A Novo Holdings Ltd

Company Registration Number: 03936350

Company registered in England and Wales

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A Novo Holdings Ltd is a Private Company Limited by Shares first registered on 24 February 2000. Its current registered address is in Norwich, Norfolk.

Registered Address

COMMUNICATIONS HOUSE
VULCAN ROAD NORTH
NORWICH
NORFOLK
NR6 6AQ

There are 32 companies currently registered at this postcode, including this one.

All companies at NR6 6AQ

Registration Data

Company Number

03936350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2000

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

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £10,559,000£11,388,000£11,693,000£13,355,000£0£0
Current Assets £34,000£42,000£63,000£115,000£15,206,000£15,340,000
of which Cash £15,000£7,000£35,000£3,000£669,000£2,218,000
Total Assets £10,593,000£11,430,000£11,756,000£13,470,000£15,206,000£15,340,000
Current Liabilities £24,000£524,000£641,000£1,935,000£14,317,000£11,372,000
Net Current Assets £10,000£-482,000£-578,000£-1,820,000£889,000£3,968,000
Total Net Worth £10,569,000£10,906,000£11,115,000£11,535,000£-3,698,000£3,534,000

Previous Names

  • A NOVO UK LIMITED, active until 12 September 2003
  • HAMSARD 2125 LIMITED, active until 19 October 2000

Company Officers

  • HAMMOND, Richard

    Secretary

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Finance Director

    Booths Hall
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • COLEMAN, Kevin

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    Communications House
    Vulcan Road North
    Norwich
    Norfolk
    NR6 6AQ

  • CURRIE, John Alexander Du Plessis

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: President Ingram Micro Europe Mobility

    Month of birth: December 1964

    5 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    United Kingdom

  • EVERAET, Karel Victor Hubert Gabrielle Maria

    Director

    Appointed on 27 March 2015

     

    Nationality: Belgian

    Occupation: None

    Month of birth: October 1965

    115l-115m
    Tsarigradsko Shosse Blvrd
    Bldng D Fl 2 1784
    Sofia
    Bulgaria

  • MEES, Kris Emile Paul

    Director

    Appointed on 27 March 2015

     

    Nationality: Belgian

    Occupation: Vp Finance Europe

    Month of birth: September 1972

    Structuurbaan 40
    3439 Mb
    Nieuwegein
    Netherlands

  • STEBBINGS, Peter Graham

    Secretary

    Appointed on 2 March 2005

    Resigned on 30 June 2005

    The Old Forge
    Church Road, Hedenham
    Bungay
    Suffolk
    NR35 2LF

  • SUTTON, Alan John

    Secretary

    Appointed on 19 October 2000

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Brockton House
    Heol Y Delyn Lisvane
    Cardiff
    South Glamorgan
    CF14 0SR

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 February 2000

    Resigned on 19 October 2000

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • ALBRAND, Brigitte Valerie

    Director

    Appointed on 15 June 2012

    Resigned on 27 March 2015

    Nationality: French

    Occupation: None

    Month of birth: October 1961

    Communications House
    Vulcan Road North
    Norwich
    Norfolk
    NR6 6AQ
    United Kingdom

  • ANDERS, Peter

    Director

    Appointed on 1 October 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1952

    105 Twiss Green Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4DQ

  • ANDERS, Peter

    Director

    Appointed on 1 August 2001

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    105 Twiss Green Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4DQ

  • ARVIER, Mireille

    Director

    Appointed on 1 October 2005

    Resigned on 13 February 2007

    Nationality: French

    Occupation: Director

    Month of birth: September 1961

    9 Rue De La Mare
    St Remy L'Honore
    78690
    France

  • BONINI, Riccardo

    Director

    Appointed on 30 March 2010

    Resigned on 2 August 2010

    Nationality: Italian

    Occupation: Group Deputy Ceo

    Month of birth: July 1963

    31
    Rue Des Peupliers
    Boulogne Billancourt
    92100
    France

  • DE CALAN, Mael

    Director

    Appointed on 15 June 2012

    Resigned on 18 March 2013

    Nationality: French

    Occupation: None

    Month of birth: April 1980

    Communications House
    Vulcan Road North
    Norwich
    Norfolk
    NR6 6AQ
    United Kingdom

