Affini Technology Limited

Company Registration Number: 04574231

Company registered in England and Wales

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Affini Technology Limited is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in Derby.

Registered Address

FIELD HOUSE
UTTOXETER OLD ROAD
DERBY
DE1 1NH

There are 17 companies currently registered at this postcode, including this one.

All companies at DE1 1NH

Registration Data

Company Number

04574231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,385,000
Current Assets £7,960,000£6,775,000£10,479,000£7,523,000£5,561,000£2,923,000
of which Cash £3,808,000£3,255,000£6,405,000£4,019,000£3,639,000£1,213,000
Total Assets £7,960,000£6,775,000£10,479,000£7,523,000£5,561,000£5,308,000
Current Liabilities £9,555,000£9,387,000£5,943,000£4,516,000£3,616,000£2,281,000
Net Current Assets £-1,595,000£-2,612,000£4,536,000£3,007,000£1,945,000£642,000
Total Net Worth £367,000£1,186,000£5,775,000£4,297,000£3,623,000£3,027,000

Previous Names

  • AIRRADIO LIMITED, active until 10 April 2013

Company Officers

  • WILLIAMS, Philip

    Secretary

    Appointed on 17 May 2010

     

    Field House
    Uttoxeter Old Road
    Derby
    Derbyshire
    DE1 1NH
    United Kingdom

  • NEWPORT, Kevin Henry

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH

  • NORFIELD, Michael Stewart

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    27 Highfield Road
    Malvern
    Worcestershire
    WR14 1HR

  • WILLIAMS, Philip Edward

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: April 1968

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH

  • JOHNSTONE, Lee

    Secretary

    Appointed on 20 May 2005

    Resigned on 14 September 2009

    16 Mulberry Way
    Northowram
    Halifax
    West Yorkshire
    HX3 7WJ

  • LIGHTOWLERS, Oliver James

    Secretary

    Appointed on 7 March 2003

    Resigned on 20 May 2005

    2 Leadhall Close
    Harrogate
    North Yorkshire
    HG2 9PQ

  • MORTON, Julia Alison

    Secretary

    Appointed on 14 September 2009

    Resigned on 17 May 2010

    5
    Kingsdown Close
    Wychwood Park
    Weston
    Cheshire
    CW2 5FX

  • RAWCLIFFE AND CO. FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2002

    Resigned on 10 June 2003

    West Park House
    7-9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG

  • BURRIDGE, Peter Louis

    Director

    Appointed on 11 March 2003

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Willowcroft Cattle Hill
    Great Billing
    Northampton
    NN3 9DU

  • CHAMBERS, Carl James

    Director

    Appointed on 18 August 2003

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    The Old Farmhouse
    73-75 Breary Lane East
    Bramhope Leeds
    West Yorkshire
    LS16 9EU

  • COLOMBO, Jason Peter

    Director

    Appointed on 23 November 2012

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Md

    Month of birth: April 1970

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH

  • FINCHAM, John Robert

    Director

    Appointed on 27 August 2003

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Knowles Mead Cottage
    Church Lane
    Ardingly
    West Sussex
    RH17 6UP

  • FOSTER, John

    Director

    Appointed on 1 October 2013

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1970

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH

  • GOULD, Kirstie

    Director

    Appointed on 23 November 2012

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1973

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH

  • HORNSHAW, Martin

    Director

    Appointed on 11 March 2003

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    85 Leeds Road
    Allerton Bywater
    Castleford
    West Yorkshire
    WF10 2HB

  • KHANGURA, Lakhbir

    Director

    Appointed on 1 May 2005

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    29a Park Road
    Hayes
    Middlesex
    UB4 8JN

  • LIGHTOWLERS, Oliver James

    Director

    Appointed on 26 July 2007

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    2 Goldsborough Court
    Church Street
    Goldsborough
    North Yorkshire
    HG5 8AP

  • NICHOLSON, Brian James

    Director

    Appointed on 27 August 2003

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    40 Homesteads Road
    Basingstoke
    Hampshire
    RG22 5LJ

  • RIGBY, William Simon

    Director

    Appointed on 11 March 2003

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Springwood
    Scotchman Lane Morley
    Leeds
    Yorkshire
    LS27 0NZ

  • WEBB, William Timothy, Dr.

