Advanced Clinical Sciences Corporation Limited

Company Registration Number: 04391061

Company registered in England and Wales

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Advanced Clinical Sciences Corporation Limited is a Private Company Limited by Shares first registered on 11 March 2002. It was dissolved on 2 February 2016.

Registered Address

New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ

There are 1003 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

04391061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 March 2002

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

11 March 2014

Returns Next Due

8 April 2015

Mortgages

8 in total
8 satisfied

Financial Summary

20132012201120102009
Fixed Assets £6,286,305£6,286,305£6,286,305£6,286,305£6,286,305
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £6,286,305£6,286,305£6,286,305£6,286,305£6,286,305
Current Liabilities £3,618,003£3,618,003£3,618,003£3,618,003£3,618,003
Net Current Assets £-3,618,003£-3,618,003£-3,618,003£-3,618,003£-3,618,003
Total Net Worth £2,668,302£2,668,302£2,668,302£2,668,302£2,668,302

Previous Names

  • OVAL (1714) LIMITED, active until 9 April 2002

Company Officers

  • NICHOLSON, Anthony Charles

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1969

    New Bridge Street House 30-34
    New Bridge Street
    London
    EC4V 6BJ

  • REYNDERS, Ludo Jan-Anna

    Director

    Appointed on 24 February 2011

     

    Nationality: Belgian

    Occupation: Company Ceo

    Month of birth: October 1953

    New Bridge Street House 30-34
    New Bridge Street
    London
    EC4V 6BJ

  • GALLAGHER, Bernard

    Secretary

    Appointed on 26 June 2003

    Resigned on 29 September 2009

    9 Swynford Close
    Kempsford
    Gloucestershire
    GL7 4HN

  • KYLE, Peter

    Secretary

    Appointed on 29 September 2009

    Resigned on 26 July 2010

    The Cottage
    Hunts Hill
    Blunsdon
    Swindon
    Wiltshire
    SN26 7BN

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2002

    Resigned on 26 June 2003

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • BARRY, Michael James

    Director

    Appointed on 18 November 2009

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    1st Floor Rubra 2
    Mulberry Business Park
    Fishponds Road
    Wokingham
    Berkshire
    RG41 2GY

  • CARDEN, Timothy

    Director

    Appointed on 4 April 2002

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1955

    20 Tangier Road
    Guildford
    Surrey
    GU1 2DF

  • CODEANNE, Christopher George

    Director

    Appointed on 24 February 2011

    Resigned on 4 August 2014

    Nationality: American

    Occupation: Company Cfo

    Month of birth: February 1968

    1st
    Floor Rubra 2
    Mulberry Business Park, Fishponds Road
    Wokingham
    Berkshire
    RG41 2GY
    England

  • MCCALL, Troy

    Director

    Appointed on 29 September 2009

    Resigned on 24 December 2009

    Nationality: American

    Occupation: Executive

    Month of birth: June 1967

    3959
    White Horse Lane
    Smyrna
    Georgia 30080
    Usa

  • PATRICK, Guy Michael, Dr

    Director

    Appointed on 4 April 2002

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Physician

    Month of birth: March 1960

    The Elms
    Upper Shockerwick
    Bath
    BA1 7LH

  • WISEMAN, David Charles

    Director

    Appointed on 10 November 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1957

    1st Floor Rubra 2
    Mulberry Business Park
    Fishponds Road
    Wokingham
    Berkshire
    RG41 2GY

  • YAXLEY, Simon, Dr

    Director

    Appointed on 4 April 2002

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1960

    Grahamsfield
    Lock Approach
    Goring On Thames
    Oxfordshire
    RG8 9AD

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2002

    Resigned on 4 April 2002

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2002

    Resigned on 4 April 2002

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTAwOTg4NmFkaXF6a2N4.

  2. 2 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkg3RjVhZGlxemtjeA.

  3. 2 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4IVNJLS. Transaction: MzEzNDI4MTk5M2FkaXF6a2N4.

  4. 1 April 2015 Registered office address changed from 1St Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: A43NH7GW. Transaction: MzEyMDQyMTQ3M2FkaXF6a2N4.

  5. 31 March 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A43NH7FD. Transaction: MzEyMDMyMDU0NGFkaXF6a2N4.

  6. 31 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43NH7H4. Transaction: MzEyMDMyMDQwOWFkaXF6a2N4.

  7. 19 September 2014 Appointment of Mr Anthony Charles Nicholson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GPZ41D. Transaction: MzEwNzgxNTY5NmFkaXF6a2N4.

  8. 8 August 2014 Termination of appointment of Christopher George Codeanne as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DUAO3F. Transaction: MzEwNTI1MzMwMGFkaXF6a2N4.

