Adaero Holdings Limited

Company Registration Number: 03931359

Company registered in England and Wales

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Adaero Holdings Limited is a Private Company Limited by Shares first registered on 23 February 2000. Its current registered address is in Crediton, Devon.

Registered Address

UNIT 6 DOWN END
LORDS MEADOW INDUSTRIAL ESTATE
CREDITON
DEVON
EX17 1HN

There are 10 companies currently registered at this postcode, including this one.

All companies at EX17 1HN

Registration Data

Company Number

03931359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £800,000£800£800£800,000£1,300,000
Current Assets £0£0£733£733,415£233,415
of which Cash £0£0£0£0£0
Total Assets £800,000£800£1,533£1,533,415£1,533,415
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£733£733,415£233,415
Total Net Worth £800,000£800£1,533£1,533,415£1,533,415

Previous Names

  • MICHCO 197 LIMITED, active until 25 May 2000

Company Officers

  • HJALMARSSON, Claes Harad Hjalmar

    Director

    Appointed on 8 January 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1954

    Unit 6
    Down End
    Lords Meadow Industrial Estate
    Crediton
    Devon
    EX17 1HN
    England

  • RAYMONT, Gary

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Unit 6
    Down End
    Lords Meadow Industrial Estate
    Crediton
    Devon
    EX17 1HN

  • ROWLANDS, Peter Ian

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Downs End
    Lords Meadow Industrial Estate
    Crediton
    Devon
    EX19 1HN
    United Kingdom

  • DICKINSON, Anthony Peter

    Secretary

    Appointed on 28 March 2000

    Resigned on 30 April 2012

    Down End
    Lords Meadow Industrial Estate
    Crediton
    Devon
    EX17 1HN

  • MICHELMORES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    Woodwater House
    Exeter
    Devon
    EX2 5WR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 28 March 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DICKINSON, Andrew John

    Director

    Appointed on 28 March 2000

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Down End
    Lords Meadow Industrial Estate
    Crediton
    Devon
    EX17 1HN

  • DICKINSON, Anthony Peter

    Director

    Appointed on 28 March 2000

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    Down End
    Lords Meadow Industrial Estate
    Crediton
    Devon
    EX17 1HN

  • PALETHORPE, Mark John

    Director

    Appointed on 30 April 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    44
    St. James Mill Road
    Northampton
    Northamptonshire
    NN5 5RA
    England

  • REISIGER, Hal Jon

    Director

    Appointed on 10 October 2013

    Resigned on 8 January 2015

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: July 1960

    The Octagon
    St. James Mill Road
    Northampton
    NN5 5RA
    England

  • ROUTSIS, Timothy

    Director

    Appointed on 30 April 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    44
    St. James Mill Road
    Northampton
    Northamptonshire
    NN5 5RA
    England

  • WILDMAN, Pierre Charles

    Director

    Appointed on 12 June 2013

    Resigned on 8 January 2015

    Nationality: American

    Occupation: Analyst

    Month of birth: April 1959

    Downs End
    Lords Meadow Industrial Estate
    Crediton
    Devon
    EX19 1HN
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2000

    Resigned on 28 March 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MICHELMORES SECRETARIES LIMITED

    Corporate Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    Woodwater House
    Exeter
    Devon
    EX2 5WR

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

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTg5NDg0N2FkaXF6a2N4.

  2. 18 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5H4MO21. Transaction: MzE1OTg5NDAzMWFkaXF6a2N4.

  3. 18 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D285SQ. Transaction: MzE1NTEwOTY3M2FkaXF6a2N4.

  4. 17 August 2016 Statement of capital on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Capital. Type: SH19. Barcode: L5CY5SKQ. Transaction: MzE1NTI5MjU3N2FkaXF6a2N4.

  5. 26 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5BK065U. Transaction: MzE1MzcxNTA0NmFkaXF6a2N4.

  6. 26 July 2016 Solvency Statement dated 08/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5BK0662. Transaction: MzE1MzcxNDkxOWFkaXF6a2N4.

  7. 26 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVCSzA2NU1hZGlxemtjeA.