    Director

    Appointed on 8 October 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH

  • RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2002

    Resigned on 10 June 2003

    West Park House
    7/9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP0MZ. Transaction: MzE2MDQ0MTgxNWFkaXF6a2N4.

  2. 8 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9SF4Z. Transaction: MzE1NDM1MDk3MGFkaXF6a2N4.

  3. 6 April 2016 Termination of appointment of William Timothy Webb as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54BBMB6. Transaction: MzE0NTc0NTgzMGFkaXF6a2N4.

  4. 2 February 2016 Termination of appointment of John Foster as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVFYH7. Transaction: MzE0MDk5NTI1N2FkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Jason Peter Colombo as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVFYEQ. Transaction: MzE0MDk5NTIzNGFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI45WP. Transaction: MzEzNDU4ODc1MWFkaXF6a2N4.

  7. 14 October 2015 Appointment of Mr Kevin Henry Newport as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ55J6. Transaction: MzEzMzAxODEyN2FkaXF6a2N4.

  8. 14 October 2015 Appointment of Dr William Timothy Webb as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ54IH. Transaction: MzEzMzAxNzgxMGFkaXF6a2N4.

  9. 28 April 2015 Current accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4694AUA. Transaction: MzEyMjE0MjQ0NmFkaXF6a2N4.

  10. 8 January 2015 Termination of appointment of Kirstie Gould as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YNF5IR. Transaction: MzExNDk5ODc1NGFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGE2MQ. Transaction: MzEwOTM5MzgxN2FkaXF6a2N4.

  12. 13 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HOE42A. Transaction: MzEwOTIwMjQ5OWFkaXF6a2N4.

  13. 14 October 2013 Appointment of Mr John Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IYA7OP. Transaction: MzA4NjkzNjMzNWFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7DSV. Transaction: MzA4NjkwNTc5MmFkaXF6a2N4.

  15. 29 August 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FFK8FS. Transaction: MzA4NDA2MTQzNWFkaXF6a2N4.

  16. 11 May 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A285Z829. Transaction: MzA3ODEwNTk5OWFkaXF6a2N4.

  17. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A25QWMPS. Transaction: MzA3NTk5NzU3NGFkaXF6a2N4.

  18. 10 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25QWMQ0. Transaction: MzA3NTk5NzIyMWFkaXF6a2N4.

  19. 30 November 2012 Appointment of Mr Jason Peter Colombo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP54E0. Transaction: MzA2ODQ1MDg3NWFkaXF6a2N4.

  20. 29 November 2012 Appointment of Mrs Kirstie Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP59RV. Transaction: MzA2ODQ1MjI3OGFkaXF6a2N4.

  21. 28 November 2012 Appointment of Mr Philip Edward Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMJ7ZK. Transaction: MzA2ODM1ODE0MGFkaXF6a2N4.

  22. 27 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJVJAJ. Transaction: MzA2ODI0MDc1NWFkaXF6a2N4.

  23. 24 October 2012 Termination of appointment of Lakhbir Khangura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6TNLE. Transaction: MzA2NjQwNDE0NWFkaXF6a2N4.

  24. 24 October 2012 Termination of appointment of John Fincham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6TNN6. Transaction: MzA2NjQwNDE2NWFkaXF6a2N4.

  25. 6 September 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GPEJWW. Transaction: MzA2MzY3NTI5OWFkaXF6a2N4.

  26. 4 May 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188DVNL. Transaction: MzA1NzMyNTQxM2FkaXF6a2N4.

  27. 16 February 2012 Termination of appointment of Brian Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S85HL. Transaction: MzA1MjU2ODk5MGFkaXF6a2N4.

  28. 1 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X7L2DYVX. Transaction: MzA0NjQzMzkwNGFkaXF6a2N4.

