Adage Company Limited

Company Registration Number: 04098647

Company registered in England and Wales

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Adage Company Limited is a Private Company Limited by Shares first registered on 30 October 2000. Its current registered address is in Berkshire.

Registered Address

BEECHEY HOUSE 87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW

There are 211 companies currently registered at this postcode, including this one.

All companies at RG45 7AW

Registration Data

Company Number

04098647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £371,017£393,506£410,451£392,822£402,120£436,267£584,349
Current Assets £155,820£173,053£131,988£274,243£256,568£245,322£390,559
of which Cash £1,469£10,413£4,947£74,935£46,433£3,444£32,779
Total Assets £526,837£566,559£542,439£667,065£658,688£681,589£974,908
Current Liabilities £145,354£180,917£157,624£229,858£232,346£274,139£481,725
Net Current Assets £10,466£-7,864£-25,636£44,385£24,222£-28,817£-91,166
Total Net Worth £381,483£385,642£384,815£437,207£426,342£407,450£493,183

Previous Names

No previous names

Company Officers

  • CARVEY, Ruth Joanne

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    Beechey House
    87 Church Street
    Crowthorne
    Berkshire
    RG45 7AW
    England

  • FOOTE, Lucy Amanda

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    Beechey House
    87 Church Street
    Crowthorne
    Berkshire
    RG45 7AW
    England

  • LITWIN, Mark

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1962

    Beechey House
    87 Church Street
    Crowthorne
    Berkshire
    RG45 7AW
    England

  • LITWIN, Warren Benjamin

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1968

    Beechey House
    87 Church Street
    Crowthorne
    Berkshire
    RG45 7AW
    England

  • LITWIN, Brenda

    Secretary

    Appointed on 31 October 2000

    Resigned on 4 October 2003

    23 Watchetts Road
    Camberley
    Surrey
    GU15 2PB

  • WILLIAMS, Samantha

    Secretary

    Appointed on 4 October 2003

    Resigned on 22 February 2011

    108 Bain Avenue
    Camberley
    Surrey
    GU15 2RY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2000

    Resigned on 30 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HUTCHINGS, David

    Director

    Appointed on 1 October 2002

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    23 Rye Close
    Farnborough
    Hampshire
    GU14 9LU

  • LITWIN, Hannah

    Director

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1926

    151 Morris House
    Salisbury Street
    London
    NW8 8QD

  • LITWIN, Michael Ivan

    Director

    Appointed on 31 October 2000

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1947

    10 Faversham Road
    Owlsmoor
    Sandhurst
    Berkshire
    GU47 0YP

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2000

    Resigned on 30 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

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

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KWOS4R. Transaction: MzE2MzMxMzgxNGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVGIJ. Transaction: MzE2MTQ4Njc2MWFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4Y216G1. Transaction: MzEzOTExMzY1MWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXPDDE. Transaction: MzEzNDk2MzQ5NWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB2AUY. Transaction: MzEyNTg4NzA5NWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4B36W. Transaction: MzExMDkzMjI5NmFkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2YRIC35. Transaction: MzA5MTg1NTMyMWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYTYIG. Transaction: MzA4ODY0OTI4MWFkaXF6a2N4.

  9. 19 February 2013 Director's details changed for Lucy Amanda Foote on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K7NMJ. Transaction: MzA3MzA5MTQ5MmFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1LUPYX6. Transaction: MzA2Nzg5NTAzNWFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4C488. Transaction: MzA2NzA1NDk4MmFkaXF6a2N4.

  12. 9 March 2012 Director's details changed for Lucy Amanda Jessop on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14D2WEO. Transaction: MzA1Mzg4NjI3NmFkaXF6a2N4.

  13. 9 March 2012 Director's details changed for Warren Benjamin Litwin on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14D2WQQ. Transaction: MzA1Mzg4NjM3M2FkaXF6a2N4.

  14. 9 March 2012 Director's details changed for Mr Mark Litwin on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14D2WRE. Transaction: MzA1Mzg4NjM4NWFkaXF6a2N4.

  15. 9 March 2012 Director's details changed for Ruth Joanne Carvey on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14D2WKB. Transaction: MzA1Mzg4NjI5NWFkaXF6a2N4.

