20:20 Mobile (International) Limited

Company Registration Number: 04443473

Company registered in England and Wales

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20:20 Mobile (International) Limited is a Private Company Limited by Shares first registered on 21 May 2002. It was dissolved on 6 February 2016.

Registered Address

Weston Road
Crewe
Cheshire
CW1 6BU

There are 14 companies currently registered at this postcode, including this one.

All companies at CW1 6BU

Registration Data

Company Number

04443473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 May 2002

Dissolution Date

6 February 2016

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

31 October 2013

Returns Next Due

28 November 2014

Mortgages

4 in total
4 satisfied

Financial Summary

201320122011201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £17,981,025£21,035,448£47,354,844£64,804,523£58,219,857£0
of which Cash £7,056,441£9,467,993£7,856,227£20,206,211£18,153,096£0
Total Assets £17,981,025£21,035,448£47,354,844£64,804,523£58,219,857£0
Current Liabilities £19,236,728£14,501,029£41,220,172£60,252,101£54,129,998£0
Net Current Assets £-1,255,703£6,534,419£6,134,672£4,552,422£4,089,859£0
Total Net Worth £-1,255,703£6,534,419£6,134,672£4,552,422£4,089,859£0

Previous Names

  • 20:20 INTERNATIONAL LIMITED, active until 27 January 2009
  • CORNERSTONE RESOURCING LIMITED, active until 10 October 2008
  • CORNERSTONE RESOURCING .COM LIMITED, active until 24 February 2003
  • K & S (471) LIMITED, active until 11 September 2002

Company Officers

  • SMITH, Nicholas Alexander

    Secretary

    Appointed on 16 May 2008

     

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • ELLIS, Robert Keith

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • SMITH, Nicholas Alexander

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • BENNETT, Craig

    Secretary

    Appointed on 8 October 2003

    Resigned on 26 September 2006

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • MOULDING, Matthew John

    Secretary

    Appointed on 26 September 2006

    Resigned on 16 May 2008

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 17 October 2003

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • BENNETT, Craig

    Director

    Appointed on 8 October 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • BROWNING, James Scott

    Director

    Appointed on 8 April 2011

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • CAUDWELL, Brian

    Director

    Appointed on 9 October 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Brooklands
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7EE

  • CAUDWELL, John David

    Director

    Appointed on 8 October 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Broughton Hall
    Broughton
    Eccleshall
    Staffordshire
    ST21 6NS

  • GIBSON, Craig John

    Director

    Appointed on 8 October 2003

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    10 Blackacres Close
    Elworth
    Sandbach
    Cheshire
    CW11 1YE

  • GRAY, Martin

    Director

    Appointed on 8 October 2003

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Grooms House
    Tilstone Paddocks, Tilstone Fearnall
    Tarporley
    Cheshire
    CW6 9HU

  • GROVES, Bradley

    Director

    Appointed on 12 March 2007

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Cellar Hill House
    Houghton Road
    Newbottle
    Houghton Le Spring
    Durham
    DH4 4FF

  • GWILLIAM, Mark Wesley

    Director

    Appointed on 15 February 2010

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • MOULDING, Matthew John

    Director

    Appointed on 26 September 2006

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • O GRADY, Martin Joseph

    Director

    Appointed on 28 September 2007

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Weston, Road
    Crewe
    Cheshire
    CW1 6BU

  • OLDERSMA, Meinie

    Director

    Appointed on 1 February 2008

    Resigned on 7 February 2014

    Nationality: The Netherlands

    Occupation: Director

    Month of birth: March 1959

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • RYAN, Mark Stephen Edward

    Director

    Appointed on 26 September 2006

    Resigned on 14 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Old Hall
    Little Heath Road, Christleton
    Chester
    Cheshire
    CH3 7AH

  • SHAW, Adam Eric

    Director

    Appointed on 1 February 2006

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    The Smithy
    Park Drive
    Stoke On Trent
    Staffordshire
    ST4 8AB

  • STEUR, George Gerardus

    Director

    Appointed on 15 February 2010

    Resigned on 8 April 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1959

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • WHITE, Andrew Mark

    Director

    Appointed on 8 April 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2002

    Resigned on 17 October 2003

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTQwMjM3MGFkaXF6a2N4.

  2. 6 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4JB463N. Transaction: MzEzNDY2NzQxNGFkaXF6a2N4.

  3. 25 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KYDBQP. Transaction: MzExMjAyNTkwMWFkaXF6a2N4.

  4. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTIwTDVhZGlxemtjeA.

  5. 11 November 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3K120JL. Transaction: MzExMTEyOTA3M2FkaXF6a2N4.

  6. 11 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3KAB. Transaction: MzA5NDQ4MDEyOGFkaXF6a2N4.

  7. 11 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3KBN. Transaction: MzA5NDQ4MDI0M2FkaXF6a2N4.

