Advantage Healthcare Payroll Limited

Company Registration Number: 04241715

Company registered in England and Wales

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Advantage Healthcare Payroll Limited is a Private Company Limited by Shares first registered on 26 June 2001. Its current registered address is in Reading, Berkshire.

Registered Address

INTERSERVE HOUSE
RUSCOMBE PARK, TWYFORD
READING
BERKSHIRE
RG10 9JU

There are 144 companies currently registered at this postcode, including this one.

All companies at RG10 9JU

Registration Data

Company Number

04241715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£637,225£1,175,344
of which Cash £0£0£0£0£0£0£0£18,997
Total Assets £0£0£0£0£0£0£637,225£1,175,344
Current Liabilities £0£0£0£0£0£0£0£750,876
Net Current Assets £0£0£0£0£0£0£637,225£424,468
Total Net Worth £0£0£0£0£0£0£637,225£424,468

Previous Names

No previous names

Company Officers

  • PHILLIPS, Judith Carlyon

    Secretary

    Appointed on 18 December 2015

     

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU

  • KELLETT, Robert

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

  • WEBB, Andrew Peter

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1983

    Grosvenor House
    Central Park
    Telford
    TF2 9TW
    United Kingdom

  • BITHELL, Tracey

    Secretary

    Appointed on 18 October 2007

    Resigned on 20 February 2013

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • LAWRENSON, Evelyn Mary

    Secretary

    Appointed on 13 September 2006

    Resigned on 20 August 2007

    23 Ashford Close
    Hadley
    Telford
    Salop
    TF1 5LH

  • POUND, Stephanie Alison

    Secretary

    Appointed on 20 February 2013

    Resigned on 11 June 2014

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    England

  • POWELL, Christopher Gary

    Secretary

    Appointed on 10 March 2005

    Resigned on 13 September 2006

    11 Lords Drive
    St George
    Telford
    Salop
    TF2 9UE

  • SMERDON, Leigh

    Secretary

    Appointed on 11 June 2014

    Resigned on 31 July 2015

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU
    England

  • WALFORD, Arthur David

    Secretary

    Appointed on 16 July 2001

    Resigned on 10 March 2005

    94 London Road
    Stanmore
    Middlesex
    HA7 4NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2001

    Resigned on 16 July 2001

    26
    Church Street
    London
    NW8 8EP

  • BITHELL, Tracey

    Director

    Appointed on 1 August 2009

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    1
    Longsdon Grove
    Meir Hay Longton
    Stoke-On-Trent
    Staffordshire
    ST3 5UU

  • DAVIES, Julian Peter

    Director

    Appointed on 16 July 2001

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Timberlea, Warminster Road
    South Newton
    Salisbury
    Wiltshire
    SP2 0QW

  • DIXON, Catherine Helen

    Director

    Appointed on 4 March 2005

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    7 Ashwood Terrace
    Leeds
    West Yorkshire
    LS6 2EH

  • DORLING, Keith Michael

    Director

    Appointed on 17 December 2012

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • DUGDALE, Michael Ian

    Director

    Appointed on 1 January 2002

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    29 Magnolia Dene
    Hazlemere
    Buckinghamshire
    HP15 7QE

  • ELLERBY, Mark

    Director

    Appointed on 16 July 2001

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Burton Grange
    Burton Leonard
    Harrogate
    North Yorkshire
    HG3 3SU

  • FRY, Jeremy Edward

    Director

    Appointed on 10 March 2005

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Laurelwood
    Riverview Road, Pangbourne
    Reading
    Berkshire
    RG8 7AU

  • HAMILL, Ronald Gordon

    Director

    Appointed on 2 October 2006

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Cavendish House
    Enborne Lodge Lane
    Newbury
    Berkshire
    RG14 6RH

  • HOLDEN, Dean Allan

    Director

    Appointed on 16 July 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: July 1958

    Spring House
    Spring Hill Fordcombe
    Tunbridge Wells
    Kent
    TN3 0SE

  • JAMIESON, Alan Rae Dalziel

    Director

    Appointed on 19 September 2006

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Underwood
    Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • NIVEN, Norman

    Director

    Appointed on 16 July 2001

    Resigned on 31 December 2002

    Nationality: English

    Occupation: Pharmacist

    Month of birth: November 1953

    61 Barcheston Road
    Cheadle
    Stockport
    Cheshire
    SK8 1LJ

  • NURCOMBE, Keith

    Director

    Appointed on 13 September 2006

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    59 Hermitage Green
    Hermitage
    Berkshire
    RG18 9SL

  • NUTTALL, Tracy Dale

    Director

    Appointed on 13 September 2006

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Panteos Moelfre
    Llansilin
    Oswestry
    Shropshire
    SY10 7QR

  • POWELL, Christopher Gary

    Director

    Appointed on 10 March 2005

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    11 Lords Drive
    St George
    Telford
    Salop
    TF2 9UE

  • SAVIDGE, Paul Michael

    Director

    Appointed on 17 December 2012

    Resigned on 16 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1977

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT
    United Kingdom

  • TAYLOR, Neil Robert

    Director

    Appointed on 16 July 2001

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Highfield
    Church Street
    Goldsborough
    Knaresborough
    HG5 8NR

  • WALFORD, Arthur David

    Director

    Appointed on 16 July 2001

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1945

    94 London Road
    Stanmore
    Middlesex
    HA7 4NS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2001

    Resigned on 16 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMIVKO. Transaction: MzE1Njc3NTkxN2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20I69. Transaction: MzE1MTY5NDAyOWFkaXF6a2N4.

