Admiral Taverns (Chester) Limited

Company Registration Number: 03989713

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiral Taverns (Chester) Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in London.

Registered Address

MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG

There are 116 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

03989713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

28 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

14 in total
3 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £153,281,000£180,604,000£189,887,000£46,784,000£97,861,000£68,828,000
of which Cash £11,681,000£9,900,000£6,507,000£12,017,000£671,000£410,000
Total Assets £153,281,000£180,604,000£189,887,000£46,784,000£97,861,000£68,828,000
Current Liabilities £172,955,000£182,404,000£202,421,000£51,411,000£103,296,000£76,358,000
Net Current Assets £-19,674,000£-1,800,000£-12,534,000£-4,627,000£-5,435,000£-7,530,000
Total Net Worth £-29,844,000£-12,003,000£-12,544,000£-4,619,000£-5,233,000£-7,041,000

Previous Names

  • PYRAMID PUB MANAGEMENT COMPANY LIMITED, active until 21 August 2006
  • UNDERSEA SERVICES LIMITED, active until 20 July 2000

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 February 2006

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • CLIFFORD, Andrew

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Property Director

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • GEORGEL, Kevin Roger

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    Suite H3 Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN

  • PEARSON, Glenn

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Accountant Cfo

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • DANGERFIELD, John

    Secretary

    Appointed on 10 May 2000

    Resigned on 15 April 2002

    Pulford Place
    Wrexham Road
    Pulford
    Cheshire
    CH4 9DG

  • PERCY, Andrew Graeme

    Secretary

    Appointed on 3 April 2002

    Resigned on 25 February 2006

    5 Carlton Avenue
    Wilmslow
    Cheshire
    SK9 4EP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • D'ARCY, Lynne

    Director

    Appointed on 9 October 2006

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    5 Winwick Park Avenue
    Warrington
    Cheshire
    WA2 8XB

  • DANGERFIELD, John

    Director

    Appointed on 10 May 2000

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Pulford Place
    Wrexham Road
    Pulford
    Cheshire
    CH4 9DG

  • DAVIES, Paul

    Director

    Appointed on 10 May 2000

    Resigned on 25 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Greenacres
    Tamarix Close,Gedling
    Nottingham
    NG4 4AJ

  • LANDESBERG, Alan

    Director

    Appointed on 25 February 2006

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    Flat 3,
    Allingham Court
    44 The Bishops Avenue Hampstead
    London
    N2 OBA

  • LANDESBERG, Gary Mitchell

    Director

    Appointed on 25 February 2006

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    122 Wigmore Street
    London
    W1U 3RX

  • PAVELEY, Jonathan David, Dr

    Director

    Appointed on 20 January 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Suite H3 Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN

  • PERCY, Andrew Graeme

    Director

    Appointed on 26 January 2007

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    5 Carlton Avenue
    Wilmslow
    Cheshire
    SK9 4EP

  • ROSENBERG, David

    Director

    Appointed on 25 February 2006

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Green Verges
    Priory Drive
    Stanmore
    Middlesex
    HA7 3HL

  • ROSENBERG, Elliot Simon

    Director

    Appointed on 25 February 2006

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    33 Linksway
    Northwood
    Middlesex
    HA6 2XA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 December 2016 Full accounts made up to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Accounts. Type: AA. Barcode: A5L24W0A. Transaction: MzE2MzkzNDEzNGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567EGBO. Transaction: MzE0NzY0NzA5M2FkaXF6a2N4.

  3. 15 December 2015 Full accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: A4LQFLY0. Transaction: MzEzNzI2NDc5MWFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER2WQ. Transaction: MzEyMzE0MDQxMmFkaXF6a2N4.

  5. 1 December 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LDU6T6. Transaction: MzExMjI1MTU4M2FkaXF6a2N4.

  6. 16 October 2014 Registration of charge 039897130014, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: A3ILONOB. Transaction: MzEwOTc3NTQxN2FkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F3Z17. Transaction: MzA5OTU5NTA5OGFkaXF6a2N4.

  8. 4 February 2014 Termination of appointment of Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L30QQHQI. Transaction: MzA5Mzg3MTIwMmFkaXF6a2N4.

  9. 15 November 2013 Accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A2L2O24P. Transaction: MzA4ODgyMzc1MWFkaXF6a2N4.

  10. 24 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2CZ3TVE. Transaction: MzA4MjA3MTc1OGFkaXF6a2N4.

  11. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA3MTcyNmFkaXF6a2N4.

