CCG Financial Services Limited

Company Registration Number: 04125984

Company registered in England and Wales

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CCG Financial Services Limited is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in Maidstone, Kent.

Registered Address

TOWERGATE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

04125984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£133£105,420£127,898£142,512£48,423£13,615£2,202
of which Cash £0£0£0£0£0£0£34,716£0£0£7,774£12,623£718
Total Assets £0£0£0£0£0£133£105,420£127,898£142,512£48,423£13,615£2,202
Current Liabilities £0£0£0£0£0£0£2,623£18,685£37,468£15,248£13,763£10,741
Net Current Assets £0£0£0£0£0£133£102,797£109,213£105,044£33,175£-148£-8,539
Total Net Worth £0£0£0£0£0£133£102,797£109,213£105,044£33,175£-148£-8,539

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • EROTOCRITOU, Antonios

    Director

    Appointed on 15 March 2017

     

    Nationality: Cypriot

    Occupation: Deputy Cfo

    Month of birth: May 1971

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 17 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 22 July 2011

    Resigned on 8 October 2013

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 23 January 2008

    Resigned on 1 June 2010

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 1 June 2010

    Resigned on 22 July 2011

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • MCGROGGAN, Francis

    Secretary

    Appointed on 15 December 2000

    Resigned on 23 January 2008

    48 Wardle Road
    Sale
    Cheshire
    M33 3DH

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • BROWN, Roger Michael

    Director

    Appointed on 23 January 2008

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • BUNYAN, David

    Director

    Appointed on 16 December 2001

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1962

    20 Green Booth Close
    Yew Tree Park
    Dukinfield
    Cheshire
    SK16 5QU

  • DARBY, Ian Stuart

    Director

    Appointed on 1 June 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DOLAN, Joseph Gerard

    Director

    Appointed on 15 December 2000

    Resigned on 1 June 2010

    Nationality: Irish

    Occupation: Sales Director

    Month of birth: September 1960

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HODGES, Mark Steven

    Director

    Appointed on 17 September 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HOMER, Andrew Charles

    Director

    Appointed on 1 June 2010

    Resigned on 9 January 2013

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1953

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • JOHNSON, Timothy David

    Director

    Appointed on 23 January 2008

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • MALONEY, William Francis

    Director

    Appointed on 15 December 2000

    Resigned on 1 September 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1949

    Whitford House
    Dams Lane Allostock
    Knutsford
    Cheshire
    WA16 9JJ

  • MCGROGGAN, Francis

    Director

    Appointed on 15 December 2000

    Resigned on 1 June 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1960

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • PHILIP, Timothy Duncan

    Director

    Appointed on 1 June 2010

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • REA, Michael Peter

    Director

    Appointed on 4 November 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • SAULTER, Daniel

    Director

    Appointed on 1 June 2010

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Towergate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

This information was most recently updated 20/11/2017.

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Latest Filings

  1. 3 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQOO9. Transaction: MzE4Njc4MDExMGFkaXF6a2N4.

  2. 22 March 2017 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62RF4QP. Transaction: MzE3MTY2OTk1MWFkaXF6a2N4.

  3. 12 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5XYA39S. Transaction: MzE2NjU1OTIyOGFkaXF6a2N4.

  4. 6 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XIN36R. Transaction: MzE2NjA4MzY2NmFkaXF6a2N4.

  5. 22 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHL4Q. Transaction: MzE2NTEzNzk0OWFkaXF6a2N4.

  6. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCRF. Transaction: MzE1Njc3ODk4NGFkaXF6a2N4.

  7. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVHPD. Transaction: MzE0OTI0MDU3NWFkaXF6a2N4.

  8. 11 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGDKH. Transaction: MzEzOTQyNTU2OGFkaXF6a2N4.

  9. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY6ONL. Transaction: MzEzNTk3MTMwNGFkaXF6a2N4.

  10. 29 September 2015 Termination of appointment of Scott Egan as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4GYE8VC. Transaction: MzEzMTk3MDcyN2FkaXF6a2N4.

  11. 29 September 2015 Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4GYE7X7. Transaction: MzEzMTk3MDU0MGFkaXF6a2N4.

  12. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQB17S. Transaction: MzEyNzI1NjcxNGFkaXF6a2N4.

  13. 19 January 2015 Appointment of Mr Michael Peter Rea as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3JLY6KX. Transaction: MzExMDQxNzMzMGFkaXF6a2N4.

  14. 9 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3NTE. Transaction: MzExNTEwMDYxM2FkaXF6a2N4.

  15. 27 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JE43JV. Transaction: MzExMDE4Mjg0NGFkaXF6a2N4.

  16. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G93BKO. Transaction: MzEwNzY0NDQ4NWFkaXF6a2N4.

  17. 8 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FPG1. Transaction: MzA5MjI1NzI2MWFkaXF6a2N4.

