Advance Foster Care Limited

Company Registration Number: 04593517

Company registered in England and Wales

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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.
Advance Foster Care Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in Bolton, Lancashire.

Registered Address

FOSTERING SOLUTIONS LIMITED
1 MERCHANT'S PLACE
RIVER STREET
BOLTON
LANCASHIRE
BL2 1BX

There are 57 companies currently registered at this postcode, including this one.

All companies at BL2 1BX

Registration Data

Company Number

04593517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,042,495£5,042,495£5,042,495£5,042,495£4,826,208£3,218,851
of which Cash £0£0£0£0£44,042£109,776
Total Assets £5,042,495£5,042,495£5,042,495£5,042,495£4,826,208£3,218,851
Current Liabilities £0£0£0£0£197,039£1,167,348
Net Current Assets £5,042,495£5,042,495£5,042,495£5,042,495£4,629,169£2,051,503
Total Net Worth £5,042,495£5,042,495£5,042,495£5,042,495£4,629,169£2,060,929

Previous Names

  • MAXLAW LIMITED, active until 22 April 2003

Company Officers

  • LECKY, Helen Elizabeth

    Secretary

    Appointed on 13 November 2014

     

    FOSTERING SOLUTIONS LIMITED
    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • JANET, Jean-Luc Emmanuel

    Director

    Appointed on 10 August 2012

     

    Nationality: French

    Occupation: Cfo

    Month of birth: October 1970

    FOSTERING SOLUTIONS LIMITED
    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX
    England

  • MACDONALD, Natalie-Jane Anne, Dr

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1962

    FOSTERING SOLUTIONS LIMITED
    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • ALLEN, Stuart Charles

    Secretary

    Appointed on 18 November 2002

    Resigned on 17 April 2003

    36 Bosville
    Boyatt Wood
    Eastleigh
    Hampshire
    SO50 4PD

  • BHOTE, Sanaya Homi

    Secretary

    Appointed on 22 March 2007

    Resigned on 6 June 2008

    Sycamore House
    Devonshire Farm 84 Aylesbury Road
    Bierton
    Buckinghamshire
    HP22 5DL

  • CROGHAN, Mark Arnold

    Secretary

    Appointed on 6 June 2008

    Resigned on 10 August 2012

    58 Woodland Rise
    London
    N10 3UJ

  • NAPIER-FENNING, William

    Secretary

    Appointed on 10 August 2012

    Resigned on 13 November 2014

    FOSTERING SOLUTIONS LIMITED
    1
    Merchant's Place
    River Street
    Bolton
    Lancashire
    BL2 1BX
    England

  • PAULINE, Andrew

    Secretary

    Appointed on 17 April 2003

    Resigned on 22 March 2007

    Barns Farm
    Hale Road, Woodgreen
    Fordingbridge
    Hampshire
    SP6 2AJ

  • BHOTE, Sanaya Homi

    Director

    Appointed on 22 March 2007

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Sycamore House
    Devonshire Farm 84 Aylesbury Road
    Bierton
    Buckinghamshire
    HP22 5DL

  • CROGHAN, Mark Arnold

    Director

    Appointed on 6 June 2008

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    58 Woodland Rise
    London
    N10 3UJ

  • DATTA, Helena Isabel

    Director

    Appointed on 17 April 2003

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Director Of Social Work

    Month of birth: June 1954

    Barns Farm
    Hale Road, Woodgreen
    Fordingbridge
    Hampshire
    SP6 2AJ

  • HEATHCOCK, Andrew Edward

    Director

    Appointed on 18 November 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    4 Spring Way
    Alresford
    Hampshire
    SO24 9LN

  • JOHNSON, David William

    Director

    Appointed on 22 March 2007

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    14 Royle Avenue
    Glossop
    Derbyshire
    SK13 7RD

  • MCNEANY, Kevin Joseph

    Director

    Appointed on 22 March 2007

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    32 Bramhall Park Road
    Bramhall
    Stockport
    Cheshire
    SK7 3JN

  • PAGE, Stephen Robert

    Director

    Appointed on 22 March 2007

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Oak Tree House
    Berry Lane
    Chorleywood
    Hertfordshire
    WD3 5EY

  • PAULINE, Andrew

    Director

    Appointed on 17 April 2003

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Director Of Education

    Month of birth: November 1958

    Barns Farm
    Hale Road, Woodgreen
    Fordingbridge
    Hampshire
    SP6 2AJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 November 2016 Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5KR6943. Transaction: MzE2MzAxMjM2N2FkaXF6a2N4.

  2. 14 September 2016 Registration of charge 045935170007, created on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIFRDF. Transaction: MzE1NzQwMDUyN2FkaXF6a2N4.

  3. 17 August 2016 Satisfaction of charge 045935170006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK0I3U. Transaction: MzE1NTMxNzAzNGFkaXF6a2N4.

