04068016 Plc

Company Registration Number: 04068016

Company registered in England and Wales

Approximate Location Map
Streetview
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.
04068016 Plc is a Public Limited Company first registered on 8 September 2000. Its current registered address is in London.

Registered Address

C/O ERNST & YOUNY LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 731 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

04068016

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

8 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2007

Accounts Next Due

30 April 2009

Returns Last Made Up

8 September 2007

Returns Next Due

6 October 2008

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

200720062005
Fixed Assets £0£3,563,014£288,766
Current Assets £6,129,000£2,060,005£981,679
of which Cash £2,949,000£577,951£314,062
Total Assets £6,129,000£5,623,019£1,270,445
Current Liabilities £2,416,000£874,872£101,863
Net Current Assets £3,713,000£1,185,133£879,816
Total Net Worth £-72,000£4,748,147£1,168,582

Previous Names

  • CHORES GROUP PLC, active until 5 March 2004

Company Officers

  • GOSSAGE, Neal Trevor

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    20 Cawdell Drive
    Long Whatton
    Leicestershire
    LE12 5BW

  • O'CONNELL, Russell

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    3 Waynefleet House
    7 High Street
    Esher
    Surrey
    KT10 9QS

  • PITHER, Jon Peter

    Director

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1934

    5a Selwyn Gardens
    Cambridge
    Cambs
    CB3 9AX

  • VIRANI, Arif Badrudin

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    6 Heights Close
    London
    SW20 0TH

  • BOOT, George Robert

    Secretary

    Appointed on 20 May 2003

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    6a Windermere Way
    Reigate
    Surrey
    RH2 0LW

  • HOSKINSON, John Anthony

    Secretary

    Appointed on 7 May 2002

    Resigned on 20 May 2003

    Stalleon House
    Fawkham Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6JS

  • HOSKINSON, John Anthony

    Secretary

    Appointed on 8 September 2000

    Resigned on 23 May 2001

    Stalleon House
    Fawkham Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6JS

  • VENUS, David Anthony

    Secretary

    Appointed on 10 October 2006

    Resigned on 3 October 2008

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

  • VIRANI, Arif

    Secretary

    Appointed on 23 October 2001

    Resigned on 15 April 2002

    6 Heights Close
    Hillview
    London
    SW20 0TH

  • BOOT, George Robert

    Director

    Appointed on 20 May 2003

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1949

    6a Windermere Way
    Reigate
    Surrey
    RH2 0LW

  • HOSKINSON, John Anthony

    Director

    Appointed on 8 September 2000

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Stalleon House
    Fawkham Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6JS

  • HOSKINSON, Saskia Maria Elisabeth

    Director

    Appointed on 8 September 2000

    Resigned on 8 October 2001

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1945

    Headley Grove Farm
    Headley Common Road
    Headley Epsom
    Surrey
    KT18 6NR

  • JENKINS, Jonathan Maxwell

    Director

    Appointed on 29 December 2006

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1970

    83 College Road
    Isleworth
    Middlesex
    TW7 5DP

  • RITCHIE, Simon Laird Mcneill

    Director

    Appointed on 9 August 2002

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Business Advisor

    Month of birth: April 1961

    19
    Nevinson Close
    London
    SW18 2TF

  • WARD, Martin Gerard

    Director

    Appointed on 29 December 2006

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    54 Perrers Road
    London
    W6 0EZ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2016 Termination of appointment of George Robert Boot as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: A51VM5NS. Transaction: MzE0Mzc5MDc3MmFkaXF6a2N4.

  2. 21 February 2013 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A22C21PN. Transaction: MzA3MzI0NjYyOGFkaXF6a2N4.

  3. 21 February 2013 Receiver's abstract of receipts and payments to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Insolvency. Type: 3.6. Barcode: A22C21OZ. Transaction: MzA3MzI0NjQzN2FkaXF6a2N4.

