2dayuk Limited

Company Registration Number: 04022937

Company registered in England and Wales

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2dayuk Limited is a Private Company Limited by Shares first registered on 28 June 2000. Its current registered address is in Harrow, Middlesex.

Registered Address

505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH

There are 387 companies currently registered at this postcode, including this one.

All companies at HA2 6EH

Registration Data

Company Number

04022937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications 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

7 in total
7 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,360,344£3,126,149£333,588£5,720,484£5,780,701£3,945,896£5,555,199
of which Cash £1,103,418£375,962£180,890£42,128£142,732£25,963£114,309
Total Assets £3,360,344£3,126,149£333,588£5,720,484£5,780,701£3,945,896£5,555,199
Current Liabilities £2,750,684£2,683,712£366,379£8,072,789£7,962,037£5,771,706£7,878,327
Net Current Assets £609,660£442,437£-32,791£-2,352,305£-2,181,336£-1,825,810£-2,323,128
Total Net Worth £626,774£464,015£4,907£-2,348,315£-2,175,533£-2,189,116£2,696,551

Previous Names

No previous names

Company Officers

  • GEORGY, Sameh

    Director

    Appointed on 15 November 2016

     

    Nationality: British Citizen

    Occupation: Director

    Month of birth: October 1975

    505
    Pinner Road
    Harrow
    Middlesex
    HA2 6EH

  • VELASCO, Ignacio Martín

    Director

    Appointed on 31 July 2013

     

    Nationality: Spanish

    Occupation: Vp Europe Onmobile

    Month of birth: July 1971

    505
    Pinner Road
    Harrow
    Middlesex
    HA2 6EH
    England

  • FAIRPO, Charles Henry

    Secretary

    Appointed on 19 October 2005

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Consultant

    The Chapel
    Silver Street
    Ely
    Cambridgeshire
    CB6 2LF

  • LEIFER, Richard Anthony

    Secretary

    Appointed on 11 December 2002

    Resigned on 9 December 2003

    121 Cabarita Road
    Avalon
    Sydney
    Nsw 2107
    FOREIGN
    Australia

  • MARTIN, David Laurence

    Secretary

    Appointed on 28 June 2000

    Resigned on 18 July 2001

    12 Queen Ediths Way
    Cambridge
    Cambridgeshire
    CB1 4PN

  • QUINN, John Barry

    Secretary

    Appointed on 25 October 2000

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Journalist

    Hamble Cliff Lodge
    Hamble Cliff Hamble
    Southampton
    Hampshire
    SO31 4HY

  • YOUNG, Andrew White

    Secretary

    Appointed on 9 December 2003

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Journalist

    Valley Farm,
    Lower Hazel
    Bristol
    BS35 3QP

  • CASTAING & CO LIMITED

    Corporate Secretary

    Appointed on 19 November 2008

    Resigned on 17 December 2010

    The Chapel
    Silver Street
    Witcham
    Ely
    Cambridgeshire
    CB6 2LF
    United Kingdom

  • DAWSONS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 December 2010

    Resigned on 29 June 2011

    2
    New Square
    Lincoln's Inn
    London
    England
    WC2A 3RZ
    United Kingdom

  • PEBBLE BEACH BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 March 2012

    Resigned on 24 October 2016

    21
    Beach Avenue
    Barton On Sea
    New Milton
    Hampshire
    BH25 7EH
    England

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 29 June 2011

    Resigned on 5 March 2012

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DAWE, Peter John

    Director

    Appointed on 27 March 2003

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1954

    Forge Cottage
    Lower Road, Stuntney
    Ely
    Cambridgeshire
    CB7 5TN

  • DITCHBURN, Edward Lloyd

    Director

    Appointed on 4 May 2005

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    31 Queens Road
    Whitley Bay
    Tyne And Wear
    NE25 3AW

  • DITCHBURN, Edward Lloyd

    Director

    Appointed on 25 October 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1955

    31 Queens Road
    Whitley Bay
    Tyne And Wear
    NE25 3AW

  • DONAHUE, Todd Daniel

    Director

    Appointed on 17 December 2010

    Resigned on 19 July 2013

    Nationality: American

    Occupation: Director

    Month of birth: June 1973

    77
    Old Westboro Road
    North Grafton
    Massachusetts
    MA 01536
    Usa

  • DYCHE, Christopher Roger

    Director

    Appointed on 13 June 2001

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1972

    26 Yeomans Way
    Sutton Coldfield
    West Midlands
    B75 7TZ

  • FAIRPO, Charles Henry

    Director

    Appointed on 19 October 2005

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1968

    The Chapel
    Silver Street
    Ely
    Cambridgeshire
    CB6 2LF

  • JOHNSON, Christopher

    Director

    Appointed on 25 October 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1952

