A4e Management Ltd

Company Registration Number: 04177017

Company registered in England and Wales

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A4e Management Ltd is a Private Company Limited by Shares first registered on 12 March 2001. Its current registered address is in Nottingham.

Registered Address

19-20 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
UNITED KINGDOM
NG2 1AE

There are 163 companies currently registered at this postcode, including this one.

All companies at NG2 1AE

Registration Data

Company Number

04177017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 September 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,000£27,000£28,000£821,000£4,004,000£4,386,000
of which Cash £27,000£27,000£28,000£80,000£1,387,000£1,478,000
Total Assets £27,000£27,000£28,000£821,000£4,004,000£4,386,000
Current Liabilities £1,029,000£1,036,000£1,147,000£2,115,000£5,320,000£3,788,000
Net Current Assets £-1,002,000£-1,009,000£-1,119,000£-1,294,000£-1,316,000£598,000
Total Net Worth £-1,002,000£-1,009,000£-1,119,000£-1,294,000£-437,000£1,045,000

Previous Names

  • A4E CONSULT LIMITED, active until 10 April 2006
  • A4E CONSULTING LIMITED, active until 4 September 2002

Company Officers

  • COLLINS, Paul Simon

    Secretary

    Appointed on 12 August 2016

     

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • HOGARTH, Andrew John

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • PULLEN, Christopher Mark

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • STEVENS, Matthew

    Secretary

    Appointed on 31 July 2013

    Resigned on 1 September 2014

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • SULLIVAN, Stuart

    Secretary

    Appointed on 26 October 2012

    Resigned on 31 July 2013

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • WATSON, Neil Martin

    Secretary

    Appointed on 1 September 2014

    Resigned on 12 August 2016

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • WATSON, Neil Martin

    Secretary

    Appointed on 12 March 2001

    Resigned on 26 October 2012

    Thickwood Lodge
    Baslow Road
    Sheffield
    South Yorkshire
    S17 3BQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2001

    Resigned on 12 March 2001

    26
    Church Street
    London
    NW8 8EP

  • DUTTON, Andrew Mark

    Director

    Appointed on 1 October 2010

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Training And Development

    Month of birth: September 1971

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • GALBRAITH, Stephen James

    Director

    Appointed on 12 March 2001

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Management/Director

    Month of birth: October 1969

    34 Edge Hill Road
    Sheffield
    South Yorkshire
    S7 1SP

  • HARRISON, Emma Louise

    Director

    Appointed on 12 March 2001

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Thornbridge Hall
    Ashford In The Water
    Derbyshire
    DE45 1NZ

  • JACKSON, Derek Rodney

    Director

    Appointed on 27 April 2015

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LEDGARD, Phillip Neil

    Director

    Appointed on 27 April 2015

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1976

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LOVELL, Mark

    Director

    Appointed on 12 March 2001

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Groom House
    9 Groom Place
    London
    SW1X 7BA
    United Kingdom

  • STANLEY, Mark

    Director

    Appointed on 5 January 2009

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1960

    81 Devonshire Road
    Dore
    Sheffield
    S17 3NU

  • STEVENS, Matthew

    Director

    Appointed on 24 July 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: July 1969

    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • WATSON, Neil Martin

    Director

    Appointed on 12 March 2001

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Thickwood Lodge
    Baslow Road
    Sheffield
    South Yorkshire
    S17 3BQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2001

    Resigned on 12 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 1 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5ICEJ1V. Transaction: MzE2MDk3MDEzMmFkaXF6a2N4.

  2. 1 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ICEJ23. Transaction: MzE2MDk3MDAzMWFkaXF6a2N4.

  3. 1 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJQ0VKMUZhZGlxemtjeA.

  4. 23 September 2016 Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G5XBAX. Transaction: MzE1ODA2MzI2N2FkaXF6a2N4.

  5. 12 August 2016 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5D6ZIGG. Transaction: MzE1NTAxNzM0MWFkaXF6a2N4.

  6. 12 August 2016 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D6ZI9N. Transaction: MzE1NTAxNzI0MWFkaXF6a2N4.

  7. 1 June 2016 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588SXYG. Transaction: MzE0OTg1NDM0N2FkaXF6a2N4.

  8. 28 April 2016 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55UJNJN. Transaction: MzE0NzQ0OTAyMmFkaXF6a2N4.

  9. 21 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537RTLD. Transaction: MzE0NDQ1NzgwMWFkaXF6a2N4.

