Adc Communications (UK) Holding Ltd.

Company Registration Number: 03868468

Company registered in England and Wales

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Adc Communications (UK) Holding Ltd. is a Private Company Limited by Shares first registered on 29 October 1999. Its current registered address is in Swindon.

Registered Address

FARADAY ROAD
DORCAN
SWINDON
SN3 5HH

There are 15 companies currently registered at this postcode, including this one.

All companies at SN3 5HH

Registration Data

Company Number

03868468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £719,440£704,120£689,056£676,000£0£14,058,000
Current Assets £0£0£0£0£7,647,000£7,659,000
of which Cash £0£0£0£0£0£2,742,000
Total Assets £719,440£704,120£689,056£676,000£7,647,000£21,717,000
Current Liabilities £359,720£352,060£344,528£338,000£7,901,000£7,305,000
Net Current Assets £-359,720£-352,060£-344,528£-338,000£-254,000£354,000
Total Net Worth £359,720£352,060£344,528£338,000£254,000£14,412,000

Previous Names

  • KRONE (UK) TECHNIQUE HOLDING LIMITED, active until 2 March 2005
  • NETRICH LIMITED, active until 26 November 1999

Company Officers

  • BARKSDALE, Harold Gregory

    Director

    Appointed on 14 February 2011

     

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1964

    Tyco Electronics
    1050 Westlakes Drive
    Berwyn
    Pennsylvania
    19312
    Usa

  • COOPER, Stephen Christopher

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    Tyco Electronics Uk Ltd.
    Faraday Road
    Dorcan
    Swindon
    Wiltshire
    SN3 5HH
    United Kingdom

  • FULFORD, Ashley Raymond

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1963

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    Uk

  • HICKS, Sally Anne

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1964

    Tyco Electronics Uk Ltd
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

  • PEGLER, John Douglas Gaud

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1958

    Tyco Electronics Uk Ltd
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

  • DUCHENE, Todd

    Secretary

    Appointed on 21 December 1999

    Resigned on 15 December 2000

    Liberty Lane
    Hampton
    New Hampshire
    FOREIGN
    Usa

  • GAFFIKIN, Benjamin Thomas Michael

    Secretary

    Appointed on 22 November 1999

    Resigned on 21 December 1999

    5 Bromfield Street
    London
    N1 0QA

  • IKPEME, Christopher

    Secretary

    Appointed on 1 February 2008

    Resigned on 28 May 2009

    18 Green Close
    Broadway
    Worcestershire
    WR12 7JJ

  • KNIGHT, Richard Henry

    Secretary

    Appointed on 15 January 2007

    Resigned on 1 February 2008

    Ellenborough House
    Wellington Street
    Cheltenham
    Gloucestershire
    GL50 1YD

  • RENNIES, Anneleen

    Secretary

    Appointed on 28 May 2009

    Resigned on 14 February 2011

    Bruul 7
    3220 Holsbeek
    Brussels
    Belgium

  • RHODES, Paul Andrew

    Secretary

    Appointed on 15 December 2000

    Resigned on 12 January 2007

    Monnington Green
    Woolhope
    Hereford
    Herefordshire
    HR1 4QN

  • WILKINSON, Terry

    Secretary

    Appointed on 14 February 2011

    Resigned on 29 November 2013

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1999

    Resigned on 22 November 1999

    26
    Church Street
    London
    NW8 8EP

  • CRARY, Bradley Vere

    Director

    Appointed on 5 September 2007

    Resigned on 14 February 2011

    Nationality: American

    Occupation: Director

    Month of birth: June 1955

    319 West Elmwood Place
    Minneapolis
    Minnesota
    55419
    Usa

  • DUCHENE, Todd

    Director

    Appointed on 21 December 1999

    Resigned on 18 May 2004

    Nationality: Us

    Occupation: Company Director

    Month of birth: June 1963

    Liberty Lane
    Hampton
    New Hampshire
    FOREIGN
    Usa

  • FAIREY, Hamish Webster

    Director

    Appointed on 22 November 1999

    Resigned on 21 December 1999

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: July 1965

    20 Leinster Square
    London
    W2 4PR

  • GAFFIKIN, Benjamin Thomas Michael

    Director

    Appointed on 22 November 1999

    Resigned on 21 December 1999

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: April 1972

    5 Bromfield Street
    London
    N1 0QA

  • HAWTIN, Michael Robert

    Director

    Appointed on 8 October 2001

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    7 Pancake Lane
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP2 4NB

