Ace Signs Group Limited

Company Registration Number: 04427113

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.
Ace Signs Group Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in Essex.

Registered Address

1 BENTALLS
BASILDON
ESSEX
SS14 3BS

There are 7 companies currently registered at this postcode, including this one.

All companies at SS14 3BS

Registration Data

Company Number

04427113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£2,792,335£2,192,524£2,173,774£2,023,774£0
Current Assets £0£0£0£0£0£3,627,445
of which Cash £0£0£0£0£0£1,221
Total Assets £0£2,792,335£2,192,524£2,173,774£2,023,774£3,627,445
Current Liabilities £15,012£1,678,171£1,109,859£1,091,109£941,110£4,727,624
Net Current Assets £-15,012£-1,678,171£-1,109,859£-1,091,109£-941,110£-1,100,179
Total Net Worth £-15,012£1,114,164£1,082,665£1,082,665£1,082,664£-868,640

Previous Names

  • NOTSALLOW 280 LIMITED, active until 8 June 2010
  • ACE SIGNS GROUP LIMITED, active until 30 April 2008

Company Officers

  • ANGUS, Roderick Ian Arthur

    Secretary

    Appointed on 19 February 2016

     

    1 Bentalls
    Basildon
    Essex
    SS14 3BS

  • ANGUS, Roderick Ian Arthur

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    1 Bentalls
    Basildon
    Essex
    SS14 3BS

  • MCMURRAY, Gavin Yuel

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    1 Bentalls
    Basildon
    Essex
    SS14 3BS

  • ELDRIDGE, Reginald William

    Secretary

    Appointed on 4 July 2002

    Resigned on 31 October 2012

    1 Bentalls
    Basildon
    Essex
    SS14 3BS

  • HARDS, Stephen John

    Secretary

    Appointed on 13 May 2014

    Resigned on 19 February 2016

    1 Bentalls
    Basildon
    Essex
    SS14 3BS

  • MILNER, Claire-Ann

    Secretary

    Appointed on 1 November 2012

    Resigned on 25 March 2014

    1 Bentalls
    Basildon
    Essex
    SS14 3BS

  • WOLLASTONS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 29 April 2002

    Resigned on 4 July 2002

    Brierly Place
    New London Road
    Chelmsford
    Essex
    CM2 0AP

  • COOK, Jaye Charles

    Director

    Appointed on 18 March 2008

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1977

    142
    Castlemaine Avenue
    Gillingham
    Kent
    ME7 2QL

  • ELDRIDGE, Reginald William

    Director

    Appointed on 4 July 2002

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    41 Malvern Road
    Hockley
    Essex
    SS5 5HZ

  • HORSLEY, Paul Mark

    Director

    Appointed on 13 May 2010

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    1 Bentalls
    Basildon
    Essex
    SS14 3BS

  • KEMP, George Francis

    Director

    Appointed on 4 July 2002

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Nore Lodge
    Nore Road
    Leigh On Sea
    Essex
    SS9 5DB

  • LLOYD, Sean Peter

    Director

    Appointed on 4 July 2002

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    1 Bentalls
    Basildon
    Essex
    SS14 3BS

  • PEPPER, Stephen Thomas, Dr

    Director

    Appointed on 18 March 2008

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1961

    1 Bentalls
    Basildon
    Essex
    SS14 3BS

  • SAUNDERS, Jane Ann

    Director

    Appointed on 29 April 2002

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: April 1958

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

  • WOLLASTON, Richard Hugh

    Director

    Appointed on 29 April 2002

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

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

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. 5 May 2017 Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X65RIXEH. Transaction: MzE3NTE1ODE5N2FkaXF6a2N4.

  2. 28 July 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X5C6C5Y0. Transaction: MzE1Mzk0NDMzNWFkaXF6a2N4.

  3. 22 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S59B4P7F. Transaction: MzE1MTA1NTM4MmFkaXF6a2N4.

  4. 19 February 2016 Appointment of Mr Roderick Ian Arthur Angus as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP03. Barcode: X513TDVB. Transaction: MzE0MjI2OTIxMWFkaXF6a2N4.

  5. 19 February 2016 Termination of appointment of Stephen John Hards as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM02. Barcode: X513TD8A. Transaction: MzE0MjI2OTA2MGFkaXF6a2N4.

  6. 7 September 2015 Appointment of Mr Gavin Yuel Mcmurray as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4FFMX5K. Transaction: MzEzMDUwMjAxOWFkaXF6a2N4.

  7. 7 September 2015 Appointment of Mr Roderick Ian Arthur Angus as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4FFMVNS. Transaction: MzEzMDUwMTYyMWFkaXF6a2N4.

  8. 7 September 2015 Termination of appointment of Paul Mark Horsley as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4FFMUGI. Transaction: MzEzMDUwMTM5M2FkaXF6a2N4.

  9. 12 August 2015 Alteration to charge 044271130010, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR07. Barcode: S4DMZZFM. Transaction: MzEyOTc3NjExMWFkaXF6a2N4.