  10. 30 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRLPL. Transaction: MzEzNzk1OTc3MGFkaXF6a2N4.

  11. 4 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46OQ920. Transaction: MzEyMjQ4MTM5MWFkaXF6a2N4.

  12. 28 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X46954VD. Transaction: MzEyMjE0OTIwNWFkaXF6a2N4.

  13. 28 April 2015 Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4694RHK. Transaction: MzEyMjE0NjM0M2FkaXF6a2N4.

  14. 28 April 2015 Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4694RCX. Transaction: MzEyMjE0NjMxNWFkaXF6a2N4.

  15. 28 April 2015 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4694Q7F. Transaction: MzEyMjE0NTk3MGFkaXF6a2N4.

  16. 28 April 2015 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4694IF5. Transaction: MzEyMjE0NDMyNWFkaXF6a2N4.

  17. 28 April 2015 Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4694G6X. Transaction: MzEyMjE0MzcyMmFkaXF6a2N4.

  18. 31 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB5M1. Transaction: MzEyMDMxNDAwM2FkaXF6a2N4.

  19. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEXE1. Transaction: MzExNDUyMDM1NWFkaXF6a2N4.

  20. 1 September 2014 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHPJ80. Transaction: MzEwNjU2MzMxMGFkaXF6a2N4.

  21. 1 September 2014 Termination of appointment of Matthew Stevens as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHPIC0. Transaction: MzEwNjU2MzA4N2FkaXF6a2N4.

  22. 1 September 2014 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHPI7N. Transaction: MzEwNjU2MzA3NGFkaXF6a2N4.

  23. 9 June 2014 Termination of appointment of Mark Lovell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NKNE2. Transaction: MzEwMTU1Njk2OWFkaXF6a2N4.

  24. 18 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7O2W. Transaction: MzA5NjQzNzMyNGFkaXF6a2N4.

  25. 15 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZGZP3D. Transaction: MzA5MjY3MTM1NGFkaXF6a2N4.

  26. 20 August 2013 Appointment of Mr Matthew Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F51WQG. Transaction: MzA4MzU0NjE0OWFkaXF6a2N4.

  27. 20 August 2013 Termination of appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F51WGZ. Transaction: MzA4MzU0NjAxN2FkaXF6a2N4.

  28. 27 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X250FGQW. Transaction: MzA3NTI5Nzk2NWFkaXF6a2N4.

  29. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2CA1. Transaction: MzA3MDU1NDA3OGFkaXF6a2N4.

  30. 6 November 2012 Appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L49VOX. Transaction: MzA2NzAyNzkwM2FkaXF6a2N4.

  31. 6 November 2012 Termination of appointment of Neil Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L49K5K. Transaction: MzA2NzAyMzYyN2FkaXF6a2N4.

  32. 20 September 2012 Registered office address changed from Bessemer Road Attercliffe Sheffield S9 3XN on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW35LF. Transaction: MzA2NDQ0MzEzOWFkaXF6a2N4.

  33. 26 July 2012 Appointment of Mr Matthew Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLLA0. Transaction: MzA2MTQzODAxOGFkaXF6a2N4.

  34. 9 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2HHV. Transaction: MzA1Mzg4MjQyM2FkaXF6a2N4.

  35. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y7KSJ. Transaction: MzA1Mzg3ODUzN2FkaXF6a2N4.

  36. 27 February 2012 Termination of appointment of Emma Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGM0Y. Transaction: MzA1MzEyODczMWFkaXF6a2N4.

  37. 6 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R11TC7ZD. Transaction: MzA1MTk0Njg2OGFkaXF6a2N4.

  38. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTk0NTMxNGFkaXF6a2N4.

  39. 2 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SZEZU. Transaction: MzA1MjA5NTA1MGFkaXF6a2N4.

  40. 8 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMU9L. Transaction: MzA1MDMzODg2M2FkaXF6a2N4.

  41. 6 December 2011 Termination of appointment of Mark Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHDCZUF. Transaction: MzA0ODQ4NzU0N2FkaXF6a2N4.

  42. 22 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X3LO3SNR. Transaction: MzAzNDIxNjk4M2FkaXF6a2N4.

  43. 7 October 2010 Appointment of Mr Andrew Mark Dutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK8FRO1K. Transaction: MzAyNDc4MTYwNGFkaXF6a2N4.

