Epoq Group Ltd

Company Registration Number: 04265146

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Epoq Group Ltd is a Private Company Limited by Shares first registered on 6 August 2001. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

04265146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£46£46
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£46£46
Current Liabilities £49,788£49,788£49,788£49,787£49,787£0£0
Net Current Assets £-49,788£-49,788£-49,788£-49,787£-49,787£0£0
Total Net Worth £-49,742£-49,741£-49,741£-49,741£-49,741£46£46

Previous Names

  • EPOCH SOFTWARE GROUP LTD, active until 12 July 2002
  • PARTIC LIMITED, active until 25 October 2001

Company Officers

  • HORWITZ, Hillel Charles

    Secretary

    Appointed on 1 November 2001

     

    8
    Rydal Close
    Holders Hill Road
    London
    NW4 1LE
    England

  • COHEN, Grahame Keith

    Director

    Appointed on 6 August 2001

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: July 1969

    Flat 2 Sunny Lodge
    33a Sunningfield Road Hendon
    London
    NW4 4QU

  • COHEN, Richard Colin

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    The Stables
    The Green
    Letchmore Heath
    Hertfordshire
    WD25 8ES
    United Kingdom

  • HORWITZ, Hillel Charles

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1968

    8 Rydal Close
    Holders Hill Road
    London
    NW4 1LE

  • SYMONS, Michael

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    1 Kelso Place
    Upper Bristol Road
    Bath
    Avon
    BA1 3AU

  • COHEN, Richard Colin

    Secretary

    Appointed on 6 August 2001

    Resigned on 1 November 2001

    55 Deacons Hill Road
    Elstree
    Hertfordshire
    WD6 3HZ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2001

    Resigned on 8 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • MICHAEL, Stuart Roy

    Director

    Appointed on 1 December 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Stoneways
    60 Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8HY

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2001

    Resigned on 8 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FMQ4EI. Transaction: MzIxNTg5MDk3NGFkaXF6a2N4.

  2. 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FMOA8A. Transaction: MzIxNTg4OTExNGFkaXF6a2N4.

  3. 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FMNRNF. Transaction: MzIxNTg4ODQ3NGFkaXF6a2N4.

  4. 21 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CS1L4R. Transaction: MzIxMjUxMjEyM2FkaXF6a2N4.

  5. 20 August 2018 [View PDF]

    Action Date: 20 August 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7CR1E1R. Transaction: MzIxMjQzMjA4NGFkaXF6a2N4.

  6. 25 June 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L78NS2BT. Transaction: MzIwODE3OTAwMWFkaXF6a2N4.

  7. 28 March 2018 Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Address. Type: AD01. Barcode: X72OROY0. Transaction: MzIwMTI0NzUxOWFkaXF6a2N4.

  8. 22 February 2018 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X70C5UXK. Transaction: MzE5ODQxNTI1NGFkaXF6a2N4.

  9. 21 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAT3Q2. Transaction: MzE4MzM1NjgwMWFkaXF6a2N4.

  10. 14 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AMIFVS. Transaction: MzE4MDU3NTU3N2FkaXF6a2N4.

  11. 23 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKDVA. Transaction: MzE1NTcwNzE1NGFkaXF6a2N4.

  12. 10 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56PQ868. Transaction: MzE0ODE5MTE4NmFkaXF6a2N4.

  13. 20 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LKC2. Transaction: MzEyOTM0NjgxN2FkaXF6a2N4.

  14. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UZMK9. Transaction: MzEyNDU1NjAzOWFkaXF6a2N4.

  15. 20 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QOSMW. Transaction: MzEyMTUwMjYxNmFkaXF6a2N4.

  16. 11 February 2015 Consolidation and sub-division of shares on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH02. Barcode: A403BRJF. Transaction: MzExNjU3NzU1MmFkaXF6a2N4.

  17. 12 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAA29S. Transaction: MzEwNzM4NzQyOGFkaXF6a2N4.

  18. 4 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3544UA8. Transaction: MzA5NzYzOTMzM2FkaXF6a2N4.

  19. 10 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN82ZL. Transaction: MzA4NDc3NzU1MmFkaXF6a2N4.

  20. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G5AL5. Transaction: MzA3ODQxMDY1N2FkaXF6a2N4.

  21. 24 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20EPLUI. Transaction: MzA3MTcwMzQxMGFkaXF6a2N4.

  22. 24 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20EPLUQ. Transaction: MzA3MTcwMzM4N2FkaXF6a2N4.

