Advantage Healthcare Limited

Company Registration Number: 03966098

Company registered in England and Wales

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Advantage Healthcare Limited is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in Reading, Berkshire.

Registered Address

INTERSERVE HOUSE
RUSCOMBE PARK, TWYFORD
READING
BERKSHIRE
RG10 9JU

There are 144 companies currently registered at this postcode, including this one.

All companies at RG10 9JU

Registration Data

Company Number

03966098

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

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

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
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £114,000£114,000£114,000£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £114,000£114,000£114,000£0£0£0
Current Liabilities £57,000£57,000£57,000£0£0£0
Net Current Assets £-57,000£-57,000£-57,000£0£0£0
Total Net Worth £57,000£57,000£57,000£0£0£0

Previous Names

  • ADVANTAGE HEALTHCARE (QHNE) LIMITED, active until 17 August 2009
  • QUANTICA HNE LIMITED, active until 24 July 2008
  • HAMSARD 2148 LIMITED, active until 14 July 2000

Company Officers

  • PHILLIPS, Judith Carlyon

    Secretary

    Appointed on 18 December 2015

     

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU

  • KELLETT, Robert

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

  • WEBB, Andrew Peter

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1983

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

  • BITHELL, Tracey

    Secretary

    Appointed on 29 January 2008

    Resigned on 20 February 2013

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • FISHER, Linda

    Secretary

    Appointed on 19 June 2000

    Resigned on 3 July 2000

    127 Queen Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8NG

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 19 June 2000

    7 Devonshire Square
    London
    EC2M 4YH

  • HEATHER, Brian Hersee

    Secretary

    Appointed on 3 July 2000

    Resigned on 29 January 2001

    9 Gledhow Park Crescent
    Chapel Allerton
    Leeds
    West Yorkshire
    LS7 4JY

  • JAMIESON, Alan Rae Dalziel

    Secretary

    Appointed on 7 November 2006

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Director

    Underwood
    Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • POUND, Stephanie Alison

    Secretary

    Appointed on 20 February 2013

    Resigned on 11 June 2014

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    England

  • SMERDON, Leigh

    Secretary

    Appointed on 11 June 2014

    Resigned on 31 July 2015

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU
    England

  • TURNER, Robert Edward

    Secretary

    Appointed on 29 January 2001

    Resigned on 7 November 2006

    2
    Highfield
    Blackden
    Goostrey
    Cheshire
    CW4 8DQ
    United Kingdom

  • BISHOP, Robert Hugh

    Director

    Appointed on 20 October 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    32 Davies Avenue
    Leeds
    West Yorkshire
    LS8 1JY

  • BITHELL, Tracey

    Director

    Appointed on 1 August 2009

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • CARR, Philip Geoffrey

    Director

    Appointed on 19 June 2000

    Resigned on 30 January 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1961

    33 Downing Road
    Bootle
    Merseyside
    L20 9LS

  • DORLING, Keith Michael

    Director

    Appointed on 17 December 2012

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • FISHER, Linda

    Director

    Appointed on 19 June 2000

    Resigned on 21 March 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1970

    127 Queen Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8NG

  • GODDARD, Julian Michael

    Director

    Appointed on 3 July 2000

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Cliffe House
    Keighley Road
    Hebden Bridge
    West Yorkshire
    HX7 8HH

  • HAMILL, Ronald Gordon

    Director

    Appointed on 7 November 2006

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Cavendish House
    Enborne Lodge Lane
    Newbury
    Berkshire
    RG14 6RH

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 April 2000

    Resigned on 19 June 2000

    7 Devonshire Square
    London
    EC2M 4YH

  • HEATHER, Brian Hersee

    Director

    Appointed on 3 July 2000

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    9 Gledhow Park Crescent
    Chapel Allerton
    Leeds
    West Yorkshire
    LS7 4JY

  • JAMIESON, Alan Rae Dalziel

    Director

    Appointed on 7 November 2006

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Underwood
    Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • LAWSON, Leslie William

    Director

    Appointed on 3 July 2000

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Coley Gate Farm
    Shutts Lane Norwood Green
    Halifax
    HX3 8RD

  • NUTTALL, Tracy Dale

    Director

    Appointed on 13 June 2007

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Panteos Moelfre
    Llansilin
    Oswestry
    Shropshire
    SY10 7QR

  • SAVIDGE, Paul Michael

    Director

    Appointed on 17 December 2012

    Resigned on 16 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1977

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • TURNER, Robert Edward

    Director

    Appointed on 29 January 2001

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    2
    Highfield
    Blackden
    Goostrey
    Cheshire
    CW4 8DQ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMIVL4. Transaction: MzE1Njc3NTkxNWFkaXF6a2N4.

  2. 7 April 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: X54DYI40. Transaction: MzE0NTg2MTc1N2FkaXF6a2N4.

