Chelsea Gate Ltd

Company Registration Number: 04669101

Company registered in England and Wales

Approximate Location Map

Registered Address

1 LANGLEY COURT
PYLE STREET
NEWPORT
ISLE OF WIGHT
UNITED KINGDOM
PO30 1LA

There are 90 companies currently registered at this postcode, including this one.

All companies at PO30 1LA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chelsea Gate Ltd is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in Newport, Isle of Wight.

Registration Data

Company Number

04669101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

26 November 2019

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,894£27,677£198,553£55,845£436,699£792,410£784,255
of which Cash £3,717£6,627£8,139£53,758£5,474£39,161£33,813
Total Assets £90,894£27,677£198,553£55,845£436,699£792,410£784,255
Current Liabilities £205,087£145,666£337,423£186,063£504,655£792,622£787,873
Net Current Assets £-114,193£-117,989£-138,870£-130,218£-67,956£-212£-3,618
Total Net Worth £-113,131£-116,573£-137,579£-128,496£-65,660£2,849£463

Previous Names

  • CAPITAL CONSTRUCTION COMPANY (IW) LIMITED, active until 18 February 2004
  • CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED, active until 21 March 2003
  • VECTIS 103 LIMITED, active until 13 March 2003

Company Officers

  • DIAMOND, Jeffrey

    Director

    Appointed on 25 May 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    12 Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • RANDALL, Sarah

    Director

    Appointed on 16 May 2018

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1965

    1 Langley Court
    Pyle Street
    Newport
    Isle Of Wight
    PO30 1LA
    United Kingdom

  • BATTLEDAY, Kimberly

    Secretary

    Appointed on 1 April 2004

    Resigned on 1 September 2006

    Milindy Wappingthorn Hill
    Horsham Road
    Steyning
    West Sussex
    BN44 3AA

  • BRASH, Tracy June

    Secretary

    Appointed on 10 March 2003

    Resigned on 1 April 2005

    Downdale Lodge
    Priory Road
    Shanklin
    Isle Of Wight
    PO37 6SA

  • CROOK, Gavin

    Secretary

    Appointed on 1 September 2006

    Resigned on 1 January 2011

    55 Chedworth Road
    Horfield
    Bristol
    Avon
    BS7 9RX

  • HEWITT, James

    Secretary

    Appointed on 1 August 2015

    Resigned on 4 December 2017

    12 Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • GARBETTS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2003

    Resigned on 10 March 2003

    Arnold House
    2 New Road Brading
    Sandown
    Isle Of Wight
    PO36 0DT

  • HEWITT, Thea Caroline Rowena

    Director

    Appointed on 1 September 2006

    Resigned on 8 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    1 Langley Court
    Pyle Street
    Newport
    Isle Of Wight
    PO30 1LA
    United Kingdom

  • VON ALBEDYHLL, Rowena Grace, Baroness

    Director

    Appointed on 15 July 2012

    Resigned on 16 November 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    1 Langley Court
    Pyle Street
    Newport
    Isle Of Wight
    PO30 1LA
    United Kingdom

  • VON ALBEDYHLL, Rowena Grace, Baroness

    Director

    Appointed on 10 March 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Downdale House
    Priory Road
    Shanklin
    Isle Of Wight
    PO37 6SA

  • VON ALBEDYHLL, Yvonne Bianca Klaube

    Director

    Appointed on 1 March 2016

    Resigned on 24 November 2017

    Nationality: German

    Occupation: Director

    Month of birth: May 1976

    12 Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • GARBETTS CONSULTING LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2003

    Resigned on 10 March 2003

    Arnold House
    2 New Road Brading
    Sandown
    Isle Of Wight
    PO36 0DT

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 March 2019 [View PDF]

    Action Date: 2 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80QTM2O. Transaction: MzIyODgxMDc0M2FkaXF6a2N4.

  2. 18 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7ZCGRFC. Transaction: MzIyNzA5OTM4NGFkaXF6a2N4.

  3. 7 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7YR7ESO. Transaction: MzIyNjM4MDg2N2FkaXF6a2N4.

  4. 6 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7YR7GCW. Transaction: MzIyNjM4MTIyM2FkaXF6a2N4.

  5. 6 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7YR7G6H. Transaction: MzIyNjM4MTE1MGFkaXF6a2N4.

  6. 6 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7YR7FTF. Transaction: MzIyNjM4MTExMGFkaXF6a2N4.

  7. 6 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7YR7EJ5. Transaction: MzIyNjM4MDczMWFkaXF6a2N4.

  8. 10 January 2019 Termination of appointment of Rowena Grace Von Albedyhll as a director on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: TM01. Barcode: X7WUH7WX. Transaction: MzIyNDIyODA0N2FkaXF6a2N4.