  • GRIFFITHS, Geoffrey James

    Director

    Appointed on 1 December 2000

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Alderton Hall 67 Alderton Hill
    Loughton
    Essex
    IG10 3JD

  • HAMMOND, Richard

    Director

    Appointed on 1 July 2005

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1972

    Communications House
    Vulcan Road North
    Norwich
    Norfolk
    NR6 6AQ
    United Kingdom

  • JEHANNE, Laurent

    Director

    Appointed on 5 July 2011

    Resigned on 15 June 2012

    Nationality: French

    Occupation: None

    Month of birth: July 1966

    5
    Finlan Road
    Middleton
    Manchester
    M24 2RW
    Uk

  • LACOMBE, Francois

    Director

    Appointed on 27 March 2015

    Resigned on 28 April 2016

    Nationality: French

    Occupation: None

    Month of birth: August 1963

    22
    Quai Gallieni
    Suresnes
    92150
    France

  • LEREBVRE, Francois

    Director

    Appointed on 3 May 2007

    Resigned on 31 May 2008

    Nationality: French

    Occupation: Director

    Month of birth: May 1961

    49 Rue De L'Est 92100
    Boulogne
    FOREIGN
    France

  • LIENARD, Christophe

    Director

    Appointed on 2 August 2010

    Resigned on 5 July 2011

    Nationality: French

    Occupation: French

    Month of birth: March 1962

    31 Rue Des Peupliers
    Boulogne Billancourt
    92100
    France

  • MAXWELL, Stephen

    Director

    Appointed on 24 November 2009

    Resigned on 26 March 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1962

    71
    Bilton Way
    Enfield
    Middlesex
    EN3 7EP

  • PARQUET, Laurent

    Director

    Appointed on 15 June 2012

    Resigned on 27 March 2015

    Nationality: French

    Occupation: None

    Month of birth: July 1961

    Communications House
    Vulcan Road North
    Norwich
    Norfolk
    NR6 6AQ
    United Kingdom

  • SEURAT, Richard

    Director

    Appointed on 19 March 2003

    Resigned on 1 October 2005

    Nationality: French

    Occupation: Director

    Month of birth: September 1955

    15 Bd Str Gesmau'U
    Paris
    75005
    FOREIGN
    France

  • STEBBINGS, Peter Graham

    Director

    Appointed on 1 October 2003

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1949

    The Old Forge
    Church Road, Hedenham
    Bungay
    Suffolk
    NR35 2LF

  • SUTTON, Alan John

    Director

    Appointed on 19 October 2000

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    Brockton House
    Heol Y Delyn Lisvane
    Cardiff
    South Glamorgan
    CF14 0SR

  • TRIEBEL, Henri

    Director

    Appointed on 19 October 2000

    Resigned on 24 February 2003

    Nationality: French

    Occupation: Director

    Month of birth: June 1953

    8 Rue De La Paroisse
    78000 Versailles
    France

  • WEILL, Gilbert

    Director

    Appointed on 30 July 2008

    Resigned on 30 March 2010

    Nationality: French

    Occupation: Director

    Month of birth: July 1941

    40 Bis Avenue De Suffren
    Paris
    75015
    FOREIGN
    France

  • HSE DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 February 2000

    Resigned on 19 October 2000

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65111IG. Transaction: MzE3NDIxODYyOWFkaXF6a2N4.

  2. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJVJFL. Transaction: MzE1NjczODE2OGFkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Francois Lacombe as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X5B87ESB. Transaction: MzE1Mjk0ODE3MGFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54R16PU. Transaction: MzE0NjE4NzQ5MWFkaXF6a2N4.

