Adelante Asset Management Limited

Company Registration Number: 04643643

Company registered in England and Wales

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Adelante Asset Management Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in London.

Registered Address

4-8 HEDDON STREET
LONDON
W1B 4BS

There are 3 companies currently registered at this postcode, including this one.

All companies at W1B 4BS

Registration Data

Company Number

04643643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £585,424£538,990£526,141£557,889£2,346,797£1,969,217£1,744,768
of which Cash £500,840£473,760£437,598£433,421£457,138£677,838£788,346
Total Assets £585,424£538,990£526,141£557,889£2,346,797£1,969,217£1,744,768
Current Liabilities £26,897£25,787£21,587£54,229£1,215,143£925,810£844,537
Net Current Assets £558,527£513,203£504,554£503,660£1,131,654£1,043,407£900,231
Total Net Worth £559,914£518,331£515,409£522,748£1,166,273£1,101,672£947,733

Previous Names

  • THREADNEEDLE CAPITAL MANAGEMENT LIMITED, active until 6 April 2009
  • CONVIVO CAPITAL MANAGEMENT LIMITED, active until 17 June 2008

Company Officers

  • ADAMS, Julian Fergus

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: December 1962

    ADELANTE ASSET MANAGEMENT LIMITED
    4-8
    Heddon Street
    London
    W1B 4BS
    England

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 21 January 2003

    Resigned on 15 October 2007

    3 Sheldon Square
    London
    W2 6PS

  • KAYE, Alan

    Secretary

    Appointed on 15 October 2007

    Resigned on 3 April 2009

    Nationality: British

    15 Edge Hill Avenue
    London
    N3 3AY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COHEN, Edward

    Director

    Appointed on 18 April 2011

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: May 1975

    2nd Floor
    12 Berkeley Street
    London
    W1J 8DT
    United Kingdom

  • DEVINE, John

    Director

    Appointed on 12 December 2008

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1958

    Rhoden
    Buckland Hill, Cousley Wood
    Wadhurst
    East Sussex
    TN5 6QT

  • GILLBANKS, Timothy Nicholas

    Director

    Appointed on 12 December 2008

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    7 Chester Road
    London
    N19 5DE

  • GRESSER, Lorin Alexandra Julia

    Director

    Appointed on 16 October 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Head Of Alternative Investment

    Month of birth: December 1970

    7 Crane Grove
    London
    N7 8LB

  • HENDERSON, Crispin John

    Director

    Appointed on 16 October 2007

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1948

    40 Shepherd Street
    Mayfair
    London
    W1J 7JH

  • LUKE, Paul Clifford

    Director

    Appointed on 21 January 2003

    Resigned on 11 March 2007

    Nationality: Welsh

    Occupation: Investment Management Consulta

    Month of birth: April 1953

    67 Saint Jamess Avenue
    Hampton Hill
    Hampton
    TW12 1HL

  • SCHUETTERLE, Ingrid Christine

    Director

    Appointed on 3 April 2009

    Resigned on 8 September 2011

    Nationality: German

    Occupation: Director

    Month of birth: April 1966

    Tower
    Bridge House
    St Katharine's Way
    London
    E1W 1DD

  • SHERLOCK, Christopher James

    Director

    Appointed on 13 September 2011

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1963

    2nd
    Floor
    12 Berkeley Street
    London
    W1J 8DT
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62U7FXS. Transaction: MzE3MjE1MTI4N2FkaXF6a2N4.

  2. 12 January 2017 Register inspection address has been changed from C/O Whittles Century House South North Station Road Colchester CO1 1RE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE [View PDF]

    Category: Address. Type: AD02. Barcode: X5XVMQRS. Transaction: MzE2NjQ2NTYwNWFkaXF6a2N4.

  3. 11 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMTM2. Transaction: MzE2NjQ2NjM0OGFkaXF6a2N4.

  4. 25 May 2016 Register inspection address has been changed from C/O Whittle & Co North Station Road Colchester CO1 1RE England to C/O Whittles Century House South North Station Road Colchester CO1 1RE [View PDF]

    Category: Address. Type: AD02. Barcode: X57QIF7C. Transaction: MzE0OTM2NjU0MWFkaXF6a2N4.

  5. 25 May 2016 Register(s) moved to registered inspection location C/O Whittles Century House South North Station Road Colchester CO1 1RE [View PDF]

    Category: Address. Type: AD03. Barcode: X57QIF68. Transaction: MzE0OTM2NjU0M2FkaXF6a2N4.

  6. 6 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SK1DK. Transaction: MzE0NzY2MDYxMWFkaXF6a2N4.

  7. 14 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKF4PL. Transaction: MzEzOTc0MzE5M2FkaXF6a2N4.

  8. 8 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C6W57. Transaction: MzEyMjQ2MDA1NmFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LNFU. Transaction: MzExNTQzMTM2MWFkaXF6a2N4.

  10. 15 January 2015 Register(s) moved to registered office address 4-8 Heddon Street London W1B 4BS [View PDF]

    Category: Address. Type: AD04. Barcode: X3Z5LNK3. Transaction: MzExNTQzMTEzMWFkaXF6a2N4.

