Call Print Group Limited

Company Registration Number: 04655803

Company registered in England and Wales

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Call Print Group Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
UNITED KINGDOM
N3 2JU

There are 2257 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

04655803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2338890

Registration Start Date

20 September 2010

Registration Expiry Date

19 September 2017

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

18 March 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,931,157£4,301,491£3,926,326£4,596,845£3,856,725£4,088,076£4,688,840
of which Cash £304,357£374,661£285,267£891,986£510,799£757,571£1,090,184
Total Assets £4,931,157£4,301,491£3,926,326£4,596,845£3,856,725£4,088,076£4,688,840
Current Liabilities £5,025,501£4,050,586£3,333,472£4,051,172£3,313,878£3,641,415£3,232,095
Net Current Assets £-94,344£250,905£592,854£545,673£542,847£446,661£1,456,745
Total Net Worth £1,620,212£1,628,809£2,073,176£2,337,253£2,479,290£2,419,633£2,742,755

Previous Names

  • COPY HOUSE GROUP LIMITED, active until 12 May 2008
  • T R 1.2 LIMITED, active until 15 February 2005

Company Officers

  • CHEEK, Alan Dennis

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    2nd Floor
    Gadd House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • CHEEK, Gary Alan

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    2nd Floor
    Gadd House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • CHEEK, Linda

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    2nd Floor
    Gadd House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • CHEEK, Steven Wayne

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1969

    2nd Floor
    Gadd House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • VENUS, David Anthony

    Secretary

    Appointed on 4 February 2003

    Resigned on 30 September 2010

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • KRANGEL, Norman

    Director

    Appointed on 4 February 2003

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    12b The View
    Upper Abbey Wood
    London
    SE2 0DX

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 17/07/2018.

Latest Filings

  1. 5 April 2018 [View PDF]

    Action Date: 5 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X738SMDA. Transaction: MzIwMTkwNzczMGFkaXF6a2N4.

  2. 18 December 2017 Previous accounting period shortened from 31 March 2017 to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA01. Barcode: X6LJS9UG. Transaction: MzE5MzExMzQ0NWFkaXF6a2N4.

  3. 6 July 2017 Director's details changed for Mr Steven Wayne Cheek on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A2BGKB. Transaction: MzE3OTkxNDI2N2FkaXF6a2N4.

  4. 6 July 2017 Director's details changed for Linda Cheek on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A2BGDK. Transaction: MzE3OTkxNDI0OGFkaXF6a2N4.

  5. 6 July 2017 Director's details changed for Gary Alan Cheek on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A4SGT6. Transaction: MzE3OTkxMzMxMmFkaXF6a2N4.

  6. 6 July 2017 Director's details changed for Mr Alan Dennis Cheek on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A4QBEJ. Transaction: MzE3OTkwOTY0OGFkaXF6a2N4.

  7. 6 July 2017 Registered office address changed from 25 Moorgate London EC2R 6AY England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A4PWRU. Transaction: MzE3OTkwOTM1N2FkaXF6a2N4.

  8. 19 April 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSPA8. Transaction: MzE3Mzc5NzA2N2FkaXF6a2N4.

  9. 8 April 2017 Registration of charge 046558030008, created on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Mortgage. Type: MR01. Barcode: A63WTRLC. Transaction: MzE3Mzk1MTI5OWFkaXF6a2N4.

  10. 6 February 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5Z9B4UO. Transaction: MzE2ODEyMzA5MGFkaXF6a2N4.

  11. 17 January 2017 Registration of charge 046558030007, created on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YB6Q4G. Transaction: MzE2Njc3NTIxNWFkaXF6a2N4.

  12. 4 July 2016 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 25 Moorgate London EC2R 6AY on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI1Q3S. Transaction: MzE1MjIyMTM4NmFkaXF6a2N4.

  13. 2 June 2016 Registration of charge 046558030006, created on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Mortgage. Type: MR01. Barcode: X58BGCFC. Transaction: MzE0OTk1NzY3MmFkaXF6a2N4.

  14. 16 May 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X575BHV6. Transaction: MzE0ODU4MjYwNmFkaXF6a2N4.

  15. 25 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54V3MC0. Transaction: MzE0NzA5NDIwM2FkaXF6a2N4.

