Advantage Group Limited

Company Registration Number: 04125214

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.
Advantage Group Limited is a Private Company Limited by Shares first registered on 14 December 2000. Its current registered address is in Basingstoke, Hampshire.

Registered Address

MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4FF

There are 12 companies currently registered at this postcode, including this one.

All companies at RG21 4FF

Registration Data

Company Number

04125214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£20,281,466£20,986,122£11,817,887£8,728,523£8,397,766
of which Cash £0£0£747,647£687,279£237,521£155,668£228,413
Total Assets £0£0£20,281,466£20,986,122£11,817,887£8,728,523£8,397,766
Current Liabilities £0£0£23,208,464£22,532,434£12,510,087£8,768,359£6,483,214
Net Current Assets £0£0£-2,926,998£-1,546,312£-692,200£-39,836£1,914,552
Total Net Worth £0£0£-2,910,497£-1,167,861£-38,314£1,234,844£2,463,763

Previous Names

No previous names

Company Officers

  • CARGIL MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 30 November 2008

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • MOTOHARA, Hitoshi

    Director

    Appointed on 30 December 2011

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1957

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    United Kingdom

  • OKA, Toshio

    Director

    Appointed on 13 January 2014

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1966

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • IGLESIAS, Lisa

    Secretary

    Appointed on 31 January 2001

    Resigned on 1 August 2004

    3020 Sw 139th Terrace
    Davie
    Broward 3333o
    Usa

  • KIMURA, Takayuki

    Secretary

    Appointed on 1 August 2004

    Resigned on 20 August 2008

    605, 2-20, 2-Chome
    Kokubunji Kita-Ku
    Osaka-Shi
    Osaka
    FOREIGN
    Japan

  • MAUDE, Alan Graeme

    Secretary

    Appointed on 20 August 2008

    Resigned on 30 December 2011

    1
    Palgrave Road
    London
    W12 9NB

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 December 2000

    Resigned on 31 January 2001

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2000

    Resigned on 14 December 2000

    26
    Church Street
    London
    NW8 8EP

  • AOYAMA, Satoshi

    Director

    Appointed on 8 February 2007

    Resigned on 30 April 2009

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1967

    7-1-27-611 Minami-Aoyama
    Minato-Ku
    Tokyo
    Japan

  • DICAMILLO, Gary

    Director

    Appointed on 8 February 2007

    Resigned on 30 April 2009

    Nationality: American Citizen

    Occupation: Director

    Month of birth: December 1950

    113 Cliff Road
    Wellesley
    Ma
    02481
    Usa

  • DURRANT, Tracy Anna

    Director

    Appointed on 8 March 2004

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    157 Clonmore Street
    London
    SW18 5HD

  • IGLESIAS, Lisa

    Director

    Appointed on 31 January 2001

    Resigned on 21 February 2001

    Nationality: American

    Occupation: General Counsel Spherion Corpo

    Month of birth: June 1965

    3020 Sw 139th Terrace
    Davie
    Broward 3333o
    Usa

  • ISAJI, Takeo

    Director

    Appointed on 8 February 2007

    Resigned on 31 January 2009

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1964

    2-16-1-903 Azabu-Juban
    Minato-Ku
    Tokyo
    FOREIGN
    Japan

  • ISHIBASHI, Yushin

    Director

    Appointed on 19 October 2004

    Resigned on 23 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1954

    52 Nishino-Cho Nishinanajyominami
    Shimogoyo-Ku
    Kyoto 600-8877
    FOREIGN

  • ISHIZU, Tsuyoshi

    Director

    Appointed on 23 February 2006

    Resigned on 8 May 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1960

    Noble Sakaguchi 401,23-29
    Minamitakahama -Cho Suita-Shi
    Osaka
    564-0025
    FOREIGN
    Japan

  • KATO, Masahiro

    Director

    Appointed on 1 August 2004

    Resigned on 23 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1967

    1524 Willow Road
    Schaumburg
    Illinois 60173
    Usa

  • KIMURA, Takayuki

    Director

    Appointed on 1 August 2004

    Resigned on 23 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1967

    605, 2-20, 2-Chome
    Kokubunji Kita-Ku
    Osaka-Shi
    Osaka
    FOREIGN
    Japan

