A M I Property Developments Limited

Company Registration Number: 03997336

Company registered in England and Wales

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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.
A M I Property Developments Limited is a Private Company Limited by Shares first registered on 19 May 2000. It was dissolved on 22 March 2016.

Registered Address

Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
England
NN8 1LT

There are 71 companies currently registered at this postcode, including this one.

All companies at NN8 1LT

Registration Data

Company Number

03997336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 May 2000

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

27 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 May 2015

Returns Next Due

16 June 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £150,000£150,000£150,000£150,000£150,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £150,000£150,000£150,000£150,000£150,000
Current Liabilities £75,000£75,000£75,000£75,000£75,000
Net Current Assets £-75,000£-75,000£-75,000£-75,000£-75,000
Total Net Worth £75,000£75,000£75,000£75,000£75,000

Previous Names

  • HOMEPRIZE LIMITED, active until 5 January 2001

Company Officers

  • CHILTON, Mark

    Secretary

    Appointed on 14 September 2015

     

    Equity House
    Irthlingborough Road
    Wellingborough
    Northamptonshire
    NN8 1LT
    England

  • PRENTIS, Jonathan Paul

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1961

    Equity House
    Irthlingborough Road
    Wellingborough
    Northamptonshire
    NN8 1LT
    England

  • BARTHOLOMEW, Alison Elizabeth

    Secretary

    Appointed on 9 June 2000

    Resigned on 1 July 2003

    6 The Cedars
    Leatherhead
    Surrey
    KT22 8TH

  • CODD, David Thomas

    Secretary

    Appointed on 25 October 2013

    Resigned on 14 September 2015

    Musgrave House Widewater Place
    Moorhall Road
    Harefield
    Middlesex
    UB9 6NS

  • DUNLEA, Aidan Finbar

    Secretary

    Appointed on 28 April 2006

    Resigned on 6 July 2007

    39 Redwood Place
    Beaconsfield
    Buckinghamshire
    HP9 1RP

  • HAMBROOK, Rachael

    Secretary

    Appointed on 1 July 2003

    Resigned on 5 May 2004

    1 Oxhey Wood Cottages
    Oxhey Drive
    Northwood
    Middlesex
    HA6 3EU

  • HARE, Richard Warren

    Secretary

    Appointed on 24 October 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Director

    Sunnyside Main Street
    Gawcott
    Buckingham
    Buckinghamshire
    MK18 4HZ

  • O'FLYNN, David

    Secretary

    Appointed on 6 July 2007

    Resigned on 22 April 2008

    Ballyphilip
    Glanmire
    Co. Cork
    IRISH
    Ireland

  • WIRTH, Julie Ann

    Secretary

    Appointed on 22 April 2008

    Resigned on 25 October 2013

    Musgrave House Widewater Place
    Moorhall Road
    Harefield
    Middlesex
    UB9 6NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2000

    Resigned on 9 June 2000

    26
    Church Street
    London
    NW8 8EP

  • CODD, David Thomas

    Director

    Appointed on 25 October 2013

    Resigned on 14 September 2015

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: January 1969

    Equity House
    Irthlingborough Road
    Wellingborough
    Northamptonshire
    NN8 1LT
    England

  • DUNLEA, Aidan Finbar

    Director

    Appointed on 15 June 2006

    Resigned on 6 July 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1964

    39 Redwood Place
    Beaconsfield
    Buckinghamshire
    HP9 1RP

  • HORGAN, Donal Patrick

    Director

    Appointed on 14 September 2011

    Resigned on 24 April 2014

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: February 1965

    Musgrave House Widewater Place
    Moorhall Road
    Harefield
    Middlesex
    UB9 6NS

  • HYSON, Martin John

    Director

    Appointed on 16 July 2004

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    White Rose Cottage
    Poplar Lane
    Hurst Reading
    Berkshire
    RG10 0DJ

  • JETHWA, Mukesh Dhirajlal

    Director

    Appointed on 9 June 2000

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1955

    1 Chapman Crescent
    Harrow
    Middlesex
    HA3 0TG

  • KENNY, Timothy

    Director

    Appointed on 15 June 2006

    Resigned on 14 September 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1962

