22 Granville Road Eastbourne Limited

Company Registration Number: 04231260

Company registered in England and Wales

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22 Granville Road Eastbourne Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in Eastbourne, East Sussex.

Registered Address

FLAT 3, STAINCLIFFE,
22 GRANVILLE ROAD
EASTBOURNE
EAST SUSSEX
ENGLAND
BN20 7HA

There are 2 companies currently registered at this postcode, including this one.

All companies at BN20 7HA

Registration Data

Company Number

04231260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,250£11,250£11,250£11,250£11,250£11,250
Current Assets £4,861£11,512£2,074£3,804£4,965£3,814
of which Cash £0£11,512£2,074£3,804£4,965£3,814
Total Assets £16,111£22,762£13,324£15,054£16,215£15,064
Current Liabilities £0£8,541£0£0£0£8
Net Current Assets £4,861£2,971£2,074£3,804£4,965£3,806
Total Net Worth £16,111£14,221£13,324£15,054£16,215£15,056

Previous Names

No previous names

Company Officers

  • CLARK, Mildred Hurst

    Secretary

    Appointed on 5 January 2016

     

    Flat 3, 22
    Granville Road
    Eastbourne
    East Sussex
    BN20 7HA
    England

  • CLARK, Colin David

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: May 1949

    Flat 3 22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • COOPER, David

    Director

    Appointed on 28 December 2013

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: December 1949

    Flat 3, Staincliffe,
    22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA
    England

  • PETTY, James Stuart

    Director

    Appointed on 13 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    Meadsway Cottage
    22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA
    England

  • WORTHINGTON, Serena Catherine

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1976

    The Old Bakehouse
    Wootton St. Lawrence
    Basingstoke
    Hampshire
    RG23 8PE
    England

  • BIRCH, Susan Lorraine

    Secretary

    Appointed on 8 June 2001

    Resigned on 28 March 2003

    Flat 2 22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • CLARK, Colin David

    Secretary

    Appointed on 30 December 2009

    Resigned on 3 January 2012

    Flat 1 22
    Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • LANE, Alison

    Secretary

    Appointed on 3 January 2012

    Resigned on 9 October 2012

    MR TREVOR SALMON
    Staincliffe
    Flat 2
    22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA
    United Kingdom

  • PYBUS, Susan Adair

    Secretary

    Appointed on 28 March 2003

    Resigned on 23 March 2005

    Flat 1 22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • SALMON, Trevor Charles, Professor

    Secretary

    Appointed on 11 October 2012

    Resigned on 11 October 2012

    MRS ALISON LANE
    Meadsway Cottage
    22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA
    United Kingdom

  • SALMON, Trevor Charles, Professor

    Secretary

    Appointed on 9 October 2012

    Resigned on 17 November 2015

    Nationality: British

    Flat 2 Staincliffe
    22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • SMITH, Margaret Ann

    Secretary

    Appointed on 23 March 2005

    Resigned on 30 December 2009

    Meadsway Cottage 22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COULL, Josephine Alisande Ruth

    Director

    Appointed on 8 June 2001

    Resigned on 22 September 2002

    Nationality: British

    Occupation: Care Worker

    Month of birth: June 1954

    Flat 3 22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • CROWTHER, Basil Bertram

    Director

    Appointed on 30 December 2009

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    Flat 2 22
    Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • HARRISON, Ernest Trevor

    Director

    Appointed on 28 March 2003

    Resigned on 30 December 2009

    Nationality: British

    Occupation: None

    Month of birth: October 1940

    Flat 2 22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • LANE, Timothy Ralph

    Director

    Appointed on 27 May 2010

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Health & Safety Officer

    Month of birth: February 1964

    Meadsway Cottage
    22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • NOLAN, Anemarie

    Director

    Appointed on 23 March 2005

    Resigned on 28 December 2013

    Nationality: Irish

    Occupation: Property Consultant

    Month of birth: November 1956

    Flat 1 22 Granville Road
    Meads
    Eastbourne
    East Sussex
    BN20 7HA

  • PYBUS, Mark Anthony

    Director

    Appointed on 6 October 2001

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Building Society Manager

    Month of birth: October 1956

    Flat 1
    22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • SALMON, Trevor Charles, Professor

    Director

    Appointed on 27 June 2012

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Retired Professor

    Month of birth: September 1948

    Flat 2
    22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA
    England

  • SMALL, Vernon William

    Director

    Appointed on 1 May 2011

    Resigned on 27 June 2012

    Nationality: English

    Occupation: Retired

    Month of birth: September 1933

    MRS ALISON LANE
    Meadsway Cottage
    Granville Road
    Eastbourne
    East Sussex
    BN20 7HA
    United Kingdom

  • SMITH, Margaret Ann

    Director

    Appointed on 8 June 2001

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1939

    Meadsway Cottage 22 Granville Road
    Eastbourne
    East Sussex
    BN20 7HA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R6YOZ. Transaction: MzE1MDQ0NTQyMWFkaXF6a2N4.

