A W James Limited

Company Registration Number: 03862203

Company registered in England and Wales

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A W James Limited is a Private Company Limited by Shares first registered on 20 October 1999. Its current registered address is in Milton Keynes.

Registered Address

LINFORD HALL CHURCH LANE
LITTLE LINFORD
MILTON KEYNES
MK19 7EB

There are 3 companies currently registered at this postcode, including this one.

All companies at MK19 7EB

Registration Data

Company Number

03862203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

19 in total
9 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £16,306,273£15,966,013£15,065,556£14,082,746£8,742,585£9,156,000
Current Assets £1,564,133£1,067,870£1,086,814£673,069£228,643£180,000
of which Cash £983,243£554,409£438,509£80,146£35,741£0
Total Assets £17,870,406£17,033,883£16,152,370£14,755,815£8,971,228£9,336,000
Current Liabilities £1,310,327£1,488,483£1,461,289£1,119,634£613,049£1,258,000
Net Current Assets £253,806£-420,613£-374,475£-446,565£-384,406£-1,078,000
Total Net Worth £16,560,079£15,545,400£14,691,081£13,636,181£8,358,179£8,078,000

Previous Names

  • ROUTECO PROPERTIES LIMITED, active until 12 July 2013
  • ROUTECO HOLDINGS LIMITED, active until 13 September 2001
  • HOWPER 279 LIMITED, active until 4 January 2000

Company Officers

  • TUBB, Sebastian Mark

    Secretary

    Appointed on 4 January 2016

     

    Linford Hall
    Church Lane
    Little Linford
    Milton Keynes
    MK19 7EB

  • SPRING, Colin Richard

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Linford Hall
    Church Lane
    Little Linford
    Milton Keynes
    MK19 7EB
    United Kingdom

  • TUBB, Sebastian Mark

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1967

    Linford Hall
    Church Lane
    Little Linford
    Milton Keynes
    MK19 7EB

  • WILSON, Andrew James

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    Linford Hall
    Church Lane
    Little Linford
    Milton Keynes
    MK19 7EB
    United Kingdom

  • WILSON, David Andrew

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Linford Hall
    Church Lane
    Little Linford
    Milton Keynes
    MK19 7EB
    United Kingdom

  • WILSON, Jane Elizabeth

    Director

    Appointed on 9 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Linford Hall Church Lane
    Little Linford
    Milton Keynes
    Buckinghamshire
    MK19 7EB

  • WILSON, Peter John

    Director

    Appointed on 9 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Linford Hall Church Lane
    Little Linford
    Milton Keynes
    Buckinghamshire
    MK19 7EB

  • STEWART, Ian

    Secretary

    Appointed on 9 December 1999

    Resigned on 10 July 2008

    Bay Cottage 23 Thomas Street
    Heath & Reach
    Leighton Buzzard
    Bedfordshire
    LU7 0AN

  • WILSON, Jane Elizabeth

    Secretary

    Appointed on 10 July 2008

    Resigned on 4 January 2016

    Nationality: British

    Linford Hall Church Lane
    Little Linford
    Milton Keynes
    Buckinghamshire
    MK19 7EB

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1999

    Resigned on 14 December 1999

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • BARSBY, Paul Anthony

    Director

    Appointed on 9 December 1999

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    1 Oak Drive
    Ibstock
    Leicestershire
    LE67 6HY

  • SPRING, Colin Richard

    Director

    Appointed on 9 December 1999

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    6 The Briars
    Sarratt
    Rickmansworth
    Hertfordshire
    WD3 6AU

  • STEWART, Ian

    Director

    Appointed on 9 December 1999

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Bay Cottage 23 Thomas Street
    Heath & Reach
    Leighton Buzzard
    Bedfordshire
    LU7 0AN

  • WILSON, David Andrew

    Director

    Appointed on 9 December 1999

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Englenook
    20 High Street
    Paulerspury
    Northamptonshire
    NN12 7NA

  • HP DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1999

    Resigned on 14 December 1999

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJQ0Y1WFVhZGlxemtjeA.

  2. 4 November 2016 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IF224J. Transaction: MzE2MDkxNjQ0N2FkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YQ5N. Transaction: MzE2MDMxNjI1OWFkaXF6a2N4.

  4. 27 January 2016 Termination of appointment of Jane Elizabeth Wilson as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4ZI75DF. Transaction: MzE0MDYxNjE3MWFkaXF6a2N4.

  5. 27 January 2016 Appointment of Mr Sebastian Mark Tubb as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: X4ZI74QQ. Transaction: MzE0MDYxNTk3MGFkaXF6a2N4.

  6. 27 January 2016 Appointment of Mr Sebastian Mark Tubb as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI73ZE. Transaction: MzE0MDYxNTYyNGFkaXF6a2N4.

  7. 21 November 2015 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4K5YF2X. Transaction: MzEzNTM4MTkzNmFkaXF6a2N4.

  8. 4 November 2015 Registration of charge 038622030018, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JFET5K. Transaction: MzEzNDQ3NDk3MmFkaXF6a2N4.