  4. 21 February 2013 Receiver's abstract of receipts and payments to 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Insolvency. Type: 3.6. Barcode: A22C21PF. Transaction: MzA3MzI0NjM3M2FkaXF6a2N4.

  5. 13 February 2013 Receiver's abstract of receipts and payments to 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Insolvency. Type: 3.6. Barcode: A21RGXYY. Transaction: MzA3Mjc2Njk3NGFkaXF6a2N4.

  6. 13 February 2013 Receiver's abstract of receipts and payments to 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Insolvency. Type: 3.6. Barcode: A21RGXY2. Transaction: MzA3Mjc2Njg2NmFkaXF6a2N4.

  7. 13 February 2013 Receiver's abstract of receipts and payments to 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Insolvency. Type: 3.6. Barcode: A21RGXYA. Transaction: MzA3Mjc2NjgzN2FkaXF6a2N4.

  8. 13 February 2013 Receiver's abstract of receipts and payments to 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Insolvency. Type: 3.6. Barcode: A21RGXYI. Transaction: MzA3Mjc2Njc3NmFkaXF6a2N4.

  9. 13 February 2013 Receiver's abstract of receipts and payments to 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Insolvency. Type: 3.6. Barcode: A21RGXYQ. Transaction: MzA3Mjc2NjY0MmFkaXF6a2N4.

  10. 18 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS2S6I. Transaction: MzA2NjI4ODA4MGFkaXF6a2N4.

  11. 4 July 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1CDLWYA. Transaction: MzA2MDI3MzMyN2FkaXF6a2N4.

  12. 9 June 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNzIzODgyOGFkaXF6a2N4.

  13. 9 March 2010 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: AYWT7I0M. Transaction: MzAxMTAyMDI5MmFkaXF6a2N4.

  14. 14 October 2009 Administrator's progress report to 2 September 2009 [View PDF]

    Action Date: 2 September 2009. Category: Insolvency. Type: 2.24B. Barcode: AOJ5FE2H. Transaction: MzAwMDcyMDYzM2FkaXF6a2N4.

  15. 30 July 2009 Administrator's progress report to 2 March 2009 [View PDF]

    Action Date: 2 March 2009. Category: Insolvency. Type: 2.24B. Barcode: AMYM8BXW. Transaction: MjAzODE5NjA4MGFkaXF6a2N4.

  16. 25 June 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: A380NAZH. Transaction: MjAzNTg0OTg1NGFkaXF6a2N4.

  17. 2 November 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AR1G34E3. Transaction: MjAxNzA3MzYyNWFkaXF6a2N4.

  18. 8 October 2008 Appointment terminated secretary david venus [View PDF]

    Category: Officers. Type: 288b. Barcode: A3MI13SD. Transaction: MjAxNTExOTMyMGFkaXF6a2N4.

  19. 7 October 2008 Registered office changed on 07/10/2008 from churston house, portsmouth road esher surrey KT10 9AD [View PDF]

    Category: Address. Type: 287. Barcode: A4O6R3QS. Transaction: MjAxNTAxMTg2N2FkaXF6a2N4.

  20. 10 September 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AJHPB2YA. Transaction: MjAxMzA5ODYxMWFkaXF6a2N4.

  21. 19 May 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACGX4ZRT. Transaction: MjAwNTYzMDk0M2FkaXF6a2N4.

  22. 22 April 2008 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ATX7QZ0W. Transaction: MjAwMzgyNDkyOGFkaXF6a2N4.

  23. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgyNDgyMGFkaXF6a2N4.

  24. 11 March 2008 Appointment terminated director simon ritchie [View PDF]

    Category: Officers. Type: 288b. Barcode: XMKWSXXL. Transaction: MjAwMTIwNDA5MGFkaXF6a2N4.

  25. 29 February 2008 Director appointed jon peter pither [View PDF]

    Category: Officers. Type: 288a. Barcode: XJX1HXKC. Transaction: MjAwMDM1ODM2NmFkaXF6a2N4.

