04516845 Limited

Company Registration Number: 04516845

Company registered in England and Wales

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04516845 Limited is a Private Company Limited by Shares first registered on 22 August 2002. Its current registered address is in Manchester.

Registered Address

GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB

There are 395 companies currently registered at this postcode, including this one.

All companies at M3 3EB

Registration Data

Company Number

04516845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

22 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

22 August 2010

Returns Next Due

19 September 2011

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

20102009200820072006
Fixed Assets £1,312,480£1,252,865£1,082,027£0£0
Current Assets £0£11£165£2£390,270
of which Cash £0£11£165£2£2
Total Assets £1,312,480£1,252,876£1,082,192£2£390,270
Current Liabilities £1,199,674£1,149,792£974,576£2,238,658£1,909,812
Net Current Assets £-1,199,674£-1,149,781£-974,411£-2,238,656£-1,519,542
Total Net Worth £112,806£103,084£107,616£-19,958£101,435

Previous Names

  • RSO LIMITED, active until 13 April 2015

Company Officers

  • CHANCELLOR, Anthony James

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Rivermead Ringland Lane
    Costessey
    Norwich
    Norfolk
    NR8 5BG

  • FARROW, William John

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1954

    Grant Thornton Uk Llp
    4 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • CARTER, Miles Everitt

    Secretary

    Appointed on 16 September 2002

    Resigned on 31 August 2011

    30 Brook Street
    Glemsford
    Sudbury
    Suffolk
    CO10 7PL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD

    Corporate Secretary

    Appointed on 16 September 2002

    Resigned on 24 June 2003

    4 North Hill
    Colchester
    Essex
    CO1 1EB

  • CARTER, Miles Everitt

    Director

    Appointed on 8 October 2007

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    30 Brook Street
    Glemsford
    Sudbury
    Suffolk
    CO10 7PL

  • CARTER, Miles Everitt

    Director

    Appointed on 1 July 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    The Abbey Gloucester Road
    Grovesend Thornbury
    Bristol
    Somerset
    BS35 3TR

  • CLARKE, Janet Betty

    Director

    Appointed on 21 July 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Personal Asst

    Month of birth: September 1957

    9 Park Lane
    Bulmer Tye
    Sudbury
    Suffolk
    CO10 7EQ

  • FRIEDAG, Thomas Torsten

    Director

    Appointed on 22 August 2002

    Resigned on 7 October 2007

    Nationality: Deutsch

    Occupation: Principal

    Month of birth: April 1951

    62 Richard Burn Way
    Sudbury
    Suffolk
    CO10 1SY

  • GILES, John

    Director

    Appointed on 20 January 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Care Manager

    Month of birth: October 1945

    11 Church Hill
    Earls Colne
    Colchester
    Essex
    CO6 2RG

  • HUNT, Linda Ann

    Director

    Appointed on 21 July 2005

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Quality Assurance

    Month of birth: May 1946

    16 Station Road
    Sudbury
    Suffolk
    CO10 2SS

  • LONG, Christian Julius George

    Director

    Appointed on 24 February 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    49 High Street
    Great Wilbraham
    Cambridge
    Cambridgeshire
    CB21 5JD

  • PESTER, James Ravenhill

    Director

    Appointed on 11 November 2002

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Manager

    Month of birth: June 1951

    23 Broome Street
    Gleat Cornard
    Sudbury
    CO10 0TT

  • TRIGGS, Carol Ann

    Director

    Appointed on 10 October 2008

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Hr Manager

    Month of birth: March 1960

    The Studio
    Cock Road Little Maplestead
    Halstead
    Essex
    CO9 2SH

  • TRIGGS, Carol Ann

    Director

    Appointed on 21 July 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: March 1960

    The Studio
    Cock Road Little Maplestead
    Halstead
    Essex
    CO9 2SH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 July 2016 Liquidators statement of receipts and payments to 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5A79GYH. Transaction: MzE1MjI5ODYzM2FkaXF6a2N4.

  2. 28 May 2015 Administrator's progress report to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A47R3KWI. Transaction: MzEyNDA0OTIzNGFkaXF6a2N4.

  3. 18 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4712VM1. Transaction: MzEyMzM1NTY0M2FkaXF6a2N4.

  4. 28 April 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A45HP1Q8. Transaction: MzEyMjEyMjY2OWFkaXF6a2N4.

  5. 14 April 2015 Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: A44D1EZ7. Transaction: MzEyMTE1MDQ0NGFkaXF6a2N4.

  6. 13 April 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A44D1EZF. Transaction: MzEyMTA3MDQyOWFkaXF6a2N4.

  7. 13 April 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R44CSBSW. Transaction: MzEyMTA2ODc5MmFkaXF6a2N4.

  8. 13 April 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEyMTA2OTA2NmFkaXF6a2N4.