  2. 16 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YPMBQX. Transaction: MzEzOTg1NDU1NmFkaXF6a2N4.

  3. 8 January 2016 Registered office address changed from Flat 2 Staincliffe 22 Granville Road Eastbourne East Sussex BN20 7HA to Flat 3, Staincliffe, 22 Granville Road Eastbourne East Sussex BN20 7HA on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y23Y0J. Transaction: MzEzOTE0Nzc5N2FkaXF6a2N4.

  4. 7 January 2016 Appointment of Mrs Serena Catherine Worthington as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4MM2Y. Transaction: MzEzOTIwNDc1MmFkaXF6a2N4.

  5. 6 January 2016 Appointment of Mrs Mildred Hurst Clark as a secretary on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP03. Barcode: X4Y23Y8X. Transaction: MzEzOTE0Nzg3MWFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Trevor Charles Salmon as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: X4Y23Y6I. Transaction: MzEzOTE0Nzg0MWFkaXF6a2N4.

  7. 6 January 2016 Termination of appointment of Trevor Charles Salmon as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4Y23XVF. Transaction: MzEzOTE0NzgyMmFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49DAVXF. Transaction: MzEyNTA1NzM2MGFkaXF6a2N4.

  9. 28 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZILXFV. Transaction: MzExNTg2MjczN2FkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADLLPT. Transaction: MzEwMjIxODEzN2FkaXF6a2N4.

  11. 7 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2YRCR2Q. Transaction: MzA5MjE1MjU4MGFkaXF6a2N4.

  12. 2 January 2014 Appointment of Mr David Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXDRC. Transaction: MzA5MTgwMjgwMWFkaXF6a2N4.

  13. 2 January 2014 Termination of appointment of Anemarie Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOX9XF. Transaction: MzA5MTgwMTYyOGFkaXF6a2N4.

  14. 14 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGXXXC. Transaction: MzA3OTc0OTQwMmFkaXF6a2N4.

  15. 19 April 2013 Appointment of Mr James Stuart Petty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26ITSTV. Transaction: MzA3NjQ5NzIyM2FkaXF6a2N4.

  16. 19 April 2013 Termination of appointment of Timothy Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IT4MG. Transaction: MzA3NjQ5MjUyMGFkaXF6a2N4.

  17. 23 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20JT54B. Transaction: MzA3MTYyODEwOWFkaXF6a2N4.

  18. 14 November 2012 Registered office address changed from C/O Mrs Alison Lane Meadsway Cottage 22 Granville Road Eastbourne East Sussex United Kingdom on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LCOW01. Transaction: MzA2NzUzMTQ2MGFkaXF6a2N4.

  19. 14 November 2012 Appointment of Professor Trevor Charles Salmon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LCOVYI. Transaction: MzA2NzUzMTM4NGFkaXF6a2N4.

  20. 19 October 2012 Registered office address changed from C/O Mr Trevor Salmon Staincliffe Flat 2 22 Granville Road Eastbourne East Sussex BN20 7HA United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JTX59S. Transaction: MzA2NjA4NTM3MmFkaXF6a2N4.

  21. 17 October 2012 Secretary's details changed for Professor Trevor Charles Salmon on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH03. Barcode: X1JOQ3HU. Transaction: MzA2NTkzNDE0OWFkaXF6a2N4.

  22. 16 October 2012 Termination of appointment of Trevor Salmon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JOQ7MZ. Transaction: MzA2NTkzNDgzM2FkaXF6a2N4.

  23. 11 October 2012 Appointment of Professor Trevor Charles Salmon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JBTK55. Transaction: MzA2NTY3ODY4OWFkaXF6a2N4.

  24. 11 October 2012 Termination of appointment of Alison Lane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBSXDM. Transaction: MzA2NTY2OTE2NGFkaXF6a2N4.

  25. 11 October 2012 Registered office address changed from C/O Mrs Alison Lane Meadsway Cottage Granville Road Eastbourne East Sussex BN20 7HA United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1J9ABOA. Transaction: MzA2NTYzNjQxM2FkaXF6a2N4.

  26. 31 July 2012 Appointment of Professor Trevor Charles Salmon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBJBLU. Transaction: MzA2MTcxMTgzMGFkaXF6a2N4.

  27. 5 July 2012 Termination of appointment of Vernon Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ1T75. Transaction: MzA2MDMwNzM5MGFkaXF6a2N4.

  28. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ7S9. Transaction: MzA1ODg2MTEwOWFkaXF6a2N4.

  29. 29 April 2012 Registered office address changed from C/O Ms a Nolan Flat 1 22 Granville Road Meads Eastbourne East Sussex BN20 7HA United Kingdom on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Address. Type: AD01. Barcode: X17VI2DL. Transaction: MzA1NjY1ODczNGFkaXF6a2N4.

  30. 29 April 2012 Termination of appointment of Colin Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17VI274. Transaction: MzA1NjY1ODcwNmFkaXF6a2N4.

  31. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1538T5V. Transaction: MzA1NDQ2MzY5OGFkaXF6a2N4.

