Advantage Finance Limited

Company Registration Number: 03773673

Company registered in England and Wales

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Advantage Finance Limited is a Private Company Limited by Shares first registered on 14 May 1999. Its current registered address is in Solihull, West Midlands.

Registered Address

6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE
SHIRLEY
SOLIHULL
WEST MIDLANDS
ENGLAND
B90 4LE

There are 30 companies currently registered at this postcode, including this one.

All companies at B90 4LE

Registration Data

Company Number

03773673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £9,439,000£0£0£0£0£0
Current Assets £43,491,000£33,538,000£23,463,000£18,324,000£15,257,000£14,560,000
of which Cash £0£651,000£0£0£0£0
Total Assets £52,930,000£33,538,000£23,463,000£18,324,000£15,257,000£14,560,000
Current Liabilities £8,252,000£5,253,000£5,091,000£37,062,000£30,886,000£30,650,000
Net Current Assets £35,239,000£28,285,000£18,372,000£-18,738,000£-15,629,000£-16,090,000
Total Net Worth £44,678,000£32,724,000£22,669,000£15,975,000£11,777,000£8,944,000

Previous Names

No previous names

Company Officers

  • REDFORD, Christopher Hugh

    Secretary

    Appointed on 1 March 2004

     

    Nationality: British

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • BURTON, Beverley Ann

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • CHARLTON, Keith James

    Director

    Appointed on 9 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • COOMBS, Anthony Michael Vincent

    Director

    Appointed on 14 May 1999

     

    Nationality: Gb

    Occupation: Company Director

    Month of birth: November 1952

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • COOMBS, Graham Derek Clifford

    Director

    Appointed on 14 May 1999

     

    Nationality: Gb

    Occupation: Company Director

    Month of birth: November 1952

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • MURDOCH, James

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • REDFORD, Christopher Hugh

    Director

    Appointed on 21 January 2000

     

    Nationality: Gb

    Occupation: Director

    Month of birth: March 1965

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • THOMPSON, John Guy

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • TUPLIN, Alan

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • WALKER, Michael

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: It

    Month of birth: September 1965

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • WILKINSON, Helen April

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • WILKINSON, Shaun

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • MAIDEN, Edward David

    Secretary

    Appointed on 14 May 1999

    Resigned on 1 March 2004

    60 Creynolds Lane
    Shirley
    Solihull
    West Midlands
    B90 4ER

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • COOMBS, Derek Michael

    Director

    Appointed on 14 May 1999

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1931

    Steepleton House
    Iwerne Steepleton
    Blandford Forum
    Dorset
    DT11 8PR

  • FISHER, Robert Eric John

    Director

    Appointed on 14 May 1999

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    105 Dorridge Road
    Dorridge
    Solihull
    West Midlands
    B93 8BP

  • SIZER, Martin Graham

    Director

    Appointed on 14 May 1999

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Chapel Field House
    Greatcoates Road
    Grimsby
    North East Lincolnshire
    DN34 4NA

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

This information was most recently updated today.

Latest Filings

  1. 10 June 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A58F9G42. Transaction: MzE1MDQ5NDk0M2FkaXF6a2N4.

  2. 10 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4RjlHNEFhZGlxemtjeA.

  3. 23 May 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A577O33E. Transaction: MzE0ODkxNDM2M2FkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJQYW. Transaction: MzE0OTAxOTM3OGFkaXF6a2N4.

  5. 24 December 2015 Appointment of Mr Michael Walker as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MXDNAY. Transaction: MzEzODM2MzAyOGFkaXF6a2N4.

  6. 21 August 2015 Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA83K1. Transaction: MzEyOTQ0NTQxNGFkaXF6a2N4.

  7. 21 August 2015 Registered office address changed from S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA83EI. Transaction: MzEyOTQ0NTM3MmFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X487B4NL. Transaction: MzEyMzg4MjY1NWFkaXF6a2N4.

  9. 12 May 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46ERDRE. Transaction: MzEyMjYyNDg1NmFkaXF6a2N4.

  10. 7 July 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AX8542. Transaction: MzEwMzE3OTg4NGFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYETN. Transaction: MzEwMDQ1MTYyMmFkaXF6a2N4.

  12. 6 May 2014 Director's details changed for James Murdoch on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37CEO6A. Transaction: MzA5OTQ2MzA2MGFkaXF6a2N4.

  13. 30 May 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28VJNWZ. Transaction: MzA3ODkxNTIxNGFkaXF6a2N4.

  14. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DY9GH. Transaction: MzA3Nzk3OTkyMGFkaXF6a2N4.

