Adc Products (UK) Limited

Company Registration Number: 03925441

Company registered in England and Wales

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Adc Products (UK) Limited is a Private Company Limited by Shares first registered on 14 February 2000. Its current registered address is in Reading, Berkshire.

Registered Address

4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS

There are 551 companies currently registered at this postcode, including this one.

All companies at RG1 8LS

Registration Data

Company Number

03925441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

2 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,439,636£1,590,339£4,263,078£2,381,100£1,950,042£1,167,948
of which Cash £977,403£1,121,483£3,730,769£1,226,816£1,826,049£1,034,878
Total Assets £1,439,636£1,590,339£4,263,078£2,381,100£1,950,042£1,167,948
Current Liabilities £24,449£179,263£2,876,542£609,619£1,696,584£847,869
Net Current Assets £1,415,187£1,411,076£1,386,536£1,771,481£253,458£320,079
Total Net Worth £1,415,187£1,411,076£1,386,536£2,174,893£-1,095,227£1,041,533

Previous Names

  • SPIROGEN LIMITED, active until 6 November 2013

Company Officers

  • GONCALVES, Dulce

    Secretary

    Appointed on 22 October 2014

     

    C/O At Development Switzerland Sarl
    Route De La Corniche 3b
    1066 Epalinges
    Switzerland

  • THROGMORTON SECRETARIES LLP

    Corporate Secretary

    Appointed on 1 January 2014

     

    4th
    Floor
    Reading Bridge House George Street
    Reading
    Berkshire
    RG1 8LS
    England

  • EVANS-FREKE, Stephen Ralfe

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Suite 201
    6501 Red Hook Plaza
    St Thomas
    00802
    Us Virgin Islands

  • FORER, Michael

    Director

    Appointed on 28 September 2009

     

    Nationality: Canadian

    Occupation: Partner

    Month of birth: June 1965

    Route De La Corniche, 3b
    1066 Epalinges
    Switzerland

  • WARD, John Barrie, Dr

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    4th Floor
    Reading Bridge House
    George Street
    Reading
    Berkshire
    RG1 8LS
    England

  • HECHT, Beth Posnack

    Secretary

    Appointed on 1 January 2014

    Resigned on 7 October 2014

    12th Floor
    1325 Avenue Of The Americas
    New York Ny 10019
    Usa

  • MOBED, Julie

    Secretary

    Appointed on 14 February 2000

    Resigned on 11 August 2000

    9 Brooklands Court
    Brooklands Avenue
    Cambridge
    CB2 2BP

  • MOILANEN, Tuula Kristiina

    Secretary

    Appointed on 11 August 2000

    Resigned on 1 January 2014

    Inwood
    New Road Wootton Bridge
    Isle Of Wight
    PO33 4HY

  • CRAWFORD, Francesca Elizabeth, Dr

    Director

    Appointed on 14 July 2005

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Bell House
    Lynn Road
    Ely
    Cambridgeshire
    CB6 1DD

  • DAHL, Astrid Maria, Dr

    Director

    Appointed on 20 May 2010

    Resigned on 31 January 2012

    Nationality: Danish

    Occupation: Vice President Oncology Portfolio Management

    Month of birth: June 1967

    190
    Bath Road
    Slough
    Berkshire
    SL1 3XE

  • KEIGHTLEY, Christopher Alan, Dr

    Director

    Appointed on 26 February 2001

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1954

    St. Michaels House
    Saint Michaels, Longstanton
    Cambridge
    Cambridgeshire
    CB4 5BZ

  • MARSHALL, Brian

    Director

    Appointed on 14 February 2000

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1954

    112 Hills Road
    Cambridge
    CB2 1PH

  • MARTIN, Christopher John, Dr

    Director

    Appointed on 11 August 2000

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Inwood
    New Road
    Wootton Bridge
    Isle Of Wight
    PO33 4HY

  • STOKES, Alistair Michael, Dr

    Director

    Appointed on 15 May 2003

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Ceo Of Pharmaceutical Co

    Month of birth: July 1948

    190 Bath Road
    Slough
    Berkshire
    SL1 3XE

  • THURSTON, David Edwin, Professor

    Director

    Appointed on 1 December 2000

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Professor

    Month of birth: May 1955

    4o Severn Close
    Downend
    Fareham
    Hampshire
    PO16 8QT

  • WARD, John Barrie, Dr

    Director

    Appointed on 1 September 2006

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    16 St Peters Way
    Chorleywood
    Hertfordshire
    WD3 5QE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMR46I. Transaction: MzE1MjU0MDQ1NWFkaXF6a2N4.

