Advanced Electronics & Logistics Limited

Company Registration Number: 04746402

Company registered in England and Wales

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Advanced Electronics & Logistics Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

PILLAR HOUSE
113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS

There are 287 companies currently registered at this postcode, including this one.

All companies at GL53 7LS

Registration Data

Company Number

04746402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8191006

Registration Start Date

23 September 2003

Registration Expiry Date

22 September 2017

Standard Industrial Classification (SIC) Codes and Categories

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,032,185£1,366,919£1,852,072£2,588,512£2,774,335£2,635,853£4,304,342
of which Cash £75,616£148,386£412,993£209,481£356,014£264,960£460
Total Assets £2,032,185£1,366,919£1,852,072£2,588,512£2,774,335£2,635,853£4,304,342
Current Liabilities £1,880,994£1,439,465£1,167,460£1,055,869£1,287,953£1,127,718£2,363,455
Net Current Assets £151,191£-72,546£684,612£1,532,643£1,486,382£1,508,135£1,940,887
Total Net Worth £541,987£429,881£659,005£1,591,148£1,609,116£1,793,864£2,475,119

Previous Names

  • QUALTRONYC GROUP LIMITED, active until 28 July 2010
  • PINCO 1936 LIMITED, active until 11 June 2003

Company Officers

  • MANDER, Darren

    Secretary

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Acc

    Albert House
    High Street
    Princes End
    Tipton
    West Midlands
    DY4 9HG
    England

  • ATKINS, Deborah Elizabeth

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Pillar House
    113/115 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LS

  • ATKINS, Ronald Harry

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Albert House
    High Street
    Princes End
    Tipton
    West Midlands
    DY4 9HG
    England

  • FEREDAY, Michael David

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Albert House
    High Street
    Princes End
    Tipton
    West Midlands
    DY4 9HG
    England

  • MANDER, Darren

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Albert House
    High Street
    Princes End
    Tipton
    West Midlands
    DY4 9HG
    England

  • WEBB, Keith

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Albert House
    High Street
    Princes End
    Tipton
    West Midlands
    DY4 9HG
    Great Britain

  • FEREDAY, Michael David

    Secretary

    Appointed on 1 June 2005

    Resigned on 28 November 2008

    32 Pargeter Street
    Stourbridge
    West Midlands
    DY8 1AU

  • FEREDAY, Michael David

    Secretary

    Appointed on 30 May 2003

    Resigned on 17 November 2004

    32 Pargeter Street
    Stourbridge
    West Midlands
    DY8 1AU

  • MANDER, Darren

    Secretary

    Appointed on 17 November 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Finance Director

    17 Chesworth Road
    Bromsgrove
    Worcestershire
    B60 2HF

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 April 2003

    Resigned on 30 May 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BURTON, Andrew John

    Director

    Appointed on 30 July 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Pillar House
    113/115 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LS

  • MANDER, Darren

    Director

    Appointed on 7 July 2004

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    17 Chesworth Road
    Bromsgrove
    Worcestershire
    B60 2HF

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 28 April 2003

    Resigned on 30 May 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66742ZK. Transaction: MzE3NTU0MzM2NWFkaXF6a2N4.

  2. 6 March 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6176FVC. Transaction: MzE3MDQwMjgwNmFkaXF6a2N4.

  3. 25 January 2017 Appointment of Deborah Elizabeth Atkins as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: A5YM3NZV. Transaction: MzE2NzI5Nzk4NmFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57886L7. Transaction: MzE0ODgxMzgwOGFkaXF6a2N4.

  5. 3 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51L62LN. Transaction: MzE0MzA0Njc1MGFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXH1J. Transaction: MzEyMjYzNTUyM2FkaXF6a2N4.

  7. 30 April 2015 Secretary's details changed for Mr Darren Mander on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH03. Barcode: X46EHD55. Transaction: MzEyMjMzNDkxMGFkaXF6a2N4.

  8. 30 April 2015 Director's details changed for Mr Michael David Fereday on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X46EHEIQ. Transaction: MzEyMjMzNTIyMmFkaXF6a2N4.

  9. 30 April 2015 Director's details changed for Mr Darren Mander on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X46EHE54. Transaction: MzEyMjMzNTIwMWFkaXF6a2N4.