  26. 25 February 2008 Appointment terminated director jonathan jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ9X7XF5. Transaction: MjAwMDE5NTcwMGFkaXF6a2N4.

  27. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk4NzMxM2FkaXF6a2N4.

  28. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk4NzEwOWFkaXF6a2N4.

  29. 11 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODk1MzI1MGFkaXF6a2N4.

  30. 30 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODk1Mjg2MWFkaXF6a2N4.

  31. 26 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODgyMjkyOWFkaXF6a2N4.

  32. 16 November 2007 Ad 06/11/07-06/11/07 £ si [email protected]=121525 £ ic 3055776/3177301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODAzOTQ0N2FkaXF6a2N4.

  33. 16 November 2007 Ad 07/11/07-07/11/07 £ si [email protected]=346375 £ ic 2709401/3055776 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODAzOTM5MWFkaXF6a2N4.

  34. 16 November 2007 Ad 07/11/07-07/11/07 £ si [email protected]=175000 £ ic 2534401/2709401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODAzOTM5M2FkaXF6a2N4.

  35. 9 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzcyODIxNmFkaXF6a2N4.

  36. 9 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzcyODIxOGFkaXF6a2N4.

  37. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzcyODIxN2FkaXF6a2N4.

  38. 13 September 2007 Return made up to 08/09/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5MDgxMGFkaXF6a2N4.

  39. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTE5MDg3NGFkaXF6a2N4.

  40. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTE5MDg2NGFkaXF6a2N4.

  41. 20 August 2007 Ad 09/08/07-09/08/07 £ si [email protected]=7485 £ ic 2526915/2534400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDMyNjA1OWFkaXF6a2N4.

  42. 23 July 2007 Ad 04/07/07--------- £ si 97466@.05=4873 £ ic 2522042/2526915 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzAyMDA0NmFkaXF6a2N4.

  43. 10 July 2007 Ad 14/06/07--------- £ si 4200000@.05=210000 £ ic 2312042/2522042 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg4NDA5NmFkaXF6a2N4.

  44. 10 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5ODMxMGFkaXF6a2N4.

  45. 30 April 2007 Registered office changed on 30/04/07 from: 119 richmond road kingston upon thames surrey KT2 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ5NzcwNGFkaXF6a2N4.

  46. 20 January 2007 Ad 11/12/06--------- £ si 11614584@.05=580729 £ ic 1731313/2312042 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTUyNjgxOWFkaXF6a2N4.

  47. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTEwNzcyMmFkaXF6a2N4.

  48. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk2NjQ1M2FkaXF6a2N4.

  49. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3ODY2NmFkaXF6a2N4.

  50. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3ODY0N2FkaXF6a2N4.

  51. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc0NTI3NWFkaXF6a2N4.

  52. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc0NTE2OGFkaXF6a2N4.

  53. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc0NTE2OWFkaXF6a2N4.

  54. 4 December 2006 Return made up to 08/09/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0NTI3NmFkaXF6a2N4.

  55. 20 November 2006 Ad 14/08/06--------- £ si 439000@.05=21950 £ ic 1408401/1430351 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDkxNjAwM2FkaXF6a2N4.

  56. 20 November 2006 Ad 25/05/06--------- £ si 3604679@.05=180233 £ ic 1228168/1408401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM2OTE4MWFkaXF6a2N4.

  57. 20 November 2006 Ad 20/02/06--------- £ si 281690@.05=14084 £ ic 1214084/1228168 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc0MjAwNWFkaXF6a2N4.

  58. 20 November 2006 Ad 01/08/05--------- £ si 4000000@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTEwODg3MWFkaXF6a2N4.

  59. 20 November 2006 Ad 21/02/05--------- £ si 1071819@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDkwMzQxNWFkaXF6a2N4.

