Adventure Forest Limited

Company Registration Number: 04344477

Company registered in England and Wales

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Adventure Forest Limited is a Private Company Limited by Shares first registered on 21 December 2001. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

UNIT 1, FORNHAM BUSINESS COURT THE DRIFT
FORNHAM ST MARTIN
BURY ST EDMUNDS
SUFFOLK
IP31 1SL

There are 8 companies currently registered at this postcode, including this one.

All companies at IP31 1SL

Registration Data

Company Number

04344477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

14 in total
13 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £4,145,424£0£0£0£0
Current Assets £5,421,765£5,234,724£4,250,462£3,201,993£3,234,503
of which Cash £3,832,084£4,229,683£3,441,588£2,495,040£2,497,980
Total Assets £9,567,189£5,234,724£4,250,462£3,201,993£3,234,503
Current Liabilities £4,021,691£2,675,426£2,429,100£2,333,173£2,547,681
Net Current Assets £1,400,074£2,559,298£1,821,362£868,820£686,822
Total Net Worth £5,545,498£5,087,342£4,198,753£3,060,687£739,055

Previous Names

No previous names

Company Officers

  • MAYHEW, Rebecca Kathleen Sarah

    Secretary

    Appointed on 2 January 2002

     

    Unit 1 Fornham Business Court
    The Drift
    Fornham St. Martin
    Bury St. Edmunds
    Suffolk
    IP31 1SL
    England

  • DAVIES, Andrew Mark

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Unit 1, Fornham Business Court
    The Drift
    Fornham St Martin
    Bury St Edmunds
    Suffolk
    IP31 1SL

  • GALBRAITH, William James Kennedy

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1970

    Burnbrae Lodge Barskimming
    Mauchline
    Ayrshire
    KA5 5HE

  • HALL, Nicholas

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Unit 1, Fornham Business Court
    The Drift
    Fornham St Martin
    Bury St Edmunds
    Suffolk
    IP31 1SL

  • MAYHEW, Jerome Patrick Burke, The Honourable

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Unit 1, Fornham Business Court
    The Drift
    Fornham St Martin
    Bury St Edmunds
    Suffolk
    IP31 1SL
    England

  • MAYHEW, Rebecca Kathleen Sarah

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Unit 1, Fornham Business Court
    The Drift
    Fornham St Martin
    Bury St Edmunds
    Suffolk
    IP31 1SL
    England

  • MAYHEW, Tristram Thomas Burke

    Director

    Appointed on 2 January 2002

     

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1968

    Unit 1, Fornham Business Court
    The Drift
    Fornham St Martin
    Bury St Edmunds
    Suffolk
    IP31 1SL
    England

  • CER AGENTS LIMITED

    Nominee Secretary

    Appointed on 21 December 2001

    Resigned on 2 January 2002

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

  • CER NOMINEES LIMITED

    Nominee Director

    Appointed on 21 December 2001

    Resigned on 2 January 2002

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

  • IVEAGH, Arthur Edward Rory, Lord

    Director

    Appointed on 29 March 2006

    Resigned on 9 September 2008

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1969

    The Estate Office
    Elve Den
    Thetford
    Norfolk
    IP24 3TQ

  • NICHOLSON, Roy Knollys Ellard

    Director

    Appointed on 16 February 2008

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1946

    1 Farrier Walk
    Fulham Road
    London
    SW10 9FW

  • ROSSITER, Paul Henry

    Director

    Appointed on 5 October 2004

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Flat 2 27 Disraeli Road
    Putney
    London
    SW15 2DR

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

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Latest Filings

  1. 9 September 2016 Registration of charge 043444770014, created on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F5EPBS. Transaction: MzE1NzA3MzU1NWFkaXF6a2N4.

  2. 13 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ASIF9S. Transaction: MzE1Mjc0Njg1MGFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Paul Henry Rossiter as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B08LDM. Transaction: MzE1MjY2NzU3OGFkaXF6a2N4.

  4. 15 June 2016 Registration of charge 043444770013, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: X596U5W2. Transaction: MzE1MDgxMDIyMGFkaXF6a2N4.

  5. 4 April 2016 Appointment of Mr Andrew Mark Davies as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X5461V83. Transaction: MzE0NTU3MTc3MGFkaXF6a2N4.

  6. 18 March 2016 Registration of charge 043444770012, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: X5302P2J. Transaction: MzE0NDM0NTgzOWFkaXF6a2N4.

  7. 1 March 2016 Registration of charge 043444770011, created on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Mortgage. Type: MR01. Barcode: X51U55HM. Transaction: MzE0MzA3Njk5OGFkaXF6a2N4.

  8. 3 February 2016 Registration of charge 043444770010, created on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Mortgage. Type: MR01. Barcode: X4ZY5CQO. Transaction: MzE0MTE1ODA1NmFkaXF6a2N4.

  9. 2 February 2016 Registration of charge 043444770009, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVITPN. Transaction: MzE0MTAzMjY5MmFkaXF6a2N4.

  10. 1 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSSD14. Transaction: MzE0MDkxMTI0NGFkaXF6a2N4.

