118 Limited

Company Registration Number: 03951948

Company registered in England and Wales

Approximate Location Map
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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.
118 Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Cardiff.

Registered Address

FUSION POINT
DUMBALLS ROAD
CARDIFF
CF10 5BF

There are 7 companies currently registered at this postcode, including this one.

All companies at CF10 5BF

Registration Data

Company Number

03951948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8330194

Registration Start Date

19 January 2004

Registration Expiry Date

18 January 2018

Trading Names

CONDUIT

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

9 in total
9 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,235,000£23,166,000£29,381,000£22,604,407£19,256,386£15,965,529£14,054,527
of which Cash £10,143,000£4,935,000£369,000£21,921£1,972,733£6,453,724£3,771,068
Total Assets £20,235,000£23,166,000£29,381,000£22,604,407£19,256,386£15,965,529£14,054,527
Current Liabilities £10,318,000£15,694,000£14,564,000£11,246,278£7,772,906£3,650,839£3,897,852
Net Current Assets £9,917,000£7,472,000£14,817,000£11,358,129£11,483,480£12,314,690£10,156,675
Total Net Worth £14,371,000£14,859,000£14,349,000£11,593,796£12,228,233£12,726,476£10,903,055

Previous Names

No previous names

Company Officers

  • COHEN FREY, Rejane Sultane Laurence

    Secretary

    Appointed on 1 September 2014

     

    Fusion Point
    Dumballs Road
    Cardiff
    CF10 5BF

  • RIEGER, Derek

    Secretary

    Appointed on 26 January 2016

     

    Fusion Point
    Dumballs Road
    Cardiff
    CF10 5BF

  • GRAHAM, Michael

    Director

    Appointed on 10 June 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1980

    Fusion Point
    Dumballs Road
    Cardiff
    CF10 5BF

  • RAVAL, Pradipkumar

    Director

    Appointed on 30 May 2014

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1957

    Fusion Point
    Dumballs Road
    Cardiff
    CF10 5BF

  • RIEGER, Derek

    Director

    Appointed on 27 January 2016

     

    Nationality: American

    Occupation: Attorney

    Month of birth: September 1980

    Fusion Point
    Dumballs Road
    Cardiff
    CF10 5BF

  • CHANDRANI, Rupesh Sandeep

    Secretary

    Appointed on 1 October 2012

    Resigned on 25 June 2014

    Fusion Point
    Dumballs Road
    Cardiff
    CF10 5BF
    Wales

  • COGHLAN, Paul

    Secretary

    Appointed on 20 March 2000

    Resigned on 1 June 2001

    Apt 16
    8 Percy Lane
    Dublin 4
    IRISH

  • COYLE, Colm Andrew

    Secretary

    Appointed on 20 December 2000

    Resigned on 9 January 2007

    Boswell Lane
    Newton Boswell
    Ashford
    Co Wicklow
    IRELAND

  • EVANS, Neil

    Secretary

    Appointed on 1 November 2001

    Resigned on 9 January 2007

    4 Redhill Park
    Haverfordwest
    Pembrokeshire
    SA61 2HA

  • GREEN, Zachary Carter

    Secretary

    Appointed on 9 January 2007

    Resigned on 6 February 2009

    133 Skunk Lane
    Wilton,
    Connecticut
    06897
    U.S.A.

  • NELLANY, Jennifer

    Secretary

    Appointed on 9 February 2009

    Resigned on 26 January 2016

    Nationality: American

    325 East 41st Street
    Apartment 905
    New York
    New York 10017
    Usa

  • SMITH, Richard Lindley

    Secretary

    Appointed on 9 January 2007

    Resigned on 31 May 2012

    28
    Hereford Road
    Monmouth
    Monmouthshire
    NP25 3HJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    26
    Church Street
    London
    NW8 8EP

