Afl Telecommunications Europe Ltd

Company Registration Number: 03971894

Company registered in England and Wales

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Afl Telecommunications Europe Ltd is a Private Company Limited by Shares first registered on 13 April 2000. Its current registered address is in Swindon, Wiltshire.

Registered Address

UNIT H, NEWCOMBE DRIVE
HAWKSWORTH TRADING ESTATE
SWINDON
WILTSHIRE
SN2 1DZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SN2 1DZ

Registration Data

Company Number

03971894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,715,000£8,742,000£9,013,000£8,371,000£7,264,000£5,871,000
of which Cash £1,231,000£1,449,000£3,327,000£3,526,000£2,184,000£2,153,000
Total Assets £8,715,000£8,742,000£9,013,000£8,371,000£7,264,000£5,871,000
Current Liabilities £2,712,000£3,543,000£4,899,000£5,886,000£2,333,000£1,525,000
Net Current Assets £6,003,000£5,199,000£4,114,000£2,485,000£4,931,000£4,346,000
Total Net Worth £6,534,000£8,354,000£6,699,000£5,508,000£5,172,000£4,774,000

Previous Names

No previous names

Company Officers

  • KEENS SHAY KEENS (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 5 August 2014

     

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • BENNETT, Paul

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1974

    Unit H
    Newcombe Drive
    Swindon
    SN2 1DZ
    United Kingdom

  • GALLAGHER, Joseph Edward

    Director

    Appointed on 13 April 2000

     

    Nationality: American

    Occupation: Businessman

    Month of birth: September 1957

    170 Ridgeway Center Dr
    Duncan
    South Carolina
    SC 29334
    Usa

  • LUCOT, Joseph Robert

    Secretary

    Appointed on 28 May 2000

    Resigned on 12 July 2001

    716 Lindenwood Drive
    Coraopolis
    15108 Pa
    Usa

  • SCHRECKER, Judith Shoap

    Secretary

    Appointed on 28 May 2000

    Resigned on 12 July 2001

    4986 Longview Coourt
    Murrysville
    Pa 15668
    Usa

  • STONEHAM, Roy

    Secretary

    Appointed on 16 June 2000

    Resigned on 13 July 2014

    117 Perrinsfield
    Lechlade
    GL7 3SE

  • YURA, Dolores Ann

    Secretary

    Appointed on 13 April 2000

    Resigned on 12 July 2001

    125 Second Avenue
    West Mifflin
    Pennsylvania
    15122
    Usa

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2000

    Resigned on 13 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BOOTH, Michael Charles

    Director

    Appointed on 13 April 2000

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Business Man

    Month of birth: June 1957

    420 River Way Drive
    Greer
    Sc29651
    Usa

  • DALLAS, Kurt

    Director

    Appointed on 22 July 2011

    Resigned on 17 September 2014

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: December 1963

    170 Ridgeview Center Dr
    Duncan
    South Carolina
    SC 29334
    Usa

  • EDWARDS, Phillip Llewellyn

    Director

    Appointed on 17 September 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: President Emea

    Month of birth: March 1958

    Unit H, Newcombe Drive
    Hawksworth Trading Estate
    Swindon
    Wiltshire
    SN2 1DZ
    United Kingdom

  • FUKUDA, Katsuhiko

    Director

    Appointed on 1 August 2006

    Resigned on 15 October 2009

    Nationality: Japanese

    Occupation: Business Man

    Month of birth: March 1955

    13306 Windchase Circle
    Franklin
    Tennessee 7n37067
    Usa

  • HITA, Takanori

    Director

    Appointed on 31 March 2005

    Resigned on 22 October 2007

    Nationality: Japanese

    Occupation: Technical Director

    Month of birth: October 1954

    170 Ridgeview Circle
    Duncan
    South Carolina 29334
    Usa

  • KURODA, Masatoshi

    Director

    Appointed on 31 March 2005

    Resigned on 22 July 2011

    Nationality: Japanese

    Occupation: Chairman

    Month of birth: May 1946

    170 Ridgeview Circle
    Duncan
    South Carolina 29334
    Usa

  • LARENCE, Frank

    Director

    Appointed on 13 April 2000

    Resigned on 11 March 2003

    Nationality: American

    Occupation: Businessman

    Month of birth: May 1949

    912 Calloway Drive
    Brentwood
    Tennessee
    37027
    Usa

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 April 2000

    Resigned on 13 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NARA, Kenichi

    Director

    Appointed on 22 July 2011

    Resigned on 7 May 2015

    Nationality: Japanese

    Occupation: Chairman

    Month of birth: July 1950

    170 Ridgeview Center Dr
    Duncan
    South Carolina
    SC 29334
    Usa

  • ODA, Yasuyuki

    Director

    Appointed on 9 July 2015

    Resigned on 6 June 2016

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: September 1957

    C51 Barwell Business Park
    Leatherhead Road
    Chessington
    Surrey
    KT9 2NY
    United Kingdom

  • ODA, Yasuyuki

    Director

    Appointed on 31 March 2005

    Resigned on 1 April 2006

    Nationality: Japanese

    Occupation: Chief Financial Officer

    Month of birth: September 1957

    8366 Carriage Hills Drive
    Brentwood
    Tennessee 37027
    Usa

  • THOMPSON, Paul Christopher

    Director

    Appointed on 31 March 2003

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    9 Nolan Close
    St Andrews Ridge
    Swindon
    Wiltshire
    SN25 4GP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Termination of appointment of Yasuyuki Oda as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58LUGGY. Transaction: MzE1MDIyMTk4NmFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50J0ZRU. Transaction: MzE0MTc1MDEzOGFkaXF6a2N4.

