Adp No.1 Limited

Company Registration Number: 04309934

Company registered in England and Wales

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Adp No.1 Limited is a Private Company Limited by Shares first registered on 24 October 2001. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 185 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

04309934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

6 in total
6 satisfied

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£14,280,000£14,452,000£14,452,000£14,280,000£14,280,000£14,279,741£14,279,741£14,279,741£14,179,741£0
Current Assets £14,452,000£172,000£0£0£172,000£172,000£171,733£171,733£0£0£5,126,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £14,452,000£14,452,000£14,452,000£14,452,000£14,452,000£14,452,000£14,451,474£14,451,474£14,279,741£14,179,741£5,126,000
Current Liabilities £5,030,000£5,030,000£5,030,000£5,030,000£5,030,000£5,030,000£5,029,368£5,029,368£4,857,485£4,757,485£11,434,000
Net Current Assets £9,422,000£-4,858,000£-5,030,000£-5,030,000£-4,858,000£-4,858,000£-4,857,635£-4,857,635£-4,857,485£-4,757,485£-6,308,000
Total Net Worth £9,422,000£9,422,000£9,422,000£9,422,000£9,422,000£9,422,000£9,422,106£9,422,106£9,422,256£9,422,256£-1,675,000

Previous Names

  • PINCO 1693 LIMITED, active until 17 December 2001

Company Officers

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

     

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • RIALL, Tom

    Director

    Appointed on 8 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • ROBSON, William Henry Mark

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • KNIGHT, Richard Hugh

    Secretary

    Appointed on 10 January 2006

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Director

    Feather Sound 1 Hillgarth
    Hindhead
    Surrey
    GU26 6PP

  • MCDONALD, Elizabeth Mary

    Secretary

    Appointed on 7 November 2012

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • WOODBRIDGE, Jonathan Charles

    Secretary

    Appointed on 10 January 2002

    Resigned on 29 November 2003

    Oak House Partridge Lane
    Rusper
    Horsham
    Sussex
    RH12 4RW

  • HAMMONDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 November 2003

    Resigned on 10 January 2006

    Rutland House
    148 Edmund Street
    Birmingham
    West Midlands
    B3 2JR

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 7 November 2012

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 October 2001

    Resigned on 10 January 2002

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • CHAING, Benjamin Ka Ping

    Director

    Appointed on 10 January 2002

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Ashdown
    The Drive
    Belmont
    Surrey
    SM2 7DH

  • FLAYE, Richard Michael

    Director

    Appointed on 10 January 2002

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    2
    Lord Napier Place
    Hammersmith
    London
    W6 9UB
    United Kingdom

  • FLEMING, Keith

    Director

    Appointed on 25 November 2009

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    Brookmead House
    The Warren
    East Horsley
    Leatherhead
    Surrey
    KT24 5RH
    United Kingdom

  • FREDERICKS, Peter George

    Director

    Appointed on 2 September 2002

    Resigned on 29 November 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1964

    Lynmoor
    Newmans Lane
    West Moors
    Dorset
    BH22 0LW

  • HEATHCOTE, Jonathan Lister

    Director

    Appointed on 16 January 2002

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1961

    Pear Tree Farm
    Bradley Road Kirtling
    Newmarket
    Suffolk
    CB8 9JB

  • KNIGHT, Richard Hugh

    Director

    Appointed on 26 August 2004

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    Feather Sound 1 Hillgarth
    Hindhead
    Surrey
    GU26 6PP

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 29 February 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • PATEL, Bharat Jashbhai

    Director

    Appointed on 12 July 2004

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    9 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LJ

  • PATEL, Jiteshkumer Manu

    Director

    Appointed on 10 January 2002

    Resigned on 29 November 2003

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: October 1961

    10 The Causeway
    Sutton
    Surrey
    SM2 5RS

  • ROBINSON, Clive William

    Director

    Appointed on 16 January 2002

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1954

    16 Chislehurst Road
    Richmond
    Surrey
    TW10 6PW

  • SCICLUNA, Terence Joseph

    Director

    Appointed on 30 January 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SMITH, Richard Charles