  • BUCKLEY, Mark

    Director

    Appointed on 12 April 2004

    Resigned on 9 January 2007

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: February 1973

    21 Grattan Hall,
    Lower Mount Street
    Dublin
    Dublin 2
    IRISH
    Ireland

  • BUCKLEY, Mark

    Director

    Appointed on 12 August 2003

    Resigned on 19 September 2003

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1973

    4 Leeson Walk
    Ranelagh
    Dublin 6
    IRISH

  • CAUTIN, David Michael

    Director

    Appointed on 1 January 2012

    Resigned on 30 May 2014

    Nationality: American

    Occupation: Ceo

    Month of birth: June 1973

    Fusion Point
    Dumballs Road
    Cardiff
    CF10 5BF
    Wales

  • CAUTIN, David Michael

    Director

    Appointed on 1 January 2012

    Resigned on 1 January 2012

    Nationality: American

    Occupation: Ceo

    Month of birth: June 1973

    Fusion Point
    Tresillian Terrace
    Cardiff
    CF10 5DA
    Wales

  • COYLE, Colm Andrew

    Director

    Appointed on 12 April 2004

    Resigned on 9 January 2007

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1965

    Boswell Lane
    Newton Boswell
    Ashford
    Co Wicklow
    IRELAND

  • FARNSWORTH, James

    Director

    Appointed on 14 January 2016

    Resigned on 10 June 2016

    Nationality: American

    Occupation: President, Conduit Global

    Month of birth: May 1965

    Fusion Point
    Dumballs Road
    Cardiff
    CF10 5BF

  • FREEDMAN, David

    Director

    Appointed on 4 September 2007

    Resigned on 1 November 2009

    Nationality: United States

    Occupation: Executive Vp

    Month of birth: August 1949

    184 Clearlake Drive
    Ponte Vedra Beach
    Fl 32082
    United States Of America

  • GREEN, Zachary Carter

    Director

    Appointed on 9 January 2007

    Resigned on 6 February 2009

    Nationality: United States

    Occupation: Attorney

    Month of birth: February 1960

    133 Skunk Lane
    Wilton,
    Connecticut
    06897
    U.S.A.

  • HOLE, Nicholas Frederick Robert

    Director

    Appointed on 28 April 2010

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1973

    Fusion Point
    Dumballs Road
    Cardiff
    CF10 5BF
    Wales

  • HORGAN, Mark

    Director

    Appointed on 9 January 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Fernhurst
    Lee Lane Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6NU

  • JAMSANEN, Heikki Yrjo

    Director

    Appointed on 26 May 2000

    Resigned on 7 February 2002

    Nationality: Finnish

    Occupation: Senior Vice President

    Month of birth: September 1952

    Oksasenkuja 1
    Hyvinkaa
    Hyvinkaa 05880
    Finland

  • KERR, Edward

    Director

    Appointed on 20 March 2000

    Resigned on 5 May 2004

    Nationality: Irish

    Occupation: Businessman

    Month of birth: May 1951

    29 Temple Road
    Dartry
    Dublin 6
    IRISH
    Ireland

  • MAXWELL, John Thompson

    Director

    Appointed on 9 January 2007

    Resigned on 4 September 2007

    Nationality: American

    Occupation: Accountant

    Month of birth: October 1964

    245 Heights Road
    Ridgewood
    New Jersey
    07450
    FOREIGN
    U.S.A.

  • MURPHY, Gerry

    Director

    Appointed on 1 May 2009

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    The Old Dairy
    Tanners Lane
    Chalkhouse Green
    Oxfordshire
    RG4 9AB

