Hotels4u.com Limited

Company Registration Number: 04649696

Company registered in England and Wales

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Hotels4u.com Limited is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

04649696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA103653

Registration Start Date

3 March 2015

Registration Expiry Date

2 March 2018

Trading Names

Medhotels

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,696,000£213,313,000£205,334,000£114,769,000£126,742,000£83,550,000£61,248,000
of which Cash £23,957,000£4,712,000£79,392,000£86,137,000£72,578,000£47,181,000£39,440,000
Total Assets £118,696,000£213,313,000£205,334,000£114,769,000£126,742,000£83,550,000£61,248,000
Current Liabilities £69,100,000£206,966,000£196,054,000£100,925,000£119,708,000£50,814,000£48,611,000
Net Current Assets £49,596,000£6,347,000£9,280,000£13,844,000£7,034,000£32,736,000£12,637,000
Total Net Worth £47,682,000£7,485,000£9,523,000£13,978,000£7,244,000£32,910,000£12,827,000

Previous Names

  • TRUST ACCOMMODATION.COM LTD, active until 9 February 2007

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 28 March 2011

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 9 October 2012

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HALLISEY, David Michael William

    Secretary

    Appointed on 14 February 2008

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Company Secretary

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • PHOTI, Christopher

    Secretary

    Appointed on 1 July 2003

    Resigned on 1 September 2003

    East House
    109 South Worple Way
    London
    SW14 8TN

  • PSARIAS, John

    Secretary

    Appointed on 1 September 2003

    Resigned on 1 September 2004

    Nationality: British

    2 Ardoch Road
    London
    SE6 1SJ

  • J P SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 September 2004

    Resigned on 14 February 2008

    East House
    109 South Worple Way
    London
    SW14 8TN

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 1 September 2003

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • AIRD-MASH, Phillip John

    Director

    Appointed on 20 January 2012

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • ALLARD, Roger Jeffrey

    Director

    Appointed on 30 November 2005

    Resigned on 20 June 2007

    Nationality: English

    Occupation: Director

    Month of birth: June 1954

    4a Elystan Street
    London
    SW3 3NS

  • ARTHUR, Nigel John

    Director

    Appointed on 21 June 2013

    Resigned on 2 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • BEDLOW, Jacqueline Louise

    Director

    Appointed on 1 September 2006

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • BUESER, Juergen, Dr.

    Director

    Appointed on 14 February 2008

    Resigned on 20 February 2009

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1966

    30
    Panton Street
    Cambridge
    Cambs
    CB2 1HP
    United Kingdom

  • CLINTON, Robert Paulin

    Director

    Appointed on 30 November 2005

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Retired Stockbroker

    Month of birth: August 1941

    Hill Farm
    Edmunds Hill, Stradishall
    Newmarket
    Suffolk
    CB8 8YR

  • DERBYSHIRE, Ian Richard

    Director

    Appointed on 14 February 2008

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • DYSON, Simon Maxim

    Director

    Appointed on 30 November 2005

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    130 Barrowgate Road
    Chiswick
    London
    W4 4QP

  • EDARA, Kumar

    Director

    Appointed on 28 January 2003

    Resigned on 1 September 2004

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1971

    Prestige House
    23-26 High Street
    Egham
    Surrey
    TW20 9DU

  • FONTENLA-NOVOA, Manny

    Director

    Appointed on 14 February 2008

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • GADSBY, Christopher James

    Director

    Appointed on 20 February 2009

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • HARDING, John

    Director

    Appointed on 30 November 2005

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    86 Drakefield Road
    Tooting
    London
    SW17 8RR

  • MACMAHON, Michelle Louise

    Director

    Appointed on 20 January 2012

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • PERRY, Haim

    Director

    Appointed on 1 July 2003

    Resigned on 31 March 2014

    Nationality: Israeli

    Occupation: Director

    Month of birth: June 1947

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • SPERL, Klaus-Ulrich Gerhard

    Director

    Appointed on 21 June 2013

    Resigned on 22 September 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

This information was most recently updated 26/07/2018.

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Latest Filings

  1. 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YSF5VV. Transaction: MzE5NjU5Nzg5N2FkaXF6a2N4.

