Foodbuy Europe Limited

Company Registration Number: 03952997

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.
Foodbuy Europe Limited is a Private Company Limited by Shares first registered on 21 March 2000. Its current registered address is in Birmingham.

Registered Address

PARKLANDS COURT 24 PARKLANDS
RUBERY
BIRMINGHAM
B45 9PZ

There are 214 companies currently registered at this postcode, including this one.

All companies at B45 9PZ

Registration Data

Company Number

03952997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,025,605£5,472,209£6,574,704£5,568,041£3,815,209£2,786,342
of which Cash £4,592,645£1,342,438£1,542,436£943,686£937,950£727,188
Total Assets £8,025,605£5,472,209£6,574,704£5,568,041£3,815,209£2,786,342
Current Liabilities £4,214,661£3,811,996£5,204,171£4,334,085£2,647,397£1,766,745
Net Current Assets £3,810,944£1,660,213£1,370,533£1,233,956£1,167,812£1,019,597
Total Net Worth £3,784,444£1,753,331£1,493,425£1,292,474£1,216,828£1,046,597

Previous Names

No previous names

Company Officers

  • COMPASS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2015

     

    Compass House
    Guildford Street
    Chertsey
    Surrey
    KT16 9BQ
    United Kingdom

  • BADGER, Andrew Michael

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Parklands Court
    24 Parklands
    Rubery
    Birmingham
    B45 9PZ

  • COCK, Oliver William Francis

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Parklands Court
    24 Parklands
    Rubery
    Birmingham
    B45 9PZ

  • GALVIN, Paul Anthony

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Parklands Court
    24 Parklands Birmingham Great Park
    Rubery
    Birmingham
    B45 9PZ
    United Kingdom

  • HILL, Martin Paul

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    Parklands Court
    24 Parklands
    Rubery
    Birmingham
    B45 9PZ

  • BEVAN, Edward

    Secretary

    Appointed on 21 February 2006

    Resigned on 28 October 2015

    Nationality: British

    Parklands Court
    24 Parklands
    Rubery
    Birmingham
    B45 9PZ

  • JEFFERSON, Ann

    Secretary

    Appointed on 23 January 2002

    Resigned on 12 September 2002

    Linden
    Potter Street
    Spondon
    Derbyshire
    DE21 7LH

  • RUTLAND SECRETARIES LIMITED

    Secretary

    Appointed on 21 March 2000

    Resigned on 18 May 2001

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • TIPPINS, Pamela Ann

    Secretary

    Appointed on 12 September 2002

    Resigned on 21 February 2006

    Dummer Down Cottage
    Dummer Down Lane Dummer
    Basingstoke
    Hampshire
    RG25 2AR

  • TIPPINS, Pamela Ann

    Secretary

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    46 Winchester Road
    Four Marks
    Alton
    Hampshire
    GU34 5HR

  • TIPPINS, Pamela Ann

    Secretary

    Appointed on 1 July 2000

    Resigned on 23 January 2002

    46 Winchester Road
    Four Marks
    Alton
    Hampshire
    GU34 5HR

  • ATKINS, Karl James

    Director

    Appointed on 26 September 2014

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1985

    Parklands Court
    24 Parklands
    Rubery
    Birmingham
    B45 9PZ

  • BEVAN, Edward

    Director

    Appointed on 9 September 2002

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Marketing Person

    Month of birth: March 1959

    Parklands Court
    24 Parklands
    Rubery
    Birmingham
    B45 9PZ

  • COOKSON, Timothy Michael

    Director

    Appointed on 1 July 2000

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Parklands Court
    24 Parklands
    Rubery
    Birmingham
    B45 9PZ

  • FARRIER, Royston

    Director

    Appointed on 5 April 2001

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Parklands Court 24 Parklands
    Birmingham Great Park
    Rubery
    Birmingham
    West Midlands
    B45 9PZ
    England

  • MILLARD, Anthony Paul

    Director

    Appointed on 1 September 2001

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1948

    Horseshoe Cottage
    Westrip Farm
    Westrip Stroud
    Gloucestershire
    GL6 6HA

  • RUTLAND DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 March 2000

    Resigned on 27 July 2000

    18 Southampton Place
    London
    WC1A 2AJ

  • TIPPINS, Pamela Ann

    Director

    Appointed on 26 April 2010

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    14
    The Links
    Peel
    Isle Of Man
    IM5 1LP
    Isle Of Man

