1lms (Holdings) Limited

Company Registration Number: 03865691

Company registered in England and Wales

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1lms (Holdings) Limited is a Private Company Limited by Shares first registered on 26 October 1999. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

LDH HOUSE ST IVES BUSINESS PARK
PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA

There are 90 companies currently registered at this postcode, including this one.

All companies at PE27 4AA

Registration Data

Company Number

03865691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£15,639,000£15,639,000£15,639,000£15,639,000£4,900,000£10,000,000
Current Assets £1,000£1,000£1,000£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£15,640,000£15,640,000£15,639,000£15,639,000£4,900,000£10,000,000
Current Liabilities £9,300,000£9,300,000£9,300,000£9,300,000£9,300,000£0£0
Net Current Assets £-9,299,000£-9,299,000£-9,299,000£-9,300,000£-9,300,000£0£0
Total Net Worth £-875,000£6,340,000£6,340,000£6,339,000£6,339,000£4,900,000£10,000,000

Previous Names

  • LEISURE CONNECTION (HOLDINGS) LIMITED, active until 26 September 2014
  • EXTRASTRATEGY LIMITED, active until 11 February 2000

Company Officers

  • HENDRIE, Ian Arthur

    Secretary

    Appointed on 4 April 2014

     

    Ldh House
    St Ives Business Park
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    England

  • HAMILL, Keith

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Vice Chairman

    Month of birth: December 1952

    Ldh House
    St Ives Business Park
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    England

  • HENDRIE, Ian Arthur

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Ldh House
    St Ives Business Park
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    England

  • KING, Neil Graham

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Ldh House
    St Ives Business Park
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    England

  • NICHOLLS, Julian Frederick

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    DANOPTRA LIMITED
    Low Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 4ER

  • JONES, John Graham

    Secretary

    Appointed on 7 February 2000

    Resigned on 15 October 2007

    Lowick House
    41 Creskeld Lane Bramhope
    Leeds
    West Yorkshire
    LS16 9EP

  • STILL, Richard Matthew

    Secretary

    Appointed on 15 October 2007

    Resigned on 4 April 2014

    4 Southway
    Guiseley
    Leeds
    West Yorkshire
    LS20 8HX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1999

    Resigned on 7 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COPPIN, Alan Charles

    Director

    Appointed on 22 October 2002

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Briar Hedge
    The Drive
    Bourne End
    Buckinghamshire
    SL8 5RE

  • CRITCHER, Paul Douglas

    Director

    Appointed on 20 August 2008

    Resigned on 27 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    34 Rosemullion Avenue
    Tattenhoe
    Milton Keynes
    Buckinghamshire
    MK4 3AH

  • DANIELS, Colin

    Director

    Appointed on 22 September 2000

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Brooklands
    313 Batley Road
    Wakefield
    West Yorkshire
    WF2 0AP

  • FARRANT, Graham Barry

    Director

    Appointed on 16 February 2005

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1960

    4 Baud Close
    Hadham Hall
    Little Hadham
    Hertfordshire
    SG11 2BB

  • GOLDING, Nigel William George

    Director

    Appointed on 12 February 2001

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    3 Lynwood Green
    Rayleigh
    Essex
    SS6 7NE

  • JONES, John Graham

    Director

    Appointed on 12 February 2001

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Lowick House
    41 Creskeld Lane Bramhope
    Leeds
    West Yorkshire
    LS16 9EP

  • LLOYD, Derek Thomas

    Director

    Appointed on 7 May 2008

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    55 Westerdale Drive
    Banks
    Southport
    Merseyside
    PR9 8DG

  • MEEHAN, Paul Alan

    Director

    Appointed on 7 May 2008

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    The Farm
    House, Park Farm
    Newton Hall Lane Mobberley
    Knutsford
    Cheshire
    WA16 7LQ
    United Kingdom

  • MELLOR, David Glynn

    Director

    Appointed on 1 October 2001

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Fieldhead
    92 Victoria Road
    Elland
    West Yorkshire
    HX5 0QF

  • MILLMAN, Richard Fraser

    Director

    Appointed on 11 May 2009

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Leisure Connection Holdings Ltd
    Low Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 4ER

  • SMITH, Russell Stansfield

    Director

    Appointed on 7 February 2000

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    64 Riverside Court
    Victoria Road
    Shipley
    Saltaire
    BD18 3LZ