    25 Brancote Road
    Oxton
    Birkenhead
    Merseyside
    CH43 6TL

  • LEIFER, Richard Anthony

    Director

    Appointed on 25 October 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1960

    121 Cabarita Road
    Avalon
    Sydney
    Nsw 2107
    FOREIGN
    Australia

  • MEENAGHAN, Anthony Patrick

    Director

    Appointed on 27 March 2003

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    75 Bellemoor Road
    Southampton
    Hampshire
    SO15 7QW

  • MOREAU, David Roger

    Director

    Appointed on 28 June 2000

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1958

    The Old Bake House, The Green
    Hilton
    Huntingdon
    Cambridgeshire
    PE28 9NA

  • MORGAN, Gary

    Director

    Appointed on 12 June 2003

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1963

    25 Fleet St
    Marina Del Rey
    California
    90292
    Usa

  • O'BRIEN, Keith Johnston

    Director

    Appointed on 23 March 2009

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    41
    Skylark Way
    Shinfield
    Reading
    Berkshire
    RG2 9AD

  • PARRY, David Allison

    Director

    Appointed on 25 October 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1953

    1b Huddersfield Road
    Mirfield
    West Yorkshire
    WF14 9HP

  • QUINN, John Barry

    Director

    Appointed on 25 October 2000

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1955

    Hamble Cliff Lodge
    Hamble Cliff Hamble
    Southampton
    Hampshire
    SO31 4HY

  • SMUTS, Grant Timothy

    Director

    Appointed on 19 May 2005

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Suite 2 Clare Hall
    Parsons Green
    St Ives
    Cambridgeshire
    PE27 4WY

  • STECKER, Matthew Menniti

    Director

    Appointed on 17 December 2010

    Resigned on 19 July 2013

    Nationality: American

    Occupation: Director

    Month of birth: June 1968

    711
    S. Bryn Mawr Avenue
    Bryn Mawr
    Pennsylvania
    PE 19010
    Usa

  • STEELE, Peter John

    Director

    Appointed on 4 May 2005

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    3b Ramsay Garden
    Edinburgh
    Midlothian
    EH1 2NA

  • STEELE, Peter John

    Director

    Appointed on 25 October 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1942

    3b Ramsay Garden
    Edinburgh
    Midlothian
    EH1 2NA

  • WHITTLE, Brian Anthony

    Director

    Appointed on 25 October 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1946

    The Paddocks 413a London Road
    Davenham
    Cheshire
    CW9 8HN

  • YOUNG, Andrew White

    Director

    Appointed on 25 October 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1961

    Valley Farm,
    Lower Hazel
    Bristol
    BS35 3QP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 11 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MU179R. Transaction: MzE2NjE3NDMwNWFkaXF6a2N4.

  2. 29 November 2016 Appointment of Mr Sameh Georgy as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5KOJ4K8. Transaction: MzE2MjkwMjkxMGFkaXF6a2N4.

  3. 24 October 2016 Termination of appointment of Pebble Beach Business Services Limited as a secretary on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM02. Barcode: X5I9YV00. Transaction: MzE2MDMxNzU4NmFkaXF6a2N4.

  4. 15 July 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: X5BARS7M. Transaction: MzE1Mjk5ODQzMGFkaXF6a2N4.

  5. 11 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTSYX. Transaction: MzEzOTMwNDA4NGFkaXF6a2N4.

  6. 16 July 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: X4BR8MH6. Transaction: MzEyNzIzMDk5M2FkaXF6a2N4.

  7. 14 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWVB88. Transaction: MzExNTA4MzY3N2FkaXF6a2N4.

  8. 14 October 2014 Register inspection address has been changed to C/O Pebble Beach Business Services Limited 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH [View PDF]

    Category: Address. Type: AD02. Barcode: X3IGE8FC. Transaction: MzEwOTM5NTIxN2FkaXF6a2N4.

  9. 21 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: X3CLWSDT. Transaction: MzEwNDA2ODQ3OWFkaXF6a2N4.

  10. 13 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2Z6QM9D. Transaction: MzA5MjUyNDg0MmFkaXF6a2N4.

  11. 30 December 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2OCJ8GX. Transaction: MzA5MTYyMTExMmFkaXF6a2N4.

  12. 19 December 2013 Registered office address changed from 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH England on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKE16H. Transaction: MzA5MTE2NTI1NWFkaXF6a2N4.

  13. 6 November 2013 Termination of appointment of David Moreau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJBA7E. Transaction: MzA4ODI5MTkxM2FkaXF6a2N4.

  14. 5 November 2013 Appointment of Ignacio Martín Velasco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ4UE8. Transaction: MzA4ODE4MTI1MWFkaXF6a2N4.