  12. 12 July 2013 Registration of charge 039897130013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CFUO3T. Transaction: MzA4MTYwNjMwM2FkaXF6a2N4.

  13. 9 July 2013 Registration of charge 039897130012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81CA9. Transaction: MzA4MTM5MTUxNGFkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J0B6R. Transaction: MzA3NzMzMDg5OWFkaXF6a2N4.

  15. 4 March 2013 Accounts made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A236QLW2. Transaction: MzA3Mzg0NjQ4NmFkaXF6a2N4.

  16. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY2A. Transaction: MzA3MDQ4NTc2MWFkaXF6a2N4.

  17. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHX9E. Transaction: MzA3MDQ4NTcyMWFkaXF6a2N4.

  18. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY2I. Transaction: MzA3MDQ4NTY1M2FkaXF6a2N4.

  19. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY2Q. Transaction: MzA3MDQ4NTYyMGFkaXF6a2N4.

  20. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY2Y. Transaction: MzA3MDQ4NTU1OGFkaXF6a2N4.

  21. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY36. Transaction: MzA3MDQ4NTUwN2FkaXF6a2N4.

  22. 28 September 2012 Director's details changed for Glenn Pearson on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEAYJE. Transaction: MzA2NDk0NDk2MmFkaXF6a2N4.

  23. 28 September 2012 Director's details changed for Andrew Clifford on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEASUB. Transaction: MzA2NDk0MzQyMWFkaXF6a2N4.

  24. 9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18L8LAI. Transaction: MzA1NzE4MzcyM2FkaXF6a2N4.

  25. 31 January 2012 Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PIO1F. Transaction: MzA1MTY2NjUzMWFkaXF6a2N4.

  26. 8 January 2012 Accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: A0OVDQ97. Transaction: MzA1MDM0MTUwOWFkaXF6a2N4.

  27. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKGVEU00. Transaction: MzAzNjkyMjQ2MmFkaXF6a2N4.

  28. 16 February 2011 Accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7U7FRPD. Transaction: MzAzMjM2MTc2OWFkaXF6a2N4.

  29. 1 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODAzMzI4M2FkaXF6a2N4.

  30. 17 August 2010 Appointment of Kevin Roger Georgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3WIMIJ. Transaction: MzAyMTU0NzkxN2FkaXF6a2N4.

  31. 9 July 2010 Termination of appointment of Lynne D'arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKDELJ6. Transaction: MzAxOTIzODIwM2FkaXF6a2N4.

  32. 5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XR155JP7. Transaction: MzAxNDgyMDE4N2FkaXF6a2N4.

  33. 5 May 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3HOMJQD. Transaction: MzAxNDk2MzUyNmFkaXF6a2N4.

  34. 5 May 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3HONJQE. Transaction: MzAxNDk2NDA2MmFkaXF6a2N4.

  35. 4 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQI4AJPR. Transaction: MzAxNDc3NjkxNmFkaXF6a2N4.

  36. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQI43JPK. Transaction: MzAxNDc3NjkxNGFkaXF6a2N4.

  37. 4 May 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A47L7JPL. Transaction: MzAxNDkwODYwMWFkaXF6a2N4.

  38. 4 May 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A47L8JPM. Transaction: MzAxNDkwOTAyOGFkaXF6a2N4.

  39. 2 March 2010 Accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZR8VHUE. Transaction: MzAxMDQ4NDI2NmFkaXF6a2N4.

  40. 12 February 2010 Appointment of Dr Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A738NHFB. Transaction: MzAwOTMzMzI2OWFkaXF6a2N4.

  41. 17 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIzMzA0MmFkaXF6a2N4.

  42. 14 December 2009 Termination of appointment of Elliott Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF63XFPM. Transaction: MzAwNDk0MDkwMGFkaXF6a2N4.

  43. 11 December 2009 Termination of appointment of David Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF645FPV. Transaction: MzAwNDgyODYzOGFkaXF6a2N4.

  44. 11 December 2009 Termination of appointment of Alan Landesberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF63WFPL. Transaction: MzAwNDgyODYzNmFkaXF6a2N4.

  45. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21ZLFGS. Transaction: MzAwNDcxNjg1OWFkaXF6a2N4.

  46. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21ZOFGV. Transaction: MzAwNDcxNjc5N2FkaXF6a2N4.

  47. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21ZTFG0. Transaction: MzAwNDcxNjc3NWFkaXF6a2N4.

