21net Ltd

Company Registration Number: 04321420

Company registered in England and Wales

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21net Ltd is a Private Company Limited by Shares first registered on 13 November 2001. Its current registered address is in Herefordshire.

Registered Address

THE ELMS COURTYARD, BROMSBERROW
LEDBURY
HEREFORDSHIRE
HR8 1RZ

There are 23 companies currently registered at this postcode, including this one.

All companies at HR8 1RZ

Registration Data

Company Number

04321420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1485270

Registration Start Date

26 September 2008

Registration Expiry Date

25 September 2017

Trading Names

21 NET

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,985,483£3,762,673£4,161,051£3,513,275£4,365,535£8,143,572£3,312,123£1,287,693£992,449£757,156£397,518
of which Cash £1,005,158£1,197,731£897,399£155,569£193,988£3,612,345£1,247,458£480,762£551,497£593,358£314,646
Total Assets £2,985,483£3,762,673£4,161,051£3,513,275£4,365,535£8,143,572£3,312,123£1,287,693£992,449£757,156£397,518
Current Liabilities £1,075,335£2,005,542£3,012,049£4,528,338£4,658,997£5,326,221£6,399,646£1,362,469£441,246£328,223£509,718
Net Current Assets £1,910,148£1,757,131£1,149,002£-1,015,063£-293,462£2,817,351£-3,087,523£-74,776£551,203£428,933£-112,200
Total Net Worth £2,628,956£2,452,931£2,252,786£208,085£516,409£3,493,113£-2,521,318£581,029£902,963£667,531£172,933

Previous Names

No previous names

Company Officers

  • COLE, Nichola Karen

    Secretary

    Appointed on 15 December 2015

     

    The Elms Courtyard
    Bromesberrow
    Ledbury
    HR8 1RZ
    United Kingdom

  • CATHERINE, Philippe

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1953

    The Elms Courtyard, Bromsberrow
    Ledbury
    Herefordshire
    HR8 1RZ

  • COLLINSON, Anthony Ralph

    Director

    Appointed on 16 February 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1942

    Mill Race House
    Wath Road
    West Tanfield
    Ripon
    North Yorkshire
    HG4 5LF
    England

  • DE LANTSHEERE, Jean Francois

    Director

    Appointed on 12 July 2004

     

    Nationality: Belgian

    Occupation: Ceo

    Month of birth: July 1954

    Kasteeldreef 6
    Hever
    3191
    Belgium

  • HYDE-THOMSON, Henry Charles Anthony

    Director

    Appointed on 13 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    The Post Office
    Bromsberrow
    Ledbury
    Herefordshire
    HR8 1RZ
    United Kingdom

  • VINCENT, Deltriev

    Director

    Appointed on 23 December 2010

     

    Nationality: French

    Occupation: None

    Month of birth: July 1976

    23 Innovacom
    Rue Royale
    Paris
    75008
    France

  • COOKSON, Owen Thomas Burrows

    Secretary

    Appointed on 4 June 2003

    Resigned on 16 March 2004

    The Old Vicarage
    5 Station Road Little Houghton
    Northampton
    Northamptonshire
    NN7 1AJ

  • HYDE THOMSON, Henry Charles Anthony

    Secretary

    Appointed on 5 March 2003

    Resigned on 4 June 2003

    Barn Orchard
    Barrow
    Worcestershire
    WR14 6JN

  • ANGLO SCIENTIFIC LTD

    Corporate Secretary

    Appointed on 16 March 2004

    Resigned on 15 December 2015

    The Elms Courtyard
    Bromsberrow
    Ledbury
    Herefordshire
    HR8 1RZ

  • HALE AND DORR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 November 2001

    Resigned on 4 June 2003

    5th Floor Alder Castle
    10 Noble Street
    London
    EC2V 7QJ

  • ALDERSON, Timothy Buckler

    Director

    Appointed on 21 June 2005

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    30 Arundel Terrace
    Barnes
    London
    SW13 8DS

  • CARDINAEL, Marc Jean Willen

    Director

    Appointed on 19 April 2006

    Resigned on 27 March 2013

    Nationality: Belgian

    Occupation: Investment Manager

    Month of birth: February 1964

    92, Rue De Clairefontaine
    Eischen
    8460
    Luxembourg

  • DE CRAYENCOUR, Pierre

    Director

    Appointed on 15 September 2009

    Resigned on 13 December 2010

    Nationality: Belgian

    Occupation: None

    Month of birth: September 1952

    Avenue De L'Escrime 42
    Brussels
    1150

  • DUNDONALD, Iain Alexander Douglas Blair, Earl Of

    Director

    Appointed on 25 September 2002

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Lochnell Castle
    Ledaig
    Argyll
    PA37 1QT