  2. 6 July 2016 Appointment of Dr John Barrie Ward as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5AKP6D8. Transaction: MzE1MjMyMDU3MGFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Christopher John Martin as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5AKP5D7. Transaction: MzE1MjMyMDI5NmFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3ONU. Transaction: MzE0MzcyNzUxNGFkaXF6a2N4.

  5. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WNE0. Transaction: MzEzMjY1Nzg2MWFkaXF6a2N4.

  6. 8 July 2015 Appointment of Dulce Goncalves as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP03. Barcode: X4B6FV17. Transaction: MzEyNjcxMzIwNmFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAYY0. Transaction: MzExODc4NjEwOGFkaXF6a2N4.

  8. 9 March 2015 Director's details changed for Michael Forer on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X42UAWCH. Transaction: MzExODc4NTQxNWFkaXF6a2N4.

  9. 20 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I8YRMW. Transaction: MzEwOTU1MTM4M2FkaXF6a2N4.

  10. 13 October 2014 Termination of appointment of Beth Posnack Hecht as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3IG9X9F. Transaction: MzEwOTMyMTgzMWFkaXF6a2N4.

  11. 30 July 2014 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3D6X10O. Transaction: MzEwNDcyMDYzN2FkaXF6a2N4.

  12. 30 July 2014 Registration of charge 039254410002, created on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Mortgage. Type: MR01. Barcode: X3D6W6AG. Transaction: MzEwNDcxMTI5NWFkaXF6a2N4.

  13. 19 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X340XN23. Transaction: MzA5NjU1MjI4MmFkaXF6a2N4.

  14. 19 March 2014 Director's details changed for Michael Forer on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X340XN1N. Transaction: MzA5NjU1MjA4N2FkaXF6a2N4.

  15. 19 March 2014 Director's details changed for Dr Christopher John Martin on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X340XN1V. Transaction: MzA5NjU1MjA4OWFkaXF6a2N4.

  16. 19 March 2014 Secretary's details changed for Beth Posnack Hecht on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH03. Barcode: X340XN1F. Transaction: MzA5NjU1MjA4NWFkaXF6a2N4.

  17. 19 March 2014 Registered office address changed from C/O Throgmorton Uk Limited 4Th Floor Reading Bridge House Reading Bridge House Fourth Floor Reading RG1 8LS England on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340XN17. Transaction: MzA5NjU1MjA4NGFkaXF6a2N4.

  18. 17 February 2014 Appointment of Stephen Ralfe Evans-Freke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PV14O. Transaction: MzA5NDUzNDcyM2FkaXF6a2N4.

  19. 14 February 2014 Appointment of Beth Posnack Hecht as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31PUN1T. Transaction: MzA5NDUzMDgyMmFkaXF6a2N4.

  20. 14 February 2014 Appointment of Throgmorton Secretaries Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31PSWCG. Transaction: MzA5NDUxMTE4NGFkaXF6a2N4.

  21. 6 January 2014 Termination of appointment of Tuula Moilanen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ7EY0. Transaction: MzA5MjAxMjgzNWFkaXF6a2N4.

  22. 6 January 2014 Registered office address changed from 79 George Street Ryde Isle of Wight PO33 2JF on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ7ED5. Transaction: MzA5MjAxMjY0MmFkaXF6a2N4.

  23. 6 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2KH2XS0. Transaction: MzA4ODI2OTM4M2FkaXF6a2N4.

  24. 6 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2KI3OKB. Transaction: MzA4ODI2ODA4MWFkaXF6a2N4.

  25. 17 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFV563. Transaction: MzA4MTY3MDMwMmFkaXF6a2N4.

