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2003 Schools Services (Holdings) Limited

Company Registration Number: 04507444

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.
2003 Schools Services (Holdings) Limited is a Private Company Limited by Shares first registered on 9 August 2002. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 732 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

04507444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £358,359£23,434,148£196,006£194,935£194,935£195,471£2,716,725
of which Cash £154,615£1,943,683£0£0£0£0£0
Total Assets £358,359£23,434,148£196,006£194,935£194,935£195,471£2,716,725
Current Liabilities £3,109,259£27,578,360£196,006£194,935£194,935£195,471£935,951
Net Current Assets £-2,750,900£-4,144,212£0£0£0£0£1,780,774
Total Net Worth £-3,887,538£-6,813,112£26,390£26,390£0£0£0

Previous Names

  • JARVISHELF 34 LIMITED, active until 21 March 2003

Company Officers

  • INFRASTRUCTURE MANAGERS LIMITED

    Corporate Secretary

    Appointed on 17 July 2006

     

    2nd
    Floor
    11 Thistle Street
    Edinburgh
    EH2 1DF
    United Kingdom

  • GEORGE, John Philip

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    Third Floor
    46 Charles Street
    Cardiff
    CF10 2GE
    United Kingdom

  • LEWIS, David Geoffrey

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1969

    Third Floor
    46 Charles Street
    Cardiff
    CF10 2GE
    United Kingdom

  • BOWLER, David William

    Secretary

    Appointed on 18 April 2005

    Resigned on 17 July 2006

    14
    Watling Lane
    Dorcester On Thames
    Oxon
    OX10 7JG

  • SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 August 2002

    Resigned on 15 April 2005

    Meridian House
    The Crescent
    York
    North Yorkshire
    YO24 1AW

  • BIRCH, Alan Edward

    Director

    Appointed on 7 June 2004

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1970

    7 Silsbury Grove
    Standish
    Wigan
    Lancashire
    WN6 0EY

  • BRINDLEY, Nigel Anthony John

    Director

    Appointed on 30 January 2007

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    5th Floor 100 Wood Street
    London
    EC2V 7EX

  • GARDINER, Patrick Hugh

    Director

    Appointed on 31 March 2004

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Greystones
    Cornsland
    Brentwood
    Essex
    CM14 4JL

  • GREGSON, Anita Catherine

    Director

    Appointed on 1 December 2010

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    5th Floor 100 Wood Street
    London
    EC2V 7EX

  • JENNINGS, Oliver James Wake

    Director

    Appointed on 31 March 2004

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    1 Churchill Place
    London
    EC3P 3AH

  • JOHNSON, Robert Nigel

    Director

    Appointed on 31 March 2004

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    16 Kirkwell
    Bishopthorpe
    York
    Yorkshire
    YO23 2RZ

  • MASON, Geoffrey Keith Howard

    Director

    Appointed on 4 February 2005

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1954

    Downing House
    Lower Road
    Croydon Royston
    Cambridgeshire
    SG8 0EG

  • MASON, Geoffrey Keith Howard

    Director

    Appointed on 9 August 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1954

    Downing House
    Lower Road
    Croydon Royston
    Cambridgeshire
    SG8 0EG

  • MATTHEWS, Andrew

    Director

    Appointed on 31 March 2004

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1962

    Barclays Bank Plc
    1 Churchill Place
    London
    E14 5HP

  • MELLOR, Margaret Louise

    Director

    Appointed on 9 August 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1960

    51 Forest Side
    Chingford
    London
    E4 6BA

  • SAHEB-ZADHA, Faraidon

    Director

    Appointed on 23 November 2011

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1978

    5th Floor 100 Wood Street
    London
    EC2V 7EX

  • WALLACE, Robert Anthony

    Director

    Appointed on 27 August 2004

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1950

    1 Castlereagh
    Wynyard
    Billingham
    Cleveland
    TS22 5QF

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

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. 29 December 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LQ0UQI. Transaction: MzE5NDAxMzM0N2FkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGO7I2. Transaction: MzE4MjU2MDM5NGFkaXF6a2N4.

  3. 6 April 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A63CCH5U. Transaction: MzE3Mjg5MTEwNmFkaXF6a2N4.

  4. 30 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A639O7SP. Transaction: MzE3MzgxNTUxOGFkaXF6a2N4.

  5. 15 December 2016 Director's details changed for Mr David Geoffrey Lewis on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X5LUT8SQ. Transaction: MzE2NDUyMjAxN2FkaXF6a2N4.

