Adept Telecom Plc

Company Registration Number: 04682431

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adept Telecom Plc is a Public Limited Company first registered on 28 February 2003.

Registered Address

ONE LONDON WALL
LONDON
EC2Y 5AB

There are 321 companies currently registered at this postcode, including this one.

All companies at EC2Y 5AB

Registration Data

Company Number

04682431

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£8,107,000£6,561,000£0
Current Assets £10,574,000£4,296,000£6,113,000£3,781,000£4,745,000£4,119,000
of which Cash £6,166,000£2,094,000£3,777,000£1,639,000£1,869,000£1,361,000
Total Assets £10,574,000£4,296,000£6,113,000£11,888,000£11,306,000£4,119,000
Current Liabilities £9,088,000£4,027,000£5,089,000£7,020,000£5,040,000£5,638,000
Net Current Assets £1,486,000£269,000£1,024,000£-3,239,000£-295,000£-1,519,000
Total Net Worth £10,082,000£2,599,000£4,315,000£4,868,000£6,266,000£-8,491,000

Previous Names

No previous names

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 20 June 2007

     

    One London Wall
    London
    EC2Y 5AB

  • BURBAGE, Richard Bodiemeade

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Unified Communications Director

    Month of birth: March 1970

    Flagship House
    Reading Road North
    Fleet
    Hampshire
    GU51 4WP
    United Kingdom

  • FISHWICK, Ian Michael

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1960

    2 Hillcrest Hastings Road
    Kippings Cross Matfield
    Tonbridge
    Kent
    TN12 7HF

  • LUKIC, Dusko

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    77
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    England

  • SWAITE, John Peter

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    77
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    England

  • WILSON, Roger Parmley

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1951

    77
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    England

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 28 February 2003

    Resigned on 20 June 2007

    One London Wall
    London
    EC2Y 5AB

  • BIRCHALL, Alex

    Director

    Appointed on 22 May 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Wisper Wood
    35b Bollin Hill
    Wilmslow
    Cheshire
    SK9 4AN

  • FISHWICK, Christopher David

    Director

    Appointed on 27 March 2009

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1961

    The Poult House
    Ashes Lane Hadlow
    Tonbridge
    Kent
    TN11 9QU

  • HOLLAND, Timothy Mark

    Director

    Appointed on 27 January 2006

    Resigned on 9 January 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1962

    61 Lyndhurst Drive
    Sevenoaks
    Kent
    TN13 2HG

  • MURPHY, Joseph Kristian Jeremiah

    Director

    Appointed on 19 July 2010

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    77
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • PALIOS, Mark

    Director

    Appointed on 2 May 2006

    Resigned on 9 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    C/O Maclay Murray & Spens Llp
    One London Wall
    London
    EC2Y 5AB

  • RIGGS, Christopher Edwin

    Director

    Appointed on 27 January 2006

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1961

    The Old Mill
    Bull Lane
    Bethersden
    Kent
    TN26 3HA

  • WILLIAMS, Edward John

    Director

    Appointed on 18 July 2006

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    18 Claremont Road
    Bickley
    Kent
    BR1 2JL

  • WOODRUFFE, Amanda

    Director

    Appointed on 27 January 2006

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1963

    77
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    England

  • CLP DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 February 2003

    Resigned on 4 March 2003

    Fifth Floor
    99 Charterhouse Street
    London
    EC1M 6NQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CPAMZ4. Transaction: MzE1NDg2NjIyOGFkaXF6a2N4.

  2. 15 July 2016 Termination of appointment of Amanda Woodruffe as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: A5B4NYRU. Transaction: MzE1Mjk5MDUxMWFkaXF6a2N4.

  3. 15 July 2016 Appointment of Mr Richard Bodiemeade Burbage as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: A5B4NBC8. Transaction: MzE1Mjk4ODQzMWFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 28 February 2016 no member list [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: A53DEPPU. Transaction: MzE0NTQwNjQxOWFkaXF6a2N4.