  11. 1 February 2016 Termination of appointment of Roy Knollys Ellard Nicholson as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4ZSSD0W. Transaction: MzE0MDkxMTExN2FkaXF6a2N4.

  12. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4870IS1. Transaction: MzEyNDIxNDkxM2FkaXF6a2N4.

  13. 18 May 2015 Appointment of Mr Nicholas Hall as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47P5BMO. Transaction: MzEyMzM1ODE0MWFkaXF6a2N4.

  14. 31 January 2015 Registration of charge 043444770007, created on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Mortgage. Type: MR01. Barcode: S408AKTM. Transaction: MzExNjgyMjgxOGFkaXF6a2N4.

  15. 31 January 2015 Registration of charge 043444770008, created on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Mortgage. Type: MR01. Barcode: S408AKTU. Transaction: MzExNjgyMzM0N2FkaXF6a2N4.

  16. 19 January 2015 Registration of charge 043444770006, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZFXHJL. Transaction: MzExNTYxMzM3MGFkaXF6a2N4.

  17. 15 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5KYOW. Transaction: MzExNTQyMzk3NGFkaXF6a2N4.

  18. 15 January 2015 Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5KYOO. Transaction: MzExNTQyMzg1OGFkaXF6a2N4.

  19. 12 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3NF991L. Transaction: MzExNTE4OTc1M2FkaXF6a2N4.

  20. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORThFUUdhZGlxemtjeA.

  21. 5 January 2015 Registration of charge 043444770005, created on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YFHUFC. Transaction: MzExNDY4ODg4OGFkaXF6a2N4.

  22. 15 October 2014 Director's details changed for Mr Tristram Thomas Burke Mayhew on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ2F6G. Transaction: MzEwOTQ3MzA1MmFkaXF6a2N4.

  23. 15 October 2014 Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ2EZ7. Transaction: MzEwOTQ3MzAwN2FkaXF6a2N4.

  24. 15 October 2014 Secretary's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH03. Barcode: X3IJ2E36. Transaction: MzEwOTQ3MjgzMGFkaXF6a2N4.

  25. 3 July 2014 Registered office address changed from Hargrave Hall Church Lane Hargrave Bury St Edmunds Suffolk IP29 5HH on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBFDDS. Transaction: MzEwMzExMjI0NWFkaXF6a2N4.

  26. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37HFG43. Transaction: MzA5OTczMDg0OGFkaXF6a2N4.

  27. 27 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJC2H. Transaction: MzA5MzM1OTAxOWFkaXF6a2N4.

  28. 22 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L28EFHIP. Transaction: MzA3ODQxMTgwNmFkaXF6a2N4.

  29. 22 February 2013 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA3MzMzMDQ1OGFkaXF6a2N4.

  30. 19 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOB43. Transaction: MzA3MzMxNjkxNmFkaXF6a2N4.

  31. 3 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HR96. Transaction: MzA3MDQxNjg0M2FkaXF6a2N4.

  32. 25 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKU4CW. Transaction: MzA1OTcyNDY3NWFkaXF6a2N4.

  33. 7 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X12501GX. Transaction: MzA1MjAzMzA2NGFkaXF6a2N4.

  34. 7 February 2012 Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X12501GH. Transaction: MzA1MTk2MjgyM2FkaXF6a2N4.

  35. 7 February 2012 Director's details changed for Mr Tristram Thomas Burke Mayhew on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X12501GP. Transaction: MzA1MTk2MjgyMmFkaXF6a2N4.

  36. 16 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RMXXGWM5. Transaction: MzA0MjE3MTgxNWFkaXF6a2N4.

  37. 28 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQN6KW5E. Transaction: MzA0MTI0NDMyM2FkaXF6a2N4.

  38. 14 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVPTWVO2. Transaction: MzA0MDQzNDMwOGFkaXF6a2N4.

  39. 17 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XHWTBQVZ. Transaction: MzAzMDU1MjQwOGFkaXF6a2N4.

  40. 5 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A9IGKLAW. Transaction: MzAxODg2NjM1M2FkaXF6a2N4.

  41. 5 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODg2NjMwOWFkaXF6a2N4.

  42. 25 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATM56K7R. Transaction: MzAxNjI1NDQxMWFkaXF6a2N4.

  43. 26 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XVIM2GZD. Transaction: MzAwNzk1MTcxM2FkaXF6a2N4.

  44. 26 January 2010 Director's details changed for William James Kennedy Galbraith on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XVIM0GZB. Transaction: MzAwNzk1MTEyNGFkaXF6a2N4.

  45. 26 January 2010 Director's details changed for Paul Henry Rossiter on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XVIM1GZC. Transaction: MzAwNzk1MTEyNWFkaXF6a2N4.

  46. 3 December 2009 Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XB65HFHW. Transaction: MzAwNDIzNTY1M2FkaXF6a2N4.

  47. 3 December 2009 Director's details changed for The Hon Tristram Thomas Burke Mayhew on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XB625FHH. Transaction: MzAwNDIzNTYwMWFkaXF6a2N4.

