4t2 Multimedia Limited

Company Registration Number: 04215813

Company registered in England and Wales

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4t2 Multimedia Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in Bournemouth.

Registered Address

PARKWAY HOUSE
26 AVENUE ROAD
BOURNEMOUTH
BH2 5SL

There are 8 companies currently registered at this postcode, including this one.

All companies at BH2 5SL

Registration Data

Company Number

04215813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £404,055£559,542£514,120£432,600£293,786£324,633
of which Cash £185,100£335,559£421,216£249,992£166,350£62,819
Total Assets £404,055£559,542£514,120£432,600£293,786£324,633
Current Liabilities £171,549£168,366£205,321£199,785£149,115£178,135
Net Current Assets £232,506£391,176£308,799£232,815£144,671£146,498
Total Net Worth £260,193£338,985£331,864£256,801£159,982£162,439

Previous Names

No previous names

Company Officers

  • SAWYER, Stuart William

    Secretary

    Appointed on 21 June 2016

     

    Parkway House
    26 Avenue Road
    Bournemouth
    BH2 5SL

  • HAWKYARD, Michael John

    Director

    Appointed on 14 May 2001

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1975

    Parkway House
    26 Avenue Road
    Bournemouth
    BH2 5SL
    England

  • KENNEDY, Jacqueline

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Coo

    Month of birth: August 1968

    Parkway House
    26 Avenue Road
    Bournemouth
    BH2 5SL

  • PHILLIPS, Peter Ian

    Director

    Appointed on 7 January 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1949

    Parkway House
    26 Avenue Road
    Bournemouth
    BH2 5SL
    England

  • SMITH, Adrian Emmett

    Director

    Appointed on 7 January 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1965

    Parkway House
    26 Avenue Road
    Bournemouth
    BH2 5SL
    England

  • UNSWORTH, Peter Dylan

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    Parkway House
    26 Avenue Road
    Bournemouth
    BH2 5SL

  • GILLHAM, Paul

    Secretary

    Appointed on 14 August 2003

    Resigned on 12 May 2016

    Nationality: United Kingdom

    Occupation: Company Director

    Parkway House
    26 Avenue Road
    Bournemouth
    BH2 5SL
    England

  • HAWKYARD, Michael John

    Secretary

    Appointed on 14 May 2001

    Resigned on 14 August 2003

    Flat 5 Fairways
    34 Queens Park West Drive
    Bournemouth
    Dorset
    BH8 9DD

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • CRAIN, Kevin

    Director

    Appointed on 1 August 2013

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1972

    Unit 5
    St Stephens Court
    15-17 St Stephens Road
    Bournemouth
    Dorset
    BH2 6LA
    United Kingdom

  • FELL, Robert John

    Director

    Appointed on 14 May 2001

    Resigned on 15 July 2013

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: March 1975

    Unit 5 St Stephens Court
    15-17 St Stephens Road
    Bournemouth
    Dorset
    BH2 6LA

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • WHITE, John Denston

    Director

    Appointed on 1 March 2004

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Unit 5 St Stephens Court
    15-17 St Stephens Road
    Bournemouth
    Dorset
    BH2 6LA

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 23 August 2016 Previous accounting period shortened from 30 June 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5DZKRT4. Transaction: MzE1NTcxMTQwOGFkaXF6a2N4.

  2. 19 July 2016 Director's details changed for Mr Adrian Emmett Smith on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BL6G0O. Transaction: MzE1MzIzOTY1NWFkaXF6a2N4.

  3. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE1ZOEphZGlxemtjeA.

  4. 13 July 2016 Statement of capital following an allotment of shares on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Capital. Type: SH01. Barcode: X5B5HA89. Transaction: MzE1MjgyODQzOWFkaXF6a2N4.

  5. 12 July 2016 Appointment of Ms Jacqueline Kennedy as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5B2Y1B4. Transaction: MzE1Mjc4MzYyNmFkaXF6a2N4.

  6. 12 July 2016 Appointment of Mr Stuart William Sawyer as a secretary on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP03. Barcode: X5B2Y181. Transaction: MzE1Mjc4MzYwMWFkaXF6a2N4.

  7. 12 July 2016 Appointment of Mr Peter Dylan Unsworth as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5B2Y12I. Transaction: MzE1Mjc4MzU2OGFkaXF6a2N4.

  8. 1 July 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5AADHZ6. Transaction: MzE1MjEyNzQwOWFkaXF6a2N4.

  9. 12 May 2016 Termination of appointment of Paul Gillham as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM02. Barcode: X56V3LBU. Transaction: MzE0ODQyNDYzNWFkaXF6a2N4.

  10. 23 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MDK5HD. Transaction: MzEzNzg2NTg1M2FkaXF6a2N4.

  11. 1 August 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4CUCBCG. Transaction: MzEyODI0Mjc0OWFkaXF6a2N4.