  10. 11 August 2015 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A4CVET9L. Transaction: MzEyODUyMDQ1N2FkaXF6a2N4.

  11. 11 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4CVET9D. Transaction: MzEyODc3MjMyNmFkaXF6a2N4.

  12. 1 August 2015 Satisfaction of charge 044271130008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CVET8P. Transaction: MzEyODg4NjI0MWFkaXF6a2N4.

  13. 1 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CVET8X. Transaction: MzEyODg4NjMzOGFkaXF6a2N4.

  14. 1 August 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CVET95. Transaction: MzEyODg4NjQ0N2FkaXF6a2N4.

  15. 30 July 2015 Registration of charge 044271130009, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CQ8MIW. Transaction: MzEyODM2NzcxNWFkaXF6a2N4.

  16. 30 July 2015 Registration of charge 044271130010, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: S4CQHY80. Transaction: MzEyODQ0NTUwM2FkaXF6a2N4.

  17. 27 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X468UD1C. Transaction: MzEyMTk5NzY4NmFkaXF6a2N4.

  18. 22 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3Z0OF29. Transaction: MzExNTUwOTM2M2FkaXF6a2N4.

  19. 13 May 2014 Appointment of Mr Stephen John Hards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37S6YZ4. Transaction: MzA5OTk2Mzg0NWFkaXF6a2N4.

  20. 28 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNH9N. Transaction: MzA5ODk0NTA4OWFkaXF6a2N4.

  21. 28 April 2014 Termination of appointment of Claire-Ann Milner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RNH9F. Transaction: MzA5ODk0NDg2MmFkaXF6a2N4.

  22. 21 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LHYEPJ. Transaction: MzA4OTE3MDIxNmFkaXF6a2N4.

  23. 10 October 2013 Registration of charge 044271130008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IPW2RL. Transaction: MzA4Njk4ODAxOWFkaXF6a2N4.

  24. 1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27GF800. Transaction: MzA3NzI3MDI4M2FkaXF6a2N4.

  25. 2 November 2012 Appointment of Mrs Claire-Ann Milner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KU3Z5L. Transaction: MzA2Njg5MjE5OGFkaXF6a2N4.

  26. 2 November 2012 Termination of appointment of Reginald Eldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KU3VWH. Transaction: MzA2Njg5MTUxMmFkaXF6a2N4.

  27. 26 September 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX6W0W. Transaction: MzA2NDgwMDg2MWFkaXF6a2N4.

  28. 2 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X183AJTF. Transaction: MzA1Njg1MzYwMGFkaXF6a2N4.

  29. 13 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEMO5ZWY. Transaction: MzA0ODkwNjg0MWFkaXF6a2N4.

  30. 22 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XZAIKV7A. Transaction: MzAzOTIzMTY3OWFkaXF6a2N4.

  31. 22 June 2011 Termination of appointment of Stephen Pepper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZAIJV79. Transaction: MzAzOTIzMTU1NmFkaXF6a2N4.

  32. 23 May 2011 Amended group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A47NKUAW. Transaction: MzAzNzU3MTc0NGFkaXF6a2N4.

  33. 11 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZNN6SBS. Transaction: MzAzMzY3Mzc3NmFkaXF6a2N4.

  34. 11 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZNN5SBR. Transaction: MzAzMzY3MzYxN2FkaXF6a2N4.

  35. 15 October 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT1FLO91. Transaction: MzAyNTMxMDkxMGFkaXF6a2N4.

  36. 12 July 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XTPR4LID. Transaction: MzAxOTIwMzE4N2FkaXF6a2N4.

  37. 9 July 2010 Director's details changed for Dr Stephen Thomas Pepper on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XTPR3LIC. Transaction: MzAxOTE1NDUyNGFkaXF6a2N4.

  38. 8 July 2010 Secretary's details changed for Reginald William Eldridge on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XTPR1LIA. Transaction: MzAxOTE1NDUyMmFkaXF6a2N4.

  39. 8 July 2010 Director's details changed for Sean Peter Lloyd on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XTPR2LIB. Transaction: MzAxOTE1NDUyM2FkaXF6a2N4.

  40. 10 June 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANVHWKJ8. Transaction: MzAxNzI5NzAyOGFkaXF6a2N4.

  41. 8 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOEEYKIQ. Transaction: MzAxNzE1NjcxMGFkaXF6a2N4.

  42. 8 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOEEZKIR. Transaction: MzAxNzE1NjIwN2FkaXF6a2N4.

  43. 4 June 2010 Appointment of Mr Paul Mark Horsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XINZVKK0. Transaction: MzAxNjkwOTcyM2FkaXF6a2N4.

  44. 28 May 2010 Statement of capital following an allotment of shares on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Capital. Type: SH01. Barcode: ARGT7KCD. Transaction: MzAxNjUzMzM4OGFkaXF6a2N4.

  45. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM2MzMwN2FkaXF6a2N4.

  46. 26 May 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ASTEKKAN. Transaction: MzAxNjMyNTU3NWFkaXF6a2N4.

  47. 26 May 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ASTEJKAM. Transaction: MzAxNjMyNTAyN2FkaXF6a2N4.

