Character World Limited

Company Registration Number: 04160087

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT

There are 356 companies currently registered at this postcode, including this one.

All companies at M1 6HT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Character World Limited is a Private Company Limited by Shares first registered on 14 February 2001. Its current registered address is in 79 Oxford Street, Manchester.

Registration Data

Company Number

04160087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8441253

Registration Start Date

2 April 2008

Registration Expiry Date

1 April 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

14 in total
6 outstanding
8 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£7,920,389£6,400,937£0£0
Current Assets £30,015,475£26,234,767£24,907,655£12,068,574£10,430,552£10,535,101£10,853,973
of which Cash £868,309£1,909,878£1,173,368£2,147,353£2,815,174£3,233,722£2,615,298
Total Assets £30,015,475£26,234,767£24,907,655£19,988,963£16,831,489£10,535,101£10,853,973
Current Liabilities £10,095,058£7,676,485£7,421,490£6,286,235£5,465,412£5,310,467£3,497,377
Net Current Assets £19,920,417£18,558,282£17,486,165£5,782,339£4,965,140£5,224,634£7,356,596
Total Net Worth £21,087,558£19,557,123£17,827,071£13,702,728£11,366,077£9,746,547£7,674,709

Previous Names

  • CHARACTER WORLD (HOLDINGS) LIMITED, active until 4 January 2002
  • EVER 1519 LIMITED, active until 14 August 2001

Company Officers

  • SCHWEIGER, Mark

    Secretary

    Appointed on 6 April 2013

     

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • CREED, Karen

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • HOWARTH, Adam

    Director

    Appointed on 29 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • KILBY, Timothy Richard

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Brand Director

    Month of birth: March 1973

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • SCHWEIGER, Daniel Eric

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • SCHWEIGER, Mark Alexander Harry

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • EVERSECRETARY LIMITED

    Nominee Secretary

    Appointed on 14 February 2001

    Resigned on 11 July 2001

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • GLENNON, Julie

    Secretary

    Appointed on 4 April 2008

    Resigned on 6 April 2013

    66
    Poulton Crescent
    Woolston
    Warrington
    Cheshire
    WA1 4QP

  • SCHWEIGER, Heather June

    Secretary

    Appointed on 11 July 2001

    Resigned on 4 April 2008

    The Cottage Heather Lea
    Green Walk
    Bowdon
    Cheshire
    WA14 2SJ

  • BOYD, William Taylor

    Director

    Appointed on 19 November 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • DAVIES, Gareth David

    Director

    Appointed on 1 August 2009

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1971

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • EVERDIRECTOR LIMITED

    Nominee Director

    Appointed on 14 February 2001

    Resigned on 11 July 2001

    Sun Alliance House
    35 Mosley Street
    Newcastle Upon Tyne
    NE1 1AN

  • FARRIS, Stephanie

    Director

    Appointed on 1 January 2003

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    35 Penmark Close
    Callands
    Warrington
    Cheshire
    WA5 9TG

  • LACEY, Michael Francis

    Director

    Appointed on 2 September 2013

    Resigned on 21 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • NIEDERGESAESS, Andreas

    Director

    Appointed on 1 September 2014

    Resigned on 30 September 2018

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1969

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • ROWLANDS, Rebecca

    Director

    Appointed on 16 October 2007

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    Hitherto
    6 Washington Lane
    Euxton
    Chorley
    Lancashire
    PR7 6DE
    United Kingdom

  • SCHWEIGER, Heather June

    Director

    Appointed on 1 January 2003

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1948

    The Cottage Heather Lea
    Green Walk
    Bowdon
    Cheshire
    WA14 2SJ

  • SCHWEIGER, Thomas Dan

    Director

    Appointed on 11 July 2001

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    Cottage Heather Lea
    Green Walk
    Bowdon
    Cheshire
    WA14 2SJ

This information was most recently updated 26/03/2019.

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  1. 15 February 2019 Termination of appointment of Andreas Niedergesaess as a director on 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Officers. Type: TM01. Barcode: X7ZCF1J6. Transaction: MzIyNzA4MzU5N2FkaXF6a2N4.

  2. 15 February 2019 [View PDF]

    Action Date: 13 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7ZCF1GA. Transaction: MzIyNzA4MzU4MmFkaXF6a2N4.

  3. 4 July 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793O4BN. Transaction: MzIwOTAyMTM4N2FkaXF6a2N4.

