Advent Europe Limited

Company Registration Number: 03965644

Company registered in England and Wales

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Advent Europe Limited is a Private Company Limited by Shares first registered on 6 April 2000.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 533 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

03965644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2332930

Registration Start Date

23 August 2010

Registration Expiry Date

22 August 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,171,985£7,445,647£6,655,045£6,679,983£4,760,154£4,030,996
of which Cash £844,327£1,946,560£1,538,266£2,522,729£2,645,245£835,311
Total Assets £8,171,985£7,445,647£6,655,045£6,679,983£4,760,154£4,030,996
Current Liabilities £1,366,228£1,735,547£1,787,208£3,338,151£2,673,134£1,899,024
Net Current Assets £6,805,757£5,710,100£4,867,837£3,341,832£2,087,020£2,131,972
Total Net Worth £5,250,218£4,210,543£3,508,959£2,915,491£2,039,173£799,179

Previous Names

No previous names

Company Officers

  • SMITH, Nicholas Leigh

    Secretary

    Appointed on 12 December 2005

     

    Venture House
    2 Arlington Square
    Downshire Way
    Bracknell
    Berkshire
    RG12 1WA
    United Kingdom

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 7 January 2005

     

    100 New Bridge Street
    London
    EC4V 6JA

  • BOULANGER, Normand Augustin

    Director

    Appointed on 16 November 2016

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1962

    80
    Lamberton Road
    Windsor
    Ct 06095
    Usa

  • HOBSON, Mark Edward

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1968

    Venture House 2
    Arlington Square
    Downshire Way
    Bracknell
    Berkshire
    RG12 1WA
    United Kingdom

  • PEDONTI, Patrick John Louis

    Director

    Appointed on 16 November 2016

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: December 1951

    80
    Lamberton Road
    Windsor
    Ct 06095
    Usa

  • COX, James Samuel

    Secretary

    Appointed on 24 February 2010

    Resigned on 16 November 2016

    Nationality: British

    600
    Townsend Street
    San Francisco
    California 94103
    United States

  • RUFFINO, Lucia

    Secretary

    Appointed on 6 April 2000

    Resigned on 27 April 2001

    311a Milkwood Road
    London
    SE24 0HE

  • SMITH, Graham Vivan

    Secretary

    Appointed on 7 January 2005

    Resigned on 7 December 2007

    2401 Oakdale Road
    Hillsborough
    Ca 94010
    Usa

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 6 April 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • FORGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 2001

    Resigned on 7 January 2005

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • COOK, Randall

    Director

    Appointed on 20 September 2012

    Resigned on 1 October 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: February 1966

    600 Townsend Street
    San Francisco
    Ca 94103
    Usa

  • COOK, Randall

    Director

    Appointed on 15 January 2008

    Resigned on 7 October 2009

    Nationality: American

    Occupation: Attorney

    Month of birth: February 1966

    5201 Proctor Avenue
    Oakland
    California 94618
    Usa

  • COTTERELL, David Vernon

    Director

    Appointed on 19 October 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1952

    6 High View Gomshall
    Guildford
    Surrey
    GU5 9LT

  • COX, James Samuel

    Director

    Appointed on 24 February 2010

    Resigned on 1 March 2016

    Nationality: United States

    Occupation: Business Executive

    Month of birth: November 1971

    600
    Townsend Street
    San Francisco
    California 94103
    United States

  • DIMARCO, Stephanie Gloria

    Director

    Appointed on 7 January 2005

    Resigned on 21 September 2012

    Nationality: American

    Occupation: President & Ceo

    Month of birth: November 1957

    224 Mountain Avenue
    Piedmont
    Ca 94611
    Usa

  • HARRELL, Erik Carson

    Director

    Appointed on 30 November 2002

    Resigned on 7 January 2005

    Nationality: Usa

    Occupation: Financial Officer

    Month of birth: May 1967

    Jacob Aalls Gate 45b
    Oslo
    0364
    FOREIGN
    Norway

  • PLAYFAIR, Roger James

    Director

    Appointed on 12 December 2005

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1960

    The Wings
    Sandford Lane, Woodley
    Reading
    Berkshire
    RG5 4SY

  • SADLER, Steven Arthur

    Director

    Appointed on 7 January 2005

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1955

    1 Dyer Road
    Wokingham
    Berkshire
    RG40 5PG

  • SMITH, Graham Vivan

    Director

    Appointed on 7 January 2005

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    2401 Oakdale Road
    Hillsborough
    Ca 94010
    Usa

  • TENMANN, Torbjorn

    Director

    Appointed on 6 April 2000

    Resigned on 7 January 2005

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: April 1960

    Rokin 105
    Amsterdam
    1012km
    FOREIGN
    Netherlands

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2000

    Resigned on 6 April 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A649L4RS. Transaction: MzE3MzgwMTkxNGFkaXF6a2N4.

