Adept Management Limited

Company Registration Number: 04060616

Company registered in England and Wales

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Adept Management Limited is a Private Company Limited by Shares first registered on 22 August 2000. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW

There are 406 companies currently registered at this postcode, including this one.

All companies at CV37 6YW

Registration Data

Company Number

04060616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £974,155£791,467£556,405£417,506£397,971£402,318
of which Cash £108,477£65,372£36,728£26,150£31,812£2,406
Total Assets £974,155£791,467£556,405£417,506£397,971£402,318
Current Liabilities £347,892£259,780£165,102£101,737£135,498£273,259
Net Current Assets £626,263£531,687£391,303£315,769£262,473£129,059
Total Net Worth £641,415£544,027£408,393£327,012£279,336£154,350

Previous Names

No previous names

Company Officers

  • HAMMOND, Jamie William

    Secretary

    Appointed on 27 November 2014

     

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW

  • DAVIES, Gwilym Michael

    Director

    Appointed on 1 January 2008

     

    Nationality: Welsh

    Occupation: Non Exec Director

    Month of birth: April 1956

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW

  • HAMMOND, Jamie

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW

  • NEWTON, Andrew John, Dr

    Director

    Appointed on 13 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW

  • STEELE, John, Dr

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW

  • WASKETT, Paul, Dr.

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW

  • DERBYSHIRE, Joanne

    Secretary

    Appointed on 22 August 2000

    Resigned on 1 July 2004

    1 Saint Johns Terrace
    Derby
    Derbyshire
    DE1 3LJ

  • JONES, Claire Frances, Dr

    Secretary

    Appointed on 20 July 2004

    Resigned on 26 February 2008

    43 Knightthorpe Court
    Burns Road
    Loughborough
    Leicestershire
    LE11 4NP

  • NEWTON, Andrew John, Dr

    Secretary

    Appointed on 26 February 2008

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Consultant

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2000

    Resigned on 22 August 2000

    26
    Church Street
    London
    NW8 8EP

  • AUSTIN, Simon Antony, Professor

    Director

    Appointed on 22 August 2000

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Academic

    Month of birth: April 1956

    80 Station Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8BS

  • BALDWIN, Andrew Noel, Professor

    Director

    Appointed on 22 August 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Academic Head Of Department

    Month of birth: May 1950

    3 Hollies Farm Close
    Stanton By Bridge
    Derbyshire
    DE73 1HU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2000

    Resigned on 22 August 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LKIR. Transaction: MzE1Nzg0NTkwN2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5ERHF. Transaction: MzE1NzA3NDI2MWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKT9T. Transaction: MzEzMDc0Mjc5N2FkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFNOQP. Transaction: MzEzMDUwOTIzOGFkaXF6a2N4.

  5. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2NzNTQ1dhZGlxemtjeA.

  6. 1 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4673S8X. Transaction: MzEyMjM5MzcxMmFkaXF6a2N4.

  7. 27 November 2014 Termination of appointment of Andrew John Newton as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM02. Barcode: X3LK9AL5. Transaction: MzExMjI2NDMwMGFkaXF6a2N4.

  8. 27 November 2014 Appointment of Mr Jamie William Hammond as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP03. Barcode: X3LK8TDE. Transaction: MzExMjI2MTQ2M2FkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPL81C. Transaction: MzEwNjkwMDE1NWFkaXF6a2N4.

  10. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C3W7Z6. Transaction: MzEwMzcxMTUzMmFkaXF6a2N4.

  11. 20 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMM40. Transaction: MzA4NTQ1MTgxNGFkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AWFK3V. Transaction: MzA4MDA5OTA5NmFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO8LFM. Transaction: MzA2NDIwNDE1OWFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5FPB7. Transaction: MzA2MTYwMTMzOWFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XP3Q8XDX. Transaction: MzA0MzQ5OTM5N2FkaXF6a2N4.

  16. 2 September 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: AESXXX5C. Transaction: MzA0MzE4MzgwM2FkaXF6a2N4.

  17. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQNM5W5F. Transaction: MzA0MTIyODYzMmFkaXF6a2N4.

  18. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9EINNG5. Transaction: MzAyMzYwMTU2NWFkaXF6a2N4.

  19. 10 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X8OVINA3. Transaction: MzAyMzA3MzYxMGFkaXF6a2N4.

