Adviance Technical Solutions Limited

Company Registration Number: 04380674

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adviance Technical Solutions Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in Weybridge, Surrey.

Registered Address

VELOCITY 1 BROOKLANDS DRIVE
BROOKLANDS
WEYBRIDGE
SURREY
ENGLAND
KT13 0SL

There are 121 companies currently registered at this postcode, including this one.

All companies at KT13 0SL

Registration Data

Company Number

04380674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£570,400
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£570,400
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£570,400
Total Net Worth £0£0£0£0£0£0£570,400

Previous Names

No previous names

Company Officers

  • BRABIN, Matthew Edward Stanley

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1965

    Velocity 1
    Brooklands Drive
    Brooklands
    Weybridge
    Surrey
    KT13 0SL
    England

  • PLUCNAR JENSEN, Barbara

    Director

    Appointed on 3 October 2016

     

    Nationality: Danish

    Occupation: Chief Financial Officer

    Month of birth: July 1971

    Velocity 1
    Brooklands Drive
    Brooklands
    Weybridge
    Surrey
    KT13 0SL
    England

  • ANDERSEN, Henrik

    Secretary

    Appointed on 10 May 2007

    Resigned on 19 May 2009

    14 Hale End
    Hook Heath
    Woking
    Surrey
    GU22 0LH

  • STURGESS, Geoffrey Howard

    Secretary

    Appointed on 3 April 2002

    Resigned on 6 October 2003

    125 Hill Lane
    Southampton
    Hampshire
    SO15 5AF

  • WARBURTON, Ashleigh Ann

    Secretary

    Appointed on 6 October 2003

    Resigned on 10 May 2007

    12 Dalewood Road
    Orpington
    Kent
    BR6 0BZ

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 3 April 2002

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • ANDERSEN, Henrik

    Director

    Appointed on 10 May 2007

    Resigned on 30 November 2011

    Nationality: Danish

    Occupation: Company Director

    Month of birth: December 1967

    14 Hale End
    Hook Heath
    Woking
    Surrey
    GU22 0LH

  • BRABIN, Matthew Edward Stanley

    Director

    Appointed on 16 March 2009

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1965

    12 Marshall Road
    Godalming
    Surrey
    GU7 3AS

  • BROPHY, Michael

    Director

    Appointed on 1 May 2002

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1953

    45 Stanley Square
    Wallington
    Surrey
    SM5 4LX

  • COPPING, Peter

    Director

    Appointed on 1 May 2002

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    Lark Rise
    Franksfield Peaslake
    Guildford
    GU5 9SS

  • GREALISH, Patricia

    Director

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Hazelbridge House
    Pickhurst Road
    Chiddingfold
    Surrey
    GU8 4TS

  • GREALISH, Patricia

    Director

    Appointed on 19 January 2006

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1961

    Hazelbridge House
    Pickhurst Road
    Chiddingfold
    Surrey
    GU8 4TS

  • HARDISTY, Simon Charles

    Director

    Appointed on 21 December 2006

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1963

    35 St Vincents Court
    Brighton
    East Sussex
    BN2 5XJ

  • HODDER, Richard Penderel

    Director

    Appointed on 1 May 2002

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    12 Stone Gallows
    Taunton
    Somerset
    TA1 5JN

  • PRICE, Andrew Simon

    Director

    Appointed on 10 May 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Old Bonhams
    Wardington
    Oxfordshire
    OX17 1SA

  • RIDDELL, Alan

    Director

    Appointed on 3 April 2002

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: June 1957

    6 Beresford Road
    Hornsey
    London
    N8 0AJ

  • SYKES, Richard Ian

    Director

    Appointed on 12 March 2012

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1970

    Iss House
    Genesis Business Park
    Albert Drive,
    Woking
    Surrey
    GU21 5RW

  • VESTERGAARD, Jorn

    Director

    Appointed on 1 June 2015

    Resigned on 3 October 2016

    Nationality: Danish

    Occupation: Cfo

    Month of birth: April 1968

    Iss House
    Genesis Business Park
    Albert Drive,
    Woking
    Surrey
    GU21 5RW

  • WARBURTON, Ashleigh Ann

    Director

    Appointed on 3 April 2002

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    12 Dalewood Road
    Orpington
    Kent
    BR6 0BZ

  • WARBURTON, John Ernest

    Director

    Appointed on 3 April 2002

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    12 Dale Wood Road
    Orpington
    Kent
    BR6 0BZ

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 3 April 2002

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 December 2016 Registered office address changed from Iss House Genesis Business Park Albert Drive, Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9LUN4. Transaction: MzE2MzY3NTg4N2FkaXF6a2N4.

  2. 16 October 2016 Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5HP6NVC. Transaction: MzE1OTc3OTQ3NGFkaXF6a2N4.

  3. 16 October 2016 Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5HP6M15. Transaction: MzE1OTc3OTA3OGFkaXF6a2N4.

