Adi-Gardiner Holding Limited

Company Registration Number: 04541361

Company registered in England and Wales

Approximate Location Map
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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.
Adi-Gardiner Holding Limited is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Rochdale.

Registered Address

UNIT 7A - 7B TRANSPENNINE TRADING ESTATE
GORRELLS WAY
ROCHDALE
ENGLAND
OL11 2PX

There are 20 companies currently registered at this postcode, including this one.

All companies at OL11 2PX

Registration Data

Company Number

04541361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£50,701,000£50,701,000£50,701£50,701£50,701£50,701£16,386
Current Assets £0£0£0£0£879,000£973,000£0£0£0£0£32
of which Cash £0£0£0£0£0£0£0£0£0£0£30
Total Assets £0£0£0£0£51,580,000£51,674,000£50,701£50,701£50,701£50,701£16,418
Current Liabilities £0£0£0£0£0£94,000£41,066£39,658£37,940£36,332£13
Net Current Assets £0£0£0£0£879,000£879,000£-41,066£-39,658£-37,940£-36,332£19
Total Net Worth £0£0£0£0£51,580,000£51,580,000£9,635£11,043£12,761£14,369£16,405

Previous Names

  • GARDINER GROUP EUROPE HOLDING (UK) LIMITED, active until 27 October 2006
  • OTHELLO SOLUTIONS LIMITED, active until 13 August 2003

Company Officers

  • CONNELL, Adrian Paul

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Unit 7a - 7b
    Transpennine Trading Estate
    Gorrells Way
    Rochdale
    OL11 2PX
    England

  • CONNELL, Adrian Paul

    Secretary

    Appointed on 2 October 2006

    Resigned on 30 June 2008

    123 Doeford Close
    Culcheth
    Warrington
    Cheshire
    WA3 4DP

  • DAWSON, David Murray

    Secretary

    Appointed on 27 June 2003

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Director

    3 Crosslanes Barns
    Cruise Hill Lane, Elcocks Brook
    Redditch
    Worcestershire
    B97 5TR

  • EISENCHTETER, Patrick Louis

    Secretary

    Appointed on 23 April 2003

    Resigned on 27 June 2003

    133 Boulevard Du Montparnasse
    75006 Paris
    FOREIGN
    France

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 30 June 2008

    Resigned on 29 January 2016

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 23 April 2003

    26
    Church Street
    London
    NW8 8EP

  • GAZIELLY, Jean Francois

    Director

    Appointed on 27 March 2003

    Resigned on 8 March 2011

    Nationality: French

    Occupation: Director

    Month of birth: March 1954

    123 Bld Beissiere
    Paris
    FOREIGN
    75017 France

  • JORDAN NOMINEES (I.O.M.) LIMITED

    Director

    Appointed on 20 September 2002

    Resigned on 23 April 2003

    1st Floor Atlantic House
    4-8 Circular Road
    Douglas
    Isle Of Man
    IM1 1EE

  • MASSARD, Pierre Andre

    Director

    Appointed on 2 January 2004

    Resigned on 8 August 2006

    Nationality: French

    Occupation: Finance Director

    Month of birth: April 1949

    7, Rue Rouget De Lisle
    78100 Saint-Germain-En-Laye
    France

  • MISTRY, Kameleshkumar Ishwarlal

    Director

    Appointed on 1 February 2008

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • PIGE, Beatrice

    Director

    Appointed on 27 June 2003

    Resigned on 2 January 2004

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1963

    15 Cite Des Fleurs
    Paris
    75017
    FOREIGN
    France

  • REDDINGTON, Michael Francis

    Director

    Appointed on 1 June 2013

    Resigned on 14 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    21
    Holborn Viaduct
    London
    EC1A 2DY

  • RICHARDS, Allan

    Director

    Appointed on 2 October 2006

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    12 Thistle Grove
    London
    SW10 9RZ

  • TOCHET, Peter Louis

    Director

    Appointed on 2 October 2006

    Resigned on 1 February 2008

    Nationality: Usa

    Occupation: Accountant

    Month of birth: March 1966

    Route Du Bois 37
    Ecublens
    1024
    Switzerland

  • WESTON, Mark

    Director

    Appointed on 23 April 2003

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1957

    6 Alma Terrace
    Allen Street
    London
    W8 6QY

This information was most recently updated 23/04/2017.

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. 27 March 2017 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: X634KS8I. Transaction: MzE3MjA1NDAzOGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFRIY. Transaction: MzE1ODkzMTQ4NmFkaXF6a2N4.

