Admiral Voice & Data Limited

Company Registration Number: 03817287

Company registered in England and Wales

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Admiral Voice & Data Limited is a Private Company Limited by Shares first registered on 27 July 1999. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

THE HUB
STONEHOUSE BUSINESS PARK
STONEHOUSE
GLOUCESTERSHIRE
ENGLAND
GL10 3UT

There are 387 companies currently registered at this postcode, including this one.

All companies at GL10 3UT

Registration Data

Company Number

03817287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5462672

Registration Start Date

11 May 2001

Registration Expiry Date

10 May 2018

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£1,120,394£1,688,777£1,800,894£1,782,408£1,154,312£1,485,019£773,817£480,295
of which Cash £0£0£500£684,181£792,689£177,729£963£63£41,253£212
Total Assets £0£0£1,120,394£1,688,777£1,800,894£1,782,408£1,154,312£1,485,019£773,817£480,295
Current Liabilities £0£0£2,843,869£1,499,055£1,494,637£1,599,100£1,272,412£1,690,682£1,125,906£701,065
Net Current Assets £0£0£-1,723,475£189,722£306,257£183,308£-118,100£-205,663£-352,089£-220,770
Total Net Worth £0£0£-1,723,475£264,294£360,393£236,080£-40,468£-91,154£-291,344£-214,916

Previous Names

No previous names

Company Officers

  • PALMER, Michael Anthony

    Secretary

    Appointed on 29 October 2012

     

    The Hub
    Stonehouse Business Park
    Stonehouse
    Gloucestershire
    GL10 3UT
    England

  • PALMER, James Edward

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1974

    The Hub
    Stonehouse Business Park
    Stonehouse
    Gloucestershire
    GL10 3UT
    England

  • PALMER, Michael Anthony

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    The Hub
    Stonehouse Business Park
    Stonehouse
    Gloucestershire
    GL10 3UT
    England

  • JEST, Robin Malcolm

    Secretary

    Appointed on 27 July 1999

    Resigned on 28 February 2007

    Nationality: English

    Occupation: Director

    Cherry Tree House
    Greenfield Road
    Pulloxhill
    Beds
    MK45 5EY

  • MURPHY, Darryl Mark

    Secretary

    Appointed on 28 February 2007

    Resigned on 21 January 2011

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • WOOD, Martin Bruce

    Secretary

    Appointed on 21 January 2011

    Resigned on 17 October 2012

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1999

    Resigned on 27 July 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALLEN, Paul Anthony

    Director

    Appointed on 12 April 2001

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1969

    Ivel View
    9 Gardeners Lane
    Henlow
    Beds
    SG16 6DJ
    England

  • ALLEN, Stephanie Jean

    Director

    Appointed on 1 May 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Ivel View
    9 Gardeners Lane
    Henlow
    Bedfordshire
    SG166DJ
    England

  • ALLEN, Stephanie Jean

    Director

    Appointed on 12 April 2001

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    14 Tithe Farm Close
    Langford
    Bedfordshire
    SG18 9NE

  • CARROLL, James Lynton

    Director

    Appointed on 1 December 2005

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Oakley Grange
    Church Farm Avenue
    Wilstead
    Bedford
    Bedfordshire
    MK45 3FA

  • CATTERICK, Simon David

    Director

    Appointed on 3 August 1999

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1966

    59 High Street
    Saffron Walden
    Essex
    CB10 1AA

  • CATTERICK, Suzanne

    Director

    Appointed on 1 January 2001

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    7 High Street
    Saffron Walden
    Essex
    CB10 1AT

  • CURANT, Jean Mary

    Director

    Appointed on 27 July 1999

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Gable House Church Street
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8AW

  • HILL, Justin David

    Director

    Appointed on 27 July 1999

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    63/65 Burnham Green Road
    Datchworth
    Herts
    AL6 0NH

  • JEST, Robin Malcolm

    Director

    Appointed on 27 July 1999

    Resigned on 18 August 2011

    Nationality: English

    Occupation: Director

    Month of birth: April 1965

    Cherry Tree House
    Greenfield Road
    Pulloxhill
    Beds
    MK45 5EY

  • MCMULLEN, Graham John

    Director

    Appointed on 27 July 1999

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Park Farm House
    Peakes End
    Steppingley
    Bedfordshire
    MK45 5AY

  • MURPHY, Darryl Mark

    Director

    Appointed on 1 February 2007

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • WOOD, Martin Bruce

    Director

    Appointed on 21 January 2011

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1978

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 27 July 1999

    Resigned on 27 July 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AKQX. Transaction: MzE1OTE5MzMwMGFkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4AIMI. Transaction: MzE1OTE5Mjc3NGFkaXF6a2N4.