  • TIPPINS, Pamela Ann

    Director

    Appointed on 1 July 2000

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: May 1952

    Dummer Down Cottage
    Dummer Down Lane Dummer
    Basingstoke
    Hampshire
    RG25 2AR

  • TIPPINS, Victor Francis

    Director

    Appointed on 30 November 2009

    Resigned on 26 September 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1945

    14
    The Links
    Peel
    Isle Of Man
    IM5 1LP
    Isle Of Man

  • TIPPINS, Victor Francis

    Director

    Appointed on 1 July 2000

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1945

    Dummer Down Cottage
    Dummer Down Lane Dummer
    Basingstoke
    Hampshire
    RG25 2AR

This information was most recently updated 06/03/2017.

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. 30 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NJRK. Transaction: MzE1MTgzMTk1MmFkaXF6a2N4.

  2. 26 April 2016 Termination of appointment of Karl James Atkins as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: A54XOFKW. Transaction: MzE0NjYyNjcwOWFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X559CO1K. Transaction: MzE0NjY0MzU4OWFkaXF6a2N4.

  4. 19 April 2016 Termination of appointment of Karl James Atkins as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X559CO1C. Transaction: MzE0NjY0MzQ4M2FkaXF6a2N4.

  5. 9 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A540BQOC. Transaction: MzE0NjAxNDQzMmFkaXF6a2N4.

  6. 9 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A540BQQJ. Transaction: MzE0NjAxNDMyM2FkaXF6a2N4.

  7. 17 November 2015 Appointment of Mr Paul Anthony Galvin as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: A4JVMJYH. Transaction: MzEzNTE3NzU0MmFkaXF6a2N4.

  8. 17 November 2015 Termination of appointment of Edward Bevan as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: A4JVMJYP. Transaction: MzEzNTE3NzU0MWFkaXF6a2N4.

  9. 17 November 2015 Appointment of Compass Secretaries Limited as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP04. Barcode: A4JVMJYX. Transaction: MzEzNTE3NzU0MGFkaXF6a2N4.

  10. 17 November 2015 Termination of appointment of Edward Bevan as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: A4JVMJZ5. Transaction: MzEzNTE3NzUzOWFkaXF6a2N4.

  11. 17 November 2015 Termination of appointment of Timothy Michael Cookson as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: A4JVMJZD. Transaction: MzEzNTE3NzUzN2FkaXF6a2N4.

  12. 17 November 2015 Registered office address changed from C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to Parklands Court 24 Parklands Rubery Birmingham B45 9PZ on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: A4JVMJXL. Transaction: MzEzNTE3NzUyN2FkaXF6a2N4.

  13. 21 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB3JM. Transaction: MzEyMTU4MTA5M2FkaXF6a2N4.

  14. 21 April 2015 Director's details changed for Mr Oliver William Francis Cock on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: CH01. Barcode: X45TB3HE. Transaction: MzEyMTU4MDkyNWFkaXF6a2N4.

  15. 21 April 2015 Director's details changed for Mr Andrew Michael Badger on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: CH01. Barcode: X45TB3L6. Transaction: MzEyMTU4MDkyMmFkaXF6a2N4.

  16. 26 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3Z8ELDK. Transaction: MzExNTY5MTE0NGFkaXF6a2N4.

  17. 17 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KIZM42. Transaction: MzExMTQ1NzQzOWFkaXF6a2N4.

  18. 16 October 2014 Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ England to C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILPJHN. Transaction: MzEwOTU3ODUyNGFkaXF6a2N4.

  19. 16 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3I3QVIA. Transaction: MzEwOTU0NjcxM2FkaXF6a2N4.

  20. 16 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3I3QVGJ. Transaction: MzEwOTU0NjY5M2FkaXF6a2N4.

  21. 16 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJM1FWSTNhZGlxemtjeA.

  22. 6 October 2014 Appointment of Mr Oliver William Francis Cock as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HY77WZ. Transaction: MzEwODg5MTgzN2FkaXF6a2N4.

  23. 6 October 2014 Appointment of Mr Karl James Atkins as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HY6OG1. Transaction: MzEwODg4Njk1OWFkaXF6a2N4.