    Equity House
    Irthlingborough Road
    Wellingborough
    Northamptonshire
    NN8 1LT
    England

  • MARTIN, Christopher Nicholas

    Director

    Appointed on 15 June 2006

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Equity House
    Irthlingborough Road
    Wellingborough
    Northamptonshire
    NN8 1LT
    England

  • O'FLYNN, David

    Director

    Appointed on 11 October 2011

    Resigned on 6 June 2013

    Nationality: Irish

    Occupation: Group Finance Director

    Month of birth: May 1970

    Musgrave House Widewater Place
    Moorhall Road
    Harefield
    Middlesex
    UB9 6NS

  • O'FLYNN, David

    Director

    Appointed on 6 July 2007

    Resigned on 22 April 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1970

    Ballyphilip
    Glanmire
    Co. Cork
    IRISH
    Ireland

  • PYE, James Francis

    Director

    Appointed on 1 October 2002

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    11 Neville Crescent
    Bromham
    Bedfordshire
    MK43 8JE

  • SMITH, Philip Anthony

    Director

    Appointed on 12 September 2007

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Musgrave House Widewater Place
    Moorhall Road
    Harefield
    Middlesex
    UB9 6NS

  • TAYLOR, Michael John

    Director

    Appointed on 1 July 2003

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    The Old Parsonage
    Nether Winchendon
    Aylesbury
    Buckinghamshire
    HP18 0EA

  • WIRTH, Julie Ann

    Director

    Appointed on 22 April 2008

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    Musgrave House Widewater Place
    Moorhall Road
    Harefield
    Middlesex
    UB9 6NS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2000

    Resigned on 9 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated today.

Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzk1MDU4OGFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODUwNzAxNGFkaXF6a2N4.

  3. 29 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MG6HOA. Transaction: MzEzNzk3MDcwMmFkaXF6a2N4.

  4. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzZITkVhZGlxemtjeA.

  5. 16 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMVktBRlZhZGlxemtjeA.

  6. 16 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4LVKAG3. Transaction: MzEzNzY3MTc0NGFkaXF6a2N4.

  7. 2 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4GFPSTS. Transaction: MzEzMjI2MTAwNmFkaXF6a2N4.

  8. 28 September 2015 Appointment of Mr Mark Chilton as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP03. Barcode: X4GVQQOP. Transaction: MzEzMTg3NTgzOWFkaXF6a2N4.

  9. 28 September 2015 Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4GVQPY1. Transaction: MzEzMTg3NTY3NWFkaXF6a2N4.

  10. 28 September 2015 Termination of appointment of Timothy Kenny as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4GVQR2J. Transaction: MzEzMTg3NTk1MmFkaXF6a2N4.

  11. 28 September 2015 Termination of appointment of David Thomas Codd as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4GVQR6I. Transaction: MzEzMTg3NTkzMmFkaXF6a2N4.

  12. 28 September 2015 Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4GVQQSW. Transaction: MzEzMTg3NTkwMGFkaXF6a2N4.

  13. 28 September 2015 Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVQOVT. Transaction: MzEzMTg3NTQzOGFkaXF6a2N4.

  14. 28 September 2015 Termination of appointment of David Thomas Codd as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM02. Barcode: X4GVQQH6. Transaction: MzEzMTg3NTc3N2FkaXF6a2N4.

  15. 24 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4FZKVIQ. Transaction: MzEzMTY1OTQ5MmFkaXF6a2N4.

  16. 24 September 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: L4FZKVIY. Transaction: MzEzMTY1OTI5MGFkaXF6a2N4.

  17. 4 August 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A4CNN9AI. Transaction: MzEyODEwNTQxMWFkaXF6a2N4.

  18. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPZZC. Transaction: MzEyMzQ0MzYzNmFkaXF6a2N4.

  19. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP6NE. Transaction: MzEwODc2MTA1N2FkaXF6a2N4.

  20. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387OXS8. Transaction: MzEwMDI5ODA0OGFkaXF6a2N4.

  21. 28 April 2014 Termination of appointment of Donal Horgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RNJUA. Transaction: MzA5ODk0NTQ0M2FkaXF6a2N4.