  4. 12 June 2018 Satisfaction of charge 041600870007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X77XVNK9. Transaction: MzIwNzE4MTE1OWFkaXF6a2N4.

  5. 12 June 2018 Satisfaction of charge 041600870009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X77YTA21. Transaction: MzIwNzIxNDA4OGFkaXF6a2N4.

  6. 22 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70BUSEX. Transaction: MzE5ODQwMzY5NmFkaXF6a2N4.

  7. 3 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6WUQESQ. Transaction: MzE5NDM2NDE2NGFkaXF6a2N4.

  8. 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Persons with significant control. Type: PSC09. Barcode: X6WUQ2BT. Transaction: MzE5NDM2Mzg3MWFkaXF6a2N4.

  9. 11 October 2017 Previous accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X6GTIHT6. Transaction: MzE4NzUyODM2MmFkaXF6a2N4.

  10. 16 August 2017 Satisfaction of charge 041600870008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CXGDWA. Transaction: MzE4MzA2MTk1MGFkaXF6a2N4.

  11. 16 August 2017 Satisfaction of charge 041600870010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CXGLQI. Transaction: MzE4MzA2MjIzMWFkaXF6a2N4.

  12. 16 August 2017 Registration of charge 041600870014, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CXGY7F. Transaction: MzE4MzA2MjYwNmFkaXF6a2N4.

  13. 15 August 2017 Registration of charge 041600870013, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CWFSD7. Transaction: MzE4Mjk4Nzg5OGFkaXF6a2N4.

  14. 14 August 2017 Registration of charge 041600870011, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CTOC6H. Transaction: MzE4Mjg1NjYzMGFkaXF6a2N4.

  15. 14 August 2017 Registration of charge 041600870012, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CU3HFE. Transaction: MzE4Mjg3MjM0OGFkaXF6a2N4.

  16. 1 August 2017 Termination of appointment of Michael Francis Lacey as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: TM01. Barcode: X6BVNY23. Transaction: MzE4MTg4OTQ0NGFkaXF6a2N4.

  17. 20 June 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6907Q3D. Transaction: MzE3ODQ0NjU1OGFkaXF6a2N4.

  18. 20 June 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6903C2I. Transaction: MzE3ODQ0MzE0OGFkaXF6a2N4.

  19. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607DF4B. Transaction: MzE2ODgxNzc2NWFkaXF6a2N4.

  20. 14 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GWXI74. Transaction: MzE1OTY3NzUzOGFkaXF6a2N4.

  21. 13 April 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X54TLFO3. Transaction: MzE0NjI0NTUwNmFkaXF6a2N4.

  22. 7 April 2016 Termination of appointment of Gareth David Davies as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X54BAA2P. Transaction: MzE0NTczMjE1MGFkaXF6a2N4.

  23. 7 April 2016 Appointment of Karen Creed as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X54BAD81. Transaction: MzE0NTczMjc3NWFkaXF6a2N4.

  24. 5 April 2016 Registration of charge 041600870010, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: X548OGDU. Transaction: MzE0NTY1ODM1OGFkaXF6a2N4.

  25. 23 March 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A52Y0GFK. Transaction: MzE0NDM1OTIyNmFkaXF6a2N4.

  26. 14 May 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X47EU48J. Transaction: MzEyMzE3MjUyOGFkaXF6a2N4.

  27. 19 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41JK1E9. Transaction: MzExNzY3NDU4NmFkaXF6a2N4.

  28. 15 December 2014 Registration of charge 041600870009, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MSGKGX. Transaction: MzExMzQ3MTk1NGFkaXF6a2N4.

  29. 9 December 2014 Registration of charge 041600870008, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MCY9B4. Transaction: MzExMzE0NTI5NWFkaXF6a2N4.

  30. 8 December 2014 Registration of charge 041600870007, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MA92YB. Transaction: MzExMzAxMTQ4MGFkaXF6a2N4.

  31. 21 October 2014 Appointment of Mr Andreas Niedergesaess as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3IYJPRD. Transaction: MzEwOTc5MzY0MGFkaXF6a2N4.

  32. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYK22Z. Transaction: MzEwODM4MTI5OGFkaXF6a2N4.

  33. 15 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJMF4. Transaction: MzA5NjMyMjU0NWFkaXF6a2N4.

  34. 15 March 2014 Director's details changed for Mr Timothy Richard Kilby on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X33QJMEW. Transaction: MzA5NjMyMjU0MWFkaXF6a2N4.