  18. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6XT4B. Transaction: MzA4OTc2Mzc3N2FkaXF6a2N4.

  19. 10 October 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2INYECG. Transaction: MzA4NjczMTc3OWFkaXF6a2N4.

  20. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV46BL. Transaction: MzA4MjgwOTkzNmFkaXF6a2N4.

  21. 21 January 2013 Termination of appointment of Andrew Homer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JTAA9. Transaction: MzA3MTQ2MDIxNGFkaXF6a2N4.

  22. 19 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SNAX. Transaction: MzA2OTY0NjM3OGFkaXF6a2N4.

  23. 3 October 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6QDK. Transaction: MzA2NTE5MjEwN2FkaXF6a2N4.

  24. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOI5T. Transaction: MzA2NTA2Mjc4OGFkaXF6a2N4.

  25. 1 October 2012 Termination of appointment of Ian Darby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM09RT. Transaction: MzA2NTA1MzIwMWFkaXF6a2N4.

  26. 28 August 2012 Termination of appointment of Daniel Saulter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8UO4X. Transaction: MzA2MzA3NTAxMGFkaXF6a2N4.

  27. 5 July 2012 Termination of appointment of Timothy Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ2YUQ. Transaction: MzA2MDMyMjk5MmFkaXF6a2N4.

  28. 22 May 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DO0VT. Transaction: MzA1NzgwOTU5OWFkaXF6a2N4.

  29. 12 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10CO483. Transaction: MzA1MDY1ODQxMmFkaXF6a2N4.

  30. 20 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A92EJXM1. Transaction: MzA0NDA5NjU0OGFkaXF6a2N4.

  31. 26 July 2011 Termination of appointment of Andrew Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAO23W51. Transaction: MzA0MTA4NzA2OGFkaXF6a2N4.

  32. 26 July 2011 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XANX2W5U. Transaction: MzA0MTA4Njc0NGFkaXF6a2N4.

  33. 3 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XO17WRCS. Transaction: MzAzMTYxMjU3MmFkaXF6a2N4.

  34. 3 February 2011 Appointment of Mr Ian Stuart Darby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO17VRCR. Transaction: MzAzMTYxMjMwMmFkaXF6a2N4.

  35. 3 February 2011 Appointment of Mr Andrew Charles Homer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO17SRCO. Transaction: MzAzMTYxMjMzNmFkaXF6a2N4.

  36. 3 February 2011 Appointment of Mr Timothy Duncan Philip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO17TRCP. Transaction: MzAzMTYxMjMzN2FkaXF6a2N4.

  37. 3 February 2011 Termination of appointment of Michael Rea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO17QRCM. Transaction: MzAzMTYxMjMzMGFkaXF6a2N4.

  38. 3 February 2011 Appointment of Mr Andrew Stewart Hunter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO17RRCN. Transaction: MzAzMTYxMjMzMmFkaXF6a2N4.

  39. 3 February 2011 Termination of appointment of Francis Mcgroggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO17PRCL. Transaction: MzAzMTYxMjMyOWFkaXF6a2N4.

  40. 3 February 2011 Termination of appointment of Joseph Dolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO17ORCK. Transaction: MzAzMTYxMjMyN2FkaXF6a2N4.

  41. 3 February 2011 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO17NRCJ. Transaction: MzAzMTYxMjMyNGFkaXF6a2N4.

  42. 3 February 2011 Appointment of Mr Daniel Saulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO17URCQ. Transaction: MzAzMTYxMjMwMGFkaXF6a2N4.

  43. 14 September 2010 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: X9OONND5. Transaction: MzAyMzIwNjA4NWFkaXF6a2N4.

  44. 29 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODU3MzA0OGFkaXF6a2N4.

  45. 7 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANJBUKJO. Transaction: MzAxNzAyNjA4MmFkaXF6a2N4.

  46. 13 May 2010 Termination of appointment of Roger Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDH9JYC. Transaction: MzAxNTQ2MTY3NGFkaXF6a2N4.

  47. 16 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEHAHJ6L. Transaction: MzAxMzY3MTUzOWFkaXF6a2N4.

  48. 23 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XLBGNG1D. Transaction: MzAwNTYyMDE1M2FkaXF6a2N4.

  49. 23 December 2009 Director's details changed for Francis Mcgroggan on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLBGMG1C. Transaction: MzAwNTYxODQ3MWFkaXF6a2N4.

  50. 23 December 2009 Director's details changed for Mr Joseph Gerard Dolan on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLBGLG1B. Transaction: MzAwNTYxODQ3MGFkaXF6a2N4.

  51. 25 November 2009 Appointment of Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6M60F4R. Transaction: MzAwMzY2NjMxM2FkaXF6a2N4.

  52. 25 November 2009 Termination of appointment of Timothy Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6O8KF4F. Transaction: MzAwMzYzMjg0MWFkaXF6a2N4.