  3. 1 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53DDIWP. Transaction: MzE0NTE5NjYxMWFkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of Sisec Limited as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSSRBD. Transaction: MzE0MDkxNTI3OGFkaXF6a2N4.

  5. 4 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4L3BPWZ. Transaction: MzEzNjc3MDQzMWFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJB2W. Transaction: MzEzMjU4Njk5MmFkaXF6a2N4.

  7. 15 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJT9N. Transaction: MzEyNDkwOTcxMGFkaXF6a2N4.

  8. 6 March 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A420HJEI. Transaction: MzExODY2OTkzMWFkaXF6a2N4.

  9. 6 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMEhKQkVhZGlxemtjeA.

  10. 25 February 2015 Termination of appointment of Michael Reddington as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM01. Barcode: X41Z63LU. Transaction: MzExODExNzY1MmFkaXF6a2N4.

  11. 7 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0R6IA. Transaction: MzEwODk3MTUyNGFkaXF6a2N4.

  12. 18 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AA73LV. Transaction: MzEwMjQwMzM4M2FkaXF6a2N4.

  13. 18 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AA73MB. Transaction: MzEwMjQwMzMxOWFkaXF6a2N4.

  14. 20 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31Z0HSP. Transaction: MzA5NDg4NzQxOWFkaXF6a2N4.

  15. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKZCW. Transaction: MzA4NTQzMzg4NmFkaXF6a2N4.

  16. 13 June 2013 Appointment of Michael Reddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGUG41. Transaction: MzA3OTcwODM5OWFkaXF6a2N4.

  17. 4 June 2013 Termination of appointment of Kameleshkumar Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TMDW2. Transaction: MzA3OTE2Mjc1OGFkaXF6a2N4.

  18. 29 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VJVEH. Transaction: MzA3ODg0NzI3M2FkaXF6a2N4.

  19. 3 April 2013 Director's details changed for Kamleshkumar Ishwarlal Mistry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X25IE5KX. Transaction: MzA3NTU4NzAyNmFkaXF6a2N4.

  20. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQCCV. Transaction: MzA2NDUzMzk4NWFkaXF6a2N4.

  21. 19 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T1RP6. Transaction: MzA1NDMxNjg1NWFkaXF6a2N4.

  22. 13 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X179YYCM. Transaction: MzA0NTQ1OTkwNGFkaXF6a2N4.

  23. 11 October 2011 Director's details changed for Adrian Paul Connell on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0E16YAQ. Transaction: MzA0NTMxMDY5MWFkaXF6a2N4.

  24. 11 October 2011 Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0D4EYA0. Transaction: MzA0NTMwODYyOGFkaXF6a2N4.

  25. 11 October 2011 Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0D4CYAY. Transaction: MzA0NTMwODYyNmFkaXF6a2N4.

  26. 11 October 2011 Director's details changed for Adrian Paul Connell on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0D45YAR. Transaction: MzA0NTMwODU5MmFkaXF6a2N4.

  27. 15 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANCPXTAY. Transaction: MzAzNTY5MzQzNWFkaXF6a2N4.

  28. 8 April 2011 Termination of appointment of Jean Gazielly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAO2GT4A. Transaction: MzAzNTMwNzQyOWFkaXF6a2N4.

  29. 2 March 2011 Termination of appointment of Allan Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX6IMS3Z. Transaction: MzAzMzE3OTI3M2FkaXF6a2N4.

  30. 23 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDZNMNNS. Transaction: MzAyMzg1MDAzOGFkaXF6a2N4.

  31. 14 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI7RUJ14. Transaction: MzAxMzQ3NjkxNmFkaXF6a2N4.

  32. 13 November 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LXBEYEXG. Transaction: MzAwMjgyOTk0MGFkaXF6a2N4.

  33. 13 November 2009 Solvency statement dated 30/10/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LXBFLEX4. Transaction: MzAwMjgyOTcwM2FkaXF6a2N4.

  34. 13 November 2009 Statement of capital on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Capital. Type: SH19. Barcode: LXB7CEXN. Transaction: MzAwMjgyOTY2NGFkaXF6a2N4.

  35. 13 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjgyOTYzMGFkaXF6a2N4.

  36. 27 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAHNDKN. Transaction: MjA0MjE1NzUxOWFkaXF6a2N4.

  37. 16 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A877QAQM. Transaction: MjAzNTE0NjI2N2FkaXF6a2N4.

  38. 1 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PXY571. Transaction: MjAxODk5Mzc0MWFkaXF6a2N4.

  39. 28 November 2008 Secretary appointed sisec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X8NVG57F. Transaction: MjAxODk4Mzc1OWFkaXF6a2N4.