  23. 22 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MBE03. Transaction: MzA3MTc1MTU3M2FkaXF6a2N4.

  24. 22 January 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MBE0B. Transaction: MzA3MTc1MTkxMmFkaXF6a2N4.

  25. 10 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1J98ORH. Transaction: MzA2NTYxNjg3NmFkaXF6a2N4.

  26. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198BBB6. Transaction: MzA1Nzk2Mjg2MmFkaXF6a2N4.

  27. 1 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XMJQXX5R. Transaction: MzA0MzA4NzQ0NmFkaXF6a2N4.

  28. 1 September 2011 Director's details changed for Michael Symons on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMJQWX5Q. Transaction: MzA0MzA0MTYzMmFkaXF6a2N4.

  29. 1 September 2011 Director's details changed for Mr Grahame Cohen on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMJQTX5N. Transaction: MzA0MzA0MTYyNWFkaXF6a2N4.

  30. 1 September 2011 Secretary's details changed for Hillel Charles Horwitz on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH03. Barcode: XMJQSX5M. Transaction: MzA0MzA0MTYyM2FkaXF6a2N4.

  31. 31 August 2011 Director's details changed for Hillel Charles Horwitz on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMJQVX5P. Transaction: MzA0MzA0MTYzMGFkaXF6a2N4.

  32. 31 August 2011 Director's details changed for Mr Richard Colin Cohen on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMJQUX5O. Transaction: MzA0MzA0MTYyN2FkaXF6a2N4.

  33. 8 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQSK4T1A. Transaction: MzAzNTI4MDQ3NGFkaXF6a2N4.

  34. 17 November 2010 Director's details changed for Mr Richard Colin Cohen on 15 July 2009 [View PDF]

    Action Date: 15 July 2009. Category: Officers. Type: CH01. Barcode: AFDCDP5L. Transaction: MzAyNzEzODU4NmFkaXF6a2N4.

  35. 11 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AHQWAOZA. Transaction: MzAyNjgzNjEyOWFkaXF6a2N4.

  36. 10 November 2010 Director's details changed for Richard Colin Cohen on 15 July 2009 [View PDF]

    Action Date: 15 July 2009. Category: Officers. Type: CH01. Barcode: AHQWBOZB. Transaction: MzAyNjc5MTU5OGFkaXF6a2N4.

  37. 26 October 2010 Registered office address changed from Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: AOTLDOHU. Transaction: MzAyNTg5NjI4NWFkaXF6a2N4.

  38. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PINUMID5. Transaction: MzAxMTY3ODcwOWFkaXF6a2N4.

  39. 10 September 2009 Return made up to 17/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5274D3N. Transaction: MjA0MTA2MDUzMmFkaXF6a2N4.

  40. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6MCW8TB. Transaction: MjAzMDI5NjQ3MmFkaXF6a2N4.

  41. 21 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFW038C8. Transaction: MjAyOTE0MTIzMGFkaXF6a2N4.

  42. 12 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A06YK7BG. Transaction: MjAyNTc0MTgxMWFkaXF6a2N4.

  43. 22 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXEI545H. Transaction: MjAxNjA1NzY1NGFkaXF6a2N4.

  44. 11 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABE7Y1BG. Transaction: MjAwODg3MjIzOWFkaXF6a2N4.

  45. 5 March 2008 Return made up to 06/08/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUXYFXLW. Transaction: MjAwMDgyNjA2MWFkaXF6a2N4.

  46. 14 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ5OTk5OWFkaXF6a2N4.

  47. 23 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY0MzI4M2FkaXF6a2N4.

  48. 26 March 2007 Ad 08/03/07--------- £ si [email protected]= 1806 £ ic 6464/8270 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM5OTg4OGFkaXF6a2N4.

  49. 8 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzQ1MTQxOGFkaXF6a2N4.

  50. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTk3OTA0MWFkaXF6a2N4.

  51. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTg4MzYyOGFkaXF6a2N4.

  52. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE3MjkwMGFkaXF6a2N4.

  53. 25 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDAxNDIyOWFkaXF6a2N4.

  54. 25 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY3MzA1OGFkaXF6a2N4.

  55. 25 October 2006 Ad 13/10/06--------- £ si [email protected]= 1033 £ ic 5431/6464 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQ4NjM4NWFkaXF6a2N4.

  56. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NDA5MWFkaXF6a2N4.

  57. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0OTYxN2FkaXF6a2N4.

  58. 12 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3ODQzN2FkaXF6a2N4.

