2e2 UK Limited

Company Registration Number: 04090390

Company registered in England and Wales

Approximate Location Map
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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.
2e2 UK Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in London.

Registered Address

FTI CONSULUTING LLP
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD

There are 528 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

04090390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

16 October 2012

Returns Next Due

13 November 2013

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £194,840,000£201,439,000£100,460,000£25,484,000£29,852,000
of which Cash £38,127,000£34,008,000£18,167,000£6,884,000£8,081,000
Total Assets £194,840,000£201,439,000£100,460,000£25,484,000£29,852,000
Current Liabilities £164,780,000£189,290,000£103,414,000£21,529,000£26,504,000
Net Current Assets £30,060,000£12,149,000£-2,954,000£3,955,000£3,348,000
Total Net Worth £35,005,000£17,549,000£11,234,000£4,055,000£3,425,000

Previous Names

  • ND BUSINESS SOLUTIONS LIMITED, active until 10 July 2006
  • TELENOR BUSINESS SOLUTIONS UK LIMITED, active until 28 July 2003
  • NEXTRA UK LIMITED, active until 16 September 2002
  • GAC NO.259 LIMITED, active until 19 March 2001

Company Officers

  • GROSSMAN, Nicholas Paul

    Secretary

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    FTI CONSULUTING LLP
    200 Aldersgate
    Aldersgate Street
    London
    EC1A 4HD

  • BURT, Simon Derek

    Director

    Appointed on 5 December 2011

     

    Nationality: Uk

    Occupation: Financial Director

    Month of birth: May 1969

    25
    Lansdowne Road
    Worthing
    West Sussex
    BN11 4NA
    United Kingdom

  • BURT, Terence William

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Flat 25
    One Wycombe Square
    London
    W8 7JF
    United Kingdom

  • GROSSMAN, Nicholas Paul

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    FTI CONSULUTING LLP
    200 Aldersgate
    Aldersgate Street
    London
    EC1A 4HD

  • MCVEIGH, Mark Stevens

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    FTI CONSULUTING LLP
    200 Aldersgate
    Aldersgate Street
    London
    EC1A 4HD

  • FORD, Patrick

    Secretary

    Appointed on 22 August 2001

    Resigned on 15 July 2003

    Leybourne Lodge
    Combe Lane, Wormley
    Godalming
    Surrey
    GU8 5TP

  • LING, Simon Godson

    Secretary

    Appointed on 12 April 2001

    Resigned on 22 August 2001

    11 Springfield Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3QR

  • ABBEY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 16 October 2000

    Resigned on 13 April 2001

    Abbots House Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • FORD, Patrick

    Director

    Appointed on 12 April 2001

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1943

    Leybourne Lodge
    Combe Lane, Wormley
    Godalming
    Surrey
    GU8 5TP

  • HARTOP, Barry

    Director

    Appointed on 12 April 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Executive

    Month of birth: August 1942

    Field Cottage
    The Ridgeway
    Guildford
    Surrey
    GU1 2DG

  • ABBEY DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 October 2000

    Resigned on 13 April 2001

    Abbots House Abbey Street
    Reading
    Berkshire
    RG1 3BD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 March 2017 Liquidators statement of receipts and payments to 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Insolvency. Type: 4.68. Barcode: A61ROSWA. Transaction: MzE3MTI4MTcyMGFkaXF6a2N4.

  2. 14 March 2016 Liquidators statement of receipts and payments to 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Insolvency. Type: 4.68. Barcode: A523CDGQ. Transaction: MzE0Mzk5NjA5OGFkaXF6a2N4.

  3. 3 March 2015 Liquidators statement of receipts and payments to 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Insolvency. Type: 4.68. Barcode: A420HUT4. Transaction: MzExODQ1MDQ3M2FkaXF6a2N4.

  4. 17 March 2014 Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: A33GPATU. Transaction: MzA5NjM0OTc2MmFkaXF6a2N4.

  5. 14 February 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: J31H7YEW. Transaction: MzA5NDUxMjM2M2FkaXF6a2N4.

  6. 20 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZRGW1M. Transaction: MzA5MjkzNzM3MWFkaXF6a2N4.

  7. 17 January 2014 Administrator's progress report to 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Insolvency. Type: 2.24B. Barcode: A2ZOXFH4. Transaction: MzA5MjgyNzI5NWFkaXF6a2N4.

  8. 16 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZM7JXF. Transaction: MzA5MjczODU5N2FkaXF6a2N4.

  9. 7 January 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A2YTX9XN. Transaction: MzA5MjE0Mzc0MGFkaXF6a2N4.

  10. 28 August 2013 Administrator's progress report to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Insolvency. Type: 2.24B. Barcode: A2FFK8I9. Transaction: MzA4Mzk5NTQ0NGFkaXF6a2N4.