    Director

    Appointed on 12 August 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WALKER, Lindsey

    Director

    Appointed on 12 August 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    Integrated Dental House
    Sunset Business Park
    Manchester Road
    Kearsley
    Bolton
    BL4 8RH
    England

  • WOODBRIDGE, Jonathan Charles

    Director

    Appointed on 10 January 2002

    Resigned on 29 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1957

    Oak House Partridge Lane
    Rusper
    Horsham
    Sussex
    RH12 4RW

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 24 October 2001

    Resigned on 10 January 2002

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: L66PAR8A. Transaction: MzE3NjU0MTU2OGFkaXF6a2N4.

  2. 24 May 2017 Appointment of Mr Tom Riall as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: L66PARM0. Transaction: MzE3NjU0MjI4MWFkaXF6a2N4.

  3. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFGJL. Transaction: MzE2NTQ4Mjc3N2FkaXF6a2N4.

  4. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDP43. Transaction: MzE2MDU2NDM3NmFkaXF6a2N4.

  5. 19 August 2016 Satisfaction of charge 043099340006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP8E0H. Transaction: MzE1NTQ2NjMyNmFkaXF6a2N4.

  6. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQAGA. Transaction: MzEzODQ3OTY2OWFkaXF6a2N4.

  7. 28 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMPXU. Transaction: MzEzNDAxNjQ4MWFkaXF6a2N4.

  8. 4 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48UZNJS. Transaction: MzEyNDU1NjI1OWFkaXF6a2N4.

  9. 26 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3Z3888B. Transaction: MzExNjA2MzY3M2FkaXF6a2N4.

  10. 22 January 2015 Second filing of AR01 previously delivered to Companies House made up to 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Document replacement. Type: RP04. Barcode: A3Z3889N. Transaction: MzExNTg2MjU5OWFkaXF6a2N4.

  11. 22 January 2015 Second filing of AR01 previously delivered to Companies House made up to 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Document replacement. Type: RP04. Barcode: A3Z38897. Transaction: MzExNTg2MjQ2N2FkaXF6a2N4.

  12. 22 January 2015 Second filing of AR01 previously delivered to Companies House made up to 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Document replacement. Type: RP04. Barcode: A3Z3888R. Transaction: MzExNTg2MjIzOGFkaXF6a2N4.

  13. 22 January 2015 Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Document replacement. Type: RP04. Barcode: A3Z38887. Transaction: MzExNTg2MjEwNGFkaXF6a2N4.

  14. 21 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3ZJ5SB6. Transaction: MzExNTc1OTUxMmFkaXF6a2N4.

  15. 21 January 2015 Statement of capital on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH19. Barcode: A3ZL5INU. Transaction: MzExNTc1OTQ1NWFkaXF6a2N4.

  16. 21 January 2015 Solvency Statement dated 16/01/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3ZJ5SBE. Transaction: MzExNTc1OTQxOGFkaXF6a2N4.

  17. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDVJTkVhZGlxemtjeA.

  18. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMN09. Transaction: MzExMzg4NDM4MGFkaXF6a2N4.

  19. 21 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4MKSH. Transaction: MzExMTgwNzkwMGFkaXF6a2N4.

  20. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7XPY. Transaction: MzExMTIyNDY1OWFkaXF6a2N4.

  21. 11 November 2014 Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMXDY. Transaction: MzExMTE1MDkzOGFkaXF6a2N4.

  22. 11 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3JQWPRK. Transaction: MzExMTExNTE2OGFkaXF6a2N4.

  23. 16 February 2014 Appointment of Mr Terence Joseph Scicluna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31UXBK8. Transaction: MzA5NDU4NTEyM2FkaXF6a2N4.

  24. 27 December 2013 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XARS. Transaction: MzA5MTU0MzQ3MWFkaXF6a2N4.

  25. 12 December 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25F88. Transaction: MzA5MDYwMzI3OGFkaXF6a2N4.

  26. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY0Y. Transaction: MzA5MDM5MTg0N2FkaXF6a2N4.

