2 Circles Communications Limited

Company Registration Number: 03843488

Company registered in England and Wales

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2 Circles Communications Limited is a Private Company Limited by Shares first registered on 17 September 1999. Its current registered address is in ST Albans, Herts.

Registered Address

VER HOUSE 23-25 HIGH STREET
REDBOURN
ST ALBANS
HERTS
AL3 7LE

There are 182 companies currently registered at this postcode, including this one.

All companies at AL3 7LE

Registration Data

Company Number

03843488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1835827

Registration Start Date

14 July 2009

Registration Expiry Date

13 July 2017

Trading Names

2 CIRCLES COMMUNICATIONS

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,207,882£5,086,480£4,283,437£3,724,102£3,301,555£3,149,596£2,857,624
of which Cash £494,274£982,879£1,218,106£664,753£712,153£249,612£261,069
Total Assets £5,207,882£5,086,480£4,283,437£3,724,102£3,301,555£3,149,596£2,857,624
Current Liabilities £3,494,532£3,346,541£2,747,838£2,625,626£2,391,429£3,029,415£3,151,099
Net Current Assets £1,713,350£1,739,939£1,535,599£1,098,476£910,126£120,181£-293,475
Total Net Worth £1,937,824£1,844,728£1,670,003£1,302,556£1,087,672£313,643£-118,630

Previous Names

  • ECOCALL LIMITED, active until 11 October 2010

Company Officers

  • WILSON, James

    Secretary

    Appointed on 11 April 2018

     

    Ver House 23-25 High Street
    Redbourn
    St Albans
    Herts
    AL3 7LE

  • BRADFORD, Paul James

    Director

    Appointed on 11 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Ver House 23-25 High Street
    Redbourn
    St Albans
    Herts
    AL3 7LE

  • COOK, Stephen William

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    9 Cunningham Hill Road
    St Albans
    Hertfordshire
    AL1 5BX

  • KIRK, Mathew Owen

    Director

    Appointed on 11 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Ver House 23-25 High Street
    Redbourn
    St Albans
    Herts
    AL3 7LE

  • MCCONNELL, Stephen Phillip

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1973

    22
    St. Stephens Avenue
    St. Albans
    Hertfordshire
    AL3 4AD

  • MOODY, Alex James

    Director

    Appointed on 11 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Ver House 23-25 High Street
    Redbourn
    St Albans
    Herts
    AL3 7LE

  • REID, Andrew Gordon

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    South Riding 17-19
    Lynch Hill
    Kensworth
    Dunstable
    Bedfordshire
    LU6 3RD
    United Kingdom

  • WILSON, James Neil

    Director

    Appointed on 11 April 2018

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Ver House 23-25 High Street
    Redbourn
    St Albans
    Herts
    AL3 7LE

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 17 September 1999

    Resigned on 17 September 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • COOK, Graham Edward

    Secretary

    Appointed on 17 September 1999

    Resigned on 27 April 2000

    Nationality: British

    4 Oakridge Park, Billington Road
    Leighton Buzzard
    Bedfordshire
    LU7 4GB

  • COOK, Marion

    Secretary

    Appointed on 15 July 2008

    Resigned on 11 April 2018

    Nationality: British

    South Lodge
    9 Cunningham Hill Road
    St Albans
    Herts
    AL1 1BX

  • KNOTT, Robin

    Secretary

    Appointed on 27 April 2000

    Resigned on 16 January 2004

    41 Newnes Path
    Putney
    London
    SW15 5JA

  • MORRIS, Timothy Simon

    Secretary

    Appointed on 22 December 2006

    Resigned on 25 April 2008

    Wey Cottage
    Wey Road
    Weybridge
    Surrey
    KT13 8HN

  • O'GORMAN, Timothy Joseph Gerard

    Secretary

    Appointed on 1 October 2004

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Secretary

    5 High Oaks Road
    Welwyn Garden City
    Hertfordshire
    AL8 7BJ

  • REID, Andrew Gordon

    Secretary

    Appointed on 16 January 2004

    Resigned on 20 July 2008

    Nationality: British

    Occupation: Director

    South Riding 17-19
    Lynch Hill
    Kensworth
    Dunstable
    Bedfordshire
    LU6 3RD
    United Kingdom

