20 Twenty Healthcare Holdings Limited

Company Registration Number: 04000144

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.
20 Twenty Healthcare Holdings Limited is a Private Company Limited by Shares first registered on 23 May 2000. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

There are 422 companies currently registered at this postcode, including this one.

All companies at GL51 0UX

Registration Data

Company Number

04000144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

23 May 2011

Returns Next Due

20 June 2012

Mortgages

3 in total
3 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£2£2
Current Assets £9,387,036£1,781,108£1,180,375£29£29
of which Cash £1,657,023£972,321£470,924£29£29
Total Assets £9,387,036£1,781,108£1,180,375£31£31
Current Liabilities £6,415,197£630,727£573,264£0£0
Net Current Assets £2,971,839£1,150,381£607,111£29£29
Total Net Worth £1,584,332£455,903£325,753£31£31

Previous Names

  • CHELTRADING 263 LIMITED, active until 24 August 2000

Company Officers

  • COPE, Stephen Samuel

    Secretary

    Appointed on 17 July 2006

     

    Nationality: British

    Staverton Court
    Staverton
    Cheltenham
    Gloucestershire
    GL51 0UX

  • DALBY, Michael

    Director

    Appointed on 25 February 2006

     

    Nationality: British

    Occupation: Insurance

    Month of birth: May 1972

    Staverton Court
    Staverton
    Cheltenham
    Gloucestershire
    GL51 0UX

  • MARTIN, Barbara Joan

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Staverton Court
    Staverton
    Cheltenham
    Gloucestershire
    GL51 0UX

  • MARTIN, Mark

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    Staverton Court
    Staverton
    Cheltenham
    Gloucestershire
    GL51 0UX

  • CARTER, Hazel Ward

    Secretary

    Appointed on 1 June 2002

    Resigned on 2 March 2006

    32 Cloisters Avenue
    Bickley
    Kent
    BR2 8AW

  • GORDON, Simon

    Secretary

    Appointed on 24 August 2000

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Accountant

    33 Newberries Avenue
    Radlett
    Hertfordshire
    WD7 7EJ

  • LYON, Eoin Tawse

    Secretary

    Appointed on 2 March 2006

    Resigned on 17 July 2006

    40 Holnest Road
    Poole
    Dorset
    BH17 9WD

  • QUADRANGLE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 24 August 2000

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • CHAPMAN, Anthony James

    Director

    Appointed on 1 July 2002

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    64 Cromford Way
    New Malden
    Surrey
    KT3 3BA

  • COOKE, Nigel John

    Director

    Appointed on 1 September 2003

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1955

    Orchard Cottage
    Totternhoe Road
    Eaton Bray
    Bedfordshire
    LU6 2BD

  • DE STEFANO, Vincenzo Antonio

    Director

    Appointed on 23 October 2003

    Resigned on 25 February 2006

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: January 1961

    146 St John Street
    London
    EC1V 4UA

  • FOLLAND, Alexander Guy

    Director

    Appointed on 29 September 2000

    Resigned on 15 September 2003

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    Los Leones
    Calle De La Murclana
    El Tosalet Javea
    Province De Alicante
    Spain

  • GORDON, Simon

    Director

    Appointed on 24 August 2000

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    33 Newberries Avenue
    Radlett
    Hertfordshire
    WD7 7EJ

  • INGRAM, Simon Jonathan Joseph

    Director

    Appointed on 29 September 2000

    Resigned on 25 February 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1955

    Villa Toscana
    5 Isabel La Catolica
    11310 Sotogrande
    Cadiz
    Spain

  • LUDBROOK, Jonathan

    Director

    Appointed on 29 September 2000

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1951

    39
    Rodway Road
    Bromley
    Kent
    BR1 3JP

  • MARTIN, Mark

    Director

    Appointed on 24 August 2000

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: July 1961

    Norton Cottage
    Ross Road
    Longhope
    Gloucestershire
    GL17 0LW

  • STOORNE INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 23 May 2000

    Resigned on 24 August 2000

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • STOORNE SERVICES LIMITED

    Nominee Director

    Appointed on 23 May 2000

    Resigned on 24 August 2000

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • WERTH, Martin David

    Director

    Appointed on 29 September 2000

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Acruary

    Month of birth: November 1960

    23 Holden Road
    North Finchley
    London
    N12 8HP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 Liquidators statement of receipts and payments to 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Insolvency. Type: 4.68. Barcode: A636ZSEB. Transaction: MzE3Mjg2MDk0M2FkaXF6a2N4.

  2. 31 May 2016 Liquidators statement of receipts and payments to 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57CU8K1. Transaction: MzE0OTczNDc2N2FkaXF6a2N4.

  3. 25 November 2015 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG6K1N. Transaction: MzEzNTk4NzYzNWFkaXF6a2N4.

