Aard-Balm Ltd

Company Registration Number: 03896525

Company registered in England and Wales

Aard-Balm Ltd is a Private Company Limited by Shares first registered on 17 December 1999. Its current registered address is in London.

Registered Address

VINCENT'S YARD
23 ALPHABET MEWS
LONDON
ENGLAND
SW9 0FN

There are 8 companies currently registered at this postcode, including this one.

All companies at SW9 0FN

Registration Data

Company Number

03896525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £705,774£705,326£438,043£517,256£250,315
Current Assets £0£224£68,363£49,399£59,117
of which Cash £0£82£955£23,579£38,467
Total Assets £705,774£705,550£506,406£566,655£309,432
Current Liabilities £118,949£118,949£93,436£155,424£55,586
Net Current Assets £-118,949£-118,725£-25,073£-106,025£3,531
Total Net Worth £586,825£586,601£412,970£411,231£253,846

Previous Names

  • HERB FARM DEVELOPMENTS LTD, active until 23 October 2000
  • J & KS CIVIL ENGINEERING LIMITED, active until 1 June 2000

Company Officers

  • STREET, Rupert Henry De Sinner

    Secretary

    Appointed on 21 July 2004

     

    Nationality: British

    Vincent's Yard
    23 Alphabet Mews
    London
    SW9 0FN
    England

  • STREET, Rupert Henry

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1967

    Vincent's Yard
    23 Alphabet Mews
    London
    SW9 0FN
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 17 December 1999

    Resigned on 17 December 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HIGGINS, Patrick, Doctor

    Secretary

    Appointed on 23 November 2000

    Resigned on 13 March 2003

    2 Jardin Du Mont A L'Abbe
    La Grand Route De St Jean
    St Helier Je2 3fn
    Jersey

  • MARSH, Malcolm Henry

    Secretary

    Appointed on 13 March 2003

    Resigned on 21 July 2004

    28 Kingsfield Road
    Herne Bay
    Kent
    CT6 7EA

  • MARSH, Malcolm Henry

    Secretary

    Appointed on 9 May 2000

    Resigned on 2 October 2000

    28 Kingsfield Road
    Herne Bay
    Kent
    CT6 7EA

  • BARROW, Dermot Christopher John

    Director

    Appointed on 22 February 2001

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    Mutchley House
    New Pond Hill
    Cross In Hand
    East Sussex
    TN21 0NB

  • BUDD, Jeffrey George

    Director

    Appointed on 9 May 2000

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    104
    Haltwhistle Road
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5ZF
    United Kingdom

  • COOKE, Peter Francis, Doctor

    Director

    Appointed on 28 April 2006

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: August 1949

    34 Welwyn Avenue
    Allestree
    Derby
    Derbyshire
    DE22 2JQ

  • COOKE, Peter Francis, Doctor

    Director

    Appointed on 13 March 2003

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    34 Welwyn Avenue
    Allestree
    Derby
    Derbyshire
    DE22 2JQ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 17 December 1999

    Resigned on 17 December 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HICKMOTT, Edward Richard

    Director

    Appointed on 23 November 2000

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1937

    Fjordsdale
    Old Station Road
    Wadhurst
    East Sussex
    TN5 6UA

  • HIGGINS, Patrick, Doctor

    Director

    Appointed on 23 November 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1948

    2 Jardin Du Mont A L'Abbe
    La Grand Route De St Jean
    St Helier Je2 3fn
    Jersey

  • MILLER, Ian

    Director

    Appointed on 24 October 2003

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    4 Broad Street
    St Helier
    Jersey
    JE2 3RR

  • WAY, Steven

    Director

    Appointed on 9 May 2000

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Hermitage House
    Hermitage Close
    Hythe
    Kent
    CT21 6HZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG52XU. Transaction: MzE2NTIyMDM5NWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H4AI1V. Transaction: MzE1OTE5MjU1OGFkaXF6a2N4.

  3. 7 October 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X5H4AG7E. Transaction: MzE1OTE5MjI2OGFkaXF6a2N4.

  4. 7 October 2016 Secretary's details changed for Rupert Henry De Sinner Street on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH03. Barcode: X5H4AG4A. Transaction: MzE1OTE5MTk4NmFkaXF6a2N4.

  5. 7 October 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5H4AEOA. Transaction: MzE1OTE5MTU2OGFkaXF6a2N4.

  6. 16 September 2016 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Vincent's Yard 23 Alphabet Mews London SW9 0FN on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FL01QQ. Transaction: MzE1NzQ2NDc5NGFkaXF6a2N4.

  7. 7 September 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A5E9RYAZ. Transaction: MzE1Njg4OTg5NmFkaXF6a2N4.

  8. 9 June 2016 Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Insolvency. Type: 1.3. Barcode: A57XDO7E. Transaction: MzE1MDQzODgzNGFkaXF6a2N4.

  9. 11 November 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: A4J0RSKY. Transaction: MzEzNDEwMDE5OWFkaXF6a2N4.

  10. 8 June 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Insolvency. Type: 1.3. Barcode: A48E02LC. Transaction: MzEyNDcxMDA3OGFkaXF6a2N4.

