Coretx Protect Limited

Company Registration Number: 03882936

Company registered in England and Wales

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Coretx Protect Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Bromley.

Registered Address

RUTLAND HOUSE
44 MASONS HILL
BROMLEY
BR2 9JG

There are 136 companies currently registered at this postcode, including this one.

All companies at BR2 9JG

Registration Data

Company Number

03882936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£8,665,930
Current Assets £651,390£804,296£1,162,579£971,275£1,122,934£1,353,089
of which Cash £232,507£109,566£290,630£7,980£1,646£88,952
Total Assets £651,390£804,296£1,162,579£971,275£1,122,934£10,019,019
Current Liabilities £1,902,892£2,093,382£2,056,013£5,084,858£4,989,923£5,843,997
Net Current Assets £-1,251,502£-1,289,086£-893,434£-4,113,583£-3,866,989£-4,490,908
Total Net Worth £-1,361,145£-1,624,031£-1,471,287£-3,935,155£-3,526,167£4,175,022

Previous Names

  • AGGREGATED TELECOM LIMITED, active until 11 April 2016

Company Officers

  • PHIPPS, Julian Gerard Powell

    Secretary

    Appointed on 21 January 2016

     

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • PHIPPS, Julian Gerard Powell

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • ROSS, Andrew Robert Craig

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • DOWNER, Harvey Paul

    Secretary

    Appointed on 23 January 2013

    Resigned on 5 September 2013

    Provident House
    122 High Street
    Bromley
    Kent
    BR1 1EZ

  • GRAY, Martin Robert

    Secretary

    Appointed on 25 November 1999

    Resigned on 23 January 2013

    Provident House
    122 High Street
    Bromley
    Kent
    BR1 1EZ

  • REES, John Edward

    Secretary

    Appointed on 25 November 1999

    Resigned on 26 November 1999

    60 Charter Way
    Wallingford
    Oxfordshire
    OX10 0TD

  • WOODALL, Mark

    Secretary

    Appointed on 3 June 2013

    Resigned on 21 January 2016

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    26
    Church Street
    London
    NW8 8EP

  • GRAY, Martin Robert

    Director

    Appointed on 25 November 1999

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Finance Management

    Month of birth: April 1951

    JAMES COWPER LLP
    2
    Chawley Park, Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9GG
    England

  • HAMILTON-MARTIN, Justin Dax Sebastian

    Director

    Appointed on 25 November 1999

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Telecommunications

    Month of birth: April 1973

    Provident House
    122 High Street
    Bromley
    Kent
    BR1 1EZ

  • HARRINGTON, Grahame

    Director

    Appointed on 23 January 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

  • HOUGH, Edmund Alan, Dr

    Director

    Appointed on 1 January 2002

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1944

    JAMES COWPER LLP
    2
    Chawley Park, Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9GG
    England

  • O'KEEFFE, Philip John

    Director

    Appointed on 25 November 1999

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Telecoms

    Month of birth: May 1951

    JAMES COWPER LLP
    2
    Chawley Park, Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9GG
    England

  • REES, John Edward

    Director

    Appointed on 26 November 1999

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1973

    Pipers Meadow 2
    Neville Park
    Baltonsborough
    Somerset
    BA6 8PY

  • WHITEHEAD, David Stewart

    Director

    Appointed on 1 March 2000

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1944

    JAMES COWPER LLP
    2
    Chawley Park, Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9GG
    England

  • WOODALL, Mark James

    Director

    Appointed on 25 June 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEW7GO. Transaction: MzE2MzkwODk3N2FkaXF6a2N4.

  2. 11 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L54NWIXN. Transaction: MzE0NjA5NjUzM2FkaXF6a2N4.

  3. 11 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L54NWIWJ. Transaction: MzE0NjA5MzY5OGFkaXF6a2N4.

  4. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEdWTTFhZGlxemtjeA.

  5. 4 February 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4ZY4RE8. Transaction: MzE0MTE0OTY2N2FkaXF6a2N4.

  6. 4 February 2016 Satisfaction of charge 038829360004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X500THYQ. Transaction: MzE0MTMwMzMyM2FkaXF6a2N4.