  5. 12 April 2016 Secretary's details changed for Richard Hammond on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X54R16PM. Transaction: MzE0NjE4NzExOGFkaXF6a2N4.

  6. 15 July 2015 Appointment of Kris Emile Paul Mees as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A4BAWDXL. Transaction: MzEyNzEzMzcwM2FkaXF6a2N4.

  7. 14 July 2015 Appointment of Mr John Alexander Du Plessis Currie as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A4BAWDVT. Transaction: MzEyNjg5MzI1MGFkaXF6a2N4.

  8. 1 July 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4AQO2UJ. Transaction: MzEyNjIzODM1OWFkaXF6a2N4.

  9. 10 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QS49T. Transaction: MzEyNDYxNDE2NmFkaXF6a2N4.

  10. 9 June 2015 Termination of appointment of Stephen Maxwell as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: A48J7A5C. Transaction: MzEyNDYxMjMyMmFkaXF6a2N4.

  11. 9 June 2015 Termination of appointment of Richard Hammond as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A48J7A54. Transaction: MzEyNDYxMjMyMGFkaXF6a2N4.

  12. 9 June 2015 Appointment of Karel Victor Hubert Gabrielle Maria Everaet as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A48J7A4W. Transaction: MzEyNDYxMjMxOWFkaXF6a2N4.

  13. 9 June 2015 Appointment of Francois Lacombe as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A48J7A4O. Transaction: MzEyNDYxMjMxNmFkaXF6a2N4.

  14. 9 June 2015 Termination of appointment of Laurent Parquet as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A48J7A5S. Transaction: MzEyNDYxMjMyNWFkaXF6a2N4.

  15. 9 June 2015 Termination of appointment of Brigitte Valerie Albrand as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A48J7A5K. Transaction: MzEyNDYxMjMyM2FkaXF6a2N4.

  16. 27 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X424D3NU. Transaction: MzExODIzNzI3OWFkaXF6a2N4.

  17. 20 November 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3L20PA1. Transaction: MzExMTcyNTM3N2FkaXF6a2N4.

  18. 20 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3L20QNC. Transaction: MzExMTcyNTc0NWFkaXF6a2N4.

  19. 13 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33LEAO4. Transaction: MzA5NjIyODcxN2FkaXF6a2N4.

  20. 14 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZBYJU9. Transaction: MzA5MjYwODAxNmFkaXF6a2N4.

  21. 9 April 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YJSM8. Transaction: MzA3NjIzNzQ0OWFkaXF6a2N4.

  22. 9 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A25YJSV7. Transaction: MzA3NjIzODU1MGFkaXF6a2N4.

  23. 19 March 2013 Termination of appointment of Mael De Calan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I4QBF. Transaction: MzA3NDcyMTE1MGFkaXF6a2N4.

  24. 28 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X2350LUQ. Transaction: MzA3MzcxNTgxMGFkaXF6a2N4.

  25. 28 February 2013 Registered office address changed from , Communications House Vulcan Road North, Norwich, Norfolk, England on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X2350LUI. Transaction: MzA3MzcwNzkwMmFkaXF6a2N4.

  26. 22 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22OUBZS. Transaction: MzA3MzMzNTU3MGFkaXF6a2N4.

  27. 13 February 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A21U21WW. Transaction: MzA3Mjc5NDk3NmFkaXF6a2N4.

  28. 11 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1JA18AJ. Transaction: MzA2NTY4MzIxN2FkaXF6a2N4.

  29. 4 July 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1C3LOZE. Transaction: MzA2MDI1MDYzOWFkaXF6a2N4.

  30. 20 June 2012 Appointment of Laurent Parquet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFM4K1. Transaction: MzA1OTQ2ODAzMWFkaXF6a2N4.

  31. 20 June 2012 Appointment of Mael De Calan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFM4JT. Transaction: MzA1OTQ2Nzg5MGFkaXF6a2N4.

  32. 20 June 2012 Appointment of Brigitte Valerie Albrand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFM4JL. Transaction: MzA1OTQ2Nzc1NmFkaXF6a2N4.

