4dm Holdings Limited

Company Registration Number: 04694222

Company registered in England and Wales

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4dm Holdings Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Kettering, Northamptonshire.

Registered Address

UNIT 4 KINGSTHORNE PARK
HENSON WAY
KETTERING
NORTHAMPTONSHIRE
NN16 8HD

There are 5 companies currently registered at this postcode, including this one.

All companies at NN16 8HD

Registration Data

Company Number

04694222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £4,909,589£4,900,344£4,877,944£4,735,899£4,699,899
Current Assets £613,035£613,035£613,035£613,035£613,035
of which Cash £0£0£0£0£0
Total Assets £5,522,624£5,513,379£5,490,979£5,348,934£5,312,934
Current Liabilities £2,295,692£2,285,508£2,259,590£2,102,739£2,054,698
Net Current Assets £-1,682,657£-1,672,473£-1,646,555£-1,489,704£-1,441,663
Total Net Worth £3,226,932£3,227,871£3,231,389£3,246,195£3,258,236

Previous Names

  • FENSHELF 211 LTD, active until 25 April 2003

Company Officers

  • MOORE, Caron Louise

    Secretary

    Appointed on 29 October 2015

     

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • MOORE, Simon Ernest

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    C/O Eclipse Colour Print Limited
    Riley Road
    Kettering
    Northamptonshire
    NN16 8NN
    United Kingdom

  • CHRISTISON, Mark Andrew

    Secretary

    Appointed on 25 June 2003

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Company Director

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • MK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 25 June 2003

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

  • CHEVIN-HALL, Nigel Clive

    Director

    Appointed on 1 August 2003

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Longridge House
    Church Lane Church Brampton
    Northampton
    Northamptonshire
    NN6 8AT

  • CHRISTISON, Mark Andrew

    Director

    Appointed on 25 June 2003

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • COX, Michael Alan

    Director

    Appointed on 1 August 2003

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    6 Thame Road
    Haddenham
    Buckinghamshire
    HP17 8EW

  • CRAWFORD, Darren John

    Director

    Appointed on 1 August 2003

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • GRANT-SALMON, Charles

    Director

    Appointed on 25 June 2003

    Resigned on 27 September 2012

    Nationality: British

    Month of birth: August 1955

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • HILL, Lance Ralph John

    Director

    Appointed on 1 March 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • MK COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 12 March 2003

    Resigned on 25 June 2003

    Month of birth: February 1990

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

  • PORTSMOUTH, James

    Director

    Appointed on 1 August 2003

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • RITCHIE, Leslie

    Director

    Appointed on 1 August 2003

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1954

    Unit 4 Kingsthorne Park
    Henson Way
    Kettering
    Northamptonshire
    NN16 8HD

  • SHIELDS, Scott

    Director

    Appointed on 1 August 2005

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    88 Navigation Drive
    Waterside
    Glen Parva
    Leicestershire
    LE2 9TB

  • SKINNER, Robin Stephen

    Director

    Appointed on 1 January 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1969

    7 Belle Baulk
    Towcester
    Northamptonshire
    NN12 6YE

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

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Latest Filings

  1. 9 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EMBBUP. Transaction: MzE1Njg5NTkwOGFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52XFENS. Transaction: MzE0NDI2MjU5OGFkaXF6a2N4.

  3. 3 November 2015 Appointment of Caron Louise Moore as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP03. Barcode: X4JFCQ5N. Transaction: MzEzNDQxMTYxOGFkaXF6a2N4.

  4. 3 November 2015 Termination of appointment of Mark Andrew Christison as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4JFCPOX. Transaction: MzEzNDQxMTUzMGFkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Mark Andrew Christison as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM02. Barcode: X4JFCPSX. Transaction: MzEzNDQxMTUwNGFkaXF6a2N4.

  6. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ELGLZE. Transaction: MzEzMDIyMjM3N2FkaXF6a2N4.

  7. 17 June 2015 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE [View PDF]

    Category: Address. Type: AD02. Barcode: X49NLT6J. Transaction: MzEyNTI2NDk3OWFkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X432D5EY. Transaction: MzExOTExOTYwN2FkaXF6a2N4.