  26. 12 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2401YKZ. Transaction: MzA3NDM1NjczN2FkaXF6a2N4.

  27. 12 March 2013 Director's details changed for Michael Forer on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X2401YKR. Transaction: MzA3NDM1NjUwMmFkaXF6a2N4.

  28. 3 August 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1ED381M. Transaction: MzA2MTg4MjMwNWFkaXF6a2N4.

  29. 31 July 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EBHS8R. Transaction: MzA2MTY5OTc1MGFkaXF6a2N4.

  30. 27 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQ4ODQ1MGFkaXF6a2N4.

  31. 25 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1DWHNN4. Transaction: MzA2MTM4NjQzMmFkaXF6a2N4.

  32. 25 July 2012 Solvency statement dated 19/07/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1DWHNNC. Transaction: MzA2MTM4NjM4NGFkaXF6a2N4.

  33. 25 July 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTM4NjM1NmFkaXF6a2N4.

  34. 25 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTM4NjMxOGFkaXF6a2N4.

  35. 25 July 2012 Statement of capital on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH19. Barcode: L1DWHNLC. Transaction: MzA2MTM4NjE5OWFkaXF6a2N4.

  36. 25 June 2012 Termination of appointment of John Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT4HYI. Transaction: MzA1OTY4NzAyM2FkaXF6a2N4.

  37. 25 April 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A17L8K3S. Transaction: MzA1NjQ4ODM1NmFkaXF6a2N4.

  38. 19 April 2012 Statement of capital following an allotment of shares on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH01. Barcode: A16Y2WA3. Transaction: MzA1NjA5MDE2N2FkaXF6a2N4.

  39. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE2MjYwMGFkaXF6a2N4.

  40. 19 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L150E69U. Transaction: MzA1NDgyODE3MWFkaXF6a2N4.

  41. 9 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: A148HOAJ. Transaction: MzA1MzgzNzA5NWFkaXF6a2N4.

  42. 2 March 2012 Termination of appointment of David Thurston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UZNY8. Transaction: MzA1MzQ4MTY3NWFkaXF6a2N4.

  43. 28 February 2012 Termination of appointment of Christopher Keightley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N4Q55. Transaction: MzA1MzI1NDg3NGFkaXF6a2N4.

  44. 28 February 2012 Termination of appointment of Astrid Dahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N4PM0. Transaction: MzA1MzI1NDcyOWFkaXF6a2N4.

  45. 10 August 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMZDVWED. Transaction: MzA0MTg3ODQ1N2FkaXF6a2N4.

  46. 12 April 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: AQCMBT24. Transaction: MzAzNTQ3MjMwNWFkaXF6a2N4.

  47. 11 June 2010 Termination of appointment of Alistair Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9366KRW. Transaction: MzAxNzM5NTQ3OGFkaXF6a2N4.

  48. 7 June 2010 Appointment of Dr Astrid Maria Dahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANDS8KJD. Transaction: MzAxNzAzNDg5MmFkaXF6a2N4.

  49. 4 May 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A64HPJLU. Transaction: MzAxNDgwNzQ4MWFkaXF6a2N4.

  50. 3 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: PK8L3HZL. Transaction: MzAxMDYwMDY0MGFkaXF6a2N4.

  51. 4 November 2009 Statement of capital following an allotment of shares on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH01. Barcode: AHH40EI8. Transaction: MzAwMjA5Nzk4N2FkaXF6a2N4.

  52. 4 November 2009 Statement of capital following an allotment of shares on 5 October 2009

    Action Date: 5 October 2009. Category: Capital. Type: SH01. Barcode: AHH40EI8. Transaction: MzAwMjA5NjczMmFkaXF6a2N4.

  53. 20 October 2009 Appointment of Michael Forer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANGN9E4R. Transaction: MzAwMTA4Mzk3NWFkaXF6a2N4.

  54. 11 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQYCNDX7. Transaction: MzAwMDQ5NjU5N2FkaXF6a2N4.

  55. 11 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ5NjU3M2FkaXF6a2N4.

  56. 3 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDU5MjA1NmFkaXF6a2N4.

  57. 24 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APB8KBS5. Transaction: MjAzNzgwNzE0NGFkaXF6a2N4.