  • HEALY, Mansel David, Director

    Director

    Appointed on 3 February 2010

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Faraday Road
    Dorcan
    Swindon
    SN3 5HH

  • HEMMADY, Gokul Venugopal

    Director

    Appointed on 17 March 2005

    Resigned on 18 May 2007

    Nationality: Indian

    Occupation: Businessman

    Month of birth: November 1960

    17522 George Moran Drive
    Eden Prairie
    Minnesota 55347
    Usa

  • KAHSNITZ, Axel

    Director

    Appointed on 3 September 2002

    Resigned on 5 September 2007

    Nationality: German

    Occupation: Co Director

    Month of birth: April 1956

    Beeskowdamm 3-11
    14167 Berlin
    FOREIGN
    Germany

  • KLINK, Bo

    Director

    Appointed on 1 April 2001

    Resigned on 17 July 2002

    Nationality: American

    Occupation: Director

    Month of birth: December 1937

    253 Island Green Drive No 20
    Penhool
    24137 Virginia
    IRISH
    Usa

  • LOWY, Ron

    Director

    Appointed on 17 July 2002

    Resigned on 28 January 2005

    Nationality: Us

    Occupation: Company Director

    Month of birth: June 1955

    6950 South Tuscon Way
    Englewood
    Colorado 80112
    Usa

  • MATHEWS, James Gordon

    Director

    Appointed on 19 May 2007

    Resigned on 14 February 2011

    Nationality: American

    Occupation: Vp Cfo

    Month of birth: January 1951

    8893 Springwood Drive
    Woodbury
    Minnesota 55125
    Usa

  • PFLAUM, Jeffrey Dean

    Director

    Appointed on 17 March 2005

    Resigned on 14 February 2011

    Nationality: American

    Occupation: Businessman

    Month of birth: October 1959

    425 Moonlight Drive
    Shakopee
    Minnesota
    55379
    Usa

  • PIEPER, William

    Director

    Appointed on 17 March 2005

    Resigned on 1 September 2005

    Nationality: American

    Occupation: Businessman

    Month of birth: November 1965

    547 Eagle Ridge Road
    Woodbury
    Minneota 55125
    Usa

  • RUSSELL, Richard

    Director

    Appointed on 21 December 1999

    Resigned on 18 May 2004

    Nationality: Usa

    Occupation: Company Director

    Month of birth: July 1942

    Liberty Lane
    Hampton
    New Hampshire
    NH 03842
    Usa

  • SAWYER, Mark David

    Director

    Appointed on 14 February 2011

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Business Office Director

    Month of birth: November 1967

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    Uk

  • WILKINSON, Terry

    Director

    Appointed on 14 February 2011

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Administrative Director

    Month of birth: December 1947

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1999

    Resigned on 22 November 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z589KA. Transaction: MzE0MDQxODUwMWFkaXF6a2N4.

  2. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AHTA. Transaction: MzEzNDA5OTI4NmFkaXF6a2N4.

  3. 10 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZVHOKP. Transaction: MzExNjk5MTY3MmFkaXF6a2N4.

  4. 16 December 2014 Appointment of Mr John Douglas Gaud Pegler as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3MAJPPV. Transaction: MzExMzM4MzU4OGFkaXF6a2N4.

  5. 12 November 2014 Appointment of Sally Anne Hicks as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: A3JYHLBB. Transaction: MzExMTEzMzc1NWFkaXF6a2N4.

  6. 12 November 2014 Termination of appointment of Mark David Sawyer as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: A3JYHLEB. Transaction: MzExMTEzMzczNWFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLY382. Transaction: MzExMDQxNjQ2OWFkaXF6a2N4.

  8. 15 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZJO24B. Transaction: MzA5MjY4MDE5MmFkaXF6a2N4.

  9. 4 December 2013 Appointment of Mr Stephen Christopher Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MEDMBT. Transaction: MzA5MDA2MjI4OWFkaXF6a2N4.

  10. 4 December 2013 Termination of appointment of Terry Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MEDMC1. Transaction: MzA5MDA2MjI2N2FkaXF6a2N4.

  11. 4 December 2013 Termination of appointment of Terry Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MEDMC9. Transaction: MzA5MDA2MjIwOWFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQYOZ. Transaction: MzA4ODYxNTk3MWFkaXF6a2N4.

  13. 10 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZC2HOY. Transaction: MzA3MDkwNDYzM2FkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPXLT. Transaction: MzA2NzM1NDcwOWFkaXF6a2N4.