  7. 4 February 2016 Satisfaction of charge 038829360003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X500THN4. Transaction: MzE0MTMwMzI3OGFkaXF6a2N4.

  8. 3 February 2016 Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY6SAW. Transaction: MzE0MTE3MTQ5NGFkaXF6a2N4.

  9. 3 February 2016 Termination of appointment of Grahame Harrington as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY6ROH. Transaction: MzE0MTE3MTMyM2FkaXF6a2N4.

  10. 3 February 2016 Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP03. Barcode: X4ZY6RJC. Transaction: MzE0MTE3MTI1OWFkaXF6a2N4.

  11. 3 February 2016 Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY6QRT. Transaction: MzE0MTE3MTExNGFkaXF6a2N4.

  12. 3 February 2016 Termination of appointment of Mark Woodall as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X4ZY6PNN. Transaction: MzE0MTE3MDg5M2FkaXF6a2N4.

  13. 3 February 2016 Termination of appointment of Mark James Woodall as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY6POB. Transaction: MzE0MTE3MDg5MWFkaXF6a2N4.

  14. 1 February 2016 Registration of charge 038829360005, created on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZSW3BF. Transaction: MzE0MDk1MjE1OGFkaXF6a2N4.

  15. 18 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y7W69M. Transaction: MzEzOTUyOTIxMGFkaXF6a2N4.

  16. 21 December 2015 Satisfaction of charge 038829360002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MPBE2O. Transaction: MzEzODAzMzMwOGFkaXF6a2N4.

  17. 1 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBF4RD. Transaction: MzEzNjQ3MjE3MWFkaXF6a2N4.

  18. 18 September 2015 Registration of charge 038829360004, created on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G8F20A. Transaction: MzEzMTI2MTAzMWFkaXF6a2N4.

  19. 20 May 2015 Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RWXA8. Transaction: MzEyMzU1NTA0OGFkaXF6a2N4.

  20. 12 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408YGQ. Transaction: MzEyMDQyMTczOGFkaXF6a2N4.

  21. 1 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUHWMX. Transaction: MzExMjQ1OTkzOWFkaXF6a2N4.

  22. 22 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L3IJTB75. Transaction: MzEwOTg2ODYzM2FkaXF6a2N4.

  23. 4 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TET7M. Transaction: MzA5NzY2MzI3MmFkaXF6a2N4.

  24. 27 March 2014 Termination of appointment of Justin Hamilton-Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J6TKH. Transaction: MzA5NzA5ODM1NWFkaXF6a2N4.

  25. 12 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21HGG. Transaction: MzA5MDU1ODU3OGFkaXF6a2N4.

  26. 10 September 2013 Termination of appointment of Harvey Downer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN8F6G. Transaction: MzA4NDc4MDkxNWFkaXF6a2N4.

  27. 17 August 2013 Registration of charge 038829360003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EXJWE0. Transaction: MzA4MzU2NzgzM2FkaXF6a2N4.

  28. 31 July 2013 Registration of charge 038829360002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DRZP0P. Transaction: MzA4MjUwOTA2OWFkaXF6a2N4.

  29. 19 July 2013 Appointment of Mr Mark James Woodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0Q46. Transaction: MzA4MTgwNTc1OWFkaXF6a2N4.

  30. 19 July 2013 Appointment of Mr Mark Woodall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CX0PO1. Transaction: MzA4MTgwNTY0NmFkaXF6a2N4.

  31. 30 April 2013 Appointment of Harvey Paul Downer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26VWPQB. Transaction: MzA3NzE4MTgwMGFkaXF6a2N4.

  32. 29 April 2013 Current accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A26VWPSJ. Transaction: MzA3NzA5ODE4N2FkaXF6a2N4.

  33. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjI1Nzc3NWFkaXF6a2N4.

  34. 15 April 2013 Statement of capital following an allotment of shares on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Capital. Type: SH01. Barcode: A25ODH6I. Transaction: MzA3NjI1NzQzOWFkaXF6a2N4.

  35. 15 April 2013 Termination of appointment of Martin Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A25ODH1D. Transaction: MzA3NjI1NjQ2OWFkaXF6a2N4.