  3. 7 October 2016 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X5H4AH63. Transaction: MzE1OTE5MjU3MmFkaXF6a2N4.

  4. 7 October 2016 Registered office address changed from C/O Legal Department Pegasus House Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4AH22. Transaction: MzE1OTE5MjM4MmFkaXF6a2N4.

  5. 4 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODc5MzgyNmFkaXF6a2N4.

  6. 3 October 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L5GCUC17. Transaction: MzE1ODYyNDI0N2FkaXF6a2N4.

  7. 25 May 2016 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X57NTXX5. Transaction: MzE0OTIyNDU4OWFkaXF6a2N4.

  8. 28 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDY0NjA0MWFkaXF6a2N4.

  9. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTE4NzIzMmFkaXF6a2N4.

  10. 16 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3YJ3P9A. Transaction: MzExNTA3ODQ3NWFkaXF6a2N4.

  11. 15 October 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3IGGDYA. Transaction: MzEwOTQ0Nzc4MGFkaXF6a2N4.

  12. 15 October 2014 Appointment of Mr Michael Anthony Palmer as a secretary on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: AP03. Barcode: X3IGGE0Q. Transaction: MzEwOTQxODMzOGFkaXF6a2N4.

  13. 30 September 2014 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X3HILIUJ. Transaction: MzEwODUzNzI2M2FkaXF6a2N4.

  14. 24 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDUyMDM1M2FkaXF6a2N4.

  15. 13 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTUyMzA1NWFkaXF6a2N4.

  16. 28 January 2014 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3070YV6. Transaction: MzA5MzQzODcwMmFkaXF6a2N4.

  17. 16 January 2014 Appointment of Mr Michael Anthony Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7M0P. Transaction: MzA5Mjc1NjAwNGFkaXF6a2N4.

  18. 16 January 2014 Appointment of Mr James Edward Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7LJK. Transaction: MzA5Mjc1NTg3N2FkaXF6a2N4.

  19. 16 January 2014 Termination of appointment of Graham Mcmullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP7KRC. Transaction: MzA5Mjc1NTY2NmFkaXF6a2N4.

  20. 16 January 2014 Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP7KD6. Transaction: MzA5Mjc1NTU2NmFkaXF6a2N4.

  21. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDEzNDAyNGFkaXF6a2N4.

  22. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NzYwMmFkaXF6a2N4.

  23. 29 April 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27B5NGJ. Transaction: MzA3NzExMDUxOGFkaXF6a2N4.

  24. 2 November 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: L1KPUCV7. Transaction: MzA2Njg3NjgyMWFkaXF6a2N4.

  25. 17 October 2012 Termination of appointment of Martin Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR9NQR. Transaction: MzA2NTk4MzI1MWFkaXF6a2N4.

  26. 17 October 2012 Termination of appointment of Martin Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JR9NY0. Transaction: MzA2NTk4MzI2MWFkaXF6a2N4.

  27. 5 October 2012 Termination of appointment of Justin Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWEBFC. Transaction: MzA2NTMzMDM4MWFkaXF6a2N4.

  28. 21 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVS6R. Transaction: MzA2MjY2OTk3NGFkaXF6a2N4.

  29. 15 August 2012 Termination of appointment of James Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3FNM. Transaction: MzA2MjQ4MjY1MmFkaXF6a2N4.

  30. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2H89. Transaction: MzA1Njg3NDMyMGFkaXF6a2N4.

  31. 4 April 2012 Termination of appointment of Robin Jest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165NCEZ. Transaction: MzA1NTM0MjcxMmFkaXF6a2N4.

  32. 15 February 2012 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POJW2. Transaction: MzA1MjUyNTA0OWFkaXF6a2N4.

  33. 8 February 2012 Termination of appointment of Stephanie Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A71M1. Transaction: MzA1MjEyMDc3N2FkaXF6a2N4.

  34. 17 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XI7NKWRG. Transaction: MzA0MjIzNDg5MWFkaXF6a2N4.

  35. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL0FITH2. Transaction: MzAzNjEwMTE4M2FkaXF6a2N4.

  36. 2 February 2011 Termination of appointment of Darryl Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNT7XRBJ. Transaction: MzAzMTU2NTM0OGFkaXF6a2N4.

  37. 2 February 2011 Termination of appointment of Darryl Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNT7MRB8. Transaction: MzAzMTU2NTMzN2FkaXF6a2N4.