  16. 9 March 2012 Director's details changed for Lucy Amanda Jessop on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14D2WDC. Transaction: MzA1Mzg4NjI3MGFkaXF6a2N4.

  17. 6 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13Y8Q4R. Transaction: MzA1MzYyNzA3N2FkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XAGF8Z3C. Transaction: MzA0Njg5OTk1M2FkaXF6a2N4.

  19. 12 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AG518U1Z. Transaction: MzAzNzA1OTY5OWFkaXF6a2N4.

  20. 20 April 2011 Appointment of Lucy Amanda Jessop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XESGHTG9. Transaction: MzAzNTk4MjEwOWFkaXF6a2N4.

  21. 28 February 2011 Termination of appointment of Samantha Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW5LPS11. Transaction: MzAzMzAxMjk3MWFkaXF6a2N4.

  22. 17 January 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XHTYAQV0. Transaction: MzAzMDU0NDQyOGFkaXF6a2N4.

  23. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4HM2LKO. Transaction: MzAxOTU3NjMzNGFkaXF6a2N4.

  24. 15 December 2009 Termination of appointment of Michael Litwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9ODFTV. Transaction: MzAwNDk5NTYyN2FkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XYEAGET6. Transaction: MzAwMjQ3MTc0OWFkaXF6a2N4.

  26. 23 October 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKFASEC1. Transaction: MzAwMTQyNzc1OGFkaXF6a2N4.

  27. 17 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ4AP7DW. Transaction: MjAyNTk3ODM3N2FkaXF6a2N4.

  28. 20 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LIH4ZQ. Transaction: MjAxODM5NjYxMWFkaXF6a2N4.

  29. 24 June 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMTXU0UA. Transaction: MjAwNzgzNjU2N2FkaXF6a2N4.

  30. 22 April 2008 Gbp ic 9559/8773\14/03/08\gbp sr [email protected]=786\ [View PDF]

    Category: Capital. Type: 169. Barcode: AW7E9YYW. Transaction: MjAwMzgyOTQ0NmFkaXF6a2N4.

  31. 22 April 2008 Gbp ic 10258/9559\28/03/08\gbp sr [email protected]=699\ [View PDF]

    Category: Capital. Type: 169. Barcode: AW7EAYYX. Transaction: MjAwMzgyOTQwNmFkaXF6a2N4.

  32. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgyNTExMmFkaXF6a2N4.

  33. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgyNTAxOGFkaXF6a2N4.

  34. 17 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU2OTkzNmFkaXF6a2N4.

  35. 17 March 2008 Gbp ic 11044/10258\14/02/08\gbp sr [email protected]=786\ [View PDF]

    Category: Capital. Type: 169. Barcode: AJX2IY19. Transaction: MjAwMTU2OTkxNWFkaXF6a2N4.

  36. 5 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNjM3NGFkaXF6a2N4.

  37. 12 November 2007 Ad 01/10/07-01/10/07 £ si [email protected]=786 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODA1MDc1OGFkaXF6a2N4.

  38. 12 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0OTY3OGFkaXF6a2N4.

  39. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg1OTUzMGFkaXF6a2N4.

  40. 24 September 2007 Ad 01/07/07-01/07/07 £ si [email protected]=1179 £ ic 10734/11913 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg1OTAwOWFkaXF6a2N4.

  41. 30 July 2007 Ad 15/06/07--------- £ si [email protected]=170 £ ic 10564/10734 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzU0OTc2OGFkaXF6a2N4.

  42. 25 June 2007 Ad 01/05/07-31/05/07 £ si [email protected]=699 £ ic 9865/10564 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTgzODczMWFkaXF6a2N4.

  43. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA0OTU2NWFkaXF6a2N4.

  44. 20 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4NTQwNGFkaXF6a2N4.

  45. 28 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4MDg3M2FkaXF6a2N4.

  46. 9 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxOTg1MGFkaXF6a2N4.

  47. 7 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODc5NjA4NmFkaXF6a2N4.

  48. 12 October 2005 £ ic 11000/10476 09/09/05 £ sr [email protected]=524 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMzA5MTI3MmFkaXF6a2N4.

  49. 4 October 2005 £ ic 11900/11000 01/08/05 £ sr [email protected]=900 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4ODc3OTQ5MGFkaXF6a2N4.

