Framework Private Equity Investment Data Management Limited

Company Registration Number: 04022124

Company registered in England and Wales

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Framework Private Equity Investment Data Management Limited is a Private Company Limited by Shares first registered on 27 June 2000. Its current registered address is in Southampton.

Registered Address

ARCADIA HOUSE MARITIME WALK
OCEAN VILLAGE
SOUTHAMPTON
UNITED KINGDOM
SO14 3TL

There are 86 companies currently registered at this postcode, including this one.

All companies at SO14 3TL

Registration Data

Company Number

04022124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £342,000£532,000£688,000£1,016,000£2,100,000£1,977,000£2,162,000
of which Cash £6,000£2,000£6,000£4,000£19,000£18,000£135,000
Total Assets £342,000£532,000£688,000£1,016,000£2,100,000£1,977,000£2,162,000
Current Liabilities £760,000£2,351,000£2,518,000£4,518,000£4,442,000£3,381,000£2,278,000
Net Current Assets £-418,000£-1,819,000£-1,830,000£-3,502,000£-2,342,000£-1,404,000£-116,000
Total Net Worth £-418,000£-2,297,000£-2,638,000£-4,889,000£-4,560,000£-3,864,000£-2,865,000

Previous Names

  • 3I INFOTECH - FRAMEWORK LIMITED, active until 26 April 2016
  • ACCOUNTING FRAMEWORKS LTD., active until 13 October 2008
  • ECOMMERCE SYSTEM SOLUTIONS LIMITED, active until 19 October 2000

Company Officers

  • LEWIS, Clive

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Arcadia House
    Maritime Walk
    Ocean Village
    Southampton
    SO14 3TL
    United Kingdom

  • ROUVEURE, Bertyl Huges Marie Charles Axel

    Director

    Appointed on 15 February 2017

     

    Nationality: French

    Occupation: Investor

    Month of birth: August 1948

    Arcadia House
    Maritime Walk
    Ocean Village
    Southampton
    Hampshire
    SO14 3TL
    United Kingdom

  • WHAPHAM, Paul

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Arcadia House
    Maritime Walk
    Ocean Village
    Southampton
    SO14 3TL
    United Kingdom

  • AIKEN, Jason Robert

    Secretary

    Appointed on 8 February 2008

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Director

    271
    Western Road
    Leigh-On-Sea
    Essex
    SS9 2QU
    United Kingdom

  • JAGADEESH, Girish

    Secretary

    Appointed on 15 March 2012

    Resigned on 23 December 2014

    16th Floor Cobalt Square
    83-85 Hagley Road
    Birmingham
    West Midlands
    B16 8QG
    United Kingdom

  • WATERFIELD, Adrienne Mary

    Secretary

    Appointed on 20 July 2000

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Consultant

    10 North Road
    Baldock
    Hertfordshire
    SG7 5BX

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 20 July 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • AIKEN, Jason Robert

    Director

    Appointed on 8 February 2008

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    271
    Western Road
    Leigh-On-Sea
    Essex
    SS9 2QU
    United Kingdom

  • ASHFORD, Jeffrey

    Director

    Appointed on 1 July 2001

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Programmer

    Month of birth: January 1957

    Highbank House
    Common Lane
    Willmington
    Kent
    DA2 7DB

  • ATTRA, Charanjit

    Director

    Appointed on 24 September 2012

    Resigned on 28 May 2015

    Nationality: Indian

    Occupation: Financial Director

    Month of birth: June 1969

    3I INFOTECH LTD
    Tower
    #5
    3rd To 6th Floor
    Navi Mumbai
    India
    400703
    India

  • CHINTOPANTH, Amar

    Director

    Appointed on 24 April 2008

    Resigned on 17 May 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1959

    No 16 Suraj Mala Chs
    77 Saraswati Road
    Santacruz (W)
    Mumbai

  • HALLAM, Ian

    Director

    Appointed on 24 March 2010

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Level 35,
    Mail Drop Cgc 35-02 25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • IYER, Padmanabhan

