1spatial Technologies Limited

Company Registration Number: 04463846

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.
1spatial Technologies Limited is a Private Company Limited by Shares first registered on 18 June 2002. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ

There are 242 companies currently registered at this postcode, including this one.

All companies at CB4 0WZ

Registration Data

Company Number

04463846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£669,584
Current Assets £0£0£0£77,896£73,941£178,297
of which Cash £0£0£0£31,580£28,187£47,357
Total Assets £0£0£0£77,896£73,941£847,881
Current Liabilities £0£0£0£715,869£427,101£513,195
Net Current Assets £0£0£0£-637,973£-353,160£-334,898
Total Net Worth £0£0£0£-637,973£-353,093£334,686

Previous Names

  • COMSINE LTD, active until 15 July 2011

Company Officers

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 September 2015

     

    First Floor
    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • ST JOHN'S SQUARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2012

     

    55
    Baker Street
    London
    W1U 7EU
    England

  • HANKE, Marcus Nigel

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Pannell House
    Park Street
    Guildford
    Surrey
    GU1 4HN
    United Kingdom

  • MILVERTON, Claire

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Pannell House
    Park Street
    Guildford
    Surrey
    GU1 4HN
    United Kingdom

  • WATSON, Paul James, Dr

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: February 1967

    91
    Hurst Park Avenue
    Cambridge
    Cambs
    CB4 2AB
    United Kingdom

  • BULLOCK, Peter Charles

    Secretary

    Appointed on 19 June 2008

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Director

    38 Victoria Drive
    Houghton Conquest
    Bedford
    Bedfordshire
    MK45 3LY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2006

    Resigned on 19 June 2008

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    26
    Church Street
    London
    NW8 8EP

  • TREASUREGUARD LTD

    Corporate Secretary

    Appointed on 18 June 2002

    Resigned on 6 June 2006

    3rd Floor
    Whitefriars, Lewins Mead
    Bristol
    BS1 2NT

  • BULLOCK, Peter Charles

    Director

    Appointed on 19 June 2008

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    38 Victoria Drive
    Houghton Conquest
    Bedford
    Bedfordshire
    MK45 3LY

  • MORRISON, Ian Stuart, Dr

    Director

    Appointed on 18 June 2002

    Resigned on 19 June 2008

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: November 1961

    1/25 Highlander Street
    Torquay
    Victoria 3228
    Australia

  • PROUD, Richard

    Director

    Appointed on 18 June 2002

    Resigned on 1 July 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1962

    Sherwood
    40 Seymour Road
    Headley Down
    Hampshire
    GU35 8JX

  • SANDERSON, Michael Stephen, Dr

    Director

    Appointed on 19 June 2008

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Garden Cottage
    Shipston Road
    Upper Tysoe
    Warwickshire
    CV35 0TR
    England

  • SNAPE, Nicholas John

    Director

    Appointed on 19 June 2008

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    42
    Longchamp Drive
    Ely
    Cambridgeshire
    CB7 4QS
    United Kingdom

  • WOOD, Matthew

    Director

    Appointed on 10 March 2003

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1971

    Orchard Barn
    Colworth
    Chichester
    West Sussex
    PO20 2DS

This information was most recently updated 05/03/2017.

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

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

Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MTE2MmFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTg0MzE2NGFkaXF6a2N4.

  3. 7 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L53ESPPE. Transaction: MzE0NTg0MjgzNGFkaXF6a2N4.

  4. 19 October 2015 Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP04. Barcode: X4IC26XC. Transaction: MzEzMzI5Mzc3MWFkaXF6a2N4.

  5. 2 October 2015 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: X4H3Y060. Transaction: MzEzMjIwNTkzOGFkaXF6a2N4.

  6. 1 October 2015 Audit exemption subsidiary accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G5HSIZ. Transaction: MzEzMjE4NDI2MWFkaXF6a2N4.

  7. 1 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/01/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4G5TGEH. Transaction: MzEzMjE4Mzg0NWFkaXF6a2N4.

  8. 1 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/01/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4G5HSIR. Transaction: MzEzMjE4MzAwNmFkaXF6a2N4.

  9. 1 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/01/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4G5HSIJ. Transaction: MzEzMjE4MjcwMmFkaXF6a2N4.

  10. 8 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6DVFN. Transaction: MzEyNjY5MzQzOGFkaXF6a2N4.

  11. 8 July 2015 Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH04. Barcode: X4B6DV9C. Transaction: MzEyNjY5MzI3NmFkaXF6a2N4.

  12. 5 December 2014 Accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LGG78P. Transaction: MzExMjg3ODU0N2FkaXF6a2N4.

  13. 5 December 2014 Notice of agreement to exemption from audit of accounts for period ending 31/01/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3LH8XJ5. Transaction: MzExMjg3ODI5M2FkaXF6a2N4.

