A La Carte Healthcare Limited

Company Registration Number: 04163178

Company registered in England and Wales

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A La Carte Healthcare Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Steyning, West Sussex.

Registered Address

CHANCTONFOLD BARN CHANCTONFOLD
HORSHAM ROAD
STEYNING
WEST SUSSEX
ENGLAND
BN44 3AA

There are 48 companies currently registered at this postcode, including this one.

All companies at BN44 3AA

Registration Data

Company Number

04163178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,970,427£1,711,169£1,796,096£1,168,797£829,246£480,168£1,477,878
of which Cash £439,233£381,794£495,834£252,383£348,769£439,923£468,899
Total Assets £1,970,427£1,711,169£1,796,096£1,168,797£829,246£480,168£1,477,878
Current Liabilities £853,766£835,656£1,244,120£817,713£555,629£1,233,753£1,517,260
Net Current Assets £1,116,661£875,513£551,976£351,084£273,617£-753,585£-39,382
Total Net Worth £1,105,200£837,728£619,562£-28,418£-418,788£-559,637£49,045

Previous Names

No previous names

Company Officers

  • GODBOLD, Stephen John

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • HANCOCK, Todd Allen

    Director

    Appointed on 24 February 2017

     

    Nationality: American

    Occupation: Insurance Executive - Chief Operating Officer

    Month of birth: February 1969

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • JEWELL, Sarah Wendy

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • WRIGHT, Philip

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • BARTON, Philip Andrew

    Secretary

    Appointed on 4 October 2007

    Resigned on 4 January 2011

    57 White Horses Way
    Littlehampton
    West Sussex
    BN17 6NJ

  • MARRAY, George William

    Secretary

    Appointed on 24 June 2003

    Resigned on 11 February 2005

    2 Desborough Close
    Shepperton
    Middlesex
    TW17 9LG

  • PAUL, Adrian Victor

    Secretary

    Appointed on 19 February 2001

    Resigned on 23 June 2003

    Cazade 4 Apsley Way
    Meadowood
    Worthing
    West Sussex
    BN13 3RE

  • DONNINGTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2005

    Resigned on 4 October 2007

    C/O Spofforths 9 Donnington Park
    Birdham Road
    Chichester
    West Sussex
    PO20 7AJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • APPS, Andrew William

    Director

    Appointed on 1 October 2012

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Chanctonfold Barn
    Chanctonfold
    Horsham Road
    Steyning
    West Sussex
    BN44 3AA
    England

  • BARWICK, Roger Brian

    Director

    Appointed on 24 February 2017

    Resigned on 24 February 2017

    Nationality: American

    Occupation: Insurance Executive - President

    Month of birth: September 1962

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • JEWELL, Dominic Luke

    Director

    Appointed on 1 June 2008

    Resigned on 24 February 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1982

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • JEWELL, Justin James Oliver

    Director

    Appointed on 15 May 2008

    Resigned on 24 February 2017

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: July 1981

    81
    St. Gabriels Road
    London
    NW2 4DU
    England

  • MARRAY, George William

    Director

    Appointed on 12 August 2003

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: May 1945

    2 Desborough Close
    Shepperton
    Middlesex
    TW17 9LG

  • PAUL, Carolyn Jane

    Director

    Appointed on 19 February 2001

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1963

    Cazade 4 Apsley Way
    Meadowood
    Worthing
    West Sussex
    BN13 3RE

  • WILSON, Susan Michele

    Director

    Appointed on 15 May 2008

    Resigned on 24 February 2017

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: July 1957

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 Termination of appointment of Roger Brian Barwick as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X61QJTA2. Transaction: MzE3MDUyNDYxNWFkaXF6a2N4.

  2. 27 February 2017 Appointment of Mr Roger Brian Barwick as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XSL81. Transaction: MzE2OTczMDMzMGFkaXF6a2N4.

  3. 27 February 2017 Appointment of Mr Todd Allen Hancock as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XSJYJ. Transaction: MzE2OTczMDA3NmFkaXF6a2N4.

  4. 24 February 2017 Termination of appointment of Susan Michele Wilson as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X60XSMGR. Transaction: MzE2OTczMDU1M2FkaXF6a2N4.

  5. 24 February 2017 Termination of appointment of Dominic Luke Jewell as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X60XSM82. Transaction: MzE2OTczMDUyM2FkaXF6a2N4.

  6. 24 February 2017 Termination of appointment of Justin James Oliver Jewell as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X60XSM6Q. Transaction: MzE2OTczMDUxMWFkaXF6a2N4.

  7. 24 February 2017 Appointment of Mr Philip Wright as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XSLSW. Transaction: MzE2OTczMDQ0NmFkaXF6a2N4.

  8. 24 February 2017 Registered office address changed from Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex BN44 3AA to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60XSIWH. Transaction: MzE2OTcyOTgzNGFkaXF6a2N4.