  9. 15 May 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37XFDA1. Transaction: MzEwMDEzNjE3NGFkaXF6a2N4.

  10. 15 May 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37XFE7M. Transaction: MzEwMDEzNjM3N2FkaXF6a2N4.

  11. 15 May 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37XFEGB. Transaction: MzEwMDEzNjM4MGFkaXF6a2N4.

  12. 15 May 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37XFEWQ. Transaction: MzEwMDEzNjQ3MmFkaXF6a2N4.

  13. 2 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VIVQJ. Transaction: MzA5OTM0NDQyNGFkaXF6a2N4.

  14. 4 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3544UJL. Transaction: MzA5NzYzOTM5MmFkaXF6a2N4.

  15. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0678X. Transaction: MzA4NjUxNjUwM2FkaXF6a2N4.

  16. 14 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2458LLL. Transaction: MzA3NDQ4NDM5NmFkaXF6a2N4.

  17. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I6W2P7. Transaction: MzA2NDkyMzY2OWFkaXF6a2N4.

  18. 5 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1689YYA. Transaction: MzA1NTQyMTYzN2FkaXF6a2N4.

  19. 5 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8MLHSW5. Transaction: MzAzNTA1MTc2M2FkaXF6a2N4.

  20. 14 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0G1QSC8. Transaction: MzAzMzY5MTQwNmFkaXF6a2N4.

  21. 8 March 2011 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XYVMDS9Q. Transaction: MzAzMzQ2NTM3OWFkaXF6a2N4.

  22. 1 March 2011 Termination of appointment of Michael Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWGZ8S2A. Transaction: MzAzMzA3NDE3MWFkaXF6a2N4.

  23. 1 March 2011 Appointment of Mr Ludo Jan-Anna Reynders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWD5CS2H. Transaction: MzAzMzA2MzEyMGFkaXF6a2N4.

  24. 1 March 2011 Appointment of Mr Christopher George Codeanne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWD73S2A. Transaction: MzAzMzA2MzIzN2FkaXF6a2N4.

  25. 20 January 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XJ5S0QY1. Transaction: MzAzMDc5MTg1NWFkaXF6a2N4.

  26. 17 January 2011 Termination of appointment of David Wiseman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANQH4QQO. Transaction: MzAzMDU0NTcxOGFkaXF6a2N4.

  27. 9 August 2010 Termination of appointment of Peter Kyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUZPGM82. Transaction: MzAyMTA0MTMxN2FkaXF6a2N4.

  28. 15 June 2010 Accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHPM4KUK. Transaction: MzAxNzYyNzI1NWFkaXF6a2N4.

  29. 20 May 2010 Accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVM7VK4H. Transaction: MzAxNTk1OTU0NmFkaXF6a2N4.

  30. 12 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X11OLI8Y. Transaction: MzAxMTM0MTIyNmFkaXF6a2N4.

  31. 5 February 2010 Current accounting period extended from 31 January 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: LT41QH2S. Transaction: MzAwODc3Njc5NWFkaXF6a2N4.

  32. 28 January 2010 Termination of appointment of Troy Mccall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LU9PHGZ9. Transaction: MzAwODE0MjE1OGFkaXF6a2N4.

  33. 8 January 2010 Appointment of Mr David Charles Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LV1ZMGFX. Transaction: MzAwNjY1NjEzNmFkaXF6a2N4.

  34. 8 January 2010 Appointment of Michael James Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LV1ZNGFY. Transaction: MzAwNjY1MTU3NmFkaXF6a2N4.

  35. 20 November 2009 Appointment of Peter Kyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LX1RAF32. Transaction: MzAwMzMzNjU1OWFkaXF6a2N4.

  36. 20 November 2009 Appointment of Troy Mccall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LX1REF36. Transaction: MzAwMzMzNjEzOGFkaXF6a2N4.

  37. 20 November 2009 Termination of appointment of Simon Yaxley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LX1RJF3B. Transaction: MzAwMzMzNjEyMmFkaXF6a2N4.

  38. 20 November 2009 Termination of appointment of Bernard Gallagher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LX1RFF37. Transaction: MzAwMzMzNjExMGFkaXF6a2N4.

  39. 21 October 2009 Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: XP2XBEAK. Transaction: MzAwMTE3Mzc4NmFkaXF6a2N4.

  40. 20 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU9T8BB. Transaction: MjAyODYxMzEwMmFkaXF6a2N4.

  41. 25 July 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4VXU1PQ. Transaction: MjAwOTk0MjgxNGFkaXF6a2N4.

  42. 1 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LL6DN0X9. Transaction: MjAwODE4NzY2MGFkaXF6a2N4.

  43. 1 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LL6DM0X8. Transaction: MjAwODE4NzU0NmFkaXF6a2N4.

  44. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE4NzM0MWFkaXF6a2N4.