  3. 4 January 2016 Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4XWMVPM. Transaction: MzEzODg1MzkxMmFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMSV5. Transaction: MzEzMTYzMzU0MGFkaXF6a2N4.

  5. 11 August 2015 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4DK7IRF. Transaction: MzEyODc5NjkwOGFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCDMZ. Transaction: MzEyNjA3MDE1M2FkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62YKZ. Transaction: MzEwMjg4OTU0NmFkaXF6a2N4.

  8. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UUCTS. Transaction: MzEwMTk1Mzg3N2FkaXF6a2N4.

  9. 18 June 2014 Appointment of Miss Leigh Smerdon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AAYLUI. Transaction: MzEwMjEzNjIxNGFkaXF6a2N4.

  10. 18 June 2014 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYLUA. Transaction: MzEwMjEzNjIxMmFkaXF6a2N4.

  11. 18 June 2014 Termination of appointment of Stephanie Pound as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAYLWA. Transaction: MzEwMjEzNjIyMWFkaXF6a2N4.

  12. 14 April 2014 Termination of appointment of Paul Savidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGWND. Transaction: MzA5ODE3MzMyNGFkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Keith Dorling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGW77. Transaction: MzA5ODE3MzE3N2FkaXF6a2N4.

  14. 14 April 2014 Appointment of Mr Andrew Peter Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGVKB. Transaction: MzA5ODE3Mjk5N2FkaXF6a2N4.

  15. 14 April 2014 Appointment of Mr Robert Kellett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGV0H. Transaction: MzA5ODE3MjgzMmFkaXF6a2N4.

  16. 30 September 2013 Termination of appointment of Tracey Bithell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FIER. Transaction: MzA4NjAyMDA5MWFkaXF6a2N4.

  17. 26 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0H5EW. Transaction: MzA4MDUxMTM5M2FkaXF6a2N4.

  18. 26 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWSCR. Transaction: MzA4MDQ5NTE4OWFkaXF6a2N4.

  19. 27 March 2013 Registered office address changed from Grosvenor House Central Park Telford Shropshire TF2 9TW on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250CKJE. Transaction: MzA3NTI2NzcxOGFkaXF6a2N4.

  20. 21 February 2013 Appointment of Mrs Stephanie Alison Pound as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PEKIY. Transaction: MzA3MzI1OTIxNWFkaXF6a2N4.

  21. 21 February 2013 Termination of appointment of Tracey Bithell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PEKIQ. Transaction: MzA3MzI1OTIxMmFkaXF6a2N4.

  22. 30 January 2013 Appointment of Paul Michael Savidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q7S. Transaction: MzA3MTk1NjMzOWFkaXF6a2N4.

  23. 30 January 2013 Appointment of Keith Michael Dorling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20U6Q5N. Transaction: MzA3MTk1MzY5MmFkaXF6a2N4.

  24. 30 January 2013 Termination of appointment of Tracy Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U6Q3F. Transaction: MzA3MTk1MjM2M2FkaXF6a2N4.

  25. 30 January 2013 Termination of appointment of Alan Jamieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U4Y1E. Transaction: MzA3MTk1MjI0NmFkaXF6a2N4.

  26. 9 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9K80. Transaction: MzA2MDQ4MDQ2MWFkaXF6a2N4.

  27. 12 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNQZ5. Transaction: MzA1NTczMjY4NGFkaXF6a2N4.

  28. 15 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X7CL3VUT. Transaction: MzA0MDUwMDYzNGFkaXF6a2N4.

  29. 12 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP4BKT5W. Transaction: MzAzNTQ4OTE1OWFkaXF6a2N4.

  30. 13 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XL68OLMR. Transaction: MzAxOTQwNTcyN2FkaXF6a2N4.

  31. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL68NLMQ. Transaction: MzAxOTMyOTk2NGFkaXF6a2N4.

  32. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6CRYLHJ. Transaction: MzAxOTMyOTgyNWFkaXF6a2N4.

  33. 19 August 2009 Director appointed tracey bithell [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUSFCJH. Transaction: MjAzOTU2NzM4MGFkaXF6a2N4.

  34. 30 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFG4B51. Transaction: MjAzNjE0ODYzNWFkaXF6a2N4.