  • KRAUSE, Roy

    Director

    Appointed on 31 January 2001

    Resigned on 1 August 2004

    Nationality: Usa

    Occupation: Execuive

    Month of birth: September 1946

    1218 Ponce De Leon Drive
    Fort Lauderdale
    Florida 33316-1363
    Usa

  • MARSH, Paul Edmond

    Director

    Appointed on 26 March 2009

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    35 Station Road
    Wraysbury
    Middlesex
    TW19 5ND

  • MAUDE, Alan Graeme

    Director

    Appointed on 21 February 2001

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    1
    Palgrave Road
    London
    W12 9NB

  • MORRIS, Aled Wyn

    Director

    Appointed on 1 January 2002

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Executive

    Month of birth: March 1963

    9 Ormonde Road
    London
    SW14 7BE

  • NAKATANI, Kunio

    Director

    Appointed on 8 May 2006

    Resigned on 8 February 2007

    Nationality: Japanese

    Occupation: None

    Month of birth: September 1943

    31-93, Yamada, Teradakita
    Joyo-Shi
    Kyoto
    610-0121
    Japan

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 14 December 2000

    Resigned on 31 January 2001

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SHIMAOKA, Gaku

    Director

    Appointed on 8 February 2007

    Resigned on 1 November 2007

    Nationality: Japanese

    Occupation: President

    Month of birth: June 1975

    3-8-5-106 Higashi-Ohi
    Shinagawa-Ku
    Tokyo
    FOREIGN
    Japan

  • WAHBY, Janet Sue

    Director

    Appointed on 21 February 2001

    Resigned on 30 August 2003

    Nationality: British

    Occupation: Executive

    Month of birth: October 1954

    104 N Lakeshore Drive
    Hypoluxo
    Florida
    Fl 33462
    Usa

  • YAMAJI, Kentaro

    Director

    Appointed on 1 November 2007

    Resigned on 30 April 2009

    Nationality: Japanese

    Occupation: General Manager Business Plann

    Month of birth: August 1974

    2-2-19-401 Makuhari Hongo
    Hanamigawa-Ku, Chiba-Shi
    Chiba
    Japan

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

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. 20 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7Y7PL. Transaction: MzE2NDg0ODg3MmFkaXF6a2N4.

  2. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZPI8. Transaction: MzE1ODU2NDAwN2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF7E2B. Transaction: MzEzOTU2NDYyOWFkaXF6a2N4.

  4. 21 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AI1M. Transaction: MzEzMzQ3NjUyMWFkaXF6a2N4.

  5. 22 January 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3Z0LZUW. Transaction: MzExNTUyMzQwM2FkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIOX6. Transaction: MzExMzQ5MzE5MGFkaXF6a2N4.

  7. 3 March 2014 Appointment of Toshio Oka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32V9ZMP. Transaction: MzA5NTUxNDI1OGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCB8A. Transaction: MzA5MDc4MjkwMWFkaXF6a2N4.

  9. 7 November 2013 Registered office address changed from 10 Piccadilly 3Rd Floor London W1J 0DD United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLXQC1. Transaction: MzA4ODM3NzM2NmFkaXF6a2N4.

  10. 24 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JKPXY8. Transaction: MzA4NzU2NzA4NWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIQ82. Transaction: MzA2OTQ4MjMxMWFkaXF6a2N4.

  12. 10 July 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CTCDKX. Transaction: MzA2MDUxNDYwMmFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X137O0HH. Transaction: MzA1Mjg4ODcyM2FkaXF6a2N4.

  14. 31 January 2012 Appointment of Mr Hitoshi Motohara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PGMTT. Transaction: MzA1MTYzMjQ1NWFkaXF6a2N4.

  15. 31 January 2012 Termination of appointment of Alan Maude as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PGMV5. Transaction: MzA1MTYzMjcxNmFkaXF6a2N4.

  16. 31 January 2012 Termination of appointment of Alan Maude as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PGMU9. Transaction: MzA1MTYzMjcxMGFkaXF6a2N4.

  17. 5 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI2N6ZN9. Transaction: MzA0ODM5Njc2NWFkaXF6a2N4.

  18. 9 June 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L6TJHUS6. Transaction: MzAzODU3NzMzN2FkaXF6a2N4.

  19. 16 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8OF9PZ5. Transaction: MzAyODkwODgwOGFkaXF6a2N4.

