360 Adsfab Limited

Company Registration Number: 04217161

Company registered in England and Wales

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360 Adsfab Limited is a Private Company Limited by Shares first registered on 15 May 2001. Its current registered address is in London.

Registered Address

MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
LONDON
ENGLAND
EC4V 4BG

There are 63 companies currently registered at this postcode, including this one.

All companies at EC4V 4BG

Registration Data

Company Number

04217161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,000£10,000£0£0£0£571,700£67,735
of which Cash £0£0£0£0£0£589£5,263
Total Assets £10,000£10,000£0£0£0£571,700£67,735
Current Liabilities £0£0£0£0£0£602,253£39,042
Net Current Assets £10,000£10,000£0£0£0£-30,553£28,693
Total Net Worth £10,000£10,000£0£0£0£-60,436£-19,307

Previous Names

  • 360 EDUCATION LTD, active until 23 September 2010
  • 360 DEGREES ADVERTISING LTD, active until 16 February 2009
  • TSJR LTD, active until 22 June 2004
  • WESTMALL PROPERTY LTD, active until 25 June 2001

Company Officers

  • TAGG, Gavin Kenneth

    Secretary

    Appointed on 31 July 2016

     

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • FIRTH, David Samuel Peter

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • MARSHALL III, John Logan

    Director

    Appointed on 31 July 2016

     

    Nationality: American

    Occupation: Ceo

    Month of birth: May 1963

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • PILLING, Keith Robert Philip

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • FIRTH, David Samuel Peter

    Secretary

    Appointed on 29 June 2015

    Resigned on 31 July 2016

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • JUNIPER, Maureen Margaret

    Secretary

    Appointed on 21 June 2001

    Resigned on 29 June 2015

    Nationality: British

    Woodlands
    Trinity Wood Road
    Hockley
    Essex
    SS5 5JW

  • SHARMA, Jagdish Dutt

    Secretary

    Appointed on 30 May 2001

    Resigned on 21 June 2001

    332 Horton Road
    Datchet
    Slough
    Berkshire
    SL3 9HY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 8 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • AL HASSO, Omar

    Director

    Appointed on 1 April 2002

    Resigned on 22 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    28 Beechwood Gardens
    Caterham
    Surrey
    CR3 6NH

  • BOJAM, Martin Ralph

    Director

    Appointed on 3 May 2011

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    64
    Merrion Avenue
    Stanmore
    HA7 4RU
    United Kingdom

  • BRIANT, Timothy

    Director

    Appointed on 31 July 2016

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • EDWARDS, Nicola

    Director

    Appointed on 16 September 2010

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Woodlands
    Trinity Wood Road
    Hockley
    Essex
    SS5 5JW
    England

  • EDWARDS, Nicola

    Director

    Appointed on 1 September 2001

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    35 Sunny Road
    Hockley
    Essex
    SS5 4NZ

  • HARTLE, Franklin John

    Director

    Appointed on 1 October 2009

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    15
    Fairview Gardens
    Leigh-On-Sea
    Essex
    SS9 3PD
    United Kingdom

  • HOLIDAY, Graeme

    Director

    Appointed on 1 January 2003

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    162 Prittlewell Chase
    Westcliff On Sea
    Essex
    SS0 0RT

  • JUNIPER, Roger John

    Director

    Appointed on 21 June 2001

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Woodlands
    Trinity Wood Road
    Hockley
    Essex
    SS5 5JW

  • ROTHWELL, Christine

    Director

    Appointed on 21 June 2001

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    8 Red House Gardens
    Soham
    Ely
    Cambridgeshire
    CB7 5FQ

  • WHELAN, Anne Marie

    Director

    Appointed on 10 April 2005

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    26b The Grangeway
    Grange Park
    London
    N21 2HG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 May 2001

    Resigned on 8 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 June 2017 Termination of appointment of Timothy Briant as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X69046XK. Transaction: MzE3ODQ0Mzg3NGFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677ICQH. Transaction: MzE3NjY1NDc3NWFkaXF6a2N4.

  3. 24 April 2017 Previous accounting period shortened from 30 June 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X65113EI. Transaction: MzE3NDIxODkxMGFkaXF6a2N4.

  4. 21 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MAOBNE. Transaction: MzE2NDk5MjU1MmFkaXF6a2N4.

  5. 26 August 2016 Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP03. Barcode: X5E7JFER. Transaction: MzE1NjAyMjY0M2FkaXF6a2N4.

  6. 26 August 2016 Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5E7JEFM. Transaction: MzE1NjAyMjU0MGFkaXF6a2N4.

  7. 15 August 2016 Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5D720SB. Transaction: MzE1NTA0MzYwN2FkaXF6a2N4.

