Advanced New Technologies Limited

Company Registration Number: 03938564

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced New Technologies Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU

There are 308 companies currently registered at this postcode, including this one.

All companies at B72 1TU

Registration Data

Company Number

03938564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

2 March 2015

Returns Next Due

30 March 2016

Mortgages

5 in total
5 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,559,330£2,673,907£4,171,397£1,077,713£3,109,479
of which Cash £450,159£604,538£134,681£236,273£796
Total Assets £1,559,330£2,673,907£4,171,397£1,077,713£3,109,479
Current Liabilities £12,437,444£10,665,764£8,378,524£3,526,029£3,195,848
Net Current Assets £-10,878,114£-7,991,857£-4,207,127£-2,448,316£-86,369
Total Net Worth £-10,878,114£-7,980,822£-4,160,142£-2,330,515£97,325

Previous Names

  • AMAZING NEW TECHNOLOGY LTD., active until 1 March 2004

Company Officers

  • SUELFLOW, Jens

    Director

    Appointed on 1 October 2012

     

    Nationality: German

    Occupation: Computer Scientist

    Month of birth: January 1969

    Office G049
    1000
    Lakeside Western Road
    Portsmouth
    Hampshire
    PO6 3EZ
    United Kingdom

  • PUCKERING, Stephen

    Secretary

    Appointed on 2 March 2000

    Resigned on 15 April 2004

    8 Welton Wold View
    Swanland
    East Yorkshire
    HU14 3PX

  • TRICE, Darren

    Secretary

    Appointed on 15 April 2004

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Finance Director

    47a Stockholm Road
    Hull
    East Yorkshire
    HU7 0XW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BERNARDI, Alan

    Director

    Appointed on 2 June 2003

    Resigned on 20 January 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1975

    44 Wheatlands
    Titchfield Common
    Fareham
    PO14 4SL

  • COOK, Paul Roger

    Director

    Appointed on 18 May 2010

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    OFFICE G039
    1000
    Lakeside
    Western Road
    Portsmouth
    Hampshire
    PO6 3EZ
    United Kingdom

  • DAVIS, Keith

    Director

    Appointed on 8 July 2005

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1948

    27 Mancklin Avenue
    Sutton Road
    Hull
    East Yorkshire
    HU8 0HX

  • DIXON, Ian Richard

    Director

    Appointed on 1 June 2009

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    The Forge
    Harland Rise Farm Harland Way
    Cottingham
    East Riding Of Yorkshire
    HU16 5TB

  • ELLIS, Douglas

    Director

    Appointed on 18 May 2010

    Resigned on 11 April 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    1570
    Nw 165 Street
    Miami
    Florida
    FL33 169
    United States

  • FRY, Jeffrey

    Director

    Appointed on 2 March 2000

    Resigned on 2 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    14 Sandholme Park
    Gilberdyke
    East Yorkshire
    HU15 2GP

  • PUCKERING, Stephen

    Director

    Appointed on 2 March 2000

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    8 Welton Wold View
    Swanland
    East Yorkshire
    HU14 3PX

  • ROBKAMP, Markus

    Director

    Appointed on 9 September 2010

    Resigned on 17 October 2011

    Nationality: German

    Occupation: Germany

    Month of birth: March 1980

    47
    Stockholm Road
    Hull
    North Humberside
    HU7 0XW

  • STULL, Rex

    Director

    Appointed on 18 May 2010

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    1101
    Suite 210
    St. Gregory Street
    Cincinnati
    Ohio 45202
    United States

  • TRICE, Darren

    Director

    Appointed on 1 December 2003

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1962

    35 Badgers Wood
    Cottingham
    HU16 5ST

  • WOITSCHATZKE, Jan

    Director

    Appointed on 18 May 2010

    Resigned on 9 September 2010

    Nationality: German

    Occupation: None

    Month of birth: November 1969

    6-8
    Theresienstrasse
    Munchen
    80333
    Germany

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjQzOTc0N2FkaXF6a2N4.

  2. 11 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5GMOQKR. Transaction: MzE1OTQyMjg5MGFkaXF6a2N4.

  3. 16 October 2015 Registered office address changed from C/O Office G039 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EZ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: A4H8N9CY. Transaction: MzEzMzE3NDkwNmFkaXF6a2N4.

  4. 10 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4H8N9CQ. Transaction: MzEzMjc4ODc0OGFkaXF6a2N4.

  5. 10 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4H8N9CI. Transaction: MzEzMjc4ODcxM2FkaXF6a2N4.

  6. 10 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIOE45Q0FhZGlxemtjeA.

  7. 24 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: A45F5XTN. Transaction: MzEyMTg4NzM4M2FkaXF6a2N4.

  8. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUgxNUthZGlxemtjeA.

  9. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUgxNjBhZGlxemtjeA.

  10. 3 September 2014 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: A3E9H15S. Transaction: MzEwNjUyMjcxMGFkaXF6a2N4.