  11. 15 January 2015 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Whittle & Co North Station Road Colchester CO1 1RE [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z5LNDU. Transaction: MzExNTQzMTEyNWFkaXF6a2N4.

  12. 15 January 2015 Director's details changed for Julian Adams on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5LNDM. Transaction: MzExNTQzMTExMmFkaXF6a2N4.

  13. 28 October 2014 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 4-8 Heddon Street London W1B 4BS on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: A3HODM3U. Transaction: MzExMDIzMTQ1MGFkaXF6a2N4.

  14. 2 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F4S8PU. Transaction: MzEwNjQxNjM1NGFkaXF6a2N4.

  15. 15 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMLXKO. Transaction: MzA5MjY4NjE4NGFkaXF6a2N4.

  16. 6 November 2013 Termination of appointment of Christopher Sherlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJBFBV. Transaction: MzA4ODI5MzU2OWFkaXF6a2N4.

  17. 12 September 2013 Termination of appointment of Edward Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPUYOP. Transaction: MzA4NDg2Mzk1NGFkaXF6a2N4.

  18. 18 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L263VYFE. Transaction: MzA3NjQ2NzM2N2FkaXF6a2N4.

  19. 16 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X204FOXM. Transaction: MzA3MTE1MjM3NWFkaXF6a2N4.

  20. 28 November 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MMJHZU. Transaction: MzA2ODM2MDc2MGFkaXF6a2N4.

  21. 26 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L119AYWQ. Transaction: MzA1MTQyOTMwMWFkaXF6a2N4.

  22. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CIQZ4. Transaction: MzA1MDU4MzMyMGFkaXF6a2N4.

  23. 11 January 2012 Director's details changed for Julian Adams on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10CIQYO. Transaction: MzA1MDU3NzE5OWFkaXF6a2N4.

  24. 11 January 2012 Director's details changed for Edward Cohen on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10CIQYW. Transaction: MzA1MDU3NzIwM2FkaXF6a2N4.

  25. 19 September 2011 Appointment of Christopher James Sherlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS1R0XM0. Transaction: MzA0Mzk3MTM0N2FkaXF6a2N4.

  26. 9 September 2011 Termination of appointment of Ingrid Schuetterle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPED4XES. Transaction: MzA0MzUzOTgyMWFkaXF6a2N4.

  27. 19 April 2011 Appointment of Edward Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9RNTF6. Transaction: MzAzNTg3NTA2N2FkaXF6a2N4.

  28. 21 January 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LBQV3QY8. Transaction: MzAzMDg1ODAxOGFkaXF6a2N4.

  29. 13 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XGYVWQRJ. Transaction: MzAzMDM4MjIyNmFkaXF6a2N4.

  30. 11 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFQ7LQO8. Transaction: MzAzMDIwNjg5M2FkaXF6a2N4.

  31. 11 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFQ7KQO7. Transaction: MzAzMDE1MzMyN2FkaXF6a2N4.

  32. 11 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFQ7JQO6. Transaction: MzAzMDE1MzMyNmFkaXF6a2N4.

  33. 12 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGYU5P1D. Transaction: MzAyNjk3NjYxNmFkaXF6a2N4.

  34. 12 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LRFALI6A. Transaction: MzAxMTM1NjY3MmFkaXF6a2N4.

  35. 27 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XWIYBH01. Transaction: MzAwODA3NjU5OWFkaXF6a2N4.

  36. 27 January 2010 Director's details changed for Julian Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWIY9H0Z. Transaction: MzAwODA3NjIzN2FkaXF6a2N4.

  37. 27 January 2010 Director's details changed for Ingrid Christine Schuetterle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWIYAH00. Transaction: MzAwODA3NjIzOWFkaXF6a2N4.

  38. 8 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LWL0FFFB. Transaction: MzAwNDUxODMzNWFkaXF6a2N4.

  39. 1 October 2009 Accounting reference date shortened from 31/03/2010 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L0DV2DPX. Transaction: MjA0MjU2NzM0N2FkaXF6a2N4.

  40. 25 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3C0YBR0. Transaction: MjAzNzg1OTQ2OWFkaXF6a2N4.

  41. 27 May 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGKVFA7O. Transaction: MjAzMzg3NTIyOGFkaXF6a2N4.

  42. 14 May 2009 Appointment terminate, secretary alan kaye logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: L6ONW9NU. Transaction: MjAzMjkxMjEyM2FkaXF6a2N4.

  43. 13 May 2009 Appointment terminate, director crispin john henderson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: L6ONX9NV. Transaction: MjAzMjgwNzIzMGFkaXF6a2N4.

  44. 12 May 2009 Director appointed ingrid christine schuetterle [View PDF]

    Category: Officers. Type: 288a. Barcode: L6OO09NZ. Transaction: MjAzMjczNDgyMmFkaXF6a2N4.

  45. 12 May 2009 Appointment terminate, director timothy nicholas gillbanks logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: L6ONY9NW. Transaction: MjAzMjcwNzY5OWFkaXF6a2N4.