  3. 4 January 2016 Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4XWMXIJ. Transaction: MzEzODg1NDI4NmFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMSVL. Transaction: MzEzMTYzMzU0MmFkaXF6a2N4.

  5. 11 August 2015 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4DK7ITU. Transaction: MzEyODc5NjkxMmFkaXF6a2N4.

  6. 10 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: X450UG89. Transaction: MzEyMDk2OTE3OWFkaXF6a2N4.

  7. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UUCTC. Transaction: MzEwMTk1Mzg4MWFkaXF6a2N4.

  8. 18 June 2014 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYLSR. Transaction: MzEwMjEzNjIwNGFkaXF6a2N4.

  9. 18 June 2014 Appointment of Miss Leigh Smerdon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AAYLTF. Transaction: MzEwMjEzNjIwNWFkaXF6a2N4.

  10. 18 June 2014 Termination of appointment of Stephanie Pound as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAYLTU. Transaction: MzEwMjEzNjIxMGFkaXF6a2N4.

  11. 14 April 2014 Termination of appointment of Keith Dorling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGSV4. Transaction: MzA5ODE3MjEyMmFkaXF6a2N4.

  12. 14 April 2014 Appointment of Mr Andrew Peter Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGSS9. Transaction: MzA5ODE3MjEwOWFkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Paul Savidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGSOH. Transaction: MzA5ODE3MjEwM2FkaXF6a2N4.

  14. 14 April 2014 Appointment of Mr Robert Kellett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGRUI. Transaction: MzA5ODE3MTg1NGFkaXF6a2N4.

  15. 7 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: X35BTAGP. Transaction: MzA5Nzc2MjA1NWFkaXF6a2N4.

  16. 30 September 2013 Termination of appointment of Tracey Bithell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FIE3. Transaction: MzA4NjAyMDA4N2FkaXF6a2N4.

  17. 26 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0H5FC. Transaction: MzA4MDUxMTYzNGFkaXF6a2N4.

  18. 9 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: X25XVD9F. Transaction: MzA3NTkxNzA0MGFkaXF6a2N4.

  19. 27 March 2013 Registered office address changed from Suite G05 Grosvenor House Central Park Telford Shropshire TF2 9TW on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250CKIY. Transaction: MzA3NTI2NzcwOWFkaXF6a2N4.

  20. 21 February 2013 Appointment of Mrs Stephanie Alison Pound as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PEM7M. Transaction: MzA3MzI1OTc3OGFkaXF6a2N4.

  21. 21 February 2013 Termination of appointment of Tracey Bithell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PEM7U. Transaction: MzA3MzI1OTc4M2FkaXF6a2N4.

  22. 30 January 2013 Appointment of Paul Michael Savidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q7K. Transaction: MzA3MTk1NTg2NmFkaXF6a2N4.

  23. 30 January 2013 Appointment of Keith Michael Dorling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q5F. Transaction: MzA3MTk1MzQ0OGFkaXF6a2N4.

  24. 30 January 2013 Termination of appointment of Tracy Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U6Q37. Transaction: MzA3MTk1MjM0NmFkaXF6a2N4.

  25. 30 January 2013 Termination of appointment of Alan Jamieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U4Y16. Transaction: MzA3MTk1MjIwMGFkaXF6a2N4.

  26. 26 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: X17NREF7. Transaction: MzA1NjUzMjI2OWFkaXF6a2N4.

  27. 12 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNQYX. Transaction: MzA1NTczMjcxN2FkaXF6a2N4.

  28. 19 May 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: XNTWRU93. Transaction: MzAzNzQxNzk3OGFkaXF6a2N4.

  29. 12 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP4BIT5U. Transaction: MzAzNTQ4OTI1NWFkaXF6a2N4.

  30. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6CRXLHI. Transaction: MzAxOTMyOTk2OGFkaXF6a2N4.

  31. 13 April 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: XGCLXJ4U. Transaction: MzAxMzM5MzM4MGFkaXF6a2N4.

  32. 19 August 2009 Director appointed tracey bithell [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUSICJK. Transaction: MjAzOTU2NzcxOGFkaXF6a2N4.

  33. 15 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADFMGCFV. Transaction: MjAzOTMzMjIxNWFkaXF6a2N4.

  34. 8 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ492AJO. Transaction: MjAzNDU1NDY0M2FkaXF6a2N4.

  35. 28 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADV4K8HV. Transaction: MjAyOTMxODEyM2FkaXF6a2N4.

  36. 23 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A68EE1N4. Transaction: MjAwOTYwMjYxOGFkaXF6a2N4.

  37. 9 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNXEZKD. Transaction: MjAwNTEwNDM3OGFkaXF6a2N4.