  15. 4 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5D7U8. Transaction: MzA4ODE0MzU2NWFkaXF6a2N4.

  16. 2 October 2013 Termination of appointment of Matthew Stecker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5SYJD. Transaction: MzA4NjIzMDU3NGFkaXF6a2N4.

  17. 2 October 2013 Termination of appointment of Todd Donahue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5SYGP. Transaction: MzA4NjIzMDQ1NWFkaXF6a2N4.

  18. 18 July 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CUCPOG. Transaction: MzA4MTcyMTE0NmFkaXF6a2N4.

  19. 18 July 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CUCPT4. Transaction: MzA4MTcyMTIwMWFkaXF6a2N4.

  20. 15 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: X2CP0Z60. Transaction: MzA4MTUxMjg1MmFkaXF6a2N4.

  21. 4 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BWQJQR. Transaction: MzA4MDk3NjAxOGFkaXF6a2N4.

  22. 4 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BWQJVU. Transaction: MzA4MDk3NjA3M2FkaXF6a2N4.

  23. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZP21D. Transaction: MzA2NDgwOTM0NGFkaXF6a2N4.

  24. 29 June 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: X1C11Z4H. Transaction: MzA1OTk3OTMxNWFkaXF6a2N4.

  25. 6 March 2012 Appointment of Pebble Beach Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1459MZ5. Transaction: MzA1MzY1NzY2MGFkaXF6a2N4.

  26. 6 March 2012 Termination of appointment of Pennsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1459LQJ. Transaction: MzA1MzY1NzMzNWFkaXF6a2N4.

  27. 6 March 2012 Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1459LE9. Transaction: MzA1MzY1NzI1MWFkaXF6a2N4.

  28. 29 December 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0P80ZKH. Transaction: MzA1MDI0MDc5MGFkaXF6a2N4.

  29. 26 July 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: XAHKJW5S. Transaction: MzA0MTA3MDc3MGFkaXF6a2N4.

  30. 26 July 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XAHKKW5T. Transaction: MzA0MTA3MDc5MWFkaXF6a2N4.

  31. 14 July 2011 Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ England on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6Y35VTX. Transaction: MzA0MDQ0NDk1OGFkaXF6a2N4.

  32. 14 July 2011 Termination of appointment of Dawsons Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6Y3DVT5. Transaction: MzA0MDQ0NTA2OWFkaXF6a2N4.

  33. 14 July 2011 Appointment of Pennsec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6P37VSP. Transaction: MzA0MDM5NTM0MmFkaXF6a2N4.

  34. 1 July 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L61TZVGV. Transaction: MzAzOTk3MDQyN2FkaXF6a2N4.

  35. 31 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AT6HLSUX. Transaction: MzAzNDc5OTAzOGFkaXF6a2N4.

  36. 12 January 2011 Registered office address changed from Suite 2 Clare Hall Parsons Green St Ives Cambridgeshire PE27 4WY on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: XG5V9QP1. Transaction: MzAzMDIzNDI2M2FkaXF6a2N4.

  37. 12 January 2011 Appointment of Dawsons Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XG59ZQP5. Transaction: MzAzMDIzMjQwOWFkaXF6a2N4.

  38. 12 January 2011 Appointment of Mr Todd Daniel Donahue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG52KQPJ. Transaction: MzAzMDIzMTcwM2FkaXF6a2N4.

  39. 12 January 2011 Appointment of Mr Matthew Menniti Stecker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4JWQPB. Transaction: MzAzMDIyOTk0MGFkaXF6a2N4.

  40. 11 January 2011 Termination of appointment of Castaing & Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG55VQPX. Transaction: MzAzMDIzMjAzNGFkaXF6a2N4.

  41. 11 January 2011 Termination of appointment of Grant Smuts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG555QP7. Transaction: MzAzMDIzMTk3MWFkaXF6a2N4.

  42. 11 January 2011 Termination of appointment of Charles Fairpo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG54OQPP. Transaction: MzAzMDIzMTk1NWFkaXF6a2N4.

  43. 5 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW6BTQ7D. Transaction: MzAyOTc5NDg5M2FkaXF6a2N4.

  44. 5 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW6BWQ7G. Transaction: MzAyOTc5MDE2M2FkaXF6a2N4.

  45. 8 October 2010 Termination of appointment of Keith O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKXOTO2L. Transaction: MzAyNDg3NTIyOWFkaXF6a2N4.

  46. 10 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AV0ZTM8R. Transaction: MzAyMTEyMDg3OWFkaXF6a2N4.

  47. 7 July 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: XRD9GLHS. Transaction: MzAxOTA1OTQ5N2FkaXF6a2N4.

  48. 7 July 2010 Director's details changed for Grant Timothy Smuts on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XRD9FLHR. Transaction: MzAxOTA1OTM2MGFkaXF6a2N4.