  2. 18 November 2016 Appointment of Normand Augustine Boulanger as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JYFWAH. Transaction: MzE2MjE1Njg3M2FkaXF6a2N4.

  3. 18 November 2016 Appointment of Patrick John Louis Pedonti as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JYFYEZ. Transaction: MzE2MjE1NzUxNGFkaXF6a2N4.

  4. 17 November 2016 Termination of appointment of James Samuel Cox as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM02. Barcode: X5JYFV3F. Transaction: MzE2MjE1NjUyNWFkaXF6a2N4.

  5. 15 November 2016 Termination of appointment of James Samuel Cox as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5JT675T. Transaction: MzE2MTk3MzkwMWFkaXF6a2N4.

  6. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRTD4. Transaction: MzE1OTMxMTU3MmFkaXF6a2N4.

  7. 24 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: A57CTJYH. Transaction: MzE0OTIxMDU3NWFkaXF6a2N4.

  8. 25 November 2015 Termination of appointment of Randall Cook as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KY6LEQ. Transaction: MzEzNTk3MDI0M2FkaXF6a2N4.

  9. 22 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSWTAP. Transaction: MzEyNzM3NDQ4M2FkaXF6a2N4.

  10. 28 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: A45ZIG21. Transaction: MzEyMjAzNDE5NGFkaXF6a2N4.

  11. 2 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LVTGEI. Transaction: MzExMzAyNDcwMWFkaXF6a2N4.

  12. 2 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LVTGEQ. Transaction: MzExMzAyNDY1MWFkaXF6a2N4.

  13. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91X6R. Transaction: MzEwODUxNDIwN2FkaXF6a2N4.

  14. 24 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: A360W67F. Transaction: MzA5ODczNTk1M2FkaXF6a2N4.

  15. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDESG. Transaction: MzA4NjIyODAzOGFkaXF6a2N4.

  16. 26 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: A26VVZWG. Transaction: MzA3Njk5NDg0NGFkaXF6a2N4.

  17. 23 January 2013 Secretary's details changed for Mr Nicholas Leigh Smith on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH03. Barcode: A20MBAP6. Transaction: MzA3MTYyMjQxNWFkaXF6a2N4.

  18. 14 January 2013 Termination of appointment of Stephanie Dimarco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZRG1LU. Transaction: MzA3MTA2NTg0NGFkaXF6a2N4.

  19. 14 January 2013 Appointment of Randall Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZRG1M2. Transaction: MzA3MTA2NTU2NWFkaXF6a2N4.

  20. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VIQ. Transaction: MzA2NTEzOTMxN2FkaXF6a2N4.

  21. 25 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: A17IKIWB. Transaction: MzA1NjQ3NTgxMWFkaXF6a2N4.

  22. 25 April 2012 Director's details changed for Mark Edward Hobson on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: A17IKIUJ. Transaction: MzA1NjQ3NTY5NWFkaXF6a2N4.

  23. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K4UXZ2. Transaction: MzA0NDk2ODAyN2FkaXF6a2N4.

  24. 11 August 2011 Appointment of Mark Edward Hobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM2EMWGA. Transaction: MzA0MTk0MzczNmFkaXF6a2N4.

  25. 11 August 2011 Termination of appointment of Roger Playfair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM2ELWG9. Transaction: MzA0MTk0MzY5N2FkaXF6a2N4.

  26. 12 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: AIU1DT3W. Transaction: MzAzNTQ3NjI4MWFkaXF6a2N4.

  27. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A31BRNSV. Transaction: MzAyNDMwNTExNmFkaXF6a2N4.

  28. 27 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AS1T8KBZ. Transaction: MzAxNjQ0MjAwMWFkaXF6a2N4.

  29. 27 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjQ0MTc4MGFkaXF6a2N4.

  30. 24 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: AUJJZK6V. Transaction: MzAxNjEzMjU3OWFkaXF6a2N4.