  24. 3 October 2014 Appointment of Mr Martin Paul Hill as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HQGUI0. Transaction: MzEwODc1NTYxNGFkaXF6a2N4.

  25. 1 October 2014 Termination of appointment of Pamela Ann Tippins as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HLBT48. Transaction: MzEwODY0NDUxNGFkaXF6a2N4.

  26. 1 October 2014 Termination of appointment of Victor Francis Tippins as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HLBTA0. Transaction: MzEwODY0NDUwMWFkaXF6a2N4.

  27. 1 October 2014 Termination of appointment of Royston Farrier as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HLBT88. Transaction: MzEwODY0NDQ5N2FkaXF6a2N4.

  28. 1 October 2014 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X3HLBT60. Transaction: MzEwODY0NDQ4N2FkaXF6a2N4.

  29. 1 October 2014 Registered office address changed from C/O Cmb Partnership Limted Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HLBSWX. Transaction: MzEwODY0NDQzM2FkaXF6a2N4.

  30. 30 September 2014 Accounts for a medium company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3H5HQY3. Transaction: MzEwODQxMzYzOWFkaXF6a2N4.

  31. 24 September 2014 Director's details changed for Victor Francis Tippins on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3H2X5DS. Transaction: MzEwODE0MzcwNGFkaXF6a2N4.

  32. 24 September 2014 Director's details changed for Pamela Ann Tippins on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3H2X569. Transaction: MzEwODE0MzYxMGFkaXF6a2N4.

  33. 4 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X3545QNS. Transaction: MzA5NzY0OTg5OGFkaXF6a2N4.

  34. 4 April 2014 Director's details changed for Mr Andrew Michael Badger on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X3545QNK. Transaction: MzA5NzY0OTc1NWFkaXF6a2N4.

  35. 12 March 2014 Accounts for a medium company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33GQ1G8. Transaction: MzA5NjEzNTY2MmFkaXF6a2N4.

  36. 27 June 2013 Registered office address changed from C/O Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEN5VS. Transaction: MzA4MDYwNzg3OGFkaXF6a2N4.

  37. 17 June 2013 Appointment of Mr Andrew Michael Badger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOO928. Transaction: MzA3OTg5OTkxOGFkaXF6a2N4.

  38. 12 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X265TBWG. Transaction: MzA3NjE2NzA4MWFkaXF6a2N4.

  39. 26 March 2013 Accounts for a medium company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUNA3. Transaction: MzA3NTE3NjIyOGFkaXF6a2N4.

  40. 18 December 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1NMS9C1. Transaction: MzA2OTU3OTA4NWFkaXF6a2N4.

  41. 18 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1NMS9BD. Transaction: MzA2OTU3ODk5NWFkaXF6a2N4.

  42. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU3Nzk2M2FkaXF6a2N4.

  43. 26 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15I94C1. Transaction: MzA1NDcxODkwMGFkaXF6a2N4.

  44. 6 February 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11SVAHF. Transaction: MzA1MTk0MjQ4MmFkaXF6a2N4.

  45. 21 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3BT1SMJ. Transaction: MzAzNDE0MTQzNGFkaXF6a2N4.

  46. 21 March 2011 Director's details changed for Royston Farrier on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3BT0SMI. Transaction: MzAzNDE0MTI4MGFkaXF6a2N4.

  47. 21 March 2011 Director's details changed for Timothy Michael Cookson on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3BSZSMG. Transaction: MzAzNDE0MTI3NGFkaXF6a2N4.

  48. 21 March 2011 Director's details changed for Edward Bevan on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3BSYSMF. Transaction: MzAzNDE0MTI3MmFkaXF6a2N4.

  49. 21 March 2011 Secretary's details changed for Edward Bevan on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH03. Barcode: X3BSXSME. Transaction: MzAzNDE0MTI2OGFkaXF6a2N4.

  50. 23 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABWTBPCM. Transaction: MzAyNzQzMDY2MGFkaXF6a2N4.

  51. 28 April 2010 Appointment of Pamela Ann Tippins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A87F7JIC. Transaction: MzAxNDQ0NjUzMmFkaXF6a2N4.

  52. 29 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X95VCIPP. Transaction: MzAxMjQxMzU4MmFkaXF6a2N4.