  8. 12 August 2016 Appointment of Mr Timothy Briant as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5D723N5. Transaction: MzE1NTA0NDQ0OGFkaXF6a2N4.

  9. 9 August 2016 Registered office address changed from C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5CZ0O05. Transaction: MzE1NDY5NjI2OGFkaXF6a2N4.

  10. 17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575KDJE. Transaction: MzE0ODcxMTA4NmFkaXF6a2N4.

  11. 13 November 2015 Registered office address changed from 337 Bath Road Slough SL1 5PR to C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2XCV4. Transaction: MzEzNTEwNzg4MmFkaXF6a2N4.

  12. 27 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IX11U3. Transaction: MzEzMzkzMjIwOWFkaXF6a2N4.

  13. 20 July 2015 Appointment of Mr David Samuel Peter Firth as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP03. Barcode: X4C1FWLV. Transaction: MzEyNzM2Mzk5MWFkaXF6a2N4.

  14. 20 July 2015 Termination of appointment of Maureen Margaret Juniper as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM02. Barcode: X4C1G1IG. Transaction: MzEyNzM2NTI2MGFkaXF6a2N4.

  15. 20 July 2015 Termination of appointment of Roger John Juniper as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4C1G14Q. Transaction: MzEyNzM2NTE3OGFkaXF6a2N4.

  16. 20 July 2015 Termination of appointment of Nicola Edwards as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4C1G0DE. Transaction: MzEyNzM2NTAwMWFkaXF6a2N4.

  17. 20 July 2015 Termination of appointment of Martin Ralph Bojam as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4C1G04X. Transaction: MzEyNzM2NDkxNmFkaXF6a2N4.

  18. 20 July 2015 Appointment of Mr Keith Robert Philip Pilling as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4C1FZWS. Transaction: MzEyNzM2NDgwOWFkaXF6a2N4.

  19. 20 July 2015 Appointment of Mr David Samuel Peter Firth as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4C1FYL5. Transaction: MzEyNzM2NDQ3OWFkaXF6a2N4.

  20. 11 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49D2HQR. Transaction: MzEyNDk1OTMwNWFkaXF6a2N4.

  21. 7 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I0SZOH. Transaction: MzEwODk4OTE3OWFkaXF6a2N4.

  22. 3 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIQOO. Transaction: MzEwMTE5OTcyOWFkaXF6a2N4.

  23. 3 June 2014 Director's details changed for Mrs Nicola Edwards on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X39AIOC8. Transaction: MzEwMTE5ODk2MWFkaXF6a2N4.

  24. 10 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GN5J3L. Transaction: MzA4NDc0OTc5OGFkaXF6a2N4.

  25. 30 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29GP4BN. Transaction: MzA3ODkxOTcyNWFkaXF6a2N4.

  26. 30 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KCQP60. Transaction: MzA2NjY4NDI0OWFkaXF6a2N4.

  27. 25 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1BNG163. Transaction: MzA1OTczOTA5OGFkaXF6a2N4.

  28. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193EP4X. Transaction: MzA1NzY1MTgzNWFkaXF6a2N4.

  29. 17 November 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMSBBZAJ. Transaction: MzA0NzM0OTI3M2FkaXF6a2N4.

  30. 13 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDM3MDk4MmFkaXF6a2N4.

  31. 5 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X3WS4VK7. Transaction: MzAzOTkzNDc4OWFkaXF6a2N4.

  32. 3 May 2011 Appointment of Mr Martin Ralph Bojam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOS2TTI. Transaction: MzAzNjQ0ODEzM2FkaXF6a2N4.

  33. 4 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: L7YPXSW0. Transaction: MzAzNTAwMDcwNmFkaXF6a2N4.

  34. 26 January 2011 Termination of appointment of Franklin Hartle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL06ER4X. Transaction: MzAzMTEyMzUzMWFkaXF6a2N4.

  35. 7 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5HXBPQJ. Transaction: MzAyODQ2NjYxMmFkaXF6a2N4.

  36. 29 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDIyODkyN2FkaXF6a2N4.

  37. 23 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LJXO3NN2. Transaction: MzAyMzg0MTE1NWFkaXF6a2N4.

  38. 23 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LJXO5NN4. Transaction: MzAyMzg0MDgwMmFkaXF6a2N4.

  39. 16 September 2010 Appointment of Mrs Nicola Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB6F3NGZ. Transaction: MzAyMzQzNzMxMmFkaXF6a2N4.

  40. 18 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XBJ1VK3A. Transaction: MzAxNTc1NTExMmFkaXF6a2N4.

  41. 7 December 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LWNTKFEA. Transaction: MzAwNDM3ODE1NmFkaXF6a2N4.

