About Face - Poole

Company Registration Number: 04215007

Company registered in England and Wales

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About Face - Poole is a Private Company Limited by Guarantee first registered on 11 May 2001. Its current registered address is in Poole, Dorset.

Registered Address

111 LONGFLEET ROAD
POOLE
DORSET
BH15 2HP

There are 3 companies currently registered at this postcode, including this one.

All companies at BH15 2HP

Registration Data

Company Number

04215007

Company Category

Private Company Limited by Guarantee

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

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

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £237,660£248,922£259,566£271,315£283,064£294,813£305,963
Current Assets £98,333£123,533£114,651£100,379£91,774£12,947£16,799
of which Cash £94,811£120,782£112,327£97,613£90,019£11,242£15,334
Total Assets £335,993£372,455£374,217£371,694£374,838£307,760£322,762
Current Liabilities £792£1,987£287£227£1,800£557£12,199
Net Current Assets £97,541£121,546£114,364£100,152£89,974£12,390£4,600
Total Net Worth £335,201£370,468£373,930£371,467£373,038£307,203£310,563

Previous Names

No previous names

Company Officers

  • BELL, Josephine Mary

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: October 1959

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • BROOK, David

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • BROOKS, Peter

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • BURDEN, Frances Elizabeth

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1951

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • COLLINS, Paul Christopher

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • ILANKOVAN, Kamala Regina

    Director

    Appointed on 27 January 2010

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: December 1951

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • ILANKOVAN, Velupillai

    Director

    Appointed on 11 May 2001

     

    Nationality: British

    Occupation: Consultant Facial Surgeon

    Month of birth: April 1953

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • REEVES, Peter

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • TUCKER, Philip

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • FLATMAN, Nicholette Janna Michelle

    Secretary

    Appointed on 11 May 2001

    Resigned on 25 June 2009

    21b Prince Of Wales Drive
    London
    SW11 4BQ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BRIENNE, Christine Colette Francoise

    Director

    Appointed on 16 July 2003

    Resigned on 9 March 2016

    Nationality: French

    Occupation: Enterprise Advisor

    Month of birth: October 1955

    About Face Centre
    111 Longfleet Road
    Poole
    Dorset
    BH15 2HP
    United Kingdom

  • BRIGHT, Mervyn James

    Director

    Appointed on 16 July 2003

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1936

    4 Hatherden Avenue
    Parkstone
    Poole
    Dorset
    BH14 0PJ

  • DALE, Mavis

    Director

    Appointed on 11 May 2001

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1925

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • FLATMAN, Nicholette Janna Michelle

    Director

    Appointed on 20 February 2002

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1969

    21b Prince Of Wales Drive
    London
    SW11 4BQ

  • HANHAM, Nicholas John

    Director

    Appointed on 25 June 2009

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    9
    Broadwater Avenue
    Poole
    Dorset
    BH14 8QY

  • HOUGH, Sarah Jane

    Director

    Appointed on 11 May 2001

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    3 Swan Mead
    Hightown
    Ringwood
    Hampshire
    BH24 3RD

  • MILLER, Wayne Scott

    Director

    Appointed on 11 May 2001

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1951

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • PIGOTT, Anthony Eric, Dr

    Director

    Appointed on 30 September 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • WALJI, Sajjad

    Director

    Appointed on 30 September 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: May 1965

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • WOOD, Peter Charles

    Director

    Appointed on 30 September 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1949

    111
    Longfleet Road
    Poole
    Dorset
    BH15 2HP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 7 December 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KRTLJT. Transaction: MzE2MzQxMjgxNmFkaXF6a2N4.

  2. 21 November 2016 Appointment of Mr Paul Christopher Collins as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5K8P2P5. Transaction: MzE2MjMxNTAwMWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575H23F. Transaction: MzE0ODY3MjEyNWFkaXF6a2N4.

  4. 17 May 2016 Termination of appointment of Christine Colette Francoise Brienne as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X575H26O. Transaction: MzE0ODY3MTg0OWFkaXF6a2N4.

