Aavid Thermalloy UK Ltd

Company Registration Number: 03859614

Company registered in England and Wales

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Aavid Thermalloy UK Ltd is a Private Company Limited by Shares first registered on 12 October 1999. Its current registered address is in Chippenham, Wiltshire.

Registered Address

SUITE 4, THE SYMS BUILDING BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
WILTSHIRE
ENGLAND
SN14 6LH

There are 186 companies currently registered at this postcode, including this one.

All companies at SN14 6LH

Registration Data

Company Number

03859614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £476,362£536,071£366,185£366,215£366,244£366,435£366,435
of which Cash £3,350£17,782£0£30£59£250£250
Total Assets £476,362£536,071£366,185£366,215£366,244£366,435£366,435
Current Liabilities £103,810£85,922£0£4,830,994£4,830,994£4,830,994£4,830,994
Net Current Assets £372,552£450,149£366,185£-4,464,779£-4,464,750£-4,464,559£-4,464,559
Total Net Worth £372,552£450,149£-4,062,002£-4,061,972£-4,061,943£-4,061,752£-4,061,752

Previous Names

  • AAVID THERMALLOY UK HOLDINGS LIMITED, active until 12 September 2016
  • AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED, active until 9 May 2001

Company Officers

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 12 April 2002

     

    Nationality: British

    10
    Norwich Street
    London
    EC4A 1BD

  • STRUIK, Eric Karel

    Secretary

    Appointed on 16 May 2017

     

    Suite 4, The Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    Wiltshire
    SN14 6LH
    England

  • AIELLO, Mitchell Franklin

    Director

    Appointed on 16 May 2017

     

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1961

    Suite 4, The Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    Wiltshire
    SN14 6LH
    England

  • STRUIK, Eric Karel

    Director

    Appointed on 16 May 2017

     

    Nationality: Usa

    Occupation: None

    Month of birth: April 1968

    Suite 4, The Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    Wiltshire
    SN14 6LH
    England

  • WALL, David Alan

    Director

    Appointed on 1 July 2015

     

    Nationality: U.S. American

    Occupation: Chief Financial Officer

    Month of birth: January 1958

    1
    Aavid Circle
    Laconia
    New Hampshire Nh 03246
    Usa

  • WONG, Alan Wing Hong

    Director

    Appointed on 2 June 2008

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: August 1951

    67
    Primrose Drive
    Laconia
    New Hampshire
    NH 03246
    Usa

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 12 October 1999

    Resigned on 18 October 1999

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • MITCHELL, John Wendell

    Secretary

    Appointed on 18 October 1999

    Resigned on 1 July 2015

    Nationality: American

    Occupation: Company Secretary

    67
    Primrose Drive
    Laconia
    New Hampshire
    NH 03246
    Usa

  • WALL, David Alan

    Secretary

    Appointed on 1 July 2015

    Resigned on 16 May 2017

    1
    Aavid Circle
    Laconia
    New Hampshire Nh 03246
    Usa

  • COLLETT, Brian

    Director

    Appointed on 12 October 1999

    Resigned on 18 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • DANNECKER, George Philip

    Director

    Appointed on 18 October 1999

    Resigned on 9 October 2000

    Nationality: American

    Occupation: Company President

    Month of birth: May 1948

    18 Teague Drive
    North Salem Nh 03703
    New Hampshire Usa
    FOREIGN

  • MITCHELL, John Wendell

    Director

    Appointed on 25 July 2002

    Resigned on 1 July 2015

    Nationality: American

    Occupation: Vp & General Counsel

    Month of birth: January 1949

    67
    Primrose Drive
    Laconia
    New Hampshire
    NH 03246
    Usa

  • PATEL, Bharatan Ram, Dr

    Director

    Appointed on 18 October 1999

    Resigned on 2 June 2008

    Nationality: American

    Occupation: Company President

    Month of birth: May 1948

    Pmb 303
    26 South Main Street
    Concord
    New Hampshire 03301
    FOREIGN
    Usa

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

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Latest Filings

  1. 19 June 2017 Termination of appointment of David Alan Wall as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: A67LUVEG. Transaction: MzE3ODMwOTM0M2FkaXF6a2N4.

  2. 19 June 2017 Termination of appointment of Alan Wing Hong Wong as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: A67LUVDS. Transaction: MzE3ODMwOTMwMmFkaXF6a2N4.

  3. 7 June 2017 Appointment of Eric Karel Struik as a secretary on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP03. Barcode: A67LUVE0. Transaction: MzE3NzU2MzQyNmFkaXF6a2N4.

  4. 7 June 2017 Appointment of Mitchell Franklin Aiello as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: A67LUVDC. Transaction: MzE3NzU2MzQyM2FkaXF6a2N4.

  5. 7 June 2017 Appointment of Eric Karel Struik as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: A67LUVDK. Transaction: MzE3NzU2MzQyMmFkaXF6a2N4.