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 17 September 1999

    Resigned on 17 September 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BILLINGHAM, Paul George

    Director

    Appointed on 1 October 2004

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    12 Olympia Place
    Great Sankey
    Warrington
    WA5 8DQ

  • COCKER, Frank

    Director

    Appointed on 1 October 2004

    Resigned on 2 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Acton House
    Acton
    Newcastle Under Lyme
    Staffordshire
    ST5 4EQ

  • DAVID, Goldie

    Director

    Appointed on 1 October 2004

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    7 Faircross Way
    St Albans
    Hertfordshire
    AL1 4RT

  • HOLLISTER, Mark

    Director

    Appointed on 17 November 2004

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Springfield House
    1 Bartlett Close
    Wallingford
    Oxfordshire
    OX10 9EW

  • KNOTT, Robin

    Director

    Appointed on 27 April 2000

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1972

    41 Newnes Path
    Putney
    London
    SW15 5JA

  • MOONEY, Anthony Paul

    Director

    Appointed on 17 September 1999

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    33 The Beeches
    Wrest Park
    Silsoe
    Bedfordshire
    MK45 4FD

  • SMITH, Michael David

    Director

    Appointed on 27 April 2000

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    4 Longdean Park
    Hemel Hempstead
    Hertfordshire
    HP3 8BS

  • STEBBING-ALLEN, George

    Director

    Appointed on 17 September 1999

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    123 Chiltern Park Avenue
    Berkhamsted
    Hertfordshire
    HP4 1EZ

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 30 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0QzFEWTBhZGlxemtjeA.

  2. 17 April 2018 Appointment of Mr Alex James Moody as a director on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: AP01. Barcode: X74378GQ. Transaction: MzIwMjc1NDYyMGFkaXF6a2N4.

  3. 17 April 2018 Appointment of Mr James Neil Wilson as a director on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: AP01. Barcode: X7436Z0P. Transaction: MzIwMjc1NDQxNGFkaXF6a2N4.

  4. 17 April 2018 Appointment of Mr Paul James Bradford as a director on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: AP01. Barcode: X7436QOR. Transaction: MzIwMjc1NDE1OGFkaXF6a2N4.

  5. 17 April 2018 Appointment of Mr Mathew Owen Kirk as a director on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: AP01. Barcode: X7436J7T. Transaction: MzIwMjc1Mzk1N2FkaXF6a2N4.

  6. 17 April 2018 Registration of charge 038434880002, created on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Mortgage. Type: MR01. Barcode: X7414UIG. Transaction: MzIwMjc3MDU5MWFkaXF6a2N4.

  7. 16 April 2018 Appointment of Mr James Wilson as a secretary on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: AP03. Barcode: X73S1NRS. Transaction: MzIwMjU0NzMyMWFkaXF6a2N4.

  8. 13 April 2018 Termination of appointment of Marion Cook as a secretary on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: TM02. Barcode: X73S1D7S. Transaction: MzIwMjU0NzE1NGFkaXF6a2N4.

  9. 13 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Persons with significant control. Type: PSC02. Barcode: X73S168O. Transaction: MzIwMjU0NzAyOGFkaXF6a2N4.

  10. 13 April 2018 Statement of capital on 18 April 2008 [View PDF]

    Action Date: 18 April 2008. Category: Capital. Type: SH02. Barcode: A739RCYB. Transaction: MzIwMjQ5MjA5M2FkaXF6a2N4.

  11. 27 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcyOVBCM1RhZGlxemtjeA.

  12. 28 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LNF4ND. Transaction: MzE5MzU5NzgzMGFkaXF6a2N4.

  13. 13 October 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GZS85M. Transaction: MzE4NzczOTk4MGFkaXF6a2N4.

  14. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG66G. Transaction: MzE2NTQ4NjIyMmFkaXF6a2N4.

  15. 27 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTNFM. Transaction: MzE1ODMxMzc1OGFkaXF6a2N4.