  3. 12 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLIKI. Transaction: MzEzOTEzMzU1M2FkaXF6a2N4.

  4. 6 January 2016 Termination of appointment of Phillip Llewellyn Edwards as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y209M8. Transaction: MzEzOTEwMjY0MWFkaXF6a2N4.

  5. 20 November 2015 Appointment of Paul Bennett as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KL7TGY. Transaction: MzEzNTY1MTE4OWFkaXF6a2N4.

  6. 10 July 2015 Appointment of Yasuyuki Oda as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BBL3PU. Transaction: MzEyNjgzMjI2MmFkaXF6a2N4.

  7. 8 May 2015 Termination of appointment of Kenichi Nara as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X46Z8R14. Transaction: MzEyMjgxMjEwM2FkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTF6B. Transaction: MzExNzg4MjQzOGFkaXF6a2N4.

  9. 23 February 2015 Director's details changed for Phillip Llewellyn Edwards on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X41TRZE9. Transaction: MzExNzg2OTg1MGFkaXF6a2N4.

  10. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHXQW. Transaction: MzExNDY0Nzc0MGFkaXF6a2N4.

  11. 22 December 2014 Termination of appointment of Kurt Dallas as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3NAWNZU. Transaction: MzExMzk5MTY0M2FkaXF6a2N4.

  12. 10 October 2014 Appointment of Phillip Llewellyn Edwards as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3I8LX4O. Transaction: MzEwOTIxMzE1OWFkaXF6a2N4.

  13. 13 August 2014 Director's details changed for Mr Kenichi Nara on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3E77ZEB. Transaction: MzEwNTUzNTE1NmFkaXF6a2N4.

  14. 13 August 2014 Director's details changed for Kurt Dallas on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3E77Z5U. Transaction: MzEwNTUzNTE0NGFkaXF6a2N4.

  15. 13 August 2014 Director's details changed for Mr Joseph Edward Gallagher on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3E77Z3E. Transaction: MzEwNTUzNTEwMmFkaXF6a2N4.

  16. 7 August 2014 Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR [View PDF]

    Category: Address. Type: AD03. Barcode: X3DRP22Z. Transaction: MzEwNTIwMTI1M2FkaXF6a2N4.

  17. 7 August 2014 Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR [View PDF]

    Category: Address. Type: AD02. Barcode: X3DRP19F. Transaction: MzEwNTIwMTA2M2FkaXF6a2N4.

  18. 7 August 2014 Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP04. Barcode: X3DRP2JI. Transaction: MzEwNTIwMTQ2OWFkaXF6a2N4.

  19. 31 July 2014 Registered office address changed from Unit H, Newcombe Drive Hawkesworth Trading Estate Swindon Wiltshire SN2 1DZ United Kingdom to Unit H, Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9K7W1. Transaction: MzEwNDgwMjI3OGFkaXF6a2N4.

  20. 31 July 2014 Registered office address changed from Unit H, Newcombe Drive Hawkesworth Trading Esta Swindon Wiltshire SN2 1DZ to Unit H, Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9K08R. Transaction: MzEwNDgwMDI4N2FkaXF6a2N4.

  21. 14 July 2014 Termination of appointment of Roy Stoneham as a secretary on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Officers. Type: TM02. Barcode: X3C3TZRF. Transaction: MzEwMzY4OTE5M2FkaXF6a2N4.

  22. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317RYG9. Transaction: MzA5NDA5ODc1OGFkaXF6a2N4.

  23. 7 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1K42. Transaction: MzA5MjEyODU3NmFkaXF6a2N4.

  24. 17 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A26691MG. Transaction: MzA3NjQyMDA5OGFkaXF6a2N4.

  25. 19 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMEN6. Transaction: MzA3MzAxNTYzM2FkaXF6a2N4.

  26. 2 March 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13QIEAB. Transaction: MzA1MzQ2MzI1M2FkaXF6a2N4.

  27. 22 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X137P59C. Transaction: MzA1MjkwMjY5MWFkaXF6a2N4.

  28. 24 August 2011 Appointment of Kenny Nara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHDY0WWU. Transaction: MzA0MjYzOTM2MGFkaXF6a2N4.

  29. 24 August 2011 Appointment of Kurt Dallas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHDY1WWV. Transaction: MzA0MjYzOTAyNGFkaXF6a2N4.