  42. 24 November 2009 Appointment of Mr Franklin John Hartle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X61ZZF8P. Transaction: MzAwMzU2MDgwNWFkaXF6a2N4.

  43. 16 November 2009 Termination of appointment of Graeme Holiday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1T11F08. Transaction: MzAwMjkzNjk4M2FkaXF6a2N4.

  44. 16 November 2009 Termination of appointment of Nicola Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1SZGF0K. Transaction: MzAwMjkzNjk2NWFkaXF6a2N4.

  45. 21 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC8MA1T. Transaction: MjAzMzQ2NzA4OWFkaXF6a2N4.

  46. 14 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZ9Y97D9. Transaction: MjAyNTg3MTY0MmFkaXF6a2N4.

  47. 14 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGTX14TE. Transaction: MjAxODAxMTkwMGFkaXF6a2N4.

  48. 20 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TBWZVS. Transaction: MjAwNTcyMjE2OGFkaXF6a2N4.

  49. 1 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA2MDYyN2FkaXF6a2N4.

  50. 28 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MjQ5N2FkaXF6a2N4.

  51. 19 December 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMzc3NGFkaXF6a2N4.

  52. 6 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzNjM5OWFkaXF6a2N4.

  53. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY1NDA0M2FkaXF6a2N4.

  54. 7 February 2006 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTQ2MTIwOWFkaXF6a2N4.

  55. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU0MTI0NGFkaXF6a2N4.

  56. 5 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTk0MDE2NGFkaXF6a2N4.

  57. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4ODkwMmFkaXF6a2N4.

  58. 24 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg3MTk5OGFkaXF6a2N4.

  59. 6 April 2005 Registered office changed on 06/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY4MzkzMGFkaXF6a2N4.

  60. 12 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTIzNjg1MmFkaXF6a2N4.

  61. 15 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTg0NDg3NmFkaXF6a2N4.

  62. 28 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI3MjY5M2FkaXF6a2N4.

  63. 28 June 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMDQyMDU0OWFkaXF6a2N4.

  64. 28 June 2004 Ad 28/05/04--------- £ si [email protected]=1177 £ ic 8823/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTM0OTQ3MGFkaXF6a2N4.

  65. 22 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjY5ODM0MGFkaXF6a2N4.

  66. 21 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxNjI2N2FkaXF6a2N4.

  67. 22 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDk0OTk2NmFkaXF6a2N4.

  68. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMyMDExM2FkaXF6a2N4.

  69. 4 July 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5MDY1NWFkaXF6a2N4.

  70. 27 February 2003 Ad 01/01/03--------- £ si [email protected]=489 £ ic 8334/8823 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU4NTQ0NmFkaXF6a2N4.

  71. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxNTUzNmFkaXF6a2N4.

  72. 29 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzMzNTIzMWFkaXF6a2N4.

  73. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0NDQwN2FkaXF6a2N4.

  74. 19 July 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ0MjE3MWFkaXF6a2N4.

  75. 29 May 2002 Ad 31/03/02--------- £ si [email protected]=834 £ ic 7500/8334 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE4NDgwMmFkaXF6a2N4.

  76. 29 May 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjkzODE0OGFkaXF6a2N4.

  77. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxOTg0NmFkaXF6a2N4.

  78. 28 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ0OTg2NmFkaXF6a2N4.

  79. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyMjM3OGFkaXF6a2N4.

  80. 22 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI5ODQ0MWFkaXF6a2N4.

  81. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgyNDQwMGFkaXF6a2N4.

  82. 22 October 2001 Registered office changed on 22/10/01 from: 332 horton road, datchet slough berkshire SL3 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUyMDU0OGFkaXF6a2N4.

  83. 22 October 2001 Ad 21/06/01--------- £ si [email protected]=99 £ ic 7401/7500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTYzMTM4MWFkaXF6a2N4.

  84. 22 October 2001 Ad 01/09/01--------- £ si [email protected]=7400 £ ic 1/7401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAzNjQzN2FkaXF6a2N4.

  85. 22 October 2001 Nc inc already adjusted 01/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0Nzc1NzExMmFkaXF6a2N4.

  86. 22 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTcwNDk5MWFkaXF6a2N4.

  87. 27 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyNzE4N2FkaXF6a2N4.

  88. 25 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjMxNjEyNmFkaXF6a2N4.

  89. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUyNzQ4NGFkaXF6a2N4.

  90. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc2MjM4OGFkaXF6a2N4.

  91. 31 May 2001 Registered office changed on 31/05/01 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIyNjIwNWFkaXF6a2N4.

  92. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY4NDIxMGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:09:32 +0100