  27. 13 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRODE. Transaction: MzA4ODY5NjI5OGFkaXF6a2N4.

  28. 13 November 2013 Director's details changed for Richard Charles Smith on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2KYROCI. Transaction: MzA4ODYyNzIyM2FkaXF6a2N4.

  29. 12 November 2013 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2KYROCY. Transaction: MzA4ODYyNzIzMmFkaXF6a2N4.

  30. 12 November 2013 Director's details changed for Dr Stephen Robert Williams on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2KYROCQ. Transaction: MzA4ODYyNzIyNWFkaXF6a2N4.

  31. 12 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2KYROD6. Transaction: MzA4ODYyNzIzNGFkaXF6a2N4.

  32. 3 June 2013 Registration of charge 043099340006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L29PZFE9. Transaction: MzA3OTIzMTM1N2FkaXF6a2N4.

  33. 30 May 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L29FXZTS. Transaction: MzA3OTE2ODMxNmFkaXF6a2N4.

  34. 7 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5IQJ. Transaction: MzA2OTAwMjU0MWFkaXF6a2N4.

  35. 12 November 2012 Appointment of Elizabeth Mary Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJPAG0. Transaction: MzA2NzM0NjcyMWFkaXF6a2N4.

  36. 12 November 2012 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJP8KY. Transaction: MzA2NzM0NjEyOWFkaXF6a2N4.

  37. 2 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ5WY. Transaction: MzA2Njg0NzM4NWFkaXF6a2N4.

  38. 21 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FI86AZ. Transaction: MzA2MjcyNjk0N2FkaXF6a2N4.

  39. 31 May 2012 Appointment of Fiona Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XCMQ. Transaction: MzA1ODQxNjM5MmFkaXF6a2N4.

  40. 30 May 2012 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0VOQQ. Transaction: MzA1ODM5NDExM2FkaXF6a2N4.

  41. 11 January 2012 Termination of appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L107SOIA. Transaction: MzA1MDU5NzE4OWFkaXF6a2N4.

  42. 3 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARV7FYWC. Transaction: MzA0NjU4MTk2N2FkaXF6a2N4.

  43. 2 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7QYPYWB. Transaction: MzA0NjQ4MDk0M2FkaXF6a2N4.

  44. 24 October 2011 Termination of appointment of Richard Flaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47PDYNV. Transaction: MzA0NTk1MjA1NGFkaXF6a2N4.

  45. 24 October 2011 Termination of appointment of Keith Fleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4776YN6. Transaction: MzA0NTk1MDk2MmFkaXF6a2N4.

  46. 4 October 2011 Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A57P7XYD. Transaction: MzA0NDg3MTA0NmFkaXF6a2N4.

  47. 1 September 2011 Appointment of Richard Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPDWZZ. Transaction: MzA0MzA5NzgwNWFkaXF6a2N4.

  48. 31 August 2011 Appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCP1WZN. Transaction: MzA0MzAxNzIwNmFkaXF6a2N4.

  49. 30 August 2011 Appointment of Mr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4YBNWZG. Transaction: MzA0MjkzNTUwMWFkaXF6a2N4.

  50. 25 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ACSIUUDX. Transaction: MzAzNzc1Mzg4MmFkaXF6a2N4.

  51. 25 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzcyNTM1OWFkaXF6a2N4.

  52. 24 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L78WXUE1. Transaction: MzAzNzc2MTYyNGFkaXF6a2N4.

  53. 17 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7F9MU3Z. Transaction: MzAzNzI5MDc2OGFkaXF6a2N4.

  54. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5LSTPQN. Transaction: MzAyODQwMDA1M2FkaXF6a2N4.

  55. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X597EPPA. Transaction: MzAyODMwMjI5NGFkaXF6a2N4.

  56. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X597FPPB. Transaction: MzAyODMwMjI5OGFkaXF6a2N4.

  57. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X597GPPC. Transaction: MzAyODMwMjMwMGFkaXF6a2N4.