  48. 3 December 2009 Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XB5TCFHE. Transaction: MzAwNDIzNTI1OGFkaXF6a2N4.

  49. 3 December 2009 Director's details changed for Rebecca Kathleen Sarah Mayhew on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XB5XZFH5. Transaction: MzAwNDIzNTI1NmFkaXF6a2N4.

  50. 27 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI6I5A3Y. Transaction: MjAzMzgyMjQ3NGFkaXF6a2N4.

  51. 28 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM59V6WU. Transaction: MjAyNDQwMzExMWFkaXF6a2N4.

  52. 8 December 2008 Appointment terminated director arthur iveagh [View PDF]

    Category: Officers. Type: 288b. Barcode: XAF795FM. Transaction: MjAxOTU2MTQxOWFkaXF6a2N4.

  53. 30 July 2008 Return made up to 21/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A34WI1TP. Transaction: MjAwOTkyNjEwOWFkaXF6a2N4.

  54. 28 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7TOJZYE. Transaction: MjAwNjE2NDcwMGFkaXF6a2N4.

  55. 21 April 2008 Director appointed mr roy knollys ellard nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: XV56WZ0Y. Transaction: MjAwMzcwMTYxNmFkaXF6a2N4.

  56. 9 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZZIXYMO. Transaction: MjAwMjk3MjI5MGFkaXF6a2N4.

  57. 9 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjk3MjE2MGFkaXF6a2N4.

  58. 7 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MDYyNWFkaXF6a2N4.

  59. 24 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTMwMjIyMGFkaXF6a2N4.

  60. 23 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMwMzI3OGFkaXF6a2N4.

  61. 15 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDQxMTIyOGFkaXF6a2N4.

  62. 15 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQwODg1NmFkaXF6a2N4.

  63. 1 June 2007 Ad 24/04/07--------- £ si 37@.1=3 £ ic 114/117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY0NjIzOWFkaXF6a2N4.

  64. 18 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDM3NjY4NGFkaXF6a2N4.

  65. 18 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDIyNTMwNGFkaXF6a2N4.

  66. 29 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MjcxM2FkaXF6a2N4.

  67. 13 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyNTk5NWFkaXF6a2N4.

  68. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM1OTA3OWFkaXF6a2N4.

  69. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI3OTYxM2FkaXF6a2N4.

  70. 9 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEzODQzOGFkaXF6a2N4.

  71. 9 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ5OTM1OWFkaXF6a2N4.

  72. 9 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE0MTQzMWFkaXF6a2N4.

  73. 9 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTcyNzA1MWFkaXF6a2N4.

  74. 9 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA2MTM0OGFkaXF6a2N4.

  75. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMTY4N2FkaXF6a2N4.

  76. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEwNDM5MWFkaXF6a2N4.

  77. 15 February 2006 Ad 01/02/06--------- £ si 10@.1=1 £ ic 113/114 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM0MTcxMmFkaXF6a2N4.

  78. 15 February 2006 Ad 01/02/06--------- £ si 10@.1=1 £ ic 113/114

    Category: Capital. Type: 88(2)R. Transaction: MTU3MzQxNzEyYWRpcXprY3g.

  79. 15 February 2006 Ad 01/02/06--------- £ si 25@.1=2 £ ic 111/113

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE2NTk1MmFkaXF6a2N4.

  80. 15 February 2006 S-div 01/02/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1NzczNTc1NWFkaXF6a2N4.

  81. 15 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzYzMTAxOGFkaXF6a2N4.

  82. 15 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYxOTczNGFkaXF6a2N4.

  83. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk3NDg2NWFkaXF6a2N4.

  84. 15 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA3OTQwNGFkaXF6a2N4.

  85. 23 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3MjMyNWFkaXF6a2N4.

  86. 5 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzcxMzY3OGFkaXF6a2N4.

  87. 26 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0MDAwMWFkaXF6a2N4.

  88. 10 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI5NTY2MWFkaXF6a2N4.

  89. 10 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgyMzE5NGFkaXF6a2N4.

  90. 10 December 2004 Ad 30/11/04--------- £ si [email protected]=11 £ ic 100/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA1NDEyNGFkaXF6a2N4.

  91. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ0NTk2NGFkaXF6a2N4.

  92. 8 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc3NzEyOGFkaXF6a2N4.

  93. 28 April 2004 Registered office changed on 28/04/04 from: maltings farm house elderstub lane, rougham bury st. Edmunds suffolk IP30 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUwNjkyNGFkaXF6a2N4.

  94. 20 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzNzc4OGFkaXF6a2N4.

  95. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM2NjM3MGFkaXF6a2N4.

  96. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc2NDg2NWFkaXF6a2N4.

  97. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ5MDE0OGFkaXF6a2N4.

  98. 3 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYxOTc4OGFkaXF6a2N4.

  99. 9 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjg4Njc0M2FkaXF6a2N4.

  100. 29 April 2002 Registered office changed on 29/04/02 from: maltings farmhouse elderstud lane rougham bury st edmunds suffolk IP30 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI2NjYxMmFkaXF6a2N4.

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