  16. 10 March 2016 Director's details changed for Mr Alan Dennis Cheek on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X52HQY8O. Transaction: MzE0MzgzMzE3N2FkaXF6a2N4.

  17. 10 March 2016 Director's details changed for Mr Steven Wayne Cheek on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X52HQYE1. Transaction: MzE0MzgzMzE3NWFkaXF6a2N4.

  18. 10 March 2016 Director's details changed for Gary Alan Cheek on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X52HQYE9. Transaction: MzE0MzgzMzE3OGFkaXF6a2N4.

  19. 10 March 2016 Appointment of Linda Cheek as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X52HPUPD. Transaction: MzE0MzgyMzAxMGFkaXF6a2N4.

  20. 7 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO3XT. Transaction: MzEzODY4OTU1NGFkaXF6a2N4.

  21. 2 October 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6LEQR. Transaction: MzEzMjI4MjM4NWFkaXF6a2N4.

  22. 2 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4AL56ER. Transaction: MzEyNjMyOTg5NmFkaXF6a2N4.

  23. 9 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y55MY. Transaction: MzEyMDg3OTI3MWFkaXF6a2N4.

  24. 15 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUVA3. Transaction: MzExNTE4NzQxNWFkaXF6a2N4.

  25. 21 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDA4NTk4OGFkaXF6a2N4.

  26. 1 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8ODS. Transaction: MzA5NzM5Nzk3MmFkaXF6a2N4.

  27. 2 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLGSY. Transaction: MzA5MTgxODU5MGFkaXF6a2N4.

  28. 3 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEBXD. Transaction: MzA3NTU4OTA4NWFkaXF6a2N4.

  29. 7 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZE0P. Transaction: MzA3MDYwNzk2NmFkaXF6a2N4.

  30. 2 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X160GZBV. Transaction: MzA1NTE4NTA5OWFkaXF6a2N4.

  31. 16 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MESI. Transaction: MzA0OTEyNDQzNmFkaXF6a2N4.

  32. 20 October 2011 Statement of capital following an allotment of shares on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH01. Barcode: AM3OLTFG. Transaction: MzA0NTgwMzc3M2FkaXF6a2N4.

  33. 20 October 2011 Statement of capital following an allotment of shares on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH01. Barcode: AM3OLTFG. Transaction: MzAzNTg3ODAyM2FkaXF6a2N4.

  34. 11 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDIyNzMwNmFkaXF6a2N4.

  35. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYxODQ3M2FkaXF6a2N4.

  36. 24 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X4NSESPB. Transaction: MzAzNDQwNjczMGFkaXF6a2N4.

  37. 24 March 2011 Director's details changed for Gary Alan Cheek on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X4NSDSPA. Transaction: MzAzNDQwNjU1MWFkaXF6a2N4.

  38. 8 March 2011 Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYX6IS9H. Transaction: MzAzMzQ2OTczMmFkaXF6a2N4.

  39. 3 February 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQXYC00B. Transaction: MzAzMTU5NDMzOGFkaXF6a2N4.

  40. 28 January 2011 Amended group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AH9PVR5G. Transaction: MzAzMTI2OTg0MmFkaXF6a2N4.

  41. 22 November 2010 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: ADBU4P8T. Transaction: MzAyNzMxNTU5NGFkaXF6a2N4.

  42. 14 October 2010 Termination of appointment of David Venus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMW6TO79. Transaction: MzAyNTE5MTg0NmFkaXF6a2N4.

  43. 26 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X853MIM3. Transaction: MzAxMjI5MzcyNGFkaXF6a2N4.

  44. 24 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVSF6FW4. Transaction: MzAwNTY1NTQ5N2FkaXF6a2N4.

  45. 4 November 2009 Secretary's details changed for David Anthony Venus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW8U5EO2. Transaction: MzAwMjEyMDEzM2FkaXF6a2N4.

  46. 9 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APWAEDYU. Transaction: MzAwMDY1NzkwN2FkaXF6a2N4.

  47. 4 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKTBIC0S. Transaction: MjAzODUxNjg2MGFkaXF6a2N4.

  48. 7 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXTP9BB1. Transaction: MjAzNjY0NzQ1MWFkaXF6a2N4.

  49. 7 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXTT3B9X. Transaction: MjAzNjYwNDUyMGFkaXF6a2N4.

  50. 7 July 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZZ1TB6J. Transaction: MjAzNjYwNDM4MWFkaXF6a2N4.