  20. 11 August 2010 Secretary's details changed for Cargil Management Services Ltd on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH04. Barcode: XW9C8MGO. Transaction: MzAyMTIzMzcxNWFkaXF6a2N4.

  21. 3 August 2010 Termination of appointment of Paul Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHWOM8K. Transaction: MzAyMDY4NTk5OWFkaXF6a2N4.

  22. 24 February 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A2WAAHR0. Transaction: MzAxMDE0MzUyM2FkaXF6a2N4.

  23. 18 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XI4D3FWA. Transaction: MzAwNTI0NjMwM2FkaXF6a2N4.

  24. 8 October 2009 Group of companies' accounts made up to 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Accounts. Type: AA. Barcode: LZWITDW0. Transaction: MzAwMDM4MzQyMmFkaXF6a2N4.

  25. 29 May 2009 Appointment terminated director satoshi aoyama [View PDF]

    Category: Officers. Type: 288b. Barcode: L5R3GA8I. Transaction: MjAzNDAyMDY3MmFkaXF6a2N4.

  26. 29 May 2009 Appointment terminated director gary dicamillo [View PDF]

    Category: Officers. Type: 288b. Barcode: L5R3HA8J. Transaction: MjAzNDAyMDQ3MGFkaXF6a2N4.

  27. 29 May 2009 Appointment terminated director kentaro yamaji [View PDF]

    Category: Officers. Type: 288b. Barcode: L5R3IA8K. Transaction: MjAzNDAyMDM1OWFkaXF6a2N4.

  28. 6 May 2009 Appointment terminated director tracy durrant [View PDF]

    Category: Officers. Type: 288b. Barcode: L6VZW9G6. Transaction: MjAzMjMyMzI1OWFkaXF6a2N4.

  29. 21 April 2009 Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD [View PDF]

    Category: Address. Type: 287. Barcode: X7JWZ97Y. Transaction: MjAzMTAzNzAxOGFkaXF6a2N4.

  30. 4 April 2009 Director appointed paul marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: L7WQ38NC. Transaction: MjAyOTg5NTg4MmFkaXF6a2N4.

  31. 24 March 2009 Secretary appointed cargil management services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AGH7G8BD. Transaction: MjAyODg2OTY3N2FkaXF6a2N4.

  32. 9 March 2009 Appointment terminated director takeo isaji [View PDF]

    Category: Officers. Type: 288b. Barcode: L9IJ77PY. Transaction: MjAyNzY1Njc3NGFkaXF6a2N4.

  33. 23 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUZC17M9. Transaction: MjAyNjQ2NjY2MGFkaXF6a2N4.

  34. 12 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LC8DI6GM. Transaction: MjAyMzE2Njc2N2FkaXF6a2N4.

  35. 11 December 2008 Ad 24/09/08\gbp si [email protected]=9949660\gbp ic 39738827/49688487\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LE1BG573. Transaction: MjAxOTk0MTg4MGFkaXF6a2N4.

  36. 11 December 2008 Nc inc already adjusted 24/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LE1BF572. Transaction: MjAxOTk0MTg0NmFkaXF6a2N4.

  37. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTk0MTYxNGFkaXF6a2N4.

  38. 13 October 2008 Group of companies' accounts made up to 28 March 2008 [View PDF]

    Action Date: 28 March 2008. Category: Accounts. Type: AA. Barcode: LGV6H3UG. Transaction: MjAxNTQxOTIzOWFkaXF6a2N4.

  39. 22 August 2008 Appointment terminated secretary takayuki kimura [View PDF]

    Category: Officers. Type: 288b. Barcode: LIV8H2G5. Transaction: MjAxMTY3OTM4N2FkaXF6a2N4.

  40. 22 August 2008 Secretary appointed alan graeme maude [View PDF]

    Category: Officers. Type: 288a. Barcode: LIV8I2G6. Transaction: MjAxMTY3OTM0NWFkaXF6a2N4.

  41. 26 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACWJ0YCB. Transaction: MjAwMjE5MjYwM2FkaXF6a2N4.

  42. 6 March 2008 Group of companies' accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: LQU2ZXQT. Transaction: MjAwMDg5OTE2OWFkaXF6a2N4.

  43. 2 February 2008 Group of companies' accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjI3NWFkaXF6a2N4.

  44. 1 February 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMzc3NmFkaXF6a2N4.

  45. 15 January 2008 Registered office changed on 15/01/08 from: charlotte house, 14 windmill street, london, W1T 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ2Nzk3MmFkaXF6a2N4.

