11 the Drive (Hove) Limited

Company Registration Number: 04107425

Company registered in England and Wales

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11 the Drive (Hove) Limited is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Brighton, East Sussex.

Registered Address

PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN1 1EY

There are 228 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

04107425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,000£14,000£14,000£14,000£14,000£14,000£14,000
Current Assets £6,657£5,391£5,631£6,256£5,477£5,892£5,757
of which Cash £0£0£0£39£429£2,075£3,627
Total Assets £20,657£19,391£19,631£20,256£19,477£19,892£19,757
Current Liabilities £240£240£240£1,338£549£1,123£1,053
Net Current Assets £6,417£5,151£5,391£4,918£4,928£4,769£4,704
Total Net Worth £20,417£19,151£19,391£18,918£18,928£18,769£18,704

Previous Names

No previous names

Company Officers

  • BRIERLEY, Lucy Anne

    Secretary

    Appointed on 10 August 2012

     

    Basement Flat
    34 Norton Road
    Hove
    East Sussex
    BN3 6BH
    England

  • HOLFORD, Julie Marie

    Secretary

    Appointed on 1 April 2007

     

    1a 11 The Drive
    Hove
    E Sussex
    BN3 3JE

  • BRIERLEY, Lucy Anne

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: August 1978

    Basement Flat
    34 Norton Road
    Hove
    East Sussex
    BN3 6BH
    England

  • CLAYTON, Paul Nicholas

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1966

    Flat 3
    11 The Drive
    Hove
    East Sussex
    BN3 3JE

  • GRIFFITHS, Roy Alan

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1966

    21 Tongdean Rise
    Brighton
    East Sussex
    BN1 5JG
    England

  • HOLFORD, Julia Marie

    Director

    Appointed on 2 July 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1968

    Flat 1a
    11 The Drive
    Hove
    BN3 3JE

  • OTTEWELL, Eddie Luke

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: None

    Month of birth: September 1976

    Flat 3
    11 The Drive
    Hove
    East Sussex
    BN3 3JE
    United Kingdom

  • SMITH, James

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: H R Officer

    Month of birth: September 1973

    Flat 1
    11 The Drive
    Hove
    East Sussex
    BN3 3BH
    England

  • THOMAS, Peter Raymond

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: It Company Director

    Month of birth: June 1967

    5 Alinora Drive
    Goring By Sea
    West Sussex
    BN12 4LS

  • WHITTON, Lisa

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1964

    Flat 6 11 The Drive
    Hove
    East Sussex
    BN3 3JE

  • CLAYTON, Paul Nicholas

    Secretary

    Appointed on 10 July 2002

    Resigned on 1 April 2007

    Flat 3
    11 The Drive
    Hove
    East Sussex
    BN3 3JE

  • EVANS, Katherine

    Secretary

    Appointed on 30 September 2011

    Resigned on 10 August 2012

    Flat 1
    11 The Drive
    Hove
    East Sussex
    BN3 3JE
    United Kingdom

  • REYNOLDS, Maverall

    Secretary

    Appointed on 14 November 2000

    Resigned on 26 April 2001

    Flat 1a 11 The Drive
    Hove
    East Sussex
    BN3 3JE

  • STAPLETON, Kim Elizabeth

    Secretary

    Appointed on 26 April 2001

    Resigned on 10 July 2002

    2 Cambridge Road
    Eastbourne
    East Sussex
    BN22 7BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • DALY, Edward James

    Director

    Appointed on 22 March 2002

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    Flat 1 The Drive
    Hove
    East Sussex
    BN3 3JE

  • DE NAGY, Joanne

    Director

    Appointed on 18 December 2000

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Airline Cabin Crew

    Month of birth: October 1972

    Flat 2
    11 The Drive
    Hove
    East Sussex
    BN3 3JE

  • DE NAGY, Paul

    Director

    Appointed on 18 December 2000

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: September 1976

    Flat 2a
    11 The Drive
    Hove
    BN3 3JE

  • DOUGLAS, Kirsteen Marie

    Director

    Appointed on 22 March 2002

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: August 1976

    Flat 1a
    11 The Drive
    Hove
    East Sussex
    BN3 3JE

  • HESKETH, Irene Margaret

    Director

    Appointed on 18 December 2000

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    Flat 1
    11 The Drive
    Hove
    East Sussex
    BN3 3JE