  58. 6 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X597CPP8. Transaction: MzAyODMwMjMwNGFkaXF6a2N4.

  59. 19 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADI7LP8U. Transaction: MzAyNzI2MzQwM2FkaXF6a2N4.

  60. 17 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XYZHAP5F. Transaction: MzAyNzA5MjkzNGFkaXF6a2N4.

  61. 5 July 2010 Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPXNSLFY. Transaction: MzAxODg3MjE0MGFkaXF6a2N4.

  62. 9 April 2010 Termination of appointment of Bharat Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEFTOIZO. Transaction: MzAxMzEzODI3OWFkaXF6a2N4.

  63. 10 February 2010 Director's details changed for Richard Michael Flaye on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG08VHEB. Transaction: MzAwOTIwNDE2MWFkaXF6a2N4.

  64. 15 January 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LUPT8GN8. Transaction: MzAwNzE1NDU1MmFkaXF6a2N4.

  65. 14 January 2010 Appointment of Keith Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJNHGN5. Transaction: MzAwNzA3MTQxM2FkaXF6a2N4.

  66. 17 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P37W200X. Transaction: MzAwNTI1NzE4MGFkaXF6a2N4.

  67. 9 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDYyNjkxNWFkaXF6a2N4.

  68. 20 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X4JL1F4P. Transaction: MzAwMzM0NTU1OGFkaXF6a2N4.

  69. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI5NjM5NWFkaXF6a2N4.

  70. 30 July 2009 Full accounts made up to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Accounts. Type: AA. Barcode: AMGT6BYK. Transaction: MjAzODE5NTQzNWFkaXF6a2N4.

  71. 20 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9RW47IA. Transaction: MjAyNjMxOTc4M2FkaXF6a2N4.

  72. 30 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26KE4EL. Transaction: MjAxNjg1NDE3NGFkaXF6a2N4.

  73. 19 September 2008 Secretary appointed pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7M738Z. Transaction: MjAxMzcyNTUxOWFkaXF6a2N4.

  74. 18 September 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AECKQ38L. Transaction: MjAxMzY0NTkzNWFkaXF6a2N4.

  75. 8 July 2008 Appointment terminated director and secretary richard knight [View PDF]

    Category: Officers. Type: 288b. Barcode: AGTSQ124. Transaction: MjAwODM1ODAzNGFkaXF6a2N4.

  76. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODMyNzQ1NGFkaXF6a2N4.

  77. 6 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAxMjAzN2FkaXF6a2N4.

  78. 28 September 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTkyODA3M2FkaXF6a2N4.

  79. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTQ5MDMyNGFkaXF6a2N4.

  80. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTQ4ODMzNWFkaXF6a2N4.

  81. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3MjU1NWFkaXF6a2N4.

  82. 20 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NzkwMjMyMWFkaXF6a2N4.

  83. 20 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3Nzc4Njk3NmFkaXF6a2N4.

  84. 20 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM4NDIzMmFkaXF6a2N4.

  85. 20 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzYxNjI4MmFkaXF6a2N4.

  86. 7 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njk5MDc3OGFkaXF6a2N4.

  87. 29 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDMzNDA3OWFkaXF6a2N4.

  88. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDMzNDIxNWFkaXF6a2N4.

  89. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyMjAzNWFkaXF6a2N4.

  90. 7 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwODU0M2FkaXF6a2N4.

  91. 16 June 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyOTk2OWFkaXF6a2N4.

  92. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc3NDIzMmFkaXF6a2N4.

  93. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxODQ1OGFkaXF6a2N4.

  94. 13 January 2006 Registered office changed on 13/01/06 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc2NjA4M2FkaXF6a2N4.

  95. 13 December 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNDUyNjM4OWFkaXF6a2N4.

  96. 21 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk1OTY5OWFkaXF6a2N4.

  97. 1 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI5OTk3NGFkaXF6a2N4.

  98. 12 July 2005 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ5MjQ1M2FkaXF6a2N4.

  99. 26 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4NDA1NWFkaXF6a2N4.

  100. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIwNTIyMGFkaXF6a2N4.

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