  15. 7 August 2012 Director's details changed for Ashley Raymond Fulford on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: A1EFO3QR. Transaction: MzA2MjA2MTg2N2FkaXF6a2N4.

  16. 14 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14LBFAQ. Transaction: MzA1NDExOTUxNmFkaXF6a2N4.

  17. 14 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XBJUCZ84. Transaction: MzA0NzA5NDU3OGFkaXF6a2N4.

  18. 25 July 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ARWUCW0Z. Transaction: MzA0MDk2NzIxM2FkaXF6a2N4.

  19. 20 July 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ATEIVVVK. Transaction: MzA0MDczNjYzM2FkaXF6a2N4.

  20. 17 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A54GEV19. Transaction: MzAzODk4MDU4MGFkaXF6a2N4.

  21. 2 March 2011 Termination of appointment of Bradley Crary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWYO4S3E. Transaction: MzAzMzE1NjUzMmFkaXF6a2N4.

  22. 24 February 2011 Appointment of Ashley Raymond Fulford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4XVVRWO. Transaction: MzAzMjg1Njg3M2FkaXF6a2N4.

  23. 24 February 2011 Termination of appointment of Mansel Healy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4XW4RWY. Transaction: MzAzMjg0NzAxM2FkaXF6a2N4.

  24. 24 February 2011 Termination of appointment of Anneleen Rennies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4XW3RWX. Transaction: MzAzMjg0Njk3OGFkaXF6a2N4.

  25. 24 February 2011 Termination of appointment of James Mathews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4XW5RWZ. Transaction: MzAzMjg0Njk3MGFkaXF6a2N4.

  26. 24 February 2011 Termination of appointment of Jeffrey Pflaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4XVRRWK. Transaction: MzAzMjg0NjkzM2FkaXF6a2N4.

  27. 24 February 2011 Appointment of Mark David Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4XVQRWJ. Transaction: MzAzMjg0Njc0OWFkaXF6a2N4.

  28. 24 February 2011 Appointment of Harold Gregory Barksdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4XVTRWM. Transaction: MzAzMjg0NjM0MWFkaXF6a2N4.

  29. 22 February 2011 Registered office address changed from , Tewkesbury Business Park Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTVXTRVX. Transaction: MzAzMjY2NTYyMGFkaXF6a2N4.

  30. 22 February 2011 Appointment of Terry Wilkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTVVPRVR. Transaction: MzAzMjY2NTQzN2FkaXF6a2N4.

  31. 22 February 2011 Appointment of Terry Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVTURVU. Transaction: MzAzMjY2NTI5NWFkaXF6a2N4.

  32. 29 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XSYP0ONN. Transaction: MzAyNjEwMzg2MGFkaXF6a2N4.

  33. 2 July 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4U7MLAW. Transaction: MzAxODgwNTk4M2FkaXF6a2N4.

  34. 12 March 2010 Registered office address changed from , Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X0WEWI8T. Transaction: MzAxMTMyOTMzOWFkaXF6a2N4.

  35. 3 February 2010 Appointment of Director Mansel David Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP5J7H75. Transaction: MzAwODYxMjc1MWFkaXF6a2N4.

  36. 2 February 2010 Termination of appointment of Michael Hawtin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS2MWH6W. Transaction: MzAwODUwNTEwNmFkaXF6a2N4.

  37. 17 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XHPSPFVU. Transaction: MzAwNTE5ODk1M2FkaXF6a2N4.

  38. 17 December 2009 Director's details changed for Jeffrey Dean Pflaum on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XHPSOFVT. Transaction: MzAwNTE5MzE5MmFkaXF6a2N4.

  39. 17 December 2009 Director's details changed for Bradley Vere Crary on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XHPSLFVQ. Transaction: MzAwNTE5MzE4NWFkaXF6a2N4.

  40. 17 December 2009 Director's details changed for James Gordon Mathews on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XHPSNFVS. Transaction: MzAwNTE5MzE5MGFkaXF6a2N4.

  41. 17 December 2009 Director's details changed for Michael Robert Hawtin on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XHPSMFVR. Transaction: MzAwNTE5MzE4OGFkaXF6a2N4.

  42. 4 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjExODE1MGFkaXF6a2N4.

  43. 4 November 2009 Statement of capital following an allotment of shares on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Capital. Type: SH01. Barcode: AH37WEJU. Transaction: MzAwMjExNzk2MGFkaXF6a2N4.

  44. 3 November 2009 Group of companies' accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGZJ5EJA. Transaction: MzAwMjAyNjQ0MWFkaXF6a2N4.