  • STILL, Richard Matthew

    Director

    Appointed on 4 May 2010

    Resigned on 4 April 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    DANOPTRA LIMITED
    Low Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 4ER

  • STILL, Richard Matthew

    Director

    Appointed on 12 February 2001

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    4 Southway
    Guiseley
    Leeds
    West Yorkshire
    LS20 8HX

  • WALTERS, Philip Donald

    Director

    Appointed on 22 October 2002

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Flat 5
    16 Mount Row
    London
    W1K 3SE

  • DANOPTRA DIRECTOR I LIMITED

    Corporate Director

    Appointed on 21 November 2007

    Resigned on 7 May 2008

    Low Lane
    Horsforth
    Leeds
    Yorkshire
    LS18 4ER

  • DANOPTRA DIRECTOR II LIMITED

    Corporate Director

    Appointed on 21 November 2007

    Resigned on 7 May 2008

    Low Lane
    Horsforth
    Leeds
    Yorkshire
    LS18 4ER

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1999

    Resigned on 7 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 July 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69O6T5D. Transaction: MzE3OTkyMzk3M2FkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKP3JE. Transaction: MzE2MDc1NzM4MmFkaXF6a2N4.

  3. 1 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78QTS. Transaction: MzE1MTkzMTg0MWFkaXF6a2N4.

  4. 5 March 2016 Registration of charge 038656910004, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: A523BOY9. Transaction: MzE0MzkwMjkyMGFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI51GS. Transaction: MzEzNDU5OTIxMGFkaXF6a2N4.

  6. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANS1ND. Transaction: MzEyNjM5NTQxMGFkaXF6a2N4.

  7. 2 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3LGFFRF. Transaction: MzExMjU3NTM4NmFkaXF6a2N4.

  8. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMR0ZGUk5hZGlxemtjeA.

  9. 12 November 2014 Statement of capital following an allotment of shares on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Capital. Type: SH01. Barcode: A3K3NVLD. Transaction: MzExMTExOTc2MGFkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD4I9. Transaction: MzExMDYzNjA0NGFkaXF6a2N4.

  11. 22 October 2014 Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J187EQ. Transaction: MzEwOTg5Njc3OWFkaXF6a2N4.

  12. 17 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3I6B9CR. Transaction: MzEwOTYyNjc2MGFkaXF6a2N4.

  13. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkI5Q0phZGlxemtjeA.

  14. 26 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3H7TTPU. Transaction: MzEwODMyODI2M2FkaXF6a2N4.

  15. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNIN1RUUFVhZGlxemtjeA.

  16. 26 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3H7TTOY. Transaction: MzEwODMyNzkzOWFkaXF6a2N4.

  17. 11 June 2014 Director's details changed for Mr Neil King on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39STNHM. Transaction: MzEwMTcyODkxM2FkaXF6a2N4.

  18. 29 April 2014 Appointment of Mr Ian Arthur Hendrie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36UCZ4P. Transaction: MzA5OTA4MTU3OGFkaXF6a2N4.

  19. 29 April 2014 Termination of appointment of Richard Still as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UC322. Transaction: MzA5OTA3MjUyMGFkaXF6a2N4.

  20. 29 April 2014 Termination of appointment of Richard Still as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UC35V. Transaction: MzA5OTA3MjUyNGFkaXF6a2N4.

  21. 26 March 2014 Appointment of Mr Ian Arthur Hendrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GL9CU. Transaction: MzA5NzAyOTgyNGFkaXF6a2N4.

  22. 10 March 2014 Full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A336IW9C. Transaction: MzA5NTk3MDcxOWFkaXF6a2N4.

  23. 4 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKCIZ. Transaction: MzA4ODEyOTI4N2FkaXF6a2N4.

  24. 5 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHI2A. Transaction: MzA4MTAzNDM4NWFkaXF6a2N4.

  25. 11 June 2013 Appointment of Mr Neil King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABPV0X. Transaction: MzA3OTU5OTg4OGFkaXF6a2N4.

  26. 23 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9KQRM. Transaction: MzA2Nzk5MjE2M2FkaXF6a2N4.

  27. 4 October 2012 Termination of appointment of Richard Millman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITRV9K. Transaction: MzA2NTI2MDI1OWFkaXF6a2N4.