  6. 7 June 2017 Termination of appointment of David Alan Wall as a secretary on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM02. Barcode: A67LUVE8. Transaction: MzE3NzU2MzQzMWFkaXF6a2N4.

  7. 27 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A651L90Q. Transaction: MzE3NDU4Mzc0MWFkaXF6a2N4.

  8. 1 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBSCQ. Transaction: MzE2MDgzODI5M2FkaXF6a2N4.

  9. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5EP1BY9. Transaction: MzE1NzE3NDkwNmFkaXF6a2N4.

  10. 23 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5DEZLA2. Transaction: MzE1NTcyMDczM2FkaXF6a2N4.

  11. 10 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1NDg0MDc4MWFkaXF6a2N4.

  12. 10 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5BRRDZO. Transaction: MzE1NDg0MDY2MWFkaXF6a2N4.

  13. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3SGR. Transaction: MzE1MTE5MjMyMWFkaXF6a2N4.

  14. 2 May 2016 Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Address. Type: AD01. Barcode: X564UFJL. Transaction: MzE0NzYxMTgxMWFkaXF6a2N4.

  15. 27 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDD88. Transaction: MzEzMzgyMzM5NWFkaXF6a2N4.

  16. 11 August 2015 Appointment of David Alan Wall as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4CSUCC1. Transaction: MzEyODUzODQ0NmFkaXF6a2N4.

  17. 11 August 2015 Appointment of David Alan Wall as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: A4CSUCC9. Transaction: MzEyODUzODQ0OGFkaXF6a2N4.

  18. 11 August 2015 Termination of appointment of John Wendell Mitchell as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: A4CSUCBT. Transaction: MzEyODUzODQ0NGFkaXF6a2N4.

  19. 11 August 2015 Termination of appointment of John Wendell Mitchell as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: A4CSS3XK. Transaction: MzEyODUzODQ1MWFkaXF6a2N4.

  20. 24 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVI354. Transaction: MzEyNzYwMzk2NGFkaXF6a2N4.

  21. 5 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZTTF. Transaction: MzExMDcxNTEwNGFkaXF6a2N4.

  22. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SBYI. Transaction: MzEwODM2NTM4NWFkaXF6a2N4.

  23. 12 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7XU8. Transaction: MzA4ODU2MjMyMGFkaXF6a2N4.

  24. 11 November 2013 Director's details changed for Alan Wing Hong Wong on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2KW7XJM. Transaction: MzA4ODU2MjIzOGFkaXF6a2N4.

  25. 11 November 2013 Secretary's details changed for John Wendell Mitchell on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH03. Barcode: X2KW7XIY. Transaction: MzA4ODU2MjIyNmFkaXF6a2N4.

  26. 11 November 2013 Director's details changed for John Wendell Mitchell on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2KW7XIQ. Transaction: MzA4ODU2MjIyM2FkaXF6a2N4.

  27. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUU3M8. Transaction: MzA4NTI5MTE3MWFkaXF6a2N4.

  28. 18 December 2012 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1NO97IO. Transaction: MzA2OTU5NTI4MmFkaXF6a2N4.

  29. 2 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMYUXN. Transaction: MzA2Njg3MjU5NmFkaXF6a2N4.

  30. 26 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1HIP. Transaction: MzA2NjU0Mjk3OWFkaXF6a2N4.

  31. 31 July 2012 Registered office address changed from Cheney Manor Swindon Wiltshire SN2 2QN on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBG8YO. Transaction: MzA2MTY4MzE5OWFkaXF6a2N4.

  32. 26 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X51UYYOH. Transaction: MzA0NjA3MDQ3MWFkaXF6a2N4.

  33. 25 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW771YL4. Transaction: MzA0NjA1NzQyM2FkaXF6a2N4.

  34. 6 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AI4BXTUR. Transaction: MzAzNjY5OTIwOWFkaXF6a2N4.

  35. 17 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XZ6JJP6Z. Transaction: MzAyNzE0MTYzMWFkaXF6a2N4.

  36. 21 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A21DVLQW. Transaction: MzAxOTkyNjU4MWFkaXF6a2N4.

  37. 24 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X5G08F7C. Transaction: MzAwMzQ3MjMzOWFkaXF6a2N4.

  38. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5BC3F7E. Transaction: MzAwMzQ2MDk1MmFkaXF6a2N4.

  39. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5BC2F7D. Transaction: MzAwMzQ2MDk1MGFkaXF6a2N4.

  40. 10 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQYRFDXE. Transaction: MzAwMDQ5MDk5MGFkaXF6a2N4.

  41. 22 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AET46O. Transaction: MjAxNjA4NTQyN2FkaXF6a2N4.

  42. 22 October 2008 Director and secretary's change of particulars / john mitchell / 12/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04ZX467. Transaction: MjAxNjA1MzAyMmFkaXF6a2N4.