  44. 1 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUM5VNS5. Transaction: MzAyNDM5NDg5NGFkaXF6a2N4.

  45. 6 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODkwOTkzOGFkaXF6a2N4.

  46. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODI5OTYwM2FkaXF6a2N4.

  47. 5 July 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XQDL7LFS. Transaction: MzAxODkwOTg0MmFkaXF6a2N4.

  48. 26 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER7JX00S. Transaction: MzAxMDMwNjUzNWFkaXF6a2N4.

  49. 4 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ER8JB007. Transaction: MzAwODcyNzU2OGFkaXF6a2N4.

  50. 14 July 2009 Director's change of particulars / mark lovell / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTVN2BJ4. Transaction: MjAzNzEwNTc4MGFkaXF6a2N4.

  51. 20 April 2009 Appointment terminate, director neil watson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5YI922. Transaction: MjAzMDkzNDE3MWFkaXF6a2N4.

  52. 31 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MKQ8MP. Transaction: MjAyOTUxNzk3NGFkaXF6a2N4.

  53. 31 March 2009 Appointment terminated director neil watson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2MKU8MT. Transaction: MjAyOTUxNzU0N2FkaXF6a2N4.

  54. 19 February 2009 Director appointed mark stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: AXX457G0. Transaction: MjAyNjE4OTIxM2FkaXF6a2N4.

  55. 17 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABXTB4TJ. Transaction: MjAxODE0NDkwOWFkaXF6a2N4.

  56. 24 September 2008 Return made up to 05/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADBRY3A0. Transaction: MjAxNDA1NTM4OGFkaXF6a2N4.

  57. 17 September 2008 Director and secretary's change of particulars / neil watson / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS9IR37H. Transaction: MjAxMzU3NzA5MGFkaXF6a2N4.

  58. 12 September 2008 Return made up to 05/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKQPM2VS. Transaction: MjAxMzI1MDk5MmFkaXF6a2N4.

  59. 25 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUIQY6R. Transaction: MjAwMTgzMDUxOWFkaXF6a2N4.

  60. 28 February 2008 Director's change of particulars / mark lovell / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJYXZXKR. Transaction: MjAwMDQwNzM4MGFkaXF6a2N4.

  61. 28 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwMzI1MmFkaXF6a2N4.

  62. 8 August 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4ODIzMWFkaXF6a2N4.

  63. 7 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc3OTE3MWFkaXF6a2N4.

  64. 12 June 2007 £ ic 250/100 30/03/07 £ sr [email protected]=150 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MjA2NDI1M2FkaXF6a2N4.

  65. 29 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0MDE5NGFkaXF6a2N4.

  66. 11 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTMyOTg2OWFkaXF6a2N4.

  67. 19 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDI5MjE5NGFkaXF6a2N4.

  68. 10 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTQ2MjIzMmFkaXF6a2N4.

  69. 27 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc3NDA1NWFkaXF6a2N4.

  70. 8 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjIwNzA1MWFkaXF6a2N4.

  71. 9 May 2005 Ad 01/04/05--------- £ si [email protected]=50 £ ic 200/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkxMzU4OGFkaXF6a2N4.

  72. 30 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwODkzM2FkaXF6a2N4.

  73. 28 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzg1MTU2OWFkaXF6a2N4.

  74. 15 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4ODcyOWFkaXF6a2N4.

  75. 22 December 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODgwMzE4NmFkaXF6a2N4.

  76. 17 November 2003 Ad 20/10/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk5NjkxNWFkaXF6a2N4.

  77. 26 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjg3NDMzNmFkaXF6a2N4.

  78. 26 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ0MDIyNmFkaXF6a2N4.

  79. 30 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0NjI2N2FkaXF6a2N4.

  80. 23 October 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDEyNDg4MWFkaXF6a2N4.

  81. 4 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzAxNDg0OGFkaXF6a2N4.

  82. 28 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjc5OTI2NmFkaXF6a2N4.

  83. 2 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4ODE1NGFkaXF6a2N4.

  84. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc4ODI2NWFkaXF6a2N4.

  85. 20 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAxMTY5MmFkaXF6a2N4.

  86. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY3ODA0OGFkaXF6a2N4.

  87. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwNDkwOGFkaXF6a2N4.

  88. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM5NjU0MGFkaXF6a2N4.

  89. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA3Nzk3MmFkaXF6a2N4.

  90. 12 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjYzMTMzNWFkaXF6a2N4.

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