  46. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0MjU1OGFkaXF6a2N4.

  47. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY0MjY4NmFkaXF6a2N4.

  48. 15 October 2007 Group of companies' accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE4NjY4Nzc2MmFkaXF6a2N4.

  49. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE2MDE4MmFkaXF6a2N4.

  50. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0NzMyN2FkaXF6a2N4.

  51. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExNjY1OGFkaXF6a2N4.

  52. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3MDY2MGFkaXF6a2N4.

  53. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMxMjA3NWFkaXF6a2N4.

  54. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM2MDk1MGFkaXF6a2N4.

  55. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2NjUxNWFkaXF6a2N4.

  56. 19 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2NDE5OWFkaXF6a2N4.

  57. 14 March 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1OTIxODM2NmFkaXF6a2N4.

  58. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzMDE1M2FkaXF6a2N4.

  59. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ3NDI2MGFkaXF6a2N4.

  60. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyMTUyOGFkaXF6a2N4.

  61. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1ODkzOGFkaXF6a2N4.

  62. 28 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4Njc4MGFkaXF6a2N4.

  63. 7 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDg5NDczNWFkaXF6a2N4.

  64. 28 January 2005 Ad 28/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNzQ2NDE1OGFkaXF6a2N4.

  65. 27 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA4Njk5NWFkaXF6a2N4.

  66. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzNTU3NWFkaXF6a2N4.

  67. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk3OTMwNmFkaXF6a2N4.

  68. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2MDE2NWFkaXF6a2N4.

  69. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg5MTI1NmFkaXF6a2N4.

  70. 25 October 2004 Registered office changed on 25/10/04 from: baker & mckenzie, 100 new bridge street, london, EC4V 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg5ODY4N2FkaXF6a2N4.

  71. 17 September 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzE3NTE0NWFkaXF6a2N4.

  72. 17 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjYxNjk1MmFkaXF6a2N4.

  73. 14 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDEyODI1M2FkaXF6a2N4.

  74. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ3OTMyNWFkaXF6a2N4.

  75. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxMDQ5NGFkaXF6a2N4.

  76. 18 August 2004 Ad 28/07/04--------- £ si [email protected]=39747727 £ ic 1100/39748827 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgwMzMwNWFkaXF6a2N4.

  77. 18 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTg0MzgzNGFkaXF6a2N4.

  78. 18 August 2004 Nc inc already adjusted 28/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODM0NTcwMmFkaXF6a2N4.

  79. 18 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTc4OTY1MmFkaXF6a2N4.

  80. 18 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ4NzM3NWFkaXF6a2N4.

  81. 3 August 2004 Group of companies' accounts made up to 26 December 2003 [View PDF]

    Action Date: 26 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTAwOTQwOGFkaXF6a2N4.

  82. 21 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjg2MjA1MGFkaXF6a2N4.

  83. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM2Njg2NmFkaXF6a2N4.

  84. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzA1NjA2OWFkaXF6a2N4.

  85. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYyOTU1M2FkaXF6a2N4.

  86. 22 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDUzMDU2MmFkaXF6a2N4.

  87. 4 November 2003 Group of companies' accounts made up to 27 December 2002 [View PDF]

    Action Date: 27 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzc0ODI5MGFkaXF6a2N4.

  88. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA2MjY5MWFkaXF6a2N4.

  89. 6 February 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMjE1MzQ2MGFkaXF6a2N4.

  90. 16 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzI2NTk1NGFkaXF6a2N4.

  91. 7 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzQ3MzQxMGFkaXF6a2N4.

  92. 7 January 2003 Ad 16/12/02--------- £ si [email protected]=1000 £ ic 100/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjA0NzU5NGFkaXF6a2N4.

  93. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA4NDI4NWFkaXF6a2N4.

  94. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk3ODM5M2FkaXF6a2N4.

  95. 7 January 2003 £ nc 100/10000 16/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDI4ODUyN2FkaXF6a2N4.

  96. 17 December 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODcyNDMyOWFkaXF6a2N4.

  97. 17 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzY3Mjc0M2FkaXF6a2N4.

  98. 6 February 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI0MTA4MmFkaXF6a2N4.

  99. 6 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTQxNDU3N2FkaXF6a2N4.

  100. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQwOTM0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.