Aiua Holdings Limited

Company Registration Number: 04606615

Company registered in England and Wales

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Aiua Holdings Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Maidstone, Kent.

Registered Address

TOWERGATE HOUSE ECLIPSE PARK,
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 292 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

04606615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£15,000
Current Assets £0£0£0£0£0£0£33,729
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£48,729
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£33,729
Total Net Worth £0£0£0£0£0£0£48,729

Previous Names

  • LATEMAY LIMITED, active until 10 March 2003

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CLARK, Darryl

    Secretary

    Appointed on 1 July 2010

    Resigned on 3 December 2010

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 22 July 2011

    Resigned on 8 October 2013

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • CRATON, Timothy Charles

    Secretary

    Appointed on 1 October 2008

    Resigned on 30 June 2010

    Towergate House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • DYER, Paul Francis

    Secretary

    Appointed on 6 October 2004

    Resigned on 15 March 2005

    The Foxes
    Eastling Road Ospringe
    Faversham
    Kent
    ME13 0RT

  • HARRISON, Paul Leslie

    Secretary

    Appointed on 6 December 2002

    Resigned on 9 July 2004

    Nationality: British

    7 Chapelry Garth
    Hedon
    East Yorkshire
    HU12 8LR

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 3 December 2010

    Resigned on 22 July 2011

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 28 July 2004

    Resigned on 17 September 2004

    44
    Cornwallis Road
    Maidstone
    Kent
    ME16 8BA

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • REDDI, John

    Secretary

    Appointed on 15 March 2005

    Resigned on 1 October 2008

    Farbank 21 First Avenue
    Worthing
    West Sussex
    BN14 9NJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 6 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CULLUM, Peter Geoffrey

    Director

    Appointed on 28 July 2004

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • DYER, Paul Francis

    Director

    Appointed on 28 July 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    The Foxes
    Eastling Road Ospringe
    Faversham
    Kent
    ME13 0RT

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • HARRISON, Geoffrey Arthur

    Director

    Appointed on 6 December 2002

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    3 Tranby Lodge Gardens
    Hessle
    East Yorkshire
    HU13 0TL

  • HODGES, Mark Steven

    Director

    Appointed on 17 September 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • JOHNSON, Timothy David

    Director

    Appointed on 28 July 2004

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • MOUNITFIELD, James Oughtred

    Director

    Appointed on 6 January 2003

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1948

    Southwold Farm
    Brantingham
    Brough
    East Yorkshire
    HU15 1QP

  • OUGHTRED, Michael Norman

    Director

    Appointed on 6 January 2003

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Uplands 5 Brimley
    Molescroft Road
    Beverley
    North Humberside
    HU17 7EE

  • PHILIP, Timothy Duncan

    Director

    Appointed on 8 June 2010

    Resigned on 30 June 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1964

    Towergate House
    Eclipse Park,
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    United Kingdom

  • PHILIP, Timothy Duncan

    Director

    Appointed on 18 September 2006

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    20 The Old Saw Mill
    Long Mill Lane Platt
    Sevenoaks
    Kent
    TN15 8QJ

  • PROVERBS, Antony

    Director

    Appointed on 28 July 2004

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    27 Capital Wharf
    50 Wapping High Street
    London
    E1W 1LY

  • SHEEKEY, Geoffrey Leslie

    Director

    Appointed on 26 February 2003

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1946

    29 Mead Walk
    Anlaby Park
    Hull
    East Yorkshire
    HU4 6XE

  • TORRANCE, David Winton Watt

    Director

    Appointed on 9 December 2004

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Allt A'Bruaich
    Kiltarlity
    Inverness-Shire
    IV4 7HX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 6 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5XYAE9D. Transaction: MzE2NjU2MTg1MWFkaXF6a2N4.

  2. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQ7IOR. Transaction: MzE2NjE5ODA1NWFkaXF6a2N4.

  3. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCP4R. Transaction: MzE2NDIwMzkzN2FkaXF6a2N4.

  4. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCPF. Transaction: MzE1Njc3ODk2OGFkaXF6a2N4.

  5. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVCWX. Transaction: MzE0OTIzOTI1MGFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1NOG. Transaction: MzEzNzYxODA5M2FkaXF6a2N4.

  7. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5GYJ. Transaction: MzEzNTk1NzQ2MmFkaXF6a2N4.

  8. 18 September 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G8CNPS. Transaction: MzEzMTIzNjcwNWFkaXF6a2N4.

  9. 18 September 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G8CND6. Transaction: MzEzMTIzNjU1NmFkaXF6a2N4.