  46. 12 May 2009 Appointment terminate, director john devine logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: L6OO19N0. Transaction: MjAzMjcwNDkzNGFkaXF6a2N4.

  47. 1 May 2009 Appointment terminated director john devine [View PDF]

    Category: Officers. Type: 288b. Barcode: L70E59EY. Transaction: MjAzMTk3NTAzNWFkaXF6a2N4.

  48. 1 May 2009 Appointment terminated director timothy gillbanks [View PDF]

    Category: Officers. Type: 288b. Barcode: L70E29EV. Transaction: MjAzMTk3NTAxMGFkaXF6a2N4.

  49. 1 May 2009 Appointment terminated director crispin henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: L70E39EW. Transaction: MjAzMTk3NDk5MGFkaXF6a2N4.

  50. 1 May 2009 Appointment terminated secretary alan kaye [View PDF]

    Category: Officers. Type: 288b. Barcode: L70DT9EL. Transaction: MjAzMTk3NDk2NmFkaXF6a2N4.

  51. 22 April 2009 Registered office changed on 22/04/2009 from 60 st mary axe london EC3A 3JQ [View PDF]

    Category: Address. Type: 287. Barcode: X7ZTX98A. Transaction: MjAzMTIwNzAwNGFkaXF6a2N4.

  52. 17 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A46ON915. Transaction: MjAzMDgyOTYxNGFkaXF6a2N4.

  53. 17 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A46OM914. Transaction: MjAzMDgyOTUxMGFkaXF6a2N4.

  54. 6 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7RMK8SP. Transaction: MjAyOTk4MzEyNmFkaXF6a2N4.

  55. 3 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LBBAW6XG. Transaction: MjAyNDgxMzAxNGFkaXF6a2N4.

  56. 9 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHH06DV. Transaction: MjAyMjk3NDA0NWFkaXF6a2N4.

  57. 5 January 2009 Appointment terminated director lorin gresser [View PDF]

    Category: Officers. Type: 288b. Barcode: AR6KU67Y. Transaction: MjAyMjQyOTU4N2FkaXF6a2N4.

  58. 27 December 2008 Director appointed timothy nicholas gillbanks [View PDF]

    Category: Officers. Type: 288a. Barcode: LCHT85WG. Transaction: MjAyMTQ0NzcyNWFkaXF6a2N4.

  59. 27 December 2008 Director appointed john devine [View PDF]

    Category: Officers. Type: 288a. Barcode: LCHT95WH. Transaction: MjAyMTQ0NzY3MGFkaXF6a2N4.

  60. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM2NDgzOWFkaXF6a2N4.

  61. 19 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADVIF39R. Transaction: MjAxMzkyODUzNGFkaXF6a2N4.

  62. 28 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOVSS2N2. Transaction: MjAxMjE0MjI5NWFkaXF6a2N4.

  63. 30 July 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJXA11T6. Transaction: MjAwOTk2MzczOGFkaXF6a2N4.

  64. 18 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LLMHZ0NV. Transaction: MjAwNzQ2Mzk5OWFkaXF6a2N4.

  65. 17 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LLNH50N2. Transaction: MjAwNzM0NzQzOWFkaXF6a2N4.

  66. 9 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NTE2N2FkaXF6a2N4.

  67. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyNzk0OWFkaXF6a2N4.

  68. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3MzUxMGFkaXF6a2N4.

  69. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3MzUyM2FkaXF6a2N4.

  70. 22 October 2007 Registered office changed on 22/10/07 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA3MTg4MmFkaXF6a2N4.

  71. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3MjAwMmFkaXF6a2N4.

  72. 25 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjcxMzAyOGFkaXF6a2N4.

  73. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc3NjMzNmFkaXF6a2N4.

  74. 8 February 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxNzYxM2FkaXF6a2N4.

  75. 9 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4NDE5N2FkaXF6a2N4.

  76. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM5NzE3M2FkaXF6a2N4.

  77. 2 February 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1NDAzOTAxOGFkaXF6a2N4.

  78. 4 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODk4MzI3MmFkaXF6a2N4.

  79. 27 January 2005 Return made up to 21/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzM2NDc0OGFkaXF6a2N4.

  80. 27 January 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzE5NTk1NGFkaXF6a2N4.

  81. 22 April 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDAxMTI5M2FkaXF6a2N4.

  82. 30 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTczMDQyOGFkaXF6a2N4.

  83. 22 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUxOTEyN2FkaXF6a2N4.

  84. 11 June 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4ODczOTI1NWFkaXF6a2N4.

  85. 14 May 2003 Ad 23/04/03--------- £ si [email protected]=8996 £ ic 4/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ4MDI3NWFkaXF6a2N4.

  86. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk2NzMxOGFkaXF6a2N4.

  87. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM2ODI3NGFkaXF6a2N4.

  88. 11 February 2003 Accounting reference date shortened from 31/01/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjg3MjM3M2FkaXF6a2N4.

  89. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2NDQ3NmFkaXF6a2N4.

  90. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0OTgwM2FkaXF6a2N4.

  91. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE1MjI2N2FkaXF6a2N4.

  92. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkyNDc4NmFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:56:53 +0100