  38. 9 May 2008 Director's change of particulars / tracy uttall / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNVRZKO. Transaction: MjAwNTEwNDE2N2FkaXF6a2N4.

  39. 8 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A492WYM5. Transaction: MjAwMjg4NDM5MmFkaXF6a2N4.

  40. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0MjM1NWFkaXF6a2N4.

  41. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0MTc1NGFkaXF6a2N4.

  42. 24 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1Mzg2MmFkaXF6a2N4.

  43. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4NTg0OWFkaXF6a2N4.

  44. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4NjkxN2FkaXF6a2N4.

  45. 3 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1NjAwNGFkaXF6a2N4.

  46. 26 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1MzE1M2FkaXF6a2N4.

  47. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzNTc2MWFkaXF6a2N4.

  48. 13 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3NTE1M2FkaXF6a2N4.

  49. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc5ODA0OGFkaXF6a2N4.

  50. 12 March 2007 Registered office changed on 12/03/07 from: quantica house lowfields business park elland west yorkshire HX5 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIxMDgyOWFkaXF6a2N4.

  51. 13 December 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MzY2NzY3MGFkaXF6a2N4.

  52. 23 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTQ3MDM2MWFkaXF6a2N4.

  53. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDYwNDgzOGFkaXF6a2N4.

  54. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE0Njg0MWFkaXF6a2N4.

  55. 10 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM4Nzc5N2FkaXF6a2N4.

  56. 4 October 2006 Full accounts made up to 2 December 2005 [View PDF]

    Action Date: 2 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwNTYwMmFkaXF6a2N4.

  57. 11 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgyMjc5M2FkaXF6a2N4.

  58. 2 June 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTIyNTIzMWFkaXF6a2N4.

  59. 12 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2NDM5NWFkaXF6a2N4.

  60. 29 September 2005 Full accounts made up to 26 November 2004 [View PDF]

    Action Date: 26 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjE1OTEyNmFkaXF6a2N4.

  61. 27 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxNjUxMGFkaXF6a2N4.

  62. 1 October 2004 Full accounts made up to 28 November 2003 [View PDF]

    Action Date: 28 November 2003. Category: Accounts. Type: AA. Transaction: MDA1ODM1MDYzNWFkaXF6a2N4.

  63. 15 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5Mzg1NGFkaXF6a2N4.

  64. 3 October 2003 Full accounts made up to 29 November 2002 [View PDF]

    Action Date: 29 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MTEyMzg5MGFkaXF6a2N4.

  65. 29 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQ3MTI1MGFkaXF6a2N4.

  66. 12 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwMjY5MWFkaXF6a2N4.

  67. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkwMzEzOGFkaXF6a2N4.

  68. 3 October 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMjA4MzI4N2FkaXF6a2N4.

  69. 12 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyODEwMmFkaXF6a2N4.

  70. 10 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjcyNzg0N2FkaXF6a2N4.

  71. 5 September 2001 Full accounts made up to 1 December 2000 [View PDF]

    Action Date: 1 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjA4MjA2OGFkaXF6a2N4.

  72. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYxMTQxM2FkaXF6a2N4.

  73. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzMjQzMWFkaXF6a2N4.

  74. 13 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2Mjk4MGFkaXF6a2N4.

  75. 9 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg2NTA1MWFkaXF6a2N4.

  76. 9 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAxMDk5NmFkaXF6a2N4.

  77. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA2MzI1M2FkaXF6a2N4.

  78. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3ODg2NGFkaXF6a2N4.

  79. 4 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzMzMTQzMmFkaXF6a2N4.

  80. 28 July 2000 Registered office changed on 28/07/00 from: 127 queen street swinton mexborough south yorkshire S64 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU0MDQxNmFkaXF6a2N4.

  81. 21 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjcxMjYwOWFkaXF6a2N4.

  82. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3OTgyNGFkaXF6a2N4.

  83. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5OTEzMWFkaXF6a2N4.

  84. 18 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE2MzQ1NmFkaXF6a2N4.

  85. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU0NzY0N2FkaXF6a2N4.

  86. 13 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODg5MDIyNGFkaXF6a2N4.

  87. 29 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5NzYyN2FkaXF6a2N4.

  88. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk3NDU2MGFkaXF6a2N4.

  89. 22 June 2000 Ad 19/06/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIzNTkzOGFkaXF6a2N4.

  90. 22 June 2000 Accounting reference date shortened from 30/04/01 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDUzMzI3OWFkaXF6a2N4.

  91. 22 June 2000 Registered office changed on 22/06/00 from: 7 devonshire square london EC2M 4YH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU0MDQ3NGFkaXF6a2N4.

  92. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3NzMyNGFkaXF6a2N4.

  93. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2MDI0M2FkaXF6a2N4.

  94. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDUwNTIwMGFkaXF6a2N4.

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