  9. 30 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CMLBQO. Transaction: MzEwNDUwODAxOGFkaXF6a2N4.

  10. 4 June 2014 Termination of appointment of Darren Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AR3PU. Transaction: MzEwMTMzMzMwM2FkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKSGG. Transaction: MzA5NjM1NDA4N2FkaXF6a2N4.

  12. 28 January 2014 Termination of appointment of Lance Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HRGW1. Transaction: MzA5MzQ4MDczMmFkaXF6a2N4.

  13. 20 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXKBXT. Transaction: MzA4MzU1ODA3NGFkaXF6a2N4.

  14. 2 May 2013 Appointment of Simon Ernest Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J0QXK. Transaction: MzA3NzMzNTYzM2FkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEK42. Transaction: MzA3NTU5MTk1NmFkaXF6a2N4.

  16. 19 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1NRVMN6. Transaction: MzA2OTY1NzM3MmFkaXF6a2N4.

  17. 8 November 2012 Termination of appointment of Charles Grant-Salmon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9K4S3. Transaction: MzA2NzIxNjUzN2FkaXF6a2N4.

  18. 8 November 2012 Termination of appointment of Leslie Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9K4RV. Transaction: MzA2NzIxNjUzOWFkaXF6a2N4.

  19. 8 November 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1L9K4RN. Transaction: MzA2NzIxNjUzNmFkaXF6a2N4.

  20. 2 May 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYO4G. Transaction: MzA1Njg4MjkwM2FkaXF6a2N4.

  21. 4 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X165PX7F. Transaction: MzA1NTM3MzUxOGFkaXF6a2N4.

  22. 14 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANZVRT9K. Transaction: MzAzNTYyNTk5OWFkaXF6a2N4.

  23. 30 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X6W2OSVC. Transaction: MzAzNDc1NTY2NWFkaXF6a2N4.

  24. 16 March 2011 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1BAYSGP. Transaction: MzAzMzg0NzI2OWFkaXF6a2N4.

  25. 2 July 2010 Termination of appointment of James Portsmouth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP5DQLCR. Transaction: MzAxODc4ODYwN2FkaXF6a2N4.

  26. 29 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X96B9IP3. Transaction: MzAxMjQxMzQzMmFkaXF6a2N4.

  27. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7RDAILL. Transaction: MzAxMjI0MjM3MGFkaXF6a2N4.

  28. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7RDDILO. Transaction: MzAxMjI0MjM3M2FkaXF6a2N4.

  29. 8 February 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAU8TH73. Transaction: MzAwODkzOTY1M2FkaXF6a2N4.

  30. 9 October 2009 Director's details changed for Lance Ralph John Hill on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ88WDX2. Transaction: MzAwMDM1NjU1M2FkaXF6a2N4.

  31. 8 October 2009 Director's details changed for Charles Grant Salmon on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ891DX8. Transaction: MzAwMDM1NjU2MmFkaXF6a2N4.

  32. 8 October 2009 Director's details changed for Darren John Crawford on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ6WEDX6. Transaction: MzAwMDM1MjQxN2FkaXF6a2N4.

  33. 8 October 2009 Director's details changed for Mark Andrew Christison on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ6VRDXI. Transaction: MzAwMDM1MjM5NGFkaXF6a2N4.

  34. 8 October 2009 Secretary's details changed for Mark Andrew Christison on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJ6VTDXK. Transaction: MzAwMDM1MjM5N2FkaXF6a2N4.

  35. 8 October 2009 Director's details changed for Leslie Ritchie on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ89EDXL. Transaction: MzAwMDM1NjYxMWFkaXF6a2N4.

  36. 8 October 2009 Director's details changed for James Portsmouth on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ89FDXM. Transaction: MzAwMDM1NjYxM2FkaXF6a2N4.

  37. 27 April 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZO1C9AT. Transaction: MjAzMTUxNjkzMWFkaXF6a2N4.

  38. 7 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B7Y8SH. Transaction: MjAyOTk2NjQzNmFkaXF6a2N4.

  39. 11 March 2009 Appointment terminated director robin skinner [View PDF]

    Category: Officers. Type: 288b. Barcode: XX8YF82P. Transaction: MjAyNzg5NTE0MWFkaXF6a2N4.