  58. 4 May 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: APT7C9FZ. Transaction: MjAzMjA1Njg1MmFkaXF6a2N4.

  59. 24 April 2009 Accounting reference date shortened from 31/03/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8OPY9AZ. Transaction: MjAzMTQwNjEzOWFkaXF6a2N4.

  60. 31 March 2009 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: AAGM18MH. Transaction: MjAyOTU0NTQ1NGFkaXF6a2N4.

  61. 19 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AI1FL889. Transaction: MjAyODU2NTc4N2FkaXF6a2N4.

  62. 16 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALF1X82I. Transaction: MjAyODIyNzYzOWFkaXF6a2N4.

  63. 20 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ4I7JK. Transaction: MjAyNjMzMTkyNmFkaXF6a2N4.

  64. 1 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO43H2OC. Transaction: MjAxMjI2NTcwMGFkaXF6a2N4.

  65. 13 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN93JXZB. Transaction: MjAwMTM3MTAzOGFkaXF6a2N4.

  66. 6 March 2008 Appointment terminated director francesca crawford [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYU4XPK. Transaction: MjAwMDg5NjgyOWFkaXF6a2N4.

  67. 6 March 2008 Ad 24/07/07\gbp si [email protected]=100\gbp ic 42753/42853\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASYU5XPL. Transaction: MjAwMDg5NjgwMmFkaXF6a2N4.

  68. 27 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MTg3NWFkaXF6a2N4.

  69. 28 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2NjE3OWFkaXF6a2N4.

  70. 3 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2ODU5N2FkaXF6a2N4.

  71. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MDE2M2FkaXF6a2N4.

  72. 10 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyNDY2N2FkaXF6a2N4.

  73. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA5MjMzN2FkaXF6a2N4.

  74. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgxMzI4NWFkaXF6a2N4.

  75. 12 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzMxMTM1MWFkaXF6a2N4.

  76. 8 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MTk4MTkyOGFkaXF6a2N4.

  77. 15 March 2005 Return made up to 14/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMDI0M2FkaXF6a2N4.

  78. 25 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUyNDg3MGFkaXF6a2N4.

  79. 30 June 2004 Ad 11/04/04--------- £ si 12948@.1=1294 £ ic 41457/42751 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY0MzU1MmFkaXF6a2N4.

  80. 9 March 2004 Return made up to 14/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4OTM2M2FkaXF6a2N4.

  81. 16 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY5MTg3OWFkaXF6a2N4.

  82. 10 July 2003 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDA4NTQ2MjExNmFkaXF6a2N4.

  83. 3 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk4NjYwN2FkaXF6a2N4.

  84. 3 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYwMTkyNmFkaXF6a2N4.

  85. 3 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUxOTY3MWFkaXF6a2N4.

  86. 3 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY5NTI0NGFkaXF6a2N4.

  87. 3 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ3NDM4M2FkaXF6a2N4.

  88. 3 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjAwOTUxM2FkaXF6a2N4.

  89. 3 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA5MzUxMGFkaXF6a2N4.

  90. 3 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjgzNDc1OWFkaXF6a2N4.

  91. 3 July 2003 Ad 16/05/03--------- £ si 77687@.1=7768 £ ic 33689/41457 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODQyODk0NWFkaXF6a2N4.

  92. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk2NjQ3M2FkaXF6a2N4.

  93. 15 May 2003 Nc inc already adjusted 31/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDU1MzAyMWFkaXF6a2N4.

  94. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU4NjMxOWFkaXF6a2N4.

  95. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIyODA4OWFkaXF6a2N4.

  96. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk0MDAwNGFkaXF6a2N4.

  97. 9 May 2003 Return made up to 14/02/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5NjM4MWFkaXF6a2N4.

  98. 14 April 2003 Return made up to 14/02/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3MjMwM2FkaXF6a2N4.

  99. 13 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE1MzEwMmFkaXF6a2N4.

  100. 23 December 2002 Ad 16/09/02--------- £ si 40927@.1=4092 £ ic 29596/33688 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjcwNDgxMWFkaXF6a2N4.

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