  15. 14 May 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18NLR1U. Transaction: MzA1NzQzNTcyOGFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2N37. Transaction: MzA1NzQyMTEyMWFkaXF6a2N4.

  17. 14 May 2012 Director's details changed for James Murdoch on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2N2R. Transaction: MzA1NzQyMDk0M2FkaXF6a2N4.

  18. 14 May 2012 Director's details changed for Helen April Wilkinson on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2N2Z. Transaction: MzA1NzQyMDk1MGFkaXF6a2N4.

  19. 14 May 2012 Director's details changed for Keith James Charlton on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2N2J. Transaction: MzA1NzQyMDkzOWFkaXF6a2N4.

  20. 6 April 2012 Appointment of Mr Shaun Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16AUZG1. Transaction: MzA1NTQ3ODM5MWFkaXF6a2N4.

  21. 16 May 2011 Director's details changed for Mr Christopher Hugh Redford on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XMPJLU6C. Transaction: MzAzNzIzNzI1MmFkaXF6a2N4.

  22. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMDI7U6L. Transaction: MzAzNzIyMzM3OGFkaXF6a2N4.

  23. 6 May 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AI08XTUK. Transaction: MzAzNjcxNDY3MGFkaXF6a2N4.

  24. 10 March 2011 Director's details changed for Helen April Wilkinson on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZPDDSBE. Transaction: MzAzMzYwMTA2OGFkaXF6a2N4.

  25. 10 March 2011 Director's details changed for Alan Tuplin on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZOSKSBZ. Transaction: MzAzMzU5OTQwM2FkaXF6a2N4.

  26. 10 March 2011 Director's details changed for John Guy Thompson on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZOPJSBV. Transaction: MzAzMzU5OTA3NmFkaXF6a2N4.

  27. 10 March 2011 Director's details changed for James Murdoch on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZOK3SBA. Transaction: MzAzMzU5ODcwMmFkaXF6a2N4.

  28. 10 March 2011 Director's details changed for Graham Derek Clifford Coombs on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZOGUSBX. Transaction: MzAzMzU5ODM1OGFkaXF6a2N4.

  29. 10 March 2011 Director's details changed for Mr Anthony Michael Vincent Coombs on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZOFNSBP. Transaction: MzAzMzU5ODIyMmFkaXF6a2N4.

  30. 10 March 2011 Director's details changed for Keith James Charlton on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZOE8SB9. Transaction: MzAzMzU5ODAxN2FkaXF6a2N4.

  31. 10 March 2011 Director's details changed for Beverley Ann Burton on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZOCYSBX. Transaction: MzAzMzU5NzkwMWFkaXF6a2N4.

  32. 26 February 2011 Secretary's details changed for Mr Christopher Hugh Redford on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH03. Barcode: XVJ0YRZZ. Transaction: MzAzMjk0NjM5MGFkaXF6a2N4.

  33. 5 January 2011 Secretary's details changed for Mr Christopher Hugh Redford on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XDZTXQJ8. Transaction: MzAyOTgxMTg0OWFkaXF6a2N4.

  34. 5 January 2011 Director's details changed for Mr Christopher Hugh Redford on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDZMTQJX. Transaction: MzAyOTgxMTI0MWFkaXF6a2N4.

  35. 18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XD1QJK37. Transaction: MzAxNTc4NjY2MWFkaXF6a2N4.

  36. 18 May 2010 Director's details changed for Beverley Ann Burton on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XD1QEK32. Transaction: MzAxNTc4NjI3OGFkaXF6a2N4.

  37. 18 May 2010 Director's details changed for James Murdoch on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XD1QGK34. Transaction: MzAxNTc4NjI4MGFkaXF6a2N4.

  38. 18 May 2010 Director's details changed for Helen April Wilkinson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XD1QIK36. Transaction: MzAxNTc4NjI4NWFkaXF6a2N4.

  39. 18 May 2010 Director's details changed for Alan Tuplin on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XD1QHK35. Transaction: MzAxNTc4NjI4MWFkaXF6a2N4.

  40. 18 May 2010 Director's details changed for Keith James Charlton on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XD1QFK33. Transaction: MzAxNTc4NjI3OWFkaXF6a2N4.

  41. 11 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A29UOJSE. Transaction: MzAxNTMyMTg1OWFkaXF6a2N4.

  42. 10 July 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PBU63BFT. Transaction: MjAzNjkwODIzN2FkaXF6a2N4.

  43. 26 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8ECA6R. Transaction: MjAzMzcxMjg0NmFkaXF6a2N4.