  9. 1 August 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MTc2Njc2NGFkaXF6a2N4.

  10. 1 May 2012 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: A17Y23JK. Transaction: MzA1Njc5NTAxN2FkaXF6a2N4.

  11. 1 December 2011 Administrator's progress report to 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Insolvency. Type: 2.24B. Barcode: AI9TIZNY. Transaction: MzA0ODIxMTI4MmFkaXF6a2N4.

  12. 18 November 2011 Termination of appointment of Miles Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM9DIZBA. Transaction: MzA0NzQxMjQ5NGFkaXF6a2N4.

  13. 18 November 2011 Termination of appointment of Miles Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM9DKZBC. Transaction: MzA0NzQxMjQwMGFkaXF6a2N4.

  14. 31 October 2011 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: AU2SIYQ4. Transaction: MzA0NjMyNzU0NGFkaXF6a2N4.

  15. 8 July 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AWTRMVLS. Transaction: MzA0MDEzODYwOGFkaXF6a2N4.

  16. 24 June 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A24Z3V7K. Transaction: MzAzOTM5MDgxOWFkaXF6a2N4.

  17. 10 May 2011 Registered office address changed from the Ryes School Ryes Lane Little Henny Sudbury Suffolk CO10 7EA on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: AHXULTVR. Transaction: MzAzNjkzNjY2OGFkaXF6a2N4.

  18. 10 May 2011 Appointment of an administrator

    Category: Insolvency. Type: 2.12B. Barcode: AIT2HTVS. Transaction: MzAzNjkwNjg0N2FkaXF6a2N4.

  19. 10 May 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AIT2HTVS. Transaction: MzAzNjkwNjA3M2FkaXF6a2N4.

  20. 13 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOLAZQM4. Transaction: MzAzMDM5MzM0OWFkaXF6a2N4.

  21. 21 October 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ9CYOFM. Transaction: MzAyNTY5MjY5OWFkaXF6a2N4.

  22. 13 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XMBAZO6X. Transaction: MzAyNTEwMzY2MGFkaXF6a2N4.

  23. 28 June 2010 Registered office address changed from Central Offices, Crockatt Road Hadleigh Ipswich IP7 6RD on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: ABSFFL4W. Transaction: MzAxODQzNDA5MWFkaXF6a2N4.

  24. 22 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIISTGU5. Transaction: MzAwNzcyMTkxMWFkaXF6a2N4.

  25. 21 December 2009 Termination of appointment of Christian Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARHQDFSS. Transaction: MzAwNTM1NjM5OGFkaXF6a2N4.

  26. 8 December 2009 Appointment of William John Farrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PU4CBFLA. Transaction: MzAwNDUzMDQyMWFkaXF6a2N4.

  27. 1 October 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH20YDQH. Transaction: MjA0MjU4NDE1OGFkaXF6a2N4.

  28. 2 March 2009 Appointment terminated director linda hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: ASSSG7PY. Transaction: MjAyNzA4NjMwNWFkaXF6a2N4.

  29. 2 March 2009 Nc inc already adjusted 24/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ASSSJ7P1. Transaction: MjAyNzA4NjIyOGFkaXF6a2N4.

  30. 2 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzA4NTkwNmFkaXF6a2N4.

  31. 2 March 2009 Director appointed anthony james chancellor [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPXY7PI. Transaction: MjAyNzA4MzMxNmFkaXF6a2N4.

  32. 2 March 2009 Director appointed christian long [View PDF]

    Category: Officers. Type: 288a. Barcode: ASSS67PO. Transaction: MjAyNzA4MTQzNWFkaXF6a2N4.

  33. 2 March 2009 Appointment terminated director carol triggs [View PDF]

    Category: Officers. Type: 288b. Barcode: ASSSH7PZ. Transaction: MjAyNzA4MDQyM2FkaXF6a2N4.

  34. 2 March 2009 Gbp nc 500000/300000\24/02/09 [View PDF]

    Category: Capital. Type: 122. Barcode: ASSSM7P4. Transaction: MjAyNzA3OTkzN2FkaXF6a2N4.

  35. 2 March 2009 Ad 24/02/09\gbp si [email protected]=1250\gbp ic 250000/251250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASSSO7P6. Transaction: MjAyNzA3OTU4N2FkaXF6a2N4.

  36. 10 February 2009 Director appointed carol triggs [View PDF]

    Category: Officers. Type: 288a. Barcode: A2YC2750. Transaction: MjAyNTQ3NDg4MmFkaXF6a2N4.

  37. 9 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A55SS74F. Transaction: MjAyNTM5ODIwOGFkaXF6a2N4.

  38. 18 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TH14WD. Transaction: MjAxODE2MTAxN2FkaXF6a2N4.

  39. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A698WYJA. Transaction: MjAwMjY0NTY1NWFkaXF6a2N4.

