3MmFkaXF6a2N4.

  81. 20 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjA2MTk2NGFkaXF6a2N4.

  82. 7 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4MjQzMWFkaXF6a2N4.

  83. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1MDYxMmFkaXF6a2N4.

  84. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcwMjU0MmFkaXF6a2N4.

  85. 22 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjAyOTc3MWFkaXF6a2N4.

  86. 21 May 2001 £ ic 2222/2000 31/03/01 £ sr [email protected]=222 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDM0MjEyNGFkaXF6a2N4.

  87. 21 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDE4MTk1NWFkaXF6a2N4.

  88. 2 February 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjY4MzYyMmFkaXF6a2N4.

  89. 1 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE0NTg4OWFkaXF6a2N4.

  90. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk4OTc3MWFkaXF6a2N4.

  91. 13 June 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk5MDYzN2FkaXF6a2N4.

  92. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzNDE1NWFkaXF6a2N4.

  93. 21 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgzNzgxMWFkaXF6a2N4.

  94. 6 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI5NzI1N2FkaXF6a2N4.

  95. 18 October 1999 Ad 08/10/99--------- £ si [email protected]=222 £ ic 2002/2224 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU5NzY5OWFkaXF6a2N4.

  96. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUwODc3NmFkaXF6a2N4.

  97. 14 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjAwNTQyNmFkaXF6a2N4.

  98. 20 August 1999 Ad 06/08/99--------- £ si [email protected]=1000 £ ic 1002/2002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ2Mjg5NmFkaXF6a2N4.

  99. 11 August 1999 Registered office changed on 11/08/99 from: bryan wilsher 17 baalbec road london N5 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYxNDcwM2FkaXF6a2N4.

  100. 4 August 1999 Ad 25/06/99--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTg5MDY1NmFkaXF6a2N4.

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54.235.48.106 Tue, 13 Nov 2018 22:01:23 +0000