  4. 13 May 2015 Liquidators statement of receipts and payments to 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Insolvency. Type: 4.68. Barcode: A46U0UB7. Transaction: MzEyMzA2ODU0MWFkaXF6a2N4.

  5. 24 April 2014 Liquidators statement of receipts and payments to 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Insolvency. Type: 4.68. Barcode: A3660VC1. Transaction: MzA5ODc0NDkxNGFkaXF6a2N4.

  6. 3 May 2013 Liquidators statement of receipts and payments to 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Insolvency. Type: 4.68. Barcode: A2767BI0. Transaction: MzA3NzQxNzE0N2FkaXF6a2N4.

  7. 26 March 2012 Registered office address changed from 6Th Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: Q157CUEB. Transaction: MzA1NDcyNzQzMWFkaXF6a2N4.

  8. 26 March 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A158FFAB. Transaction: MzA1NDcxOTY3MmFkaXF6a2N4.

  9. 26 March 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A158FFAJ. Transaction: MzA1NDcxOTU0N2FkaXF6a2N4.

  10. 26 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDcxOTM4MWFkaXF6a2N4.

  11. 26 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE1OEZGQTNhZGlxemtjeA.

  12. 22 March 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155T1FS. Transaction: MzA1NDU0NTQxNmFkaXF6a2N4.

  13. 21 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QFJ8G. Transaction: MzA1NDQ5OTAxNWFkaXF6a2N4.

  14. 21 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QFJ8O. Transaction: MzA1NDQ5ODk1M2FkaXF6a2N4.

  15. 14 March 2012 Appointment of Mrs Barbara Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFZLC. Transaction: MzA1NDEzMTE2M2FkaXF6a2N4.

  16. 29 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOWIIW8Y. Transaction: MzA0MTQzNTA3M2FkaXF6a2N4.

  17. 29 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOWIRW87. Transaction: MzA0MTQzNTY3NmFkaXF6a2N4.

  18. 13 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X6SNWVS1. Transaction: MzA0MDQwMzA2M2FkaXF6a2N4.

  19. 13 July 2011 Director's details changed for Mr Mark Martin on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X6SNVVS0. Transaction: MzA0MDQwMjk4N2FkaXF6a2N4.

  20. 13 July 2011 Secretary's details changed for Stephen Samuel Cope on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: X6SNTVSY. Transaction: MzA0MDQwMjk4MmFkaXF6a2N4.

  21. 13 July 2011 Director's details changed for Michael Dalby on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X6SNUVSZ. Transaction: MzA0MDQwMjk4NGFkaXF6a2N4.

  22. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMzNjE4OGFkaXF6a2N4.

  23. 21 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4A9JV3E. Transaction: MzAzOTE0NzE0NWFkaXF6a2N4.

  24. 22 March 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWL4LSKS. Transaction: MzAzNDIwMDQ1NGFkaXF6a2N4.

  25. 16 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XI82EKVI. Transaction: MzAxNzY5OTA0NGFkaXF6a2N4.

  26. 16 June 2010 Secretary's details changed for Stephen Samuel Cope on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XI82BKVF. Transaction: MzAxNzYzNjk0NWFkaXF6a2N4.

  27. 15 June 2010 Director's details changed for Michael Dalby on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XI82CKVG. Transaction: MzAxNzYzNjk0NmFkaXF6a2N4.

  28. 15 June 2010 Director's details changed for Mark Martin on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XI82DKVH. Transaction: MzAxNzYzNjk0N2FkaXF6a2N4.

  29. 15 June 2010 Secretary's details changed for Stephen Samuel Cope on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XI779KVH. Transaction: MzAxNzYzNDkwM2FkaXF6a2N4.

  30. 15 June 2010 Director's details changed for Mark Martin on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XI75SKVY. Transaction: MzAxNzYzNDg1M2FkaXF6a2N4.

  31. 15 June 2010 Director's details changed for Michael Dalby on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XI71MKVO. Transaction: MzAxNzYzNDU2OGFkaXF6a2N4.

  32. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO9I6IQ3. Transaction: MzAxMjcyNzE2NmFkaXF6a2N4.

  33. 29 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY29A95. Transaction: MjAzMzk5OTU4MWFkaXF6a2N4.

  34. 29 May 2009 Registered office changed on 29/05/2009 from 6TH floor 80 holdenhurst road bournemouth BH8 8EA [View PDF]

    Category: Address. Type: 287. Barcode: XGY27A93. Transaction: MjAzMzk4NTY0NWFkaXF6a2N4.

  35. 29 May 2009 Secretary's change of particulars / stephen cope / 13/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGY28A94. Transaction: MjAzMzk4NTY0NmFkaXF6a2N4.

  36. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2C1894A. Transaction: MjAzMTA3MjA1M2FkaXF6a2N4.

  37. 16 July 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3OE1GX. Transaction: MjAwOTEwNTQ5NWFkaXF6a2N4.