    Director

    Appointed on 17 May 2012

    Resigned on 8 February 2016

    Nationality: Indian

    Occupation: Services Director

    Month of birth: October 1963

    3I INFOTECH LIMITED
    Rower # 5
    3rd To 6th Floor
    International Infotech Park
    Vashi
    Navi Mumbai
    400703
    India

  • JAGADEESH, Girish

    Director

    Appointed on 24 September 2012

    Resigned on 23 December 2014

    Nationality: Indian

    Occupation: Financial Controller

    Month of birth: November 1977

    Level 35,
    Mail Drop Cgc 35-02 25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • JOHNSON, Michael Kevin

    Director

    Appointed on 8 February 2008

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Penally
    Plough Road, Tibberton
    Worcester
    Worcestershire
    WR9 7NN

  • KAKKAR, Ashish

    Director

    Appointed on 28 May 2015

    Resigned on 8 February 2016

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1972

    31 Infotech Limited, 4th Floor, Tower #5
    International Infotech Park
    Navi Mumbai
    Maharashtra 400703
    India

  • MORRIS, Amanda

    Director

    Appointed on 24 April 2008

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1968

    19
    Dickens Close
    Galley Common
    Nuneaton
    Warwickshire
    CV10 9SQ
    United Kingdom

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 June 2000

    Resigned on 20 July 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • POTTS, Christopher Graeme, Dr

    Director

    Appointed on 8 February 2008

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    1 Holmead Road
    London
    SW6 2JE

  • SHETTIGAR, Shivanand

    Director

    Appointed on 8 February 2008

    Resigned on 24 July 2008

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1965

    14 Balambika Chs
    Chheda Nagar, Chembur, Mumbai
    Maharashta
    400089
    India

  • WATERFIELD, Adrienne Mary

    Director

    Appointed on 20 July 2000

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1963

    10 North Road
    Baldock
    Hertfordshire
    SG7 5BX

  • WOOSTER, Peter John

    Director

    Appointed on 20 July 2000

    Resigned on 8 February 2008

    Nationality: Uk

    Occupation: Consultant

    Month of birth: April 1951

    34 Molyneux Park Road
    Tunbridge Wells
    Kent
    TN4 8DY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 March 2017 Statement of capital following an allotment of shares on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Capital. Type: SH01. Barcode: X61W0PKY. Transaction: MzE3MDg0MTExOGFkaXF6a2N4.

  2. 22 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaUkM4VVdhZGlxemtjeA.

  3. 21 February 2017 Appointment of Bertyl Huges Marie Charles Axel Rouveure as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: A60JU4A1. Transaction: MzE2OTM5NzEzNmFkaXF6a2N4.

  4. 21 February 2017 Sub-division of shares on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH02. Barcode: A60JT96R. Transaction: MzE2OTM3NDUzOGFkaXF6a2N4.

  5. 11 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZRC8V4. Transaction: MzE2ODU4MDgxMGFkaXF6a2N4.

  6. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDYQO. Transaction: MzE2NTcwMjg5NWFkaXF6a2N4.

  7. 4 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5COO41T. Transaction: MzE1NDQ4ODMxMGFkaXF6a2N4.

  8. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55OWPE1. Transaction: MzE0NzE5MDI3OGFkaXF6a2N4.

  9. 25 April 2016 Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square Canary Wharf London E14 5LQ to Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OWPHS. Transaction: MzE0NzA5MzMwOGFkaXF6a2N4.

  10. 4 March 2016 Termination of appointment of Padmanabhan Iyer as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X5222UV5. Transaction: MzE0MzQwMTc2N2FkaXF6a2N4.

  11. 4 March 2016 Termination of appointment of Ashish Kakkar as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X5222UVT. Transaction: MzE0MzQwMTc3OWFkaXF6a2N4.

  12. 4 March 2016 Appointment of Mr Clive Lewis as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X5222UG3. Transaction: MzE0MzQwMTcwMmFkaXF6a2N4.

  13. 4 March 2016 Appointment of Mr Paul Whapham as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X5222TMB. Transaction: MzE0MzQwMTUwMWFkaXF6a2N4.

  14. 12 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LISK35. Transaction: MzEzNzAxODE1MGFkaXF6a2N4.