  44. 21 July 2008 Registered office changed on 21/07/2008 from, 99 phoenix court black eagle drive, gravesend, northfleet, DA11 9AW [View PDF]

    Category: Address. Type: 287. Barcode: ERGWI00Z. Transaction: MjAwOTM0MjExMWFkaXF6a2N4.

  45. 16 July 2008 Registered office changed on 16/07/2008 from, s & u PLC, royal house princes gate, homer road solihull, west midlands, B91 3QQ [View PDF]

    Category: Address. Type: 287. Barcode: SWA3M17V. Transaction: MjAwOTA5NzkzOWFkaXF6a2N4.

  46. 2 July 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2ZL12X. Transaction: MjAwODI5MDI1N2FkaXF6a2N4.

  47. 18 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AR2NU0N7. Transaction: MjAwNzQyMjYyOGFkaXF6a2N4.

  48. 6 June 2008 Director's change of particulars / helen mabbott / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5P2O0CT. Transaction: MjAwNjc5MzY1N2FkaXF6a2N4.

  49. 6 June 2008 Appointment terminated director derek coombs [View PDF]

    Category: Officers. Type: 288b. Barcode: X5P3R0CX. Transaction: MjAwNjc5MzU5NGFkaXF6a2N4.

  50. 13 May 2008 Appointment terminated director martin sizer [View PDF]

    Category: Officers. Type: 288b. Barcode: X0G78ZOF. Transaction: MjAwNTMxNzMzNmFkaXF6a2N4.

  51. 2 December 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MTcyNmFkaXF6a2N4.

  52. 16 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1OTIzNmFkaXF6a2N4.

  53. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYzNjA4NmFkaXF6a2N4.

  54. 5 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwOTMwMGFkaXF6a2N4.

  55. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4NjgxNmFkaXF6a2N4.

  56. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIwNTk0N2FkaXF6a2N4.

  57. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwNDE2OGFkaXF6a2N4.

  58. 26 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1MTY5NGFkaXF6a2N4.

  59. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0NDg3NmFkaXF6a2N4.

  60. 7 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMjcxNzQzNGFkaXF6a2N4.

  61. 16 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzk0MTczMGFkaXF6a2N4.

  62. 16 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxNjAxN2FkaXF6a2N4.

  63. 3 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU2MjAzN2FkaXF6a2N4.

  64. 7 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3OTc1NmFkaXF6a2N4.

  65. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk4OTA0NmFkaXF6a2N4.

  66. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4MDgxMWFkaXF6a2N4.

  67. 10 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI2NjM1NGFkaXF6a2N4.

  68. 30 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTQzOTM2OWFkaXF6a2N4.

  69. 20 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDkzNTk2MWFkaXF6a2N4.

  70. 16 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNDA4MTM4OGFkaXF6a2N4.

  71. 16 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY1MzcxNGFkaXF6a2N4.

  72. 13 June 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxOTUzMTc4M2FkaXF6a2N4.

  73. 13 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkxNzI1N2FkaXF6a2N4.

  74. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMxMDUzMWFkaXF6a2N4.

  75. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM0NTc3MGFkaXF6a2N4.

  76. 31 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNzMxNTI4NWFkaXF6a2N4.

  77. 7 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxMjc5NWFkaXF6a2N4.

  78. 22 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAwOTQ1NTc5MWFkaXF6a2N4.

  79. 7 November 2000 Registered office changed on 07/11/00 from: royal house princes gate, homer road, solihull, west midlands B91 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYyNTYwMGFkaXF6a2N4.

  80. 8 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxNzc1M2FkaXF6a2N4.

  81. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2MjIwOWFkaXF6a2N4.

  82. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MzA3OWFkaXF6a2N4.

  83. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYxNzgzM2FkaXF6a2N4.

  84. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg3MDgyNWFkaXF6a2N4.

  85. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA0NDg4MmFkaXF6a2N4.

  86. 26 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU4NDc0N2FkaXF6a2N4.

  87. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1MjYxN2FkaXF6a2N4.

  88. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc0MDQyMmFkaXF6a2N4.

  89. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgzODg2MGFkaXF6a2N4.

  90. 25 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4NzgzMWFkaXF6a2N4.

  91. 23 May 1999 Ad 14/05/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc1MTgxNWFkaXF6a2N4.

  92. 23 May 1999 Accounting reference date shortened from 31/05/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTgyNjMwMGFkaXF6a2N4.

  93. 23 May 1999 Registered office changed on 23/05/99 from: 18 southampton place, london, WC1A 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAwODM3NGFkaXF6a2N4.

  94. 14 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDUzNzc5MGFkaXF6a2N4.

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