  51. 6 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZZ19B6Z. Transaction: MjAzNjUzMTMzOWFkaXF6a2N4.

  52. 7 May 2009 Gbp ic 81/60\27/03/09\gbp sr [email protected]=21\ [View PDF]

    Category: Capital. Type: 169. Barcode: AUAL19LU. Transaction: MjAzMjQyMzI5NGFkaXF6a2N4.

  53. 7 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARXZW9NP. Transaction: MjAzMjUyNzgzMGFkaXF6a2N4.

  54. 23 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00AU8BK. Transaction: MjAyODY0MTE0MWFkaXF6a2N4.

  55. 7 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALE936B2. Transaction: MjAyMjcyNjAwMmFkaXF6a2N4.

  56. 16 December 2008 Director appointed gary alan cheek [View PDF]

    Category: Officers. Type: 288a. Barcode: A0VB25M9. Transaction: MjAyMDQwOTYwOGFkaXF6a2N4.

  57. 29 May 2008 Ad 13/03/08\gbp si [email protected]=35\gbp ic 116/151\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7ZHYZYS. Transaction: MjAwNjI3NzI0N2FkaXF6a2N4.

  58. 29 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjI3NzAzOWFkaXF6a2N4.

  59. 12 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LN3IPZN4. Transaction: MjAwNTE5MTcyOGFkaXF6a2N4.

  60. 19 March 2008 Appointment terminated director norman krangel [View PDF]

    Category: Officers. Type: 288b. Barcode: XOI2VY53. Transaction: MjAwMTczMDA4NGFkaXF6a2N4.

  61. 18 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBIRY47. Transaction: MjAwMTY1MzM1NWFkaXF6a2N4.

  62. 18 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHXGPY4V. Transaction: MjAwMTg5NTE3OWFkaXF6a2N4.

  63. 18 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHXGQY4W. Transaction: MjAwMTg5NTEyMGFkaXF6a2N4.

  64. 7 March 2008 Director appointed steven wayne cheek [View PDF]

    Category: Officers. Type: 288a. Barcode: APQ1IXSX. Transaction: MjAwMTAxMjAxN2FkaXF6a2N4.

  65. 4 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MjgyNGFkaXF6a2N4.

  66. 8 November 2007 Registered office changed on 08/11/07 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc4NTMxM2FkaXF6a2N4.

  67. 27 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxMzczMWFkaXF6a2N4.

  68. 12 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyNzQ4OWFkaXF6a2N4.

  69. 27 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0NDE3NGFkaXF6a2N4.

  70. 16 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc4MTY5NGFkaXF6a2N4.

  71. 2 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTk4MDk3M2FkaXF6a2N4.

  72. 17 January 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MTQzMzA0M2FkaXF6a2N4.

  73. 17 January 2006 Ad 07/02/05--------- £ si [email protected]=16 £ ic 100/116 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjI0MjI5NGFkaXF6a2N4.

  74. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM4NjU3MGFkaXF6a2N4.

  75. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk1OTUwNmFkaXF6a2N4.

  76. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI3NDIwMWFkaXF6a2N4.

  77. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTg0MDExN2FkaXF6a2N4.

  78. 28 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTM2MzE4OWFkaXF6a2N4.

  79. 15 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzcxMjkzNGFkaXF6a2N4.

  80. 3 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzk1MTQ1OWFkaXF6a2N4.

  81. 26 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA4MTY0OWFkaXF6a2N4.

  82. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE1MTE5N2FkaXF6a2N4.

  83. 12 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ0NjUyOWFkaXF6a2N4.

  84. 12 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTEwMjAyNWFkaXF6a2N4.

  85. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMyMDA1NmFkaXF6a2N4.

  86. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQwNDk3MGFkaXF6a2N4.

  87. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxMjEzMWFkaXF6a2N4.

  88. 25 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTI4NzIxNWFkaXF6a2N4.

  89. 10 March 2003 Ad 04/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA1NzUyMWFkaXF6a2N4.

  90. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0NjA0NWFkaXF6a2N4.

  91. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2OTA2MWFkaXF6a2N4.

  92. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIzODE1OWFkaXF6a2N4.

  93. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTAyMDU2MmFkaXF6a2N4.

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54.81.195.140 Thu, 19 Jul 2018 08:36:26 +0100