  11. 29 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X48FAR1C. Transaction: MzEyNDE1ODMwMGFkaXF6a2N4.

  12. 29 May 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X48FAH1D. Transaction: MzEyNDE1NjI0OWFkaXF6a2N4.

  13. 29 May 2015 Secretary's details changed for Rupert Henry De Sinner Street on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X48FAH15. Transaction: MzEyNDE1NjEzOWFkaXF6a2N4.

  14. 29 May 2015 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X48FA5KR. Transaction: MzEyNDE1MzU1MWFkaXF6a2N4.

  15. 29 May 2015 Register(s) moved to registered office address 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ [View PDF]

    Category: Address. Type: AD04. Barcode: X48FA5KJ. Transaction: MzEyNDE1MzM1M2FkaXF6a2N4.

  16. 30 May 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Insolvency. Type: 1.3. Barcode: A38UWK1L. Transaction: MzEwMDk5ODc1NWFkaXF6a2N4.

  17. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FCCKJ. Transaction: MzA5NDE5MTczOWFkaXF6a2N4.

  18. 3 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X27LOWA1. Transaction: MzA3NzQyMTgyMGFkaXF6a2N4.

  19. 29 April 2013 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A26LPN15. Transaction: MzA3NzExNTYwNGFkaXF6a2N4.

  20. 28 March 2013 Termination of appointment of Peter Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25340BQ. Transaction: MzA3NTM4NTU0OGFkaXF6a2N4.

  21. 25 March 2013 Registered office address changed from 104 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZF on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V5YTD. Transaction: MzA3NTExMzY3NWFkaXF6a2N4.

  22. 16 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X204FT2X. Transaction: MzA3MTE1MzI3NWFkaXF6a2N4.

  23. 8 January 2013 Termination of appointment of Jeffrey Budd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMBFFC. Transaction: MzA3MDc1NDA0OGFkaXF6a2N4.

  24. 14 November 2012 Appointment of Mr Rupert Henry Street as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOXYPN. Transaction: MzA2NzUzMDg2NWFkaXF6a2N4.

  25. 25 October 2012 Termination of appointment of Edward Hickmott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9EWGJ. Transaction: MzA2NjQ3NjM5MmFkaXF6a2N4.

  26. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G3QDT. Transaction: MzA1MzI2MjI3NGFkaXF6a2N4.

  27. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI86AH. Transaction: MzA0OTIwMDE2N2FkaXF6a2N4.

  28. 15 September 2011 Statement of capital following an allotment of shares on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Capital. Type: SH01. Barcode: XR838XKO. Transaction: MzA0Mzg1OTkxM2FkaXF6a2N4.

  29. 27 July 2011 Statement of capital following an allotment of shares on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Capital. Type: SH01. Barcode: XB6MTW6V. Transaction: MzA0MTE2NTIxNGFkaXF6a2N4.

  30. 11 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGBHLU1Y. Transaction: MzAzNzAyODI5MWFkaXF6a2N4.

  31. 23 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A507ZRW8. Transaction: MzAzMjg1NTcwMmFkaXF6a2N4.

  32. 13 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XH019QR5. Transaction: MzAzMDM4NjMyOGFkaXF6a2N4.

  33. 13 January 2011 Director's details changed for Jeffrey George Budd on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XGZWEQR3. Transaction: MzAzMDM4NjA1OGFkaXF6a2N4.

  34. 13 January 2011 Secretary's details changed for Rupert Henry De Sinner Street on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XGZWFQR4. Transaction: MzAzMDM4NjA2M2FkaXF6a2N4.

  35. 11 March 2010 Statement of capital following an allotment of shares on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH01. Barcode: X0EX5I72. Transaction: MzAxMTI0Mzk4MmFkaXF6a2N4.

  36. 9 March 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: XZ5XAI5V. Transaction: MzAxMTAzMzEzMGFkaXF6a2N4.

  37. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWZIHU0. Transaction: MzAxMDQ4OTQzOGFkaXF6a2N4.

  38. 14 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XI4J0GM4. Transaction: MzAwNzAwMjg4NmFkaXF6a2N4.

  39. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI3L9GME. Transaction: MzAwNzAwMTAxM2FkaXF6a2N4.

  40. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI3KXGM1. Transaction: MzAwNzAwMDk4MmFkaXF6a2N4.

  41. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHWFNGME. Transaction: MzAwNjk4NDUyNGFkaXF6a2N4.

  42. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHWFXGMO. Transaction: MzAwNjk4NDUzMmFkaXF6a2N4.

  43. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHWFYGMP. Transaction: MzAwNjk4NDUzNGFkaXF6a2N4.

  44. 20 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X52EDCKR. Transaction: MjAzOTYzNTcwNGFkaXF6a2N4.

  45. 20 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X52E6CKK. Transaction: MjAzOTYzNTY4OWFkaXF6a2N4.

  46. 11 August 2009 Ad 13/01/09-13/01/09\gbp si [email protected]=1.31\gbp ic 147.34/148.65\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2DEYCBB. Transaction: MjAzOTAwOTk3NGFkaXF6a2N4.

