Active Business Communications Limited

Company Registration Number: 04439124

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.
Active Business Communications Limited is a Private Company Limited by Shares first registered on 15 May 2002. Its current registered address is in Stockport.

Registered Address

INNOVATION HOUSE 12-13 BREDBURY BUSINESS PARK
BREDBURY PARK WAY, BREDBURY
STOCKPORT
ENGLAND
SK6 2SN

There are 62 companies currently registered at this postcode, including this one.

All companies at SK6 2SN

Registration Data

Company Number

04439124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z717845X

Registration Start Date

26 September 2002

Registration Expiry Date

25 September 2017

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,225,225£1,393,473£1,129,166£1,200,147£992,143£889,043£614,635
of which Cash £38,027£184,441£193,996£336,126£182,944£236,648£81,965
Total Assets £1,225,225£1,393,473£1,129,166£1,200,147£992,143£889,043£614,635
Current Liabilities £1,033,493£1,132,899£980,987£1,095,177£795,790£765,748£551,720
Net Current Assets £191,732£260,574£148,179£104,970£196,353£123,295£62,915
Total Net Worth £270,151£228,656£188,040£149,698£253,165£199,846£139,896

Previous Names

No previous names

Company Officers

  • GEMBITSKY, Malcolm

    Secretary

    Appointed on 1 January 2013

     

    Innovation House
    12-13 Bredbury Business Park
    Bredbury Park Way, Bredbury
    Stockport
    SK6 2SN
    England

  • BOYLE, Mark John

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Telecoms

    Month of birth: February 1975

    Innovation House
    12-13 Bredbury Business Park
    Bredbury Park Way, Bredbury
    Stockport
    SK6 2SN
    England

  • PETROU, Christine

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Innovation House
    12-13 Bredbury Business Park
    Bredbury Park Way, Bredbury
    Stockport
    SK6 2SN
    England

  • BOYLE, Mark

    Secretary

    Appointed on 1 October 2012

    Resigned on 1 January 2013

    Active House
    11 Bredbury Park Way
    Bredbury Park Way Breadbury
    Stockport
    Cheshire
    SK6 2SN

  • LISTON, Jeanne Roper Chel

    Secretary

    Appointed on 15 May 2002

    Resigned on 1 October 2012

    Unit 4057
    4 Parkland Boulevard
    Brisbane
    Queensland 4000
    FOREIGN
    Australia

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DAVIS, Mark

    Director

    Appointed on 1 March 2013

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Active House
    11 Bredbury Park Way
    Bredbury Park Way Breadbury
    Stockport
    Cheshire
    SK6 2SN

  • GARDINER, Georgie Laura

    Director

    Appointed on 1 April 2015

    Resigned on 10 November 2017

    Nationality: Scottish

    Occupation: Director

    Month of birth: March 1971

    Innovation House
    12-13 Bredbury Business Park
    Bredbury Park Way, Bredbury
    Stockport
    SK6 2SN
    England

  • LISTON, Darren Maurice

    Director

    Appointed on 1 June 2004

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Telecoms

    Month of birth: December 1976

    8
    Old Smithy Road
    New Mills
    High Peak
    Derbyshire
    SK22 3EH

  • LISTON, Edward John

    Director

    Appointed on 15 May 2002

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1952

    Unit 4057
    4 Parkland Boulevard
    Brisbane
    Queensland 4000
    FOREIGN
    Australia

  • LISTON, Jillian

    Director

    Appointed on 1 June 2004

    Resigned on 15 June 2007

    Nationality: British Australian

    Occupation: Finance

    Month of birth: March 1978

    Unit 4057 4 Parkland Boulrvard
    Brisbane
    Queensland 4000
    Australia

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 16/11/2017.

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. 19 July 2017 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB [View PDF]

    Category: Address. Type: AD03. Barcode: X6AZTBLL. Transaction: MzE4MDg5MDAwMGFkaXF6a2N4.

