Active Health Partners Limited

Company Registration Number: 04681767

Company registered in England and Wales

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Active Health Partners Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Watford.

Registered Address

28 CLARENDON ROAD
WATFORD
ENGLAND
WD17 1JJ

There are 204 companies currently registered at this postcode, including this one.

All companies at WD17 1JJ

Registration Data

Company Number

04681767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8049244

Registration Start Date

15 September 2003

Registration Expiry Date

14 September 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health 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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £211,602£0£566,838£695,113£0£0£0£0£0£0£0
Current Assets £28,869£148,102£141,291£150,215£1,017,253£1,023,819£700,371£848,192£657,601£648,743£911,317
of which Cash £75£464£6,939£45,564£126,669£579,828£423,843£377,929£209,017£116,441£689,479
Total Assets £240,471£148,102£708,129£845,328£1,017,253£1,023,819£700,371£848,192£657,601£648,743£911,317
Current Liabilities £58,426£6,134£2,685£19,411£76,567£266,314£849,381£584,328£642,187£563,430£362,721
Net Current Assets £-29,557£141,968£138,606£130,804£940,686£757,505£-149,010£263,864£15,414£85,313£548,596
Total Net Worth £182,045£141,968£705,444£825,917£940,686£757,505£-149,010£397,988£274,306£187,200£649,359

Previous Names

No previous names

Company Officers

  • HOPE, David

    Secretary

    Appointed on 5 May 2011

     

    28
    Clarendon Road
    Watford
    WD17 1JJ
    England

  • COLE, Brian Roy

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    28
    Clarendon Road
    Watford
    WD17 1JJ
    England

  • HOPE, David

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1976

    28
    Clarendon Road
    Watford
    WD17 1JJ
    England

  • KETVEL, Niko Pii Laurinpoika

    Director

    Appointed on 22 February 2016

     

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: June 1968

    28
    Clarendon Road
    Watford
    WD17 1JJ
    England

  • RADKIEWICZ, Edward Edmund Jan

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    28
    Clarendon Road
    Watford
    WD17 1JJ
    England

  • GALVIN, Simon John

    Secretary

    Appointed on 11 November 2009

    Resigned on 5 May 2011

    Capital
    91 Waterloo Road
    London
    SE1 8RT

  • NAUGHTON, Cathal Padraig

    Secretary

    Appointed on 29 February 2008

    Resigned on 19 August 2009

    20 Bridge Walk
    Beechwood Gardens
    Deanshanger
    Northants
    MK19 6LD

  • OVERLI, Haakon

    Secretary

    Appointed on 20 October 2003

    Resigned on 7 March 2005

    1 Bryanston Square Flat 7
    London
    W1H 2DH

  • SAVAGE, Ian David

    Secretary

    Appointed on 7 March 2005

    Resigned on 29 February 2008

    39 Wieland Road
    Northwood
    Middlesex
    HA6 3QX

  • SOLARES, Paola

    Secretary

    Appointed on 28 February 2003

    Resigned on 20 October 2003

    90 Bishops Road
    London
    SW6 7AR

  • THEO, Philip Christopher

    Secretary

    Appointed on 19 August 2009

    Resigned on 11 November 2009

    73 Missenden Acres
    Hedge End
    Southampton
    Hampshire
    SO30 2RD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ARQUETTE, James Matthew

    Director

    Appointed on 12 October 2011

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1981

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT

  • DAWSON, Michael George

    Director

    Appointed on 16 January 2004

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    Finkley House
    Finkley
    Andover
    Hampshire
    SP11 6AE

  • GALVIN, Simon John

    Director

    Appointed on 11 November 2009

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT

  • HABGOOD, Colin William

    Director

    Appointed on 10 July 2003

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1955

    Huerta Del Cuera Buzon 66
    Avda Real, S/N Urb La Alqueria
    Mijas
    Malaga 29650
    Spain