  11. 3 September 2014 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: A3E9H15C. Transaction: MzEwNjUyMjcwOWFkaXF6a2N4.

  12. 18 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX2LY0. Transaction: MzEwMzkzNjA3M2FkaXF6a2N4.

  13. 6 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39I2KJC. Transaction: MzEwMTgxNTU0NmFkaXF6a2N4.

  14. 6 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39I2KJ4. Transaction: MzEwMTgxNTU3MmFkaXF6a2N4.

  15. 6 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X3336I8R. Transaction: MzA5NTc3NDE3N2FkaXF6a2N4.

  16. 16 December 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N53C63. Transaction: MzA5MDgxMzM5MmFkaXF6a2N4.

  17. 24 April 2013 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L26IWAJ3. Transaction: MzA3Njg0NzM5NmFkaXF6a2N4.

  18. 7 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23N5ACO. Transaction: MzA3NDEwMzc4M2FkaXF6a2N4.

  19. 6 March 2013 Director's details changed for Jens Suelflow on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23KI7PT. Transaction: MzA3NDAwMTkyMWFkaXF6a2N4.

  20. 15 November 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1LA5YJL. Transaction: MzA2NzU5NjI4M2FkaXF6a2N4.

  21. 15 November 2012 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1LA5YK1. Transaction: MzA2NzU5NTg1MGFkaXF6a2N4.

  22. 17 October 2012 Appointment of Jens Suelflow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA1BZL. Transaction: MzA2NTk3MTA3OWFkaXF6a2N4.

  23. 9 October 2012 Termination of appointment of Rex Stull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6MC54. Transaction: MzA2NTUyODUwMWFkaXF6a2N4.

  24. 26 April 2012 Termination of appointment of Douglas Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NTY74. Transaction: MzA1NjU2NDMwMGFkaXF6a2N4.

  25. 16 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMFIO. Transaction: MzA1NDI1MjI5NWFkaXF6a2N4.

  26. 16 March 2012 Termination of appointment of Stephen Puckering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SM8FS. Transaction: MzA1NDI1MDI5NWFkaXF6a2N4.

  27. 1 March 2012 Termination of appointment of Paul Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SFVND. Transaction: MzA1MzQ0Mjk4NGFkaXF6a2N4.

  28. 30 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S116R554. Transaction: MzA1MTU3Mzc3M2FkaXF6a2N4.

  29. 17 October 2011 Termination of appointment of Markus Robkamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28FEYGE. Transaction: MzA0NTYwNzI0MGFkaXF6a2N4.

  30. 17 October 2011 Director's details changed for Mr Paul Roger Cook on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X211WYGB. Transaction: MzA0NTU4Njg2NWFkaXF6a2N4.

  31. 6 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWW03XZ1. Transaction: MzA0NDk5MTE2MGFkaXF6a2N4.

  32. 1 June 2011 Registered office address changed from 47a Stockholm Road Hull East Yorkshire HU7 0XW on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XRQPHULZ. Transaction: MzAzODAyNzMyNmFkaXF6a2N4.

  33. 28 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XGJITTNN. Transaction: MzAzNjIyODc2MmFkaXF6a2N4.

  34. 10 October 2010 Appointment of Markus Robkamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX61ZO23. Transaction: MzAyNDkxOTkzNmFkaXF6a2N4.

  35. 16 September 2010 Termination of appointment of Jan Woitschatzke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAJVXNDV. Transaction: MzAyMzQwNzYzNmFkaXF6a2N4.

  36. 16 September 2010 Termination of appointment of Ian Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAJVONDM. Transaction: MzAyMzQwNzYzM2FkaXF6a2N4.

  37. 31 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIUQ6MUY. Transaction: MzAyMjM2MzM2NGFkaXF6a2N4.

  38. 26 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJG2AMT0. Transaction: MzAyMjEzNzE5MmFkaXF6a2N4.

  39. 4 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AX8RJM3E. Transaction: MzAyMDc4NjkzN2FkaXF6a2N4.

  40. 30 July 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AYGD4M0R. Transaction: MzAyMDQ5NDI4NmFkaXF6a2N4.

  41. 15 July 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A526ULKM. Transaction: MzAxOTU4MDA2NWFkaXF6a2N4.

  42. 9 June 2010 Termination of appointment of Darren Trice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM8CQKLB. Transaction: MzAxNzIxNzY1OWFkaXF6a2N4.

  43. 9 June 2010 Appointment of Douglas Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYC3YKJX. Transaction: MzAxNzIxNjY0OGFkaXF6a2N4.

  44. 9 June 2010 Appointment of Mr Paul Roger Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYC3ZKJY. Transaction: MzAxNzIxNjAyMWFkaXF6a2N4.

  45. 9 June 2010 Appointment of Rex Stull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYC3RKJQ. Transaction: MzAxNzIxNDc3OGFkaXF6a2N4.

  46. 9 June 2010 Appointment of Jan Woitschatzke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM8CPKLA. Transaction: MzAxNzIwOTY2MGFkaXF6a2N4.