  31. 24 May 2010 Appointment of James Samuel Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUJJXK6T. Transaction: MzAxNjEzMjQzNmFkaXF6a2N4.

  32. 24 May 2010 Appointment of James Samuel Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUJJWK6S. Transaction: MzAxNjEzMjMwMGFkaXF6a2N4.

  33. 13 April 2010 Termination of appointment of Randall Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKTLOIZD. Transaction: MzAxMzM4ODcxMGFkaXF6a2N4.

  34. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6HPEJS. Transaction: MzAwMjIwMjA3MmFkaXF6a2N4.

  35. 26 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI0FEA3Y. Transaction: MjAzMzcxNjMyMGFkaXF6a2N4.

  36. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSEU4DJ. Transaction: MjAxNjc2MjIzNWFkaXF6a2N4.

  37. 18 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWD5KYY4. Transaction: MjAwMzYzMzMwOWFkaXF6a2N4.

  38. 22 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0NzEzOWFkaXF6a2N4.

  39. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0NjMzMGFkaXF6a2N4.

  40. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg2OTk3MmFkaXF6a2N4.

  41. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU1NDkwM2FkaXF6a2N4.

  42. 18 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2MTA5N2FkaXF6a2N4.

  43. 25 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwMzIzNWFkaXF6a2N4.

  44. 12 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUzNDUwMWFkaXF6a2N4.

  45. 13 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU4MzgxNmFkaXF6a2N4.

  46. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY3MDYxM2FkaXF6a2N4.

  47. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM0NzQ2M2FkaXF6a2N4.

  48. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwNDk3M2FkaXF6a2N4.

  49. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODU4NTYyMmFkaXF6a2N4.

  50. 3 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzA0MTczMGFkaXF6a2N4.

  51. 7 February 2005 Registered office changed on 07/02/05 from: 48 albemarle street london W1S 4JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg0NTQwOGFkaXF6a2N4.

  52. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI3OTk1OGFkaXF6a2N4.

  53. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUyMjg0NWFkaXF6a2N4.

  54. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM3NTI4MWFkaXF6a2N4.

  55. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUwNjcyNWFkaXF6a2N4.

  56. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkzMTk4N2FkaXF6a2N4.

  57. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3NjIzOGFkaXF6a2N4.

  58. 7 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIxNjQwN2FkaXF6a2N4.

  59. 5 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDgyNTQ3M2FkaXF6a2N4.

  60. 27 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzMzNzAyM2FkaXF6a2N4.

  61. 3 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTg4NzY0MmFkaXF6a2N4.

  62. 20 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxNjYzN2FkaXF6a2N4.

  63. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTY5MTU2MGFkaXF6a2N4.

  64. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY3MTc2MGFkaXF6a2N4.

  65. 16 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njc0MDgxN2FkaXF6a2N4.

  66. 27 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTE2NTYzNGFkaXF6a2N4.

  67. 13 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIyNDU1NmFkaXF6a2N4.

  68. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDczNTU3OWFkaXF6a2N4.

  69. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY2NTYzMWFkaXF6a2N4.

  70. 18 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODQwMjA5MWFkaXF6a2N4.

  71. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDQ1ODQ2OWFkaXF6a2N4.

  72. 11 June 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3MjM2MWFkaXF6a2N4.

  73. 5 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODAxNzI5OWFkaXF6a2N4.

  74. 5 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDYyNjU1NGFkaXF6a2N4.

  75. 5 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk0MjE4OWFkaXF6a2N4.

  76. 30 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODc0MzUyOWFkaXF6a2N4.

  77. 26 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDc1NDAwNGFkaXF6a2N4.

  78. 2 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1Mzg1N2FkaXF6a2N4.

  79. 2 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE0NTM1OWFkaXF6a2N4.

  80. 1 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2OTk1OWFkaXF6a2N4.

  81. 27 December 2000 Ad 06/09/00--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ2NzQ5OWFkaXF6a2N4.

  82. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzNjQ4N2FkaXF6a2N4.

  83. 13 October 2000 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mzk1MDg1NGFkaXF6a2N4.

  84. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxOTcwOWFkaXF6a2N4.

  85. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA5MDQ2OGFkaXF6a2N4.

  86. 20 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4Nzk4MGFkaXF6a2N4.

  87. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI4MDIyNWFkaXF6a2N4.

  88. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU2MDYyMGFkaXF6a2N4.

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