  9. 4 November 2015 Registration of charge 038622030019, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JFER96. Transaction: MzEzNDQ3NDUxOWFkaXF6a2N4.

  10. 28 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMVY2. Transaction: MzEzNDAxODMxMWFkaXF6a2N4.

  11. 3 September 2015 Registration of charge 038622030017, created on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F5FLDM. Transaction: MzEzMDM0NzE1OWFkaXF6a2N4.

  12. 6 January 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3N3LGEM. Transaction: MzExNDAwNjIwNWFkaXF6a2N4.

  13. 11 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEJMBC. Transaction: MzExMTExMzUxMGFkaXF6a2N4.

  14. 11 November 2014 Register(s) moved to registered office address Linford Hall Church Lane Little Linford Milton Keynes MK19 7EB [View PDF]

    Category: Address. Type: AD04. Barcode: X3KEJM9G. Transaction: MzExMTExMzQ3N2FkaXF6a2N4.

  15. 29 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K101DD. Transaction: MzA4NzgwNDY5MWFkaXF6a2N4.

  16. 2 October 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HSD081. Transaction: MzA4NjE5OTYzNWFkaXF6a2N4.

  17. 12 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2CFRR23. Transaction: MzA4MTQyOTk3M2FkaXF6a2N4.

  18. 12 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2CFRRCH. Transaction: MzA4MTQyOTU3OGFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHGN4Z. Transaction: MzA2OTEzODY4OGFkaXF6a2N4.

  20. 26 September 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HZRNI0. Transaction: MzA2NDgwODc4NWFkaXF6a2N4.

  21. 10 July 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CV3WYG. Transaction: MzA2MDcyMjUyMGFkaXF6a2N4.

  22. 14 June 2012 Statement of capital following an allotment of shares on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Capital. Type: SH01. Barcode: L1AWZKZM. Transaction: MzA1OTE3MTY4MGFkaXF6a2N4.

  23. 24 April 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17IMIVL. Transaction: MzA1NjY5NzgwN2FkaXF6a2N4.

  24. 18 November 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AOTFCZ4L. Transaction: MzA0NzQwMzYxNmFkaXF6a2N4.

  25. 14 November 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AOFGUZ5R. Transaction: MzA0NzEyMTQ1M2FkaXF6a2N4.

  26. 7 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X9143YYA. Transaction: MzA0NjY5MDc3M2FkaXF6a2N4.

  27. 7 November 2011 Appointment of Mr David Andrew Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9140YY7. Transaction: MzA0NjY0MTM3M2FkaXF6a2N4.

  28. 7 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9142YY9. Transaction: MzA0NjY0MTM3NmFkaXF6a2N4.

  29. 4 November 2011 Appointment of Mr Colin Richard Spring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X913ZYY5. Transaction: MzA0NjY0MTM3MmFkaXF6a2N4.

  30. 4 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9141YY8. Transaction: MzA0NjY0MTM3NWFkaXF6a2N4.

  31. 3 November 2011 Statement of capital following an allotment of shares on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Capital. Type: SH01. Barcode: AW02IYL9. Transaction: MzA0NjU1MTQyNmFkaXF6a2N4.

  32. 2 November 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RLGCPYWN. Transaction: MzA0NjU1ODMzMGFkaXF6a2N4.

  33. 28 October 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATU6ZYRR. Transaction: MzA0NjUwNTE2NWFkaXF6a2N4.

  34. 28 October 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATU70YRT. Transaction: MzA0NjUwNDgxMWFkaXF6a2N4.

  35. 28 October 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATU7YYRR. Transaction: MzA0NjUwMzY4NWFkaXF6a2N4.

  36. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW02DYL4. Transaction: MzA0NjE5MjY1OWFkaXF6a2N4.

  37. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW026YLX. Transaction: MzA0NjE5MjYwMWFkaXF6a2N4.

  38. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW02LYLC. Transaction: MzA0NjE5MjUzMmFkaXF6a2N4.

  39. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW028YLZ. Transaction: MzA0NjE4ODUyNWFkaXF6a2N4.

  40. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW027YLY. Transaction: MzA0NjE4ODQ1MWFkaXF6a2N4.

  41. 9 March 2011 Registered office address changed from Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZJXISAW. Transaction: MzAzMzU1NzUzNWFkaXF6a2N4.

  42. 28 January 2011 Appointment of Mr Andrew James Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM1MUR6X. Transaction: MzAzMTMwMzI2MWFkaXF6a2N4.

  43. 6 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X53TRPP3. Transaction: MzAyODI4NzUzN2FkaXF6a2N4.

  44. 8 November 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJCDKOVL. Transaction: MzAyNjU5MTQyMGFkaXF6a2N4.

  45. 26 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKZRXHT6. Transaction: MzAxMDMxNzUzNmFkaXF6a2N4.

  46. 6 November 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8A9MEQR. Transaction: MzAwMjQ0ODMxMmFkaXF6a2N4.

  47. 5 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XX5HOEP7. Transaction: MzAwMjIyODI4MmFkaXF6a2N4.

  48. 5 November 2009 Director's details changed for Jane Elizabeth Wilson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XX5HNEP6. Transaction: MzAwMjIyNzk1M2FkaXF6a2N4.