  47. 2 July 2009 Ad 07/04/09-07/04/09\gbp si [email protected]=1.84\gbp ic 145.5/147.34\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQCV2B7E. Transaction: MjAzNjM1MTU3MGFkaXF6a2N4.

  48. 2 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L5CXGA9Y. Transaction: MjAzNDE3NDYwOWFkaXF6a2N4.

  49. 7 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPSP6B0. Transaction: MjAyMjY5NjQ4NmFkaXF6a2N4.

  50. 30 October 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LG6I44DA. Transaction: MjAxNjgzNDU1MmFkaXF6a2N4.

  51. 3 July 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7W112F. Transaction: MjAwODMxODg1MWFkaXF6a2N4.

  52. 2 July 2008 Ad 02/08/07-02/08/07\gbp si [email protected]=3.95\gbp ic 141/144.95\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XB5X912M. Transaction: MjAwODMwNjE4OWFkaXF6a2N4.

  53. 18 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5NDI5OGFkaXF6a2N4.

  54. 14 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzMzQxOGFkaXF6a2N4.

  55. 10 March 2007 Return made up to 17/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5OTIwOGFkaXF6a2N4.

  56. 21 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1MzI4NGFkaXF6a2N4.

  57. 23 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3NzM3NmFkaXF6a2N4.

  58. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU5ODM3NWFkaXF6a2N4.

  59. 10 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTUxOTUyNWFkaXF6a2N4.

  60. 1 December 2005 Ad 18/11/05-18/11/05 £ si [email protected] £ ic 371/371 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDg4NTk5N2FkaXF6a2N4.

  61. 7 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQxMzkxNWFkaXF6a2N4.

  62. 15 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc0MDE5MGFkaXF6a2N4.

  63. 15 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU1MjMyMWFkaXF6a2N4.

  64. 15 April 2005 £ sr 1699@.01 14/12/04 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MDQxNjUwM2FkaXF6a2N4.

  65. 25 February 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODEyNTEwM2FkaXF6a2N4.

  66. 24 February 2005 Ad 15/02/05--------- £ si 142@.01=1 £ ic 370/371 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODIyNjkyOWFkaXF6a2N4.

  67. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU4NDIwNWFkaXF6a2N4.

  68. 9 February 2005 Ad 13/09/04--------- £ si 426@.01=4 £ ic 366/370 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI2MzcyOGFkaXF6a2N4.

  69. 28 January 2005 Ad 13/09/04--------- £ si 798@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExMjgxNTg1N2FkaXF6a2N4.

  70. 28 January 2005 Ad 19/03/02--------- £ si 659@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4NTA0NzM0MWFkaXF6a2N4.

  71. 26 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MTIxMjMzOWFkaXF6a2N4.

  72. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ0MzQwMmFkaXF6a2N4.

  73. 23 November 2004 Registered office changed on 23/11/04 from: the coach house 7 mill road, sturry canterbury kent CT2 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA3OTA4NGFkaXF6a2N4.

  74. 10 August 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4ODQ1MzgzN2FkaXF6a2N4.

  75. 10 August 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNDk3NzQ4MGFkaXF6a2N4.

  76. 10 August 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5Njk3NzEyMmFkaXF6a2N4.

  77. 10 August 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwOTg2NDU4OGFkaXF6a2N4.

  78. 10 August 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExNTgxODkxN2FkaXF6a2N4.

  79. 10 August 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNDk5MjEyNmFkaXF6a2N4.

  80. 10 August 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMTYwNTUxM2FkaXF6a2N4.

  81. 10 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc2Njc1MWFkaXF6a2N4.

  82. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE1MjI5MGFkaXF6a2N4.

  83. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY5MjkwMWFkaXF6a2N4.

  84. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAyNTUzOWFkaXF6a2N4.

  85. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY1OTM5NGFkaXF6a2N4.

  86. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQwNjQzMWFkaXF6a2N4.

  87. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc4NzYyNGFkaXF6a2N4.

  88. 29 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1OTgwNGFkaXF6a2N4.

  89. 6 January 2004 Ad 15/10/03--------- £ si 106@.01=1 £ ic 365/366 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzk2OTA5MGFkaXF6a2N4.

  90. 16 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzOTE5NzIwMGFkaXF6a2N4.

  91. 6 June 2003 Ad 14/05/03--------- £ si [email protected]=263 £ ic 102/365 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjgyNzE5OGFkaXF6a2N4.

  92. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQxNTM3OGFkaXF6a2N4.

  93. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU1MDUwMWFkaXF6a2N4.

  94. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMwMzA2NGFkaXF6a2N4.

  95. 28 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MjAxNTUzMWFkaXF6a2N4.

  96. 3 January 2003 Ad 18/12/02--------- £ si 256@.01=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTA4MDM0OGFkaXF6a2N4.

  97. 3 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAyMzUyM2FkaXF6a2N4.

  98. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY5OTEyNmFkaXF6a2N4.

  99. 26 June 2002 S-div 19/03/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1NTM2NzMyMGFkaXF6a2N4.

  100. 25 March 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2Njc5MWFkaXF6a2N4.

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