  5. 16 February 2016 Cancellation of shares. Statement of capital on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Capital. Type: SH06. Barcode: A5032ZDN. Transaction: MzE0MTk3MTQ1MmFkaXF6a2N4.

  6. 29 December 2015 Cancellation of shares. Statement of capital on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH06. Barcode: A4M8E14X. Transaction: MzEzODQ4NzE1M2FkaXF6a2N4.

  7. 1 December 2015 Statement of capital following an allotment of shares on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Capital. Type: SH01. Barcode: A4KY4VXF. Transaction: MzEzNjI1MzU2N2FkaXF6a2N4.

  8. 27 November 2015 Termination of appointment of Joseph Kristian Jeremiah Murphy as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: A4KLC06O. Transaction: MzEzNTg1MTY3M2FkaXF6a2N4.

  9. 15 November 2015 Termination of appointment of Christopher David Fishwick as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: A4JLG8YP. Transaction: MzEzNTAzMTcxOWFkaXF6a2N4.

  10. 29 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C88HG8. Transaction: MzEyNzgxNjMxM2FkaXF6a2N4.

  11. 27 April 2015 Registration of charge 046824310006, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: X466G9IO. Transaction: MzEyMjAzNjEwOWFkaXF6a2N4.

  12. 10 April 2015 Annual return made up to 28 February 2015 no member list [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: A43XMLSX. Transaction: MzEyMDE4NDk2N2FkaXF6a2N4.

  13. 7 April 2015 Cancellation of shares. Statement of capital on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH06. Barcode: A442TL5U. Transaction: MzEyMDY3NjAzNGFkaXF6a2N4.

  14. 26 February 2015 Cancellation of shares. Statement of capital on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH06. Barcode: A41NRC9K. Transaction: MzExODE2Nzk0MWFkaXF6a2N4.

  15. 23 January 2015 Cancellation of shares. Statement of capital on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Capital. Type: SH06. Barcode: A3ZILTGZ. Transaction: MzExNTk3MzUwM2FkaXF6a2N4.

  16. 21 November 2014 Statement of capital following an allotment of shares on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH01. Barcode: A3KVT9ZM. Transaction: MzExMTc5NDUzMWFkaXF6a2N4.

  17. 13 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0VHR09hZGlxemtjeA.

  18. 16 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: E2YJQ620. Transaction: MzEwNzU5ODcwNmFkaXF6a2N4.

  19. 29 April 2014 Statement of capital following an allotment of shares on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Capital. Type: SH01. Barcode: A35VQL7S. Transaction: MzA5OTAzODQwN2FkaXF6a2N4.

  20. 15 April 2014 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: A35GH8KG. Transaction: MzA5ODI4MTE5NWFkaXF6a2N4.

  21. 3 April 2014 Annual return made up to 28 February 2014 no member list [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: A34TDII8. Transaction: MzA5NzU4MTM5NWFkaXF6a2N4.

  22. 25 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzYxNzgxOWFkaXF6a2N4.

  23. 23 October 2013 Statement of capital following an allotment of shares on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Capital. Type: SH01. Barcode: A2JI5FYJ. Transaction: MzA4NzQ3NzU4M2FkaXF6a2N4.

  24. 16 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: A2EPVAAH. Transaction: MzA4MzM3NjY5MWFkaXF6a2N4.

  25. 17 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFRU4B. Transaction: MzA4MTY3NTM1NWFkaXF6a2N4.

  26. 15 April 2013 Director's details changed for Amanda Woodruffe on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X26DDTWI. Transaction: MzA3NjIzNDQxM2FkaXF6a2N4.

  27. 15 April 2013 Director's details changed for Roger Wilson on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X26DDTKZ. Transaction: MzA3NjIzNDI4OWFkaXF6a2N4.