  2. 17 May 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A661KBTC. Transaction: MzE3NTk2MTgwMGFkaXF6a2N4.

  3. 3 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A636YOE3. Transaction: MzE3MjU0NzUzOWFkaXF6a2N4.

  4. 31 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LLA0. Transaction: MzE2NzcyNDUyNWFkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWQ0. Transaction: MzE1NTk4OTAzNGFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLV6. Transaction: MzE1NTYyMDYzOGFkaXF6a2N4.

  7. 25 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57CV45C. Transaction: MzE0OTE0OTUyN2FkaXF6a2N4.

  8. 2 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS9GI. Transaction: MzE0MDkxMDA2NGFkaXF6a2N4.

  9. 27 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45K9IKB. Transaction: MzEyMTk1Njg0N2FkaXF6a2N4.

  10. 30 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X4061YAB. Transaction: MzExNjM4NDgyN2FkaXF6a2N4.

  11. 22 September 2014 Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3GXK7M8. Transaction: MzEwNzkwNzQwOGFkaXF6a2N4.

  12. 7 July 2014 Accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIPQH. Transaction: MzEwMzE4MDkyN2FkaXF6a2N4.

  13. 3 June 2014 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AKIJ8. Transaction: MzEwMTIxODc2N2FkaXF6a2N4.

  14. 2 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397YK1U. Transaction: MzEwMTE0NDY2OGFkaXF6a2N4.

  15. 31 March 2014 Termination of appointment of Haim Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TJ03F. Transaction: MzA5NzI5MDAwN2FkaXF6a2N4.

  16. 30 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX7VE. Transaction: MzA5MzYwNDc5M2FkaXF6a2N4.

  17. 18 July 2013 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CNJBKH. Transaction: MzA4MTczNzgwOWFkaXF6a2N4.

  18. 21 June 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ3W8I. Transaction: MzA4MDIwNzMzNWFkaXF6a2N4.

  19. 21 June 2013 Appointment of Klaus-Ulrich Gerhard Sperl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ3W82. Transaction: MzA4MDIwNzMzMmFkaXF6a2N4.

  20. 30 May 2013 Termination of appointment of Jacqueline Bedlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E4TL8. Transaction: MzA3ODg2MTI4NGFkaXF6a2N4.

  21. 17 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X28LO4TU. Transaction: MzA3ODE0OTE0OGFkaXF6a2N4.

  22. 13 February 2013 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224R082. Transaction: MzA3Mjc4MDA3NmFkaXF6a2N4.

  23. 30 January 2013 Termination of appointment of Phillip Aird-Mash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LZZ5. Transaction: MzA3MTk5MTIzMWFkaXF6a2N4.

  24. 30 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X214K9R5. Transaction: MzA3MTk2ODIxNmFkaXF6a2N4.

  25. 9 October 2012 Appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1J6NFJT. Transaction: MzA2NTU0MjkzMGFkaXF6a2N4.

  26. 26 June 2012 Director's details changed for Haim Perry on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVSCZD. Transaction: MzA1OTgwNjIzM2FkaXF6a2N4.

  27. 26 June 2012 Director's details changed for Haim Perry on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVSCXD. Transaction: MzA1OTgwNjE3NGFkaXF6a2N4.

  28. 14 June 2012 Accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AXNO0B. Transaction: MzA1OTE0MjQxNmFkaXF6a2N4.

  29. 2 February 2012 Appointment of Mr Phillip John Aird-Mash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S6R22. Transaction: MzA1MTc1NjU2MGFkaXF6a2N4.

  30. 1 February 2012 Appointment of Michelle Louise Macmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S6R2A. Transaction: MzA1MTc1NjU2NmFkaXF6a2N4.

  31. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUCKX. Transaction: MzA1MTU0NDk0M2FkaXF6a2N4.

  32. 28 September 2011 Termination of appointment of Manny Fontenla-Novoa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJKQXXF. Transaction: MzA0NDU1OTM5NmFkaXF6a2N4.

  33. 16 September 2011 Termination of appointment of Ian Derbyshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPFQXL0. Transaction: MzA0MzkyMTY1N2FkaXF6a2N4.

  34. 10 May 2011 Accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAAOWTZ6. Transaction: MzAzNjk0NDYwMWFkaXF6a2N4.