  • HILL, Michael Ian

    Director

    Appointed on 12 November 2004

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    17 Castello Avenue
    Putney
    London
    SW15 6EA

  • HORSBURGH, James

    Director

    Appointed on 20 November 2008

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Canrick House
    Crown Heights
    Guildford
    Surrey
    GU1 3TX

  • NAUGHTON, Cathal Padraig

    Director

    Appointed on 29 February 2008

    Resigned on 19 August 2009

    Nationality: Irish

    Occupation: Finance

    Month of birth: May 1972

    20 Bridge Walk
    Beechwood Gardens
    Deanshanger
    Northants
    MK19 6LD

  • OVERLI, Haakon

    Director

    Appointed on 7 March 2005

    Resigned on 11 November 2009

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: May 1970

    1 Bryanston Square Flat 7
    London
    W1H 2DH

  • RANKIN, Ian Niall, Sir

    Director

    Appointed on 10 July 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Co Manager

    Month of birth: December 1932

    Rankin House
    97 Elgin Avenue Maida Vale
    London
    W9 2DA

  • RAUBE, Chad Mitchell

    Director

    Appointed on 11 April 2008

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Venture Capital

    Month of birth: November 1970

    49
    Morshead Road
    London
    W9 1LF

  • ROBINSON, Bruce Thornton

    Director

    Appointed on 11 December 2008

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1957

    Lower Ratlake Farm
    Hursley
    Winchester
    Hants
    SO21 2LD

  • ROSS, Aaron

    Director

    Appointed on 11 November 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Capital Tower
    91 Waterloo Road
    London
    SE1 8RT

  • SAVAGE, Ian David

    Director

    Appointed on 25 February 2005

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1970

    39 Wieland Road
    Northwood
    Middlesex
    HA6 3QX

  • SELLARS, Paul

    Director

    Appointed on 4 July 2003

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    White House
    Withyham
    Hartfield
    East Sussex
    TN7 4BT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • THEO, Philip Christopher

    Director

    Appointed on 19 August 2009

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    73 Missenden Acres
    Hedge End
    Southampton
    Hampshire
    SO30 2RD

  • URNES, Ingolv Tomas

    Director

    Appointed on 28 February 2003

    Resigned on 11 November 2009

    Nationality: Norwegian

    Occupation: Entrepreneur

    Month of birth: October 1967

    Hinton Ampner Place
    Hinton Ampner
    Alresford
    SO24 UZ0

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

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Latest Filings

  1. 7 June 2017 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 28 Clarendon Road Watford WD17 1JJ on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X683D17F. Transaction: MzE3NzU3MzUzNGFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HAB20. Transaction: MzE3NTc3MDM0N2FkaXF6a2N4.

  3. 8 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IL5G3S. Transaction: MzE2MTExOTI5N2FkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55ENIGX. Transaction: MzE0Njg3NTUzMWFkaXF6a2N4.

  5. 11 March 2016 Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X52KAEIG. Transaction: MzE0Mzg3MDcwM2FkaXF6a2N4.

  6. 11 March 2016 Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X52KACUG. Transaction: MzE0Mzg3MDM0NWFkaXF6a2N4.

  7. 11 March 2016 Appointment of Mr Brian Roy Cole as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X52KABKI. Transaction: MzE0Mzg2OTg3MmFkaXF6a2N4.

  8. 11 March 2016 Termination of appointment of James Matthew Arquette as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X52KA9RK. Transaction: MzE0Mzg2OTQyNGFkaXF6a2N4.

  9. 10 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IY8QEH. Transaction: MzEzNDQxNTIyMWFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: A479AP0W. Transaction: MzEyMzMxNzg3MWFkaXF6a2N4.

  11. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H837O2. Transaction: MzEwODYxNDA5OWFkaXF6a2N4.

  12. 8 May 2014 Annual return made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: A36L7NKX. Transaction: MzA5OTY1MDU4NGFkaXF6a2N4.