  5. 17 May 2016 Appointment of Mr Peter Reeves as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X575H237. Transaction: MzE0ODY3MTg2OWFkaXF6a2N4.

  6. 17 May 2016 Termination of appointment of Anthony Eric Pigott as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X575H28W. Transaction: MzE0ODY3MTg1N2FkaXF6a2N4.

  7. 17 May 2016 Termination of appointment of Sajjad Walji as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X575H294. Transaction: MzE0ODY3MTg1OWFkaXF6a2N4.

  8. 17 May 2016 Termination of appointment of Peter Charles Wood as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X575H233. Transaction: MzE0ODY3MTg2MmFkaXF6a2N4.

  9. 17 May 2016 Termination of appointment of Mavis Dale as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X575H28O. Transaction: MzE0ODY3MTg1NWFkaXF6a2N4.

  10. 6 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3ER0X. Transaction: MzEzNjc3NTk1NWFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 11 May 2015 no member list [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476TSOJ. Transaction: MzEyMjg3OTQ4NGFkaXF6a2N4.

  12. 4 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JGLFYE. Transaction: MzExMDU2Njk0NGFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 11 May 2014 no member list [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVPEX. Transaction: MzEwMjEwMjY1MGFkaXF6a2N4.

  14. 18 June 2014 Appointment of Mr Philip Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAVPEP. Transaction: MzEwMjEwMjQ3NGFkaXF6a2N4.

  15. 18 June 2014 Appointment of Mr Peter Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAVPEH. Transaction: MzEwMjEwMjQ3M2FkaXF6a2N4.

  16. 18 June 2014 Appointment of Mr David Brook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAVPE9. Transaction: MzEwMjEwMjQ2OWFkaXF6a2N4.

  17. 11 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KNAOT7. Transaction: MzA4ODUzMDk5M2FkaXF6a2N4.

  18. 14 May 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUF73. Transaction: MzA3NzkzOTY1NWFkaXF6a2N4.

  19. 14 May 2013 Termination of appointment of Wayne Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DUF6R. Transaction: MzA3NzkzOTQ1MmFkaXF6a2N4.

  20. 17 October 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1JMYM3V. Transaction: MzA2NjAwMzkxNmFkaXF6a2N4.

  21. 21 May 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLCL7. Transaction: MzA1Nzc4MDE4NmFkaXF6a2N4.

  22. 25 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AH113WXP. Transaction: MzA0MjY5NzY0MWFkaXF6a2N4.

  23. 19 May 2011 Annual return made up to 11 May 2011 no member list [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XO4AUU9W. Transaction: MzAzNzQ0NjE5NmFkaXF6a2N4.

  24. 19 May 2011 Director's details changed for Dr Anthony Eric Pigott on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XO4ARU9T. Transaction: MzAzNzQ0NjA4NGFkaXF6a2N4.

  25. 19 May 2011 Director's details changed for Mavis Dale on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XO4APU9R. Transaction: MzAzNzQ0NjA3N2FkaXF6a2N4.

  26. 19 May 2011 Director's details changed for Peter Charles Wood on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XO4ATU9V. Transaction: MzAzNzQ0NjA4OGFkaXF6a2N4.

  27. 19 May 2011 Director's details changed for Sajjad Walji on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XO4ASU9U. Transaction: MzAzNzQ0NjA4NmFkaXF6a2N4.

  28. 19 May 2011 Director's details changed for Velupillai Ilankovan on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XO4AQU9S. Transaction: MzAzNzQ0NjA3OGFkaXF6a2N4.

  29. 19 May 2011 Director's details changed for Frances Elizabeth Burden on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XO4AOU9Q. Transaction: MzAzNzQ0NjA2NWFkaXF6a2N4.

  30. 19 May 2011 Director's details changed for Ms Josephine Mary Bell on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XO4ANU9P. Transaction: MzAzNzQ0NjA3NWFkaXF6a2N4.