  2. 19 July 2017 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB [View PDF]

    Category: Address. Type: AD02. Barcode: X6AZT5FC. Transaction: MzE4MDg4OTg1MWFkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AZVQTL. Transaction: MzE4MDg5MjQ2MGFkaXF6a2N4.

  4. 19 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6AZTWYH. Transaction: MzE4MDg5MDY2M2FkaXF6a2N4.

  5. 16 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Y8LMC2. Transaction: MzE2NjcxNjI4OGFkaXF6a2N4.

  6. 20 October 2016 Termination of appointment of Edward John Liston as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5HZQEQR. Transaction: MzE2MDExMTIwOWFkaXF6a2N4.

  7. 5 September 2016 Registered office address changed from Active House 11 Bredbury Park Way Bredbury Park Way Breadbury Stockport Cheshire SK6 2SN to Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUT36A. Transaction: MzE1NjYyOTQ4OWFkaXF6a2N4.

  8. 25 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY85ZU. Transaction: MzE1MzU4MzgyOGFkaXF6a2N4.

  9. 4 April 2016 Cancellation of shares. Statement of capital on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Capital. Type: SH06. Barcode: A52VGEZD. Transaction: MzE0NTUyMTExMGFkaXF6a2N4.

  10. 4 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A52VGEZL. Transaction: MzE0NTUyMTA4OGFkaXF6a2N4.

  11. 30 March 2016 Registration of charge 044391240003, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: A53V6VOQ. Transaction: MzE0NTg4NDI1OWFkaXF6a2N4.

  12. 30 March 2016 Registration of charge 044391240004, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: A53V6VO6. Transaction: MzE0NTg4NDcyNmFkaXF6a2N4.

  13. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XJ60G. Transaction: MzE0NDMwNzU0NGFkaXF6a2N4.

  14. 25 February 2016 Cancellation of shares. Statement of capital on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH06. Barcode: A510NM2J. Transaction: MzE0MjcyMjA0OWFkaXF6a2N4.

  15. 25 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A510NLZV. Transaction: MzE0MjcyMjAwOWFkaXF6a2N4.

  16. 5 February 2016 Cancellation of shares. Statement of capital on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH06. Barcode: A4Z59J2X. Transaction: MzE0MTM1MzA3MWFkaXF6a2N4.

  17. 23 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4JO1M63. Transaction: MzEzNTc1NjQxOGFkaXF6a2N4.

  18. 16 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKRzhOMkJhZGlxemtjeA.

  19. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJWTdBR0JhZGlxemtjeA.

  20. 10 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHG2B. Transaction: MzEyODY2OTY3OGFkaXF6a2N4.

  21. 27 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0W5S. Transaction: MzEyNDAwMjY1NWFkaXF6a2N4.

  22. 30 April 2015 Cancellation of shares. Statement of capital on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Capital. Type: SH06. Barcode: A45HQ5TF. Transaction: MzEyMjMzMjMzOGFkaXF6a2N4.

  23. 21 April 2015 Appointment of Ms Georgie Gardiner as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45TAEPG. Transaction: MzEyMTU3MjMwM2FkaXF6a2N4.

  24. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZQ4BD. Transaction: MzExOTAyODYwOWFkaXF6a2N4.

  25. 25 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A41IJF0O. Transaction: MzExODA1NzU2OGFkaXF6a2N4.

  26. 16 February 2015 Termination of appointment of Darren Maurice Liston as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X41BQ1KZ. Transaction: MzExNzM3OTYxMWFkaXF6a2N4.

  27. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUJINlphZGlxemtjeA.

  28. 2 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X397WD2P. Transaction: MzEwMTEyMTQzMmFkaXF6a2N4.

  29. 28 March 2014 Termination of appointment of Mark Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LT0Z5. Transaction: MzA5NzE2NDU5NGFkaXF6a2N4.

  30. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LT0RK. Transaction: MzA5NzE2NDM3M2FkaXF6a2N4.

  31. 7 February 2014 Director's details changed for Christine Petrou on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X315749F. Transaction: MzA5NDAzODYyOWFkaXF6a2N4.