  35. 15 March 2014 Appointment of Mr Mark Schweiger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33QJLGZ. Transaction: MzA5NjMyMjM2NGFkaXF6a2N4.

  36. 15 March 2014 Termination of appointment of Julie Glennon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33QJLFF. Transaction: MzA5NjMyMjM1NmFkaXF6a2N4.

  37. 15 March 2014 Director's details changed for Daniel Eric Schweiger on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X33QJL9E. Transaction: MzA5NjMyMjMyOGFkaXF6a2N4.

  38. 27 January 2014 Termination of appointment of William Boyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HIU7V. Transaction: MzA5MzM1MzQyNWFkaXF6a2N4.

  39. 27 January 2014 Appointment of Mr Michael Francis Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HIU40. Transaction: MzA5MzM1MzM3NGFkaXF6a2N4.

  40. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTP0J. Transaction: MzA4NTc1MjA2MWFkaXF6a2N4.

  41. 26 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPBRV. Transaction: MzA3MzUzOTc4MWFkaXF6a2N4.

  42. 3 January 2013 Appointment of Mr William Taylor Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9EAEO. Transaction: MzA3MDM3NDQ5NWFkaXF6a2N4.

  43. 2 October 2012 Director's details changed for Daniel Eric Schweiger on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1IM1JOO. Transaction: MzA2NTA2OTkyOGFkaXF6a2N4.

  44. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XOWN. Transaction: MzA2NTA0NzY5OWFkaXF6a2N4.

  45. 3 July 2012 Appointment of Mr Timothy Richard Kilby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDUOAW. Transaction: MzA2MDE3MTY2NWFkaXF6a2N4.

  46. 21 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X155ERY3. Transaction: MzA1NDQ2MTcyN2FkaXF6a2N4.

  47. 21 March 2012 Director's details changed for Mr Adam Howarth on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X155ERXN. Transaction: MzA1NDQ2MTY3OGFkaXF6a2N4.

  48. 21 March 2012 Director's details changed for Gareth David Davies on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X155ERXF. Transaction: MzA1NDQ2MTY3N2FkaXF6a2N4.

  49. 21 March 2012 Director's details changed for Daniel Eric Schweiger on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X155ERXV. Transaction: MzA1NDQ2MTY4MWFkaXF6a2N4.

  50. 14 March 2012 Director's details changed for Mark Alexander Harry Schweiger on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14NDV88. Transaction: MzA1NDEwNjM3M2FkaXF6a2N4.

  51. 4 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0OSQ5QX. Transaction: MzA1MDEwNjQ1N2FkaXF6a2N4.

  52. 31 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFT6DX0Y. Transaction: MzA0Mjk4NjU3OGFkaXF6a2N4.

  53. 3 August 2011 Termination of appointment of Rebecca Rowlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDO01WD8. Transaction: MzA0MTUxNDE5MGFkaXF6a2N4.

  54. 8 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XZ5VAS97. Transaction: MzAzMzQ5MzExMGFkaXF6a2N4.

  55. 29 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4A8YNP6. Transaction: MzAyNDI1ODY2OGFkaXF6a2N4.

  56. 11 May 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22KFJSO. Transaction: MzAxNTMyNDM5NmFkaXF6a2N4.

  57. 14 April 2010 Appointment of Adam Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI2FEJ17. Transaction: MzAxMzQ5NjkzOWFkaXF6a2N4.

  58. 9 April 2010 Termination of appointment of Stephanie Farris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEI60J0I. Transaction: MzAxMzE2MTM4NWFkaXF6a2N4.

  59. 8 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XDUDYIZW. Transaction: MzAxMzA4NTY2MWFkaXF6a2N4.

  60. 8 April 2010 Director's details changed for Daniel Eric Schweiger on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XDUDWIZU. Transaction: MzAxMzA4NTM1N2FkaXF6a2N4.

  61. 8 April 2010 Director's details changed for Mark Alexander Harry Schweiger on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XDUDXIZV. Transaction: MzAxMzA4NTM1OGFkaXF6a2N4.

  62. 8 April 2010 Director's details changed for Stephanie Farris on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XDUDUIZS. Transaction: MzAxMzA4NTM1NWFkaXF6a2N4.

  63. 8 April 2010 Director's details changed for Rebecca Rowlands on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XDUDVIZT. Transaction: MzAxMzA4NTM1NmFkaXF6a2N4.

  64. 8 April 2010 Director's details changed for Gareth David Davies on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XDUDTIZR. Transaction: MzAxMzA4NTM1NGFkaXF6a2N4.