  40. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A698FYJT. Transaction: MjAwMjY0NTYxNGFkaXF6a2N4.

  41. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A698NYJ1. Transaction: MjAwMjY0NTU3MGFkaXF6a2N4.

  42. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A698VYJ9. Transaction: MjAwMjY0NTQ1NGFkaXF6a2N4.

  43. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A698UYJ8. Transaction: MjAwMjY0NTQxNGFkaXF6a2N4.

  44. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A698MYJ0. Transaction: MjAwMjY0NTI3OWFkaXF6a2N4.

  45. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A698EYJS. Transaction: MjAwMjY0NTE4OGFkaXF6a2N4.

  46. 4 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6999YJO. Transaction: MjAwMjY0NTEzMGFkaXF6a2N4.

  47. 4 March 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARDBXXQ9. Transaction: MjAwMTEwNTMwNWFkaXF6a2N4.

  48. 4 March 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARDCYXQB. Transaction: MjAwMTEwNzAwMGFkaXF6a2N4.

  49. 3 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AURX8XMJ. Transaction: MjAwMDY3NjQ4OWFkaXF6a2N4.

  50. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyNzU4NGFkaXF6a2N4.

  51. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxMTUwOWFkaXF6a2N4.

  52. 9 October 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMDY1MGFkaXF6a2N4.

  53. 31 May 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1OTM2OGFkaXF6a2N4.

  54. 27 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4MDAxOGFkaXF6a2N4.

  55. 24 November 2006 Registered office changed on 24/11/06 from: the ryes school little henny sudbury suffolk CO10 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY3OTI5MmFkaXF6a2N4.

  56. 14 November 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkxMzEwNWFkaXF6a2N4.

  57. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI2Mzk0OWFkaXF6a2N4.

  58. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2MzgxNGFkaXF6a2N4.

  59. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI5MjM5MWFkaXF6a2N4.

  60. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA0MTk1MWFkaXF6a2N4.

  61. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIzNzExMGFkaXF6a2N4.

  62. 3 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTUwMjc3N2FkaXF6a2N4.

  63. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxMDY1MGFkaXF6a2N4.

  64. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5NDg1NmFkaXF6a2N4.

  65. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYxNDU2NWFkaXF6a2N4.

  66. 12 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2NDU0OGFkaXF6a2N4.

  67. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4NDE0NWFkaXF6a2N4.

  68. 21 January 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQxOTkwNWFkaXF6a2N4.

  69. 21 December 2004 Ad 04/11/04--------- £ si [email protected]=50000 £ ic 200000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYwNzM2OWFkaXF6a2N4.

  70. 29 September 2004 Return made up to 22/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQzNDE4M2FkaXF6a2N4.

  71. 1 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjg5MzU5OGFkaXF6a2N4.

  72. 10 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc5NDAwNGFkaXF6a2N4.

  73. 9 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzI1Njg2M2FkaXF6a2N4.

  74. 1 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDAzMzIyNGFkaXF6a2N4.

  75. 27 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTk2NjgxMGFkaXF6a2N4.

  76. 23 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0OTQ5MWFkaXF6a2N4.

  77. 10 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA2ODE1MmFkaXF6a2N4.

  78. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM4MTAxOWFkaXF6a2N4.

  79. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzI0MzY0M2FkaXF6a2N4.

  80. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0Mjk0M2FkaXF6a2N4.

  81. 12 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQxMzYwN2FkaXF6a2N4.

  82. 27 November 2002 Ad 01/11/02--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjgwMTcyNGFkaXF6a2N4.

  83. 25 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzAzODgwNWFkaXF6a2N4.

  84. 25 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTc3NzU3N2FkaXF6a2N4.

  85. 25 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzM5NzA1OGFkaXF6a2N4.

  86. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU1NTcyMWFkaXF6a2N4.

  87. 1 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTcwNjcyN2FkaXF6a2N4.

  88. 1 November 2002 Nc inc already adjusted 17/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTYwNjAwOGFkaXF6a2N4.

  89. 1 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU0ODE1MmFkaXF6a2N4.

  90. 1 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzEzNDMxM2FkaXF6a2N4.

  91. 1 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTIyNzkwMmFkaXF6a2N4.

  92. 1 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMzMDI3NGFkaXF6a2N4.

  93. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU2MDE1OWFkaXF6a2N4.

  94. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU1MDI5OGFkaXF6a2N4.

  95. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY5ODIyM2FkaXF6a2N4.

  96. 24 September 2002 Registered office changed on 24/09/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ3NDE0MmFkaXF6a2N4.

  97. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk2MzY4M2FkaXF6a2N4.

  98. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU0OTQyOWFkaXF6a2N4.

  99. 20 September 2002 Accounting reference date shortened from 31/08/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTMyNzU0N2FkaXF6a2N4.

  100. 22 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU3MTIwMWFkaXF6a2N4.

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