  43. 7 July 2008 Appointment terminated director bharatan patel [View PDF]

    Category: Officers. Type: 288b. Barcode: LKVDH14Z. Transaction: MjAwODU1ODgyOWFkaXF6a2N4.

  44. 7 July 2008 Director appointed alan wing hong wong [View PDF]

    Category: Officers. Type: 288a. Barcode: LKVDG14Y. Transaction: MjAwODU1ODQ2MWFkaXF6a2N4.

  45. 5 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A00ND0AK. Transaction: MjAwNjcwMDM2NWFkaXF6a2N4.

  46. 28 November 2007 Ad 22/10/07--------- £ si [email protected]=2139389 £ ic 5141890/7281279 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODg2ODg1N2FkaXF6a2N4.

  47. 15 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyMTU2M2FkaXF6a2N4.

  48. 21 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3OTg2M2FkaXF6a2N4.

  49. 20 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzU2MjAxNWFkaXF6a2N4.

  50. 22 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5NTk4N2FkaXF6a2N4.

  51. 25 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTExMTc0OGFkaXF6a2N4.

  52. 1 December 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjkxNjQxMmFkaXF6a2N4.

  53. 28 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTczNDg2MGFkaXF6a2N4.

  54. 28 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTI2NjcwOWFkaXF6a2N4.

  55. 7 January 2005 Ad 23/12/04--------- £ si [email protected]=2000000 £ ic 3141890/5141890 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM5ODQyN2FkaXF6a2N4.

  56. 7 January 2005 Nc inc already adjusted 23/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTUzMzU0MWFkaXF6a2N4.

  57. 7 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTcwNTYyNWFkaXF6a2N4.

  58. 7 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg2NDE1NGFkaXF6a2N4.

  59. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA4NzcyN2FkaXF6a2N4.

  60. 16 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg0NjAyMGFkaXF6a2N4.

  61. 1 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjM4MDM1OGFkaXF6a2N4.

  62. 1 December 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzEzMzg2NmFkaXF6a2N4.

  63. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODY1ODI1OWFkaXF6a2N4.

  64. 24 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODk2OTA2OWFkaXF6a2N4.

  65. 31 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA0NTQ5NmFkaXF6a2N4.

  66. 31 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDczODU5OGFkaXF6a2N4.

  67. 31 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM1MDM2NGFkaXF6a2N4.

  68. 16 May 2003 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDM2MDU1NmFkaXF6a2N4.

  69. 12 May 2003 Return made up to 12/10/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjc2MzYzNWFkaXF6a2N4.

  70. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg0OTg2OGFkaXF6a2N4.

  71. 8 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjkxNTk1OGFkaXF6a2N4.

  72. 16 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5OTYxNTcwMmFkaXF6a2N4.

  73. 20 August 2002 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDM1NzY1MWFkaXF6a2N4.

  74. 15 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzE4Mzk5MGFkaXF6a2N4.

  75. 6 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTk2NjE1MmFkaXF6a2N4.

  76. 5 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODAyNTk1M2FkaXF6a2N4.

  77. 28 June 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0NjUzNTI0MWFkaXF6a2N4.

  78. 28 June 2002 Ad 02/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ5OTY4NmFkaXF6a2N4.

  79. 13 June 2002 Ad 02/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc4NzAxOWFkaXF6a2N4.

  80. 13 June 2002 Conve 09/05/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NTEwNTM3NGFkaXF6a2N4.

  81. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYyNzg5MGFkaXF6a2N4.

  82. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzI3NTA3MmFkaXF6a2N4.

  83. 22 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk0MjUyN2FkaXF6a2N4.

  84. 30 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODg3NjAzOGFkaXF6a2N4.

  85. 28 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwNzQ5MmFkaXF6a2N4.

  86. 14 May 2001 Registered office changed on 14/05/01 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODkzOTczMmFkaXF6a2N4.

  87. 14 May 2001 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzE5NjkyN2FkaXF6a2N4.

  88. 9 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjM1ODM0NWFkaXF6a2N4.

  89. 13 February 2001 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODYzODAyMWFkaXF6a2N4.

  90. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY0MDYyOGFkaXF6a2N4.

  91. 10 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjcwMjc5MmFkaXF6a2N4.

  92. 10 January 2001 Nc inc already adjusted 02/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODUwNjE2NmFkaXF6a2N4.

  93. 10 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc3MjEzMGFkaXF6a2N4.

  94. 10 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQ5MDk1NGFkaXF6a2N4.

  95. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM3NjEwOWFkaXF6a2N4.

  96. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAxNTYzNWFkaXF6a2N4.

  97. 3 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxMDYzMWFkaXF6a2N4.

  98. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc4NzkxMmFkaXF6a2N4.

  99. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU5NTMyMWFkaXF6a2N4.

  100. 2 November 1999 Ad 18/10/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg5MzU2NmFkaXF6a2N4.

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