Admiral Managed Networks Limited

Company Registration Number: 04242352

Company registered in England and Wales

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Admiral Managed Networks Limited is a Private Company Limited by Shares first registered on 27 June 2001. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

THE HUB
STONEHOUSE BUSINESS PARK
STONEHOUSE
GLOUCESTERSHIRE
ENGLAND
GL10 3UT

There are 373 companies currently registered at this postcode, including this one.

All companies at GL10 3UT

Registration Data

Company Number

04242352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£597,678£321,094£208,592£156,900
of which Cash £0£0£0£13,528£0£55,196
Total Assets £0£0£597,678£321,094£208,592£156,900
Current Liabilities £0£0£774,343£646,230£352,261£268,653
Net Current Assets £0£0£-176,665£-325,136£-143,669£-111,753
Total Net Worth £0£0£-176,665£-394,436£-143,669£-111,753

Previous Names

  • ADMIRAL TECHNOLOGY SOLUTIONS LTD., active until 22 August 2006

Company Officers

  • PALMER, Michael Anthony

    Secretary

    Appointed on 29 October 2012

     

    The Hub
    Stonehouse Business Park
    Stonehouse
    Gloucestershire
    GL10 3UT
    England

  • PALMER, James Edward

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1974

    The Hub
    Stonehouse Business Park
    Stonehouse
    Gloucestershire
    GL10 3UT
    England

  • PALMER, Michael Anthony

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    The Hub
    Stonehouse Business Park
    Stonehouse
    Gloucestershire
    GL10 3UT
    England

  • JEST, Robin Malcolm

    Secretary

    Appointed on 27 June 2001

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Director

    Cherry Tree House
    Greenfield Road
    Pulloxhill
    Beds
    MK45 5EY

  • MURPHY, Darryl Mark

    Secretary

    Appointed on 28 February 2007

    Resigned on 21 January 2011

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • WOOD, Martin Bruce

    Secretary

    Appointed on 21 January 2011

    Resigned on 29 October 2012

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ALLEN, Paul Anthony

    Director

    Appointed on 26 June 2009

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1969

    Ivel View
    9 Gardeners Lane
    Henlow
    Beds
    SG16 6DJ
    England

  • BURGESS, Roger John Alan

    Director

    Appointed on 5 November 2010

    Resigned on 29 October 2012

    Nationality: British

    Occupation: It

    Month of birth: May 1978

    20
    Lowther Drive
    Darlington
    Co Durham
    DL14LZ
    England

  • CARROLL, James Lynton

    Director

    Appointed on 26 June 2009

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Oakley Grange
    Church Farm Avenue
    Wilstead
    Bedford
    Bedfordshire
    MK45 3FA

  • HILL, Justin David

    Director

    Appointed on 27 June 2001

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    63/65 Burnham Green Road
    Datchworth
    Herts
    AL6 0NH

  • JEST, Robin Malcolm

    Director

    Appointed on 27 June 2001

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Cherry Tree House
    Greenfield Road
    Pulloxhill
    Beds
    MK45 5EY

  • MARSDEN, David

    Director

    Appointed on 26 June 2009

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Fosse House
    139 Church Avenue
    Meanwood
    Leeds
    LS6 4JT
    United Kingdom

  • MARSDEN, Jonathan David

    Director

    Appointed on 5 November 2010

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1985

    5
    Woodlea Gate
    Meanwood
    Leeds
    West Yorkshire
    LS64SR
    England

  • MCMUELLEN, Rebecca Jane

    Director

    Appointed on 29 September 2010

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Shop Director

    Month of birth: September 1969

    Victory House
    Chobham Street
    Luton
    Bedfordshire
    LU1 3BS

  • MCMULLEN, Graham John

    Director

    Appointed on 27 June 2001

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Park Farm House
    Peakes End
    Steppingley
    Bedfordshire
    MK45 5AY

  • MURPHY, Darryl Mark

    Director

    Appointed on 1 February 2007

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • WEBSTER, Nicholas John

    Director

    Appointed on 1 March 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Wythe House At Andrews Mead
    Mickfield
    Stowmarket
    Suffolk
    IP14 5NY

  • WOOD, Martin Bruce

    Director

    Appointed on 21 January 2011

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1978

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

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

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Latest Filings

  1. 8 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTA5OTU5NGFkaXF6a2N4.

  2. 6 October 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5H1OJGI. Transaction: MzE1OTA5OTQ1OWFkaXF6a2N4.

  3. 6 October 2016 Registered office address changed from C/O Legal Department Pegasus House Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1OJC7. Transaction: MzE1OTA5OTM1NGFkaXF6a2N4.

  4. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzQzNTA1NGFkaXF6a2N4.