  31. 10 March 2011 Director's details changed for Josephine Mary Bell on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XZTY8SBY. Transaction: MzAzMzYxNDMxOGFkaXF6a2N4.

  32. 15 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFQ04P2A. Transaction: MzAyNzAwNTkyMmFkaXF6a2N4.

  33. 1 November 2010 Termination of appointment of Nicholas Hanham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTH8VOQO. Transaction: MzAyNjE4NzQ4N2FkaXF6a2N4.

  34. 4 October 2010 Annual return made up to 11 May 2010 no member list [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XH2WUNUN. Transaction: MzAyNDQ5NjU5N2FkaXF6a2N4.

  35. 30 September 2010 Director's details changed for Dr Anthony Eric Pigott on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XH2WTNUM. Transaction: MzAyNDMwMjM2M2FkaXF6a2N4.

  36. 30 September 2010 Director's details changed for Velupillai Ilankovan on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XH2WSNUL. Transaction: MzAyNDMwMjM1N2FkaXF6a2N4.

  37. 30 September 2010 Director's details changed for Nicholas John Hanham on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XH2WRNUK. Transaction: MzAyNDMwMjM1NWFkaXF6a2N4.

  38. 30 September 2010 Director's details changed for Mavis Dale on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XH2WQNUJ. Transaction: MzAyNDMwMjM1MmFkaXF6a2N4.

  39. 30 September 2010 Director's details changed for Josephine Mary Bell on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XH2WPNUI. Transaction: MzAyNDMwMjM1MGFkaXF6a2N4.

  40. 14 July 2010 Appointment of Mrs Kamala Regina Ilankovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYDAPLOG. Transaction: MzAxOTUwMTM3MWFkaXF6a2N4.

  41. 5 July 2010 Director's details changed for Mr Wayne Scott Miller on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPID2LCG. Transaction: MzAxODgwODg1NGFkaXF6a2N4.

  42. 2 July 2010 Director's details changed for Wayne Scott Miller on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPH70LC7. Transaction: MzAxODgwODM3OGFkaXF6a2N4.

  43. 22 June 2010 Director's details changed for Christine Colette Francoise Brienne on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVR0UL20. Transaction: MzAxODA4MjkxMmFkaXF6a2N4.

  44. 14 January 2010 Termination of appointment of Mervyn Bright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQ2J2GN5. Transaction: MzAwNzA1MzY3N2FkaXF6a2N4.

  45. 3 January 2010 Partial exemption accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATLT3FZY. Transaction: MzAwNjA3NTQxOGFkaXF6a2N4.

  46. 30 December 2009 Appointment of Sajjad Walji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUBBCFXE. Transaction: MzAwNTkzNDU1MmFkaXF6a2N4.

  47. 30 December 2009 Appointment of Frances Elizabeth Burden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUBBDFXF. Transaction: MzAwNTkzMTg5NGFkaXF6a2N4.

  48. 30 December 2009 Appointment of Peter Charles Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUBBEFXG. Transaction: MzAwNTkzMDkxMWFkaXF6a2N4.

  49. 12 October 2009 Appointment of Dr Anthony Eric Pigott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P13HCE11. Transaction: MzAwMDU2MDEzM2FkaXF6a2N4.

  50. 7 October 2009 Appointment of Nicholas John Hanham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS5Z1DUE. Transaction: MzAwMDI1MzI2NGFkaXF6a2N4.

  51. 20 September 2009 Annual return made up to 11/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYQRVDEB. Transaction: MjA0MTY0OTY2OGFkaXF6a2N4.

  52. 18 August 2009 Appointment terminated secretary nicholette flatman [View PDF]

    Category: Officers. Type: 288b. Barcode: P7OC6CIW. Transaction: MjAzOTQzMDQ0MGFkaXF6a2N4.