  32. 28 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A30C6SGR. Transaction: MzA5MzQ2MjAwN2FkaXF6a2N4.

  33. 12 December 2013 Director's details changed for Mr Mark John Boyle on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2N21HM1. Transaction: MzA5MDU1ODYyMWFkaXF6a2N4.

  34. 18 November 2013 Cancellation of shares. Statement of capital on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH06. Barcode: A2L7RTXD. Transaction: MzA4ODkzODM5MmFkaXF6a2N4.

  35. 18 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2L7RTX5. Transaction: MzA4ODkzODIzN2FkaXF6a2N4.

  36. 28 August 2013 Cancellation of shares. Statement of capital on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH06. Barcode: A2FAEVII. Transaction: MzA4Mzk3MDUxOGFkaXF6a2N4.

  37. 28 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2FAEVIA. Transaction: MzA4Mzk2OTk5NGFkaXF6a2N4.

  38. 18 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUCXYB. Transaction: MzA4MTcyNDMzNmFkaXF6a2N4.

  39. 16 July 2013 Appointment of Mr Malcolm Gembitsky as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP5T6H. Transaction: MzA4MTU5NTE5MWFkaXF6a2N4.

  40. 16 July 2013 Termination of appointment of Mark Boyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP5RMY. Transaction: MzA4MTU5NDc3MmFkaXF6a2N4.

  41. 3 May 2013 Cancellation of shares. Statement of capital on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Capital. Type: SH06. Barcode: A27IY9MI. Transaction: MzA3NzQxMjQzNWFkaXF6a2N4.

  42. 3 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A27IY9MA. Transaction: MzA3NzQxMjM5MWFkaXF6a2N4.

  43. 21 March 2013 Appointment of Mr Mark Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NBAIY. Transaction: MzA3NDg4MzY4MGFkaXF6a2N4.

  44. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JKTHV. Transaction: MzA3NDI0MzYwNmFkaXF6a2N4.

  45. 24 October 2012 Cancellation of shares. Statement of capital on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH06. Barcode: A1K4VESY. Transaction: MzA2NjQwMzg4NGFkaXF6a2N4.

  46. 24 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1K4VEQ2. Transaction: MzA2NjQwMzgxMmFkaXF6a2N4.

  47. 10 October 2012 Appointment of Mark Boyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J98HPU. Transaction: MzA2NTYxNDA5OWFkaXF6a2N4.

  48. 10 October 2012 Termination of appointment of Jeanne Liston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J98H0J. Transaction: MzA2NTYxMzgxOGFkaXF6a2N4.

  49. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193FSPE. Transaction: MzA1NzY2NjMxM2FkaXF6a2N4.

  50. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13NUH20. Transaction: MzA1MzMzNjkzMmFkaXF6a2N4.

  51. 22 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVTPZGM. Transaction: MzA0Nzc1NTI3MGFkaXF6a2N4.

  52. 22 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVUNZGL. Transaction: MzA0Nzc1MTEwMmFkaXF6a2N4.

  53. 11 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTMxNTE5OGFkaXF6a2N4.

  54. 11 October 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: RLQLWY6N. Transaction: MzA0NTMwMzk3M2FkaXF6a2N4.

  55. 11 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2248Y6U. Transaction: MzA0NTMwMjMwMmFkaXF6a2N4.

  56. 11 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2246Y6S. Transaction: MzA0NTMwMjIxOWFkaXF6a2N4.

  57. 11 October 2011 Sub-division of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH02. Barcode: A225HY64. Transaction: MzA0NTMwMTk2OWFkaXF6a2N4.

  58. 11 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTMwMTU1M2FkaXF6a2N4.

  59. 22 August 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XJC0AWWU. Transaction: MzA0MjQzNzgxOGFkaXF6a2N4.

  60. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIxNTU4MWFkaXF6a2N4.

  61. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYIH6SDI. Transaction: MzAzMzc4NDg1NmFkaXF6a2N4.

  62. 1 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XMQ3XLB5. Transaction: MzAxODczNzIwNWFkaXF6a2N4.