  8. 11 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3KBV. Transaction: MzA5NDQ4MDE5MmFkaXF6a2N4.

  9. 7 February 2014 Termination of appointment of Meinie Oldersma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RWNE. Transaction: MzA5NDA5ODMzNmFkaXF6a2N4.

  10. 7 February 2014 Termination of appointment of James Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RWFS. Transaction: MzA5NDA5ODIxN2FkaXF6a2N4.

  11. 7 February 2014 Appointment of Mr Robert Keith Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RW6X. Transaction: MzA5NDA5ODE4M2FkaXF6a2N4.

  12. 6 January 2014 Termination of appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8548. Transaction: MzA5MjAyMTgwMmFkaXF6a2N4.

  13. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLAFU. Transaction: MzA5MTgxMDMyNGFkaXF6a2N4.

  14. 18 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2NHE8GY. Transaction: MzA5MTA1MDY0OGFkaXF6a2N4.

  15. 18 December 2013 Statement of capital on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Capital. Type: SH19. Barcode: L2NHE8H6. Transaction: MzA5MTA1MDU1MGFkaXF6a2N4.

  16. 18 December 2013 Solvency statement dated 17/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2NHE8GI. Transaction: MzA5MTA1MDQ3MWFkaXF6a2N4.

  17. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTA1MDI5NWFkaXF6a2N4.

  18. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJANK1. Transaction: MzA4ODI4NzAyNGFkaXF6a2N4.

  19. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q1ZV. Transaction: MzA2OTk2MDgwOWFkaXF6a2N4.

  20. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGZ8Y. Transaction: MzA2NjgyMjkyOGFkaXF6a2N4.

  21. 9 May 2012 Termination of appointment of Mark Gwilliam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L8GAH. Transaction: MzA1NzE4MTY1NGFkaXF6a2N4.

  22. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7X22YWZ. Transaction: MzA0NjUwMTExN2FkaXF6a2N4.

  23. 11 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWX97VLZ. Transaction: MzA0MDIyODE4MmFkaXF6a2N4.

  24. 3 May 2011 Appointment of Mr Andrew Mark White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHSLNTT0. Transaction: MzAzNjQ1Nzc2NGFkaXF6a2N4.

  25. 3 May 2011 Appointment of Mr James Scott Browning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHSFJTTQ. Transaction: MzAzNjQ1NzAxOWFkaXF6a2N4.

  26. 11 April 2011 Termination of appointment of George Steur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB6RZT74. Transaction: MzAzNTQwNjczNWFkaXF6a2N4.

  27. 3 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUDRPOS0. Transaction: MzAyNjM0NzU0OWFkaXF6a2N4.

  28. 3 November 2010 Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUDROOSZ. Transaction: MzAyNjM0MjE0NGFkaXF6a2N4.

  29. 2 September 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X4QUHN2R. Transaction: MzAyMjU1MjExN2FkaXF6a2N4.

  30. 5 May 2010 Termination of appointment of Martin O Grady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQZ8CJPE. Transaction: MzAxNDgxNTk3N2FkaXF6a2N4.

  31. 1 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP5L2IQZ. Transaction: MzAxMjcyNDA3N2FkaXF6a2N4.

  32. 16 February 2010 Appointment of Mr Mark Wesley Gwilliam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVHUHKQ. Transaction: MzAwOTUzMTI3M2FkaXF6a2N4.

  33. 16 February 2010 Appointment of Mr George Gerardus Steur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVCEHK5. Transaction: MzAwOTUzMDY4NmFkaXF6a2N4.

  34. 8 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZRGMFM3. Transaction: MzAwNTAxNTMxMGFkaXF6a2N4.

  35. 4 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XW2GQEO3. Transaction: MzAwMjEwNjM0MWFkaXF6a2N4.

  36. 4 November 2009 Director's details changed for Martin Joseph O Grady on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW2GNEO0. Transaction: MzAwMjEwMzk4MmFkaXF6a2N4.

  37. 4 November 2009 Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XW2GMEOZ. Transaction: MzAwMjEwMzk4MWFkaXF6a2N4.

  38. 4 November 2009 Director's details changed for Mr Meinie Oldersma on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW2GOEO1. Transaction: MzAwMjEwMzk4NGFkaXF6a2N4.

  39. 4 November 2009 Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW2GPEO2. Transaction: MzAwMjEwMzcwOGFkaXF6a2N4.

  40. 4 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXBNC9F5. Transaction: MjAzMjA1NjAwMGFkaXF6a2N4.

  41. 23 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG1K56RD. Transaction: MjAyNDMxMTk2OGFkaXF6a2N4.

  42. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKI796PA. Transaction: MjAyMzg4Mzk4NGFkaXF6a2N4.

