Cygnet NW Limited

Company Registration Number: 04059699

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.
Cygnet NW Limited is a Private Company Limited by Shares first registered on 25 August 2000. Its current registered address is in Sevenoaks, Kent.

Registered Address

NEPICAR HOUSE LONDON ROAD
WROTHAM HEATH
SEVENOAKS
KENT
ENGLAND
TN15 7RS

There are 33 companies currently registered at this postcode, including this one.

All companies at TN15 7RS

Registration Data

Company Number

04059699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £81,855,819£70,801,249£84,297,461£85,433,062£84,093,240£64,667,788
Current Assets £2,932,408£2,986,706£5,015,514£3,518,967£3,722,253£3,947,448
of which Cash £2,256,495£1,756,998£2,096,649£1,639,763£1,859,545£2,265,488
Total Assets £84,788,227£73,787,955£89,312,975£88,952,029£87,815,493£68,615,236
Current Liabilities £21,275,691£23,728,879£24,331,726£27,035,216£24,934,192£22,544,524
Net Current Assets £-18,343,283£-20,742,173£-19,316,212£-23,516,249£-21,211,939£-18,597,076
Total Net Worth £63,512,536£50,059,076£64,981,249£61,916,813£62,881,301£46,070,712

Previous Names

  • ALPHA HOSPITALS (NW) LIMITED, active until 21 December 2015
  • MAYFLOWER HOSPITALS LIMITED, active until 6 May 2005
  • BEACHCROSS LIMITED, active until 14 September 2000

Company Officers

  • COLEMAN, Anthony James

    Secretary

    Appointed on 19 August 2015

     

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • GROUND, Mark George

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • HARROD, Laurence

    Director

    Appointed on 28 September 2016

     

    Nationality: American

    Occupation: Finance

    Month of birth: March 1956

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • MCLEOD, Nicola Jane

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • FENNELL, Russell John

    Secretary

    Appointed on 5 September 2000

    Resigned on 22 May 2001

    1 Hawthorne Chase
    Swinton
    Mexborough
    South Yorkshire
    S64 8UG

  • GOLE, Vivek

    Secretary

    Appointed on 28 September 2004

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Company Director

    14 Oakford Road
    London
    NW5 1AH

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

    Resigned on 19 August 2015

    Nationality: Mauritian

    Occupation: Compliance Officer

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • READ, Robert Andrew

    Secretary

    Appointed on 22 May 2001

    Resigned on 28 September 2004

    Tansley House
    Main Street, Oxton
    Southwell
    Nottinghamshire
    NG25 0SD

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 26 April 2006

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2000

    Resigned on 5 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BACON, Paul

    Director

    Appointed on 22 May 2001

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1948

    The Chestnuts
    Atkin Lane
    Mansfield
    Nottinghamshire
    NG18 5AN

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 25 April 2006

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    51
    Chester Square
    London
    SW1W 9EA

  • COLE, David John

    Director

    Appointed on 19 August 2015

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • FENNELL, Graham

    Director

    Appointed on 5 September 2000

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Fenwood House
    Fitzwilliam Street Swinton
    Mexborough
    South Yorkshire
    S64 8RN

  • FENNELL, Russell John

    Director

    Appointed on 5 September 2000

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    67a Bawtry Road
    Bessacarr
    Doncaster
    DN4 7AD

  • GOLE, Vivek

    Director

    Appointed on 28 September 2004

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    14 Oakford Road
    London
    NW5 1AH

  • HARTLEY, David Kenneth

    Director

    Appointed on 22 May 2001

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: May 1955

    23 Park Avenue
    Mansfield
    Nottinghamshire
    NG18 2AU

  • HODGKINSON, Patricia Maureen

    Director

    Appointed on 28 September 2004

    Resigned on 19 August 2015

    Nationality: British

    Occupation: C E O

    Month of birth: August 1941

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • LUDLAM, Trevor

    Director

    Appointed on 22 May 2001

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    153 Alfreton Road
    Newton
    Alfreton
    Derbyshire
    DE55 5TR

  • MARSH, Philip

    Director

    Appointed on 22 May 2001

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    20 Longdale Lane
    Ravenshead
    Mansfield
    Nottinghamshire
    NG15 9AD

  • MCDUELL, Paul

    Director

    Appointed on 22 May 2001

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1948

    25 Chapel Lane
    Ravenshead
    Nottinghamshire
    NG15 9DA

  • READ, Robert Andrew

    Director

    Appointed on 22 May 2001

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Tansley House
    Main Street, Oxton
    Southwell
    Nottinghamshire
    NG25 0SD

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 19 February 2014

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1959

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 25 April 2006

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    18 Mayfield Gardens
    London
    KT12 5PP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2000

    Resigned on 5 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

Latest Filings

  1. 30 November 2016 Termination of appointment of David John Cole as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5KTYN7B. Transaction: MzE2MzE3NzA0OWFkaXF6a2N4.

  2. 5 October 2016 Appointment of Mr Laurence Harrod as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5GWCMVF. Transaction: MzE1ODg5NzE4MWFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2R5T. Transaction: MzE1NjQwNDkwNWFkaXF6a2N4.