  33. 15 June 2012 Termination of appointment of Laurent Jehanne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B5ZV75. Transaction: MzA1OTIwMTIxN2FkaXF6a2N4.

  34. 19 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X15072Y8. Transaction: MzA1NDMxMjQzNmFkaXF6a2N4.

  35. 19 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15072Y0. Transaction: MzA1NDMxMjI3OWFkaXF6a2N4.

  36. 15 February 2012 Registered office address changed from , 5 Finlan Road, Stakehill Industrial Estate Middleton, Manchester, M24 2RW, United Kingdom on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PMOKO. Transaction: MzA1MjUwMTMzNmFkaXF6a2N4.

  37. 8 August 2011 Appointment of Laurent Jehanne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANC8BWD1. Transaction: MzA0MTc3MzA4NWFkaXF6a2N4.

  38. 20 July 2011 Termination of appointment of Christophe Lienard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT5NVVVG. Transaction: MzA0MDcyNzg0M2FkaXF6a2N4.

  39. 22 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW56DSM8. Transaction: MzAzNDI1MTk2OWFkaXF6a2N4.

  40. 7 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XYCVSS8U. Transaction: MzAzMzM3NTcxNWFkaXF6a2N4.

  41. 7 March 2011 Director's details changed for Richard Hammond on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYCVRS8T. Transaction: MzAzMzM3NTQ4OWFkaXF6a2N4.

  42. 7 March 2011 Secretary's details changed for Richard Hammond on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH03. Barcode: XYCVQS8S. Transaction: MzAzMzM3NTQ4OGFkaXF6a2N4.

  43. 3 September 2010 Appointment of Christophe Lienard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHKMVMWA. Transaction: MzAyMjY0MTY4N2FkaXF6a2N4.

  44. 13 August 2010 Termination of appointment of Riccardo Bonini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS28KMFX. Transaction: MzAyMTM0OTc0NWFkaXF6a2N4.

  45. 15 April 2010 Termination of appointment of Gilbert Weill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFU69J5M. Transaction: MzAxMzYwNDg5MWFkaXF6a2N4.

  46. 9 April 2010 Appointment of Riccardo Bonini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANNYGIS8. Transaction: MzAxMzE2MjUxNWFkaXF6a2N4.

  47. 25 March 2010 Registered office address changed from , Unit 2, Leacroft Road, Warrington, Cheshire, WA3 6PJ on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7X13IL8. Transaction: MzAxMjI1NTcyNGFkaXF6a2N4.

  48. 11 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX6UHI5B. Transaction: MzAxMTI2OTk3MmFkaXF6a2N4.

  49. 1 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XQ5JOHXD. Transaction: MzAxMDQzMzM1M2FkaXF6a2N4.

  50. 1 March 2010 Secretary's details changed for Richard Hammond on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XQ5JMHXB. Transaction: MzAxMDQzMzE3NmFkaXF6a2N4.

  51. 1 March 2010 Director's details changed for Gilbert Weill on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XQ5JNHXC. Transaction: MzAxMDQzMzE3N2FkaXF6a2N4.

  52. 3 December 2009 Appointment of Stephen Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3N0SFBI. Transaction: MzAwNDIyODYyM2FkaXF6a2N4.

  53. 3 December 2009 Appointment of Kevin Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3XEVFB9. Transaction: MzAwNDIyODAxM2FkaXF6a2N4.

  54. 5 November 2009 Director's details changed for Richard Hammond on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: AGGNVEKM. Transaction: MzAwMjIxMDE5NGFkaXF6a2N4.

  55. 19 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI26I88Y. Transaction: MjAyODU1ODkyMmFkaXF6a2N4.

  56. 25 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBAC7NH. Transaction: MjAyNjU5ODYwNmFkaXF6a2N4.

  57. 1 October 2008 Appointment terminated director peter anders [View PDF]

    Category: Officers. Type: 288b. Barcode: A7V0I3KH. Transaction: MjAxNDUxMTMxMGFkaXF6a2N4.