  38. 2 February 2011 Appointment of Martin Bruce Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNT6RRBC. Transaction: MzAzMTU2NTMyMGFkaXF6a2N4.

  39. 2 February 2011 Appointment of Martin Bruce Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNT77RBT. Transaction: MzAzMTU2NTMxOWFkaXF6a2N4.

  40. 18 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XZ0RVMNR. Transaction: MzAyMTYwNjEyNGFkaXF6a2N4.

  41. 10 June 2010 Appointment of Mrs Stephanie Jean Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQJ1KP8. Transaction: MzAxNzI2MTEyOWFkaXF6a2N4.

  42. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKQXCIZA. Transaction: MzAxMzM3MDc1OGFkaXF6a2N4.

  43. 25 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68P2CP3. Transaction: MjAzOTkyNzc1NmFkaXF6a2N4.

  44. 13 April 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5NEP8V8. Transaction: MjAzMDQ2ODQ4OWFkaXF6a2N4.

  45. 19 March 2009 Director's change of particulars / paul allen / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZB39890. Transaction: MjAyODQ3Mjc1MGFkaXF6a2N4.

  46. 17 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAMS37N. Transaction: MjAxMzU4NDA3N2FkaXF6a2N4.

  47. 17 September 2008 Director's change of particulars / james carroll / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS9ZW373. Transaction: MjAxMzU4MTAyN2FkaXF6a2N4.

  48. 22 January 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NTE1NWFkaXF6a2N4.

  49. 9 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0NTM5MGFkaXF6a2N4.

  50. 29 April 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1NDY0MWFkaXF6a2N4.

  51. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA1NTcyOGFkaXF6a2N4.

  52. 12 April 2007 Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg1OTAzNWFkaXF6a2N4.

  53. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI1Mzk1N2FkaXF6a2N4.

  54. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM2ODE1MWFkaXF6a2N4.

  55. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA4MzgwOGFkaXF6a2N4.

  56. 7 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyNDQ3OWFkaXF6a2N4.

  57. 15 February 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxMjYyMWFkaXF6a2N4.

  58. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyMTU0MmFkaXF6a2N4.

  59. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIyNjkyMmFkaXF6a2N4.

  60. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDIwMzI3N2FkaXF6a2N4.

  61. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzcwNTMyNWFkaXF6a2N4.

  62. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4ODQwM2FkaXF6a2N4.

  63. 5 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzkzMDUzMWFkaXF6a2N4.

  64. 13 April 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MDExOTEzMmFkaXF6a2N4.

  65. 3 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxOTg2M2FkaXF6a2N4.

  66. 15 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5OTUxMjY4NWFkaXF6a2N4.

  67. 4 November 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0Mjc1OWFkaXF6a2N4.

  68. 26 July 2003 Registered office changed on 26/07/03 from: charter house 426 avebury boulevard central milton keynes MK9 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkxMDQ2OWFkaXF6a2N4.

  69. 29 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQxNjg0MWFkaXF6a2N4.

  70. 6 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5NTU5N2FkaXF6a2N4.

  71. 25 April 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjAyMzIxMWFkaXF6a2N4.

  72. 9 October 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4NzI2N2FkaXF6a2N4.

  73. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQ5MDI2OWFkaXF6a2N4.

  74. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzNzg3MmFkaXF6a2N4.

  75. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY2Njc3MGFkaXF6a2N4.

  76. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM5NTQ2M2FkaXF6a2N4.

  77. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM2NzYyNmFkaXF6a2N4.

  78. 2 May 2001 Registered office changed on 02/05/01 from: 44 church street luton bedfordshire LU1 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxMjI3NmFkaXF6a2N4.

  79. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5Mzg1N2FkaXF6a2N4.

  80. 29 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyOTYxN2FkaXF6a2N4.

  81. 9 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTYyMDE3N2FkaXF6a2N4.

  82. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3Njc3NmFkaXF6a2N4.

  83. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyMjQ4NWFkaXF6a2N4.

  84. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE4MDA2MGFkaXF6a2N4.

  85. 1 August 1999 Registered office changed on 01/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM4MTA4MWFkaXF6a2N4.

  86. 1 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA5MzU2MWFkaXF6a2N4.

  87. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg0MjQzOWFkaXF6a2N4.

  88. 1 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkxNDg5NmFkaXF6a2N4.

  89. 1 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwNTg3NGFkaXF6a2N4.

  90. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQwOTc0OWFkaXF6a2N4.

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