  4. 13 June 2016 Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X591IFJE. Transaction: MzE1MDYzNDkyNWFkaXF6a2N4.

  5. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N3QOB. Transaction: MzE0OTQ2ODY5N2FkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYN4Y. Transaction: MzE0MTcyNTI4NmFkaXF6a2N4.

  7. 2 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47WUO20. Transaction: MzEyNDA1NDU2NGFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41WGNKI. Transaction: MzExNzk3OTA3NWFkaXF6a2N4.

  9. 25 November 2014 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP03. Barcode: X3LF0ELU. Transaction: MzExMjA2MTc3N2FkaXF6a2N4.

  10. 25 November 2014 Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3LF05QI. Transaction: MzExMjA1NjMwMmFkaXF6a2N4.

  11. 11 September 2014 Registration of charge 045935170006, created on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G6GG41. Transaction: MzEwNzM4Njc1M2FkaXF6a2N4.

  12. 5 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGAXT. Transaction: MzEwNzE4OTQ5OGFkaXF6a2N4.

  13. 5 September 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3FRGAXD. Transaction: MzEwNzE4OTQ4N2FkaXF6a2N4.

  14. 14 August 2014 Termination of appointment of David William Johnson as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9QTC2. Transaction: MzEwNTU3MjY2N2FkaXF6a2N4.

  15. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXZKP. Transaction: MzEwMDc0ODM0N2FkaXF6a2N4.

  16. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCOIA. Transaction: MzA5MzgyNDgzNGFkaXF6a2N4.

  17. 1 October 2013 Appointment of Dr Natalie-Jane Anne Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35BAO. Transaction: MzA4NjEzMTg3NmFkaXF6a2N4.

  18. 7 August 2013 Termination of appointment of Stephen Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7I2T5. Transaction: MzA4Mjg4NTcxNmFkaXF6a2N4.

  19. 23 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J28JOM14. Transaction: MzA3ODUyMjAzNWFkaXF6a2N4.

  20. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X224R8TE. Transaction: MzA3Mjc4Mjk5NmFkaXF6a2N4.

  21. 29 August 2012 Appointment of Mr William Napier-Fenning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GBG0K3. Transaction: MzA2MzE2MTIzOWFkaXF6a2N4.

  22. 29 August 2012 Appointment of Mr Jean-Luc Emmanuel Janet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBG0I3. Transaction: MzA2MzE2MTIzNWFkaXF6a2N4.

  23. 29 August 2012 Termination of appointment of Mark Croghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GBG05T. Transaction: MzA2MzE2MTEwMWFkaXF6a2N4.

  24. 29 August 2012 Termination of appointment of Mark Croghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBG07M. Transaction: MzA2MzE2MTA5OGFkaXF6a2N4.

  25. 6 June 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J19XAIBD. Transaction: MzA1ODY4NDcwMWFkaXF6a2N4.

  26. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJNYQ. Transaction: MzA1MTY3MzkxMWFkaXF6a2N4.

  27. 12 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKJOIWM1. Transaction: MzA0MjA4NjQwMGFkaXF6a2N4.

  28. 16 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWE2KU1A. Transaction: MzAzNzIxMzA2NWFkaXF6a2N4.

  29. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMKLQR9E. Transaction: MzAzMTQzNTA1OGFkaXF6a2N4.

  30. 1 February 2011 Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XMKLPR9D. Transaction: MzAzMTM4MjI2NmFkaXF6a2N4.

  31. 10 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XFDKMQO9. Transaction: MzAzMDExNjA5M2FkaXF6a2N4.

  32. 25 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JYGPUK44. Transaction: MzAxNjI3ODI5MGFkaXF6a2N4.

  33. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10NAHVK. Transaction: MzAxMDYzNDAzNmFkaXF6a2N4.

  34. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10NYHV8. Transaction: MzAxMDYyMDM3MWFkaXF6a2N4.

  35. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10NWHV6. Transaction: MzAxMDYxODUwNGFkaXF6a2N4.

  36. 11 February 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XG9BHHFA. Transaction: MzAwOTI1MjgwMmFkaXF6a2N4.

  37. 11 February 2010 Termination of appointment of Kevin Mcneany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9BGHF9. Transaction: MzAwOTI1MTA2MGFkaXF6a2N4.

  38. 3 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: PNV5TH6S. Transaction: MzAwODU5MTE2MWFkaXF6a2N4.

  39. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODU5MTAwOGFkaXF6a2N4.

  40. 23 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADBI8GW0. Transaction: MzAwNzk2NzA3MGFkaXF6a2N4.

  41. 16 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8HXFAO9. Transaction: MjAzNTEzNzQyN2FkaXF6a2N4.

  42. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTIyNzMzNmFkaXF6a2N4.

  43. 8 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN105HH. Transaction: MjAxOTU5NzUxNWFkaXF6a2N4.

