Pathway Care Solutions Group Limited

Company Registration Number: 04214622

Company registered in England and Wales

Approximate Location Map
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Pathway Care Solutions Group Limited is a Private Company Limited by Shares first registered on 11 May 2001. Its current registered address is in Bolton, Lancashire.

Registered Address

1 MERCHANTS PLACE
RIVER STREET
BOLTON
LANCASHIRE
BL2 1BX

There are 57 companies currently registered at this postcode, including this one.

All companies at BL2 1BX

Registration Data

Company Number

04214622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £23,382,833£0£0£0£0£0
Current Assets £549,612£4,306,084£0£4,299,585£3,169,763£1,045,089
of which Cash £4,652£0£0£62,093£2,501,901£319,455
Total Assets £23,932,445£4,306,084£0£4,299,585£3,169,763£1,045,089
Current Liabilities £22,883,790£3,090,572£0£2,993,972£2,304,775£250,912
Net Current Assets £-22,334,178£1,215,512£0£1,305,613£864,988£794,177
Total Net Worth £1,048,655£1,233,233£0£1,305,613£876,091£802,387

Previous Names

No previous names

Company Officers

  • LECKY, Helen Elizabeth

    Secretary

    Appointed on 13 November 2014

     

    1 Merchants Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • JANET, Jean-Luc Emmanuel

    Director

    Appointed on 10 August 2012

     

    Nationality: French

    Occupation: Cfo

    Month of birth: October 1970

    1 Merchants Place
    River Street
    Bolton
    Lancashire
    BL2 1BX
    England

  • MACDONALD, Natalie-Jane Anne

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1962

    1 Merchants Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • FOWLER, Susan Barbara

    Secretary

    Appointed on 10 July 2001

    Resigned on 22 December 2006

    Seabright House
    Thurning Road, Winwick
    Huntingdon
    Cambridgeshire
    PE28 5PW

  • HENDERSON WEBSTER, Ranald Rory

    Secretary

    Appointed on 22 December 2006

    Resigned on 8 August 2011

    21 Sudbourne Road
    London
    SW2 5AE

  • NAPIER-FENNING, William

    Secretary

    Appointed on 8 August 2011

    Resigned on 13 November 2014

    33
    Woodside
    Dunkirk
    Kent
    ME13 9NY
    Uk

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2001

    Resigned on 10 July 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • CROGHAN, Mark Arnold

    Director

    Appointed on 8 August 2011

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    58
    Woodland Rise
    London
    N10 3UJ
    England

  • FOWLER, Susan Barbara

    Director

    Appointed on 10 July 2001

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1950

    Seabright House
    Thurning Road, Winwick
    Huntingdon
    Cambridgeshire
    PE28 5PW

  • HARLOCK, Peter Francis Travers

    Director

    Appointed on 22 December 2006

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    21 Woodside
    Wimbledon
    London
    SW19 7AR

  • HENDERSON WEBSTER, Ranald Rory

    Director

    Appointed on 22 December 2006

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    21 Sudbourne Road
    London
    SW2 5AE

  • JOHNSON, David William

    Director

    Appointed on 8 August 2011

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    14
    Royle Avenue
    Glossop
    Derbyshire
    SK13 7RD
    England

  • MCKAY, Ian Michael

    Director

    Appointed on 17 June 2009

    Resigned on 8 August 2011

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1955

    Lode House
    Lode Lane
    Alstonefield
    Ashbourne
    Derbyshire
    DE6 2FZ
    United Kingdom

  • PAGE, Stephen Robert

    Director

    Appointed on 8 August 2011

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Oak Tree House
    Berry Lane
    Chorleywood
    Hertfordshire
    WD3 5EY
    England

  • VICKERY, Rachel Elizabeth

    Director

    Appointed on 10 July 2001

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1954

    14
    Trienna
    Orton Longueville
    Peterborough
    Cambridgeshire
    PE2 7ZW

  • WILLIAMSON, Ian

    Director

    Appointed on 27 November 2008

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Manor Farm
    Main Street Kibworth
    Harcourt
    Leicestershire
    LE8 0NR

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2001

    Resigned on 10 July 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5KR6FGJ. Transaction: MzE2MzAxNTEzOGFkaXF6a2N4.

  2. 14 September 2016 Registration of charge 042146220005, created on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIFKFE. Transaction: MzE1NzM5NzMyN2FkaXF6a2N4.

  3. 17 August 2016 Satisfaction of charge 042146220004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK0CPL. Transaction: MzE1NTMxNTU3OWFkaXF6a2N4.