  50. 12 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAyMDY0OGFkaXF6a2N4.

  51. 7 June 2005 Ad 18/05/05--------- £ si [email protected]=900 £ ic 11000/11900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTg1MjM1NmFkaXF6a2N4.

  52. 22 February 2005 £ sr [email protected] 12/10/04 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMjcyMzQ1MmFkaXF6a2N4.

  53. 25 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1MjExNGFkaXF6a2N4.

  54. 9 November 2004 Nc inc already adjusted 14/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTA5MDA2MmFkaXF6a2N4.

  55. 9 November 2004 Ad 14/07/04--------- £ si [email protected]=8900 £ ic 2100/11000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTkzNDc0M2FkaXF6a2N4.

  56. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE0ODg0MmFkaXF6a2N4.

  57. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk0ODMzN2FkaXF6a2N4.

  58. 15 July 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MjAxNTI3M2FkaXF6a2N4.

  59. 5 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NjgzM2FkaXF6a2N4.

  60. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkxMTAyNGFkaXF6a2N4.

  61. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYyNDA1OWFkaXF6a2N4.

  62. 3 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQzMTAwMGFkaXF6a2N4.

  63. 17 October 2003 Ad 29/09/03-29/09/03 £ si [email protected]=100 £ ic 2000/2100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQyOTE5OWFkaXF6a2N4.

  64. 17 October 2003 Nc inc already adjusted 25/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDQ3NTA0NWFkaXF6a2N4.

  65. 17 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ2NjUwOWFkaXF6a2N4.

  66. 17 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM4MDI3N2FkaXF6a2N4.

  67. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU5MjcwOWFkaXF6a2N4.

  68. 19 August 2003 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE0NjUyMmFkaXF6a2N4.

  69. 29 July 2003 Ad 01/10/02--------- £ si [email protected]=1399 £ ic 601/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg3NDM1OGFkaXF6a2N4.

  70. 29 July 2003 Nc inc already adjusted 01/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjY1NDk5NWFkaXF6a2N4.

  71. 29 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ2NjUwOGFkaXF6a2N4.

  72. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk4NDc3MGFkaXF6a2N4.

  73. 29 July 2003 Ad 17/02/03--------- £ si [email protected]=100 £ ic 501/601 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAyMDM2OGFkaXF6a2N4.

  74. 29 July 2003 Ad 06/01/03--------- £ si [email protected]=200 £ ic 301/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE5NDg3N2FkaXF6a2N4.

  75. 29 July 2003 Ad 01/12/02--------- £ si [email protected]=200 £ ic 101/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUwMDMzMmFkaXF6a2N4.

  76. 29 July 2003 Ad 01/11/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODEzMzM2NGFkaXF6a2N4.

  77. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwODQ5NWFkaXF6a2N4.

  78. 8 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjAyNTQ1MGFkaXF6a2N4.

  79. 28 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE3NTk5OGFkaXF6a2N4.

  80. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEyNzQyNmFkaXF6a2N4.

  81. 12 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDEwMzY5OWFkaXF6a2N4.

  82. 16 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzI3NDEzN2FkaXF6a2N4.

  83. 28 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTgxNjM5MGFkaXF6a2N4.

  84. 30 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzM0OTM3M2FkaXF6a2N4.

  85. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyNTA5MGFkaXF6a2N4.

  86. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk4MTYxM2FkaXF6a2N4.

  87. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ5MzE1NmFkaXF6a2N4.

  88. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDExNzMyM2FkaXF6a2N4.

  89. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk4MTc0OGFkaXF6a2N4.

  90. 10 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzY3NTg1MWFkaXF6a2N4.

  91. 23 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3NzYxNWFkaXF6a2N4.

  92. 2 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzc2OTY2NGFkaXF6a2N4.

  93. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI0Njk1NmFkaXF6a2N4.

  94. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYwNjU2NmFkaXF6a2N4.

  95. 15 January 2001 Registered office changed on 15/01/01 from: 2-10 archer house britland estate northbourne road eastbourne east sussex BN22 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU4MTczOGFkaXF6a2N4.

  96. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY3NDY1MmFkaXF6a2N4.

  97. 3 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQyNTk1M2FkaXF6a2N4.

  98. 30 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUzOTEwM2FkaXF6a2N4.

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