  53. 30 June 2009 Director appointed nicholas hanham [View PDF]

    Category: Officers. Type: 288a. Barcode: A18TCB21. Transaction: MjAzNjEwNDI1NWFkaXF6a2N4.

  54. 29 June 2009 Appointment terminated director nicholette flatman [View PDF]

    Category: Officers. Type: 288b. Barcode: A18TBB20. Transaction: MjAzNjA1NTk0OWFkaXF6a2N4.

  55. 29 June 2009 Registered office changed on 29/06/2009 from 4 hatherden avenue parkstone poole dorset BH14 0PJ [View PDF]

    Category: Address. Type: 287. Barcode: A18TDB22. Transaction: MjAzNjA1NTAzM2FkaXF6a2N4.

  56. 30 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATHGH63Q. Transaction: MjAyMTcyNzQ0OWFkaXF6a2N4.

  57. 26 August 2008 Annual return made up to 11/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQUS02H5. Transaction: MjAxMTgxMDc4M2FkaXF6a2N4.

  58. 19 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATV9TZ0Z. Transaction: MjAwNDE0OTkzOWFkaXF6a2N4.

  59. 15 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODM3NDczOWFkaXF6a2N4.

  60. 31 May 2007 Annual return made up to 11/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM5ODMzNmFkaXF6a2N4.

  61. 21 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQwMDg4NmFkaXF6a2N4.

  62. 23 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODAzMDY3NGFkaXF6a2N4.

  63. 17 February 2007 Registered office changed on 17/02/07 from: rowland house,, hinton road, bournemouth, dorset BH1 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI3NTcwMGFkaXF6a2N4.

  64. 2 August 2006 Annual return made up to 11/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMwNDI0NGFkaXF6a2N4.

  65. 2 May 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTIwOTQ4MmFkaXF6a2N4.

  66. 15 July 2005 Annual return made up to 11/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4ODIzMGFkaXF6a2N4.

  67. 11 May 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNzI2ODc4NGFkaXF6a2N4.

  68. 9 November 2004 Annual return made up to 11/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMDU3OWFkaXF6a2N4.

  69. 10 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExODA0ODQwNWFkaXF6a2N4.

  70. 13 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNzMzODI4N2FkaXF6a2N4.

  71. 13 May 2004 Accounting reference date shortened from 30/09/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjM3NzQ1M2FkaXF6a2N4.

  72. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE4MjcwMWFkaXF6a2N4.

  73. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzMzI0MGFkaXF6a2N4.

  74. 12 September 2003 Annual return made up to 11/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc4NTIxMmFkaXF6a2N4.

  75. 7 June 2003 Registered office changed on 07/06/03 from: dean park house, dean park crescent, bournemouth, dorset BH1 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzc3NzMxNmFkaXF6a2N4.

  76. 13 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNjE1ODQ3M2FkaXF6a2N4.

  77. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAzNTQzOGFkaXF6a2N4.

  78. 28 May 2002 Annual return made up to 11/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAzODI0MGFkaXF6a2N4.

  79. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc3MTkzMmFkaXF6a2N4.

  80. 24 April 2002 Accounting reference date extended from 31/05/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODcxNjgzMGFkaXF6a2N4.

  81. 6 August 2001 Registered office changed on 06/08/01 from: 2 upper station road, radlett, hertfordshire WD7 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDcwMDU4NWFkaXF6a2N4.

  82. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkwNzUxOWFkaXF6a2N4.

  83. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzMjU1OWFkaXF6a2N4.

  84. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgxMzM1M2FkaXF6a2N4.

  85. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI4ODk3NWFkaXF6a2N4.

  86. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU4NzI1M2FkaXF6a2N4.

  87. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI3NTI0MGFkaXF6a2N4.

  88. 22 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg4Mjg1NmFkaXF6a2N4.

  89. 22 May 2001 Registered office changed on 22/05/01 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc2NzQ0M2FkaXF6a2N4.

  90. 11 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQzNzA1OGFkaXF6a2N4.

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