  13. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQOAQ. Transaction: MzA4NjQ4MjU1MmFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: A25J6PAX. Transaction: MzA3NjAxNDE3NGFkaXF6a2N4.

  15. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOM8I. Transaction: MzA2NTExNjQ0M2FkaXF6a2N4.

  16. 24 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: A1930AWJ. Transaction: MzA1ODA1MzMyNGFkaXF6a2N4.

  17. 17 October 2011 Termination of appointment of Aaron Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1UERYGB. Transaction: MzA0NTU2NzY0MWFkaXF6a2N4.

  18. 17 October 2011 Appointment of Mr James Matthew Arquette as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1UECYGW. Transaction: MzA0NTU2NzYwOWFkaXF6a2N4.

  19. 13 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWGMNVMC. Transaction: MzA0MDM4MTA5NmFkaXF6a2N4.

  20. 6 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYDPNVG8. Transaction: MzAzOTk5Nzg1NmFkaXF6a2N4.

  21. 26 May 2011 Termination of appointment of Simon Galvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIJEUGC. Transaction: MzAzNzgzMzI5NWFkaXF6a2N4.

  22. 26 May 2011 Termination of appointment of Simon Galvin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQIIZUGW. Transaction: MzAzNzgzMzI2N2FkaXF6a2N4.

  23. 26 May 2011 Appointment of Mr David Hope as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQII1UGY. Transaction: MzAzNzgzMzE3MmFkaXF6a2N4.

  24. 26 May 2011 Appointment of Mr David Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQIG7UG2. Transaction: MzAzNzgzMzA1MWFkaXF6a2N4.

  25. 21 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: EQU7L00Q. Transaction: MzAzNjA0Mjc3MWFkaXF6a2N4.

  26. 26 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJHSNMT4. Transaction: MzAyMjE1NDczNWFkaXF6a2N4.

  27. 14 May 2010 Termination of appointment of Philip Theo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A01L4JWF. Transaction: MzAxNTU0OTM3N2FkaXF6a2N4.

  28. 30 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: A7HBLJJW. Transaction: MzAxNDY1NzIxNGFkaXF6a2N4.

  29. 20 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LUKARGS8. Transaction: MzAwNzUwODc2MmFkaXF6a2N4.

  30. 12 December 2009 Appointment of Mr Simon John Galvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26W8FGH. Transaction: MzAwNDg2MDgwN2FkaXF6a2N4.

  31. 12 December 2009 Appointment of Simon John Galvin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26WAFGJ. Transaction: MzAwNDg2MDc4NGFkaXF6a2N4.

  32. 12 December 2009 Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Address. Type: AD01. Barcode: A26W9FGI. Transaction: MzAwNDg2MDc1MGFkaXF6a2N4.

  33. 12 December 2009 Appointment of Aaron Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26W7FGG. Transaction: MzAwNDg2MDY4OWFkaXF6a2N4.

  34. 26 November 2009 Termination of appointment of Philip Theo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A686DF5R. Transaction: MzAwMzcyMDY5OGFkaXF6a2N4.

  35. 26 November 2009 Termination of appointment of Bruce Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6867F5L. Transaction: MzAwMzcyMDY3N2FkaXF6a2N4.

  36. 26 November 2009 Termination of appointment of James Horsburgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6866F5K. Transaction: MzAwMzcyMDY0NWFkaXF6a2N4.

  37. 26 November 2009 Termination of appointment of Michael Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6868F5M. Transaction: MzAwMzcyMDYyMGFkaXF6a2N4.

  38. 26 November 2009 Termination of appointment of Haakon Overli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6869F5N. Transaction: MzAwMzcyMDU3N2FkaXF6a2N4.

  39. 26 November 2009 Termination of appointment of Ingolv Urnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A686ZF5D. Transaction: MzAwMzcyMDUxNWFkaXF6a2N4.

  40. 26 November 2009 Termination of appointment of Chad Raube as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6870F5F. Transaction: MzAwMzcyMDQ2OWFkaXF6a2N4.