  48. 9 December 2009 Termination of appointment of Gary Landesberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDL83FN8. Transaction: MzAwNDYyMzkwN2FkaXF6a2N4.

  49. 2 December 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20I8FGX. Transaction: MzAwNDUzOTg5M2FkaXF6a2N4.

  50. 2 December 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTJ01002. Transaction: MzAwNTYwMjE2OGFkaXF6a2N4.

  51. 21 August 2009 Accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABC9MCKO. Transaction: MjAzOTY5MTYwMmFkaXF6a2N4.

  52. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6CB9OZ. Transaction: MjAzMjU0NTEwNWFkaXF6a2N4.

  53. 7 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2C6976G. Transaction: MjAyNTU0MzY5MGFkaXF6a2N4.

  54. 5 February 2009 Director's change of particulars / alan landesberg / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPC174Y. Transaction: MjAyNTExNzMwNmFkaXF6a2N4.

  55. 30 July 2008 Accounting reference date extended from 30/04/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH6XY1UA. Transaction: MjAwOTkyNTczNWFkaXF6a2N4.

  56. 30 June 2008 Accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AJQA00XQ. Transaction: MjAwODExMzUwOWFkaXF6a2N4.

  57. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF28ZDW. Transaction: MjAwNDY2MzMwNWFkaXF6a2N4.

  58. 20 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTUyNjcxOGFkaXF6a2N4.

  59. 5 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDgyOTI1MmFkaXF6a2N4.

  60. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDEzMzMzNGFkaXF6a2N4.

  61. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDEzMzY3NmFkaXF6a2N4.

  62. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkwMzM4MmFkaXF6a2N4.

  63. 8 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mzk1NzM1MmFkaXF6a2N4.

  64. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgzNDQyOWFkaXF6a2N4.

  65. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc2ODcwMGFkaXF6a2N4.

  66. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgyMDQ2OGFkaXF6a2N4.

  67. 2 August 2007 Accounting reference date extended from 31/10/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzU0MDUyM2FkaXF6a2N4.

  68. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4NDA4N2FkaXF6a2N4.

  69. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc5NTUwNWFkaXF6a2N4.

  70. 15 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNTc3M2FkaXF6a2N4.

  71. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTExNTM5OWFkaXF6a2N4.

  72. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgwNTMxMWFkaXF6a2N4.

  73. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIyOTY5NmFkaXF6a2N4.

  74. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ2NzkwNmFkaXF6a2N4.

  75. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4ODM3MGFkaXF6a2N4.

  76. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY5NDQ0NmFkaXF6a2N4.

  77. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY5MzczNGFkaXF6a2N4.

  78. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY5MzU4N2FkaXF6a2N4.

  79. 1 November 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1OTI0OGFkaXF6a2N4.

  80. 28 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NjI4NTg3NWFkaXF6a2N4.

  81. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgzMDcxMmFkaXF6a2N4.

  82. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwOTg5MWFkaXF6a2N4.

  83. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwMjU4MmFkaXF6a2N4.

  84. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NTQwN2FkaXF6a2N4.

  85. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0OTMwM2FkaXF6a2N4.

  86. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE0NzkwNGFkaXF6a2N4.

  87. 21 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDU1NDAyMGFkaXF6a2N4.

  88. 3 August 2006 Registered office changed on 03/08/06 from: suite h 3 steam mill business centre,steam mill street chester cheshire CH3 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI2MzU1MWFkaXF6a2N4.

  89. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAyMjc1N2FkaXF6a2N4.

  90. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc5Mjc4OGFkaXF6a2N4.

  91. 21 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODYyMzE2M2FkaXF6a2N4.

  92. 13 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY2MzkxMmFkaXF6a2N4.

  93. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODUxMjQ0MGFkaXF6a2N4.

  94. 6 March 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NzY2NjE1MmFkaXF6a2N4.

  95. 6 March 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyNzE1NWFkaXF6a2N4.

  96. 9 February 2006 Ad 03/02/06--------- £ si 8571@.001=8 £ ic 60/68

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ5NjY4OGFkaXF6a2N4.

  97. 7 September 2005 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE1ODI5MmFkaXF6a2N4.

  98. 22 August 2005 S-div 28/07/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MjIxNDY2MWFkaXF6a2N4.

  99. 1 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgxNzYzMmFkaXF6a2N4.

  100. 1 September 2004 Accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQ2MTkyMGFkaXF6a2N4.

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