  49. 7 July 2010 Secretary's details changed for Castaing & Co Limited on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH04. Barcode: XRD9ELHQ. Transaction: MzAxOTA1OTMyN2FkaXF6a2N4.

  50. 7 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARGHPDVV. Transaction: MzAwMDMwMTE3MmFkaXF6a2N4.

  51. 7 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3GVBBO. Transaction: MjAzNjUwODEwNmFkaXF6a2N4.

  52. 6 July 2009 Director's change of particulars / keith o;brien / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR3GUBBN. Transaction: MjAzNjUwNDEwMGFkaXF6a2N4.

  53. 27 May 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGWH2A7M. Transaction: MjAzMzk4Mzk3MmFkaXF6a2N4.

  54. 2 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV7EY9IF. Transaction: MjAzMjMzMTYzMmFkaXF6a2N4.

  55. 26 March 2009 Director appointed keith johnston o;brien [View PDF]

    Category: Officers. Type: 288a. Barcode: AEVI78FV. Transaction: MjAyOTEzOTY2MWFkaXF6a2N4.

  56. 17 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI8IB889. Transaction: MjAyODYyNjE4NWFkaXF6a2N4.

  57. 30 December 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LCWXN62L. Transaction: MjAyMTcxOTY3OGFkaXF6a2N4.

  58. 24 November 2008 Secretary appointed castaing & co LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X75G6511. Transaction: MjAxODU4ODIwOGFkaXF6a2N4.

  59. 24 November 2008 Appointment terminated secretary charles fairpo [View PDF]

    Category: Officers. Type: 288b. Barcode: X75G8513. Transaction: MjAxODU4ODIwOWFkaXF6a2N4.

  60. 14 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3H91BF. Transaction: MjAwODg2ODc5NmFkaXF6a2N4.

  61. 11 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD3H71BD. Transaction: MjAwODg0NTUzMmFkaXF6a2N4.

  62. 11 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD3H81BE. Transaction: MjAwODg0NTUzM2FkaXF6a2N4.

  63. 30 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNjI4NGFkaXF6a2N4.

  64. 13 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3MzMyNGFkaXF6a2N4.

  65. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk4NjY2NmFkaXF6a2N4.

  66. 8 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTk5NDMxN2FkaXF6a2N4.

  67. 4 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1MjM4NmFkaXF6a2N4.

  68. 10 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyNjg0N2FkaXF6a2N4.

  69. 12 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAzMzEzOWFkaXF6a2N4.

  70. 12 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU4NTg5NmFkaXF6a2N4.

  71. 24 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcxMjEyM2FkaXF6a2N4.

  72. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU1MDc4NmFkaXF6a2N4.

  73. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU4NTkzMGFkaXF6a2N4.

  74. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkwNDIwNmFkaXF6a2N4.

  75. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzNTU2MmFkaXF6a2N4.

  76. 22 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzM4NTg3NGFkaXF6a2N4.

  77. 8 February 2006 Ad 31/12/05--------- £ si 3196@.01=31 £ ic 1152/1183

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQ0MTEyNGFkaXF6a2N4.

  78. 21 November 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1NjMyMzA1NWFkaXF6a2N4.

  79. 21 November 2005 Ad 25/08/05--------- £ si 1598@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2OTg4MzM2N2FkaXF6a2N4.

  80. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzMTQ1NmFkaXF6a2N4.

  81. 31 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIwMzc4M2FkaXF6a2N4.

  82. 28 September 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5Nzc5MDI1MGFkaXF6a2N4.

  83. 28 September 2005 Ad 25/08/05--------- £ si [email protected]=1598 £ ic 1137/2735 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjAxNDkyMmFkaXF6a2N4.

  84. 17 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5MTc0NGFkaXF6a2N4.

  85. 5 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ1ODY0M2FkaXF6a2N4.

  86. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgxOTgwMGFkaXF6a2N4.

  87. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwMzQ2MWFkaXF6a2N4.

  88. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwODM0MGFkaXF6a2N4.

  89. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgwNDc3NGFkaXF6a2N4.

  90. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyMjIzMWFkaXF6a2N4.

  91. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgzNjQxNmFkaXF6a2N4.

  92. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2NzIzNWFkaXF6a2N4.

  93. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI4Mzk3MWFkaXF6a2N4.

  94. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE3MzY5NGFkaXF6a2N4.

  95. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE2ODQxMWFkaXF6a2N4.

  96. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI0Nzg5MWFkaXF6a2N4.

  97. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjExNTczN2FkaXF6a2N4.

  98. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ2MTMwNmFkaXF6a2N4.

  99. 2 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTUxMzc2N2FkaXF6a2N4.

  100. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY1ODc5MGFkaXF6a2N4.

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