Adconnection Limited

Company Registration Number: 04229403

Company registered in England and Wales

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Adconnection Limited is a Private Company Limited by Shares first registered on 6 June 2001. Its current registered address is in London.

Registered Address

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1P 9ZP

Registration Data

Company Number

04229403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

73200 - Market research and public opinion polling

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,385,282£5,554,688£5,238,724£2,577,369£3,657,700
of which Cash £3,470,922£1,535,965£2,219,865£795,055£2,679,688
Total Assets £7,385,282£5,554,688£5,238,724£2,577,369£3,657,700
Current Liabilities £5,532,001£4,210,989£4,355,707£2,326,046£3,328,658
Net Current Assets £1,853,281£1,343,699£883,017£251,323£329,042
Total Net Worth £1,958,385£1,464,396£1,047,537£448,869£484,374

Previous Names

No previous names

Company Officers

  • DAVISON, Robert

    Secretary

    Appointed on 12 November 2015

     

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • BAUM, Nicholas

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • BECKER, Catherine Olga

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Garden Flat
    35 Maresfield Gardens
    London
    NW3 5SE

  • COLEMAN, Adrian Michael

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • FROST, Marguerite Jane

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • MEAD, Paul

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • SMITH, Mark William

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • OGBORN, Cynthia Joan

    Secretary

    Appointed on 6 June 2001

    Resigned on 20 August 2001

    Leeton
    Beech Drive, Kingswood
    Tadworth
    Surrey
    KT20 6PS

  • REDDINGTON, Sophie

    Secretary

    Appointed on 20 August 2001

    Resigned on 12 November 2015

    Nationality: British

    86
    - 88
    Great Suffolk Street
    London
    SE1 0BE
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2001

    Resigned on 6 June 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 June 2001

    Resigned on 6 June 2001

    120 East Road
    London
    N1 6AA

  • MAY, Stephanie

    Director

    Appointed on 12 November 2015

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • OGBORN, Simon John

    Director

    Appointed on 6 June 2001

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: March 1974

    33 Surbiton Court
    St Andrews Square
    Surbiton
    Surrey
    KT6 4EB

  • REDDINGTON, Declan

    Director

    Appointed on 20 August 2001

    Resigned on 12 November 2015

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1973

    86-88
    Great Suffolk Street
    London
    SE1 0BE
    United Kingdom

  • REDDINGTON, Sophie

    Director

    Appointed on 1 January 2012

    Resigned on 12 November 2015

    Nationality: German

    Occupation: Company Secretary

    Month of birth: April 1971

    Southside
    70693
    105 Victoria Street
    London
    SW1P 9ZP
    England

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1DFV. Transaction: MzE1OTU5NDk0M2FkaXF6a2N4.

  2. 21 September 2016 Termination of appointment of Stephanie May as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5G0NO88. Transaction: MzE1Nzg3MTYyNWFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP England to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N552H. Transaction: MzE0ODEzNTcxNmFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X567IV43. Transaction: MzE0NzY5MTkwNGFkaXF6a2N4.

  5. 13 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTEM2U1lhZGlxemtjeA.

  6. 22 December 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4MDJB1N. Transaction: MzEzODEzMzQyNGFkaXF6a2N4.

  7. 22 December 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A4M0S3C1. Transaction: MzEzODA4Nzg1OGFkaXF6a2N4.

  8. 10 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LG7Z14. Transaction: MzEzNzIyOTg3N2FkaXF6a2N4.

  9. 4 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMM0Q1SVdhZGlxemtjeA.

  10. 4 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4L3D5IO. Transaction: MzEzNjc3MDQ2MWFkaXF6a2N4.

  11. 4 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4L3D5IG. Transaction: MzEzNjc3MDQ1NWFkaXF6a2N4.

  12. 1 December 2015 Appointment of Stephanie May as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4LBGKTS. Transaction: MzEzNjQ4NDg3OWFkaXF6a2N4.

  13. 1 December 2015 Appointment of Mr Nicholas Baum as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4LBGKB5. Transaction: MzEzNjQ4NDgwMWFkaXF6a2N4.

  14. 30 November 2015 Appointment of Mr Mark William Smith as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4L8SCXD. Transaction: MzEzNjM0ODA1N2FkaXF6a2N4.

  15. 30 November 2015 Appointment of Mr Paul Mead as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4L8SCKR. Transaction: MzEzNjM0Nzk1NWFkaXF6a2N4.

  16. 30 November 2015 Appointment of Mr Adrian Michael Coleman as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4L8SCGJ. Transaction: MzEzNjM0Nzg5MGFkaXF6a2N4.