  45. 17 June 2009 Accounting reference date shortened from 31/10/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7C8MASP. Transaction: MjAzNTI4NDM1MmFkaXF6a2N4.

  46. 28 May 2009 Secretary appointed mrs anneleen rennies [View PDF]

    Category: Officers. Type: 288a. Barcode: XGOG8A87. Transaction: MjAzMzkxMzEyNmFkaXF6a2N4.

  47. 28 May 2009 Appointment terminated secretary christopher ikpeme [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOHKA8K. Transaction: MjAzMzkxMzE3OWFkaXF6a2N4.

  48. 29 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RA84DO. Transaction: MjAxNjcxOTg5OWFkaXF6a2N4.

  49. 26 August 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQFG42IJ. Transaction: MjAxMTc5NzIyNmFkaXF6a2N4.

  50. 3 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY2NjI5OGFkaXF6a2N4.

  51. 3 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2NjE0NGFkaXF6a2N4.

  52. 15 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2NDkyNGFkaXF6a2N4.

  53. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NjI4NmFkaXF6a2N4.

  54. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ1NjExNWFkaXF6a2N4.

  55. 21 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NTQ5MGFkaXF6a2N4.

  56. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyODQ5MGFkaXF6a2N4.

  57. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI5OTczOGFkaXF6a2N4.

  58. 27 February 2007 Group of companies' accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NjY3NDQ4N2FkaXF6a2N4.

  59. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc1NjY1NGFkaXF6a2N4.

  60. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3MTU3MGFkaXF6a2N4.

  61. 20 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEwNTg2NGFkaXF6a2N4.

  62. 9 December 2005 Group of companies' accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ0Njc2MWFkaXF6a2N4.

  63. 21 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM2MDMwNmFkaXF6a2N4.

  64. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY1NzA0N2FkaXF6a2N4.

  65. 18 August 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NzMwNTA3N2FkaXF6a2N4.

  66. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc3OTg3NmFkaXF6a2N4.

  67. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM0MDMzMGFkaXF6a2N4.

  68. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwMDM2OWFkaXF6a2N4.

  69. 2 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjI4ODcyOWFkaXF6a2N4.

  70. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg0NTU3OWFkaXF6a2N4.

  71. 10 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MTY1OWFkaXF6a2N4.

  72. 23 July 2004 Accounting reference date shortened from 31/12/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTMzOTk0MGFkaXF6a2N4.

  73. 11 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODY5NzU4M2FkaXF6a2N4.

  74. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwNjAwM2FkaXF6a2N4.

  75. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwNTk1NWFkaXF6a2N4.

  76. 17 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzMTkxMmFkaXF6a2N4.

  77. 17 September 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzYxNzE3MWFkaXF6a2N4.

  78. 1 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwMzAzNGFkaXF6a2N4.

  79. 25 September 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTEyMzI3MWFkaXF6a2N4.

  80. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY0NjA1M2FkaXF6a2N4.

  81. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkwODkwNmFkaXF6a2N4.

  82. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc0Mzg3OWFkaXF6a2N4.

  83. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgzMzMyNGFkaXF6a2N4.

  84. 1 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzNDgwOWFkaXF6a2N4.

  85. 30 April 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTg2NDE4MWFkaXF6a2N4.

  86. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM0MDYyMGFkaXF6a2N4.

  87. 23 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ5NzI5MGFkaXF6a2N4.

  88. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1OTcyNWFkaXF6a2N4.

  89. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU3NTMyOGFkaXF6a2N4.

  90. 5 January 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5MzExMWFkaXF6a2N4.

  91. 4 December 2000 Registered office changed on 04/12/00 from: ashurst morris crisp, london, EC2A 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc2Njk4OWFkaXF6a2N4.

  92. 15 May 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDEyOTE2OWFkaXF6a2N4.

  93. 17 March 2000 Ad 28/12/99--------- £ si [email protected]=17609016 £ ic 1/17609017 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyODY4MTc0MWFkaXF6a2N4.

  94. 17 March 2000 £ nc 17609016/35218032 21/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDQ5MTI1M2FkaXF6a2N4.

  95. 18 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ2OTg4NWFkaXF6a2N4.

  96. 18 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk4NDQwNGFkaXF6a2N4.

  97. 7 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3MTMxNGFkaXF6a2N4.

  98. 7 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI3OTEzMGFkaXF6a2N4.

  99. 7 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0MjQ3MmFkaXF6a2N4.

  100. 7 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyNDMwNWFkaXF6a2N4.

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