  44. 24 September 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AC2M43DU. Transaction: MjAxNDA0MTI4MGFkaXF6a2N4.

  45. 7 July 2008 Secretary appointed mr mark croghan [View PDF]

    Category: Officers. Type: 288a. Barcode: XBXWD17M. Transaction: MjAwODU1NTE2NGFkaXF6a2N4.

  46. 7 July 2008 Director appointed mr mark croghan [View PDF]

    Category: Officers. Type: 288a. Barcode: XBXWC17L. Transaction: MjAwODU1NTE2M2FkaXF6a2N4.

  47. 13 June 2008 Appointment terminated director sanaya bhote [View PDF]

    Category: Officers. Type: 288b. Barcode: X724A0J3. Transaction: MjAwNzE4MDI1NmFkaXF6a2N4.

  48. 13 June 2008 Appointment terminated secretary sanaya bhote [View PDF]

    Category: Officers. Type: 288b. Barcode: X723Q0JI. Transaction: MjAwNzE4MDIzOWFkaXF6a2N4.

  49. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDg3NDkwNWFkaXF6a2N4.

  50. 28 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1ODAzN2FkaXF6a2N4.

  51. 27 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkyNjExNWFkaXF6a2N4.

  52. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDc3ODc2N2FkaXF6a2N4.

  53. 21 June 2007 Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA3MDcxMWFkaXF6a2N4.

  54. 11 June 2007 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTUyNDgwOGFkaXF6a2N4.

  55. 30 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDA2NjIxOGFkaXF6a2N4.

  56. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTM2MzA4N2FkaXF6a2N4.

  57. 5 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODkyMDU0MWFkaXF6a2N4.

  58. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0OTQyMGFkaXF6a2N4.

  59. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5NDA1M2FkaXF6a2N4.

  60. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NDQ1OGFkaXF6a2N4.

  61. 4 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc1MTU4NGFkaXF6a2N4.

  62. 4 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1MjAzMWFkaXF6a2N4.

  63. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyODczOWFkaXF6a2N4.

  64. 4 April 2007 Registered office changed on 04/04/07 from: barns farm hale road woodgreen fordingbridge hampshire SP6 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMzMDU4NGFkaXF6a2N4.

  65. 4 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODYyMTI2MGFkaXF6a2N4.

  66. 1 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3OTI1NTI4MmFkaXF6a2N4.

  67. 10 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0OTcyOGFkaXF6a2N4.

  68. 20 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc4MjkyMmFkaXF6a2N4.

  69. 16 May 2006 Registered office changed on 16/05/06 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUzMzkzNWFkaXF6a2N4.

  70. 25 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODUxNzYzNWFkaXF6a2N4.

  71. 22 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc1Njg2MmFkaXF6a2N4.

  72. 22 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzk5MzQ1NWFkaXF6a2N4.

  73. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjE3NTY2N2FkaXF6a2N4.

  74. 1 March 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAwNDU5MWFkaXF6a2N4.

  75. 2 November 2004 Registered office changed on 02/11/04 from: 350 shirley road southampton hampshire SO15 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcwNDMxMGFkaXF6a2N4.

  76. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA0MDM5MWFkaXF6a2N4.

  77. 11 February 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1ODA4ODE0MWFkaXF6a2N4.

  78. 15 January 2004 Ad 28/11/03--------- £ si [email protected]=385479 £ ic 3/385482 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY4MzIwOGFkaXF6a2N4.

  79. 30 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzQzODY1NWFkaXF6a2N4.

  80. 30 December 2003 Nc inc already adjusted 28/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDIyNzExOGFkaXF6a2N4.

  81. 30 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMyMDYzOGFkaXF6a2N4.

  82. 30 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU5MjA3OGFkaXF6a2N4.

  83. 4 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwNTM4M2FkaXF6a2N4.

  84. 3 November 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODMwMzgzMWFkaXF6a2N4.

  85. 18 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTg2NjAzMGFkaXF6a2N4.

  86. 17 May 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxMDE2NTkyOGFkaXF6a2N4.

  87. 17 May 2003 Ad 30/04/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTMxNjgxN2FkaXF6a2N4.

  88. 13 May 2003 Registered office changed on 13/05/03 from: number 1 london road southampton hampshire SO15 2AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzAyODYyOWFkaXF6a2N4.

  89. 9 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU5NjE5M2FkaXF6a2N4.

  90. 9 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjIzNjYyMWFkaXF6a2N4.

  91. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyMzgwMGFkaXF6a2N4.

  92. 9 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQwMjQ0NGFkaXF6a2N4.

  93. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkwOTQ4MWFkaXF6a2N4.

  94. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI3MTM5OGFkaXF6a2N4.

  95. 22 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDY4MDczM2FkaXF6a2N4.

  96. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk0NjU2OGFkaXF6a2N4.

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