  16. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PJQY. Transaction: MzEzMTE1ODQ5NGFkaXF6a2N4.

  17. 14 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXTV7S. Transaction: MzEzMDkxNzA2M2FkaXF6a2N4.

  18. 30 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N0SO. Transaction: MzExNDA4NjU1N2FkaXF6a2N4.

  19. 28 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGQYRK. Transaction: MzExMDI2NzA1MGFkaXF6a2N4.

  20. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZXGSO. Transaction: MzA5MDY0ODM3MGFkaXF6a2N4.

  21. 24 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW3LN. Transaction: MzA4NTY3MjkyOWFkaXF6a2N4.

  22. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK4SJ. Transaction: MzA2OTc2MjgzMGFkaXF6a2N4.

  23. 19 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIXHU. Transaction: MzA2NDM3MjczOWFkaXF6a2N4.

  24. 28 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPZJE. Transaction: MzA0OTczMDgxOWFkaXF6a2N4.

  25. 12 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0QH7YBK. Transaction: MzA0NTM4MzAxM2FkaXF6a2N4.

  26. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASC8DQ5U. Transaction: MzAyOTQ5OTk0MGFkaXF6a2N4.

  27. 9 December 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: X6HIXPSG. Transaction: MzAyODU1MjgyNmFkaXF6a2N4.

  28. 11 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS0NVO3S. Transaction: MzAyNDk5NDE2MGFkaXF6a2N4.

  29. 27 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDI5NjIyMmFkaXF6a2N4.

  30. 27 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A01BXLW0. Transaction: MzAyMDI5NjA2OWFkaXF6a2N4.

  31. 23 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAP57JDH. Transaction: MzAxNDE4MDkyM2FkaXF6a2N4.

  32. 31 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9GDWH1Q. Transaction: MzAwODMxOTc5N2FkaXF6a2N4.

  33. 2 November 2009 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUQW8EML. Transaction: MzAwMTkyMjEyNWFkaXF6a2N4.

  34. 2 November 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XUQD6EM0. Transaction: MzAwMTkyMTIzM2FkaXF6a2N4.

  35. 12 January 2009 Full accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AN0936ET. Transaction: MjAyMzEwMzE1M2FkaXF6a2N4.

  36. 25 November 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EUB53V. Transaction: MjAxODYzNDU5MmFkaXF6a2N4.

  37. 24 November 2008 Director's change of particulars / stephen mcconnell / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7EU953T. Transaction: MjAxODYzMzEwM2FkaXF6a2N4.

  38. 24 November 2008 Director and secretary's change of particulars / andrew reid / 01/02/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7EUA53U. Transaction: MjAxODYzMzEwNmFkaXF6a2N4.

  39. 25 July 2008 Secretary appointed marion cook [View PDF]

    Category: Officers. Type: 288a. Barcode: A5PGX1O6. Transaction: MjAwOTY3NzQ4OWFkaXF6a2N4.

  40. 22 May 2008 Appointment terminated director michael smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A9EEBZWH. Transaction: MjAwNTg5MjU2MmFkaXF6a2N4.

  41. 22 May 2008 Appointment terminated secretary timothy morris [View PDF]

    Category: Officers. Type: 288b. Barcode: A9EEAZWG. Transaction: MjAwNTg5MjQ3N2FkaXF6a2N4.

  42. 15 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LMZ0OZQJ. Transaction: MjAwNTgwNzI3OWFkaXF6a2N4.

  43. 23 April 2008 Appointment terminated director paul billingham [View PDF]

    Category: Officers. Type: 288b. Barcode: XW543Z48. Transaction: MjAwMzkyOTAzNGFkaXF6a2N4.

  44. 12 March 2008 Appointment terminated director mark hollister [View PDF]

    Category: Officers. Type: 288b. Barcode: XMU1FXXN. Transaction: MjAwMTI2OTcyNWFkaXF6a2N4.

  45. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2Mzc3OGFkaXF6a2N4.

  46. 9 November 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzODIzNmFkaXF6a2N4.

  47. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg0NDYzOWFkaXF6a2N4.

  48. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU1MzY0NWFkaXF6a2N4.