  4. 8 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584YQO8. Transaction: MzE1MDEwODYwNGFkaXF6a2N4.

  5. 19 January 2016 Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXEQO3. Transaction: MzEzOTk5OTM1N2FkaXF6a2N4.

  6. 21 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MP7LOG. Transaction: MzEzNzk5NzM4NGFkaXF6a2N4.

  7. 21 December 2015 Registered office address changed from 3rd Floor, Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP7FXN. Transaction: MzEzNzk5NTc0NmFkaXF6a2N4.

  8. 15 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLFUJL. Transaction: MzEzNDk4MjY4MWFkaXF6a2N4.

  9. 24 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLHECQ. Transaction: MzEzMTY3MzY5NmFkaXF6a2N4.

  10. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFS1oxU1dhZGlxemtjeA.

  11. 3 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4EKZ1SO. Transaction: MzEzMDMzMjk2NmFkaXF6a2N4.

  12. 21 August 2015 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 3rd Floor, Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA6OVV. Transaction: MzEyOTQzMTAyOWFkaXF6a2N4.

  13. 21 August 2015 Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6P2O. Transaction: MzEyOTQzMTA3OWFkaXF6a2N4.

  14. 21 August 2015 Termination of appointment of Satyabhama Pudaruth as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4EA6QBM. Transaction: MzEyOTQzMTQyMGFkaXF6a2N4.

  15. 21 August 2015 Appointment of Ms Nicola Jane Mcleod as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EA6Q3T. Transaction: MzEyOTQzMTQxNGFkaXF6a2N4.

  16. 21 August 2015 Appointment of Mr Mark George Ground as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EA6P8P. Transaction: MzEyOTQzMTE4M2FkaXF6a2N4.

  17. 21 August 2015 Termination of appointment of Patricia Hodgkinson as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6OTV. Transaction: MzEyOTQzMTA3NGFkaXF6a2N4.

  18. 21 August 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4EA6QR4. Transaction: MzEyOTQzMTU2M2FkaXF6a2N4.

  19. 21 August 2015 Appointment of Mr Anthony James Coleman as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP03. Barcode: X4EA6QPK. Transaction: MzEyOTQzMTU0OWFkaXF6a2N4.

  20. 21 August 2015 Appointment of Mr David John Cole as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EA6PL7. Transaction: MzEyOTQzMTI2NGFkaXF6a2N4.

  21. 19 August 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4YZCG. Transaction: MzEyOTI1NDk3N2FkaXF6a2N4.

  22. 19 August 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4YZTE. Transaction: MzEyOTI1NTA5NmFkaXF6a2N4.

  23. 19 August 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4Z0IA. Transaction: MzEyOTI1NTIzMGFkaXF6a2N4.

  24. 19 August 2015 Satisfaction of charge 040596990012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4Z0Z4. Transaction: MzEyOTI1NTM0MWFkaXF6a2N4.

  25. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBERP4. Transaction: MzExNDYxMTA0MWFkaXF6a2N4.

  26. 2 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKD3HC. Transaction: MzEwNjY4MjAzOWFkaXF6a2N4.

  27. 2 September 2014 Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X3FKD3LD. Transaction: MzEwNjY4MTc2M2FkaXF6a2N4.

  28. 16 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3DRS3AA. Transaction: MzEwNTY5NDk0NmFkaXF6a2N4.

  29. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkxOUlZhZGlxemtjeA.

  30. 30 July 2014 Registration of charge 040596990012, created on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Mortgage. Type: MR01. Barcode: A3D73E75. Transaction: MzEwNTA5NzQ0OGFkaXF6a2N4.

  31. 29 July 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3D4J97V. Transaction: MzEwNTAyOTg5NmFkaXF6a2N4.

  32. 29 July 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3D4J983. Transaction: MzEwNTAyOTk5OGFkaXF6a2N4.

  33. 2 May 2014 Appointment of Mr Cherian Padinjarethalakal Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BX4A. Transaction: MzA5OTM2MDI2N2FkaXF6a2N4.

  34. 19 February 2014 Termination of appointment of Bhanu Choudhrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RLH7. Transaction: MzA5NDgwNjM1N2FkaXF6a2N4.

  35. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0GXL. Transaction: MzA5MTYyODQzM2FkaXF6a2N4.

  36. 27 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1Y0J. Transaction: MzA4MzkwNzY5NWFkaXF6a2N4.

  37. 27 August 2013 Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X2FN1Y0B. Transaction: MzA4MzkwNzYyMmFkaXF6a2N4.

  38. 31 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B78H. Transaction: MzA3MDE4MjE5NWFkaXF6a2N4.

  39. 3 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAC1L. Transaction: MzA2MzQzNjcwMGFkaXF6a2N4.

  40. 3 September 2012 Director's details changed for Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1GOAC1D. Transaction: MzA2MzQzNjUxMmFkaXF6a2N4.

  41. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG6J4. Transaction: MzA0OTc5MDY3MWFkaXF6a2N4.

  42. 2 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XN5NDX7T. Transaction: MzA0MzE3NDE1OWFkaXF6a2N4.