  48. 17 July 2009 Appointment terminated director jaye cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XV538BM5. Transaction: MjAzNzM3MzU1MGFkaXF6a2N4.

  49. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6JL49GO. Transaction: MjAzMjEzNjE1N2FkaXF6a2N4.

  50. 30 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6AR9G3. Transaction: MjAzMTkwMDQ3MmFkaXF6a2N4.

  51. 29 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO1ZQZ97. Transaction: MjAwNDMxMjc3M2FkaXF6a2N4.

  52. 28 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX181Z9C. Transaction: MjAwNDIxMDE3N2FkaXF6a2N4.

  53. 26 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP6NNZ7L. Transaction: MjAwNDQ4MDA4MWFkaXF6a2N4.

  54. 24 April 2008 Director appointed dr stephen thomas pepper [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3Z4Z5B. Transaction: MjAwNDAzNzIwN2FkaXF6a2N4.

  55. 24 April 2008 Director appointed jayne cook [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3Z3Z5A. Transaction: MjAwNDAzNzEwNmFkaXF6a2N4.

  56. 3 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEM33Y8M. Transaction: MjAwMjU5NzgwNGFkaXF6a2N4.

  57. 3 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5WQOYK7. Transaction: MjAwMjg1NTE4MGFkaXF6a2N4.

  58. 29 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjI3MDg4MWFkaXF6a2N4.

  59. 29 March 2008 Ad 18/03/08\gbp si [email protected]=55\gbp ic 1000/1055\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACRTRYC7. Transaction: MjAwMjI3MDg1OWFkaXF6a2N4.

  60. 28 March 2008 Appointment terminated director reginald eldridge [View PDF]

    Category: Officers. Type: 288b. Barcode: ACRTQYC6. Transaction: MjAwMjIwNzYyNWFkaXF6a2N4.

  61. 27 March 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC5PWYDN. Transaction: MjAwMjQ2MTI3NGFkaXF6a2N4.

  62. 27 March 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC5PXYDO. Transaction: MjAwMjQ2MTgwOWFkaXF6a2N4.

  63. 26 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AEM35Y8O. Transaction: MjAwMjA4NDg0NWFkaXF6a2N4.

  64. 26 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AEM36Y8P. Transaction: MjAwMjA4NDgwOGFkaXF6a2N4.

  65. 26 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AEM39Y8S. Transaction: MjAwMjA4NDcxOGFkaXF6a2N4.

  66. 26 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjA4NDY1M2FkaXF6a2N4.

  67. 30 April 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3MjY0NGFkaXF6a2N4.

  68. 30 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTU3NDgzMGFkaXF6a2N4.

  69. 18 December 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MzA2NmFkaXF6a2N4.

  70. 10 May 2006 Registered office changed on 10/05/06 from: monogram house, 1 towerfield close, shoeburyness, essex SS3 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY0MjcwMWFkaXF6a2N4.

  71. 27 April 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0MzE5M2FkaXF6a2N4.

  72. 20 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3ODY5OTc5NmFkaXF6a2N4.

  73. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI4Nzc3NmFkaXF6a2N4.

  74. 27 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTc2NTE1N2FkaXF6a2N4.

  75. 27 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjQxNzM1MWFkaXF6a2N4.

  76. 23 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5OTk0M2FkaXF6a2N4.

  77. 28 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODIyNjA3OWFkaXF6a2N4.

  78. 30 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDk2NzA1OWFkaXF6a2N4.

  79. 12 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3MzUzOGFkaXF6a2N4.

  80. 22 March 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzI3MDg4NmFkaXF6a2N4.

  81. 27 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTU5MTM4NmFkaXF6a2N4.

  82. 13 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2MDU1MWFkaXF6a2N4.

  83. 23 December 2002 Nc inc already adjusted 13/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTcwOTg5MmFkaXF6a2N4.

  84. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc1MDkwNWFkaXF6a2N4.

  85. 23 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzEwNTA4OGFkaXF6a2N4.

  86. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA5OTk1OGFkaXF6a2N4.

  87. 18 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NDU4NzkyMGFkaXF6a2N4.

  88. 11 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mzk0NTE1MGFkaXF6a2N4.

  89. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYwNTU3NGFkaXF6a2N4.

  90. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTMwNjM1NGFkaXF6a2N4.

  91. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA3MTU0OGFkaXF6a2N4.

  92. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk4NDg5N2FkaXF6a2N4.

  93. 19 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA3ODQxOWFkaXF6a2N4.

  94. 19 July 2002 Ad 04/07/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTAxMTc2N2FkaXF6a2N4.

  95. 19 July 2002 Nc inc already adjusted 04/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjAzOTQ4N2FkaXF6a2N4.

  96. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUzNDgyNWFkaXF6a2N4.

  97. 18 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzExNzYyN2FkaXF6a2N4.

  98. 16 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjExMDcwMWFkaXF6a2N4.

  99. 16 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODMzNDY3N2FkaXF6a2N4.

  100. 12 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQ4NzkwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.