  49. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2NTM4NGFkaXF6a2N4.

  50. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1OTQ2M2FkaXF6a2N4.

  51. 18 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM4MDE3MGFkaXF6a2N4.

  52. 26 July 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5NDE1NmFkaXF6a2N4.

  53. 12 July 2006 Registered office changed on 12/07/06 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM0ODIyM2FkaXF6a2N4.

  54. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgyMTM3NmFkaXF6a2N4.

  55. 31 January 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDc2NDAzMGFkaXF6a2N4.

  56. 18 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzY4ODI0OGFkaXF6a2N4.

  57. 18 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODIyNzcyOWFkaXF6a2N4.

  58. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc1MzAyNWFkaXF6a2N4.

  59. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUzMjc0MGFkaXF6a2N4.

  60. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEzMzg0MWFkaXF6a2N4.

  61. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQzMzcxMmFkaXF6a2N4.

  62. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTAyOTQ3MWFkaXF6a2N4.

  63. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgxMjAyNmFkaXF6a2N4.

  64. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg0NjUxMGFkaXF6a2N4.

  65. 4 October 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjEzMTk1MGFkaXF6a2N4.

  66. 4 October 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU5MzAwNWFkaXF6a2N4.

  67. 4 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcyMjczMmFkaXF6a2N4.

  68. 21 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQ1ODA3NmFkaXF6a2N4.

  69. 27 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzcwMTc4NWFkaXF6a2N4.

  70. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY3OTU5OWFkaXF6a2N4.

  71. 1 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAxODI0NGFkaXF6a2N4.

  72. 10 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDI4NjEzMGFkaXF6a2N4.

  73. 24 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzMTM5NmFkaXF6a2N4.

  74. 6 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NjEzNTE4M2FkaXF6a2N4.

  75. 21 July 2002 Ad 02/01/02--------- £ si [email protected]=347150 £ ic 2000/349150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTA2NDkyNWFkaXF6a2N4.

  76. 21 July 2002 Nc inc already adjusted 02/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjQyMDI5OWFkaXF6a2N4.

  77. 21 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTYwOTYzMWFkaXF6a2N4.

  78. 21 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjUyMjAwMWFkaXF6a2N4.

  79. 21 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE0OTY0NGFkaXF6a2N4.

  80. 21 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzM3NjEzMWFkaXF6a2N4.

  81. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MjU2ODQ4OGFkaXF6a2N4.

  82. 3 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgyODU1MmFkaXF6a2N4.

  83. 14 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMzcyODgwM2FkaXF6a2N4.

  84. 11 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDIxOTM2OGFkaXF6a2N4.

  85. 11 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODA0MDY1NWFkaXF6a2N4.

  86. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzMxNDIyNGFkaXF6a2N4.

  87. 11 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ3MzE5NWFkaXF6a2N4.

  88. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY0NjQ1N2FkaXF6a2N4.

  89. 2 October 2000 Accounting reference date shortened from 28/02/01 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTk3MDExN2FkaXF6a2N4.

  90. 30 August 2000 Accounting reference date extended from 30/09/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzEwNDQ1OGFkaXF6a2N4.

  91. 19 June 2000 Ad 20/04/00--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzgwMTYwM2FkaXF6a2N4.

  92. 19 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzMzNDM4NWFkaXF6a2N4.

  93. 19 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTYxMDQ0NmFkaXF6a2N4.

  94. 19 June 2000 £ nc 1000/10000 20/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Nzc5NzM2OGFkaXF6a2N4.

  95. 19 June 2000 Registered office changed on 19/06/00 from: asinecroft house 15 high street north dunstable bedfordshire LU6 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDcyNzY3N2FkaXF6a2N4.

  96. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk5MDU4MmFkaXF6a2N4.

  97. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM1Nzg0MmFkaXF6a2N4.

  98. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM4OTU1OGFkaXF6a2N4.

  99. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMzMjQ3NmFkaXF6a2N4.

  100. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAxMDc5OWFkaXF6a2N4.

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54.198.158.24 Fri, 22 Jun 2018 12:55:53 +0100