  36. 15 April 2013 Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: A25ODH3D. Transaction: MzA3NjI1NjQxMWFkaXF6a2N4.

  37. 15 April 2013 Termination of appointment of David Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25ODH1L. Transaction: MzA3NjI1NjM4M2FkaXF6a2N4.

  38. 15 April 2013 Termination of appointment of Philip O'keeffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25ODH49. Transaction: MzA3NjI1NjM0MGFkaXF6a2N4.

  39. 15 April 2013 Termination of appointment of Martin Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25ODH1T. Transaction: MzA3NjI1NjI5MWFkaXF6a2N4.

  40. 15 April 2013 Termination of appointment of Edmund Hough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25ODH41. Transaction: MzA3NjI1NjI1NWFkaXF6a2N4.

  41. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25ODH6A. Transaction: MzA3NjA4ODYwNGFkaXF6a2N4.

  42. 25 March 2013 Appointment of Mr Grahame Harrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24GVAJ4. Transaction: MzA3NTA4NjgyOGFkaXF6a2N4.

  43. 27 February 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X22ZTHCI. Transaction: MzA3MzU4Mzc2OGFkaXF6a2N4.

  44. 26 February 2013 Director's details changed for David Stewart Whitehead on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: X22ZTHCA. Transaction: MzA3MzU4MzcwNmFkaXF6a2N4.

  45. 26 February 2013 Director's details changed for Philip John O'keeffe on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: X22ZTHC2. Transaction: MzA3MzU4MzcwM2FkaXF6a2N4.

  46. 26 February 2013 Director's details changed for Dr Edmund Alan Hough on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: X22ZTHBT. Transaction: MzA3MzU4MzcwMWFkaXF6a2N4.

  47. 26 February 2013 Director's details changed for Mr Martin Robert Gray on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: X22ZTHBD. Transaction: MzA3MzU4MzY5OWFkaXF6a2N4.

  48. 26 February 2013 Director's details changed for Justin Dax Sebastian Hamilton-Martin on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: X22ZTHBP. Transaction: MzA3MzU4MzY5NGFkaXF6a2N4.

  49. 26 February 2013 Secretary's details changed for Mr Martin Robert Gray on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH03. Barcode: X22ZTHB5. Transaction: MzA3MzU4MzY5NmFkaXF6a2N4.

  50. 30 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20U6MBS. Transaction: MzA3MTk5NzMzN2FkaXF6a2N4.

  51. 22 January 2013 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: Q20K9J9C. Transaction: MzA3MTUzNDE0NGFkaXF6a2N4.

  52. 19 June 2012 Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDPMER. Transaction: MzA1OTM1ODE2NmFkaXF6a2N4.

  53. 23 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: A10V7PFC. Transaction: MzA1MTE3NzU0MmFkaXF6a2N4.

  54. 5 January 2012 Director's details changed for Justin Dax Sebastian Hamilton-Martin on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: A0ORPFC8. Transaction: MzA1MDE1NTc2NGFkaXF6a2N4.

  55. 5 January 2012 Director's details changed for Mr Martin Robert Gray on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: A0ORPFBS. Transaction: MzA1MDE1NTY2MGFkaXF6a2N4.

  56. 5 January 2012 Director's details changed for David Stewart Whitehead on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: A0ORPFC0. Transaction: MzA1MDE1NTU3NGFkaXF6a2N4.

  57. 1 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIBR1ZNH. Transaction: MzA0ODIyMzcxOGFkaXF6a2N4.

  58. 6 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4O09XZ7. Transaction: MzA0NTAwMjc2MGFkaXF6a2N4.

  59. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAwMjY4MmFkaXF6a2N4.

  60. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDgzNWFkaXF6a2N4.

  61. 11 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: ABH53RJK. Transaction: MzAzMjA0ODE2MWFkaXF6a2N4.

  62. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW46BQ7O. Transaction: MzAyOTgyNjY0MGFkaXF6a2N4.

  63. 13 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RTGPZLJS. Transaction: MzAxOTQyNDY5MWFkaXF6a2N4.

  64. 14 June 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: AJ272KRF. Transaction: MzAxNzUzMDIwMWFkaXF6a2N4.

  65. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzc5ODg1MWFkaXF6a2N4.