  10. 30 April 2015 Director's details changed for Mr Ronald Harry Atkins on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X46EHDGB. Transaction: MzEyMjMzNTAzMmFkaXF6a2N4.

  11. 11 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4236BWA. Transaction: MzExODYyNjgyMmFkaXF6a2N4.

  12. 20 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38A9WPG. Transaction: MzEwMDM1MDg0MmFkaXF6a2N4.

  13. 11 March 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: A33940P6. Transaction: MzA5NjAyNDAxN2FkaXF6a2N4.

  14. 11 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33940PE. Transaction: MzA5NjAyMzk5M2FkaXF6a2N4.

  15. 11 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A33940PM. Transaction: MzA5NjAyMzk4NGFkaXF6a2N4.

  16. 11 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjAyMzk3N2FkaXF6a2N4.

  17. 11 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjAyMzg5OWFkaXF6a2N4.

  18. 27 February 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JFANT. Transaction: MzA5NTM2MDA2M2FkaXF6a2N4.

  19. 20 January 2014 Appointment of Keith Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZRJ7LL. Transaction: MzA5Mjk0MTI1N2FkaXF6a2N4.

  20. 11 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2MX9RDK. Transaction: MzA5MDQ3MDkzNWFkaXF6a2N4.

  21. 11 December 2013 Statement of capital on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH19. Barcode: A2MXBW69. Transaction: MzA5MDQ3MDg3NmFkaXF6a2N4.

  22. 11 December 2013 Solvency statement dated 29/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2MX9RDS. Transaction: MzA5MDQ3MDg0N2FkaXF6a2N4.

  23. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ3MDcyMGFkaXF6a2N4.

  24. 15 October 2013 Termination of appointment of Andrew Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0V4JN. Transaction: MzA4NzAwNzQ3OGFkaXF6a2N4.

  25. 13 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28BB9W8. Transaction: MzA3Nzg5NzE1NGFkaXF6a2N4.

  26. 5 March 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236T1W3. Transaction: MzA3MzkyNzYxN2FkaXF6a2N4.

  27. 24 July 2012 Director's details changed for Mr Michael David Fereday on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1DTEKYA. Transaction: MzA2MTMwMTM4OWFkaXF6a2N4.

  28. 3 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X185WYHV. Transaction: MzA1NjkzNTIxNWFkaXF6a2N4.

  29. 3 May 2012 Director's details changed for Mr Darren Mander on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Officers. Type: CH01. Barcode: X185WTD5. Transaction: MzA1NjkzMzMwNWFkaXF6a2N4.

  30. 29 February 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NT7LD. Transaction: MzA1MzM0MDUzNmFkaXF6a2N4.

  31. 16 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XX78KV0O. Transaction: MzAzODkwNjg4MGFkaXF6a2N4.

  32. 1 March 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3IVIRZY. Transaction: MzAzMzA2MTU1MGFkaXF6a2N4.

  33. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg4MDgyM2FkaXF6a2N4.

  34. 4 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A184FNUJ. Transaction: MzAyNDQ4OTU3N2FkaXF6a2N4.

  35. 4 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A184ENUI. Transaction: MzAyNDQ4OTU0NGFkaXF6a2N4.

  36. 4 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A184TNUX. Transaction: MzAyNDQ4OTUyNGFkaXF6a2N4.

  37. 4 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A184SNUW. Transaction: MzAyNDQ4OTUwMGFkaXF6a2N4.

  38. 4 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A184RNUV. Transaction: MzAyNDQ4OTQ3MGFkaXF6a2N4.

  39. 10 August 2010 Appointment of Andrew John Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV7U9M89. Transaction: MzAyMTExOTg2OWFkaXF6a2N4.

  40. 28 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXILSM2Q. Transaction: MzAyMDM3MDY3MmFkaXF6a2N4.

  41. 28 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXIM5M24. Transaction: MzAyMDM3MDA0MGFkaXF6a2N4.

  42. 26 June 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAVHTL6G. Transaction: MzAxODU2OTIxMWFkaXF6a2N4.

  43. 13 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XVPGQJY4. Transaction: MzAxNTQ5NDk1M2FkaXF6a2N4.

  44. 13 May 2010 Director's details changed for Darren Mander on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVPGPJY3. Transaction: MzAxNTQ5NDU2MWFkaXF6a2N4.