  • REYNOLDS, Maverall

    Director

    Appointed on 14 November 2000

    Resigned on 23 July 2003

    Nationality: British

    Occupation: Development Technologist

    Month of birth: August 1976

    Flat 1a 11 The Drive
    Hove
    East Sussex
    BN3 3JE

  • SINKFIELD, Kevin

    Director

    Appointed on 4 October 2004

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Customer Service

    Month of birth: April 1979

    Flat 1
    11 The Drive
    Hove
    East Sussex
    BN3 3JE

  • STAPLETON, Kim Elizabeth

    Director

    Appointed on 18 December 2000

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1964

    2 Cambridge Road
    Eastbourne
    East Sussex
    BN22 7BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X609XVQA. Transaction: MzE2ODg3MjE3MmFkaXF6a2N4.

  2. 31 January 2017 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5Z6LEOB. Transaction: MzE2NzcyMjUwN2FkaXF6a2N4.

  3. 26 January 2017 Director's details changed for Eddie Luke Ottewell on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5YWCE9C. Transaction: MzE2NzU2NjkwMGFkaXF6a2N4.

  4. 16 January 2017 Director's details changed for Eddie Ottewell on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8JEYI. Transaction: MzE2NjY4OTczOGFkaXF6a2N4.

  5. 16 January 2017 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8JEHK. Transaction: MzE2NjY4OTUzMWFkaXF6a2N4.

  6. 16 January 2017 Termination of appointment of Paul De Nagy as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X5Y8JDQ8. Transaction: MzE2NjY4OTE3N2FkaXF6a2N4.

  7. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRX8AG. Transaction: MzE2NDI3NzI2M2FkaXF6a2N4.

  8. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8WC1. Transaction: MzEzODAwOTcyM2FkaXF6a2N4.

  9. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7ORL. Transaction: MzEzNTY0OTk1OWFkaXF6a2N4.

  10. 19 November 2015 Appointment of Mr Roy Alan Griffiths as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X4KIJN2F. Transaction: MzEzNTU0NDg3M2FkaXF6a2N4.

  11. 19 November 2015 Termination of appointment of Joanne De Nagy as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X4KIJMXU. Transaction: MzEzNTU0NDg2OWFkaXF6a2N4.

  12. 27 January 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY4YAO. Transaction: MzExNjEzMDYzNWFkaXF6a2N4.

  13. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5SW8. Transaction: MzExMzI3NDg1M2FkaXF6a2N4.

  14. 12 December 2013 Appointment of James Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N22MJ4. Transaction: MzA5MDU3MjE2MGFkaXF6a2N4.

  15. 11 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWW0XK. Transaction: MzA5MDQzMjEzNmFkaXF6a2N4.

  16. 23 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FCX52O. Transaction: MzA4Mzc4OTg2M2FkaXF6a2N4.

  17. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXRU2. Transaction: MzA2OTQyMDI1N2FkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4B23T. Transaction: MzA2Nzc4ODQ0OGFkaXF6a2N4.

  19. 16 October 2012 Appointment of Lucy Anne Brierley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JM2YLM. Transaction: MzA2NTg0NDkwMGFkaXF6a2N4.

  20. 16 October 2012 Appointment of Lucy Anne Brierley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM2YQH. Transaction: MzA2NTg0NDk4OGFkaXF6a2N4.

  21. 15 October 2012 Termination of appointment of Katherine Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM2YBV. Transaction: MzA2NTg0NDg3MGFkaXF6a2N4.

  22. 16 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X10MU2AP. Transaction: MzA1MDc4MDA4NmFkaXF6a2N4.

  23. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIHFD. Transaction: MzA0OTMyOTEwNGFkaXF6a2N4.

  24. 2 December 2011 Secretary's details changed for Miss Katherine Smith on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: XIL9VZQT. Transaction: MzA0ODMwOTEzNmFkaXF6a2N4.