  9. 10 January 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7WUH85C. Transaction: MzIyNDIyNzgxMWFkaXF6a2N4.

  10. 10 January 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7WUH61V. Transaction: MzIyNDIyNzM1MGFkaXF6a2N4.

  11. 29 November 2018 Current accounting period extended from 31 July 2018 to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA01. Barcode: X7JROXV5. Transaction: MzIyMDY5NTU0NWFkaXF6a2N4.

  12. 25 May 2018 Appointment of Mr Jeffrey Diamond as a director on 25 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Officers. Type: AP01. Barcode: X76O8BD6. Transaction: MzIwNTg2ODkzOGFkaXF6a2N4.

  13. 16 May 2018 Appointment of Mrs Sarah Randall as a director on 16 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Officers. Type: AP01. Barcode: X763VJYG. Transaction: MzIwNTA4OTk5OWFkaXF6a2N4.

  14. 27 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74QJLTL. Transaction: MzIwMzY5MTM5N2FkaXF6a2N4.

  15. 12 February 2018 [View PDF]

    Action Date: 2 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZLTD2G. Transaction: MzE5NzUzOTU5MGFkaXF6a2N4.

  16. 11 December 2017 Termination of appointment of Thea Caroline Rowena Hewitt as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: TM01. Barcode: X6L2RI6J. Transaction: MzE5MjQ1NDQ0MGFkaXF6a2N4.

  17. 4 December 2017 Termination of appointment of James Hewitt as a secretary on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Officers. Type: TM02. Barcode: X6KKHCU0. Transaction: MzE5MTg2NDQxM2FkaXF6a2N4.

  18. 27 November 2017 Termination of appointment of Yvonne Bianca Klaube Von Albedyhll as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: TM01. Barcode: X6K3CS6W. Transaction: MzE5MTE1NTA4OWFkaXF6a2N4.

  19. 9 May 2017 Director's details changed for Mrs Yvonne Bianca Klaube on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X661X4II. Transaction: MzE3NTM4MDQ4MWFkaXF6a2N4.

  20. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSFPU. Transaction: MzE3NDcwMjAwMmFkaXF6a2N4.

  21. 13 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W3M2B. Transaction: MzE3MDg3NzU1MmFkaXF6a2N4.

  22. 27 January 2017 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: X5YYYSU0. Transaction: MzE2NzY0Nzg4MGFkaXF6a2N4.

  23. 16 January 2017 Appointment of Mrs Yvonne Bianca Klaube as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5Y8KHMH. Transaction: MzE2NjcwMzM3N2FkaXF6a2N4.

  24. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJA8O. Transaction: MzE0NzQ0NjAyMmFkaXF6a2N4.

  25. 10 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50GEAY1. Transaction: MzE0MTY2MDIzNmFkaXF6a2N4.

  26. 10 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4NB2IFC. Transaction: MzEzOTA4MTczNGFkaXF6a2N4.

  27. 6 October 2015 Appointment of Mr James Hewitt as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4HGVO8Y. Transaction: MzEzMjQ3OTEwMmFkaXF6a2N4.

  28. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHGOB. Transaction: MzEyMjMzNTc2OWFkaXF6a2N4.

  29. 12 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X413V3WX. Transaction: MzExNzE2Mzk5MGFkaXF6a2N4.

  30. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RNE63. Transaction: MzA5ODk0NDAzOWFkaXF6a2N4.

  31. 28 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34JA9WP. Transaction: MzA5NzEzMjI4OWFkaXF6a2N4.

  32. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DT18H. Transaction: MzA3NzE5NzkwMmFkaXF6a2N4.

  33. 25 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIKQ2. Transaction: MzA3NTAwMDcxMGFkaXF6a2N4.

  34. 17 July 2012 Appointment of Baroness Rowena Grace Von Albedyhll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBDHK4. Transaction: MzA2MDg3Njk2MGFkaXF6a2N4.

  35. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16T19GQ. Transaction: MzA1NjAyMTY4M2FkaXF6a2N4.

  36. 13 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145XR6P. Transaction: MzA1NDA0MjgxNGFkaXF6a2N4.

  37. 13 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145XR6H. Transaction: MzA1NDA0MjcyN2FkaXF6a2N4.

  38. 12 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X14I4DG8. Transaction: MzA1MzkwNjUzOGFkaXF6a2N4.

  39. 9 December 2011 Registered office address changed from Holliers Farm Branstone Sandown Isle of Wight PO36 0LT United Kingdom on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: XKPACZWN. Transaction: MzA0ODc0MDIwMmFkaXF6a2N4.