  9. 8 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXDXP. Transaction: MzE1OTExNzkxMmFkaXF6a2N4.

  10. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLLJ5. Transaction: MzE1ODQ2ODcxN2FkaXF6a2N4.

  11. 4 July 2016 Director's details changed for Susan Michele Wilson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AI01N5. Transaction: MzE1MjIwMTU1NmFkaXF6a2N4.

  12. 27 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZI1VZD. Transaction: MzE0MDk0OTMxNWFkaXF6a2N4.

  13. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V4Q0. Transaction: MzEzMjc2NTQzNmFkaXF6a2N4.

  14. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJRDN. Transaction: MzEzMTM0NjcyNWFkaXF6a2N4.

  15. 21 September 2015 Director's details changed for Sarah Wendy Jewell on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X4GDJRJM. Transaction: MzEzMTM0NjM4N2FkaXF6a2N4.

  16. 31 March 2015 Termination of appointment of Andrew William Apps as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44DC7QV. Transaction: MzEyMDMyMzM0OWFkaXF6a2N4.

  17. 26 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87EIJ. Transaction: MzEwODMzMzI1NWFkaXF6a2N4.

  18. 26 September 2014 Director's details changed for Dominic Luke Jewell on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X3H87CA3. Transaction: MzEwODMzMjczNmFkaXF6a2N4.

  19. 4 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDk2Mjk5OGFkaXF6a2N4.

  20. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V7F0X. Transaction: MzEwMDAzMzk4NmFkaXF6a2N4.

  21. 4 February 2014 Appointment of Mr Stephen John Godbold as a director on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: AP01. Barcode: X30ZUTTK. Transaction: MzA5Mzg1MDg2NGFkaXF6a2N4.

  22. 16 September 2013 Director's details changed for Mr Andrew William Apps on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2H07HOG. Transaction: MzA4NTEzNzEwMGFkaXF6a2N4.

  23. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07LZU. Transaction: MzA4NTEzODMyNmFkaXF6a2N4.

  24. 16 September 2013 Director's details changed for Sarah Wendy Jewell on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2H07I62. Transaction: MzA4NTEzNzE4MGFkaXF6a2N4.

  25. 16 September 2013 Director's details changed for Susan Wilson on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2H07LZM. Transaction: MzA4NTEzODExMmFkaXF6a2N4.

  26. 30 May 2013 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GOC17. Transaction: MzA3ODkxMTE2M2FkaXF6a2N4.

  27. 30 May 2013 Director's details changed for Justin James Oliver Jewell on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X29GOAQX. Transaction: MzA3ODkxMDc1MmFkaXF6a2N4.

  28. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28B1PK0. Transaction: MzA3ODI1NzkyOGFkaXF6a2N4.

  29. 11 January 2013 Appointment of Mr Andrew William Apps as a director on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: AP01. Barcode: X1ZU3NIY. Transaction: MzA3MDk1MTkxM2FkaXF6a2N4.

  30. 21 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYP9SG. Transaction: MzA2NDUyMjEyM2FkaXF6a2N4.

  31. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16Y3S20. Transaction: MzA1NjAzNDE1NmFkaXF6a2N4.

  32. 22 December 2011 Total exemption small company accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: A0OKR7DD. Transaction: MzA0OTUzODQ1MGFkaXF6a2N4.

  33. 18 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN747Z9N. Transaction: MzA0NzQwNTE0OGFkaXF6a2N4.

  34. 18 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYCMCYHX. Transaction: MzA0NTgxMTcyNmFkaXF6a2N4.

  35. 11 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X0810YAE. Transaction: MzA0NTI5Mzg5OGFkaXF6a2N4.

  36. 11 October 2011 Director's details changed for Sarah Wendy Jewell on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X080YYAB. Transaction: MzA0NTI5MzQ1NWFkaXF6a2N4.

  37. 11 October 2011 Director's details changed for Susan Wilson on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X080ZYAC. Transaction: MzA0NTI5MzQ1OGFkaXF6a2N4.

  38. 11 October 2011 Director's details changed for Justin James Oliver Jewell on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X080XYAA. Transaction: MzA0NTI5MzQ1MGFkaXF6a2N4.

  39. 11 October 2011 Director's details changed for Dominic Luke Jewell on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X080WYA9. Transaction: MzA0NTI5MzQ0NGFkaXF6a2N4.

  40. 27 September 2011 Previous accounting period shortened from 31 December 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: XUYTMXWX. Transaction: MzA0NDQ4MDg0M2FkaXF6a2N4.

  41. 17 February 2011 Termination of appointment of Philip Barton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSTEGRQT. Transaction: MzAzMjQ0MjkwMWFkaXF6a2N4.

  42. 8 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XL307O2I. Transaction: MzAyNDg4ODE2NGFkaXF6a2N4.