  17. 27 November 2015 Termination of appointment of Sophie Reddington as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4L0YJ5D. Transaction: MzEzNjE3OTEzNWFkaXF6a2N4.

  18. 27 November 2015 Termination of appointment of Sophie Reddington as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4L0YGFN. Transaction: MzEzNjE3ODQ2OGFkaXF6a2N4.

  19. 27 November 2015 Termination of appointment of Declan Reddington as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4L0YG4Y. Transaction: MzEzNjE3ODM3M2FkaXF6a2N4.

  20. 27 November 2015 Appointment of Robert Davison as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4L0YFTW. Transaction: MzEzNjE3ODI3N2FkaXF6a2N4.

  21. 27 November 2015 Appointment of Ms Marguerite Jane Frost as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4L0YCMW. Transaction: MzEzNjE3NzQ0NmFkaXF6a2N4.

  22. 27 November 2015 Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE to PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0X900. Transaction: MzEzNjE2NTgyM2FkaXF6a2N4.

  23. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTEM2U1FhZGlxemtjeA.

  24. 30 June 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8DXL7. Transaction: MzEyNjAwMzg2MWFkaXF6a2N4.

  25. 8 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJMFM. Transaction: MzEyMDgwNDY3OWFkaXF6a2N4.

  26. 30 August 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7SXV. Transaction: MzEwNjA5NjQxMWFkaXF6a2N4.

  27. 9 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2PX5. Transaction: MzA5NzkzMTQ5NWFkaXF6a2N4.

  28. 17 April 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263NYRL. Transaction: MzA3NjQxMjIxNWFkaXF6a2N4.

  29. 22 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFLAW. Transaction: MzA3NDk3MDg2NWFkaXF6a2N4.

  30. 17 October 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1JCLZ82. Transaction: MzA2NTk3Mjc0MGFkaXF6a2N4.

  31. 8 October 2012 Sub-division of shares on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Capital. Type: SH02. Barcode: A1ICKWQG. Transaction: MzA2NTQ0OTE3NWFkaXF6a2N4.

  32. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQ0ODgzMWFkaXF6a2N4.

  33. 1 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN8FN. Transaction: MzA2NTA2OTgxMmFkaXF6a2N4.

  34. 18 September 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1HQY100. Transaction: MzA2NDMxNTQ2N2FkaXF6a2N4.

  35. 23 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A178DA1N. Transaction: MzA1NjMwNjgyMWFkaXF6a2N4.

  36. 20 January 2012 Appointment of Mrs Sophie Reddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X7KMI. Transaction: MzA1MTA3MDU5M2FkaXF6a2N4.

  37. 20 January 2012 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10X6YC8. Transaction: MzA1MTA2MjUyOGFkaXF6a2N4.

  38. 9 January 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0ZXGB4H. Transaction: MzA1MDQxOTQzOWFkaXF6a2N4.

  39. 26 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2I54XRR. Transaction: MzA0NDM5MzE4OGFkaXF6a2N4.

  40. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUCX5USR. Transaction: MzAzODQ3MjkyNmFkaXF6a2N4.

  41. 6 May 2011 Director's details changed for Declan Reddington on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XJ37KTWZ. Transaction: MzAzNjY4NDg0NGFkaXF6a2N4.

  42. 6 May 2011 Secretary's details changed for Mrs Sophie Reddington on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XJ32TTW3. Transaction: MzAzNjY4NDQzM2FkaXF6a2N4.

  43. 31 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX0DYQ6E. Transaction: MzAyOTU4NTEwM2FkaXF6a2N4.

  44. 22 October 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XQGYOOGT. Transaction: MzAyNTcyMTQ2OWFkaXF6a2N4.

  45. 11 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X95J4KR9. Transaction: MzAxNzQwMTUzM2FkaXF6a2N4.

  46. 11 June 2010 Director's details changed for Declan Reddington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X95J3KR8. Transaction: MzAxNzQwMTIxN2FkaXF6a2N4.

  47. 11 June 2010 Secretary's details changed for Mrs Sophie Reddington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X95J2KR7. Transaction: MzAxNzQwMTIxNmFkaXF6a2N4.

  48. 28 April 2010 Annual return made up to 6 June 2009 [View PDF]

    Action Date: 6 June 2009. Category: Annual return. Type: AR01. Barcode: A8BHMJIX. Transaction: MzAxNDQ1MDE0NWFkaXF6a2N4.

  49. 28 April 2010 Annual return made up to 6 June 2008 [View PDF]

    Action Date: 6 June 2008. Category: Annual return. Type: AR01. Barcode: A8BHKJIV. Transaction: MzAxNDQ0OTkyOWFkaXF6a2N4.