  47. 4 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APIVJKET. Transaction: MzAxNjkxNDA1OGFkaXF6a2N4.

  48. 4 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APIVKKEU. Transaction: MzAxNjkxMzkyMWFkaXF6a2N4.

  49. 4 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APIVLKEV. Transaction: MzAxNjkxMzc3MGFkaXF6a2N4.

  50. 3 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANQIEKJM. Transaction: MzAxNzAyOTg5NmFkaXF6a2N4.

  51. 25 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASLL0KA2. Transaction: MzAxNjM1MDMzM2FkaXF6a2N4.

  52. 23 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X6FMOIJT. Transaction: MzAxMjA2MDAyM2FkaXF6a2N4.

  53. 23 March 2010 Secretary's details changed for Darren Trice on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X6FMMIJR. Transaction: MzAxMjA0NjM4MmFkaXF6a2N4.

  54. 23 March 2010 Director's details changed for Mr Ian Richard Dixon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6FMNIJS. Transaction: MzAxMjA0NjM4NGFkaXF6a2N4.

  55. 2 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALAKMBZL. Transaction: MjAzODMzNjExOGFkaXF6a2N4.

  56. 7 June 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC4RZAH7. Transaction: MjAzNDU0MzAxM2FkaXF6a2N4.

  57. 7 June 2009 Appointment terminated director alan bernardi [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4RYAH6. Transaction: MjAzNDU0MzAwNWFkaXF6a2N4.

  58. 7 June 2009 Director appointed ian richard dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: ACG2AAG4. Transaction: MjAzNDUzNzIyMGFkaXF6a2N4.

  59. 21 May 2009 Appointment terminated director darren trice [View PDF]

    Category: Officers. Type: 288b. Barcode: PG0EHA1B. Transaction: MjAzMzQ2MjExMWFkaXF6a2N4.

  60. 27 November 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9Y9P56Q. Transaction: MjAxODg5NTk5NWFkaXF6a2N4.

  61. 2 June 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CXK082. Transaction: MjAwNjQxMDgwOGFkaXF6a2N4.

  62. 8 September 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MDMxOGFkaXF6a2N4.

  63. 11 May 2007 Ad 30/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTYxMzU0MWFkaXF6a2N4.

  64. 12 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxNTEyM2FkaXF6a2N4.

  65. 21 January 2007 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQ1MDM0N2FkaXF6a2N4.

  66. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ1NTcwNGFkaXF6a2N4.

  67. 28 April 2006 Amended accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTk3NTg1MmFkaXF6a2N4.

  68. 26 April 2006 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2MDAwODY4MmFkaXF6a2N4.

  69. 20 April 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MDA0MTU2MWFkaXF6a2N4.

  70. 1 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2MDc5M2FkaXF6a2N4.

  71. 27 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDYwNjA0NGFkaXF6a2N4.

  72. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEzMTQxNGFkaXF6a2N4.

  73. 8 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMyMTM2NGFkaXF6a2N4.

  74. 4 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzA3NzE3OGFkaXF6a2N4.

  75. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTA2MjA5OGFkaXF6a2N4.

  76. 8 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEwNjY1MGFkaXF6a2N4.

  77. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg4OTg5MWFkaXF6a2N4.

  78. 5 May 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzM2NDcwN2FkaXF6a2N4.

  79. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUwOTIwNGFkaXF6a2N4.

  80. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU2NTgyNmFkaXF6a2N4.

  81. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU5MTc1MmFkaXF6a2N4.

  82. 1 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTE3OTY2NWFkaXF6a2N4.

  83. 17 December 2003 Registered office changed on 17/12/03 from: 72 lairgate beverley east yorkshire HU17 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU3OTc4NWFkaXF6a2N4.

  84. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY1MjI3OWFkaXF6a2N4.

  85. 4 November 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NDE3ODc5OWFkaXF6a2N4.

  86. 13 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzM5NTcwMGFkaXF6a2N4.

  87. 13 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzQwNzc5N2FkaXF6a2N4.

  88. 8 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ4MzM3OGFkaXF6a2N4.

  89. 13 June 2002 Amended accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AAMD. Transaction: MDAxODI1MTQyMGFkaXF6a2N4.

  90. 22 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzIxMzAzNWFkaXF6a2N4.

  91. 13 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM4MDk5MmFkaXF6a2N4.

  92. 21 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNTU1NjA5NmFkaXF6a2N4.

  93. 11 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjk0NDM0N2FkaXF6a2N4.

  94. 20 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgwMjMyMWFkaXF6a2N4.

  95. 19 December 2000 Accounting reference date shortened from 31/03/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTI4NTk4OGFkaXF6a2N4.

  96. 14 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYzMDA2M2FkaXF6a2N4.

  97. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE3NzczMGFkaXF6a2N4.

  98. 14 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIxMDA1OGFkaXF6a2N4.

  99. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgxMzI5OGFkaXF6a2N4.

  100. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDkxMTYzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Thu, 14 Dec 2017 15:49:17 +0000