  53. 22 October 2009 Director's details changed for Mr Roger Michael Brown on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: ALZ3OE87. Transaction: MzAwMTI4OTQ0M2FkaXF6a2N4.

  54. 22 October 2009 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: AM034E8P. Transaction: MzAwMTI4ODY5NGFkaXF6a2N4.

  55. 10 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR03MDX0. Transaction: MzAwMDQ4ODc5MGFkaXF6a2N4.

  56. 17 September 2009 Appointment terminated director william maloney [View PDF]

    Category: Officers. Type: 288b. Barcode: P3YN0DB1. Transaction: MjA0MTUwMTg2MGFkaXF6a2N4.

  57. 2 September 2009 Secretary's change of particulars / samuel clark / 29/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A70ICCTG. Transaction: MjA0MDQ5MzA4NmFkaXF6a2N4.

  58. 1 August 2009 Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR [View PDF]

    Category: Address. Type: 287. Barcode: ALBV6BZH. Transaction: MjAzODMyNzQ0NmFkaXF6a2N4.

  59. 16 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTg2MzI5N2FkaXF6a2N4.

  60. 7 January 2009 Accounting reference date shortened from 22/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APANL6AX. Transaction: MjAyMjcyODg1OGFkaXF6a2N4.

  61. 18 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAC45RW. Transaction: MjAyMDY3MjI1MmFkaXF6a2N4.

  62. 15 December 2008 Return made up to 15/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8AGO589. Transaction: MjAyMDI1MzQwM2FkaXF6a2N4.

  63. 10 November 2008 Total exemption small company accounts made up to 22 January 2008 [View PDF]

    Action Date: 22 January 2008. Category: Accounts. Type: AA. Barcode: AJZ7O4NE. Transaction: MjAxNzY5NzQwMmFkaXF6a2N4.

  64. 23 October 2008 Director's change of particulars / roger brown / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWSEC46Y. Transaction: MjAxNjE5MzkyM2FkaXF6a2N4.

  65. 25 September 2008 Accounting reference date shortened from 31/03/2008 to 22/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU42P3F4. Transaction: MjAxNDE0OTQ0OGFkaXF6a2N4.

  66. 7 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AKW2BZDF. Transaction: MjAwNDgzMzI4MWFkaXF6a2N4.

  67. 7 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDgzMjcwNmFkaXF6a2N4.

  68. 3 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG9O900B. Transaction: MjAwNTUyMjMxOGFkaXF6a2N4.

  69. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMjcwOGFkaXF6a2N4.

  70. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzMTczMWFkaXF6a2N4.

  71. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyOTkyNWFkaXF6a2N4.

  72. 28 January 2008 Registered office changed on 28/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMyOTkyNGFkaXF6a2N4.

  73. 28 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTMzMTg4N2FkaXF6a2N4.

  74. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1ODQ5MGFkaXF6a2N4.

  75. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NzE5OWFkaXF6a2N4.

  76. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1ODQ5MWFkaXF6a2N4.

  77. 23 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1NDM5NWFkaXF6a2N4.

  78. 25 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc3MjU1MWFkaXF6a2N4.

  79. 21 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTAzMjMwMGFkaXF6a2N4.

  80. 22 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjY5ODA5M2FkaXF6a2N4.

  81. 12 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyODUyMGFkaXF6a2N4.

  82. 9 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODE0ODA1NGFkaXF6a2N4.

  83. 20 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3NjQwNGFkaXF6a2N4.

  84. 14 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODM5MDEyMmFkaXF6a2N4.

  85. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYwODkxM2FkaXF6a2N4.

  86. 22 January 2003 Registered office changed on 22/01/03 from: 406 barlow moor road chorlto cum hardy chorlton manchester M21 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM0OTk1MWFkaXF6a2N4.

  87. 20 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3NTU0MWFkaXF6a2N4.

  88. 18 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTA0MjUyN2FkaXF6a2N4.

  89. 18 March 2002 Ad 31/01/02--------- £ si [email protected]=33 £ ic 100/133 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ5NTA4M2FkaXF6a2N4.

  90. 21 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1NjY1N2FkaXF6a2N4.

  91. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM3NzA0OGFkaXF6a2N4.

  92. 2 October 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzg0MDgyMWFkaXF6a2N4.

  93. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc0ODU5MGFkaXF6a2N4.

  94. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ1OTY0NmFkaXF6a2N4.

  95. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA5MTY3NGFkaXF6a2N4.

  96. 20 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY4MTA5MmFkaXF6a2N4.

  97. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxNDMxNWFkaXF6a2N4.

  98. 20 December 2000 Registered office changed on 20/12/00 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcyMDEzNWFkaXF6a2N4.

  99. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM1NjI4MmFkaXF6a2N4.

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