  5. 25 May 2016 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X57NTX8I. Transaction: MzE0OTIyNDMyNGFkaXF6a2N4.

  6. 4 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4L2HAJU. Transaction: MzEzNjY4NDYzMmFkaXF6a2N4.

  7. 4 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDM4OTEzMmFkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4JFARVU. Transaction: MzEzNDM4OTA1N2FkaXF6a2N4.

  9. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzA4Mjc3MWFkaXF6a2N4.

  10. 13 May 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L46GIPZF. Transaction: MzEyMjczMTQ0MWFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3IGGCAI. Transaction: MzEwOTQxODA0NmFkaXF6a2N4.

  12. 14 October 2014 Appointment of Mr Michael Anthony Palmer as a secretary on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: AP03. Barcode: X3IGGCAA. Transaction: MzEwOTQxNzkxN2FkaXF6a2N4.

  13. 22 July 2014 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X3COMRPM. Transaction: MzEwNDE3ODI5MWFkaXF6a2N4.

  14. 17 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDEyNDAxOWFkaXF6a2N4.

  15. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYwOTgwMWFkaXF6a2N4.

  16. 22 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ZZ4QU1. Transaction: MzA5MzEzNTY3NGFkaXF6a2N4.

  17. 16 January 2014 Appointment of Mr Michael Anthony Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7J2W. Transaction: MzA5Mjc1NTI3N2FkaXF6a2N4.

  18. 16 January 2014 Appointment of Mr James Edward Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP7IZ5. Transaction: MzA5Mjc1NTIyOWFkaXF6a2N4.

  19. 16 January 2014 Termination of appointment of Graham Mcmullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP7GOO. Transaction: MzA5Mjc1NDY4M2FkaXF6a2N4.

  20. 16 January 2014 Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP7GN4. Transaction: MzA5Mjc1NDY3OWFkaXF6a2N4.

  21. 16 January 2014 Termination of appointment of Martin Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP7G6Z. Transaction: MzA5Mjc1NDYyM2FkaXF6a2N4.

  22. 16 January 2014 Termination of appointment of Roger Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP7DWA. Transaction: MzA5Mjc1NDAwNGFkaXF6a2N4.

  23. 16 January 2014 Termination of appointment of Rebecca Mcmuellen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP7DDD. Transaction: MzA5Mjc1MzkzOWFkaXF6a2N4.

  24. 16 January 2014 Termination of appointment of James Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP7D8Q. Transaction: MzA5Mjc1Mzg0MGFkaXF6a2N4.

  25. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDEzNDAyNWFkaXF6a2N4.

  26. 28 October 2013 Termination of appointment of David Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JPVQSQ. Transaction: MzA4NzczNDYxMWFkaXF6a2N4.

  27. 28 October 2013 Termination of appointment of Jonathan Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JPVQSY. Transaction: MzA4NzczNDU5OGFkaXF6a2N4.

  28. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk1OTc0OWFkaXF6a2N4.

  29. 29 April 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27B5PBS. Transaction: MzA3NzExMTA2OGFkaXF6a2N4.

  30. 9 November 2012 Termination of appointment of Martin Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC2SBD. Transaction: MzA2NzIzOTc4NmFkaXF6a2N4.

  31. 2 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KPUCVF. Transaction: MzA2Njg3Njg0MmFkaXF6a2N4.

  32. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA0U3K. Transaction: MzA2NjYyMjE3NWFkaXF6a2N4.

  33. 24 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTDNOZ. Transaction: MzA2MTI4OTgyMWFkaXF6a2N4.

  34. 18 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFMR5P. Transaction: MzA2MTExMjY0NWFkaXF6a2N4.

  35. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2H8H. Transaction: MzA1Njg3Mzk4MWFkaXF6a2N4.

  36. 15 February 2012 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POJWQ. Transaction: MzA1MjUyNTA2MWFkaXF6a2N4.

  37. 27 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XAZHAW5Y. Transaction: MzA0MTEwODc4MmFkaXF6a2N4.

  38. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL0FDTHX. Transaction: MzAzNjEwMTU5MGFkaXF6a2N4.

  39. 3 February 2011 Termination of appointment of Darryl Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNT7JRB5. Transaction: MzAzMTU2NTMzNGFkaXF6a2N4.

  40. 2 February 2011 Termination of appointment of Darryl Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNT7URBG. Transaction: MzAzMTU2NTM0NWFkaXF6a2N4.

  41. 2 February 2011 Appointment of Martin Bruce Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNT6NRB8. Transaction: MzAzMTU2NTMxNGFkaXF6a2N4.

  42. 2 February 2011 Appointment of Martin Bruce Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNT74RBQ. Transaction: MzAzMTU2NTMxM2FkaXF6a2N4.