  11. 15 April 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A25R02UR. Transaction: MzA3NjI1NjMwNGFkaXF6a2N4.

  12. 15 April 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A25R02RV. Transaction: MzA3NjI1NDk1NGFkaXF6a2N4.

  13. 11 April 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A25J6XAW. Transaction: MzA3NjA2Mzk3NWFkaXF6a2N4.

  14. 5 April 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A251DKPT. Transaction: MzA3NTcyOTEwN2FkaXF6a2N4.

  15. 4 April 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A251D40W. Transaction: MzA3NTY4NjUzOGFkaXF6a2N4.

  16. 15 March 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2442AMX. Transaction: MzA3NDU1MjY3OGFkaXF6a2N4.

  17. 6 February 2013 Registered office address changed from the Mansion House, Benham Valence, Newbury Berks RG20 8LU on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: A214D2IW. Transaction: MzA3MjM4NzkxMWFkaXF6a2N4.

  18. 4 February 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A214D2IO. Transaction: MzA3MjIyMzY1MGFkaXF6a2N4.

  19. 29 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLPY0. Transaction: MzA2NjYzMDc4MGFkaXF6a2N4.

  20. 29 October 2012 Director's details changed for Nicholas Paul Grossman on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH01. Barcode: X1KJLPXS. Transaction: MzA2NjYwMjg2OGFkaXF6a2N4.

  21. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUILGR. Transaction: MzA2NDYwNTkwMGFkaXF6a2N4.

  22. 13 January 2012 Director's details changed for Mark Stevens Mcveigh on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10COD0J. Transaction: MzA1MDY2MDE1NGFkaXF6a2N4.

  23. 9 January 2012 Director's details changed for Nicholas Paul Grossman on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X104RKQA. Transaction: MzA1MDM1NzI0N2FkaXF6a2N4.

  24. 8 January 2012 Director's details changed for Mark Stevens Mcveigh on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X104RKQQ. Transaction: MzA1MDM1NzI0NmFkaXF6a2N4.

  25. 8 January 2012 Director's details changed for Nicholas Paul Grossman on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X104RKPM. Transaction: MzA1MDM1NzI0MmFkaXF6a2N4.

  26. 8 January 2012 Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH03. Barcode: X104RKOY. Transaction: MzA1MDM1NzIzOWFkaXF6a2N4.

  27. 5 December 2011 Appointment of Mr Simon Derek Burt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJANHZTM. Transaction: MzA0ODQyODgyM2FkaXF6a2N4.

  28. 19 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X32AGYI8. Transaction: MzA0NTczOTgwOGFkaXF6a2N4.

  29. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZLFRXWT. Transaction: MzA0NDY0MzczN2FkaXF6a2N4.

  30. 9 March 2011 Director's details changed for Terence William Burt on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XZGB0SAP. Transaction: MzAzMzU0NjU0MWFkaXF6a2N4.

  31. 14 February 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A953URNZ. Transaction: MzAzMjMzODkxMGFkaXF6a2N4.

  32. 28 January 2011 Appointment of Nicholas Paul Grossman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLV92R6L. Transaction: MzAzMTI4NTU1NWFkaXF6a2N4.

  33. 19 January 2011 Duplicate mortgage certificatecharge no:8 [View PDF]

    Category: Mortgage. Type: MG06. Transaction: MzAzMDY4MjQ5OWFkaXF6a2N4.

  34. 17 January 2011 Particulars of a charge subject to which a property has been acquired / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: LBV91QVM. Transaction: MzAzMDY4MjA4NGFkaXF6a2N4.

  35. 14 January 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMDRCQSU. Transaction: MzAzMDU0Mjg3NWFkaXF6a2N4.

  36. 5 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XV8MQOUU. Transaction: MzAyNjQ2NzA4NWFkaXF6a2N4.

  37. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A23NSNTA. Transaction: MzAyNDQ0MDA3M2FkaXF6a2N4.

  38. 3 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7VDOLDB. Transaction: MzAxOTA1MzQ2NmFkaXF6a2N4.

  39. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM5OTc2OGFkaXF6a2N4.

  40. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACPXZEI3. Transaction: MzAwMTkwODQ2NmFkaXF6a2N4.

  41. 26 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XRBQ6EFO. Transaction: MzAwMTQ4NTczM2FkaXF6a2N4.

  42. 26 October 2009 Director's details changed for Terence William Burt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRBQ4EFM. Transaction: MzAwMTQ4NDk3MmFkaXF6a2N4.

  43. 26 October 2009 Director's details changed for Mark Stevens Mcveigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRBQ5EFN. Transaction: MzAwMTQ4NDk3M2FkaXF6a2N4.

  44. 11 September 2009 Director's change of particulars / mark mcveigh / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4KRUD6H. Transaction: MjA0MTE1MzM3MmFkaXF6a2N4.