  40. 4 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODQ1NTU3NmFkaXF6a2N4.

  41. 4 June 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A0EYC097. Transaction: MjAwNjY1MzUwMGFkaXF6a2N4.

  42. 9 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XST92YQH. Transaction: MjAwMjk0Nzg1MWFkaXF6a2N4.

  43. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDk5OTE2M2FkaXF6a2N4.

  44. 21 November 2007 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MjY4NGFkaXF6a2N4.

  45. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI3Njc3NGFkaXF6a2N4.

  46. 24 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzEwNTcxNGFkaXF6a2N4.

  47. 24 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzEwNTk0MGFkaXF6a2N4.

  48. 11 June 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2NDU0OWFkaXF6a2N4.

  49. 4 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwODkwMWFkaXF6a2N4.

  50. 2 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTE5OTU3MGFkaXF6a2N4.

  51. 2 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTQ3NDgwMWFkaXF6a2N4.

  52. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgyMTkxNWFkaXF6a2N4.

  53. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk3MDg0MmFkaXF6a2N4.

  54. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc3MTI2M2FkaXF6a2N4.

  55. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk0Nzk4NGFkaXF6a2N4.

  56. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExMDEzNmFkaXF6a2N4.

  57. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2Nzg1OWFkaXF6a2N4.

  58. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU3MDAzM2FkaXF6a2N4.

  59. 22 May 2006 £ ic 3304109/2441866 15/03/06 £ sr [email protected]=860286 £ sr 19572@.1=1957 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MTEwNTkwMWFkaXF6a2N4.

  60. 22 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTMzMDk3MWFkaXF6a2N4.

  61. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzNjk5M2FkaXF6a2N4.

  62. 20 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTMxODU1N2FkaXF6a2N4.

  63. 15 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNDE5MGFkaXF6a2N4.

  64. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU0NDM5OWFkaXF6a2N4.

  65. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDExNzI3NmFkaXF6a2N4.

  66. 13 October 2005 Group of companies' accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxOTkxNjExM2FkaXF6a2N4.

  67. 12 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTgwNDQwOWFkaXF6a2N4.

  68. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIzNjg3OGFkaXF6a2N4.

  69. 30 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODEzNjY1MmFkaXF6a2N4.

  70. 30 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjg1NTgwNWFkaXF6a2N4.

  71. 2 March 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODcxNjQ5OGFkaXF6a2N4.

  72. 14 May 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzNzM3NGFkaXF6a2N4.

  73. 14 May 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4MTAzMDk0OWFkaXF6a2N4.

  74. 22 October 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MjIzODAwM2FkaXF6a2N4.

  75. 22 October 2003 Ad 01/08/03--------- £ si 74990@.1=7499 £ si [email protected]=3296609 £ ic 1/3304109 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ1NjMwMGFkaXF6a2N4.

  76. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM0Njk4NGFkaXF6a2N4.

  77. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2MDExNWFkaXF6a2N4.

  78. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ1OTc5NWFkaXF6a2N4.

  79. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI0ODA5NmFkaXF6a2N4.

  80. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAxNDY2NGFkaXF6a2N4.

  81. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIxMDQ3NWFkaXF6a2N4.

  82. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA1MDk3OGFkaXF6a2N4.

  83. 7 July 2003 S-div 25/06/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMzUwMjIxNGFkaXF6a2N4.

  84. 7 July 2003 Nc inc already adjusted 25/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzM0NDE4NmFkaXF6a2N4.

  85. 7 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzUyODE2MGFkaXF6a2N4.

  86. 7 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM4MjU3NGFkaXF6a2N4.

  87. 7 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTg2MDIzNWFkaXF6a2N4.

  88. 7 July 2003 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzM0MzkzMGFkaXF6a2N4.

  89. 7 July 2003 Registered office changed on 07/07/03 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc4Njg5MmFkaXF6a2N4.

  90. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ1MjEyNWFkaXF6a2N4.

  91. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMDczMGFkaXF6a2N4.

  92. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTE5MDk0MmFkaXF6a2N4.

  93. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc3ODY4NGFkaXF6a2N4.

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