  50. 28 April 2010 Annual return made up to 6 June 2007 with full list of shareholders [View PDF]

    Action Date: 6 June 2007. Category: Annual return. Type: AR01. Barcode: A8BHJJIU. Transaction: MzAxNDQ0OTc0MWFkaXF6a2N4.

  51. 24 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR9ZEIKP. Transaction: MzAxMjQwMzc3MWFkaXF6a2N4.

  52. 4 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATEFVG07. Transaction: MzAwNjEwNzM3NWFkaXF6a2N4.

  53. 16 December 2009 Registered office address changed from 86 - 88 Great Suffolk Street London SE1 0BE United Kingdom on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XH341FUV. Transaction: MzAwNTEwOTc2MmFkaXF6a2N4.

  54. 27 October 2009 Secretary's details changed for Mrs Sophie Reddington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS3Q3EGF. Transaction: MzAwMTU5NTE3MWFkaXF6a2N4.

  55. 27 October 2009 Director's details changed for Declan Reddington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS3P6EGH. Transaction: MzAwMTU5NTEzNWFkaXF6a2N4.

  56. 27 October 2009 Secretary's details changed for Sophie Reddington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS3I2EG6. Transaction: MzAwMTU5NDQxM2FkaXF6a2N4.

  57. 27 October 2009 Registered office address changed from the Old Stables 10 Beulah Road Wimbledon London SW19 3SB on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XS3AHEGD. Transaction: MzAwMTU5NDI0OGFkaXF6a2N4.

  58. 8 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS32CBDU. Transaction: MjAzNjc0ODA1NmFkaXF6a2N4.

  59. 25 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AASQZ3FJ. Transaction: MjAxNDE1NTExMWFkaXF6a2N4.

  60. 3 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBCH12F. Transaction: MjAwODM1Mzk5MWFkaXF6a2N4.

  61. 13 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5NTc0N2FkaXF6a2N4.

  62. 25 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU4NTgxNmFkaXF6a2N4.

  63. 11 July 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MzQzMjU4N2FkaXF6a2N4.

  64. 11 July 2007 Ad 30/04/07--------- £ si [email protected]=80 £ ic 80/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMzOTE3NWFkaXF6a2N4.

  65. 11 July 2007 Nc inc already adjusted 30/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mjc2MDk5NGFkaXF6a2N4.

  66. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI4ODE2NWFkaXF6a2N4.

  67. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQwMzYzMmFkaXF6a2N4.

  68. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE0MjUzMmFkaXF6a2N4.

  69. 2 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4OTc1OWFkaXF6a2N4.

  70. 25 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM4NDU5MGFkaXF6a2N4.

  71. 29 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjY0NzY2MGFkaXF6a2N4.

  72. 27 July 2005 Registered office changed on 27/07/05 from: room 1 parman house, 30-36 fife road, kingston upon thames, surrey KT1 1SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAyNzAyOGFkaXF6a2N4.

  73. 23 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1NzI2MmFkaXF6a2N4.

  74. 21 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjE4MTM1NGFkaXF6a2N4.

  75. 1 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjE5ODg2MGFkaXF6a2N4.

  76. 27 August 2004 £ ic 100/80 01/07/04 £ sr [email protected]=20 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDk3NTIwOGFkaXF6a2N4.

  77. 25 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxMjMyMGFkaXF6a2N4.

  78. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM4MTg4NGFkaXF6a2N4.

  79. 31 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyNjY4MGFkaXF6a2N4.

  80. 26 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTEyNTU5MmFkaXF6a2N4.

  81. 26 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM1NTQ4M2FkaXF6a2N4.

  82. 5 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyMDQ3MmFkaXF6a2N4.

  83. 19 December 2001 Registered office changed on 19/12/01 from: 33 surbiton court, saint andrews square, surbiton, surrey KT6 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM2MTQwNGFkaXF6a2N4.

  84. 13 November 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzczNDU2NWFkaXF6a2N4.

  85. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIxNzk3M2FkaXF6a2N4.

  86. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc2MzI3NmFkaXF6a2N4.

  87. 27 September 2001 Ad 20/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDAzODE2MGFkaXF6a2N4.

  88. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkzMjg4N2FkaXF6a2N4.

  89. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgzNzEwOGFkaXF6a2N4.

  90. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUwNzg2MWFkaXF6a2N4.

  91. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA0MTU5NWFkaXF6a2N4.

  92. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1Nzc1MmFkaXF6a2N4.

  93. 6 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI3NTAxMmFkaXF6a2N4.

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