  38. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANS7XZA2. Transaction: MjAwNDM0NTY5OWFkaXF6a2N4.

  39. 12 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2NDY1OGFkaXF6a2N4.

  40. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM2OTc3NGFkaXF6a2N4.

  41. 25 June 2007 Registered office changed on 25/06/07 from: heron house 10 christchurch road bournemouth dorset BH1 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE3NjIwOWFkaXF6a2N4.

  42. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3OTIwM2FkaXF6a2N4.

  43. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkyOTU0OGFkaXF6a2N4.

  44. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkxODEwNGFkaXF6a2N4.

  45. 9 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3NjgxMWFkaXF6a2N4.

  46. 3 May 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4Nzc0MWFkaXF6a2N4.

  47. 8 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI2NjQyM2FkaXF6a2N4.

  48. 8 March 2006 Registered office changed on 08/03/06 from: clerkenwell house 67 clerkenwell road london EC1R 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgzMzQzMWFkaXF6a2N4.

  49. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA5MjQ1MmFkaXF6a2N4.

  50. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI4NzgxNGFkaXF6a2N4.

  51. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0MDQ1OGFkaXF6a2N4.

  52. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2MDUyM2FkaXF6a2N4.

  53. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1MTI3MGFkaXF6a2N4.

  54. 13 December 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODAyNjU2NWFkaXF6a2N4.

  55. 21 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYzOTUyM2FkaXF6a2N4.

  56. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk2OTUyNmFkaXF6a2N4.

  57. 10 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjY0MzcxMGFkaXF6a2N4.

  58. 11 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkyODI1OGFkaXF6a2N4.

  59. 18 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMzU5Mzk5M2FkaXF6a2N4.

  60. 8 December 2003 Accounting reference date extended from 31/12/03 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTE0MDI0MGFkaXF6a2N4.

  61. 26 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTgyMjgwNWFkaXF6a2N4.

  62. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk5MDY5NWFkaXF6a2N4.

  63. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc2Mjg5MmFkaXF6a2N4.

  64. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg5NzkwM2FkaXF6a2N4.

  65. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3Mjc2MWFkaXF6a2N4.

  66. 19 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk1MTQ0OGFkaXF6a2N4.

  67. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA0MDk4OWFkaXF6a2N4.

  68. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ3MTM3M2FkaXF6a2N4.

  69. 4 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzcyNDgzNmFkaXF6a2N4.

  70. 16 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjYyOTUzNWFkaXF6a2N4.

  71. 25 July 2002 Registered office changed on 25/07/02 from: 40A dover street london W15 4NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc2NjczN2FkaXF6a2N4.

  72. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEyMzgxMmFkaXF6a2N4.

  73. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE3MjExOGFkaXF6a2N4.

  74. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc4ODMwNWFkaXF6a2N4.

  75. 18 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk2Nzg4MGFkaXF6a2N4.

  76. 19 September 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODEzMzQwN2FkaXF6a2N4.

  77. 13 July 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU3ODU4NmFkaXF6a2N4.

  78. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU0MzE0NWFkaXF6a2N4.

  79. 22 June 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExODAyMjk0MmFkaXF6a2N4.

  80. 22 June 2001 Ad 21/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExNTg4MDAwNGFkaXF6a2N4.

  81. 22 June 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMzUyMDA5MWFkaXF6a2N4.

  82. 22 June 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NTA1MDIyMmFkaXF6a2N4.

  83. 12 March 2001 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODEzNDc1NWFkaXF6a2N4.

  84. 14 December 2000 Ad 29/09/00--------- £ si [email protected]=180 £ ic 362/542 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTAwNjcwNGFkaXF6a2N4.

  85. 22 November 2000 Ad 29/09/00--------- £ si [email protected]=180 £ ic 182/362 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzI4MDYxN2FkaXF6a2N4.

  86. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE0NzM1MWFkaXF6a2N4.

  87. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5NjczN2FkaXF6a2N4.

  88. 17 October 2000 Ad 29/09/00--------- £ si [email protected]=180 £ ic 2/182 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ5MzQ2NGFkaXF6a2N4.

  89. 9 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzk1MzMyNmFkaXF6a2N4.

  90. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY2Nzk1NWFkaXF6a2N4.

  91. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM4MjU2OGFkaXF6a2N4.

  92. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU0NzIyN2FkaXF6a2N4.

  93. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU1MDQ0MWFkaXF6a2N4.

  94. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQyMTczNGFkaXF6a2N4.

  95. 11 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU2NjgxOGFkaXF6a2N4.

  96. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUwOTQ0N2FkaXF6a2N4.

  97. 29 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc3NDg4MmFkaXF6a2N4.

  98. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYyNTM3MmFkaXF6a2N4.

  99. 29 August 2000 Registered office changed on 29/08/00 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjkzNjA2MGFkaXF6a2N4.

  100. 24 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzQ5Njk4OWFkaXF6a2N4.

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