  40. 25 November 2008 Appointment terminated secretary adrian connell [View PDF]

    Category: Officers. Type: 288b. Barcode: X7T6Z54B. Transaction: MjAxODc0MDU5N2FkaXF6a2N4.

  41. 20 August 2008 Registered office changed on 20/08/2008 from lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Barcode: AS0BZ2FT. Transaction: MjAxMTUzOTkxMGFkaXF6a2N4.

  42. 7 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEH0K15V. Transaction: MjAwODU4MDM1MmFkaXF6a2N4.

  43. 5 March 2008 Director appointed kamleshkumar ishwarlal mistry [View PDF]

    Category: Officers. Type: 288a. Barcode: LQVD4XP9. Transaction: MjAwMDgyNDA4MGFkaXF6a2N4.

  44. 29 February 2008 Appointment terminated director peter tochet [View PDF]

    Category: Officers. Type: 288b. Barcode: XKLNPXMX. Transaction: MjAwMDU0MjU2M2FkaXF6a2N4.

  45. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQzMzg1N2FkaXF6a2N4.

  46. 5 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM2MTA3NWFkaXF6a2N4.

  47. 17 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI3MzcyMmFkaXF6a2N4.

  48. 21 December 2006 Registered office changed on 21/12/06 from: c/o the gardiner group LIMITED units 25 & 27 transpennine trading estate rochdale lancashire OL11 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM3NDg2M2FkaXF6a2N4.

  49. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxODkyMWFkaXF6a2N4.

  50. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1OTA2N2FkaXF6a2N4.

  51. 10 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ1NDY1NGFkaXF6a2N4.

  52. 27 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTQzMTc0OWFkaXF6a2N4.

  53. 27 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg1NzU5NmFkaXF6a2N4.

  54. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzOTc0NWFkaXF6a2N4.

  55. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcxNzc4NGFkaXF6a2N4.

  56. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyODI1M2FkaXF6a2N4.

  57. 23 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY0OTc3N2FkaXF6a2N4.

  58. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExODIxNDA1OWFkaXF6a2N4.

  59. 12 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjkxMzE0MWFkaXF6a2N4.

  60. 11 December 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjI5NTM4OGFkaXF6a2N4.

  61. 11 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTM3NDM5MGFkaXF6a2N4.

  62. 23 November 2004 Ad 30/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ4NTI4NGFkaXF6a2N4.

  63. 23 November 2004 Nc inc already adjusted 30/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDUzMzYyMmFkaXF6a2N4.

  64. 23 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUwOTQ0NGFkaXF6a2N4.

  65. 23 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI5MzAyNWFkaXF6a2N4.

  66. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMjY4MzM1OGFkaXF6a2N4.

  67. 27 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzOTA3M2FkaXF6a2N4.

  68. 8 September 2004 Accounting reference date shortened from 30/09/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzE2MjI2NmFkaXF6a2N4.

  69. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5ODA2NGFkaXF6a2N4.

  70. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNTU2N2FkaXF6a2N4.

  71. 17 February 2004 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyNjI3MWFkaXF6a2N4.

  72. 17 February 2004 Ad 30/06/03--------- £ si [email protected]=19916389 £ ic 1/19916390 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjI4NjQ2NmFkaXF6a2N4.

  73. 17 February 2004 Nc inc already adjusted 30/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTUxNjkxM2FkaXF6a2N4.

  74. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzM2MDcyNGFkaXF6a2N4.

  75. 17 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI0Njc4MGFkaXF6a2N4.

  76. 29 January 2004 Registered office changed on 29/01/04 from: 65 kingsway london WC2B 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQ3ODY1OWFkaXF6a2N4.

  77. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1NjE1M2FkaXF6a2N4.

  78. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4MjU5OGFkaXF6a2N4.

  79. 26 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxODU3OWFkaXF6a2N4.

  80. 19 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY5MjEwMmFkaXF6a2N4.

  81. 13 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDg3NDI5OGFkaXF6a2N4.

  82. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE2NzI5NmFkaXF6a2N4.

  83. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQyNzI3NmFkaXF6a2N4.

  84. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzYzMTA1NGFkaXF6a2N4.

  85. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDYyMDE1NWFkaXF6a2N4.

  86. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4MTM0OWFkaXF6a2N4.

  87. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgyNDI5MWFkaXF6a2N4.

  88. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU3Mjg4N2FkaXF6a2N4.

  89. 13 May 2003 Registered office changed on 13/05/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTY1NTc2N2FkaXF6a2N4.

  90. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExODAxOGFkaXF6a2N4.

  91. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjEyMzAyNmFkaXF6a2N4.

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