  65. 7 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP4AWDVH. Transaction: MzAwMDMwMzgzMmFkaXF6a2N4.

  66. 5 September 2009 Director appointed gareth david davies [View PDF]

    Category: Officers. Type: 288a. Barcode: A4EVSD0S. Transaction: MjA0MDczMDUxN2FkaXF6a2N4.

  67. 9 July 2009 Director's change of particulars / rebecca rowlands / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSFS5BEQ. Transaction: MjAzNjgzMzYzMWFkaXF6a2N4.

  68. 29 June 2009 Director's change of particulars / mark schweiger / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOFS5B19. Transaction: MjAzNTk2NzY3OWFkaXF6a2N4.

  69. 19 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF6R89P. Transaction: MjAyODQ4OTgzNmFkaXF6a2N4.

  70. 18 March 2009 Appointment terminated director heather schweiger [View PDF]

    Category: Officers. Type: 288b. Barcode: XZF6Q89O. Transaction: MjAyODQ4OTM4MGFkaXF6a2N4.

  71. 3 September 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALOV72TG. Transaction: MjAxMjU5ODc2NWFkaXF6a2N4.

  72. 2 May 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AN1R8ZB7. Transaction: MjAwNDYyOTg2OGFkaXF6a2N4.

  73. 2 May 2008 Ad 04/04/08\gbp si [email protected]=2\gbp ic 765001/765003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN1RHZBG. Transaction: MjAwNDYyOTgyMWFkaXF6a2N4.

  74. 24 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDAzMzM1N2FkaXF6a2N4.

  75. 24 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDAzMzI2M2FkaXF6a2N4.

  76. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX6C4YXO. Transaction: MjAwMzkzOTQ0MmFkaXF6a2N4.

  77. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX6C5YXP. Transaction: MjAwMzkzOTQxM2FkaXF6a2N4.

  78. 23 April 2008 Appointment terminated director thomas schweiger [View PDF]

    Category: Officers. Type: 288b. Barcode: ASL5UZ3O. Transaction: MjAwMzkwOTczMmFkaXF6a2N4.

  79. 23 April 2008 Appointment terminated secretary heather schweiger [View PDF]

    Category: Officers. Type: 288b. Barcode: ASL5TZ3N. Transaction: MjAwMzkwOTY4M2FkaXF6a2N4.

  80. 23 April 2008 Secretary appointed julie glennon [View PDF]

    Category: Officers. Type: 288a. Barcode: ASL5SZ3M. Transaction: MjAwMzkwOTU3OWFkaXF6a2N4.

  81. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzYxMjYxNmFkaXF6a2N4.

  82. 18 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AX6CAYXU. Transaction: MjAwMzYxMjQ2M2FkaXF6a2N4.

  83. 18 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AX6C8YXS. Transaction: MjAwMzYxMjM3NWFkaXF6a2N4.

  84. 16 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX5K4YXV. Transaction: MjAwMzkxMjg1NWFkaXF6a2N4.

  85. 11 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZQIMYST. Transaction: MjAwMzU1MDY5OGFkaXF6a2N4.

  86. 10 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A17WJYRM. Transaction: MjAwMzQ1NDYzOGFkaXF6a2N4.

  87. 13 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNED9XZG. Transaction: MjAwMTM5OTQ5OGFkaXF6a2N4.

  88. 6 March 2008 Director appointed rebecca rowlands [View PDF]

    Category: Officers. Type: 288a. Barcode: AQU7MXRB. Transaction: MjAwMDkzMDE5NmFkaXF6a2N4.

  89. 12 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0NTYxN2FkaXF6a2N4.

  90. 23 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwMTI2OGFkaXF6a2N4.

  91. 26 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQxOTk2NGFkaXF6a2N4.

  92. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkxNTMwNWFkaXF6a2N4.

  93. 4 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5MDQxN2FkaXF6a2N4.

  94. 21 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwMzg2MGFkaXF6a2N4.

  95. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTE5NTg3MWFkaXF6a2N4.

  96. 29 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTIyNzg4OGFkaXF6a2N4.

  97. 28 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzE1Njg5M2FkaXF6a2N4.

  98. 28 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY0MDkxOGFkaXF6a2N4.

  99. 28 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYzNDUzOWFkaXF6a2N4.

  100. 23 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3MzYxMGFkaXF6a2N4.

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18.206.241.26 Mon, 22 Jul 2019 16:14:36 +0100