  28. 15 April 2013 Director's details changed for Mr John Peter Swaite on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X26DDSPK. Transaction: MzA3NjIzNDAxOGFkaXF6a2N4.

  29. 15 April 2013 Director's details changed for Dusko Lukic on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X26DDSCI. Transaction: MzA3NjIzMzg5OGFkaXF6a2N4.

  30. 10 April 2013 Annual return made up to 28 February 2013 no member list [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: A25J7QE1. Transaction: MzA3NjAwMDA1M2FkaXF6a2N4.

  31. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQ2NDA0MWFkaXF6a2N4.

  32. 9 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EV0BOR. Transaction: MzA2MjE5OTQ1MmFkaXF6a2N4.

  33. 23 May 2012 Director's details changed for John Peter Swaite on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: A19DDIOY. Transaction: MzA1Nzk4Mzk1NmFkaXF6a2N4.

  34. 2 April 2012 Annual return made up to 28 February 2012 no member list [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: A15QISMI. Transaction: MzA1NTE3NTQ2OGFkaXF6a2N4.

  35. 29 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDYyNzgyMGFkaXF6a2N4.

  36. 11 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALWJ1WIP. Transaction: MzA0MTk1NzEzMWFkaXF6a2N4.

  37. 20 July 2011 Statement of capital on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Capital. Type: SH19. Barcode: L64C5VZ6. Transaction: MzA0MDc2MDgzOGFkaXF6a2N4.

  38. 20 July 2011 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: L64C4VZ5. Transaction: MzA0MDc2MDYzN2FkaXF6a2N4.

  39. 20 July 2011 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L64C3VZ4. Transaction: MzA0MDc2MDU0MGFkaXF6a2N4.

  40. 31 March 2011 Annual return made up to 28 February 2011 with bulk list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: ANOGYSVM. Transaction: MzAzNDc5OTMxM2FkaXF6a2N4.

  41. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk5ODYzNWFkaXF6a2N4.

  42. 24 September 2010 Appointment of Joseph Kristian Jeremiah Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7CFVNLB. Transaction: MzAyMzkyNDgwOWFkaXF6a2N4.

  43. 29 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYXO2LYE. Transaction: MzAyMDQ2MDMzMWFkaXF6a2N4.

  44. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A4Y0MLK3. Transaction: MzAxOTU5Mzc2MWFkaXF6a2N4.

  45. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A4Y0ELKV. Transaction: MzAxOTU5MzY5N2FkaXF6a2N4.

  46. 14 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5EIWLJB. Transaction: MzAxOTQ4NzEwM2FkaXF6a2N4.

  47. 7 April 2010 Annual return made up to 28 February 2010 with bulk list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: AO0GIIS6. Transaction: MzAxMzAwNTI4OWFkaXF6a2N4.

  48. 5 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDA1OTk5NmFkaXF6a2N4.

  49. 28 July 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO5WABUE. Transaction: MjAzODAxMzI1OGFkaXF6a2N4.

  50. 14 May 2009 Appointment terminated director christopher riggs [View PDF]

    Category: Officers. Type: 288b. Barcode: AQN9G9PA. Transaction: MjAzMjkwODU2NWFkaXF6a2N4.

  51. 5 May 2009 Return made up to 28/02/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVPXB9HS. Transaction: MjAzMjE0MDMwMmFkaXF6a2N4.

  52. 5 May 2009 Nc inc already adjusted 28/11/05 [View PDF]

    Category: Capital. Type: 123. Barcode: AVPXA9HR. Transaction: MjAzMjEzOTg5MmFkaXF6a2N4.

  53. 5 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjEzOTY1MGFkaXF6a2N4.

  54. 21 April 2009 Appointment terminated director mark palios [View PDF]

    Category: Officers. Type: 288b. Barcode: A2GQ193V. Transaction: MjAzMTA0MjA4NWFkaXF6a2N4.