  14. 15 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/01/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3I1583K. Transaction: MzEwOTQ1OTU4MGFkaXF6a2N4.

  15. 15 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/01/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3I1583S. Transaction: MzEwOTQ1ODM2M2FkaXF6a2N4.

  16. 9 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ3X7. Transaction: MzEwMzQ2MTk0NGFkaXF6a2N4.

  17. 11 November 2013 Audit exemption subsidiary accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KNA27N. Transaction: MzA4ODU0MzAyOWFkaXF6a2N4.

  18. 11 November 2013 Consolidated accounts of parent company for subsidiary company period ending 31/01/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2KNA2AA. Transaction: MzA4ODU0MjczOGFkaXF6a2N4.

  19. 11 November 2013 Notice of agreement to exemption from audit of accounts for period ending 31/01/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2KM4IDT. Transaction: MzA4ODU0MjYyMmFkaXF6a2N4.

  20. 4 November 2013 Audit exemption statement of guarantee by parent company for period ending 31/01/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L2K2UTIG. Transaction: MzA4ODEyMjkxM2FkaXF6a2N4.

  21. 10 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8R62. Transaction: MzA4MTMxNTAzN2FkaXF6a2N4.

  22. 16 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R25YLDBK. Transaction: MzA3NjI5ODEwNWFkaXF6a2N4.

  23. 5 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUQ7V. Transaction: MzA2Njk2OTU5NWFkaXF6a2N4.

  24. 11 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYK1GQ. Transaction: MzA2MDY2Nzk3M2FkaXF6a2N4.

  25. 11 July 2012 Register inspection address has been changed from Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1CYK1GI. Transaction: MzA2MDY2Nzg4N2FkaXF6a2N4.

  26. 28 June 2012 Termination of appointment of Peter Bullock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0ZGCR. Transaction: MzA1OTk0ODEwMGFkaXF6a2N4.

  27. 20 June 2012 Termination of appointment of Nicholas Snape as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGBQNM. Transaction: MzA1OTQ1MTA1MmFkaXF6a2N4.

  28. 23 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158FL5C. Transaction: MzA1NDYyMDgxMmFkaXF6a2N4.

  29. 22 March 2012 Termination of appointment of Peter Bullock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1581DWY. Transaction: MzA1NDU0MjkyNWFkaXF6a2N4.

  30. 22 March 2012 Appointment of St John's Square Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1581AKX. Transaction: MzA1NDU0MTk3NmFkaXF6a2N4.

  31. 22 March 2012 Appointment of Ms Claire Milverton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1581A80. Transaction: MzA1NDU0MTkxOGFkaXF6a2N4.

  32. 22 March 2012 Appointment of Marcus Nigel Hanke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15819PL. Transaction: MzA1NDU0MTcxNGFkaXF6a2N4.

  33. 6 December 2011 Current accounting period shortened from 30 June 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: XJJBLZUO. Transaction: MzA0ODQ5MzQwOGFkaXF6a2N4.

  34. 27 September 2011 Appointment of Dr Paul James Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8XHXW7. Transaction: MzA0NDUwNzk5MGFkaXF6a2N4.

  35. 21 September 2011 Termination of appointment of Michael Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT7NJXQQ. Transaction: MzA0NDE2NjMwOGFkaXF6a2N4.

  36. 21 September 2011 Termination of appointment of Richard Proud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT7MUXQ0. Transaction: MzA0NDE2NjIwNmFkaXF6a2N4.

  37. 15 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X7E4PVU0. Transaction: MzA0MDUxMzQ1MmFkaXF6a2N4.

  38. 15 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7E4OVUZ. Transaction: MzA0MDUwNTI1M2FkaXF6a2N4.

  39. 15 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7E4NVUY. Transaction: MzA0MDUwNTI1MmFkaXF6a2N4.

  40. 15 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU9PWVTM. Transaction: MzA0MDQ5NzcwMmFkaXF6a2N4.

  41. 15 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AU9PVVTL. Transaction: MzA0MDQ5NzQ3N2FkaXF6a2N4.

  42. 14 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYHMUSDA. Transaction: MzAzMzc4Mjg2OGFkaXF6a2N4.

  43. 29 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQHSCM3X. Transaction: MzAyMDQzOTY2MmFkaXF6a2N4.

  44. 29 July 2010 Director's details changed for Dr Michael Stephen Sanderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQHSBM3W. Transaction: MzAyMDQzOTQ1MGFkaXF6a2N4.

  45. 29 July 2010 Director's details changed for Richard Proud on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XQHSAM3V. Transaction: MzAyMDQzOTQ0OGFkaXF6a2N4.

  46. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQM1UIR1. Transaction: MzAxMjg2NjgwNmFkaXF6a2N4.