  43. 8 October 2010 Director's details changed for Justin James Oliver Jewell on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XL304O2F. Transaction: MzAyNDg4ODA3MWFkaXF6a2N4.

  44. 8 October 2010 Director's details changed for Sarah Wendy Jewell on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XL305O2G. Transaction: MzAyNDg4ODA3MmFkaXF6a2N4.

  45. 8 October 2010 Director's details changed for Dominic Luke Jewell on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XL303O2E. Transaction: MzAyNDg4ODA3MGFkaXF6a2N4.

  46. 8 October 2010 Director's details changed for Susan Wilson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XL306O2H. Transaction: MzAyNDg4ODA1NmFkaXF6a2N4.

  47. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU002NUN. Transaction: MzAyNDUzODA3NWFkaXF6a2N4.

  48. 6 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A73QHLGS. Transaction: MzAxOTIzNDQ0NmFkaXF6a2N4.

  49. 5 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XSFKMI0S. Transaction: MzAxMDc2MTgwNWFkaXF6a2N4.

  50. 16 February 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PMAV1HHF. Transaction: MzAwOTUzNzI3OWFkaXF6a2N4.

  51. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEBOWH33. Transaction: MzAwODc4MjExOGFkaXF6a2N4.

  52. 5 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ877W0. Transaction: MjAyNzQ1ODAwNGFkaXF6a2N4.

  53. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV3UF7K8. Transaction: MjAyNjU4MjUwOWFkaXF6a2N4.

  54. 9 June 2008 Director appointed dominic luke jewell [View PDF]

    Category: Officers. Type: 288a. Barcode: AXSCA0CX. Transaction: MjAwNjg2NDYxNmFkaXF6a2N4.

  55. 3 June 2008 Director appointed susan wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A2DHY06A. Transaction: MjAwNjU2MTI0MWFkaXF6a2N4.

  56. 3 June 2008 Director appointed justin james oliver jewell [View PDF]

    Category: Officers. Type: 288a. Barcode: A2DIC06P. Transaction: MjAwNjU2MTA1NmFkaXF6a2N4.

  57. 3 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9M0YJ0. Transaction: MjAwMjUwNDc5MGFkaXF6a2N4.

  58. 15 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ0NjA3N2FkaXF6a2N4.

  59. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3MTk4NmFkaXF6a2N4.

  60. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyNzUwN2FkaXF6a2N4.

  61. 30 May 2007 Registered office changed on 30/05/07 from: 41 beach road littlehampton west sussex BN17 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUwOTY2MmFkaXF6a2N4.

  62. 28 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5MDU0NmFkaXF6a2N4.

  63. 12 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4MTk4OWFkaXF6a2N4.

  64. 24 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5MzczOGFkaXF6a2N4.

  65. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI0MjMwNWFkaXF6a2N4.

  66. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc5OTEwOGFkaXF6a2N4.

  67. 21 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDMzODE2MGFkaXF6a2N4.

  68. 26 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4MzQxN2FkaXF6a2N4.

  69. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMxMjMzNGFkaXF6a2N4.

  70. 16 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ1OTQwM2FkaXF6a2N4.

  71. 5 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTYxODI0OWFkaXF6a2N4.

  72. 25 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyNzU3MWFkaXF6a2N4.

  73. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM0OTc1NmFkaXF6a2N4.

  74. 16 September 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzOTE2OTgwNmFkaXF6a2N4.

  75. 16 September 2003 Ad 12/08/03--------- £ si [email protected]=98 £ ic 10002/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjI0NjIyNmFkaXF6a2N4.

  76. 26 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQ0NTkxM2FkaXF6a2N4.

  77. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg2NDAyMGFkaXF6a2N4.

  78. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgwNzU0NGFkaXF6a2N4.

  79. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU4MTIwM2FkaXF6a2N4.

  80. 13 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3NjQ1OWFkaXF6a2N4.

  81. 12 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTczNDk0MWFkaXF6a2N4.

  82. 26 April 2002 Ad 04/03/02--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk1MzM2NGFkaXF6a2N4.

  83. 18 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2OTY3MmFkaXF6a2N4.

  84. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM3OTcxNWFkaXF6a2N4.

  85. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjMxNzI3MWFkaXF6a2N4.

  86. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg5MDMzM2FkaXF6a2N4.

  87. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzYwODE3N2FkaXF6a2N4.

  88. 11 March 2002 £ nc 1000/100000 04/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTI2NzI5OWFkaXF6a2N4.

  89. 30 July 2001 Accounting reference date extended from 28/02/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDg0NjM4MGFkaXF6a2N4.

  90. 2 April 2001 Ad 15/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY1ODIwM2FkaXF6a2N4.

  91. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY2ODEyM2FkaXF6a2N4.

  92. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQ0ODM2MGFkaXF6a2N4.

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