  45. 13 May 2010 Director's details changed for Michael David Fereday on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVPGOJY2. Transaction: MzAxNTQ5NDU2MGFkaXF6a2N4.

  46. 13 May 2010 Director's details changed for Mr Ronald Harry Atkins on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVPGNJY1. Transaction: MzAxNTQ5NDU1OGFkaXF6a2N4.

  47. 22 December 2009 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PS7T1G0Y. Transaction: MzAwNTQ3NzYzMWFkaXF6a2N4.

  48. 26 June 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A23V3B1P. Transaction: MjAzNjAzNDAzNGFkaXF6a2N4.

  49. 12 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGS49RL. Transaction: MjAzMjYxODU2MmFkaXF6a2N4.

  50. 8 February 2009 Accounts for a medium company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5PKB739. Transaction: MjAyNTMyMDE3MmFkaXF6a2N4.

  51. 12 December 2008 Appointment terminated secretary michael fereday [View PDF]

    Category: Officers. Type: 288b. Barcode: A2IJ45K6. Transaction: MjAyMDA5ODE3N2FkaXF6a2N4.

  52. 12 December 2008 Director and secretary appointed darren mander [View PDF]

    Category: Officers. Type: 288a. Barcode: A2IJ55K7. Transaction: MjAyMDA5ODEyMGFkaXF6a2N4.

  53. 4 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54KZ0AZ. Transaction: MjAwNjY0MzY1OGFkaXF6a2N4.

  54. 2 April 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9994YFI. Transaction: MjAwMjUwODY0MWFkaXF6a2N4.

  55. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE5NzExOWFkaXF6a2N4.

  56. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE5NTU0MWFkaXF6a2N4.

  57. 25 May 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1NzA2MGFkaXF6a2N4.

  58. 24 March 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMTI0MWFkaXF6a2N4.

  59. 31 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3Mjc5MmFkaXF6a2N4.

  60. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxMzc0NmFkaXF6a2N4.

  61. 27 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY3MjM2MWFkaXF6a2N4.

  62. 24 February 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4MTU2NWFkaXF6a2N4.

  63. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY4MDg1MGFkaXF6a2N4.

  64. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE5NzkzMWFkaXF6a2N4.

  65. 3 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5MDg1M2FkaXF6a2N4.

  66. 15 December 2004 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzgxMDIzNmFkaXF6a2N4.

  67. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI5NTYyMGFkaXF6a2N4.

  68. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk1MjgwMGFkaXF6a2N4.

  69. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg5MDk4MGFkaXF6a2N4.

  70. 7 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3NDMwNWFkaXF6a2N4.

  71. 7 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODgzMTkyM2FkaXF6a2N4.

  72. 7 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA5ODU0OGFkaXF6a2N4.

  73. 7 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDM2NTI4NWFkaXF6a2N4.

  74. 7 November 2003 £ nc 500000/555556 04/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTc0OTQyM2FkaXF6a2N4.

  75. 25 July 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NTA3OTE1NmFkaXF6a2N4.

  76. 25 July 2003 Ad 02/06/03--------- £ si [email protected]=499999 £ ic 1/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODkwMjI1M2FkaXF6a2N4.

  77. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ2MzczMmFkaXF6a2N4.

  78. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIzNzc2NmFkaXF6a2N4.

  79. 26 June 2003 Registered office changed on 26/06/03 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA0MTcyNGFkaXF6a2N4.

  80. 26 June 2003 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTcwNzg1MGFkaXF6a2N4.

  81. 26 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY0ODE3N2FkaXF6a2N4.

  82. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM4NDE1OWFkaXF6a2N4.

  83. 19 June 2003 Nc inc already adjusted 02/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDUxMjgzNmFkaXF6a2N4.

  84. 19 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgxMTQyNmFkaXF6a2N4.

  85. 19 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjkyMjg3N2FkaXF6a2N4.

  86. 19 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDYwNTU1OWFkaXF6a2N4.

  87. 11 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzg1MjE0MWFkaXF6a2N4.

  88. 11 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjAyMjEzOGFkaXF6a2N4.

  89. 22 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTYzMTI0N2FkaXF6a2N4.

  90. 22 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Njc4MjE5NmFkaXF6a2N4.

  91. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg1MzY4OWFkaXF6a2N4.

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