  55. 14 April 2009 Appointment terminated director edward williams [View PDF]

    Category: Officers. Type: 288b. Barcode: A5T748VM. Transaction: MjAzMDUyMzYxNmFkaXF6a2N4.

  56. 5 April 2009 Director appointed christopher david fishwick [View PDF]

    Category: Officers. Type: 288a. Barcode: A9CCS8NU. Transaction: MjAyOTkxNDM4N2FkaXF6a2N4.

  57. 14 January 2009 Appointment terminated director timothy holland [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWVH6HQ. Transaction: MjAyMzI5OTk3M2FkaXF6a2N4.

  58. 14 January 2009 Director appointed john peter swaite [View PDF]

    Category: Officers. Type: 288a. Barcode: ALWV96HI. Transaction: MjAyMzI5OTg3NWFkaXF6a2N4.

  59. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDg2NDg3M2FkaXF6a2N4.

  60. 27 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APFCD2MR. Transaction: MjAxMjAyMjk4M2FkaXF6a2N4.

  61. 12 August 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX13D24U. Transaction: MjAxMDgwNjE4OGFkaXF6a2N4.

  62. 10 April 2008 Return made up to 28/02/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: A17CCYRV. Transaction: MjAwMzA1MTYxNGFkaXF6a2N4.

  63. 13 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM4Mjg4MGFkaXF6a2N4.

  64. 11 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjgzNTk4M2FkaXF6a2N4.

  65. 21 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTgwNDkwNWFkaXF6a2N4.

  66. 21 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc5NjQ3OGFkaXF6a2N4.

  67. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3NjI3MGFkaXF6a2N4.

  68. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1ODYxNWFkaXF6a2N4.

  69. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4ODg5MWFkaXF6a2N4.

  70. 27 April 2007 Return made up to 28/02/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA5MjYxN2FkaXF6a2N4.

  71. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MjQwN2FkaXF6a2N4.

  72. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTkzOTk0MmFkaXF6a2N4.

  73. 24 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIwMjU4M2FkaXF6a2N4.

  74. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3ODM4OGFkaXF6a2N4.

  75. 5 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzNzY5OGFkaXF6a2N4.

  76. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2OTI5M2FkaXF6a2N4.

  77. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3OTk4NWFkaXF6a2N4.

  78. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcxNjA2NGFkaXF6a2N4.

  79. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUwMjI4OWFkaXF6a2N4.

  80. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3Njc2MGFkaXF6a2N4.

  81. 27 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ2Mzk0OGFkaXF6a2N4.

  82. 27 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI3ODEzMGFkaXF6a2N4.

  83. 24 January 2006 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDEwMjUwNDYwNGFkaXF6a2N4.

  84. 24 January 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA0MzYzMDYyNWFkaXF6a2N4.

  85. 24 January 2006 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDEyNzMzNzU0NmFkaXF6a2N4.

  86. 24 January 2006 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDA1OTYxMjE2MGFkaXF6a2N4.

  87. 24 January 2006 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDEyNzM3MDU0NWFkaXF6a2N4.

  88. 24 January 2006 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDEzMjczODE2MGFkaXF6a2N4.

  89. 24 January 2006 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDEwODk0MDE1N2FkaXF6a2N4.

  90. 24 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgyMzU3N2FkaXF6a2N4.

  91. 24 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjAyOTgwNWFkaXF6a2N4.

  92. 11 January 2006 Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA1NzM1OGFkaXF6a2N4.

  93. 18 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzkxMjU3MWFkaXF6a2N4.

  94. 24 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0MTA5MWFkaXF6a2N4.

  95. 29 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODM3MTM0M2FkaXF6a2N4.

  96. 27 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDk3ODcwNGFkaXF6a2N4.

  97. 23 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE2ODczMmFkaXF6a2N4.

  98. 12 November 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjgwMDEzOGFkaXF6a2N4.

  99. 8 July 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODAwNTU3NGFkaXF6a2N4.

  100. 28 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY2NTUxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.