  15. 11 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK72K1. Transaction: MzEyODc5MjQ5OGFkaXF6a2N4.

  16. 28 July 2015 Appointment of Ashish Kakkar as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: A4C5O2JU. Transaction: MzEyNzcyODI1OGFkaXF6a2N4.

  17. 28 July 2015 Termination of appointment of Charanjit Attra as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: A4C5O2K2. Transaction: MzEyNzcyODI1OWFkaXF6a2N4.

  18. 13 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A442SGL5. Transaction: MzEyMDUzMTAzMWFkaXF6a2N4.

  19. 22 February 2015 Termination of appointment of Ian Hallam as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: A40QF1WJ. Transaction: MzExNzA4MDY4NmFkaXF6a2N4.

  20. 22 February 2015 Termination of appointment of Girish Jagadeesh as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: A40QF1WR. Transaction: MzExNzA4MDY4NWFkaXF6a2N4.

  21. 22 February 2015 Termination of appointment of Girish Jagadeesh as a secretary on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM02. Barcode: A40QF1WZ. Transaction: MzExNzA4MDY4NGFkaXF6a2N4.

  22. 24 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTUQ5N. Transaction: MzEwNDM2MzIzMWFkaXF6a2N4.

  23. 30 December 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1JD4. Transaction: MzA5MTYzNTYwNGFkaXF6a2N4.

  24. 23 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77MVL. Transaction: MzA4MTk3NTAzNGFkaXF6a2N4.

  25. 27 March 2013 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24OMMIP. Transaction: MzA3NTI3OTYxN2FkaXF6a2N4.

  26. 10 October 2012 Appointment of Mr Padmanabhan Iyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99Q60. Transaction: MzA2NTYzMDcyOWFkaXF6a2N4.

  27. 5 October 2012 Appointment of Mr Charanjit Attra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWFANN. Transaction: MzA2NTM0MzY4NmFkaXF6a2N4.

  28. 5 October 2012 Appointment of Mr Girish Jagadeesh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITU6DQ. Transaction: MzA2NTI5MjQ0NmFkaXF6a2N4.

  29. 26 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYKTQI. Transaction: MzA2MTQyOTEzNGFkaXF6a2N4.

  30. 2 July 2012 Termination of appointment of Amar Chintopanth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAJ60. Transaction: MzA2MDEyMTc1M2FkaXF6a2N4.

  31. 30 May 2012 Termination of appointment of Amanda Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0UVPU. Transaction: MzA1ODM4MjcxNGFkaXF6a2N4.

  32. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTE4MTY3OGFkaXF6a2N4.

  33. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MzI1OGFkaXF6a2N4.

  34. 2 April 2012 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T6QO3. Transaction: MzA1NTE4MTU3MWFkaXF6a2N4.

  35. 2 April 2012 Appointment of Girish Jagadeesh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A15QJ8KQ. Transaction: MzA1NTE0OTY4NWFkaXF6a2N4.

  36. 2 April 2012 Termination of appointment of Jason Aiken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15QJ8KI. Transaction: MzA1NTE0OTM2NWFkaXF6a2N4.

  37. 2 November 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X7XOMYW5. Transaction: MzA0NjUwMzM3NGFkaXF6a2N4.

  38. 8 April 2011 Termination of appointment of Jason Aiken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAPLGT4U. Transaction: MzAzNTMxMTAyM2FkaXF6a2N4.

  39. 14 March 2011 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYWM2SCW. Transaction: MzAzMzc2ODMwMmFkaXF6a2N4.

  40. 6 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XU4V9MBW. Transaction: MzAyMDkwMjEwMGFkaXF6a2N4.

  41. 30 March 2010 Appointment of Mr Ian Hallam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9EWLIP8. Transaction: MzAxMjQzNTM5OWFkaXF6a2N4.

  42. 29 March 2010 Termination of appointment of Christopher Potts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9EUXIPI. Transaction: MzAxMjQzNDk5N2FkaXF6a2N4.

  43. 4 February 2010 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8WYRH2M. Transaction: MzAwODY4MTg5OGFkaXF6a2N4.

  44. 6 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8SRBB1. Transaction: MjAzNjUyMTYxNGFkaXF6a2N4.