  47. 2 November 2009 Registered office address changed from Unit 6 Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XULTREMW. Transaction: MzAwMTkxMDkwOWFkaXF6a2N4.

  48. 27 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHBZBWS. Transaction: MjAzNzkwNzE2N2FkaXF6a2N4.

  49. 27 July 2009 Director's change of particulars / nicholas snape / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXHBYBWR. Transaction: MjAzNzkwNTc4OGFkaXF6a2N4.

  50. 27 July 2009 Director's change of particulars / michael sanderson / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXHBXBWQ. Transaction: MjAzNzkwNTc4N2FkaXF6a2N4.

  51. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAN4E3F7. Transaction: MjAxNDIyODMxNmFkaXF6a2N4.

  52. 9 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADHN1181. Transaction: MjAwODcyMDk0MmFkaXF6a2N4.

  53. 1 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AABYXYE2. Transaction: MjAwODE3OTc5MWFkaXF6a2N4.

  54. 23 June 2008 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOLHG0Q6. Transaction: MjAwNzY4Mjc0OGFkaXF6a2N4.

  55. 23 June 2008 Director appointed michael sanderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AOLHC0Q2. Transaction: MjAwNzY4MjU4NGFkaXF6a2N4.

  56. 23 June 2008 Director appointed nicholas john snape [View PDF]

    Category: Officers. Type: 288a. Barcode: AOLHD0Q3. Transaction: MjAwNzY4MjQ5OGFkaXF6a2N4.

  57. 23 June 2008 Director and secretary appointed peter charles bullock [View PDF]

    Category: Officers. Type: 288a. Barcode: AOLHE0Q4. Transaction: MjAwNzY4MjM3OWFkaXF6a2N4.

  58. 23 June 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLHA0Q0. Transaction: MjAwNzY4MjMyNWFkaXF6a2N4.

  59. 23 June 2008 Appointment terminated director ian morrison [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLHB0Q1. Transaction: MjAwNzY4MjI1OGFkaXF6a2N4.

  60. 23 June 2008 Registered office changed on 23/06/2008 from sherwood, 40 seymour road headley down hampshire GU35 8JX [View PDF]

    Category: Address. Type: 287. Barcode: AOLHF0Q5. Transaction: MjAwNzY4MjE0M2FkaXF6a2N4.

  61. 9 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAwMDczMGFkaXF6a2N4.

  62. 11 August 2007 Ad 13/05/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA4ODE0N2FkaXF6a2N4.

  63. 26 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1OTY0MmFkaXF6a2N4.

  64. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM4NTQ4NGFkaXF6a2N4.

  65. 21 May 2007 Ad 31/03/07--------- £ si [email protected]=26 £ ic 400/426 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDQ5OTIwNWFkaXF6a2N4.

  66. 21 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyNjM5OGFkaXF6a2N4.

  67. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExNjk0MmFkaXF6a2N4.

  68. 7 June 2006 Ad 01/11/05--------- £ si [email protected]=66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTgwMDcyNWFkaXF6a2N4.

  69. 7 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyNTM2OGFkaXF6a2N4.

  70. 5 December 2005 Ad 24/11/05--------- £ si [email protected]=74 £ ic 300/374 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDc5NjYwOGFkaXF6a2N4.

  71. 16 November 2005 Ad 17/10/05--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTMxMTA0OGFkaXF6a2N4.

  72. 30 August 2005 Ad 10/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY1MDUwMGFkaXF6a2N4.

  73. 30 August 2005 Ad 10/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDMzODM0N2FkaXF6a2N4.

  74. 30 August 2005 Ad 10/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk1NDE3NmFkaXF6a2N4.

  75. 8 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAwMzQwOGFkaXF6a2N4.

  76. 20 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA0NzYwNGFkaXF6a2N4.

  77. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ5OTg4MGFkaXF6a2N4.

  78. 22 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQwOTU4MmFkaXF6a2N4.

  79. 16 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk1MjQ1MmFkaXF6a2N4.

  80. 6 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzg4MTg4N2FkaXF6a2N4.

  81. 22 March 2004 Ad 12/03/04--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTUwOTM1NGFkaXF6a2N4.

  82. 21 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3NTU0NmFkaXF6a2N4.

  83. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2NzQyNWFkaXF6a2N4.

  84. 17 February 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzc1NjAzOGFkaXF6a2N4.

  85. 19 November 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU5MDU0NGFkaXF6a2N4.

  86. 13 November 2002 Accounting reference date shortened from 30/06/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDM0NDkyN2FkaXF6a2N4.

  87. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQzMzA0MWFkaXF6a2N4.

  88. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1MzcwOGFkaXF6a2N4.

  89. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE0NzcwMWFkaXF6a2N4.

  90. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDI5ODQ5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.