  • NELLANY, Jennifer

    Director

    Appointed on 9 February 2009

    Resigned on 27 January 2016

    Nationality: American

    Occupation: General Counsel

    Month of birth: January 1971

    325 East 41st Street
    Apartment 905
    New York
    New York 10017
    Usa

  • ODONOGHUE, Patrick

    Director

    Appointed on 1 January 2003

    Resigned on 12 August 2003

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1954

    10 Riverside
    Milltown Road
    Dublin 16
    IRISH
    Ireland

  • PINES, Robert

    Director

    Appointed on 9 January 2007

    Resigned on 1 January 2012

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: March 1964

    136 E. 79th Street Penthouse 15a
    New York
    Ny 10021
    U S A

  • RAUNIO, Mikko Johannes

    Director

    Appointed on 26 May 2000

    Resigned on 23 January 2001

    Nationality: Finnish

    Occupation: Area Director

    Month of birth: August 1957

    Torpantie 10a
    Kauniainen
    Kauniainen 02700
    Finland

  • SARKKA, Juka Pekka

    Director

    Appointed on 23 January 2001

    Resigned on 7 February 2002

    Nationality: Finnish

    Occupation: Director

    Month of birth: May 1957

    Rakentajaintie 8b
    Espoo
    02320
    FOREIGN
    Finland

  • WOLCOTT, Robert Canfield

    Director

    Appointed on 1 November 2009

    Resigned on 11 May 2012

    Nationality: American

    Occupation: Group Chief Financial Officer

    Month of birth: November 1959

    Fusion Point
    Tresillian Terrace
    Cardiff
    CF10 5DA
    Wales

  • WOLCOTT, Robert Canfield

    Director

    Appointed on 1 November 2009

    Resigned on 1 November 2009

    Nationality: American

    Occupation: Group Chief Financial Officer

    Month of birth: November 1959

    5 Leeds Lane
    Darien
    Connecticut 06820
    Usa

  • YOUNG, Liam

    Director

    Appointed on 20 March 2000

    Resigned on 24 May 2006

    Nationality: Irish

    Occupation: Businessman

    Month of birth: March 1964

    3 St James Terrace
    6 Clonskeagh Road
    Dublin 6
    Ireland

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BMWMI. Transaction: MzE3NDY1NTYzOWFkaXF6a2N4.

  2. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA4KV. Transaction: MzE1ODI5MTE1M2FkaXF6a2N4.

  3. 18 July 2016 Appointment of Mr Michael Graham as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5BAR98A. Transaction: MzE1Mjk5Mjg1NWFkaXF6a2N4.

  4. 15 July 2016 Termination of appointment of James Farnsworth as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5BAR9IH. Transaction: MzE1Mjk5MjkxMGFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X58LW30G. Transaction: MzE1MDI0MjAzM2FkaXF6a2N4.

  6. 23 February 2016 Appointment of Mr James Farnsworth as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X51BHHBV. Transaction: MzE0MjQwMTIxOWFkaXF6a2N4.

  7. 23 February 2016 Appointment of Mr Derek Rieger as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X51BHAEQ. Transaction: MzE0MjM5OTA2NmFkaXF6a2N4.

  8. 22 February 2016 Termination of appointment of Nicholas Frederick Robert Hole as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X51BHIRN. Transaction: MzE0MjQwMTY1OGFkaXF6a2N4.

  9. 22 February 2016 Appointment of Mr Derek Rieger as a secretary on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP03. Barcode: X51BHHVK. Transaction: MzE0MjQwMTMzOGFkaXF6a2N4.

  10. 22 February 2016 Termination of appointment of Jennifer Nellany as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X51BHI9Q. Transaction: MzE0MjQwMTU0M2FkaXF6a2N4.

  11. 22 February 2016 Termination of appointment of Jennifer Nellany as a secretary on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM02. Barcode: X51BHIAI. Transaction: MzE0MjQwMTUxOWFkaXF6a2N4.

  12. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOI1K. Transaction: MzEzMjI1ODQyNGFkaXF6a2N4.

  13. 15 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47HE6FU. Transaction: MzEyMzIxMDI4MmFkaXF6a2N4.

  14. 20 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3KO56R7. Transaction: MzExMTY5ODA1NmFkaXF6a2N4.

  15. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ909M. Transaction: MzEwODg4MTA0M2FkaXF6a2N4.

  16. 30 September 2014 Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3HIJBDU. Transaction: MzEwODUxODAxOWFkaXF6a2N4.

  17. 14 August 2014 Appointment of Mr Pradipkumar Raval as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: AP01. Barcode: X3E9RHMJ. Transaction: MzEwNTU4MDU4NGFkaXF6a2N4.

  18. 13 August 2014 Termination of appointment of David Michael Cautin as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3E77302. Transaction: MzEwNTUyNjkzOGFkaXF6a2N4.

  19. 4 August 2014 Termination of appointment of Rupesh Sandeep Chandrani as a secretary on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM02. Barcode: X3DJSSEW. Transaction: MzEwNDk0MTkzN2FkaXF6a2N4.

  20. 28 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLUUI. Transaction: MzA5ODkyNjM5MWFkaXF6a2N4.

  21. 27 February 2014 Registered office address changed from Fusion Point Tresillian Terrace Cardiff CF10 5DA Wales on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KZVLD. Transaction: MzA5NTM1NzY1MmFkaXF6a2N4.

  22. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFZNF. Transaction: MzA4NTg2NzQ5NWFkaXF6a2N4.