  58. 4 August 2008 Director appointed gilbert weill [View PDF]

    Category: Officers. Type: 288a. Barcode: A1N9Q1WU. Transaction: MjAxMDI0NDk0NWFkaXF6a2N4.

  59. 4 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFD3D14N. Transaction: MjAwODQ2MDIwMGFkaXF6a2N4.

  60. 3 July 2008 Appointment terminated director francois lerebvre [View PDF]

    Category: Officers. Type: 288b. Barcode: XBHME13T. Transaction: MjAwODM5MDMzN2FkaXF6a2N4.

  61. 22 May 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HGVZXN. Transaction: MjAwNTkxMzc5NGFkaXF6a2N4.

  62. 2 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA0MzEzM2FkaXF6a2N4.

  63. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4ODY3M2FkaXF6a2N4.

  64. 19 April 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ3ODQ0NWFkaXF6a2N4.

  65. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwMjQ3MmFkaXF6a2N4.

  66. 9 March 2007 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NzczNDM2N2FkaXF6a2N4.

  67. 27 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDc2MjgxMmFkaXF6a2N4.

  68. 27 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDA2NjA3OGFkaXF6a2N4.

  69. 22 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjU4ODMwN2FkaXF6a2N4.

  70. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU4NzgyNGFkaXF6a2N4.

  71. 23 May 2006 Nc inc already adjusted 01/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTQ5NDQ5N2FkaXF6a2N4.

  72. 8 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2MzkxMmFkaXF6a2N4.

  73. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcwNzEwNGFkaXF6a2N4.

  74. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExMTk4NWFkaXF6a2N4.

  75. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1NjYxOGFkaXF6a2N4.

  76. 9 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4NDI0NWFkaXF6a2N4.

  77. 8 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk5OTA5MWFkaXF6a2N4.

  78. 23 June 2005 Registered office changed on 23/06/05 from: technology house, 5 finlan road, middleton, manchester M24 2RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIxMTEwOGFkaXF6a2N4.

  79. 17 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDAwMTM0NmFkaXF6a2N4.

  80. 8 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjczMTg1M2FkaXF6a2N4.

  81. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg2NjM5NmFkaXF6a2N4.

  82. 15 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxNjAxM2FkaXF6a2N4.

  83. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjgyODgyMWFkaXF6a2N4.

  84. 5 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDExODc5NmFkaXF6a2N4.

  85. 27 April 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIxNTU5NmFkaXF6a2N4.

  86. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyMTA1NWFkaXF6a2N4.

  87. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEwNjc0MmFkaXF6a2N4.

  88. 12 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODU3NjMzOGFkaXF6a2N4.

  89. 22 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTcxNTk3M2FkaXF6a2N4.

  90. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxODkzOWFkaXF6a2N4.

  91. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2NDA4NWFkaXF6a2N4.

  92. 20 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzODgyOWFkaXF6a2N4.

  93. 8 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjkwNTIwOWFkaXF6a2N4.

  94. 19 December 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3NzE0NjE4MWFkaXF6a2N4.

  95. 16 September 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDExNDg2OGFkaXF6a2N4.

  96. 2 August 2002 Delivery ext'd 3 mth 30/09/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODM1NjkxMGFkaXF6a2N4.

  97. 24 April 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzNDM5M2FkaXF6a2N4.

  98. 26 November 2001 Conso conve 27/09/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyODIxNjc0MWFkaXF6a2N4.

  99. 26 November 2001 Ad 27/09/01--------- £ si [email protected]=686500 £ ic 4975751/5662251 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ2NzkzNWFkaXF6a2N4.

  100. 26 November 2001 Ad 27/09/01--------- £ si [email protected]=400000 £ ic 4575751/4975751 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU0NDU0M2FkaXF6a2N4.

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54.80.140.5 Sat, 23 Sep 2017 01:37:00 +0100