  40. 5 May 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XIYF1TUG. Transaction: MzAzNjY1NjgyMWFkaXF6a2N4.

  41. 5 May 2011 Registered office address changed from Holliers House Branstone Sandown Isle of Wight PO36 0LT on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIYEYTUC. Transaction: MzAzNjY1NTk5N2FkaXF6a2N4.

  42. 5 May 2011 Termination of appointment of Gavin Crook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIYEZTUD. Transaction: MzAzNjY1NjAwMGFkaXF6a2N4.

  43. 5 May 2011 Director's details changed for Thea Caroline Rowena Hewitt on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XIYF0TUF. Transaction: MzAzNjY1NjAwMmFkaXF6a2N4.

  44. 16 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7TR9RPQ. Transaction: MzAzMjM3MTYwNGFkaXF6a2N4.

  45. 9 September 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X7PILN8R. Transaction: MzAyMjk5MjQwNmFkaXF6a2N4.

  46. 9 September 2010 Registered office address changed from 28 Queen Square Apartments Bell Avenue Bristol BS1 4AP United Kingdom on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X7PIJN8P. Transaction: MzAyMjk0MjgwOGFkaXF6a2N4.

  47. 8 September 2010 Director's details changed for Thea Caroline Rowena Hewitt on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X7PIKN8Q. Transaction: MzAyMjk0MjgxMGFkaXF6a2N4.

  48. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AON0XIRR. Transaction: MzAxMjg4OTAwMWFkaXF6a2N4.

  49. 1 June 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIBYACR. Transaction: MjAzNDExNTYyMWFkaXF6a2N4.

  50. 23 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A286K94N. Transaction: MjAzMTI5ODc0M2FkaXF6a2N4.

  51. 15 April 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3T6YWN. Transaction: MjAwMzM1MjQ3NmFkaXF6a2N4.

  52. 15 April 2008 Registered office changed on 15/04/2008 from 55 chedworth road, horfield bristol avon BS7 9RX [View PDF]

    Category: Address. Type: 287. Barcode: XU3T5YWM. Transaction: MjAwMzMzMzc1NWFkaXF6a2N4.

  53. 11 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0PYIYR4. Transaction: MjAwMzEzOTA0NmFkaXF6a2N4.

  54. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk1NTIwOWFkaXF6a2N4.

  55. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU0Mjc5NGFkaXF6a2N4.

  56. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU0Mjg3NmFkaXF6a2N4.

  57. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU0NDEzMGFkaXF6a2N4.

  58. 16 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwMjEyOWFkaXF6a2N4.

  59. 12 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA4NzI3MGFkaXF6a2N4.

  60. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY5MDYzM2FkaXF6a2N4.

  61. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0MTExOGFkaXF6a2N4.

  62. 17 October 2006 Registered office changed on 17/10/06 from: the mews 14 avenue road shanklin isle of wight PO37 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY5MDYyMWFkaXF6a2N4.

  63. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkyMDc2NWFkaXF6a2N4.

  64. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyNjMwMWFkaXF6a2N4.

  65. 8 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4MjIwM2FkaXF6a2N4.

  66. 4 April 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA3OTIxNGFkaXF6a2N4.

  67. 1 November 2005 Registered office changed on 01/11/05 from: priory mews priory road shanklin isle of wight PO37 6SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQzNTQ3OGFkaXF6a2N4.

  68. 8 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg0OTc0NGFkaXF6a2N4.

  69. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxMTM4MmFkaXF6a2N4.

  70. 3 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwOTEwMWFkaXF6a2N4.

  71. 4 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA4NzQ2NGFkaXF6a2N4.

  72. 18 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTY2MTgxMGFkaXF6a2N4.

  73. 12 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ2MTU3OWFkaXF6a2N4.

  74. 27 March 2003 Registered office changed on 27/03/03 from: priory mews priory road shanklin isle of wight PO37 6SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEzMjg1NmFkaXF6a2N4.

  75. 21 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzEzNjQzM2FkaXF6a2N4.

  76. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2NjA0MGFkaXF6a2N4.

  77. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk3NDUxNWFkaXF6a2N4.

  78. 21 March 2003 Registered office changed on 21/03/03 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAzNzM1M2FkaXF6a2N4.

  79. 20 March 2003 Ad 10/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjM5NTU2OGFkaXF6a2N4.

  80. 20 March 2003 Accounting reference date extended from 29/02/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDU0NTU1NWFkaXF6a2N4.

  81. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQzNjM2OGFkaXF6a2N4.

  82. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY3MzQ3OGFkaXF6a2N4.

  83. 13 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDU0OTg2N2FkaXF6a2N4.

  84. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU3MzQ5OWFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 10:10:58 +0100