  30. 9 August 2011 Termination of appointment of Paul Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRYBWJR. Transaction: MzA0MTg1NTcyNWFkaXF6a2N4.

  31. 9 August 2011 Termination of appointment of Masatoshi Kuroda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRW3WJH. Transaction: MzA0MTg1NTU5NmFkaXF6a2N4.

  32. 8 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XP3P0RGL. Transaction: MzAzMTc4Nzc4NWFkaXF6a2N4.

  33. 31 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGFUMR6I. Transaction: MzAzMTM1NjM0OWFkaXF6a2N4.

  34. 10 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFNBQHEV. Transaction: MzAwOTE4MDIyNmFkaXF6a2N4.

  35. 10 February 2010 Director's details changed for Masatoshi Kuroda on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFNBOHET. Transaction: MzAwOTE3MzEwM2FkaXF6a2N4.

  36. 10 February 2010 Director's details changed for Joseph Edward Gallagher on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFNBNHES. Transaction: MzAwOTE3MzA5N2FkaXF6a2N4.

  37. 10 February 2010 Director's details changed for Paul Christopher Thompson on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFNBPHEU. Transaction: MzAwOTE3MzEwOGFkaXF6a2N4.

  38. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8YBQH20. Transaction: MzAwODY5NDM3MGFkaXF6a2N4.

  39. 22 October 2009 Termination of appointment of Katsuhiko Fukuda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM3W2E8J. Transaction: MzAwMTI4MzYyOGFkaXF6a2N4.

  40. 10 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPETL78T. Transaction: MjAyNTM5OTE1MWFkaXF6a2N4.

  41. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPETK78S. Transaction: MjAyNTM5ODQ5NWFkaXF6a2N4.

  42. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP7RZ4FF. Transaction: MjAxNzEyNzgyMmFkaXF6a2N4.

  43. 30 October 2008 Appointment terminated director takanori hita [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPWX4D1. Transaction: MjAxNjg0ODIyM2FkaXF6a2N4.

  44. 27 October 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV6RL48Z. Transaction: MjAxNjQ1OTYxOWFkaXF6a2N4.

  45. 20 February 2008 Return made up to 07/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0MO8XD2. Transaction: MDE5MjU3NjU2NmFkaXF6a2N4.

  46. 31 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQzNzMwN2FkaXF6a2N4.

  47. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyNzA4NmFkaXF6a2N4.

  48. 19 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3MDIxMmFkaXF6a2N4.

  49. 15 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzcwMjQzNGFkaXF6a2N4.

  50. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0MzA5NGFkaXF6a2N4.

  51. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE3NDI3NWFkaXF6a2N4.

  52. 31 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3NjE3MGFkaXF6a2N4.

  53. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQ1OTg2N2FkaXF6a2N4.

  54. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxMTQ1OGFkaXF6a2N4.

  55. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU4NDEwN2FkaXF6a2N4.

  56. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4NTI1MmFkaXF6a2N4.

  57. 15 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMxMzE2NWFkaXF6a2N4.

  58. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjAxNjg0M2FkaXF6a2N4.

  59. 24 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4MTc5NmFkaXF6a2N4.

  60. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI3NDk1M2FkaXF6a2N4.

  61. 16 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzgzMTEwNmFkaXF6a2N4.

  62. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMzMjA2MWFkaXF6a2N4.

  63. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU5ODg4NGFkaXF6a2N4.

  64. 20 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5ODYwNmFkaXF6a2N4.

  65. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTkwMzQzOWFkaXF6a2N4.

  66. 26 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3NzcwN2FkaXF6a2N4.

  67. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc1NjYwOWFkaXF6a2N4.

  68. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTYxMTAzOWFkaXF6a2N4.

  69. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUzMDA3NGFkaXF6a2N4.

  70. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUwNjcwOGFkaXF6a2N4.

  71. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc2MjgzOGFkaXF6a2N4.

  72. 11 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEzMTk3MGFkaXF6a2N4.

  73. 10 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk5NzE4M2FkaXF6a2N4.

  74. 10 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0MDAwNWFkaXF6a2N4.

  75. 21 June 2000 Registered office changed on 21/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc4Njc3NGFkaXF6a2N4.

  76. 8 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYyOTk0MGFkaXF6a2N4.

  77. 8 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA5NTgxNWFkaXF6a2N4.

  78. 8 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE4NjgzN2FkaXF6a2N4.

  79. 8 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE0ODUwOGFkaXF6a2N4.

  80. 8 June 2000 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjEyMTMzN2FkaXF6a2N4.

  81. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU0ODAyNWFkaXF6a2N4.

  82. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU1NjI5NGFkaXF6a2N4.

  83. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkyMjE3NmFkaXF6a2N4.

  84. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM2MjE1NmFkaXF6a2N4.

  85. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyNzI5M2FkaXF6a2N4.

  86. 15 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDczNTQ2NmFkaXF6a2N4.

  87. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU2NzYwOGFkaXF6a2N4.

  88. 13 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU3MDQyOGFkaXF6a2N4.

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