  35. 28 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADV4U8H5. Transaction: MjAyOTMxNzkzMGFkaXF6a2N4.

  36. 26 March 2009 Appointment terminated director keith nurcombe [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXGN8FB. Transaction: MjAyOTEzOTEyMmFkaXF6a2N4.

  37. 4 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5DT1ZQ. Transaction: MjAxMDIyMTE4MmFkaXF6a2N4.

  38. 8 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A493FYMP. Transaction: MjAwMjg4Mzg0NmFkaXF6a2N4.

  39. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4NzA3MWFkaXF6a2N4.

  40. 24 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI3MDQ4NmFkaXF6a2N4.

  41. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTAyNDE3OGFkaXF6a2N4.

  42. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI5MTg3MWFkaXF6a2N4.

  43. 15 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5MTg3MGFkaXF6a2N4.

  44. 26 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjc4MjcwN2FkaXF6a2N4.

  45. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3MDQyNmFkaXF6a2N4.

  46. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1Njk5N2FkaXF6a2N4.

  47. 22 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MDYxMDIzOGFkaXF6a2N4.

  48. 22 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxMzcyOGFkaXF6a2N4.

  49. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQwNzI0NmFkaXF6a2N4.

  50. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0MDY2MGFkaXF6a2N4.

  51. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1NDQ5NGFkaXF6a2N4.

  52. 11 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxNzkwOWFkaXF6a2N4.

  53. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxNjE5N2FkaXF6a2N4.

  54. 11 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcxOTM0MmFkaXF6a2N4.

  55. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQwNjY0OGFkaXF6a2N4.

  56. 4 September 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5NDQyMGFkaXF6a2N4.

  57. 7 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgyNjEzMWFkaXF6a2N4.

  58. 16 June 2005 Registered office changed on 16/06/05 from: 10 snow hill, london, EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA4OTg5OGFkaXF6a2N4.

  59. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2OTQzNWFkaXF6a2N4.

  60. 12 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgyNTMxOWFkaXF6a2N4.

  61. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIzOTQ4NmFkaXF6a2N4.

  62. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE1NTYyOWFkaXF6a2N4.

  63. 12 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk3OTY4NGFkaXF6a2N4.

  64. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIyNjY3M2FkaXF6a2N4.

  65. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU5MDY4MGFkaXF6a2N4.

  66. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQyMDE1M2FkaXF6a2N4.

  67. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcwOTU4MmFkaXF6a2N4.

  68. 12 April 2005 Registered office changed on 12/04/05 from: bridge house outwood lane horsforth leeds LS18 4UP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYxNzMzMWFkaXF6a2N4.

  69. 12 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk5NzUwMGFkaXF6a2N4.

  70. 12 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk1MzM5MmFkaXF6a2N4.

  71. 12 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM0NTE0MGFkaXF6a2N4.

  72. 31 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ1Njk4MmFkaXF6a2N4.

  73. 31 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NzQ2MDc5NmFkaXF6a2N4.

  74. 17 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MTUwNTQyN2FkaXF6a2N4.

  75. 16 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODMzOTg3MGFkaXF6a2N4.

  76. 10 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzMwNTc3OWFkaXF6a2N4.

  77. 8 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDc4MzI5NWFkaXF6a2N4.

  78. 8 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTcyOTQ3N2FkaXF6a2N4.

  79. 2 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUxNTU3N2FkaXF6a2N4.

  80. 21 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzg3MzgzNmFkaXF6a2N4.

  81. 10 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk5NzYwN2FkaXF6a2N4.

  82. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE2NjczOWFkaXF6a2N4.

  83. 17 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODYzNTE3OWFkaXF6a2N4.

  84. 14 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDI3MTU1MmFkaXF6a2N4.

  85. 12 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTIwNjg5OGFkaXF6a2N4.

  86. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ3Mzc5OGFkaXF6a2N4.

  87. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYzOTgwNmFkaXF6a2N4.

  88. 13 September 2001 Ad 04/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzI0NDM2MWFkaXF6a2N4.

  89. 13 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU5MjU1M2FkaXF6a2N4.

  90. 13 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk3MDE0MmFkaXF6a2N4.

  91. 13 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk0NzA5M2FkaXF6a2N4.

  92. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5Mjk2MGFkaXF6a2N4.

  93. 5 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzkwOTMxOWFkaXF6a2N4.

  94. 4 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU3MjA2M2FkaXF6a2N4.

  95. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ2ODYwN2FkaXF6a2N4.

  96. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU2MzMwNmFkaXF6a2N4.

  97. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIzNTkxNmFkaXF6a2N4.

  98. 8 August 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MzQxOTcxMGFkaXF6a2N4.

  99. 8 August 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTEyMTgzNmFkaXF6a2N4.

  100. 30 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE3OTAwMWFkaXF6a2N4.

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