  59. 25 August 2006 Nc inc already adjusted 10/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDA3MjA5NWFkaXF6a2N4.

  60. 25 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgzNTY5MGFkaXF6a2N4.

  61. 25 August 2006 Ad 10/05/06--------- £ si [email protected]= 2416 £ ic 3015/5431 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTEzMjA4NWFkaXF6a2N4.

  62. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzNTM1OWFkaXF6a2N4.

  63. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzNjA0N2FkaXF6a2N4.

  64. 10 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2ODc2NGFkaXF6a2N4.

  65. 17 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3NDAzNmFkaXF6a2N4.

  66. 24 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDg4MjEzOWFkaXF6a2N4.

  67. 13 September 2004 Ad 02/09/04--------- £ si [email protected]=157 £ ic 2858/3015 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ2NDg5MGFkaXF6a2N4.

  68. 31 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxODU2OGFkaXF6a2N4.

  69. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODc4MjgwMmFkaXF6a2N4.

  70. 22 January 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MjgxNDkzOGFkaXF6a2N4.

  71. 22 January 2004 Ad 03/11/03--------- £ si [email protected]= 1379 £ ic 259/1638 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTYxNzcwN2FkaXF6a2N4.

  72. 10 December 2003 Ad 11/11/03--------- £ si [email protected]=99 £ ic 160/259 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY1MDE3NmFkaXF6a2N4.

  73. 12 November 2003 Nc inc already adjusted 03/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODE0MTA3MmFkaXF6a2N4.

  74. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQwOTE5NGFkaXF6a2N4.

  75. 16 August 2003 Return made up to 06/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2MTI4OGFkaXF6a2N4.

  76. 27 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjEzMTkwMmFkaXF6a2N4.

  77. 19 March 2003 Registered office changed on 19/03/03 from: grosvenor house 1 high street edgware middlesex HA8 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMwMTk1N2FkaXF6a2N4.

  78. 18 March 2003 Registered office changed on 18/03/03 from: unit 2 the technology park colindeep lane london NW9 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU5MjM5NWFkaXF6a2N4.

  79. 5 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM4Mjc1M2FkaXF6a2N4.

  80. 5 September 2002 Ad 27/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY0MjcyOGFkaXF6a2N4.

  81. 5 September 2002 Ad 27/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzcxNDYyMWFkaXF6a2N4.

  82. 5 September 2002 Ad 27/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDIxNDUxOWFkaXF6a2N4.

  83. 5 September 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MjMyNDkzOWFkaXF6a2N4.

  84. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDcyODYxM2FkaXF6a2N4.

  85. 28 August 2002 S-div 07/09/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyODYwODUyMGFkaXF6a2N4.

  86. 19 August 2002 Ad 12/08/02--------- £ si [email protected]=10 £ ic 150/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODI2MjA5MmFkaXF6a2N4.

  87. 19 August 2002 Ad 07/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTA1MTIzM2FkaXF6a2N4.

  88. 19 August 2002 Ad 07/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTYwNjYyOGFkaXF6a2N4.

  89. 19 August 2002 Ad 07/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODkzNTUxOGFkaXF6a2N4.

  90. 3 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5MzAyMmFkaXF6a2N4.

  91. 12 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzQ3NDYyNWFkaXF6a2N4.

  92. 20 May 2002 Accounting reference date shortened from 31/08/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTc1NTIxMmFkaXF6a2N4.

  93. 21 January 2002 Ad 07/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA5OTgyNjk0MWFkaXF6a2N4.

  94. 21 January 2002 Ad 07/09/01--------- £ si [email protected]=150 £ ic 1131/1281 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjg4MTE0NGFkaXF6a2N4.

  95. 28 December 2001 Ad 07/09/01--------- £ si [email protected]=318 £ ic 813/1131 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQyNzAzNWFkaXF6a2N4.

  96. 28 December 2001 Ad 07/09/01--------- £ si [email protected]=57 £ ic 340/397 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzMxNTMxMGFkaXF6a2N4.

  97. 28 December 2001 Ad 07/09/01--------- £ si [email protected]=338 £ ic 2/340 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzg1NTk4M2FkaXF6a2N4.

  98. 28 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzgxOTAzMmFkaXF6a2N4.

  99. 28 December 2001 S-div 07/09/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MTkwNDQyNGFkaXF6a2N4.

  100. 28 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDAzMTc4NGFkaXF6a2N4.

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35.171.146.16 Sat, 21 Sep 2019 01:46:39 +0100