  41. 26 November 2009 Termination of appointment of Colin Habgood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6871F5G. Transaction: MzAwMzcyMDM0NWFkaXF6a2N4.

  42. 8 October 2009 Statement of capital following an allotment of shares on 29 April 2009 [View PDF]

    Action Date: 29 April 2009. Category: Capital. Type: SH01. Barcode: P1G1SDX9. Transaction: MzAwMDMzMDUxNWFkaXF6a2N4.

  43. 21 August 2009 Director and secretary appointed philip christopher theo [View PDF]

    Category: Officers. Type: 288a. Barcode: P784OCLT. Transaction: MjAzOTcxMTAxOGFkaXF6a2N4.

  44. 21 August 2009 Appointment terminated director and secretary cathal naughton [View PDF]

    Category: Officers. Type: 288b. Barcode: P784NCLS. Transaction: MjAzOTcxMDk3OGFkaXF6a2N4.

  45. 11 August 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFZ9ICA1. Transaction: MjAzODk4NTgxNmFkaXF6a2N4.

  46. 31 July 2009 Appointment terminate, director and secretary ian savage logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P9Y3YBZ7. Transaction: MjAzODI3MzA0MmFkaXF6a2N4.

  47. 31 July 2009 Director appointed chad raube logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: P9Y3XBZ6. Transaction: MjAzODI3Mjc2NGFkaXF6a2N4.

  48. 31 July 2009 Director's change of particulars / ingolv urnes / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P9XDVBZD. Transaction: MjAzODI3MjQwOGFkaXF6a2N4.

  49. 7 July 2009 Ad 29/05/09\gbp si [email protected]=214430.7\gbp ic 192960/407390.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PC9S3BCS. Transaction: MjAzNjYyNjQyMGFkaXF6a2N4.

  50. 9 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5FE9AJL. Transaction: MjAzNDY2ODE2MGFkaXF6a2N4.

  51. 7 May 2009 Registered office changed on 07/05/2009 from hammersmith international centre west wing first floor 3 shortlands hammersmith london W6 8DA [View PDF]

    Category: Address. Type: 287. Barcode: AVJ819HN. Transaction: MjAzMjM5MDg5MGFkaXF6a2N4.

  52. 17 December 2008 Appointment terminated director michael dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZHHG5PH. Transaction: MjAyMDU0Nzc0NWFkaXF6a2N4.

  53. 16 December 2008 Director appointed bruce robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A0WOX5MI. Transaction: MjAyMDM4NDc5OGFkaXF6a2N4.

  54. 2 December 2008 Director appointed james horsburgh [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CSJ58I. Transaction: MjAxOTE0MjI4NWFkaXF6a2N4.

  55. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJL5P4FR. Transaction: MjAxNzA1ODg5OGFkaXF6a2N4.

  56. 3 June 2008 Ad 16/04/08\gbp si [email protected]=12500\gbp ic 180460/192960\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3RUI05L. Transaction: MjAwNjU1MDI4OWFkaXF6a2N4.

  57. 3 June 2008 Ad 29/02/08-18/03/08\gbp si [email protected]=25000\gbp ic 155460/180460\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3RUJ05M. Transaction: MjAwNjU1MDIyNmFkaXF6a2N4.

  58. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SQI05I. Transaction: MjAwNjUyNTQ5NWFkaXF6a2N4.

  59. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SQK05K. Transaction: MjAwNjUyNTI2MmFkaXF6a2N4.

  60. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SRO05P. Transaction: MjAwNjUyNTIwNGFkaXF6a2N4.

  61. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SRL05M. Transaction: MjAwNjUyNTA5OGFkaXF6a2N4.

  62. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SRK05L. Transaction: MjAwNjUyNTA0MGFkaXF6a2N4.

  63. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SRN05O. Transaction: MjAwNjUyNDkwNGFkaXF6a2N4.