  28. 20 September 2012 Appointment of Mr Keith Hamill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW2O6X. Transaction: MzA2NDQzNjczNGFkaXF6a2N4.

  29. 17 September 2012 Statement of capital following an allotment of shares on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Capital. Type: SH01. Barcode: A1HCMGY0. Transaction: MzA2NDIxMzI3OWFkaXF6a2N4.

  30. 17 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDIxMzIxNmFkaXF6a2N4.

  31. 3 August 2012 Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJALSB. Transaction: MzA2MTg5OTk5NGFkaXF6a2N4.

  32. 31 July 2012 Full accounts made up to 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SMO0. Transaction: MzA2MTcwMTE1MmFkaXF6a2N4.

  33. 31 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1EBHAP4. Transaction: MzA2MTY4NDA4M2FkaXF6a2N4.

  34. 31 July 2012 Solvency statement dated 17/07/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1EBHAPC. Transaction: MzA2MTY4NDA2NGFkaXF6a2N4.

  35. 31 July 2012 Statement of capital on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH19. Barcode: L1EBHAOW. Transaction: MzA2MTY4Mzk4M2FkaXF6a2N4.

  36. 31 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTY4Mzg4OGFkaXF6a2N4.

  37. 25 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DKU8P2. Transaction: MzA2MTM5Mzk1MGFkaXF6a2N4.

  38. 25 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DKU8P6. Transaction: MzA2MTM5Mzg4N2FkaXF6a2N4.

  39. 25 July 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: A1DKU8OI. Transaction: MzA2MTM5MzgyMGFkaXF6a2N4.

  40. 17 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XD4RUZB9. Transaction: MzA0NzM0NzQwMWFkaXF6a2N4.

  41. 1 July 2011 Full accounts made up to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Accounts. Type: AA. Barcode: AZNM7VDX. Transaction: MzAzOTc1NTc3MWFkaXF6a2N4.

  42. 6 May 2011 Termination of appointment of Derek Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ7YJTQ0. Transaction: MzAzNjY4MjU4OWFkaXF6a2N4.

  43. 15 April 2011 Appointment of Mr Julian Frederick Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANM1MTA9. Transaction: MzAzNTY2NjQwMGFkaXF6a2N4.

  44. 3 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X4LRQPME. Transaction: MzAyODE3MTIwNmFkaXF6a2N4.

  45. 5 November 2010 Termination of appointment of Paul Meehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJYOJOUG. Transaction: MzAyNjQ5MTcyNmFkaXF6a2N4.

  46. 28 June 2010 Full accounts made up to 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Accounts. Type: AA. Barcode: AB25LL53. Transaction: MzAxODQ2MDA5OWFkaXF6a2N4.

  47. 24 June 2010 Appointment of Richard Matthew Still as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACZPHL2E. Transaction: MzAxODIyNTg3N2FkaXF6a2N4.

  48. 30 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X8WQDFEX. Transaction: MzAwMzk0OTExN2FkaXF6a2N4.

  49. 30 November 2009 Director's details changed for Mr Paul Alan Meehan on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8WQCFEW. Transaction: MzAwMzk0ODk0OWFkaXF6a2N4.

  50. 30 November 2009 Director's details changed for Mr Derek Thomas Lloyd on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8WQBFEV. Transaction: MzAwMzk0ODk0NmFkaXF6a2N4.

  51. 28 October 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJF7FEFN. Transaction: MzAwMTY3NDM3MmFkaXF6a2N4.

  52. 13 October 2009 Appointment of Richard Fraser Millman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APUPHDYA. Transaction: MzAwMDY2MTUyMGFkaXF6a2N4.

  53. 13 July 2009 Appointment terminated director paul critcher [View PDF]

    Category: Officers. Type: 288b. Barcode: AUM9ABG0. Transaction: MjAzNzAxMzcyMWFkaXF6a2N4.

  54. 8 April 2009 Appointment terminated director graham farrant [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OKN8QA. Transaction: MjAzMDI3MjI2MmFkaXF6a2N4.

  55. 29 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PXR4CR. Transaction: MjAxNjcwODgzOWFkaXF6a2N4.

  56. 5 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjc4MDkyNWFkaXF6a2N4.