  22. 13 December 2013 Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2N4OYGG. Transaction: MzA5MDY2MDI4OGFkaXF6a2N4.

  23. 25 October 2013 Appointment of Mr. David Thomas Codd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JQR9XS. Transaction: MzA4NzYyNjkxOWFkaXF6a2N4.

  24. 25 October 2013 Appointment of Mr. David Thomas Codd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQR9FV. Transaction: MzA4NzYyNjc1NWFkaXF6a2N4.

  25. 25 October 2013 Termination of appointment of Julie Wirth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQR7I1. Transaction: MzA4NzYyNjA5NWFkaXF6a2N4.

  26. 25 October 2013 Termination of appointment of Julie Wirth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JQR56R. Transaction: MzA4NzYyNTM4N2FkaXF6a2N4.

  27. 31 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIBQ3L. Transaction: MzA4MjUwMDA5NmFkaXF6a2N4.

  28. 11 June 2013 Termination of appointment of David O'flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABNED5. Transaction: MzA3OTU3NTMxMmFkaXF6a2N4.

  29. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVD3F. Transaction: MzA3ODI3MTIxOGFkaXF6a2N4.

  30. 20 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDXS2. Transaction: MzA2NDQzMjE1NGFkaXF6a2N4.

  31. 7 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALEWLK. Transaction: MzA1ODc3NDk2MGFkaXF6a2N4.

  32. 13 October 2011 Appointment of Mr. David O'flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11I2YCT. Transaction: MzA0NTQ0Mjk1N2FkaXF6a2N4.

  33. 29 September 2011 Appointment of Mr. Donal Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW4O3XYJ. Transaction: MzA0NDY0Mjc3MGFkaXF6a2N4.

  34. 19 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATM1BVUQ. Transaction: MzA0MDY3OTEzNGFkaXF6a2N4.

  35. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPAL2UER. Transaction: MzAzNzYzMjc2N2FkaXF6a2N4.

  36. 24 February 2011 Termination of appointment of Philip Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV0AGRX6. Transaction: MzAzMjg1NjgwNGFkaXF6a2N4.

  37. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A55AKNNO. Transaction: MzAyNDA0ODE1NmFkaXF6a2N4.

  38. 10 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X854CKQ0. Transaction: MzAxNzMwMDUxNmFkaXF6a2N4.

  39. 10 June 2010 Secretary's details changed for Julie Ann Wirth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8547KQV. Transaction: MzAxNzMwMDE1MGFkaXF6a2N4.

  40. 10 June 2010 Director's details changed for Julie Ann Wirth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X854BKQZ. Transaction: MzAxNzMwMDE1NGFkaXF6a2N4.

  41. 10 June 2010 Director's details changed for Philip Anthony Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X854AKQY. Transaction: MzAxNzMwMDE1M2FkaXF6a2N4.

  42. 10 June 2010 Director's details changed for Mr. Christopher Nicholas Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8549KQX. Transaction: MzAxNzMwMDE1MmFkaXF6a2N4.

  43. 10 June 2010 Director's details changed for Mr. Timothy Kenny on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8548KQW. Transaction: MzAxNzMwMDE1MWFkaXF6a2N4.

  44. 10 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2J1CD5Q. Transaction: MjA0MTA3ODk2MGFkaXF6a2N4.

  45. 2 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWWGAD9. Transaction: MjAzNDIwOTk2MGFkaXF6a2N4.

  46. 17 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU6J25OO. Transaction: MjAyMDUxMjIxOGFkaXF6a2N4.

  47. 20 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y4EZV8. Transaction: MjAwNTc1MzM0OWFkaXF6a2N4.

  48. 30 April 2008 Director and secretary appointed julie wirth [View PDF]

    Category: Officers. Type: 288a. Barcode: AOA1AZAS. Transaction: MjAwNDM3MTYzN2FkaXF6a2N4.

  49. 24 April 2008 Appointment terminated director and secretary david o'flynn [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0QEZ59. Transaction: MjAwNDAzMTk0NmFkaXF6a2N4.