  20. 10 September 2010 Director's details changed for Dr Andrew John Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OVFNA0. Transaction: MzAyMzA3MjkwOWFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Dr Paul Waskett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OVHNA2. Transaction: MzAyMzA3MjkxNGFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Mr Gwilym Michael Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OVDNAY. Transaction: MzAyMzA3MjkwNmFkaXF6a2N4.

  23. 10 September 2010 Director's details changed for Dr John Steele on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OVGNA1. Transaction: MzAyMzA3MjkxM2FkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Jamie Hammond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OVENAZ. Transaction: MzAyMzA3MjkwOGFkaXF6a2N4.

  25. 10 September 2010 Secretary's details changed for Dr Andrew John Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8OVCNAX. Transaction: MzAyMzA3MjkwMmFkaXF6a2N4.

  26. 17 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANTHGE34. Transaction: MzAwMDk0NDk1OWFkaXF6a2N4.

  27. 16 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNBF6E5Z. Transaction: MzAwMDkxMzY2MGFkaXF6a2N4.

  28. 10 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV3TD5G. Transaction: MjA0MTA5NTE3NWFkaXF6a2N4.

  29. 10 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAV3SD5F. Transaction: MjA0MTA5MzcyMmFkaXF6a2N4.

  30. 20 March 2009 Registered office changed on 20/03/2009 from the technocentre puma way coventry west midlands CV1 2TW [View PDF]

    Category: Address. Type: 287. Barcode: AHDJB89F. Transaction: MjAyODY0NjEwN2FkaXF6a2N4.

  31. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOVMM2NQ. Transaction: MjAxMjAzODAwNGFkaXF6a2N4.

  32. 22 August 2008 Nc inc already adjusted 15/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ARE892GE. Transaction: MjAxMTY5MjY3NWFkaXF6a2N4.

  33. 22 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTY5MjU4M2FkaXF6a2N4.

  34. 20 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM27E2EM. Transaction: MjAxMTQxMjQzOGFkaXF6a2N4.

  35. 20 August 2008 Director's change of particulars / andrew newton / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM27D2EL. Transaction: MjAxMTQxMjAxN2FkaXF6a2N4.

  36. 20 August 2008 Secretary's change of particulars / andrew newton / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM27C2EK. Transaction: MjAxMTQxMjAxNmFkaXF6a2N4.

  37. 20 August 2008 Ad 21/04/08\gbp si [email protected]=24\gbp ic 2265/2289\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XM2502E6. Transaction: MjAxMTQxMDgzMmFkaXF6a2N4.

  38. 19 August 2008 Appointment terminated director simon austin [View PDF]

    Category: Officers. Type: 288b. Barcode: XM0T02ES. Transaction: MjAxMTM5MjEwN2FkaXF6a2N4.

  39. 7 July 2008 Director appointed gwilym davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9IB15W. Transaction: MjAwODU3MTM5NmFkaXF6a2N4.

  40. 23 April 2008 Ad 07/04/08\gbp si [email protected]=128\gbp ic 2137/2265\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW70JYYS. Transaction: MjAwMzk1NTEzN2FkaXF6a2N4.

  41. 9 April 2008 Secretary appointed dr andrew john newton [View PDF]

    Category: Officers. Type: 288a. Barcode: XSR7YYP8. Transaction: MjAwMjkzMzY3MWFkaXF6a2N4.

  42. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg2NTMyM2FkaXF6a2N4.

  43. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg2NTE0MWFkaXF6a2N4.

  44. 7 April 2008 Director's change of particulars / andrew newton / 10/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS3HWYOR. Transaction: MjAwMjc1MTI4MWFkaXF6a2N4.

  45. 7 April 2008 Appointment terminated secretary clare jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XS3H1YOW. Transaction: MjAwMjc1MTI3MmFkaXF6a2N4.

  46. 27 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjEwNjI5N2FkaXF6a2N4.

  47. 27 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjEwNTkyOGFkaXF6a2N4.

  48. 14 January 2008 Ad 20/12/07--------- £ si [email protected]=91 £ ic 2046/2137 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDUzNjk1OGFkaXF6a2N4.

  49. 22 November 2007 Registered office changed on 22/11/07 from: rutland hall offices epinal way loughborough leicestershire LE11 3TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ2MzIwM2FkaXF6a2N4.