  45. 8 April 2009 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6YSJ8TQ. Transaction: MjAzMDI5OTM5MWFkaXF6a2N4.

  46. 3 January 2009 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFM2F67S. Transaction: MjAyMjI3NjQ3OGFkaXF6a2N4.

  47. 16 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ3DT3VX. Transaction: MjAxNTY3NDA0MmFkaXF6a2N4.

  48. 11 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1UIC3VX. Transaction: MjAxNTM5MzQxOWFkaXF6a2N4.

  49. 9 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8862ZA. Transaction: MjAxMjk3OTQwM2FkaXF6a2N4.

  50. 29 July 2008 Registered office changed on 29/07/2008 from 5-7 cranwood street london EC1V 9LH [View PDF]

    Category: Address. Type: 287. Barcode: XGYDQ1T8. Transaction: MjAwOTg1MzQyNGFkaXF6a2N4.

  51. 29 July 2008 Appointment terminated director shivanand shettigar [View PDF]

    Category: Officers. Type: 288b. Barcode: XGYDK1T2. Transaction: MjAwOTg1MzQwOGFkaXF6a2N4.

  52. 23 May 2008 Director appointed amanda morris [View PDF]

    Category: Officers. Type: 288a. Barcode: A8JF0ZXC. Transaction: MjAwNTk3ODcwNWFkaXF6a2N4.

  53. 14 May 2008 Director appointed amar chintopanth [View PDF]

    Category: Officers. Type: 288a. Barcode: AENW0ZOU. Transaction: MjAwNTMzMzU1MmFkaXF6a2N4.

  54. 13 May 2008 Appointment terminated director michael johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AENVZZOS. Transaction: MjAwNTMxNTYyN2FkaXF6a2N4.

  55. 19 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjUxNDM1MGFkaXF6a2N4.

  56. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDM1M2FkaXF6a2N4.

  57. 19 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDM1MmFkaXF6a2N4.

  58. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDM1MWFkaXF6a2N4.

  59. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDM1NmFkaXF6a2N4.

  60. 19 February 2008 Registered office changed on 19/02/08 from: butlers wharf building 36 shad thames london SE1 2YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUxNDM1NGFkaXF6a2N4.

  61. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNDM1NWFkaXF6a2N4.

  62. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNDM0OWFkaXF6a2N4.

  63. 19 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNDM0OGFkaXF6a2N4.

  64. 12 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk4NzM1MmFkaXF6a2N4.

  65. 4 September 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY5OTU4MGFkaXF6a2N4.

  66. 24 July 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ3NDcyNGFkaXF6a2N4.

  67. 6 November 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzMjY3NmFkaXF6a2N4.

  68. 30 June 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMzg2MWFkaXF6a2N4.

  69. 16 December 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE5OTY3NmFkaXF6a2N4.

  70. 24 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4OTY1NGFkaXF6a2N4.

  71. 11 August 2005 Registered office changed on 11/08/05 from: c/o thurston watts & co 39/41 north road london N7 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQyMTgyM2FkaXF6a2N4.

  72. 16 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczOTg0OGFkaXF6a2N4.

  73. 20 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjE1Nzc4MmFkaXF6a2N4.

  74. 20 April 2004 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzczNDE0M2FkaXF6a2N4.

  75. 21 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyMzIwNWFkaXF6a2N4.

  76. 2 October 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI2MjY1OWFkaXF6a2N4.

  77. 4 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwMTEwOGFkaXF6a2N4.

  78. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4MTkwMmFkaXF6a2N4.

  79. 19 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4MjYzNWFkaXF6a2N4.

  80. 18 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjY1Nzk3OGFkaXF6a2N4.

  81. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY5MDQ0MGFkaXF6a2N4.

  82. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzExODgzNGFkaXF6a2N4.

  83. 17 August 2000 Registered office changed on 17/08/00 from: midlands company services LIMITED,suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM4Mzk0OWFkaXF6a2N4.

  84. 17 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ0NjIwOGFkaXF6a2N4.

  85. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA0MDY5NGFkaXF6a2N4.

  86. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQzNDEwNGFkaXF6a2N4.

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