  4. 17 August 2016 Satisfaction of charge 042146220003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK0CNL. Transaction: MzE1NTMxNTU4MWFkaXF6a2N4.

  5. 13 June 2016 Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X591IR4J. Transaction: MzE1MDYzNzg2MGFkaXF6a2N4.

  6. 27 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N3QVM. Transaction: MzE0OTQ3MDc3MWFkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5786F81. Transaction: MzE0ODc5MzA2N2FkaXF6a2N4.

  8. 1 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4F0I31S. Transaction: MzEzMDE1Nzk4NWFkaXF6a2N4.

  9. 1 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4F0I2ZC. Transaction: MzEzMDE1Nzc3MWFkaXF6a2N4.

  10. 2 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47WUO1K. Transaction: MzEyNDA1NDU2MWFkaXF6a2N4.

  11. 19 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQ8G9. Transaction: MzEyMzQ0NjAzMGFkaXF6a2N4.

  12. 12 March 2015 Registration of charge 042146220004, created on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Mortgage. Type: MR01. Barcode: A430C7CZ. Transaction: MzExOTQ3MDU3M2FkaXF6a2N4.

  13. 13 November 2014 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP03. Barcode: X3KJVGQW. Transaction: MzExMTMwOTM3MGFkaXF6a2N4.

  14. 13 November 2014 Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3KJV2BD. Transaction: MzExMTMwNTgwNmFkaXF6a2N4.

  15. 11 September 2014 Registration of charge 042146220003, created on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G6GGDE. Transaction: MzEwNzM5MDQ1MGFkaXF6a2N4.

  16. 5 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGB34. Transaction: MzEwNzE4NDE1OWFkaXF6a2N4.

  17. 14 August 2014 Termination of appointment of David William Johnson as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9QSF5. Transaction: MzEwNTU3MjMzNWFkaXF6a2N4.

  18. 25 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT1KPU. Transaction: MzEwMjU4NTg5NmFkaXF6a2N4.

  19. 5 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39DAXMI. Transaction: MzEwMTM4NjQ4NmFkaXF6a2N4.

  20. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXZEY. Transaction: MzEwMDc0ODA4M2FkaXF6a2N4.

  21. 6 October 2013 Appointment of Dr Natalie-Jane Anne Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IG3EE9. Transaction: MzA4NjQyMTA5MGFkaXF6a2N4.

  22. 6 August 2013 Termination of appointment of Stephen Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7I915. Transaction: MzA4MjgyNjg5OGFkaXF6a2N4.

  23. 10 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC98IA. Transaction: MzA4MTMyMDIyMGFkaXF6a2N4.

  24. 23 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J28JOLTV. Transaction: MzA3ODUyMzEwMGFkaXF6a2N4.

  25. 29 August 2012 Appointment of Mr Jean-Luc Emmanuel Janet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBGPRE. Transaction: MzA2MzE2OTAwOGFkaXF6a2N4.

  26. 29 August 2012 Termination of appointment of Mark Croghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBGPIR. Transaction: MzA2MzE2ODkxOGFkaXF6a2N4.

  27. 7 June 2012 Current accounting period extended from 31 March 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1ALF62W. Transaction: MzA1ODc3NzI4NGFkaXF6a2N4.

  28. 11 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGWZM. Transaction: MzA1NzMxMjg5OWFkaXF6a2N4.

  29. 4 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSS4VV. Transaction: MzA1MDA2MzA2OWFkaXF6a2N4.

  30. 6 September 2011 Appointment of Mr David William Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADQ1MX74. Transaction: MzA0MzM0NTA5N2FkaXF6a2N4.

  31. 26 August 2011 Registered office address changed from Unit 10 Village Way Tongwynlais Cardiff CF15 7NE on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: L4YXCWYQ. Transaction: MzA0Mjc4OTc5NmFkaXF6a2N4.

  32. 26 August 2011 Termination of appointment of Ranald Henderson Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L4YXAWYO. Transaction: MzA0Mjc4OTA4NmFkaXF6a2N4.

  33. 26 August 2011 Appointment of Mr Stephen Robert Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4YXHWYV. Transaction: MzA0Mjc4ODAyOGFkaXF6a2N4.

  34. 26 August 2011 Appointment of Mr Mark Arnold Croghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4YXGWYU. Transaction: MzA0Mjc4NzY0NGFkaXF6a2N4.

  35. 26 August 2011 Termination of appointment of Ranald Henderson Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L4YYHWYW. Transaction: MzA0Mjc4MjYyNmFkaXF6a2N4.

  36. 26 August 2011 Termination of appointment of Ian Mckay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L4YYPWY4. Transaction: MzA0Mjc4MjYxM2FkaXF6a2N4.