  4. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMONRK. Transaction: MzE1OTQwMjA5M2FkaXF6a2N4.

  5. 12 August 2016 Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D73JR4. Transaction: MzE1NTA3MTY1M2FkaXF6a2N4.

  6. 12 August 2016 Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5D73I2O. Transaction: MzE1NTA2ODAwNGFkaXF6a2N4.

  7. 7 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X529QMVF. Transaction: MzE0MzUxMTE4NmFkaXF6a2N4.

  8. 27 November 2015 Termination of appointment of Matthew Brabin as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: A4KLCDL7. Transaction: MzEzNTgzMzc0OWFkaXF6a2N4.

  9. 23 November 2015 Termination of appointment of Matthew Brabin as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KSTVQ1. Transaction: MzEzNTc1MTM5NGFkaXF6a2N4.

  10. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSP30R. Transaction: MzEyOTMzMzQyOGFkaXF6a2N4.

  11. 29 June 2015 Director's details changed for Mr Richard Ian Sykes on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X4AL98UI. Transaction: MzEyNjA0MDg1NWFkaXF6a2N4.

  12. 29 June 2015 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AL9856. Transaction: MzEyNjA0MDY2NGFkaXF6a2N4.

  13. 17 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRD75. Transaction: MzExOTMzNTgwMGFkaXF6a2N4.

  14. 2 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUOAGO. Transaction: MzEwMjk3NDI1N2FkaXF6a2N4.

  15. 11 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33G47C8. Transaction: MzA5NjA1NTA4MWFkaXF6a2N4.

  16. 4 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251CFU1. Transaction: MzA3NTY2ODMwM2FkaXF6a2N4.

  17. 22 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24NHIMG. Transaction: MzA3NDk5MDg3NGFkaXF6a2N4.

  18. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CF96. Transaction: MzA2NDkyNDYwOGFkaXF6a2N4.

  19. 13 June 2012 Appointment of Mr Richard Ian Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0UT8G. Transaction: MzA1OTEwMTcwMGFkaXF6a2N4.

  20. 15 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14PYN82. Transaction: MzA1NDE2ODA3NmFkaXF6a2N4.

  21. 21 December 2011 Termination of appointment of Henrik Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONJK0H. Transaction: MzA0OTQxNDA4NmFkaXF6a2N4.

  22. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADO4DX7W. Transaction: MzA0MzMxNjA2MGFkaXF6a2N4.

  23. 16 June 2011 Termination of appointment of Andrew Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBK0V1L. Transaction: MzAzODkzMjMzNGFkaXF6a2N4.

  24. 21 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X31IISMF. Transaction: MzAzNDExMzA1N2FkaXF6a2N4.

  25. 8 November 2010 Termination of appointment of Simon Hardisty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3CKOXD. Transaction: MzAyNjYwNjg1M2FkaXF6a2N4.

  26. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGS5IMXO. Transaction: MzAyMjU3Njc1NWFkaXF6a2N4.

  27. 29 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X92ASIPH. Transaction: MzAxMjQwNTUxM2FkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Simon Charles Hardisty on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X92ARIPG. Transaction: MzAxMjQwNDY1OWFkaXF6a2N4.

  29. 6 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYQ0HB8Y. Transaction: MjAzNjQ5NjU0NWFkaXF6a2N4.

  30. 28 May 2009 Appointment terminated secretary henrik andersen [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTQWA8A. Transaction: MjAzMzkzNzg4OWFkaXF6a2N4.

  31. 22 May 2009 Appointment terminated director john warburton [View PDF]

    Category: Officers. Type: 288b. Barcode: PFYX8A1I. Transaction: MjAzMzUzMTQ1OGFkaXF6a2N4.

  32. 22 May 2009 Appointment terminated director ashleigh warburton [View PDF]

    Category: Officers. Type: 288b. Barcode: PFYX1A1B. Transaction: MjAzMzUzMTQxMGFkaXF6a2N4.

  33. 22 May 2009 Appointment terminated director alan riddell [View PDF]

    Category: Officers. Type: 288b. Barcode: PFYX2A1C. Transaction: MjAzMzUzMTM5MGFkaXF6a2N4.

  34. 25 March 2009 Director appointed matthew edward stanley brabin [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1BR8CD. Transaction: MjAyOTAzMjIyMWFkaXF6a2N4.

  35. 18 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4MS89V. Transaction: MjAyODQ0MzM0OWFkaXF6a2N4.

  36. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF1A94F3. Transaction: MjAxNzA1ODUxM2FkaXF6a2N4.

  37. 21 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKORY5N. Transaction: MjAwMTgyODk5M2FkaXF6a2N4.

  38. 20 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOKOOY5K. Transaction: MjAwMTc0NjQwM2FkaXF6a2N4.

  39. 20 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOKOPY5L. Transaction: MjAwMTc0NjQwNmFkaXF6a2N4.