  32. 31 January 2012 Appointment of Mrs Alison Lane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11PL0WA. Transaction: MzA1MTY4MjU3MWFkaXF6a2N4.

  33. 20 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XYDLKV5D. Transaction: MzAzOTA4MjI0NWFkaXF6a2N4.

  34. 31 May 2011 Appointment of Mr Vernon William Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9K4UIX. Transaction: MzAzNzkzNjQxNmFkaXF6a2N4.

  35. 31 May 2011 Registered office address changed from Flat 2 22 Granville Road Meads Eastbourne East Sussex BN20 7HA on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XR9KIUIB. Transaction: MzAzNzkzNjQzMGFkaXF6a2N4.

  36. 28 May 2011 Termination of appointment of Basil Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7S6UI5. Transaction: MzAzNzkzMzg4NmFkaXF6a2N4.

  37. 17 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXSSKSHK. Transaction: MzAzMzk2ODk4MWFkaXF6a2N4.

  38. 28 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XXKERL59. Transaction: MzAxODQzMzE3N2FkaXF6a2N4.

  39. 28 June 2010 Appointment of Mr Timothy Ralph Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXKEQL58. Transaction: MzAxODM2MTQ4MGFkaXF6a2N4.

  40. 25 June 2010 Director's details changed for Colin David Clark on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XXKEOL56. Transaction: MzAxODM2MTQ3OGFkaXF6a2N4.

  41. 25 June 2010 Director's details changed for Anemarie Nolan on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XXKEPL57. Transaction: MzAxODM2MTQ3OWFkaXF6a2N4.

  42. 3 June 2010 Termination of appointment of Margaret Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APIVUKE4. Transaction: MzAxNjgzNTM0MmFkaXF6a2N4.

  43. 23 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHXUUIJS. Transaction: MzAxMjA1MTAxNmFkaXF6a2N4.

  44. 16 February 2010 Appointment of Colin David Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMJRGHGY. Transaction: MzAwOTUxNjYxMmFkaXF6a2N4.

  45. 16 February 2010 Termination of appointment of Ernest Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMJR8HGQ. Transaction: MzAwOTUxNjU5MGFkaXF6a2N4.

  46. 16 February 2010 Termination of appointment of Margaret Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PMJR0HGI. Transaction: MzAwOTUxNjU3NGFkaXF6a2N4.

  47. 16 February 2010 Appointment of Basil Bertram Crowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMJQZHGG. Transaction: MzAwOTUxNjQwMmFkaXF6a2N4.

  48. 17 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMMHAS9. Transaction: MjAzNTI3ODYxN2FkaXF6a2N4.

  49. 22 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A21LQ941. Transaction: MjAzMTE3NzEyMWFkaXF6a2N4.

  50. 11 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LZ30H7. Transaction: MjAwNzA2MDA4MmFkaXF6a2N4.

  51. 17 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWK4HYX6. Transaction: MjAwMzU0OTUwNGFkaXF6a2N4.

  52. 11 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyMzU4NmFkaXF6a2N4.

  53. 27 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzODIxM2FkaXF6a2N4.

  54. 19 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwNDk1OGFkaXF6a2N4.

  55. 19 June 2006 Registered office changed on 19/06/06 from: flat 3 22 granville road meads eastbourne east sussex BN20 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE2MzgxOWFkaXF6a2N4.

  56. 23 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4ODAzOGFkaXF6a2N4.

  57. 27 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4NDc4NWFkaXF6a2N4.

  58. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU1NDI1MWFkaXF6a2N4.

  59. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA5MjQyN2FkaXF6a2N4.

  60. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ3MDg2N2FkaXF6a2N4.

  61. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA4MzgwOWFkaXF6a2N4.

  62. 9 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY3MTkwNWFkaXF6a2N4.

  63. 3 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE5MjY4NmFkaXF6a2N4.

  64. 18 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwMjAwNWFkaXF6a2N4.

  65. 10 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5MDE4MmFkaXF6a2N4.

  66. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2Nzk4OWFkaXF6a2N4.

  67. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0NzEzOGFkaXF6a2N4.

  68. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1MDIwNWFkaXF6a2N4.

  69. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0NjM5N2FkaXF6a2N4.

  70. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwMjY2MmFkaXF6a2N4.

  71. 18 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjI5NTM4M2FkaXF6a2N4.

  72. 28 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0Nzg2OWFkaXF6a2N4.

  73. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1NjE5NGFkaXF6a2N4.

  74. 6 July 2001 Ad 08/06/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA2MjI2OWFkaXF6a2N4.

  75. 6 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3OTAxNWFkaXF6a2N4.

  76. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM5NzM1MGFkaXF6a2N4.

  77. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIxNTIwNmFkaXF6a2N4.

  78. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5OTQyOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyMTczNzU4NGFkaXF6a2N4.

  80. 6 July 2001 Registered office changed on 06/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA5MTQ0OGFkaXF6a2N4.

  81. 8 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUwMDQ0OGFkaXF6a2N4.

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