  63. 1 July 2010 Director's details changed for Darren Maurice Liston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMQ3ULB2. Transaction: MzAxODczNjE1MmFkaXF6a2N4.

  64. 1 July 2010 Director's details changed for Christine Petrou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQ3WLB4. Transaction: MzAxODczNjE1NWFkaXF6a2N4.

  65. 1 July 2010 Director's details changed for Edward John Liston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQ3VLB3. Transaction: MzAxODczNjE1M2FkaXF6a2N4.

  66. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHWLLIJ9. Transaction: MzAxMjA0ODUyNmFkaXF6a2N4.

  67. 15 July 2009 Director appointed christine petrou [View PDF]

    Category: Officers. Type: 288a. Barcode: XUCZ8BK5. Transaction: MjAzNzIyMzUzNGFkaXF6a2N4.

  68. 20 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXAWA0O. Transaction: MjAzMzM1MDUzNGFkaXF6a2N4.

  69. 23 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1B7797G. Transaction: MjAzMTI3OTQyOWFkaXF6a2N4.

  70. 27 March 2009 Registered office changed on 27/03/2009 from holly house 105 hyde road woodley stockport SK6 1NB [View PDF]

    Category: Address. Type: 287. Barcode: ADJBF8GK. Transaction: MjAyOTIxOTkyNWFkaXF6a2N4.

  71. 8 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTMxNTE3NWFkaXF6a2N4.

  72. 8 February 2009 Ad 30/06/08\gbp si [email protected]=1\gbp ic 33/34\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8M1V6Z5. Transaction: MjAyNTMxMzU4M2FkaXF6a2N4.

  73. 29 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HGO03O. Transaction: MjAwNjE2OTEyOWFkaXF6a2N4.

  74. 28 May 2008 Director's change of particulars / darren liston / 22/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3HGN03N. Transaction: MjAwNjE2NzU4NWFkaXF6a2N4.

  75. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwMDA0M2FkaXF6a2N4.

  76. 4 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMjYzOWFkaXF6a2N4.

  77. 15 August 2007 Ad 01/08/07--------- £ si [email protected]=10 £ ic 23/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA5MzcxMmFkaXF6a2N4.

  78. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIwOTMzOGFkaXF6a2N4.

  79. 19 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyNDcxOWFkaXF6a2N4.

  80. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM2MTk3M2FkaXF6a2N4.

  81. 13 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEwODI4NWFkaXF6a2N4.

  82. 13 September 2006 Ad 01/08/06--------- £ si [email protected]=10 £ ic 13/23 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjMwODIyOGFkaXF6a2N4.

  83. 6 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5NzMwMmFkaXF6a2N4.

  84. 1 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5NDQ1NmFkaXF6a2N4.

  85. 9 June 2005 Ad 01/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg0MjEzNmFkaXF6a2N4.

  86. 8 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU3MTA0NWFkaXF6a2N4.

  87. 15 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI2ODkzOGFkaXF6a2N4.

  88. 24 August 2004 Ad 23/07/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDk0MjAzOGFkaXF6a2N4.

  89. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI4OTE4OGFkaXF6a2N4.

  90. 29 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk2MjA0MmFkaXF6a2N4.

  91. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk2NTM3N2FkaXF6a2N4.

  92. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1NTY4M2FkaXF6a2N4.

  93. 9 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5MDQyM2FkaXF6a2N4.

  94. 29 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzU2MjYxN2FkaXF6a2N4.

  95. 29 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQ5NzgwM2FkaXF6a2N4.

  96. 2 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MjY2MDM1N2FkaXF6a2N4.

  97. 9 September 2003 Registered office changed on 09/09/03 from: unit 7 simpson street hyde cheshire SK14 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg3NTY0NWFkaXF6a2N4.

  98. 27 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4OTIyM2FkaXF6a2N4.

  99. 7 June 2002 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODAzODg2M2FkaXF6a2N4.

  100. 7 June 2002 Registered office changed on 07/06/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEwNzEyNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.60.91 Tue, 21 Nov 2017 10:35:28 +0000