  50. 24 April 2008 Appointment terminated director martin hyson [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0QZZ5U. Transaction: MjAwNDAyOTU5OGFkaXF6a2N4.

  51. 4 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI2MjkwNmFkaXF6a2N4.

  52. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5MjYyNWFkaXF6a2N4.

  53. 28 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4NjIyOWFkaXF6a2N4.

  54. 17 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU1MzI0MWFkaXF6a2N4.

  55. 26 June 2007 Registered office changed on 26/06/07 from: musgrave house, widewater place moorhall road harefield middlesex UB9 6NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY2ODA3NmFkaXF6a2N4.

  56. 13 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4ODAwOGFkaXF6a2N4.

  57. 13 June 2007 Registered office changed on 13/06/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAxMTI5OWFkaXF6a2N4.

  58. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1Nzk4OWFkaXF6a2N4.

  59. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyMjU4M2FkaXF6a2N4.

  60. 23 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1MjMyMWFkaXF6a2N4.

  61. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NTcyOGFkaXF6a2N4.

  62. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NjI5MmFkaXF6a2N4.

  63. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1MjIxOWFkaXF6a2N4.

  64. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE1MjIxOGFkaXF6a2N4.

  65. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0MTA4MWFkaXF6a2N4.

  66. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY1MDM4MWFkaXF6a2N4.

  67. 24 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM3MzYwMWFkaXF6a2N4.

  68. 27 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4Njg3OWFkaXF6a2N4.

  69. 17 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzY4ODIyNGFkaXF6a2N4.

  70. 14 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTU2MzE0NmFkaXF6a2N4.

  71. 8 December 2004 Registered office changed on 08/12/04 from: c/o budgens LIMITED stonefield way ruislip middlesex HA4 0JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI4MDA4NmFkaXF6a2N4.

  72. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE1NDA0NGFkaXF6a2N4.

  73. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ5NTM1MGFkaXF6a2N4.

  74. 1 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2NjYzNWFkaXF6a2N4.

  75. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5MzQ3NmFkaXF6a2N4.

  76. 6 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU5MTY3NGFkaXF6a2N4.

  77. 12 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzMwMDEwNWFkaXF6a2N4.

  78. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY4MjI5NGFkaXF6a2N4.

  79. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4NzMxMWFkaXF6a2N4.

  80. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY2NTUwMGFkaXF6a2N4.

  81. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxNDc2MGFkaXF6a2N4.

  82. 14 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxNjY5MWFkaXF6a2N4.

  83. 7 May 2003 Registered office changed on 07/05/03 from: 122 high street uxbridge middlesex UB8 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY1OTg4NmFkaXF6a2N4.

  84. 10 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDYxMzAxMmFkaXF6a2N4.

  85. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQwNjU2MmFkaXF6a2N4.

  86. 23 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDkwMDgwM2FkaXF6a2N4.

  87. 16 January 2003 Full accounts made up to 28 April 2002 [View PDF]

    Action Date: 28 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY2Mjg4MWFkaXF6a2N4.

  88. 3 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDI0NzI3MWFkaXF6a2N4.

  89. 16 December 2002 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjgwMTYyNWFkaXF6a2N4.

  90. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ2NzE3OWFkaXF6a2N4.

  91. 30 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwMjY2OGFkaXF6a2N4.

  92. 20 March 2002 Full accounts made up to 29 April 2001 [View PDF]

    Action Date: 29 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NjYzMzMyMWFkaXF6a2N4.

  93. 20 March 2002 Accounting reference date shortened from 31/05/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjMxMTg3NmFkaXF6a2N4.

  94. 28 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1MTEwNmFkaXF6a2N4.

  95. 5 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDQ4OTU4MWFkaXF6a2N4.

  96. 28 July 2000 Registered office changed on 28/07/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkwNzQ1NmFkaXF6a2N4.

  97. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA1NDI5MWFkaXF6a2N4.

  98. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0NjkzMWFkaXF6a2N4.

  99. 25 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgxNjcwM2FkaXF6a2N4.

  100. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE3NTM0OWFkaXF6a2N4.

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54.225.39.142 Sun, 24 Sep 2017 15:17:50 +0100