  23. 15 August 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: A2EPTAIQ. Transaction: MzA4MzMxOTM1NmFkaXF6a2N4.

  24. 25 June 2013 Termination of appointment of David Cautin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9DESB. Transaction: MzA4MDQ0OTU0N2FkaXF6a2N4.

  25. 7 May 2013 Termination of appointment of Robert Wolcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VRPL5. Transaction: MzA3NzU0NTc0M2FkaXF6a2N4.

  26. 22 April 2013 Registered office address changed from Sterling House Malthouse Avenue Cardiff Business Park Cardiff South Glamorgan CF23 8RA on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T00NS. Transaction: MzA3NjY0NzE5NWFkaXF6a2N4.

  27. 8 October 2012 Appointment of Rupesh Sandeep Chandrani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1IPLEEY. Transaction: MzA2NTQzODAzOWFkaXF6a2N4.

  28. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN65V. Transaction: MzA2NTExODQ1NmFkaXF6a2N4.

  29. 6 June 2012 Termination of appointment of Richard Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AISESB. Transaction: MzA1ODY4MjQzOWFkaXF6a2N4.

  30. 15 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6MDU. Transaction: MzA1NzQ5MzY4OWFkaXF6a2N4.

  31. 10 January 2012 Appointment of Mr David Michael Cautin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109WNOI. Transaction: MzA1MDQ5NDA5MmFkaXF6a2N4.

  32. 10 January 2012 Appointment of Mr David Michael Cautin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109WM83. Transaction: MzA1MDQ5MzU1M2FkaXF6a2N4.

  33. 10 January 2012 Termination of appointment of Robert Pines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109WMI0. Transaction: MzA1MDQ5MzY0OGFkaXF6a2N4.

  34. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWYE2XZG. Transaction: MzA0NDkwNTA2OGFkaXF6a2N4.

  35. 13 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB2XUXFQ. Transaction: MzA0Mzc0OTczOGFkaXF6a2N4.

  36. 23 June 2011 Director's details changed for Mr Nicholas Frederick Robert Hole on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: A6MUHUV2. Transaction: MzAzOTMwMDY3OWFkaXF6a2N4.

  37. 1 June 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XS93QUM7. Transaction: MzAzODExMTQ5NGFkaXF6a2N4.

  38. 11 May 2011 Registered office address changed from Hodge House 114-116 Guildhall Place Cardiff CF10 1DY on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: AGL0YU03. Transaction: MzAzNzAyMDEwM2FkaXF6a2N4.

  39. 2 December 2010 Termination of appointment of Robert Wolcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X48DYPLU. Transaction: MzAyODA5NDQ0NGFkaXF6a2N4.

  40. 25 October 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: APPMLOGZ. Transaction: MzAyNTgxMDA1MGFkaXF6a2N4.

  41. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARW77NUS. Transaction: MzAyNDYwMTc4NWFkaXF6a2N4.

  42. 7 June 2010 Termination of appointment of Gerry Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJG88KNJ. Transaction: MzAxNzAyMDk2MWFkaXF6a2N4.

  43. 25 May 2010 Appointment of Mr Nicholas Frederick Robert Hole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL38RKAE. Transaction: MzAxNjIzOTc3N2FkaXF6a2N4.

  44. 20 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: ACFOTJAB. Transaction: MzAxMzg3NzA2NWFkaXF6a2N4.

  45. 19 April 2010 Appointment of Robert Canfield Wolcott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADR7UJ75. Transaction: MzAxMzc1MTE4MGFkaXF6a2N4.

  46. 16 April 2010 Appointment of Mr Robert Canfield Wolcott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIAZ7J7L. Transaction: MzAxMzY1MDY2N2FkaXF6a2N4.

  47. 9 April 2010 Termination of appointment of David Freedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMZIBIU0. Transaction: MzAxMzE4MTA3MGFkaXF6a2N4.

  48. 9 February 2010 Director's details changed for Jennifer Nellany on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: AA9I8H88. Transaction: MzAwOTA1MzQwOGFkaXF6a2N4.

  49. 9 February 2010 Secretary's details changed for Jennifer Nellany on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: AA9I9H89. Transaction: MzAwOTA1MzI0NGFkaXF6a2N4.