  35. 27 April 2011 Termination of appointment of Christopher Gadsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9MOTNC. Transaction: MzAzNjIwNjA2OWFkaXF6a2N4.

  36. 28 March 2011 Appointment of Ms Shirley Bradley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5R5RSTA. Transaction: MzAzNDU4MDY5MmFkaXF6a2N4.

  37. 28 March 2011 Termination of appointment of David Hallisey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5R5PST8. Transaction: MzAzNDU4MDY5MWFkaXF6a2N4.

  38. 31 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XMFPMR99. Transaction: MzAzMTM2ODY3NGFkaXF6a2N4.

  39. 23 November 2010 Director's details changed for Mr Christopher James Gadsby on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0QBLPBJ. Transaction: MzAyNzM2MjU2OWFkaXF6a2N4.

  40. 8 September 2010 Director's details changed for Jacqueline Louise Bedlow on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7N7WN8P. Transaction: MzAyMjkzNjg4MWFkaXF6a2N4.

  41. 30 June 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMBZWL97. Transaction: MzAxODY1MTM1NmFkaXF6a2N4.

  42. 1 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XZUANH59. Transaction: MzAwODM1OTQyMmFkaXF6a2N4.

  43. 13 November 2009 Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: X0Z5KEXW. Transaction: MzAwMjgyODk5OGFkaXF6a2N4.

  44. 3 November 2009 Director's details changed for Mr Christopher James Gadsby on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVLPJENM. Transaction: MzAwMjAxMTk2N2FkaXF6a2N4.

  45. 27 October 2009 Director's details changed for Haim Perry on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRO4LEGV. Transaction: MzAwMTU1Njk0N2FkaXF6a2N4.

  46. 26 October 2009 Director's details changed for Jacqueline Louise Bedlow on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRACPEFS. Transaction: MzAwMTQ4MTcxOGFkaXF6a2N4.

  47. 13 October 2009 Director's details changed for Ian Derbyshire on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKIHLE1G. Transaction: MzAwMDU1NzM3NWFkaXF6a2N4.

  48. 6 October 2009 Director's details changed for Manny Fontenla-Novoa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHOOQDUN. Transaction: MzAwMDExODc4NGFkaXF6a2N4.

  49. 16 July 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASJV5BLH. Transaction: MjAzNzI4NTY1MWFkaXF6a2N4.

  50. 24 February 2009 Director appointed christopher james gadsby [View PDF]

    Category: Officers. Type: 288a. Barcode: XSUMC7MA. Transaction: MjAyNjQ1ODc4MWFkaXF6a2N4.

  51. 23 February 2009 Appointment terminated director juergen bueser [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOKJ7M9. Transaction: MjAyNjQzMDU2N2FkaXF6a2N4.

  52. 3 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCWP71P. Transaction: MjAyNDczMjY5MGFkaXF6a2N4.

  53. 30 January 2009 Secretary's change of particulars / michael hallisey / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1KY6Y7. Transaction: MjAyNDYxNjg3NmFkaXF6a2N4.

  54. 30 January 2009 Director's change of particulars / manny fontenla-novoa / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMW8M6YD. Transaction: MjAyNDU5MTk1MmFkaXF6a2N4.

  55. 30 January 2009 Director's change of particulars / jacqueline bedlow / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMW6G6Y5. Transaction: MjAyNDU5MTg0N2FkaXF6a2N4.

  56. 30 January 2009 Director's change of particulars / juergen bueser / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMW6A6YZ. Transaction: MjAyNDU5MTgzNmFkaXF6a2N4.

  57. 20 January 2009 Director's change of particulars / haim perry / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK0GL6OC. Transaction: MjAyMzczOTMxNWFkaXF6a2N4.

  58. 8 December 2008 Director's change of particulars / juergen bueser / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAHRA5HB. Transaction: MjAxOTU3Mjk1N2FkaXF6a2N4.

  59. 1 October 2008 Accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7WQZ3KP. Transaction: MjAxNDUzMDE3MWFkaXF6a2N4.

  60. 28 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOSNV2NX. Transaction: MjAxMjEzODc0OGFkaXF6a2N4.