  43. 11 May 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH03. Barcode: XKU9BU1Q. Transaction: MzAzNzAwMzQ3NWFkaXF6a2N4.

  44. 7 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV1E5QCR. Transaction: MzAyOTk3MTE0NmFkaXF6a2N4.

  45. 13 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X8VH6NAK. Transaction: MzAyMzA4OTQ4OGFkaXF6a2N4.

  46. 28 May 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LO27FKBS. Transaction: MzAxNjUzNjA5OWFkaXF6a2N4.

  47. 30 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFWNHH06. Transaction: MzAwODI2NTM4MWFkaXF6a2N4.

  48. 9 October 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: XJPV2DYD. Transaction: MzAwMDQ0NDA3NWFkaXF6a2N4.

  49. 28 May 2009 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT [View PDF]

    Category: Address. Type: 287. Barcode: L5T31A74. Transaction: MjAzMzk0MDQ1N2FkaXF6a2N4.

  50. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T32A75. Transaction: MjAzMzkzODQ0OGFkaXF6a2N4.

  51. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T33A76. Transaction: MjAzMzkyMzA5M2FkaXF6a2N4.

  52. 27 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF24Z6SS. Transaction: MjAyNDMwMzQyN2FkaXF6a2N4.

  53. 16 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGDWA33F. Transaction: MjAxMzQ4Njk0OWFkaXF6a2N4.

  54. 21 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AVCD7YZY. Transaction: MjAwMzcyODUyM2FkaXF6a2N4.

  55. 18 April 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVBRKYZO. Transaction: MjAwMzkzODY4N2FkaXF6a2N4.

  56. 18 April 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVBRLYZP. Transaction: MjAwMzkzODA3OWFkaXF6a2N4.

  57. 18 April 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVBRMYZQ. Transaction: MjAwMzkzNzgyMGFkaXF6a2N4.

  58. 15 April 2008 Appointment terminated director cherian thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: LORYZYSN. Transaction: MjAwMzMzOTk2NWFkaXF6a2N4.

  59. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA1NjQ0MmFkaXF6a2N4.

  60. 5 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg5NzIxMWFkaXF6a2N4.

  61. 7 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzNTM1N2FkaXF6a2N4.

  62. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg2MDU3NGFkaXF6a2N4.

  63. 18 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxMjIwMGFkaXF6a2N4.

  64. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk0NTE1NmFkaXF6a2N4.

  65. 5 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY0OTUzMWFkaXF6a2N4.

  66. 5 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1MzUyM2FkaXF6a2N4.

  67. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYzMDc2MGFkaXF6a2N4.

  68. 8 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzMxM2FkaXF6a2N4.

  69. 7 October 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDE2NDMwMGFkaXF6a2N4.

  70. 26 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODkyMjc5N2FkaXF6a2N4.

  71. 10 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUyMjc1M2FkaXF6a2N4.

  72. 6 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjYwMzk2MWFkaXF6a2N4.

  73. 2 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI0ODM0M2FkaXF6a2N4.

  74. 27 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0MDA0MDYwNWFkaXF6a2N4.

  75. 27 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwOTA4NjkyNmFkaXF6a2N4.

  76. 27 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTkzNDc2OWFkaXF6a2N4.

  77. 27 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgyMzQ2M2FkaXF6a2N4.

  78. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI1MzgwMmFkaXF6a2N4.

  79. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc4MzQ2N2FkaXF6a2N4.

  80. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAxNzY2MGFkaXF6a2N4.

  81. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM4NDYzOWFkaXF6a2N4.

  82. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1Mjg0NmFkaXF6a2N4.

  83. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY2OTEwMGFkaXF6a2N4.

  84. 27 October 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDI0NjUxOGFkaXF6a2N4.

  85. 27 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODk1MjExNGFkaXF6a2N4.

  86. 21 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjE2MjU4OWFkaXF6a2N4.

  87. 21 October 2004 Registered office changed on 21/10/04 from: bolton road off buller street bury lancashire BL8 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQzOTE2MWFkaXF6a2N4.

  88. 21 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ0MDgzMWFkaXF6a2N4.

  89. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMzNzA1M2FkaXF6a2N4.

  90. 16 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjk5NDQxNWFkaXF6a2N4.

  91. 16 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDA3MDk1MmFkaXF6a2N4.

  92. 16 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzIyODEwOWFkaXF6a2N4.

  93. 16 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTA3OTM4NWFkaXF6a2N4.

  94. 8 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDAyMDU5NGFkaXF6a2N4.

  95. 8 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjYxNDcwM2FkaXF6a2N4.

  96. 23 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk5MTg1OGFkaXF6a2N4.

  97. 17 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTM4MDE5MmFkaXF6a2N4.

  98. 26 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI1NzI5M2FkaXF6a2N4.

  99. 30 July 2003 Registered office changed on 30/07/03 from: the old meeting house stockwell gate mansfield nottinghamshire NG18 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODUyNjYxMmFkaXF6a2N4.

  100. 15 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTA3MjU1NGFkaXF6a2N4.

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