  6. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JPR6. Transaction: MzE1NDczNzMwOGFkaXF6a2N4.

  7. 21 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4FXIU97. Transaction: MzEzMDk4ODI5MGFkaXF6a2N4.

  8. 17 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0D9L. Transaction: MzEyOTAwNjk1OGFkaXF6a2N4.

  9. 1 July 2015 Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQQ96I. Transaction: MzEyNjI2MDM5NGFkaXF6a2N4.

  10. 15 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1B7M3. Transaction: MzEwNzQwNjA3MGFkaXF6a2N4.

  11. 13 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75GMA. Transaction: MzEwNTUwNzY2M2FkaXF6a2N4.

  12. 24 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A343SPGI. Transaction: MzA5NjgxNjkzOWFkaXF6a2N4.

  13. 13 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A33JAHS8. Transaction: MzA5NjE5ODM1NmFkaXF6a2N4.

  14. 30 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2FP60EZ. Transaction: MzA4NDEwNjA5NWFkaXF6a2N4.

  15. 23 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUXQ2. Transaction: MzA4Mzc3NDI5NGFkaXF6a2N4.

  16. 27 February 2013 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH04. Barcode: X22ZS4PU. Transaction: MzA3MzU3MjAyOGFkaXF6a2N4.

  17. 12 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GYQ001. Transaction: MzA2NDAwMzkzOWFkaXF6a2N4.

  18. 4 September 2012 Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: A1GHTUBC. Transaction: MzA2MzUxNzA5NWFkaXF6a2N4.

  19. 21 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ3R7. Transaction: MzA2MjczNjc5MGFkaXF6a2N4.

  20. 18 April 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A16Y391K. Transaction: MzA1NjA1ODcxNmFkaXF6a2N4.

  21. 5 January 2012 Appointment of Mr David Geoffrey Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUIMF7. Transaction: MzA1MDEyNTM1M2FkaXF6a2N4.

  22. 5 January 2012 Appointment of John Philip George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUIM1L. Transaction: MzA1MDEyNTI2MGFkaXF6a2N4.

  23. 4 January 2012 Termination of appointment of Faraidon Saheb-Zadha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUIEA1. Transaction: MzA1MDEyMzM3OGFkaXF6a2N4.

  24. 4 January 2012 Termination of appointment of Andrew Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUIE2I. Transaction: MzA1MDEyMzM0MWFkaXF6a2N4.

  25. 4 January 2012 Termination of appointment of Anita Gregson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUIE0A. Transaction: MzA1MDEyMzMyOGFkaXF6a2N4.

  26. 13 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP5F2ZTV. Transaction: MzA0ODkzMjQ0MmFkaXF6a2N4.

  27. 23 November 2011 Appointment of Mr Faraidon Saheb-Zadha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF3XLZHD. Transaction: MzA0NzY4MjI0M2FkaXF6a2N4.

  28. 6 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XOEBMXB4. Transaction: MzA0MzM2ODE5NGFkaXF6a2N4.

  29. 6 April 2011 Termination of appointment of Nigel Brindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9T6ST2S. Transaction: MzAzNTE1NTAxM2FkaXF6a2N4.

  30. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYHPHPZ1. Transaction: MzAyOTI3ODYwN2FkaXF6a2N4.

  31. 14 December 2010 Appointment of Anita Catherine Gregson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6YF9PT7. Transaction: MzAyODcwOTIwNWFkaXF6a2N4.

  32. 2 September 2010 Director's details changed for Nigel Anthony John Brindley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ZT9N2R. Transaction: MzAyMjU3NDg0OWFkaXF6a2N4.

  33. 2 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X4KVWN10. Transaction: MzAyMjU1MjA5M2FkaXF6a2N4.

  34. 2 September 2010 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X4KVUN1Y. Transaction: MzAyMjUwNTQzM2FkaXF6a2N4.

  35. 8 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9MSOH2M. Transaction: MzAwODkxODg5MGFkaXF6a2N4.

  36. 15 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3AGDAP. Transaction: MjA0MTM0NTQxMGFkaXF6a2N4.

  37. 8 May 2009 Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUZ2R9IN. Transaction: MjAzMjUzMjkwN2FkaXF6a2N4.

  38. 7 May 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SKDLP9GO. Transaction: MjAzMjQyMjY5NGFkaXF6a2N4.

  39. 10 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGMY30Q. Transaction: MjAxMzA5NTUxMWFkaXF6a2N4.