  • JOLLY, Baudouin

    Director

    Appointed on 20 June 2006

    Resigned on 27 March 2013

    Nationality: Belgium

    Occupation: Managing Director

    Month of birth: December 1969

    Clos Des Lauriers 33
    1150 Brussels
    FOREIGN
    Belgium

  • LUCAS TOOTH, John, Sir

    Director

    Appointed on 21 February 2006

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    Parsonage Farm
    East Hagbourne
    Didcot
    Oxfordshire
    OX11 9LN

  • MOATE, Roger Nicholas Martin

    Director

    Appointed on 15 September 2009

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1946

    806
    Millenium Apts
    95 Newhall Street
    Birmingham
    B3 1BA

  • ROLFE, James Leonard

    Director

    Appointed on 5 September 2002

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Parkview
    Church Lane
    Toddington
    Gloucestershire
    GL54 5DQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4M1MyOVRhZGlxemtjeA.

  2. 20 January 2017 Statement of capital following an allotment of shares on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Capital. Type: SH01. Barcode: X5YJ5TYZ. Transaction: MzE2NzEwNjM4N2FkaXF6a2N4.

  3. 28 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJY7V. Transaction: MzE2MjkxMTQ5M2FkaXF6a2N4.

  4. 3 November 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IDMLUH. Transaction: MzE2MDg1ODA2OWFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mrs Nichola Karen Cole as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP03. Barcode: X4Y4MGD7. Transaction: MzEzOTIwMjc5MmFkaXF6a2N4.

  6. 7 January 2016 Termination of appointment of Anglo Scientific Ltd as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4MFO3. Transaction: MzEzOTIwMjYwNmFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: A4KLCHCW. Transaction: MzEzNjA2ODg0NWFkaXF6a2N4.

  8. 13 November 2015 Director's details changed for Mr Anthony Ralph Collinson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4K3013K. Transaction: MzEzNTEzNjk4NWFkaXF6a2N4.

  9. 30 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82OH6. Transaction: MzEzMTU0NTEzOGFkaXF6a2N4.

  10. 29 June 2015 Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALCDA1. Transaction: MzEyNjA2OTk5NGFkaXF6a2N4.

  11. 21 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: A3KVSO8H. Transaction: MzExMTc4MzgyOGFkaXF6a2N4.

  12. 16 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I6BWHM. Transaction: MzEwOTQxNDU4MmFkaXF6a2N4.

  13. 17 June 2014 Statement of capital following an allotment of shares on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Capital. Type: SH01. Barcode: A39I1E9D. Transaction: MzEwMjAxNDE4OGFkaXF6a2N4.

  14. 14 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ZBYTOR. Transaction: MzA5MjU4ODU0NGFkaXF6a2N4.

  15. 9 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDMzNzYwMGFkaXF6a2N4.

  16. 3 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: A2M56N6O. Transaction: MzA4OTk0MzE4NmFkaXF6a2N4.

  17. 2 December 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2M2MS77. Transaction: MzA4OTg0NDc2NWFkaXF6a2N4.

  18. 15 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2L2MREH. Transaction: MzA4ODgyMTA5NmFkaXF6a2N4.

  19. 29 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2JPXJI9. Transaction: MzA4NzgwMTYxMWFkaXF6a2N4.

  20. 23 July 2013 Appointment of Philippe Catherine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2D0EOEA. Transaction: MzA4MjAwMjY0N2FkaXF6a2N4.

  21. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkwMDE0MGFkaXF6a2N4.

  22. 28 March 2013 Termination of appointment of Marc Cardinael as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25310ZU. Transaction: MzA3NTM2MDQ4N2FkaXF6a2N4.

  23. 28 March 2013 Termination of appointment of Baudouin Jolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25311DC. Transaction: MzA3NTM2MDcyOWFkaXF6a2N4.

  24. 13 December 2012 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A1NCLUZF. Transaction: MzA2OTM0NjIxNGFkaXF6a2N4.

  25. 13 December 2012 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A1NCLUZ7. Transaction: MzA2OTM0NDYxM2FkaXF6a2N4.

  26. 6 December 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1MSWOS0. Transaction: MzA2ODk0MDE1N2FkaXF6a2N4.

  27. 27 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: A1MCNX60. Transaction: MzA2ODIzNzgwNmFkaXF6a2N4.

  28. 11 April 2012 Statement of capital following an allotment of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH01. Barcode: A168LNE2. Transaction: MzA1NTY2MDE3MWFkaXF6a2N4.