  10. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQB15S. Transaction: MzEyNzI1NjcyNGFkaXF6a2N4.

  11. 12 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8AZE. Transaction: MzExMzMwMTY2M2FkaXF6a2N4.

  12. 27 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JE3UR6. Transaction: MzExMDE4MDUyMmFkaXF6a2N4.

  13. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G93BMW. Transaction: MzEwNzY0NDQ5M2FkaXF6a2N4.

  14. 19 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDNFV. Transaction: MzA5MTE2MjA3NmFkaXF6a2N4.

  15. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6XAAR. Transaction: MzA4OTc1OTkyOGFkaXF6a2N4.

  16. 9 October 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILFCC0. Transaction: MzA4NjY5NjIwNWFkaXF6a2N4.

  17. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV45XN. Transaction: MzA4MjgwNDQ4NWFkaXF6a2N4.

  18. 21 January 2013 Termination of appointment of Peter Cullum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JTGUZ. Transaction: MzA3MTQ2MjU3MGFkaXF6a2N4.

  19. 10 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEGIZ. Transaction: MzA2OTExNDQyOWFkaXF6a2N4.

  20. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXNAQJ. Transaction: MzA2NDcxODg1MGFkaXF6a2N4.

  21. 19 September 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTGMOH. Transaction: MzA2NDM0Mzc0M2FkaXF6a2N4.

  22. 5 July 2012 Termination of appointment of Timothy Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ2Z5K. Transaction: MzA2MDMyMzExMWFkaXF6a2N4.

  23. 18 May 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1960D8Z. Transaction: MzA1NzcwODExNmFkaXF6a2N4.

  24. 20 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKV7BC. Transaction: MzA0OTI5Njc4OGFkaXF6a2N4.

  25. 20 December 2011 Director's details changed for Mr Peter Geoffrey Cullum on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OKV7B4. Transaction: MzA0OTI5NjQ4NmFkaXF6a2N4.

  26. 26 July 2011 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAITTW5C. Transaction: MzA0MTA3Mzc5OGFkaXF6a2N4.

  27. 26 July 2011 Termination of appointment of Andrew Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAIROW55. Transaction: MzA0MTA3MzYyMWFkaXF6a2N4.

  28. 25 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARLCPW1K. Transaction: MzA0MTAwNDA4NWFkaXF6a2N4.

  29. 4 January 2011 Appointment of Mr Andrew Stewart Hunter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDJ4WQI1. Transaction: MzAyOTcxNTIxM2FkaXF6a2N4.

  30. 4 January 2011 Termination of appointment of Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJ4KQIP. Transaction: MzAyOTcxNTE5N2FkaXF6a2N4.

  31. 17 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X985NQ0W. Transaction: MzAyODk3Mjc5N2FkaXF6a2N4.

  32. 11 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU5HVMAH. Transaction: MzAyMTIzODk3OWFkaXF6a2N4.

  33. 28 July 2010 Appointment of Mr Darryl Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ4R0M26. Transaction: MzAyMDM4NDU2MmFkaXF6a2N4.

  34. 28 July 2010 Termination of appointment of Timothy Craton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ4PIM2M. Transaction: MzAyMDM4NDQ0NmFkaXF6a2N4.

  35. 8 June 2010 Termination of appointment of Antony Proverbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKHS3KO1. Transaction: MzAxNzE1NjIxOGFkaXF6a2N4.

  36. 8 June 2010 Appointment of Mr Timothy Duncan Philip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKHR8KO5. Transaction: MzAxNzE1NjE5MWFkaXF6a2N4.

  37. 24 February 2010 Director's details changed for Antony Proverbs on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLHOQHSM. Transaction: MzAxMDE1MTY2MmFkaXF6a2N4.

  38. 17 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XI02OFVF. Transaction: MzAwNTIxNTc3NWFkaXF6a2N4.

  39. 17 December 2009 Director's details changed for Mr Peter Geoffrey Cullum on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI02NFVE. Transaction: MzAwNTIxNTUwMmFkaXF6a2N4.

  40. 17 December 2009 Secretary's details changed for Mr Timothy Charles Craton on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XI02MFVD. Transaction: MzAwNTIxNTUwMWFkaXF6a2N4.

  41. 18 November 2009 Termination of appointment of Timothy Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A94VTEXM. Transaction: MzAwMzE1NzgzOGFkaXF6a2N4.

  42. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWU1UDYN. Transaction: MzAwMDY1OTQzMGFkaXF6a2N4.

  43. 18 December 2008 Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST [View PDF]

    Category: Address. Type: 287. Barcode: XDEN65RD. Transaction: MjAyMDY5MjQ4NmFkaXF6a2N4.

