Legacy Company Four Limited

Company Registration Number: 04105744

Company registered in England and Wales

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Legacy Company Four Limited is a Private Company Limited by Shares first registered on 10 November 2000. Its current registered address is in Manchester.

Registered Address

7TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU

There are 232 companies currently registered at this postcode, including this one.

All companies at M2 4WU

Registration Data

Company Number

04105744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

15 April

Accounts Category

Accounts Last Made Up

15 April 2016

Accounts Next Due

15 January 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,555£195,107£171,878£77,000£0£493£0
of which Cash £0£5,400£0£0£0£457£0
Total Assets £110,555£195,107£171,878£77,000£0£493£0
Current Liabilities £1,049,917£0£0£644,000£332,000£184,104£0
Net Current Assets £-939,362£195,107£171,878£-567,000£-332,000£-183,611£0
Total Net Worth £-975,662£-851,701£-556,306£-567,000£-332,000£-183,611£0

Previous Names

No previous names

Company Officers

  • NEWTON, Michael James

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    7th Floor Ship Canal House
    98 King Street
    Manchester
    M2 4WU

  • BENTLEY-BUCHANAN, Sarah

    Secretary

    Appointed on 15 September 2005

    Resigned on 19 May 2011

    180
    Strines Road
    Strines
    Stockport
    Cheshire
    SK6 7GA
    United Kingdom

  • DOROSZKIEWICZ, Helen Pamela

    Secretary

    Appointed on 31 May 2011

    Resigned on 17 April 2016

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • GIBSON, Jacqueline

    Secretary

    Appointed on 10 November 2000

    Resigned on 4 July 2002

    17 The Sycamores
    Bluntisham
    Cambridgeshire
    PE28 3XW

  • SHUTE, Richard Carl

    Secretary

    Appointed on 16 September 2003

    Resigned on 15 September 2005

    Apple Tree Cottage
    Preston Road
    Gawcott
    Buckinghamshire
    MK18 4HS

  • STAFFORD, Julian Robert

    Secretary

    Appointed on 4 July 2002

    Resigned on 15 September 2003

    5 Lyndewode Road
    Cambridge
    Cambridgeshire
    CB1 2HL

  • AIRD, Robert Frederick

    Director

    Appointed on 26 February 2002

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Manager

    Month of birth: February 1947

    Old Cedars
    Peper Harow Park Peper Harow
    Godalming
    Surrey
    GU8 6BG

  • BLACK, Michael John, Dr

    Director

    Appointed on 17 December 2001

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1971

    141 Station Road
    Impington
    Cambridge
    Cambridgeshire
    CB4 9NP

  • COLBY, Edward Grellier

    Director

    Appointed on 10 November 2000

    Resigned on 7 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    45 Argyle Street
    Cambridge
    Cambridgeshire
    CB1 3LR

  • DAVIES, John Richard

    Director

    Appointed on 14 January 2002

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    Brewery Cottage Brewery Yard
    Sudborough
    Northamptonshire
    NN14 3BX

  • DICKINSON, Andrew Paul

    Director

    Appointed on 7 November 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: C E O

    Month of birth: February 1962

    7 Pottacre
    Rothley
    Leicestershire
    LE7 7LT

  • FINN, Andrew Patrick

    Director

    Appointed on 15 September 2005

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Treetops
    241 Bramhall Moor Road
    Hazel Grove Stockport
    Cheshire
    SK7 5JL

  • HOWE, Andrew Robert Linton

    Director

    Appointed on 10 November 2000

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1962

    30 Woodfields
    Stansted
    Mountfitchet
    Essex
    CM24 8AR

  • MOORE, Ian Frederick

    Director

    Appointed on 12 September 2003

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    8 Westland Drive
    Waterlooville
    Hampshire
    PO7 5UG

  • NEWTON, Michael James

    Director

    Appointed on 13 January 2016

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • NORSTROM, Pauline Anne

    Director

    Appointed on 20 January 2010

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

  • PETRIE, Nigel Fredrick Thomas Hugh

    Director

    Appointed on 15 September 2005

    Resigned on 17 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    No. 1 Thellow Heath Park
    Northwich Road
    Antrobus
    Northwich
    Cheshire
    CW9 6JB
    England

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

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Latest Filings

  1. 31 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5I25IUP. Transaction: MzE2MDg1OTI0MWFkaXF6a2N4.

  2. 13 October 2016 Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: A5GMO7BD. Transaction: MzE1OTUyOTI0NmFkaXF6a2N4.

  3. 10 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GMO7DD. Transaction: MzE1OTM2NDc0NGFkaXF6a2N4.

  4. 10 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVHTTFCUk5hZGlxemtjeA.

  5. 26 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5E4TN28. Transaction: MzE1NTk4Njk4M2FkaXF6a2N4.

  6. 21 June 2016 Micro company accounts made up to 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Accounts. Type: AA. Barcode: X59MG19V. Transaction: MzE1MTE5MDU5N2FkaXF6a2N4.