  29. 28 December 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0ONDD3C. Transaction: MzA0OTczNjk5OGFkaXF6a2N4.

  30. 22 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: AL9DUZDN. Transaction: MzA0NzU3OTg2MmFkaXF6a2N4.

  31. 24 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: AJFYEQZ9. Transaction: MzAzMDk1MjAzNGFkaXF6a2N4.

  32. 24 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: AJFYFQZA. Transaction: MzAzMDk1MTk2N2FkaXF6a2N4.

  33. 24 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: AJFYLQZG. Transaction: MzAzMDk1MTE3NWFkaXF6a2N4.

  34. 24 January 2011 Appointment of Deltriev Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJFZ4QZ0. Transaction: MzAzMDk0NDY5N2FkaXF6a2N4.

  35. 24 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AJFYJQZE. Transaction: MzAzMDk0NDQ1OGFkaXF6a2N4.

  36. 24 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AJFYIQZD. Transaction: MzAzMDk0NDM3N2FkaXF6a2N4.

  37. 24 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RQS15QZ4. Transaction: MzAzMDk0Mzc1OWFkaXF6a2N4.

  38. 24 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDk0MzA4MWFkaXF6a2N4.

  39. 23 December 2010 Termination of appointment of Pierre De Crayencour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2IEQ51. Transaction: MzAyOTIxOTQwM2FkaXF6a2N4.

  40. 22 December 2010 Termination of appointment of Roger Moate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2J5Q5T. Transaction: MzAyOTIxOTQ1MmFkaXF6a2N4.

  41. 22 December 2010 Termination of appointment of John Lucas Tooth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2IUQ5H. Transaction: MzAyOTIxOTQzNmFkaXF6a2N4.

  42. 22 December 2010 Termination of appointment of Iain Dundonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2IMQ59. Transaction: MzAyOTIxOTQzM2FkaXF6a2N4.

  43. 9 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: A4VIMPRT. Transaction: MzAyODUzMjYxMmFkaXF6a2N4.

  44. 25 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTc5NTAwNGFkaXF6a2N4.

  45. 7 October 2010 Statement of capital following an allotment of shares on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Capital. Type: SH01. Barcode: AYFLMO0I. Transaction: MzAyNDc4NTQwMmFkaXF6a2N4.

  46. 4 August 2010 Statement of capital following an allotment of shares on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Capital. Type: SH01. Barcode: AX4GTM39. Transaction: MzAyMDc1NDM4MGFkaXF6a2N4.

  47. 4 August 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: AX4GSM38. Transaction: MzAyMDc1NDExN2FkaXF6a2N4.

  48. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX4GRM37. Transaction: MzAyMDc1MDY4OGFkaXF6a2N4.

  49. 22 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1MHDLR3. Transaction: MzAxOTk5MTE3OGFkaXF6a2N4.

  50. 22 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTk5MDk1M2FkaXF6a2N4.

  51. 13 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A64CALI9. Transaction: MzAxOTQ0MDM5M2FkaXF6a2N4.

  52. 21 May 2010 Statement of capital following an allotment of shares on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Capital. Type: SH01. Barcode: AVQFUK4S. Transaction: MzAxNjA2MzAwNGFkaXF6a2N4.

  53. 13 April 2010 Statement of capital following an allotment of shares on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Capital. Type: SH01. Barcode: AKII3IZE. Transaction: MzAxMzM5MzQ2MmFkaXF6a2N4.

  54. 13 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKII5IZG. Transaction: MzAxMzM5MzQyOWFkaXF6a2N4.

  55. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzM5MzAzN2FkaXF6a2N4.

  56. 15 March 2010 Appointment of Mr Anthony Ralph Collinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH2IBM. Transaction: MzAxMTQ5MDkzN2FkaXF6a2N4.

  57. 4 March 2010 Statement of capital following an allotment of shares on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Capital. Type: SH01. Barcode: A08XZHYT. Transaction: MzAxMDczNDEyM2FkaXF6a2N4.

  58. 23 February 2010 Statement of capital following an allotment of shares on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Capital. Type: SH01. Barcode: A75FRHFO. Transaction: MzAxMDA1NTMzNWFkaXF6a2N4.

  59. 15 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: AY112FPG. Transaction: MzAwNDk5NjExOGFkaXF6a2N4.

  60. 23 September 2009 Director appointed pierre de crayencour [View PDF]

    Category: Officers. Type: 288a. Barcode: P3D8GDHN. Transaction: MjA0MTkyMDQ2OGFkaXF6a2N4.