  57. 5 September 2008 Director appointed paul douglas critcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AKM4E2VV. Transaction: MjAxMjc3MTA4NGFkaXF6a2N4.

  58. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AMEEC2SU. Transaction: MjAxMjU3NTQ1MmFkaXF6a2N4.

  59. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AMEEB2ST. Transaction: MjAxMjU3NTE3OGFkaXF6a2N4.

  60. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AMEEA2SS. Transaction: MjAxMjU3NTE0NWFkaXF6a2N4.

  61. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AMEE82SQ. Transaction: MjAxMjU3NTEzM2FkaXF6a2N4.

  62. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AMEE92SR. Transaction: MjAxMjU3NTExOWFkaXF6a2N4.

  63. 3 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AMEE72SP. Transaction: MjAxMjU3NTA4NWFkaXF6a2N4.

  64. 3 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZAB62SB. Transaction: MjAxMjU3NTAwNGFkaXF6a2N4.

  65. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjU3NDg2NmFkaXF6a2N4.

  66. 27 August 2008 Appointment terminated director philip walters [View PDF]

    Category: Officers. Type: 288b. Barcode: APC2Y2MZ. Transaction: MjAxMTk4MDkxNmFkaXF6a2N4.

  67. 27 August 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQDVE2I6. Transaction: MjAxMTkwODAzOWFkaXF6a2N4.

  68. 21 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LIVWM2GY. Transaction: MjAxMTY5NTI2MWFkaXF6a2N4.

  69. 12 August 2008 Appointment terminated director richard still [View PDF]

    Category: Officers. Type: 288b. Barcode: AVW1N27Y. Transaction: MjAxMDg1NzAwNWFkaXF6a2N4.

  70. 25 June 2008 Director appointed mr paul alan meehan [View PDF]

    Category: Officers. Type: 288a. Barcode: X9KSG0VT. Transaction: MjAwNzgzMjIyMWFkaXF6a2N4.

  71. 25 June 2008 Director appointed mr derek thomas lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: X9KQA0VL. Transaction: MjAwNzgzMTY4M2FkaXF6a2N4.

  72. 21 May 2008 Appointment terminated director danoptra director ii LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YJ2ZVW. Transaction: MjAwNTgxNDMwOWFkaXF6a2N4.

  73. 21 May 2008 Appointment terminated director danoptra director I LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YJXZVR. Transaction: MjAwNTgxNDI2NmFkaXF6a2N4.

  74. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc4OTIwNWFkaXF6a2N4.

  75. 31 December 2007 Full accounts made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk3MDA0MGFkaXF6a2N4.

  76. 7 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NzEyM2FkaXF6a2N4.

  77. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4NTQyMmFkaXF6a2N4.

  78. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2MzE5NGFkaXF6a2N4.

  79. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE1ODQwMWFkaXF6a2N4.

  80. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwMzQyMWFkaXF6a2N4.

  81. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwNjgxNWFkaXF6a2N4.

  82. 26 January 2007 Full accounts made up to 2 October 2005 [View PDF]

    Action Date: 2 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM1MTA5NGFkaXF6a2N4.

  83. 23 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwMzYyOGFkaXF6a2N4.

  84. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1NjkyOGFkaXF6a2N4.

  85. 30 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2Mzk4MGFkaXF6a2N4.

  86. 1 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzEwOTkyMGFkaXF6a2N4.

  87. 3 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTc1MzA3NWFkaXF6a2N4.

  88. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5OTg2NGFkaXF6a2N4.

  89. 3 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0NjcxNmFkaXF6a2N4.

  90. 4 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTYyMDU3OGFkaXF6a2N4.

  91. 17 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3MTUyMWFkaXF6a2N4.

  92. 31 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODQwOTE3N2FkaXF6a2N4.

  93. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg3MTUxN2FkaXF6a2N4.

  94. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE3MDYyNGFkaXF6a2N4.

  95. 26 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwNzczMWFkaXF6a2N4.

  96. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxMTIyNmFkaXF6a2N4.

  97. 30 August 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5ODY5MTcwNWFkaXF6a2N4.

  98. 23 August 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyNzE5ODEzNmFkaXF6a2N4.

  99. 23 August 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0NTk5NzQzNGFkaXF6a2N4.

  100. 22 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU3ODMyN2FkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:31:15 +0100