  7. 14 June 2016 Previous accounting period shortened from 31 December 2016 to 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Accounts. Type: AA01. Barcode: X5945YRL. Transaction: MzE1MDcxNzQ5NmFkaXF6a2N4.

  8. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5944IB6. Transaction: MzE1MDcwMDgzOWFkaXF6a2N4.

  9. 9 June 2016 Appointment of Mr Michael James Newton as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58R99L6. Transaction: MzE1MDQ2NjQyMGFkaXF6a2N4.

  10. 24 April 2016 Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55MCEQW. Transaction: MzE0NzA1OTQ3NWFkaXF6a2N4.

  11. 20 April 2016 Termination of appointment of Michael James Newton as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55C06HL. Transaction: MzE0Njc1OTM0MmFkaXF6a2N4.

  12. 20 April 2016 Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: TM01. Barcode: X55BXDM9. Transaction: MzE0NjcyOTYzMmFkaXF6a2N4.

  13. 20 April 2016 Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: TM02. Barcode: X55BXD8J. Transaction: MzE0NjcyOTQ5OWFkaXF6a2N4.

  14. 12 March 2016 Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Address. Type: AD01. Barcode: X52MWB4P. Transaction: MzE0Mzk0MTQzN2FkaXF6a2N4.

  15. 7 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5274T0B. Transaction: MzE0MzQ1NTAyNGFkaXF6a2N4.

  16. 13 January 2016 Appointment of Mr Michael James Newton as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHQMR7. Transaction: MzEzOTYyODMzNmFkaXF6a2N4.

  17. 27 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0X7PU. Transaction: MzEzNjE2NTQ5NWFkaXF6a2N4.

  18. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1VDE. Transaction: MzEyMDEwMTUzOGFkaXF6a2N4.

  19. 9 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCZ23E. Transaction: MzExMzE1MTQ4MmFkaXF6a2N4.

  20. 30 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3AS7P9K. Transaction: MzEwMjg3MzM0N2FkaXF6a2N4.

  21. 16 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R39O8GWW. Transaction: MzEwMTk2NTYwOWFkaXF6a2N4.

  22. 8 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z1KEAO. Transaction: MzA5MjI4NjYyOWFkaXF6a2N4.

  23. 22 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOP7Y6. Transaction: MzA4OTI1OTYxNmFkaXF6a2N4.

  24. 22 November 2013 Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LOP7XU. Transaction: MzA4OTI1OTQ1NGFkaXF6a2N4.

  25. 22 November 2013 Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X2LOP7XM. Transaction: MzA4OTI1OTQ0N2FkaXF6a2N4.

  26. 13 May 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27IZEA9. Transaction: MzA3Nzg1ODQ1MmFkaXF6a2N4.

  27. 14 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYX41. Transaction: MzA2NzU0MzQyOGFkaXF6a2N4.

  28. 4 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSSRMY. Transaction: MzA1MDA1OTI2NmFkaXF6a2N4.

  29. 30 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XHQBBZOD. Transaction: MzA0ODE0OTA5N2FkaXF6a2N4.

  30. 24 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTk2Mzc4M2FkaXF6a2N4.

  31. 22 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWBKAYLU. Transaction: MzA0NjE3MjAzN2FkaXF6a2N4.

  32. 21 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWQ2CYKS. Transaction: MzA0NjEzMDc2MmFkaXF6a2N4.

  33. 12 October 2011 Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0RGLYBY. Transaction: MzA0NTM4NjM4NWFkaXF6a2N4.

  34. 5 July 2011 Previous accounting period extended from 31 May 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X4099VKY. Transaction: MzAzOTk0MzI5N2FkaXF6a2N4.

  35. 23 May 2011 Termination of appointment of Sarah Bentley-Buchanan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP116UD1. Transaction: MzAzNzU3NDcyNmFkaXF6a2N4.

  36. 2 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X4BR1PLE. Transaction: MzAyODEwNTA0OWFkaXF6a2N4.

  37. 3 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ARXH9NU5. Transaction: MzAyNDQ1ODAxMmFkaXF6a2N4.

  38. 9 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMY40KK2. Transaction: MzAxNzIzMzM2N2FkaXF6a2N4.

  39. 9 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN1NSKKH. Transaction: MzAxNzIzMzI3M2FkaXF6a2N4.

  40. 26 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AL1FHIKU. Transaction: MzAxMjMyNTcxOWFkaXF6a2N4.

  41. 17 March 2010 Termination of appointment of Andrew Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OUJIDW. Transaction: MzAxMTY4Nzg4MGFkaXF6a2N4.

  42. 27 January 2010 Appointment of Mrs Pauline Anne Norstrom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHTBH0V. Transaction: MzAwODA3NDEyNGFkaXF6a2N4.

  43. 11 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XZFSSEV4. Transaction: MzAwMjYzNzM1OWFkaXF6a2N4.

  44. 11 November 2009 Director's details changed for Andrew Finn on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZFSREV3. Transaction: MzAwMjYzNzAzNmFkaXF6a2N4.