  60. 20 November 2006 Ad 28/07/04--------- £ si 3125000@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYxODMxOGFkaXF6a2N4.

  61. 20 November 2006 Registered office changed on 20/11/06 from: 119 richmond road kingston upon thames london KT2 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk5OTk4MWFkaXF6a2N4.

  62. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc5OTc5N2FkaXF6a2N4.

  63. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ5MzU3NWFkaXF6a2N4.

  64. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUzNTQ0NWFkaXF6a2N4.

  65. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg5NjY3M2FkaXF6a2N4.

  66. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTgyNjk0NGFkaXF6a2N4.

  67. 8 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjEyMzUxMWFkaXF6a2N4.

  68. 23 August 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyOTMyMWFkaXF6a2N4.

  69. 10 February 2006 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1Mzg0MmFkaXF6a2N4.

  70. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQxODAzNGFkaXF6a2N4.

  71. 14 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDkyODM2NWFkaXF6a2N4.

  72. 7 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4MzE1MGFkaXF6a2N4.

  73. 14 June 2004 Ad 07/06/04--------- £ si 100000@.05=5000 £ ic 577655/582655 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTExNDA3NmFkaXF6a2N4.

  74. 26 May 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQwOTQ5NWFkaXF6a2N4.

  75. 17 May 2004 Ad 24/03/04--------- £ si 192500@.05=9625 £ ic 568030/577655 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDUwMzg5NmFkaXF6a2N4.

  76. 17 May 2004 Ad 06/04/04--------- £ si 200000@.05=10000 £ ic 558030/568030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDg3MjE2OWFkaXF6a2N4.

  77. 18 March 2004 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MDg3ODY4OWFkaXF6a2N4.

  78. 5 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjM3OTU0MmFkaXF6a2N4.

  79. 14 January 2004 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwODc5M2FkaXF6a2N4.

  80. 11 December 2003 Ad 19/11/03--------- £ si 800000@.05=40000 £ ic 518030/558030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTExNDY1OWFkaXF6a2N4.

  81. 9 December 2003 Registered office changed on 09/12/03 from: 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAyNzMzM2FkaXF6a2N4.

  82. 16 June 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEzMTEzODU4OWFkaXF6a2N4.

  83. 8 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5NzkyOGFkaXF6a2N4.

  84. 8 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk0ODUwNmFkaXF6a2N4.

  85. 27 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjYyODQ1MWFkaXF6a2N4.

  86. 26 February 2003 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTczMzc0MmFkaXF6a2N4.

  87. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAzMzEyMmFkaXF6a2N4.

  88. 11 February 2003 Ad 10/07/02--------- £ si 31500@.05=1575 £ ic 516455/518030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzcwNDU1NWFkaXF6a2N4.

  89. 11 February 2003 Ad 24/09/02--------- £ si 5000@.05=250 £ ic 516205/516455 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg2OTI4NWFkaXF6a2N4.

  90. 11 February 2003 Ad 26/11/02--------- £ si 325000@.05=16250 £ ic 499955/516205 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM4ODg0MWFkaXF6a2N4.

  91. 23 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTgxNzE5MGFkaXF6a2N4.

  92. 11 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTIyNzUyMmFkaXF6a2N4.

  93. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzExNTc2MmFkaXF6a2N4.

  94. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc3MDk0MmFkaXF6a2N4.

  95. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAyMzQ4OWFkaXF6a2N4.

  96. 8 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc5ODUwMGFkaXF6a2N4.

  97. 8 April 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQ1Mzc3NmFkaXF6a2N4.

  98. 2 April 2002 Registered office changed on 02/04/02 from: 75 surbiton road kingston upon thames surrey KT1 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIxNjgyOGFkaXF6a2N4.

  99. 26 March 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMDAwNTA5NGFkaXF6a2N4.

  100. 26 March 2002 Ad 29/11/01--------- £ si 9999000@.05=499950 £ ic 5/499955 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTAwNzU2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.