  44. 2 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GZI5BJ. Transaction: MjAxOTE4MDM4MWFkaXF6a2N4.

  45. 13 October 2008 Secretary appointed mr timothy charles craton [View PDF]

    Category: Officers. Type: 288a. Barcode: XY2LY3XG. Transaction: MjAxNTQyMjMxM2FkaXF6a2N4.

  46. 13 October 2008 Appointment terminated secretary john reddi [View PDF]

    Category: Officers. Type: 288b. Barcode: XY2L53XN. Transaction: MjAxNTQyMjI5OWFkaXF6a2N4.

  47. 4 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL5XH2UA. Transaction: MjAxMjY3NTYyNWFkaXF6a2N4.

  48. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIMNHXDF. Transaction: MDE5MjU1NzMxNmFkaXF6a2N4.

  49. 14 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNzQ5OGFkaXF6a2N4.

  50. 12 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwMjg4N2FkaXF6a2N4.

  51. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgxNjY0OGFkaXF6a2N4.

  52. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxNjgyMWFkaXF6a2N4.

  53. 7 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2Njg1M2FkaXF6a2N4.

  54. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM2ODcyNGFkaXF6a2N4.

  55. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA3ODU4MmFkaXF6a2N4.

  56. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ1NzEzMmFkaXF6a2N4.

  57. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczNTk5MmFkaXF6a2N4.

  58. 19 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU4MDE5MGFkaXF6a2N4.

  59. 16 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTUwMjU0OGFkaXF6a2N4.

  60. 16 December 2005 Registered office changed on 16/12/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY4MTA3MWFkaXF6a2N4.

  61. 22 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk4NDUwNmFkaXF6a2N4.

  62. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgxNjU0OWFkaXF6a2N4.

  63. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ3NzY0N2FkaXF6a2N4.

  64. 16 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg0MDIyMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzMDMzMzA4M2FkaXF6a2N4.

  66. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0MzkxMGFkaXF6a2N4.

  67. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA4ODQwOGFkaXF6a2N4.

  68. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYyODEzNGFkaXF6a2N4.

  69. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzNTk4MmFkaXF6a2N4.

  70. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzODM4N2FkaXF6a2N4.

  71. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4NjgzMWFkaXF6a2N4.

  72. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIwNDk0N2FkaXF6a2N4.

  73. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0NjkzMWFkaXF6a2N4.

  74. 18 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjYzNDY3NmFkaXF6a2N4.

  75. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcyODY1NWFkaXF6a2N4.

  76. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA3NzQ0MWFkaXF6a2N4.

  77. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM5ODY5MmFkaXF6a2N4.

  78. 27 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzgyMTY1NmFkaXF6a2N4.

  79. 27 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgzMTkyNGFkaXF6a2N4.

  80. 27 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE2NTgyOWFkaXF6a2N4.

  81. 27 July 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDUyOTU4MGFkaXF6a2N4.

  82. 27 July 2004 Registered office changed on 27/07/04 from: wellington house 108 beverley road hull HU3 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTIzNzQwN2FkaXF6a2N4.

  83. 14 July 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTUxOTA2NGFkaXF6a2N4.

  84. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk2Mzk5N2FkaXF6a2N4.

  85. 14 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzEzOTAwOWFkaXF6a2N4.

  86. 24 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyNjgwN2FkaXF6a2N4.

  87. 4 November 2003 Accounting reference date extended from 30/04/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDk3NjIxMmFkaXF6a2N4.

  88. 18 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzA0Nzg2NmFkaXF6a2N4.

  89. 29 August 2003 Ad 13/08/03--------- £ si [email protected]=5069 £ ic 43660/48729 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTIzNTUxMGFkaXF6a2N4.

  90. 15 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDQxNDA5MGFkaXF6a2N4.

  91. 15 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU1MzU3MmFkaXF6a2N4.

  92. 15 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQ4NzcyOWFkaXF6a2N4.

  93. 15 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcwNTM2MGFkaXF6a2N4.

  94. 15 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ3NjU4MmFkaXF6a2N4.

  95. 15 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTAxMjQzOWFkaXF6a2N4.

  96. 30 April 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNjUwNTc2N2FkaXF6a2N4.

  97. 30 April 2003 Ad 26/02/03--------- £ si [email protected]=43656 £ ic 4/43660 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTU0MDYzOGFkaXF6a2N4.

  98. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjExODEyN2FkaXF6a2N4.

  99. 10 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDUzMjI0N2FkaXF6a2N4.

  100. 4 March 2003 Accounting reference date shortened from 31/12/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjUwMDAzOWFkaXF6a2N4.

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