  61. 23 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X954E0TM. Transaction: MjAwNzcwMjczMGFkaXF6a2N4.

  62. 29 April 2008 Registered office changed on 29/04/2008 from east house 109 south worple way london SW14 8TN [View PDF]

    Category: Address. Type: 287. Barcode: AOOAOZ9S. Transaction: MjAwNDMwMzE4NmFkaXF6a2N4.

  63. 28 April 2008 Return made up to 28/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOXYFZ7E. Transaction: MjAwNDI1Mjg0OGFkaXF6a2N4.

  64. 25 April 2008 Director's change of particulars / juergen bueser / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQGVSZ68. Transaction: MjAwNDE0MzI0NGFkaXF6a2N4.

  65. 25 April 2008 Appointment terminated director john harding [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGX1Z6J. Transaction: MjAwNDE0MzIwOGFkaXF6a2N4.

  66. 25 April 2008 Appointment terminated secretary j p secretarial services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGX0Z6I. Transaction: MjAwNDE0MzE5M2FkaXF6a2N4.

  67. 25 April 2008 Appointment terminated director robert clinton [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGWTZ6A. Transaction: MjAwNDE0MzE3NmFkaXF6a2N4.

  68. 25 April 2008 Appointment terminated director simon dyson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGWZZ6G. Transaction: MjAwNDE0MzE2MWFkaXF6a2N4.

  69. 25 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQ216Z6E. Transaction: MjAwNDEyMzM5NmFkaXF6a2N4.

  70. 20 March 2008 Secretary appointed michael hallisey [View PDF]

    Category: Officers. Type: 288a. Barcode: LPVZCY5J. Transaction: MjAwMTgxNzc4MmFkaXF6a2N4.

  71. 20 March 2008 Director appointed dr juergen bueser [View PDF]

    Category: Officers. Type: 288a. Barcode: LPVZBY5I. Transaction: MjAwMTgxNzA2OWFkaXF6a2N4.

  72. 20 March 2008 Director appointed ian derbyshire [View PDF]

    Category: Officers. Type: 288a. Barcode: LPVZAY5H. Transaction: MjAwMTgxNTQ0OWFkaXF6a2N4.

  73. 20 March 2008 Director appointed manny fontenla-novoa [View PDF]

    Category: Officers. Type: 288a. Barcode: LPVZ9Y5G. Transaction: MjAwMTgxNTA5NWFkaXF6a2N4.

  74. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTcyNzc5MGFkaXF6a2N4.

  75. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk4NzczOWFkaXF6a2N4.

  76. 12 September 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5MjIzNGFkaXF6a2N4.

  77. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxMDU5MGFkaXF6a2N4.

  78. 7 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzc1MDE1NWFkaXF6a2N4.

  79. 27 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjgzNjU0N2FkaXF6a2N4.

  80. 26 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgxMzQ5MWFkaXF6a2N4.

  81. 9 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTgyNDAxNmFkaXF6a2N4.

  82. 20 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDUxMTk4MmFkaXF6a2N4.

  83. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5MDQwM2FkaXF6a2N4.

  84. 11 April 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MjIzMmFkaXF6a2N4.

  85. 16 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyMzk1M2FkaXF6a2N4.

  86. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzOTYyNmFkaXF6a2N4.

  87. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAxMzA3MGFkaXF6a2N4.

  88. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYyMzI2M2FkaXF6a2N4.

  89. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1MzU3MGFkaXF6a2N4.

  90. 15 August 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI5MjU5NmFkaXF6a2N4.

  91. 12 May 2005 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzY4ODU3MWFkaXF6a2N4.

  92. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTgxNTA3N2FkaXF6a2N4.

  93. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYzMDIxNmFkaXF6a2N4.

  94. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgzODMyMGFkaXF6a2N4.

  95. 21 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTk0NDg0OGFkaXF6a2N4.

  96. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY1NTE5MmFkaXF6a2N4.

  97. 25 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQxMzk5OWFkaXF6a2N4.

  98. 25 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTY3ODkwOGFkaXF6a2N4.

  99. 12 February 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0OTIyMTk5MWFkaXF6a2N4.

  100. 17 November 2003 Accounting reference date shortened from 31/01/04 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc1OTY3MWFkaXF6a2N4.

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