  40. 21 August 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SV2Z7296. Transaction: MjAxMTU4ODE2MGFkaXF6a2N4.

  41. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0ODQ4N2FkaXF6a2N4.

  42. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQxOTIzOGFkaXF6a2N4.

  43. 6 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MDU0MWFkaXF6a2N4.

  44. 5 September 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNzQzMGFkaXF6a2N4.

  45. 23 November 2006 Registered office changed on 23/11/06 from: 1 churchill place london E14 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYxNzMzOWFkaXF6a2N4.

  46. 2 October 2006 Registered office changed on 02/10/06 from: 1 churcill place london E14 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkyODMzNGFkaXF6a2N4.

  47. 7 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNTU3MWFkaXF6a2N4.

  48. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NDM3NGFkaXF6a2N4.

  49. 7 September 2006 Registered office changed on 07/09/06 from: astral house imperial way watford hertfordshire WD24 4WW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYzMzU3N2FkaXF6a2N4.

  50. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1NjA0MGFkaXF6a2N4.

  51. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTQ2NTE4M2FkaXF6a2N4.

  52. 2 November 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc5NTU1NGFkaXF6a2N4.

  53. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTQzMTEyNmFkaXF6a2N4.

  54. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTgzNjUyOWFkaXF6a2N4.

  55. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA4NzMxNGFkaXF6a2N4.

  56. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMxNTIyNGFkaXF6a2N4.

  57. 9 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU0MDc4MWFkaXF6a2N4.

  58. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA3OTQwMmFkaXF6a2N4.

  59. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg3MTUyOWFkaXF6a2N4.

  60. 25 April 2005 Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIxNjUwNWFkaXF6a2N4.

  61. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MDI3NmFkaXF6a2N4.

  62. 24 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDY3NjM0NmFkaXF6a2N4.

  63. 24 December 2004 Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg4NTA4MWFkaXF6a2N4.

  64. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE1ODI1M2FkaXF6a2N4.

  65. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc5NjA1NmFkaXF6a2N4.

  66. 17 August 2004 Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertford SG14 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc3NzI4M2FkaXF6a2N4.

  67. 13 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDc4Nzg5NWFkaXF6a2N4.

  68. 9 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM1ODkzMmFkaXF6a2N4.

  69. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY4MjYyMGFkaXF6a2N4.

  70. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU4OTgwM2FkaXF6a2N4.

  71. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcwMjY2OGFkaXF6a2N4.

  72. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0MjAxNGFkaXF6a2N4.

  73. 22 April 2004 Ad 31/03/04--------- £ si [email protected]=26388 £ ic 2/26390 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ5NjU1OGFkaXF6a2N4.

  74. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY5NjIyOWFkaXF6a2N4.

  75. 15 April 2004 Nc inc already adjusted 31/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDYwOTc4NWFkaXF6a2N4.

  76. 15 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc1MjI5NWFkaXF6a2N4.

  77. 15 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjcxMDY1MWFkaXF6a2N4.

  78. 15 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODMwMjQxOWFkaXF6a2N4.

  79. 15 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzcyOTEzNWFkaXF6a2N4.

  80. 15 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcxNzI1MGFkaXF6a2N4.

  81. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTkzOTY5OWFkaXF6a2N4.

  82. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY5MDUyN2FkaXF6a2N4.

  83. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxNDg4OGFkaXF6a2N4.

  84. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk2MjM1M2FkaXF6a2N4.

  85. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA3OTM5N2FkaXF6a2N4.

  86. 14 April 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTUxNTgyNmFkaXF6a2N4.

  87. 17 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODU4NDk0OGFkaXF6a2N4.

  88. 2 February 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNjczNzYyM2FkaXF6a2N4.

  89. 17 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU4NDg2OGFkaXF6a2N4.

  90. 17 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU5MTM5NWFkaXF6a2N4.

  91. 17 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQwODc1MmFkaXF6a2N4.

  92. 17 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc2NzMwMmFkaXF6a2N4.

  93. 17 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUyMzM5NmFkaXF6a2N4.

  94. 29 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc1NTc2MGFkaXF6a2N4.

  95. 3 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTQ2NDY2NGFkaXF6a2N4.

  96. 1 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODUzOTcyMWFkaXF6a2N4.

  97. 21 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzkwMTI5OGFkaXF6a2N4.

  98. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg4OTk0NGFkaXF6a2N4.

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