  53. 29 March 2010 Director's details changed for Royston Farrier on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X95VBIPO. Transaction: MzAxMjQxMzA0M2FkaXF6a2N4.

  54. 12 December 2009 Appointment of Victor Francis Tippins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0RG8FJN. Transaction: MzAwNDg2ODAzNGFkaXF6a2N4.

  55. 9 December 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1FLZFH6. Transaction: MzAwNDY1MjExM2FkaXF6a2N4.

  56. 26 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BIV8GA. Transaction: MjAyOTA5Nzk2OWFkaXF6a2N4.

  57. 12 November 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI2CI4RJ. Transaction: MjAxNzg0OTE5MmFkaXF6a2N4.

  58. 25 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6YFYBE. Transaction: MjAwMTk2OTczMmFkaXF6a2N4.

  59. 20 December 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4OTAxM2FkaXF6a2N4.

  60. 23 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcwNjQxOWFkaXF6a2N4.

  61. 30 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NDQ4M2FkaXF6a2N4.

  62. 10 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzM0OTUyNGFkaXF6a2N4.

  63. 5 July 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MzI4MTY4MmFkaXF6a2N4.

  64. 5 July 2006 Ad 22/06/06--------- £ si [email protected]=14653 £ ic 571466/586119 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA5Nzk3NGFkaXF6a2N4.

  65. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk0NzY3N2FkaXF6a2N4.

  66. 13 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4MTY3MGFkaXF6a2N4.

  67. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI3NjYwMWFkaXF6a2N4.

  68. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5MDAzN2FkaXF6a2N4.

  69. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwNzA2MmFkaXF6a2N4.

  70. 24 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNDQxNDc5MWFkaXF6a2N4.

  71. 18 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3NzY2MGFkaXF6a2N4.

  72. 18 April 2005 Ad 08/04/05--------- £ si [email protected]=11430 £ ic 560036/571466 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzcxMjM1MmFkaXF6a2N4.

  73. 2 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU4NTYwNGFkaXF6a2N4.

  74. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc3NzY3MWFkaXF6a2N4.

  75. 26 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTk4OTUyNWFkaXF6a2N4.

  76. 26 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODc4MDkxOWFkaXF6a2N4.

  77. 4 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDMyNzUyN2FkaXF6a2N4.

  78. 15 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNzIyMWFkaXF6a2N4.

  79. 26 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MTQyOTg2NGFkaXF6a2N4.

  80. 23 April 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNjMzOTMwNWFkaXF6a2N4.

  81. 18 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4MDA2OWFkaXF6a2N4.

  82. 5 March 2003 Registered office changed on 05/03/03 from: c/o tenon LIMITED ashcombe court woolsack way godalming surrey GU7 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgwNDM3OGFkaXF6a2N4.

  83. 2 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA1OTk5OGFkaXF6a2N4.

  84. 2 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM2NDgzNGFkaXF6a2N4.

  85. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEzODc2NmFkaXF6a2N4.

  86. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2MTcwN2FkaXF6a2N4.

  87. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4MzczMGFkaXF6a2N4.

  88. 3 July 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExODc1NDEyMmFkaXF6a2N4.

  89. 3 July 2002 Ad 01/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEwMjA3NGFkaXF6a2N4.

  90. 2 May 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk2NjMzOWFkaXF6a2N4.

  91. 30 April 2002 Registered office changed on 30/04/02 from: prudential buildings epsom road guildford surrey GU1 3JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA3NzMxNmFkaXF6a2N4.

  92. 17 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjMwNzc1NWFkaXF6a2N4.

  93. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1NjY3MGFkaXF6a2N4.

  94. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI0NjkwMmFkaXF6a2N4.

  95. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk5NDYzN2FkaXF6a2N4.

  96. 18 June 2001 Registered office changed on 18/06/01 from: 7 devonshire square cutlers gardens london EC2M 4YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQyMTAyNWFkaXF6a2N4.

  97. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA0NTE0NGFkaXF6a2N4.

  98. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5ODQyN2FkaXF6a2N4.

  99. 14 May 2001 Ad 05/04/01--------- £ si [email protected]=37635 £ ic 500000/537635 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTIzNTQ5MGFkaXF6a2N4.

  100. 14 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQxMDUxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.