  50. 21 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzA3MjA2NmFkaXF6a2N4.

  51. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjUxMTQ2M2FkaXF6a2N4.

  52. 12 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3MzY2M2FkaXF6a2N4.

  53. 25 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1ODc1OWFkaXF6a2N4.

  54. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY2OTU0M2FkaXF6a2N4.

  55. 7 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM5ODY0M2FkaXF6a2N4.

  56. 29 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY1NTc5M2FkaXF6a2N4.

  57. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwMzA4MGFkaXF6a2N4.

  58. 10 October 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxMDE2MWFkaXF6a2N4.

  59. 21 August 2006 Ad 09/08/06--------- £ si [email protected]=10 £ ic 1966/1976 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTAwMjc5M2FkaXF6a2N4.

  60. 21 August 2006 Ad 07/07/05-29/09/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk1NDg2OWFkaXF6a2N4.

  61. 21 August 2006 Ad 07/06/06-19/06/06 £ si [email protected]=80 £ ic 1886/1966 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTEyMjA2MWFkaXF6a2N4.

  62. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM4MjU5MGFkaXF6a2N4.

  63. 12 October 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDg5MDk1MWFkaXF6a2N4.

  64. 23 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc0OTc3NWFkaXF6a2N4.

  65. 23 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE3MTE4NmFkaXF6a2N4.

  66. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc4NjQxN2FkaXF6a2N4.

  67. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUxNjU2NGFkaXF6a2N4.

  68. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU4MDk3OWFkaXF6a2N4.

  69. 14 January 2005 Ad 23/12/04--------- £ si [email protected]=140 £ ic 1746/1886 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTY0MTQ0NGFkaXF6a2N4.

  70. 11 October 2004 £ sr [email protected] 08/01/04 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MzAwNzEzMWFkaXF6a2N4.

  71. 29 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYzNTM2OWFkaXF6a2N4.

  72. 10 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk3MzU1MWFkaXF6a2N4.

  73. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEzODg0MmFkaXF6a2N4.

  74. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ0Njc5MGFkaXF6a2N4.

  75. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU1Nzk4MmFkaXF6a2N4.

  76. 16 September 2003 Ad 03/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTgxNDY2NWFkaXF6a2N4.

  77. 16 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1MjE2MmFkaXF6a2N4.

  78. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkwMTEwNmFkaXF6a2N4.

  79. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg4MTE2MmFkaXF6a2N4.

  80. 12 March 2003 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU0NTg0OWFkaXF6a2N4.

  81. 10 February 2003 Ad 10/06/02--------- £ si [email protected]=224 £ ic 1494/1718 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDYxNzUyM2FkaXF6a2N4.

  82. 10 February 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMzcyMzc5OGFkaXF6a2N4.

  83. 24 September 2002 Registered office changed on 24/09/02 from: rutland hall loughborough university, loughborough leicestershire LE11 3TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc2MTM0OWFkaXF6a2N4.

  84. 8 July 2002 Ad 31/05/02--------- £ si [email protected]=1044 £ ic 738/1782 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTUxNzkwNGFkaXF6a2N4.

  85. 8 July 2002 Ad 31/05/02--------- £ si [email protected]=288 £ ic 450/738 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDk1OTc0NWFkaXF6a2N4.

  86. 8 July 2002 Nc inc already adjusted 31/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODMyNzExMWFkaXF6a2N4.

  87. 8 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzAwMDg4NWFkaXF6a2N4.

  88. 8 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzAxMjkxOGFkaXF6a2N4.

  89. 8 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDcxNTA2NmFkaXF6a2N4.

  90. 11 February 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0ODA5OTkzM2FkaXF6a2N4.

  91. 27 December 2001 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDQzMTQ2OWFkaXF6a2N4.

  92. 31 October 2001 Ad 29/10/01--------- £ si [email protected]=449 £ ic 1/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTkwNjI1M2FkaXF6a2N4.

  93. 12 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcyMTAwNmFkaXF6a2N4.

  94. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM4NDkwNmFkaXF6a2N4.

  95. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE2MDA5M2FkaXF6a2N4.

  96. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg2NDczMmFkaXF6a2N4.

  97. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc5MzAzMGFkaXF6a2N4.

  98. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk0NjUzMmFkaXF6a2N4.

  99. 22 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgwMDM0MmFkaXF6a2N4.

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