  43. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKI5F6PE. Transaction: MjAyMzg4MzkwNWFkaXF6a2N4.

  44. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VKQ4R1. Transaction: MjAxNzg1ODI5NGFkaXF6a2N4.

  45. 10 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28CW3UP. Transaction: MjAxNTI5MDUzOGFkaXF6a2N4.

  46. 9 October 2008 Director's change of particulars / meinie oldersma / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXEAD3TR. Transaction: MjAxNTIxMjYwOGFkaXF6a2N4.

  47. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8TJW3KD. Transaction: MjAxNDUxMDEyMWFkaXF6a2N4.

  48. 31 July 2008 Director's change of particulars / meinie oldersma / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHPKR1VA. Transaction: MjAxMDA2NjYyMWFkaXF6a2N4.

  49. 15 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKF4E1FI. Transaction: MjAwOTI1OTY2MmFkaXF6a2N4.

  50. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY1MjE1NWFkaXF6a2N4.

  51. 8 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LKS7517H. Transaction: MjAwODYzOTI1OWFkaXF6a2N4.

  52. 3 July 2008 Ad 26/06/08\gbp si [email protected]=200000\gbp ic 2/200002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBEFC13H. Transaction: MjAwODM3NTk0OWFkaXF6a2N4.

  53. 3 July 2008 Gbp nc 10000/250000\26/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XAMAB10F. Transaction: MjAwODM2NzYxM2FkaXF6a2N4.

  54. 19 May 2008 Secretary appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X1GPGZUC. Transaction: MjAwNTYyNTA3MWFkaXF6a2N4.

  55. 19 May 2008 Appointment terminated director matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GPHZUD. Transaction: MjAwNTYyNTA3MmFkaXF6a2N4.

  56. 19 May 2008 Appointment terminated secretary matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GP9ZU5. Transaction: MjAwNTYyNTA2OWFkaXF6a2N4.

  57. 11 March 2008 Director appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMI6WXWW. Transaction: MjAwMTE4ODMyMWFkaXF6a2N4.

  58. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1ODgxMWFkaXF6a2N4.

  59. 22 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQzNDY1M2FkaXF6a2N4.

  60. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYzNzE2MmFkaXF6a2N4.

  61. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2MzA0MGFkaXF6a2N4.

  62. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE1OTk4NmFkaXF6a2N4.

  63. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5MzA3NmFkaXF6a2N4.

  64. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxNTE2OWFkaXF6a2N4.

  65. 31 July 2007 Registered office changed on 31/07/07 from: cornerstone resourcing LIMITED weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ4NTA2M2FkaXF6a2N4.

  66. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4MzIwNmFkaXF6a2N4.

  67. 22 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwMTIzOWFkaXF6a2N4.

  68. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI5MjQ4NGFkaXF6a2N4.

  69. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcyMTEwNGFkaXF6a2N4.

  70. 15 February 2007 Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAwNjczNWFkaXF6a2N4.

  71. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTc2MDM1MGFkaXF6a2N4.

  72. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MTU0MTA3NmFkaXF6a2N4.

  73. 29 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYwNzQ2NWFkaXF6a2N4.

  74. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUzNzEwM2FkaXF6a2N4.

  75. 27 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTQ3NzMxNGFkaXF6a2N4.

  76. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1MDUwNWFkaXF6a2N4.

  77. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5ODc4MWFkaXF6a2N4.

  78. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzMzg2N2FkaXF6a2N4.

  79. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY2MzQzOWFkaXF6a2N4.

  80. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwMjg1NmFkaXF6a2N4.

  81. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYyMzkwMGFkaXF6a2N4.

  82. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1Nzk3MmFkaXF6a2N4.

  83. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2OTUzNmFkaXF6a2N4.

  84. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1NzIwMmFkaXF6a2N4.

  85. 9 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5NDUwNWFkaXF6a2N4.

  86. 9 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzU5NTA3OWFkaXF6a2N4.

  87. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzMTc4OWFkaXF6a2N4.

  88. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTA0NjU4MmFkaXF6a2N4.

  89. 18 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI3OTcxNGFkaXF6a2N4.

  90. 8 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjkyODA3NWFkaXF6a2N4.

  91. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjc0MzA1M2FkaXF6a2N4.

  92. 20 June 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NzI2NDYyMmFkaXF6a2N4.

  93. 16 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMTI5M2FkaXF6a2N4.

  94. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk4NTg4MWFkaXF6a2N4.

  95. 25 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0MzQ5N2FkaXF6a2N4.

  96. 24 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ5NjA3M2FkaXF6a2N4.

  97. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjIxNTA0MGFkaXF6a2N4.

  98. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ3NzY2M2FkaXF6a2N4.

  99. 16 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU3MDMxMWFkaXF6a2N4.

  100. 3 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjE2MzcyMGFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 22:26:57 +0000