  64. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SRM05N. Transaction: MjAwNjUyNDg2MGFkaXF6a2N4.

  65. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SRJ05K. Transaction: MjAwNjUyNDgyNGFkaXF6a2N4.

  66. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SRI05J. Transaction: MjAwNjUyNDc4MmFkaXF6a2N4.

  67. 3 June 2008 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Barcode: A3SRP05Q. Transaction: MjAwNjUyNDczOWFkaXF6a2N4.

  68. 30 May 2008 Director appointed chad baube [View PDF]

    Category: Officers. Type: 288a. Barcode: A48WY04K. Transaction: MjAwNjMzNTM1NGFkaXF6a2N4.

  69. 30 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO8MUZ9U. Transaction: MjAwNDQwNjg4OWFkaXF6a2N4.

  70. 25 April 2008 Director and secretary appointed cathal naughton [View PDF]

    Category: Officers. Type: 288a. Barcode: AQOBLZ5O. Transaction: MjAwNDE0MjA4NmFkaXF6a2N4.

  71. 17 April 2008 Appointment terminated director ian savage [View PDF]

    Category: Officers. Type: 288b. Barcode: AWSSNYX8. Transaction: MjAwMzUyMDgwM2FkaXF6a2N4.

  72. 17 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5ODY0NWFkaXF6a2N4.

  73. 13 August 2007 Ad 10/07/06-23/05/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDI4NDYwOGFkaXF6a2N4.

  74. 27 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc2NjQ2OWFkaXF6a2N4.

  75. 17 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwOTg3MGFkaXF6a2N4.

  76. 29 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQzOTE5NGFkaXF6a2N4.

  77. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg0MDMxNGFkaXF6a2N4.

  78. 24 November 2005 Ad 15/11/05--------- £ si [email protected]=122 £ ic 116262/116384 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY4NzkxOWFkaXF6a2N4.

  79. 23 November 2005 Ad 19/08/05--------- £ si [email protected]=27677 £ ic 88585/116262 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY2MjQ1NmFkaXF6a2N4.

  80. 19 August 2005 Registered office changed on 19/08/05 from: 4TH floor glen house 22 glenthorne road london W6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI2NDY3OWFkaXF6a2N4.

  81. 22 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc3OTY4OWFkaXF6a2N4.

  82. 17 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIxNTk4N2FkaXF6a2N4.

  83. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk3MjMzMGFkaXF6a2N4.

  84. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc3NjU2N2FkaXF6a2N4.

  85. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5NDIxN2FkaXF6a2N4.

  86. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyMjQwMmFkaXF6a2N4.

  87. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY2ODUyMWFkaXF6a2N4.

  88. 5 January 2005 Ad 01/12/04--------- £ si [email protected]=20000 £ ic 68484/88484 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMxMTU5MWFkaXF6a2N4.

  89. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0NDM2NWFkaXF6a2N4.

  90. 28 October 2004 Nc inc already adjusted 26/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTM3Mzg1N2FkaXF6a2N4.

  91. 28 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY4NDY1MmFkaXF6a2N4.

  92. 28 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTYwMzY2NGFkaXF6a2N4.

  93. 28 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc2MTY4NmFkaXF6a2N4.

  94. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA1ODc4MWFkaXF6a2N4.

  95. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE2NTg5OGFkaXF6a2N4.

  96. 26 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDkzMTgxNWFkaXF6a2N4.

  97. 13 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTAzMjE5MmFkaXF6a2N4.

  98. 24 August 2004 Ad 20/04/04--------- £ si [email protected]=2142 £ ic 66342/68484 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg5MDQ5M2FkaXF6a2N4.

  99. 24 August 2004 Ad 12/03/04--------- £ si [email protected]=21657 £ ic 44685/66342 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIxOTI1MmFkaXF6a2N4.

  100. 5 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA2NzE0MGFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:24:03 +0100