  29. 28 September 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: RM80WXT7. Transaction: MzA0NDU1MDgwNWFkaXF6a2N4.

  30. 2 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AF7JQRA6. Transaction: MzAzMTUyMzM0OWFkaXF6a2N4.

  31. 6 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X51DYPPS. Transaction: MzAyODI4MTUxNmFkaXF6a2N4.

  32. 6 December 2010 Register inspection address has been changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X51DXPPR. Transaction: MzAyODI4MTI5OGFkaXF6a2N4.

  33. 13 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6MUMLHK. Transaction: MzAxOTQwMjI3MmFkaXF6a2N4.

  34. 25 June 2010 Appointment of Philip Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALCE4KOX. Transaction: MzAxODMyMTA0NWFkaXF6a2N4.

  35. 21 June 2010 Termination of appointment of Julia Morton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALCE5KOY. Transaction: MzAxNzk1MzgwNWFkaXF6a2N4.

  36. 21 June 2010 Registered office address changed from Wellfield House, Victoria Road Morley Leeds West Yorkshire LS27 7PA on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: ALCE3KOW. Transaction: MzAxNzk1MzYzMmFkaXF6a2N4.

  37. 24 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjE2ODMxOGFkaXF6a2N4.

  38. 22 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATOXOK73. Transaction: MzAxNjMzOTIxMWFkaXF6a2N4.

  39. 20 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV4LRK5A. Transaction: MzAxNjEyODU0MWFkaXF6a2N4.

  40. 6 April 2010 Termination of appointment of William Rigby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUP1IX8. Transaction: MzAxMjg5Njk3MGFkaXF6a2N4.

  41. 30 January 2010 Full accounts made up to 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Accounts. Type: AA. Barcode: AG3Y1H09. Transaction: MzAwODI5NjM0NGFkaXF6a2N4.

  42. 3 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XVL48ENQ. Transaction: MzAwMjAyMDE5MmFkaXF6a2N4.

  43. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVL47ENP. Transaction: MzAwMjAxMDEzNGFkaXF6a2N4.

  44. 3 November 2009 Director's details changed for Lakhbir Khangura on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVL43ENL. Transaction: MzAwMjAxMDE5OWFkaXF6a2N4.

  45. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVL46ENO. Transaction: MzAwMjAxMDIwM2FkaXF6a2N4.

  46. 3 November 2009 Director's details changed for Brian James Nicholson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVL44ENM. Transaction: MzAwMjAxMDIwMGFkaXF6a2N4.

  47. 3 November 2009 Director's details changed for Michael Norfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVL45ENN. Transaction: MzAwMjAxMDIwMmFkaXF6a2N4.

  48. 3 November 2009 Director's details changed for John Robert Fincham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVL42ENK. Transaction: MzAwMjAxMDE5OGFkaXF6a2N4.

  49. 2 October 2009 Secretary appointed julia alison morton [View PDF]

    Category: Officers. Type: 288a. Barcode: ARTV3DRW. Transaction: MjA0MjYyODc2OWFkaXF6a2N4.

  50. 2 October 2009 Appointment terminated secretary lee johnstone [View PDF]

    Category: Officers. Type: 288b. Barcode: ARTV2DRV. Transaction: MjA0MjYyODY0NGFkaXF6a2N4.

  51. 15 June 2009 Appointment terminated director peter burridge [View PDF]

    Category: Officers. Type: 288b. Barcode: XL0LUAQX. Transaction: MjAzNTA1MDAyNWFkaXF6a2N4.

  52. 3 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS8817QG. Transaction: MjAyNzE3ODU4NmFkaXF6a2N4.

  53. 12 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1LL5L6. Transaction: MjAyMDA5NzE5MmFkaXF6a2N4.

  54. 29 October 2008 Full accounts made up to 29 April 2007 [View PDF]

    Action Date: 29 April 2007. Category: Accounts. Type: AA. Barcode: AT6HE4CK. Transaction: MjAxNjczOTQwNmFkaXF6a2N4.