  12. 1 August 2015 Director's details changed for Mr Michael John Hawkyard on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X4CUCB63. Transaction: MzEyODI0MjU1N2FkaXF6a2N4.

  13. 1 August 2015 Director's details changed for Mr Peter Ian Phillips on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X4CUCB6B. Transaction: MzEyODI0MjU1OWFkaXF6a2N4.

  14. 1 August 2015 Secretary's details changed for Mr Paul Gillham on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH03. Barcode: X4CUCBC8. Transaction: MzEyODI0MjU1NWFkaXF6a2N4.

  15. 5 May 2015 Appointment of Mr Adrian Emmett Smith as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X46RDM8O. Transaction: MzEyMjU1ODg1OWFkaXF6a2N4.

  16. 5 May 2015 Appointment of Mr Peter Ian Phillips as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X46RDLV6. Transaction: MzEyMjU1ODc5MGFkaXF6a2N4.

  17. 29 January 2015 Registered office address changed from Parkway House 28 Avenue Road Bournemouth BH2 5SL England to Parkway House 26 Avenue Road Bournemouth BH2 5SL on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X400UL69. Transaction: MzExNjI0MDkwM2FkaXF6a2N4.

  18. 21 January 2015 Registered office address changed from Unit 5 St Stephens Court 15-17 St Stephens Road Bournemouth Dorset BH2 6LA to Parkway House 28 Avenue Road Bournemouth BH2 5SL on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL4V0N. Transaction: MzExNTc3NjU4NGFkaXF6a2N4.

  19. 14 November 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K8UJNS. Transaction: MzExMTMwMTY4NWFkaXF6a2N4.

  20. 27 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYAZAW. Transaction: MzEwMjc1ODAyMGFkaXF6a2N4.

  21. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAGOY. Transaction: MzA5NzU5NDM5NGFkaXF6a2N4.

  22. 31 March 2014 Termination of appointment of Kevin Crain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TP43E. Transaction: MzA5NzM0MDk4N2FkaXF6a2N4.

  23. 31 March 2014 Registration of charge 042158130003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34TE3SX. Transaction: MzA5NzU4NjI2MmFkaXF6a2N4.

  24. 11 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33GPXQ3. Transaction: MzA5NjIxNTg0NGFkaXF6a2N4.

  25. 21 February 2014 Secretary's details changed for Mr Paul Gillham on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH03. Barcode: X327WSKI. Transaction: MzA5NDkzODM5M2FkaXF6a2N4.

  26. 21 February 2014 Director's details changed for Mr Kevin Crain on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X327WSJU. Transaction: MzA5NDkzODM4M2FkaXF6a2N4.

  27. 21 February 2014 Director's details changed for Mr Michael John Hawkyard on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X327WSKQ. Transaction: MzA5NDkzODQwOGFkaXF6a2N4.

  28. 21 February 2014 Registered office address changed from Unit 5 St Stephens Court 15-17 St Stephens Road Bournemouth Dorset BH2 6LA on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327WSL6. Transaction: MzA5NDkzODI3NGFkaXF6a2N4.

  29. 16 December 2013 Appointment of Mr Kevin Crain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCBG2Q. Transaction: MzA5MDc3MzA3M2FkaXF6a2N4.

  30. 6 December 2013 Termination of appointment of John White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMJ4II. Transaction: MzA5MDE5MDYzMGFkaXF6a2N4.

  31. 19 September 2013 Termination of appointment of Robert Fell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZLM8. Transaction: MzA4NTM2NTAzOGFkaXF6a2N4.

  32. 10 July 2013 Director's details changed for John Denston White on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CCALO2. Transaction: MzA4MTMzNDY5MmFkaXF6a2N4.

  33. 10 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2CCAFVC. Transaction: MzA4MTMzMzUwNmFkaXF6a2N4.

  34. 10 July 2013 Director's details changed for Robert John Fell on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CCAFV4. Transaction: MzA4MTMzMzM4NGFkaXF6a2N4.

  35. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XEJL. Transaction: MzA3NTczNDIyM2FkaXF6a2N4.

  36. 2 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBBYYJ. Transaction: MzA2MDEzNzY4M2FkaXF6a2N4.

  37. 2 July 2012 Director's details changed for Robert John Fell on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1CBBYXV. Transaction: MzA2MDEzNzYyMWFkaXF6a2N4.

  38. 2 July 2012 Secretary's details changed for Paul Gillham on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH03. Barcode: X1CBBYXN. Transaction: MzA2MDEzNzYyMGFkaXF6a2N4.

  39. 2 July 2012 Director's details changed for John Denston White on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBYYB. Transaction: MzA2MDEzNzYwN2FkaXF6a2N4.

  40. 2 July 2012 Director's details changed for Michael John Hawkyard on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBYY3. Transaction: MzA2MDEzNzYwNGFkaXF6a2N4.