  66. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B91RDH28. Transaction: MzAwODYxNjUyMGFkaXF6a2N4.

  67. 11 December 2009 Termination of appointment of John Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF76XFPQ. Transaction: MzAwNDgzMDExMGFkaXF6a2N4.

  68. 8 August 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH42JC7Z. Transaction: MjAzODg0ODIxN2FkaXF6a2N4.

  69. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3H706Y5. Transaction: MjAyNDk5OTMwMWFkaXF6a2N4.

  70. 30 May 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4D4U04T. Transaction: MjAwNjMxOTA5N2FkaXF6a2N4.

  71. 7 March 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ARMPCXRC. Transaction: MjAwMDk4OTM2OWFkaXF6a2N4.

  72. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NTYwMGFkaXF6a2N4.

  73. 22 October 2007 Registered office changed on 22/10/07 from: buxton court 3 west way botley oxford OX2 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE4MDQ1NWFkaXF6a2N4.

  74. 20 April 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk5NzEwOWFkaXF6a2N4.

  75. 7 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NTAxMmFkaXF6a2N4.

  76. 20 January 2007 Ad 01/05/06--------- £ si 25000@.01=250 £ ic 25273/25523 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY5NTgxN2FkaXF6a2N4.

  77. 25 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM1NDQ4NGFkaXF6a2N4.

  78. 9 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjM5NjQ2N2FkaXF6a2N4.

  79. 16 May 2005 Ad 01/07/04-23/09/04 £ si 23959@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk4ODE2OWFkaXF6a2N4.

  80. 28 January 2005 Ad 01/07/04--------- £ si 72523@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQwMzQ3MWFkaXF6a2N4.

  81. 17 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxMjMzMWFkaXF6a2N4.

  82. 22 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODczOTYyNWFkaXF6a2N4.

  83. 22 September 2004 Ad 21/04/04-08/06/04 £ si 38574@.01=385 £ ic 24164/24549 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQ5OTk1MGFkaXF6a2N4.

  84. 9 June 2004 Ad 04/02/04-05/04/04 £ si 44930@.01=449 £ ic 23715/24164 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzAyNjk2N2FkaXF6a2N4.

  85. 21 April 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMjEzMjYzM2FkaXF6a2N4.

  86. 20 April 2004 Ad 22/10/03-23/01/04 £ si 65647@.01=656 £ ic 1515075/1515731 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY5ODI0NmFkaXF6a2N4.

  87. 20 April 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4MTUwMGFkaXF6a2N4.

  88. 22 March 2004 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3NTQ5OWFkaXF6a2N4.

  89. 22 March 2004 Ad 22/01/02--------- £ si 90079@.01=900 £ ic 1513326/1514226 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM4MjM4MWFkaXF6a2N4.

  90. 22 March 2004 Ad 26/07/02--------- £ si 49450@.01=494 £ ic 1514226/1514720 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU3MzIxMGFkaXF6a2N4.

  91. 22 March 2004 Ad 08/10/01-13/11/01 £ si 35557@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ1NTQ4OGFkaXF6a2N4.

  92. 14 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc5MTc5MWFkaXF6a2N4.

  93. 27 October 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNjkxODI5OGFkaXF6a2N4.

  94. 27 October 2003 Ad 01/05/03--------- £ si 687685@.01=6876 £ ic 1542136/1549012 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk5NDIyN2FkaXF6a2N4.

  95. 30 July 2003 Ad 01/05/03--------- £ si 30000@.01=300 £ ic 1541836/1542136 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQyMjc5MGFkaXF6a2N4.

  96. 29 April 2003 Registered office changed on 29/04/03 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc3OTQwMmFkaXF6a2N4.

  97. 9 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzcwNzAxMmFkaXF6a2N4.

  98. 7 December 2002 Ad 25/11/02--------- £ si 5556@.01=55 £ ic 1541781/1541836 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQzNTA3MWFkaXF6a2N4.

  99. 1 November 2002 Ad 09/08/02-11/09/02 £ si 12279@.01=122 £ ic 1541659/1541781 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM3OTk4MmFkaXF6a2N4.

  100. 12 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTU3MzE5NmFkaXF6a2N4.

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