  50. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKA20ECW. Transaction: MzAwMTU2NDIzOGFkaXF6a2N4.

  51. 12 June 2009 Return made up to 20/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9MASAM3. Transaction: MjAzNDk2MDEwNmFkaXF6a2N4.

  52. 10 June 2009 Director appointed gerry murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: AB5PLAKU. Transaction: MjAzNDc3MzMwMGFkaXF6a2N4.

  53. 9 June 2009 Appointment terminated director mark horgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AB5PNAKW. Transaction: MjAzNDY5MzcwMWFkaXF6a2N4.

  54. 22 May 2009 Appointment terminated director and secretary zachary green [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ6OVA1T. Transaction: MjAzMzUzOTMxNGFkaXF6a2N4.

  55. 22 May 2009 Director and secretary appointed jennifer nellany [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ6OSA1Q. Transaction: MjAzMzUzOTMzNWFkaXF6a2N4.

  56. 14 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODE3NzcyNWFkaXF6a2N4.

  57. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLB84CN. Transaction: MjAxNjc0MDkyOWFkaXF6a2N4.

  58. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMJ2S0U3. Transaction: MjAwNzg1MjgxNGFkaXF6a2N4.

  59. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMJ2R0U2. Transaction: MjAwNzg1Mjc3MmFkaXF6a2N4.

  60. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMJ2Q0U1. Transaction: MjAwNzg1MjczOWFkaXF6a2N4.

  61. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMJ2I0UT. Transaction: MjAwNzg1MjY5OGFkaXF6a2N4.

  62. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMJ2H0US. Transaction: MjAwNzg1MjYwM2FkaXF6a2N4.

  63. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMJ2G0UR. Transaction: MjAwNzg1MjU0OWFkaXF6a2N4.

  64. 25 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMJ2E0UP. Transaction: MjAwNzg1MjQ2M2FkaXF6a2N4.

  65. 9 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXKX80C8. Transaction: MjAwNjg3OTk5MWFkaXF6a2N4.

  66. 9 June 2008 Secretary's change of particulars / richard smith / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXKX90C9. Transaction: MjAwNjg3OTg4M2FkaXF6a2N4.

  67. 3 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY4OTk3MWFkaXF6a2N4.

  68. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NTgyOWFkaXF6a2N4.

  69. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyMjQ0MGFkaXF6a2N4.

  70. 14 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0MDc1N2FkaXF6a2N4.

  71. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5NDYxMmFkaXF6a2N4.

  72. 28 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5NTc5OWFkaXF6a2N4.

  73. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5NTk5NmFkaXF6a2N4.

  74. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5NTQwMWFkaXF6a2N4.

  75. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5NTQwMGFkaXF6a2N4.

  76. 28 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5NTM5OWFkaXF6a2N4.

  77. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5NTM2MmFkaXF6a2N4.

  78. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5NTc5OGFkaXF6a2N4.

  79. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNjA3OWFkaXF6a2N4.

  80. 4 October 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDIxNTU5MWFkaXF6a2N4.

  81. 31 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDcxMTc0NWFkaXF6a2N4.

  82. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3OTk5NmFkaXF6a2N4.

  83. 23 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwMDkwMWFkaXF6a2N4.

  84. 22 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjIzMzY2NWFkaXF6a2N4.

  85. 7 April 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MzAxOWFkaXF6a2N4.

  86. 5 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc4ODU0OWFkaXF6a2N4.

  87. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg5ODQ5MGFkaXF6a2N4.

  88. 23 June 2004 Return made up to 20/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE4OTg2MWFkaXF6a2N4.

  89. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjI4NDc0NmFkaXF6a2N4.

  90. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgxMjM5N2FkaXF6a2N4.

  91. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUwOTYxOGFkaXF6a2N4.

  92. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTU5NjA1N2FkaXF6a2N4.

  93. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODg1MDMzNWFkaXF6a2N4.

  94. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTQzNzMyOWFkaXF6a2N4.

  95. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTE5NzIxOGFkaXF6a2N4.

  96. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDU5MjczNmFkaXF6a2N4.

  97. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTI2NzY4MmFkaXF6a2N4.

  98. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg3NDQ0NWFkaXF6a2N4.

  99. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk1NzA1NmFkaXF6a2N4.

  100. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI2NjQ1OWFkaXF6a2N4.

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