  61. 23 September 2009 Director appointed roger nicholas martin moate [View PDF]

    Category: Officers. Type: 288a. Barcode: P3D8FDHM. Transaction: MjA0MTkyMDI4OWFkaXF6a2N4.

  62. 9 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4YBZD4I. Transaction: MjA0MTEzMjMxN2FkaXF6a2N4.

  63. 3 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RX8RLCTD. Transaction: MjA0MDU4MjE4N2FkaXF6a2N4.

  64. 3 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDU4MjA1M2FkaXF6a2N4.

  65. 11 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RXDGHC8I. Transaction: MjAzODk4MjI3MWFkaXF6a2N4.

  66. 11 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODk4MjE5OGFkaXF6a2N4.

  67. 11 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODk4MTgzNWFkaXF6a2N4.

  68. 14 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATRQLBJZ. Transaction: MjAzNzA5OTU4M2FkaXF6a2N4.

  69. 26 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADCBO503. Transaction: MjAxODc4Njc3MWFkaXF6a2N4.

  70. 28 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVGKB48S. Transaction: MjAxNjU4MDU2OWFkaXF6a2N4.

  71. 28 October 2008 Nc inc already adjusted 30/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AVGKA48R. Transaction: MjAxNjU4MDU0MGFkaXF6a2N4.

  72. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjU3OTkzN2FkaXF6a2N4.

  73. 22 October 2008 Ad 01/10/08\gbp si [email protected]=3.95\gbp ic 439.05/443\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYJYX42S. Transaction: MjAxNjA0NzkyNGFkaXF6a2N4.

  74. 22 October 2008 Ad 30/09/08\gbp si [email protected]=16.05\gbp ic 423/439.05\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYJYW42R. Transaction: MjAxNjA0Nzc0MmFkaXF6a2N4.

  75. 22 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzgxMjM2NmFkaXF6a2N4.

  76. 10 September 2008 Ad 29/08/08\gbp si [email protected]=10.169\gbp ic 412.831/423\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIEBX30H. Transaction: MjAxMzEzOTMwMWFkaXF6a2N4.

  77. 10 September 2008 Ad 28/08/08\gbp si [email protected]=29.831\gbp ic 383/412.831\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIECE30Z. Transaction: MjAxMzEyNDY4OGFkaXF6a2N4.

  78. 16 July 2008 Amended full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AA4J11FO. Transaction: MjAwOTEwNTI5NmFkaXF6a2N4.

  79. 26 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALOVX0V6. Transaction: MjAwNzkzMzA4OWFkaXF6a2N4.

  80. 28 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkxMTc1MmFkaXF6a2N4.

  81. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MTI2OGFkaXF6a2N4.

  82. 13 August 2007 Ad 31/07/07--------- £ si 4783@.001=4 £ ic 377/381 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA4MTE1MWFkaXF6a2N4.

  83. 17 July 2007 Ad 05/07/07--------- £ si 1380@.001=1 £ ic 376/377 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjUyNDA3NGFkaXF6a2N4.

  84. 11 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ4OTI0MWFkaXF6a2N4.

  85. 11 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjYwMDc2OGFkaXF6a2N4.

  86. 6 July 2007 Ad 15/06/07--------- £ si 60152@.001=60 £ ic 316/376 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU5OTY5MGFkaXF6a2N4.

  87. 28 June 2007 Registered office changed on 28/06/07 from: anglesey house 1 worcester road malvern worcestershire WR14 4QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgwOTE3OWFkaXF6a2N4.

  88. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI5NDY2NmFkaXF6a2N4.

  89. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA2MTgyMWFkaXF6a2N4.

  90. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI0MzE1NmFkaXF6a2N4.

  91. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgwNzg2M2FkaXF6a2N4.

  92. 24 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0OTg2M2FkaXF6a2N4.

  93. 28 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzMDQzNGFkaXF6a2N4.

  94. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2NTY1MGFkaXF6a2N4.

  95. 1 June 2006 Ad 19/04/06--------- £ si 66656@.001=66 £ ic 249/315 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU0Nzg1NGFkaXF6a2N4.

  96. 1 June 2006 Ad 04/05/06--------- £ si 4772@.001=4 £ ic 245/249 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTExMzc0MGFkaXF6a2N4.

  97. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTczNTk4MGFkaXF6a2N4.

  98. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwODg4OWFkaXF6a2N4.

  99. 11 May 2006 Nc dec already adjusted 13/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MDU5NTY3MGFkaXF6a2N4.

  100. 11 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIwMzk5M2FkaXF6a2N4.

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