  45. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE4NzI1MWFkaXF6a2N4.

  46. 1 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LL1SH11I. Transaction: MjAwODMxOTkwN2FkaXF6a2N4.

  47. 25 June 2008 Ad 04/06/08\gbp si [email protected]=100000\gbp ic 1003/101003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LLC3Z0UE. Transaction: MjAwNzg0NDMyOWFkaXF6a2N4.

  48. 19 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5CVY4Z. Transaction: MjAwMTcwMjEwMWFkaXF6a2N4.

  49. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg0MTU3OWFkaXF6a2N4.

  50. 1 December 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU0MjY0NWFkaXF6a2N4.

  51. 2 May 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MzE1OGFkaXF6a2N4.

  52. 1 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzOTYwNmFkaXF6a2N4.

  53. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU5MDUwNWFkaXF6a2N4.

  54. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU3MDE1MGFkaXF6a2N4.

  55. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM5MDAzMmFkaXF6a2N4.

  56. 22 May 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyNTMyM2FkaXF6a2N4.

  57. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg3OTEzOWFkaXF6a2N4.

  58. 27 January 2006 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjEwNDEzMGFkaXF6a2N4.

  59. 7 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2ODIwN2FkaXF6a2N4.

  60. 9 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDI5MzY2N2FkaXF6a2N4.

  61. 9 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjcwOTk0MGFkaXF6a2N4.

  62. 7 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTYzODg1MWFkaXF6a2N4.

  63. 7 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODc0MjAyOWFkaXF6a2N4.

  64. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc5MjAxMWFkaXF6a2N4.

  65. 23 November 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODEwMDIzNmFkaXF6a2N4.

  66. 22 November 2004 Accounting reference date shortened from 31/05/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjM5NzM0MGFkaXF6a2N4.

  67. 20 August 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY3NzM4M2FkaXF6a2N4.

  68. 15 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc3MzIxMGFkaXF6a2N4.

  69. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzA3MzI2OGFkaXF6a2N4.

  70. 14 November 2003 Delivery ext'd 3 mth 31/05/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NTQzMjU3M2FkaXF6a2N4.

  71. 1 August 2003 Registered office changed on 01/08/03 from: 2 temple back east temple quay bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTYzNjk3M2FkaXF6a2N4.

  72. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ4OTk3N2FkaXF6a2N4.

  73. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDczMTE0OWFkaXF6a2N4.

  74. 12 June 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MDIxNDE5N2FkaXF6a2N4.

  75. 16 May 2003 Nc inc already adjusted 07/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODQwMjIwOGFkaXF6a2N4.

  76. 16 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDExMTY4NTI5MWFkaXF6a2N4.

  77. 16 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDkyMzAyNmFkaXF6a2N4.

  78. 14 May 2003 Ad 07/05/03--------- £ si [email protected]=3 £ ic 1000/1003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA0NTI3NWFkaXF6a2N4.

  79. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI5MDUxMWFkaXF6a2N4.

  80. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQzMjgyMWFkaXF6a2N4.

  81. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE5NjA0OGFkaXF6a2N4.

  82. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTg2OTQwOWFkaXF6a2N4.

  83. 9 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDU1OTI1M2FkaXF6a2N4.

  84. 9 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDI5ODQ2NmFkaXF6a2N4.

  85. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU2NTQxMGFkaXF6a2N4.

  86. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMyNjg2MGFkaXF6a2N4.

  87. 26 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTExNTEzMmFkaXF6a2N4.

  88. 17 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjkyNTY2M2FkaXF6a2N4.

  89. 17 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjExOTM0NGFkaXF6a2N4.

  90. 8 February 2003 Accounting reference date extended from 31/03/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDY2NTUwOWFkaXF6a2N4.

  91. 24 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzcwNDg5MWFkaXF6a2N4.

  92. 14 July 2002 Registered office changed on 14/07/02 from: 30 queen charlotte street bristol BS99 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA3MDAzMmFkaXF6a2N4.

  93. 19 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk2MzA4N2FkaXF6a2N4.

  94. 19 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY2MDgwNGFkaXF6a2N4.

  95. 19 June 2002 £ nc 1000/1000000 24/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTc5MTMyN2FkaXF6a2N4.

  96. 11 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc3OTc5OWFkaXF6a2N4.

  97. 11 June 2002 Ad 14/05/02--------- £ si [email protected]=749 £ ic 251/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc2MzM3OWFkaXF6a2N4.

  98. 11 June 2002 Ad 24/05/02--------- £ si [email protected]=250 £ ic 1/251 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI0NDk2OGFkaXF6a2N4.

  99. 8 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODAyMTY5M2FkaXF6a2N4.

  100. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2ODA4N2FkaXF6a2N4.

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