  43. 5 November 2010 Appointment of Mr Roger John Alan Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8E4OU0. Transaction: MzAyNjQ2NTgyOWFkaXF6a2N4.

  44. 5 November 2010 Appointment of Mr Jonathan David Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8E0OUW. Transaction: MzAyNjQ2NTgyNGFkaXF6a2N4.

  45. 15 October 2010 Appointment of Rebecca Jane Mcmuellen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASXQ0O9M. Transaction: MzAyNTMxOTQxMWFkaXF6a2N4.

  46. 12 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XWBI7MGV. Transaction: MzAyMTIzOTU4OWFkaXF6a2N4.

  47. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKQXFIZD. Transaction: MzAxMzM3MDQwOGFkaXF6a2N4.

  48. 13 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UC3CCW. Transaction: MjAzOTEyNTcwM2FkaXF6a2N4.

  49. 3 July 2009 Director appointed paul anthony allen [View PDF]

    Category: Officers. Type: 288a. Barcode: PCGXNB8K. Transaction: MjAzNjQyNDk4MGFkaXF6a2N4.

  50. 3 July 2009 Director appointed david marsden [View PDF]

    Category: Officers. Type: 288a. Barcode: PCGXOB8L. Transaction: MjAzNjQyNDc5N2FkaXF6a2N4.

  51. 3 July 2009 Director appointed james lynton carroll [View PDF]

    Category: Officers. Type: 288a. Barcode: PCGY3B81. Transaction: MjAzNjQyNDYzMGFkaXF6a2N4.

  52. 1 July 2009 Appointment terminated director robin jest [View PDF]

    Category: Officers. Type: 288b. Barcode: XPN35B5X. Transaction: MjAzNjIxNjA3NWFkaXF6a2N4.

  53. 1 July 2009 Appointment terminated director justin hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XPN34B5W. Transaction: MjAzNjIxNjA3NGFkaXF6a2N4.

  54. 13 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5NEQ8V9. Transaction: MjAzMDQ2ODQ0MGFkaXF6a2N4.

  55. 24 September 2008 Appointment terminated director nicholas webster [View PDF]

    Category: Officers. Type: 288b. Barcode: XTWQG3E9. Transaction: MjAxNDA5MzkwOWFkaXF6a2N4.

  56. 23 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOGB1NF. Transaction: MjAwOTUxNjI3NWFkaXF6a2N4.

  57. 22 January 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMDIyMmFkaXF6a2N4.

  58. 1 August 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyMDU4N2FkaXF6a2N4.

  59. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcxOTc0OWFkaXF6a2N4.

  60. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4NzcxNmFkaXF6a2N4.

  61. 29 April 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAyNzI2M2FkaXF6a2N4.

  62. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU5MDk3MGFkaXF6a2N4.

  63. 12 April 2007 Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM1ODgzNWFkaXF6a2N4.

  64. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzNTYxMWFkaXF6a2N4.

  65. 22 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDAyNTAxOWFkaXF6a2N4.

  66. 5 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwMzEwOWFkaXF6a2N4.

  67. 15 February 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0OTM0NmFkaXF6a2N4.

  68. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzIwNzA1OWFkaXF6a2N4.

  69. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODYzODA5M2FkaXF6a2N4.

  70. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTE4NDYxMGFkaXF6a2N4.

  71. 20 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjkxMTgzOWFkaXF6a2N4.

  72. 13 April 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MjkzMzkwNGFkaXF6a2N4.

  73. 6 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3MzQ0NmFkaXF6a2N4.

  74. 15 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MDcxNjk1MGFkaXF6a2N4.

  75. 26 July 2003 Registered office changed on 26/07/03 from: charter house 426 avebury boulevard central milton keynes MK9 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY4NDc2NGFkaXF6a2N4.

  76. 25 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY5ODQyN2FkaXF6a2N4.

  77. 8 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4OTY2NTk0NWFkaXF6a2N4.

  78. 20 January 2003 Ad 31/07/02--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDMyODkxNGFkaXF6a2N4.

  79. 8 January 2003 Nc inc already adjusted 31/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTQxMzUwM2FkaXF6a2N4.

  80. 8 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjAxNjk0N2FkaXF6a2N4.

  81. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwNDM3NmFkaXF6a2N4.

  82. 22 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzMTgzMWFkaXF6a2N4.

  83. 20 June 2002 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDI5NDMwM2FkaXF6a2N4.

  84. 26 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjEyNzc4OWFkaXF6a2N4.

  85. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA3OTYxOGFkaXF6a2N4.

  86. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQyMDA2NGFkaXF6a2N4.

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