  41. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T46MJ. Transaction: MzA1NTE4MTQwMmFkaXF6a2N4.

  42. 1 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XSC5QUMC. Transaction: MzAzODEyMDcwM2FkaXF6a2N4.

  43. 1 June 2011 Director's details changed for Michael John Hawkyard on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XSC5PUMB. Transaction: MzAzODEyMDUxNGFkaXF6a2N4.

  44. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARRBWSWN. Transaction: MzAzNTA3NTE3NWFkaXF6a2N4.

  45. 3 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XHZ7SKIE. Transaction: MzAxNjg2OTM4MWFkaXF6a2N4.

  46. 3 June 2010 Director's details changed for John Denston White on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XHZ7RKID. Transaction: MzAxNjg2MzQ5NGFkaXF6a2N4.

  47. 3 June 2010 Director's details changed for Robert John Fell on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XHZ7QKIC. Transaction: MzAxNjg2MzQ5M2FkaXF6a2N4.

  48. 3 June 2010 Director's details changed for John Denston White on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XHK87KIF. Transaction: MzAxNjgyMTYxOWFkaXF6a2N4.

  49. 3 June 2010 Director's details changed for Robert John Fell on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XHK86KIE. Transaction: MzAxNjgyMTYxOGFkaXF6a2N4.

  50. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ4XNILR. Transaction: MzAxMjUzMDAzOWFkaXF6a2N4.

  51. 30 March 2010 Director's details changed for Michael John Hawkyard on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X9VXFIQL. Transaction: MzAxMjUxMzEwOWFkaXF6a2N4.

  52. 27 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG3DA7Q. Transaction: MjAzMzg1Mjk0MWFkaXF6a2N4.

  53. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2VA493X. Transaction: MjAzMTAzNzY0MWFkaXF6a2N4.

  54. 19 November 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HKT4YZ. Transaction: MjAxODM1OTYwMmFkaXF6a2N4.

  55. 13 August 2008 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP2E28W. Transaction: MjAxMDk4MDMxNmFkaXF6a2N4.

  56. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMWAVZB7. Transaction: MjAwNDU4NzI0OWFkaXF6a2N4.

  57. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ2MTIzMmFkaXF6a2N4.

  58. 25 March 2007 Registered office changed on 25/03/07 from: 7A milburn road, bournemouth, BH4 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAyODI3NGFkaXF6a2N4.

  59. 28 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MDc5N2FkaXF6a2N4.

  60. 28 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5MDUxN2FkaXF6a2N4.

  61. 28 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE5OTQ3MmFkaXF6a2N4.

  62. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5MTY4OWFkaXF6a2N4.

  63. 5 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5Njg0OGFkaXF6a2N4.

  64. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTcxNTk1N2FkaXF6a2N4.

  65. 18 August 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0NTU5NmFkaXF6a2N4.

  66. 15 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjY4NzI4MGFkaXF6a2N4.

  67. 12 March 2004 Registered office changed on 12/03/04 from: 79 milburn road, westbourne, bournemouth, BH4 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk2MjgwMWFkaXF6a2N4.

  68. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgyODczNmFkaXF6a2N4.

  69. 3 September 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MTI0M2FkaXF6a2N4.

  70. 3 September 2003 Registered office changed on 03/09/03 from: 44 browning avenue, bournemouth, BH5 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE1NjQ4MWFkaXF6a2N4.

  71. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg5NTg0OGFkaXF6a2N4.

  72. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU1MjI4NWFkaXF6a2N4.

  73. 28 April 2003 Registered office changed on 28/04/03 from: 11 leigham vale road, bournemouth, BH6 3LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY1MTg1NmFkaXF6a2N4.

  74. 11 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTkzNTMyNWFkaXF6a2N4.

  75. 20 January 2003 Accounting reference date extended from 31/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzIzMDI1M2FkaXF6a2N4.

  76. 16 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTY3MTAyMGFkaXF6a2N4.

  77. 27 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1MDQxOGFkaXF6a2N4.

  78. 21 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE1NzE1MmFkaXF6a2N4.

  79. 21 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIyNzk1N2FkaXF6a2N4.

  80. 21 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjc2MTg2M2FkaXF6a2N4.

  81. 21 May 2001 Ad 14/05/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk3MTIxNWFkaXF6a2N4.

  82. 21 May 2001 Registered office changed on 21/05/01 from: octagon house, fir road bramhall, stockport, cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA2NTUyMmFkaXF6a2N4.

  83. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEyMzIzNmFkaXF6a2N4.

  84. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxMjg2MWFkaXF6a2N4.

  85. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE4NzE5NGFkaXF6a2N4.

  86. 21 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg3MDIyMmFkaXF6a2N4.

  87. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTk5NjU4OGFkaXF6a2N4.

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