  37. 26 August 2011 Termination of appointment of Ian Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L4YYOWY3. Transaction: MzA0Mjc4MjU5OWFkaXF6a2N4.

  38. 26 August 2011 Appointment of William Napier-Fenning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L4YYMWY1. Transaction: MzA0Mjc4MjEyOWFkaXF6a2N4.

  39. 25 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjcyMTk3N2FkaXF6a2N4.

  40. 18 August 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: L51C8WRY. Transaction: MzA0MjMwMzk1NGFkaXF6a2N4.

  41. 12 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKJOQWM9. Transaction: MzA0MjA4NTQ4OWFkaXF6a2N4.

  42. 12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XLA9LU2I. Transaction: MzAzNzA2NjAwMGFkaXF6a2N4.

  43. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXE1YQ5F. Transaction: MzAyOTUzMzY5NmFkaXF6a2N4.

  44. 27 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XCPSPKCB. Transaction: MzAxNjQyNzM1MWFkaXF6a2N4.

  45. 31 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9JSHH1T. Transaction: MzAwODMxMjcwNWFkaXF6a2N4.

  46. 17 June 2009 Director appointed mr ian mckay [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJOWASN. Transaction: MjAzNTI2MjU0N2FkaXF6a2N4.

  47. 28 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNJ1A82. Transaction: MjAzMzkwODg0MGFkaXF6a2N4.

  48. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A43LU6VX. Transaction: MjAyNDQ0ODU0MWFkaXF6a2N4.

  49. 15 January 2009 Director appointed ian williamson [View PDF]

    Category: Officers. Type: 288a. Barcode: AKYJ06IZ. Transaction: MjAyMzM3NTQ1MWFkaXF6a2N4.

  50. 26 November 2008 Appointment terminated director peter harlock [View PDF]

    Category: Officers. Type: 288b. Barcode: X835355Q. Transaction: MjAxODgzMjUxNmFkaXF6a2N4.

  51. 6 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KHQ0C5. Transaction: MjAwNjc2ODY2MWFkaXF6a2N4.

  52. 17 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0OTg4M2FkaXF6a2N4.

  53. 4 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU4NzUzOGFkaXF6a2N4.

  54. 4 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyNDUyMWFkaXF6a2N4.

  55. 12 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE0MzQwNWFkaXF6a2N4.

  56. 12 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwODMyMGFkaXF6a2N4.

  57. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1NDE4N2FkaXF6a2N4.

  58. 12 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0NjUzMmFkaXF6a2N4.

  59. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg0NTEyMGFkaXF6a2N4.

  60. 12 January 2007 Registered office changed on 12/01/07 from: the wharf house station road oundle northants PE8 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUyNDE4NWFkaXF6a2N4.

  61. 12 January 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTU5MzE2NWFkaXF6a2N4.

  62. 6 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxNTMyMGFkaXF6a2N4.

  63. 29 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDA4OTAxMGFkaXF6a2N4.

  64. 5 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxOTA2N2FkaXF6a2N4.

  65. 20 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxNTM0MTI3MGFkaXF6a2N4.

  66. 27 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE2OTY5NWFkaXF6a2N4.

  67. 17 June 2005 Registered office changed on 17/06/05 from: 12 b market place oundle northamptonshire PE8 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ2NjE4OWFkaXF6a2N4.

  68. 9 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU5MDI3NmFkaXF6a2N4.

  69. 18 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4NzgwMWFkaXF6a2N4.

  70. 15 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjk3NTI3M2FkaXF6a2N4.

  71. 22 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkyNDA1N2FkaXF6a2N4.

  72. 11 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTM5NjQzM2FkaXF6a2N4.

  73. 11 March 2003 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDMwNzkxNWFkaXF6a2N4.

  74. 4 December 2002 Registered office changed on 04/12/02 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI1MDU0NGFkaXF6a2N4.

  75. 10 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5NDQ3NmFkaXF6a2N4.

  76. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA5MTcwMWFkaXF6a2N4.

  77. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE0NDM2NGFkaXF6a2N4.

  78. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc1NzE5MGFkaXF6a2N4.

  79. 6 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA0MTMxNGFkaXF6a2N4.

  80. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE5NDg2MGFkaXF6a2N4.

  81. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMyODQ1OGFkaXF6a2N4.

  82. 6 August 2001 Registered office changed on 06/08/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM5NjAxN2FkaXF6a2N4.

  83. 26 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTUxNzc4MmFkaXF6a2N4.

  84. 11 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA2NzYzMmFkaXF6a2N4.

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