  49. 18 December 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYHH85RA. Transaction: MjAyMDY5NTQ2N2FkaXF6a2N4.

  50. 10 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48TO4PJ. Transaction: MjAxNzY2OTkyNWFkaXF6a2N4.

  51. 3 September 2008 Gbp ic 1022500/636500\22/08/08\gbp sr [email protected]=386000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AMCAL2SX. Transaction: MjAxMjU3NDY2MmFkaXF6a2N4.

  52. 22 July 2008 Secretary appointed jane elizabeth wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9NRG1GU. Transaction: MjAwOTQ0NTI3OWFkaXF6a2N4.

  53. 22 July 2008 Appointment terminated director david wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: A9NRC1GQ. Transaction: MjAwOTQ0NTEzMGFkaXF6a2N4.

  54. 22 July 2008 Appointment terminated director paul barsby [View PDF]

    Category: Officers. Type: 288b. Barcode: A9NRD1GR. Transaction: MjAwOTQ0NTAwNGFkaXF6a2N4.

  55. 22 July 2008 Appointment terminated director colin spring [View PDF]

    Category: Officers. Type: 288b. Barcode: A9NRE1GS. Transaction: MjAwOTQ0NDkwMGFkaXF6a2N4.

  56. 22 July 2008 Appointment terminated director and secretary ian stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: A9NRF1GT. Transaction: MjAwOTQ0NDc5NGFkaXF6a2N4.

  57. 22 July 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: A9NRR1G5. Transaction: MjAwOTQ0NDQwNmFkaXF6a2N4.

  58. 22 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTQ0NDI3MWFkaXF6a2N4.

  59. 22 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTQ0NDM3OWFkaXF6a2N4.

  60. 22 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTQ0NDM3OGFkaXF6a2N4.

  61. 18 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9NRI1GW. Transaction: MjAwOTI3MzA2OGFkaXF6a2N4.

  62. 18 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9NRH1GV. Transaction: MjAwOTI3MzAyNGFkaXF6a2N4.

  63. 26 February 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LR4W3XIU. Transaction: MjAwMDI3OTY2OGFkaXF6a2N4.

  64. 5 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4NjMwN2FkaXF6a2N4.

  65. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg4NjMyNmFkaXF6a2N4.

  66. 2 January 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MTM2MmFkaXF6a2N4.

  67. 1 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxMDY3NmFkaXF6a2N4.

  68. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ4Njc2MGFkaXF6a2N4.

  69. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM5NjE1NmFkaXF6a2N4.

  70. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI2NzU1NWFkaXF6a2N4.

  71. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk5NjIxOWFkaXF6a2N4.

  72. 23 December 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNjA2MjE5MGFkaXF6a2N4.

  73. 27 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA3NjQ5OWFkaXF6a2N4.

  74. 23 December 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM0NzM0MWFkaXF6a2N4.

  75. 29 November 2004 Return made up to 20/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwMTQyMWFkaXF6a2N4.

  76. 14 February 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNzgyNjkxNmFkaXF6a2N4.

  77. 29 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzNzM2OWFkaXF6a2N4.

  78. 21 February 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY3ODExMmFkaXF6a2N4.

  79. 27 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxNzYwNmFkaXF6a2N4.

  80. 21 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDcwNjkwNGFkaXF6a2N4.

  81. 21 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjU4OTA2NWFkaXF6a2N4.

  82. 4 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTgyMzE5NWFkaXF6a2N4.

  83. 13 December 2001 Group of companies' accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNDczNzI2N2FkaXF6a2N4.

  84. 9 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NjAxNmFkaXF6a2N4.

  85. 26 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjc3OTQyOWFkaXF6a2N4.

  86. 21 September 2001 Registered office changed on 21/09/01 from: snowdon drive winterhill milton keynes buckinghamshire MK6 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIyODI1MWFkaXF6a2N4.

  87. 13 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTQxMzA4OWFkaXF6a2N4.

  88. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDAyNDIwOWFkaXF6a2N4.

  89. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM0NDgyOWFkaXF6a2N4.

  90. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg3MTEzOGFkaXF6a2N4.

  91. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI2MDM5MWFkaXF6a2N4.

  92. 6 September 2001 £ nc 2000000/2409000 27/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTUzNzgyN2FkaXF6a2N4.

  93. 6 September 2001 Ad 27/06/01--------- £ si 40900000@.01=409000 £ ic 3001/412001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzgzODA5MGFkaXF6a2N4.

  94. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU2ODM0OGFkaXF6a2N4.

  95. 11 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTMzNTIxM2FkaXF6a2N4.

  96. 11 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODU5MjA1NGFkaXF6a2N4.

  97. 11 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg0NzQzM2FkaXF6a2N4.

  98. 10 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDAyNTk5NGFkaXF6a2N4.

  99. 13 April 2001 Ad 28/02/01--------- £ si 30000@.1=3000 £ ic 1/3001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjYyOTY1N2FkaXF6a2N4.

  100. 24 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzY3MzYyNWFkaXF6a2N4.

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