  8. 26 July 2016 Statement of capital following an allotment of shares on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Capital. Type: SH01. Barcode: X5C0Y0B7. Transaction: MzE1MzcwNTcxNWFkaXF6a2N4.

  9. 17 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52XGYU2. Transaction: MzE0NDI4MTI2NmFkaXF6a2N4.

  10. 5 January 2016 Director's details changed for Mr Gary Raymont on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X4XZEH01. Transaction: MzEzODk5MDE1NWFkaXF6a2N4.

  11. 21 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4HO10AZ. Transaction: MzEzMzQ3ODE5NWFkaXF6a2N4.

  12. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WQIG. Transaction: MzEzMjY2Nzc4NGFkaXF6a2N4.

  13. 2 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44DJ75M. Transaction: MzEyMDUwMDA3MmFkaXF6a2N4.

  14. 1 April 2015 Director's details changed for Mr Claes Harad Hjalmar Hjalmarsson on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X44DJ742. Transaction: MzEyMDQzNjg2MmFkaXF6a2N4.

  15. 1 April 2015 Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN [View PDF]

    Category: Address. Type: AD02. Barcode: X44DJ76H. Transaction: MzEyMDQzNjg3OWFkaXF6a2N4.

  16. 1 April 2015 Registered office address changed from Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJ74Y. Transaction: MzEyMDQzNjg1NWFkaXF6a2N4.

  17. 23 March 2015 Appointment of Mr Peter Ian Rowlands as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X43SCXO1. Transaction: MzExOTc0MjMyNmFkaXF6a2N4.

  18. 23 March 2015 Appointment of Mr Gary Raymont as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X43SCW5L. Transaction: MzExOTc0MjAwNmFkaXF6a2N4.

  19. 16 March 2015 Appointment of Mr Claes Harald Hjalmar Hjalmarsson as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X43A25RM. Transaction: MzExOTIyODYyOWFkaXF6a2N4.

  20. 16 March 2015 Termination of appointment of Pierre Charles Wildman as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X43A23GA. Transaction: MzExOTIyNzg3NGFkaXF6a2N4.

  21. 16 March 2015 Termination of appointment of Hal Jon Reisiger as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X43A2320. Transaction: MzExOTIyNzc3M2FkaXF6a2N4.

  22. 16 March 2015 Registered office address changed from 44 St. James Mill Road Northampton Northamptonshire NN5 5RA to Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A22W0. Transaction: MzExOTIyNzc1MGFkaXF6a2N4.

  23. 13 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X416H42H. Transaction: MzExNzIyNDQ3NWFkaXF6a2N4.

  24. 19 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3YNX8D7. Transaction: MzExNTI4NTQ2NGFkaXF6a2N4.

  25. 29 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EJNYDU. Transaction: MzEwNjAxOTI1MGFkaXF6a2N4.

  26. 22 August 2014 Register inspection address has been changed from 2 Norwich Business Park Whiting Road Norwich NR4 6DJ England to 52 Bedford Row London WC1R 4LR [View PDF]

    Category: Address. Type: AD02. Barcode: X3EUI5KI. Transaction: MzEwNjEwMTg4OGFkaXF6a2N4.

  27. 25 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32FODFM. Transaction: MzA5NTE0Nzk0M2FkaXF6a2N4.

  28. 25 February 2014 Register inspection address has been changed from C/O Steeles Law 3 Norwich Business Park Whiting Road Norwich NR4 6DJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X32FODFF. Transaction: MzA5NTE0NzY4NmFkaXF6a2N4.

  29. 17 February 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X31XIJK3. Transaction: MzA5NDYzNzA0MmFkaXF6a2N4.

  30. 5 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2O44Z4I. Transaction: MzA5MTk1ODAzMGFkaXF6a2N4.

  31. 20 November 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2LEENSA. Transaction: MzA4OTA1Mjg0NWFkaXF6a2N4.

  32. 22 October 2013 Appointment of Mr Hal Jon Reisiger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIYXYW. Transaction: MzA4NzQwODgwNGFkaXF6a2N4.