  45. 16 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4HSG90C. Transaction: MjAzMDczNTc1NGFkaXF6a2N4.

  46. 13 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52AU4S4. Transaction: MjAxNzkyODMzNWFkaXF6a2N4.

  47. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AK75RY0V. Transaction: MjAwMTQ2NTk4OWFkaXF6a2N4.

  48. 23 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2ODE3OGFkaXF6a2N4.

  49. 31 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyMjM4N2FkaXF6a2N4.

  50. 5 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyMTQ5NmFkaXF6a2N4.

  51. 2 October 2006 Registered office changed on 02/10/06 from: 11 oak street swinton manchester M27 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTExMzE4M2FkaXF6a2N4.

  52. 27 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MDU0M2FkaXF6a2N4.

  53. 23 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY0MDAxMWFkaXF6a2N4.

  54. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2NTgwMmFkaXF6a2N4.

  55. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA4NTIyMmFkaXF6a2N4.

  56. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4NDMzNGFkaXF6a2N4.

  57. 19 October 2005 Registered office changed on 19/10/05 from: farley court allsop place london NW1 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzExNzY4OGFkaXF6a2N4.

  58. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1MjU4MmFkaXF6a2N4.

  59. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA2NjAyNmFkaXF6a2N4.

  60. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc3ODc4MWFkaXF6a2N4.

  61. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUzNTgyMWFkaXF6a2N4.

  62. 22 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1MTMyOGFkaXF6a2N4.

  63. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc2MTQxMmFkaXF6a2N4.

  64. 7 January 2004 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxODI1OWFkaXF6a2N4.

  65. 7 January 2004 Registered office changed on 07/01/04 from: brunswick house 61-69 newmarket road cambridge cambridgeshire CB5 8EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg1MDUxN2FkaXF6a2N4.

  66. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxNTE0MWFkaXF6a2N4.

  67. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2Mzg3MWFkaXF6a2N4.

  68. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1NjkxNmFkaXF6a2N4.

  69. 20 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg5MDcwM2FkaXF6a2N4.

  70. 18 September 2003 Accounting reference date extended from 31/03/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzQzNjIzOWFkaXF6a2N4.

  71. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyMDExNWFkaXF6a2N4.

  72. 2 March 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0ODI5NWFkaXF6a2N4.

  73. 12 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMzgxMzUyNWFkaXF6a2N4.

  74. 24 December 2002 Ad 04/03/02--------- £ si 33337@.1=3333 £ ic 8546/11879 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY5MzQwNGFkaXF6a2N4.

  75. 24 December 2002 Ad 04/03/02--------- £ si 2@.1 £ ic 8546/8546 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzYzOTI1MmFkaXF6a2N4.

  76. 5 November 2002 Ad 04/03/02--------- £ si 16668@.1=1666 £ ic 6880/8546 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTcxOTUwN2FkaXF6a2N4.

  77. 1 August 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzY4MTAzNGFkaXF6a2N4.

  78. 25 July 2002 Registered office changed on 25/07/02 from: terrington house 13-15 hills road cambridge cambridgeshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg3ODUxNGFkaXF6a2N4.

  79. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc4NTI2M2FkaXF6a2N4.

  80. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIzMDE2MWFkaXF6a2N4.

  81. 10 July 2002 Ad 04/03/02--------- £ si 1@.1 £ ic 6880/6880 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAzNTE1M2FkaXF6a2N4.

  82. 3 July 2002 Ad 15/04/02--------- £ si 1700@.1=170 £ ic 6710/6880 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY2MDc5OGFkaXF6a2N4.

  83. 2 July 2002 Ad 04/03/02--------- £ si 14600@.1=1460 £ ic 5250/6710 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTUyNTI2NWFkaXF6a2N4.

  84. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcwODUxNWFkaXF6a2N4.

  85. 31 May 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTU5MjYzMGFkaXF6a2N4.

  86. 31 May 2002 Accounting reference date shortened from 30/04/02 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTM4MzczMWFkaXF6a2N4.

  87. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzNjczNWFkaXF6a2N4.

  88. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3MjI4OWFkaXF6a2N4.

  89. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY5Nzg2MmFkaXF6a2N4.

  90. 25 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTA4MTk4OWFkaXF6a2N4.

  91. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM2MzQ0NGFkaXF6a2N4.

  92. 24 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTM2Mjk0OGFkaXF6a2N4.

  93. 4 December 2001 Ad 02/01/01--------- £ si 52500@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjkwMzIwM2FkaXF6a2N4.

  94. 4 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwMjE4MWFkaXF6a2N4.

  95. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMzNjU1OWFkaXF6a2N4.

  96. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAxMDk2NmFkaXF6a2N4.

  97. 29 March 2001 Accounting reference date extended from 30/11/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODc2MzQxNGFkaXF6a2N4.

  98. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDgzMzA3MGFkaXF6a2N4.

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