  25. 3 November 2011 Appointment of Miss Katherine Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8J2WYXH. Transaction: MzA0NjU4MTU4MmFkaXF6a2N4.

  26. 3 November 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8HWBYXO. Transaction: MzA0NjU3ODMxNGFkaXF6a2N4.

  27. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVE75Q7S. Transaction: MzAyOTg2ODA2OGFkaXF6a2N4.

  28. 18 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZF9BP6Q. Transaction: MzAyNzE2NDcxNmFkaXF6a2N4.

  29. 23 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XLF2OG14. Transaction: MzAwNTYyNzE0MWFkaXF6a2N4.

  30. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQ5MAEBD. Transaction: MzAwMTMwNzYxNGFkaXF6a2N4.

  31. 26 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZP5557. Transaction: MjAxODgwNDU3OWFkaXF6a2N4.

  32. 1 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARAAB4EE. Transaction: MjAxNzA0Mzc3MmFkaXF6a2N4.

  33. 30 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3NDcyMmFkaXF6a2N4.

  34. 9 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ3OTAyM2FkaXF6a2N4.

  35. 23 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYwODI1MGFkaXF6a2N4.

  36. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgyNTMzMWFkaXF6a2N4.

  37. 26 February 2007 Ad 12/02/07--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjY2Njk5NGFkaXF6a2N4.

  38. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwOTA4MWFkaXF6a2N4.

  39. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwODU4M2FkaXF6a2N4.

  40. 8 December 2006 Return made up to 14/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5NzY3OWFkaXF6a2N4.

  41. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM2NDM3M2FkaXF6a2N4.

  42. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5NzQ5MWFkaXF6a2N4.

  43. 17 July 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1OTM5NWFkaXF6a2N4.

  44. 25 November 2005 Return made up to 14/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczODUxMGFkaXF6a2N4.

  45. 7 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM1NTQ3NmFkaXF6a2N4.

  46. 20 January 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5NDEzOWFkaXF6a2N4.

  47. 21 December 2004 Ad 18/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU5MTc3OWFkaXF6a2N4.

  48. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ5NjE0NGFkaXF6a2N4.

  49. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzMDM5M2FkaXF6a2N4.

  50. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg5MDgxMGFkaXF6a2N4.

  51. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQxMTIwOGFkaXF6a2N4.

  52. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3ODUwOWFkaXF6a2N4.

  53. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI1NzAxNGFkaXF6a2N4.

  54. 29 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2Nzk1OGFkaXF6a2N4.

  55. 24 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM1MzgwN2FkaXF6a2N4.

  56. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4NDAzOWFkaXF6a2N4.

  57. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY5NjI1N2FkaXF6a2N4.

  58. 3 March 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcxNTAxMGFkaXF6a2N4.

  59. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc1MTExOWFkaXF6a2N4.

  60. 5 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA3OTM3NWFkaXF6a2N4.

  61. 21 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcxNTQwMGFkaXF6a2N4.

  62. 21 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI5MDkwOWFkaXF6a2N4.

  63. 23 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3MzM2NmFkaXF6a2N4.

  64. 9 July 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQ2Njg0NWFkaXF6a2N4.

  65. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1MjU4NGFkaXF6a2N4.

  66. 29 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgxOTA1MWFkaXF6a2N4.

  67. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1NTk3NGFkaXF6a2N4.

  68. 5 February 2001 Ad 18/12/00--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYzNDUyMmFkaXF6a2N4.

  69. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcxMzU3OWFkaXF6a2N4.

  70. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU4ODI0M2FkaXF6a2N4.

  71. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ2MjY1M2FkaXF6a2N4.

  72. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcxMjIzNGFkaXF6a2N4.

  73. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4NzkzNWFkaXF6a2N4.

  74. 24 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgxMTczMWFkaXF6a2N4.

  75. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4NTI2NGFkaXF6a2N4.

  76. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2NTA5NGFkaXF6a2N4.

  77. 24 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY2NDAwOGFkaXF6a2N4.

  78. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYzOTQzM2FkaXF6a2N4.

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