  33. 1 July 2013 Termination of appointment of Timothy Routsis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWLI9. Transaction: MzA4MDc1MzQ0OWFkaXF6a2N4.

  34. 1 July 2013 Termination of appointment of Mark Palethorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWKM1. Transaction: MzA4MDc1MzI0MWFkaXF6a2N4.

  35. 13 June 2013 Appointment of Mr Pierre Charles Wildman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEB3UG. Transaction: MzA3OTY3MjU1MWFkaXF6a2N4.

  36. 12 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2A0KC4B. Transaction: MzA3OTY3NzAzOGFkaXF6a2N4.

  37. 25 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22X36CR. Transaction: MzA3MzQ1NTA3OWFkaXF6a2N4.

  38. 25 February 2013 Register inspection address has been changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD [View PDF]

    Category: Address. Type: AD02. Barcode: X22X36CB. Transaction: MzA3MzQyMzY4MWFkaXF6a2N4.

  39. 25 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X22X36CN. Transaction: MzA3MzQyMzY4N2FkaXF6a2N4.

  40. 12 December 2012 Accounts for a small company made up to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA. Barcode: A1NA0TPL. Transaction: MzA2OTI5MjcwNmFkaXF6a2N4.

  41. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU2NTkxMWFkaXF6a2N4.

  42. 14 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A18NMV5F. Transaction: MzA1NzQ0MDExOGFkaXF6a2N4.

  43. 11 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18Q84I7. Transaction: MzA1NzYzNzk4MmFkaXF6a2N4.

  44. 9 May 2012 Second filing of AR01 previously delivered to Companies House made up to 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Document replacement. Type: RP04. Barcode: A17ILDBE. Transaction: MzA1NzIwOTQ4OGFkaXF6a2N4.

  45. 8 May 2012 Termination of appointment of Anthony Dickinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188KIPF. Transaction: MzA1NzAxMDM4N2FkaXF6a2N4.

  46. 8 May 2012 Appointment of Mr Mark John Palethorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188KIJ2. Transaction: MzA1NzAxMDMzNGFkaXF6a2N4.

  47. 4 May 2012 Registered office address changed from Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188KJ41. Transaction: MzA1NzAxMDQ5MGFkaXF6a2N4.

  48. 4 May 2012 Termination of appointment of Andrew Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188KIVC. Transaction: MzA1NzAxMDQ0MGFkaXF6a2N4.

  49. 4 May 2012 Termination of appointment of Anthony Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188KISC. Transaction: MzA1NzAxMDQyMWFkaXF6a2N4.

  50. 4 May 2012 Termination of appointment of Anthony Dickinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188KIL7. Transaction: MzA1NzAxMDM2NWFkaXF6a2N4.

  51. 4 May 2012 Appointment of Mr Timothy Routsis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188K7RK. Transaction: MzA1NzAwNzk4MGFkaXF6a2N4.

  52. 23 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A178D1SY. Transaction: MzA1NjI5NTA3N2FkaXF6a2N4.

  53. 23 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A178D1T6. Transaction: MzA1NjI5NTExOGFkaXF6a2N4.

  54. 20 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A16LADEI. Transaction: MzA1NjE2OTE4N2FkaXF6a2N4.

  55. 20 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A16LADEQ. Transaction: MzA1NjE2OTA5OGFkaXF6a2N4.

  56. 20 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A16LADEY. Transaction: MzA1NjE2ODkxNmFkaXF6a2N4.

  57. 20 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A16LADF6. Transaction: MzA1NjE2ODc1NGFkaXF6a2N4.

  58. 12 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMNO1. Transaction: MzA1Mzk0NTM1N2FkaXF6a2N4.

  59. 8 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQJAKYZA. Transaction: MzA0NjgyMzkxM2FkaXF6a2N4.

  60. 3 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XXHY6S4B. Transaction: MzAzMzIzOTg0NGFkaXF6a2N4.

  61. 7 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AF48NN2D. Transaction: MzAyMjg2OTA0OWFkaXF6a2N4.

  62. 9 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XEIHCJ05. Transaction: MzAxMzE2MzE0N2FkaXF6a2N4.