  45. 14 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH0J54TC. Transaction: MjAxODA0NTEwNmFkaXF6a2N4.

  46. 21 October 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LGI3445Z. Transaction: MjAxNjA3Mjg3OWFkaXF6a2N4.

  47. 20 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA5S418. Transaction: MjAxNTc4NjY4OGFkaXF6a2N4.

  48. 29 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LIO532NO. Transaction: MjAxMjE1MzAwM2FkaXF6a2N4.

  49. 29 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LIO5B2NW. Transaction: MjAxMjE1MTk3NmFkaXF6a2N4.

  50. 29 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LIO582NT. Transaction: MjAxMjE1MTk1OWFkaXF6a2N4.

  51. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzOTM1N2FkaXF6a2N4.

  52. 29 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2NDI5M2FkaXF6a2N4.

  53. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2OTc5NWFkaXF6a2N4.

  54. 1 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDczMDUxMGFkaXF6a2N4.

  55. 1 November 2006 Registered office changed on 01/11/06 from: the manor house benham valence newbury berks RG20 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg1NzA1MmFkaXF6a2N4.

  56. 1 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDc1ODAyN2FkaXF6a2N4.

  57. 1 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDg3NjE4NWFkaXF6a2N4.

  58. 6 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY3MDExM2FkaXF6a2N4.

  59. 22 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTU3OTYyM2FkaXF6a2N4.

  60. 12 July 2006 Registered office changed on 12/07/06 from: the coach house, turners drive thatcham berkshire RG19 4QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA0Njk2M2FkaXF6a2N4.

  61. 10 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzYxNTE5MWFkaXF6a2N4.

  62. 4 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI1Mjg4MmFkaXF6a2N4.

  63. 16 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTAwODA1NGFkaXF6a2N4.

  64. 10 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0NjM5MGFkaXF6a2N4.

  65. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM5MzQxNmFkaXF6a2N4.

  66. 21 September 2004 Registered office changed on 21/09/04 from: global house ashley avenue epsom surrey KT18 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzExMjM0M2FkaXF6a2N4.

  67. 24 May 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODU2MjAyMGFkaXF6a2N4.

  68. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzA2ODM0NmFkaXF6a2N4.

  69. 20 April 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE3OTY4MWFkaXF6a2N4.

  70. 6 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjY1NDAyNWFkaXF6a2N4.

  71. 21 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMzMxMzk3M2FkaXF6a2N4.

  72. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEzNjg4OWFkaXF6a2N4.

  73. 28 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5MjQ1MGFkaXF6a2N4.

  74. 29 August 2003 Ad 14/07/03--------- £ si [email protected]=15975624 £ ic 500000/16475624 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY5NzYwM2FkaXF6a2N4.

  75. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc0NTkzOGFkaXF6a2N4.

  76. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI0MjQ4OWFkaXF6a2N4.

  77. 29 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM4ODM3OGFkaXF6a2N4.

  78. 29 August 2003 £ nc 500000/16475624 14/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjMyMjI4OWFkaXF6a2N4.

  79. 6 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDQ3NzYwOGFkaXF6a2N4.

  80. 6 August 2003 Registered office changed on 06/08/03 from: benham valence speen newbury berkshire RG20 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQwNDExMGFkaXF6a2N4.

  81. 6 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA2NTMzN2FkaXF6a2N4.

  82. 6 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMxMjcxM2FkaXF6a2N4.

  83. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyNDc5OGFkaXF6a2N4.

  84. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5Mjk3OWFkaXF6a2N4.

  85. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODE3NDM5OGFkaXF6a2N4.

  86. 28 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTYwNzk5NGFkaXF6a2N4.

  87. 26 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjYyMTUwNmFkaXF6a2N4.

  88. 24 April 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjQ1MjEyM2FkaXF6a2N4.

  89. 18 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4NTQxMGFkaXF6a2N4.

  90. 16 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTM3NDcxMmFkaXF6a2N4.

  91. 8 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MTMzMDkzOGFkaXF6a2N4.

  92. 12 June 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Mzg4NTYzOWFkaXF6a2N4.

  93. 25 February 2002 Ad 07/12/01--------- £ si [email protected]=499999 £ ic 1/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY4NDAzN2FkaXF6a2N4.

  94. 25 February 2002 Nc inc already adjusted 07/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjIwNTU2NWFkaXF6a2N4.

  95. 25 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzg0MzgwMmFkaXF6a2N4.

  96. 25 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc5NDIyNWFkaXF6a2N4.

  97. 20 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODExMDcyOWFkaXF6a2N4.

  98. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkxNTAyM2FkaXF6a2N4.

  99. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEzNDEzNWFkaXF6a2N4.

  100. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA3NzA2MGFkaXF6a2N4.

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