  55. 21 August 2008 Director appointed michael stewart norfield [View PDF]

    Category: Officers. Type: 288a. Barcode: ARMA12GG. Transaction: MjAxMTU3MDAxNmFkaXF6a2N4.

  56. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5MDYyN2FkaXF6a2N4.

  57. 2 January 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNjAxMGFkaXF6a2N4.

  58. 2 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTk0ODU2NmFkaXF6a2N4.

  59. 2 January 2008 Registered office changed on 02/01/08 from: wellfield house victoria road morley leeds west yorkshire LS27 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk0ODU2N2FkaXF6a2N4.

  60. 2 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTk0ODU2OWFkaXF6a2N4.

  61. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0ODU2OGFkaXF6a2N4.

  62. 18 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTAwOTg1OGFkaXF6a2N4.

  63. 18 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODQ3ODI4MmFkaXF6a2N4.

  64. 21 March 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU4MzcyOWFkaXF6a2N4.

  65. 5 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU4NDEyMWFkaXF6a2N4.

  66. 7 January 2007 Registered office changed on 07/01/07 from: freedom house, bradford road tingley wakefield WF3 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMyNzcxMGFkaXF6a2N4.

  67. 24 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTc1OTU0MGFkaXF6a2N4.

  68. 28 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5Mjc3NmFkaXF6a2N4.

  69. 2 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDcyNjAwMmFkaXF6a2N4.

  70. 2 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1MTE2NTQ3N2FkaXF6a2N4.

  71. 2 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDE1MzU3MGFkaXF6a2N4.

  72. 2 November 2005 Registered office changed on 02/11/05 from: freedom house bradford road tingley wakefield WF3 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIxOTY2NWFkaXF6a2N4.

  73. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4NDcxMWFkaXF6a2N4.

  74. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY0MzA0NWFkaXF6a2N4.

  75. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk1NzYwMGFkaXF6a2N4.

  76. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMyMDA0OGFkaXF6a2N4.

  77. 17 January 2005 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxNDE5OGFkaXF6a2N4.

  78. 27 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Mjg1ODI3NGFkaXF6a2N4.

  79. 18 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzI2NjgwOWFkaXF6a2N4.

  80. 28 September 2004 Ad 26/07/04--------- £ si 202@.1=20 £ ic 966/986 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQzOTI5NmFkaXF6a2N4.

  81. 2 September 2004 Return made up to 25/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2Njc4NGFkaXF6a2N4.

  82. 23 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM1MTMwM2FkaXF6a2N4.

  83. 9 August 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTg5NDI3OGFkaXF6a2N4.

  84. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc2NjU4MWFkaXF6a2N4.

  85. 27 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTM2NDUzNWFkaXF6a2N4.

  86. 22 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzY0MjI2NGFkaXF6a2N4.

  87. 12 January 2004 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgwMTI2NWFkaXF6a2N4.

  88. 16 December 2003 S-div 27/08/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MDE0NzQyOWFkaXF6a2N4.

  89. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAyNDIzNGFkaXF6a2N4.

  90. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgxNjI4MWFkaXF6a2N4.

  91. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDEzNjAyM2FkaXF6a2N4.

  92. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk5Mzg2NWFkaXF6a2N4.

  93. 16 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk4NDc4MWFkaXF6a2N4.

  94. 11 December 2003 Registered office changed on 11/12/03 from: field house uttoxeter old road derby DE1 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAxMjc2MWFkaXF6a2N4.

  95. 23 September 2003 Ad 27/08/03--------- £ si 9490@.1=949 £ ic 1/950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc5OTcwN2FkaXF6a2N4.

  96. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0Njg0MGFkaXF6a2N4.

  97. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzMjcxMmFkaXF6a2N4.

  98. 10 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDIwMTYyNGFkaXF6a2N4.

  99. 4 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODAwODU2OWFkaXF6a2N4.

  100. 4 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE1MDM5MmFkaXF6a2N4.

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