  63. 9 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEIHBJ04. Transaction: MzAxMzE2MjEwOGFkaXF6a2N4.

  64. 9 April 2010 Director's details changed for Anthony Peter Dickinson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XEIHAJ03. Transaction: MzAxMzE2MjEwN2FkaXF6a2N4.

  65. 9 April 2010 Director's details changed for Andrew John Dickinson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XEIH9J02. Transaction: MzAxMzE2MjEwNmFkaXF6a2N4.

  66. 9 April 2010 Secretary's details changed for Anthony Peter Dickinson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XEIH8J01. Transaction: MzAxMzE2MjEwNWFkaXF6a2N4.

  67. 3 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P5OWPCYD. Transaction: MjA0MDU5NTE5OGFkaXF6a2N4.

  68. 23 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ9K8B7. Transaction: MjAyODcyNzI0M2FkaXF6a2N4.

  69. 21 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZZ9J8B6. Transaction: MjAyODYzNjQxNmFkaXF6a2N4.

  70. 21 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARC0X2GS. Transaction: MjAxMTU5MTkxN2FkaXF6a2N4.

  71. 14 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N4LZPX. Transaction: MjAwNTM4OTEwMGFkaXF6a2N4.

  72. 28 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NTAwMGFkaXF6a2N4.

  73. 6 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5MDAzNGFkaXF6a2N4.

  74. 6 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMwNTA5NWFkaXF6a2N4.

  75. 16 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5NDUxOGFkaXF6a2N4.

  76. 16 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY5MTU1MWFkaXF6a2N4.

  77. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc5MzM3NWFkaXF6a2N4.

  78. 4 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzOTgzNzQ1MWFkaXF6a2N4.

  79. 4 November 2005 £ ic 510790/498000 07/09/05 £ sr [email protected]=12790 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NjM5NTkwN2FkaXF6a2N4.

  80. 21 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3NTQwMmFkaXF6a2N4.

  81. 5 October 2004 £ ic 540790/510790 07/09/04 £ sr [email protected]=30000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1MzkwMTg0N2FkaXF6a2N4.

  82. 22 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDE5NjM4OGFkaXF6a2N4.

  83. 9 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0ODg3OGFkaXF6a2N4.

  84. 22 October 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTA3MjI1OGFkaXF6a2N4.

  85. 1 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2NzM5NWFkaXF6a2N4.

  86. 25 October 2002 £ ic 598000/568000 30/09/02 £ sr [email protected]=30000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMjQ3MTc0MGFkaXF6a2N4.

  87. 24 September 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNDYwNTgxMGFkaXF6a2N4.

  88. 11 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyOTkzMmFkaXF6a2N4.

  89. 5 September 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg4MjM3M2FkaXF6a2N4.

  90. 11 April 2001 £ ic 598000/583600 31/03/01 £ sr [email protected]=14400 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNTM5NzUzN2FkaXF6a2N4.

  91. 5 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMzODM0MmFkaXF6a2N4.

  92. 20 December 2000 Accounting reference date extended from 28/02/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjgzMTA2MmFkaXF6a2N4.

  93. 2 June 2000 Conve 31/03/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMDA4MjIwOGFkaXF6a2N4.

  94. 2 June 2000 Ad 31/03/00--------- £ si [email protected]=48000 £ ic 550002/598002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc1NDcxMGFkaXF6a2N4.

  95. 2 June 2000 Ad 31/03/00--------- £ si [email protected]=198000 £ ic 352002/550002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjEwNzY0OGFkaXF6a2N4.

  96. 2 June 2000 Ad 31/03/00--------- £ si [email protected]=352000 £ ic 2/352002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODA4NTI5NWFkaXF6a2N4.

  97. 2 June 2000 Nc inc already adjusted 31/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDc2NjI3OGFkaXF6a2N4.

  98. 26 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY5MDE2OGFkaXF6a2N4.

  99. 26 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk0OTYxNGFkaXF6a2N4.

  100. 26 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAzNTkzNGFkaXF6a2N4.

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