  40. 20 March 2008 Registered office changed on 20/03/2008 from iss house genesis business park albert drive woking surrey GU21 5RW [View PDF]

    Category: Address. Type: 287. Barcode: XOKONY5J. Transaction: MjAwMTc0NjQwMmFkaXF6a2N4.

  41. 19 March 2008 Appointment terminated director patricia grealish [View PDF]

    Category: Officers. Type: 288b. Barcode: XOKOQY5M. Transaction: MjAwMTc0NjQxMGFkaXF6a2N4.

  42. 14 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MjExNjk0OWFkaXF6a2N4.

  43. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYzODEwOWFkaXF6a2N4.

  44. 18 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkyMjU4NGFkaXF6a2N4.

  45. 15 June 2007 Ad 10/05/07--------- £ si [email protected]=25400 £ ic 530000/555400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjAwMzIwMmFkaXF6a2N4.

  46. 29 May 2007 Conve 15/05/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MDY1MDA0OGFkaXF6a2N4.

  47. 29 May 2007 Registered office changed on 29/05/07 from: cole street studios 6 to 8 cole street london SE1 4YH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY0OTQ4M2FkaXF6a2N4.

  48. 29 May 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDY0OTEyMmFkaXF6a2N4.

  49. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0NzUwNmFkaXF6a2N4.

  50. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MTQxOWFkaXF6a2N4.

  51. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MTQxOGFkaXF6a2N4.

  52. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0ODQ0MmFkaXF6a2N4.

  53. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MTM5MGFkaXF6a2N4.

  54. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0OTUyNGFkaXF6a2N4.

  55. 29 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0NzUwNWFkaXF6a2N4.

  56. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY1MTE5MmFkaXF6a2N4.

  57. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY0ODQ0MWFkaXF6a2N4.

  58. 2 May 2007 Nc inc already adjusted 12/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTYwMjk4MmFkaXF6a2N4.

  59. 2 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTYwMjYxM2FkaXF6a2N4.

  60. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTkzOTM3NWFkaXF6a2N4.

  61. 2 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTYwMjk4MWFkaXF6a2N4.

  62. 30 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzNTc1NGFkaXF6a2N4.

  63. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU2NTUwMWFkaXF6a2N4.

  64. 27 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgxNTUwOGFkaXF6a2N4.

  65. 23 February 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM2ODMxMWFkaXF6a2N4.

  66. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwOTU1NGFkaXF6a2N4.

  67. 13 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDI1NjAzNWFkaXF6a2N4.

  68. 2 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzMjg0NWFkaXF6a2N4.

  69. 13 September 2004 Registered office changed on 13/09/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg1NDgyMWFkaXF6a2N4.

  70. 9 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU2NjE2MmFkaXF6a2N4.

  71. 20 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDExNjAzMmFkaXF6a2N4.

  72. 26 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI3OTQ3OGFkaXF6a2N4.

  73. 15 December 2003 Ad 25/11/03--------- £ si [email protected]=100000 £ ic 430000/530000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY5NDg3OWFkaXF6a2N4.

  74. 15 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDAzNDcxNGFkaXF6a2N4.

  75. 15 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIwNTgwN2FkaXF6a2N4.

  76. 15 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwMzY3OGFkaXF6a2N4.

  77. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk3MDc1NGFkaXF6a2N4.

  78. 15 December 2003 £ nc 455000/555000 17/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzg0ODg3MWFkaXF6a2N4.

  79. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg2MjM1OGFkaXF6a2N4.

  80. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4MTg1N2FkaXF6a2N4.

  81. 29 April 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODA2NzAzNGFkaXF6a2N4.

  82. 4 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1OTIzNGFkaXF6a2N4.

  83. 21 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDI1Mzc3MmFkaXF6a2N4.

  84. 19 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDExMzgwNmFkaXF6a2N4.

  85. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3MjM0NGFkaXF6a2N4.

  86. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzODQ3MGFkaXF6a2N4.

  87. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU3MjY1NGFkaXF6a2N4.

  88. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ2NTYxOGFkaXF6a2N4.

  89. 18 April 2002 Ad 03/04/02--------- £ si [email protected]=74999 £ ic 355001/430000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM4NzQ1MGFkaXF6a2N4.

  90. 18 April 2002 Ad 03/04/02--------- £ si [email protected]=355000 £ ic 1/355001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM0NDcwNGFkaXF6a2N4.

  91. 18 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU0MjkyNWFkaXF6a2N4.

  92. 18 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ2OTE2NmFkaXF6a2N4.

  93. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTExMTczNmFkaXF6a2N4.

  94. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAzNTA2NWFkaXF6a2N4.

  95. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0MzI0OGFkaXF6a2N4.

  96. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzMTI0NGFkaXF6a2N4.

  97. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ5NzY5MGFkaXF6a2N4.

  98. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI1NDcwOWFkaXF6a2N4.

  99. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYwOTI1OGFkaXF6a2N4.

  100. 5 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDk2MTIzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.